Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Meraman Bhimsibhai Bhatu, Non-Executive Independent Director of the Company has resigned from the position w.e.f. November 25, 2020 as he wished to reduce his commitments due to pre-occupancy. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Resignation of Director
Board of directors of the company in their meeting held today i.e. on Friday, November 20, 2020 which was commenced at 02:30 P.M. and closed at 03:30 P.M. at its Registered Office situated at Survey no.100/1, Plot No.1, Haripar - 361112, Jamnagar, Gujarat have approved resignation of one managing director and two other directors. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Board of directors of the company in their meeting held today i.e. on Friday, November 20, 2020 which was commenced at 02:30 P.M. and closed at 03:30 P.M. at its Registered Office situated at Survey no.100/1, Plot No.1, Haripar - 361112, Jamnagar, Gujarat have approved resignation of one managing director and two other directors. Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On Today I.E. On November 20, 2020
Board of directors of the company in their meeting held today i.e. on Friday, November 20, 2020 which was commenced at 02:30 P.M. and closed at 03:30 P.M. at its Registered Office situated at Survey no.100/1, Plot No.1, Haripar - 361112, Jamnagar, Gujarat have approved resignation of one managing director and two other directors. Angel Fibers Ltd - 541006 - SUBMISSION OF FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30TH SEPTERMBER,2020
Board of Directors at its meeting held on 13/11/2020 on Friday that commenced at 4:45 p.m. and concluded at 05:15 p.m. Inter-alia, has considered and approved the unaudited financial results along with limited review report for the quarter and half-year ended on 30th September,2020 issued by H.B. Kalaria & Associates, the statutory auditor of the company Angel Fibers Ltd - 541006 - SUBMISSION OF FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30 SEPTEMBER,2020
Board of Directors at its meeting held on 13/11/2020 on Friday that commenced at 4:45 p.m. and concluded at 05:15 p.m. Inter-alia, has considered and approved the unaudited financial results along with limited review report for the quarter and half-year ended on 30th September,2020 issued by H.B. Kalaria & Associates, the statutory auditor of the company. Angel Fibers Ltd - 541006 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th November, 2020 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Haripar Jamnagar - 361112, Gujarat, India, inter alia, to consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2020 as per Regulation 33 of the Listing Regulation; Angel Fibers Ltd - 541006 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Reg.30(5) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015.
Board of Directors of the Company has, vide its resolutions passed pursuant to Regulation 30[5) of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 in its Board Meeting held on October 23, 2020, authorised three Key Managerial Personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange. Angel Fibers Ltd - 541006 - Shareholding for the Period Ended September 30, 2020
Angel Fibers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Angel Fibers Ltd - 541006 - HALF YEARLY CERTIFICATE UNDER REGULATION 40(9) &(10) OF SEBI (LODR) REGULATIONS,2015 FOR THE HALF YEAR ENDED ON SEPTEMBER 30,2020
Half yearly compliance certificate issued by ANJALI SANGTANI, Practicing Company Secretary, for the half year ended on 30TH September, 2020, As required under Regulation 40(9) of SEBI (LODR),2015