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Angel Fibers Ltd - 541006 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 11:55 A.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.
28-09-2022
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Angel Fibers Ltd - 541006 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the 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, September 28, 2022 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2022
28-09-2022
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Angel Fibers Ltd - 541006 - Submission Of Notice Of 09Th Annual General Meeting

 We wish to inform you that the 09th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 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 to transact the businesses mentioned in the Notice of 09thAnnual General Meeting.
06-09-2022
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Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of 09th Annual General Meeting (AGM) was published on Tuesday, September 06, 2022 in 'Financial Express' in English Language and in 'Financial Express' Gujarati Language.
06-09-2022
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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 09th Annual Report of the Company for the F.Y. 2021-22
06-09-2022
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Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, September 03, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Board of Directors of the Company, at its meeting held on Saturday, September 03, 2022 at the Registered office of the Company approved notice and agendas for the Annual General Meeting along with Board Report and annexures thereof.
03-09-2022
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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 June, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
12-07-2022
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Angel Fibers Ltd - 541006 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2022
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Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On 30Th May,2022 For Appointment Of Cost Auditor

 Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2022 appointed M/s Manish Bhagvandas Analkat, Cost Auditor (Firm Registration No. 100261) as Cost Auditors of the Company for the Financial Year 2022-23
30-05-2022
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Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 30, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations 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. on May 30, 2022, at the registered Office of the Company which was commenced at 4:15 P.M. and concluded at 05:00 P.M.
30-05-2022
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