Angel Fibers Ltd - 541006 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. Angel Fibers Ltd - 541006 - Intimation Of 7Th Annual General Meeting
7th Annual General Meeting ("AGM") of Angel Fibers Limited ("the Company") will be held on Thursday, September 24, 2020 at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Angel Fibers Ltd - 541006 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAngel Fibers Ltd 2CINL17200GJ2014PLC078738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 744983380.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reena Kanabar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashish Dhirajbhai Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 13/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Angel Fibers Ltd - 541006 - Certificate For Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations,2015
provisions of Regulation 23(9) read with regulation 15(2) Applicability criteria of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company, since, the company is listed on BSE SME platform, therefore provisions of Regulation 23(9) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of our Company, passed resolution on today (i.e. August 06, 2020) and approved appointment of Mr. Jitendrabhai Gopalbhai Raiyani (DIN: 00284527), Mr. Pankajbhai Becharbhai Bhimani (DIN: 08818741) and Mr. Rohankumar Jitendrabhai Raiyani (DIN: 08814726) as Additional (Non-Executive) Directors of the Company Angel Fibers Ltd - 541006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshkumar Jivrajbhai Ranipa Angel Fibers Ltd - 541006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra G Raiyani Angel Fibers Ltd - 541006 - Compliances-Reg.24(A)-Annual Secretarial Compliance
provisions of Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Annual Secretarial Compliance Report read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 is not applicable to the company, since, the company is listed on BSE SME platform. 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,2020 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board meeting held on today i.e. on July 27, 2020, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015