Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment 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 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 December,2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent is attached herewith. Angel Fibers Ltd - 541006 - INTIMATION PURSUANT TO REGULATION 31A OF THE SEBL (LODR) REGULATIONS, 2015
Company has submitted applications with your good office on July 2, 2021, seeking your approval for reclassification of Mr. Ashokbhai Mavjibhai Dudhagara (Outgoing Promoter) and Mrs. Prafulaben Ashokbhai Dudhagara (Outgoing Promoter), from 'Promoter/ Promoter Group' to 'Public' shareholding category, under Regulation 31A of the SEBI Listing Regulations. Angel Fibers Ltd - 541006 - OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER,2022 FOR APPROVAL OF FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2022
Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone unaudited Financial Results For half year ended on 30.09.2022 are enclosed herewith - The above financial results have been duly approved by board of directors at its meeting held on 14.11.2022 at the registered office of the company, which is commenced at 12:10 P.M. and concluded at 12:30 P.M Angel Fibers Ltd - 541006 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER,2022 FOR DECLARATION OF FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2022
Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone unaudited Financial Results For half year ended on 30.09.2022 are enclosed herewith - The financial results have been duly approved by board of directors at its meeting held on 12.11.2022 at the registered office of the company, which is commenced at 12:10 P.M. and concluded at 12:30 P.M. 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, 2022
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar - 361112, Gujarat, India to consider, approve & take on record the Un-Audited Financial Result of the Company for the half Year ended on 30th September, 2022 as per Regulation 33 of the Listing Regulation Angel Fibers Ltd - 541006 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ROHANKUMAR RAIYANIDesignation :- Managing Director / Whole Time Director 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 September, 2022 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 9thAnnual General Meeting of the Company held on Wednesday, September 28, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Company's 09thAnnual General Meeting (AGM) was held on Wednesday, September 28, 2022at 11.00 A.M. at registered office of the company situated At Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112. The Meeting commenced at 11:00 A.M. and concluded at 11:55A.M. Pursuant to Regulation 30 R.W. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 09th of Annual General Meeting.