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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. Consider, approve and take on record the audited financial Statement for the financial year ended on March 31, 2023
30-05-2023
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Angel Fibers Ltd - 541006 - Board Meeting Outcome for 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

 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 consider, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2023
30-05-2023
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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, 2023 And Audited Financial Statement Of The Company For Year Ended On March 31, 2023

 Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Jamnagar - 361112, Gujarat, India to declare financial result for the half year and year ended on 31st March, 2023
22-05-2023
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Angel Fibers Ltd - 541006 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAngel Fibers Ltd 2CIN NO.L17200GJ2014PLC078738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.85 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 DESAI Designation: CFO EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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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 31,2023

 PFA 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, 2023
27-04-2023
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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, 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have by furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
14-04-2023
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Angel Fibers Ltd - 541006 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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
14-04-2023
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Angel Fibers Ltd - 541006 - Closure of Trading Window

 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 Wednesday, March 29, 2023 till 48 hours after the declaration and publication of Financial Results for the year ended March 31, 2023.
29-03-2023
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Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, I.E. On Saturday, March 18, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 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 2022-23
18-03-2023
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Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 2022-23
18-03-2023
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