Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized/rematerialized during the quarter ended on June, 2021 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On Today I.E. On May 19, 2021, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 19, 2021, at the registered Office of the Company which was commenced at 06:30 P.M. and concluded at 07:15 P.M., have 1. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2021. 2. Considered, approved and taken on record the audited financial result for the half year and year ended on March 31, 2021 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us. Angel Fibers Ltd - 541006 - Submission Of Audited Financial Result Of The Company For The Half Year And Year Ended On March 31, 2021 Along With Auditor Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report.
pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the half year and year ended on March 31, 2021. 2. Audited Standalone Balance Sheet as at March 31,2021 3. Audited Standalone Cash Flow Statement for the period ended March 31, 2021 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us. Angel Fibers Ltd - 541006 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Half Year And Year Ended On 31St March, 2021
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Wednesday, 19th May, 2021 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Haripar Jamnagar - 361112, Gujarat, India. Angel Fibers Ltd - 541006 - Shareholding for the Period Ended March 31, 2021
Angel Fibers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Angel Fibers Ltd - 541006 - FILLING OF HALF YEARLY CERTIFICATE UNDER REGULATION 40(9) &(10) OF SEBI (LODR) REGULATIONS,2015 FOR THE HALF YEAR ENDED ON MARCH 31,2021
Certificate as required under Regulation 40(9) of SEBI (LODR),2015, issued by SCS and Co. LLP, Practicing Company Secretaries, for the half year ended on 31st March, 2021. Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized/rematerialized during the quarter ended on March,2021 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have by furnished by our Registrar and Share Transfer Agent. Angel Fibers Ltd - 541006 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March,2021
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Angel Fibers Ltd - 541006 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ROHANKUMAR J RAIYANIDesignation :- Managing Director / Whole Time Director Angel Fibers Ltd - 541006 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading, in Securities will be closed from Saturday, March 27, 2021 till 48 hours after the declaration and publication of Financial Results for the half year and year ended March 31, 2021.