Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
10TH Annual General Meeting of the company was held on Friday, September 29, 2023 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India-361112. Angel Fibers Ltd - 541006 - Shareholder Meeting / Postal Ballot-Outcome of AGM
10th Annual General Meeting of the company was held on Friday, September 29, 2023 at 11:00 A.M. at the registered office of the company situated at Survey No. 100/1, Plot No. 1, Haripar, jamnagar, Gujarat, India-361112 Angel Fibers Ltd - 541006 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations, 2015 and as per BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019 trading window for trading in securities for the insiders are closed from October 01, 2023 till 48 hours after the declaration of financial result for the half-year ended on September 30, 2023. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015 and schedule III, kindly note that company has completed the process of issuing notice of AGM to members along with Annual Report for the financial year 2022-23 along with instructions for e-voting on 6th September,2023. Angel Fibers Ltd - 541006 - Notice Of 10Thannual General Meeting Will Be Held On 29Th September, 2023
10th Annual General Meeting of the company will be held on 29th September, 2023 at 11 A.M. at the registered office of the company situate at Survey No.100/1, Plot No.1, Haripar, Jamnagar-361112, Gujarat, India Angel Fibers Ltd - 541006 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 10th Annual Report of Angel Fibers Limited Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 04, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on Monday, September 04, 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Angel Fibers Ltd - 541006 - Intimation Under Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations') In Relation To Receipt Of Approval From Stock Exchange For Reclassification Of Exited Promoters Of Angel Fibers Limited ('Company') From 'Promoter And Promoter Group' Category To 'Public' Category
Pursuant to Regulation 31A of listing regulations, company received approval from the exchange vide its letter dated 16th August, 2023 relating to reclassification of outgoing promoters. 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,2023 have been furnished by our RTA to the exchange. Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On Tuesday I.E. On May 30, 2023, 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 30, 2023, at the registered Office of the Company which was commenced at 12:45 P.M. and concluded at 01:15 P.M. to appoint M/s Manish Bhagvandas Analkat, Cost Auditor (Firm Registration No. 100261) as Cost Auditors of the Company for the Financial Year 2023-24