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Angel Fibers Ltd - 541006 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Angel Fibers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
Bigul

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

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 08th of Annual General Meeting, which was stated on 12:00 P.M. and concluded on 12:19 P.M.
01-10-2021
Bigul

Angel Fibers Ltd - 541006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The details of E- voting results of the 8thAnnual General Meeting of the Company held on Wednesday, September 29, 2021 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.
01-10-2021
Bigul

Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 08th of Annual General Meeting, which was stated on 12:00 P.M. and concluded on 12:19 P.M.
30-09-2021
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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 29, 2021 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2021.
29-09-2021
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Angel Fibers Ltd - 541006 - Announcement under Regulation 30 (LODR)-Newspaper Publication

we would like to inform you that the Notice of 08th Annual General Meeting (AGM) was published on Wednesday, September 08, 2021 in 'Financial Express' in English Language and in 'Financial Express' Gujarati Language.
09-09-2021
Bigul

Angel Fibers Ltd - 541006 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 08th Annual Report of the Company. Kindly disseminate the same on your website and oblige us.
06-09-2021
Bigul

Angel Fibers Ltd - 541006 - Submission Of Notice Of 08Th Annual General Meeting

We wish to inform you that the 08thAnnual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 08thAnnual General Meeting. We have attached herewith the Notice of 08thAnnual General Meeting of our Company for kind perusal of Stakeholders.
06-09-2021
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Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 02, 2021In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Board of Directors of the Company, at its meeting held on today i.e. on Thursday, September 02, 2021 at the Registered office of the Company transacted the businesses attached herewith, The meeting was started on 04:30 P.M. and concluded at 05:00 P.M.
03-09-2021
Bigul

Angel Fibers Ltd - 541006 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 J RAIYANIDesignation :- Managing Director / Whole Time Director
05-07-2021
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