Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, company appointed M/s SCS and Co. LLP in Board Meeting held on 15th March, 2024 at 6:00 P.M.15-03-2024
15-03-2024
Angel Fibers Ltd - 541006 - Board Meeting Outcome for Appointment Of M/S SCS And Co. LLP, Practicing Company Secretaries, Ahmedabad As Secretarial Auditor Of The Company For Conducting Secretarial Audit For The Financial Year 2023-24
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 company appointed M/s SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the company for conducting Secretarial Audit for the financial year 2023-24 in the Board Meeting held on 15th March, 2024 at 06:00 P.M.15-03-2024
Angel Fibers Ltd - 541006 - Update Regarding Fire Accident In Factory Premises
Update on fire incidence dated 06th February, 2024 in compliance with regulation 30 of SEBI(LODR) regulations, 2015.22-02-2024
Angel Fibers Ltd - 541006 - Intimation Regarding Fire Accident In Factory Situated At Survey No. 100/1, Plot No.1, Haripar, Jamnagar-361112, Gujarat
In compliance with regulation 30 of SEBI(LODR) Regulations, 2015, we are informing all the stakeholders that major fire accident happened in one of the raw material warehouse of the company.06-02-2024
Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized/rematerialized during the quarter ended December, 2023 is attached for the due compliance.05-01-2024
Angel Fibers Ltd - 541006 - SUBMISSION OF UNAUDITED FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER,2023
Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015, Board of Directors in their meeting held on Friday, 10th November,2023 considered and approved un-audited financial results for the half year ended on 30th September, 2023 along with limited review report.10-11-2023
Angel Fibers Ltd - 541006 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON FRIDAY, 10TH NOVEMBER, 2023. IN TERMS OF SECOND PROVISO TO REGULATION 30(6) OF SEBI (Listing Obligation And Disclosure Requirements) REGULATIONS, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, We hereby inform you that the Board of Directors of the company, in their Board Meeting held on today, i.e. Friday, 10th November, 2023 at the registered office of the company Considered, approved and took on record the standalone unaudited financial result for the half year ended on September 30, 2023, Statement of Assets and Liabilities, Cash Flow Statement.10-11-2023
Angel Fibers Ltd - 541006 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Un-Audited Financial Results For The Half Year Ended On 30Th September, 2023
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed to the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 10th November, 2023 at the registered office of the company to consider, approve & take on record the Un-Audited Financial Result of the Company for the half Year ended on 30th September, 2023 as per Regulation 33 of the Listing Regulations.04-11-2023
Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of the SEBI(DP) Regulations,201813-10-2023
Angel Fibers Ltd - 541006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of e-voting results of the 10th Annual General Meeting of the company held on Friday, September 29,2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI(LODR)Regulations, 2015.30-09-2023