Angel Fibers Ltd - 541006 - 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. 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, 2022
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 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 Audited Financial Result of the Company for the half Year and Year ended on 31st March, 2022 as per Regulation 33 of the Listing Regulation Angel Fibers Ltd - 541006 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAngel Fibers Ltd 2CINL17200GJ2014PLC078738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.91 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 EmailId: [email protected] Name of the Chief Financial Officer: ASHISH DHIRAJBHAI DESAI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2022 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. 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 31,2022
As required under Regulation 40(9) & 40(10) of SEBI (LODR),2015, issued by SCS and Co. LLP, Practicing Company Secretaries, for the half year ended on 31st March, 2022. Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended on March,2022 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. Angel Fibers Ltd - 541006 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On March, 2022.
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 Angel Fibers Ltd - 541006 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
Closure of Trading Window for Insiders of the Company Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting held on today, i.e. on Tuesday, March 22, 2022 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Secretarial Auditor and Internal Auditor. Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, I.E. On Tuesday, March 22, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Outcome of Board Meeting for the appointment of Secretarial Auditor and Internal Auditor