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Anmol India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542437 | NSE Symbol : ANMOL | ISIN : INE02AR01019 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 12-Nov-2024 Quarterly Results Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of November 2024 at 04.30 P.M. at the Registered office of the Company inter- alia to consider the following matters: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30' September 2024. 2. Any other business with the permission of the Chair Pursuant to Regulation 30 of SEBI (LODR) Regulations, 201, we hereby inform that the Board of Directors of the Company at its meeting held on today i.e. 12th November, 2024 inter alia considered and approved the Un- audited Financial Results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 12/11/2024)
28-Sep-2024 05-Oct-2024 Change in Directors Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 05th October, 2024 at 11:00 A.M. to consider the following matters. 1. To consider the appointments of Mr. Kapil as Non- Executive Non- Independent Director and Mrs. Ridhima Garg as an Independent Director of the Company. 2. Any other matter, if required with the permission of the chai Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 05th October 2024, have inter-alia considered and approved the following: Appointment of Mr. Kapil (DIN: 10781591) as Non- executive Non-Independent Director and appointment of Mrs. Ridhima Garg (DIN: 10791451) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Postal Ballot (As per BSE Announcement Dated on 05/10/2024)
22-Aug-2024 31-Aug-2024 AGM Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 31st August 2024 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 26th Annual General Meeting of the Members of the Company; 2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2023-24; 3. Any other business with the permission of the Chair In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2024 inter-alia considered and approved the following matters: 1. Notice of the 26th Annual General Meeting of the members of the Company to be held on Thursday, 26th September, 2024 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2024. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. Read less.. (As Per BSE Announcement Dated on 31.08.2024)
02-Aug-2024 10-Aug-2024 Quarterly Results Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 10th August 2024 at 04.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June 2024; 3. Any other business with the permission of the Chair Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th August, 2024 inter alia considered and approved the unaudited Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
06-May-2024 14-May-2024 Accounts Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 14th May 2024 at 04.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters: 1. Consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2024. 2. Any other business with the permission of the Chair
29-Jan-2024 06-Feb-2024 Quarterly Results Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 06th February 2024 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 31st December 2023. 2. Any other business with the permission of the Chair Submission of un-audited standalone Financial Results for the Quarter ended 31st December, 2023 (As per BSE Announcement Dated on 06/02/2024)
07-Dec-2023 15-Dec-2023 Raising funds through Debt Instr. Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 15th December 2023 at 11.30 A.M. at the Corporate Office of the Company inter- alia to consider and explore the option of raising funds and acquisition opportunities for the growth of the company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 15th December, 2023, have inter-alia considered and approved the following: 1. To review and plan various avenues for the growth of the Company, organically and inorganically, for next five years. 2. Raising of Funds from QIBs for meeting working capital requirements and acquisitions, subject to such consents and approvals as may be necessary. (As per BSE Announcement Dated on 15/12/2023)
31-Oct-2023 07-Nov-2023 Quarterly Results Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 07th November 2023 at 05.00 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30th September 2023. 2. Any other business with the permission of the Chair We submit herewith the Business Update of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 07th November, 2023 inter alia considered and approved the Un- audited Financial Results for the quarter and half year ended 30th September, 2023. With regard to the above, please find attached herewith the following: 1. Un- audited standalone Financial Results for the quarter and half year ended on 30th September, 2023 and limited review report for the same. The Board Meeting commenced at 05.00 P.M. and concluded at 06.00 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 . (As per BSE Announcement Dated on 07/11/2023) The Company in its Board Meeting held on November 07, 2023 has approved the unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2023. Please find enclosed Standalone Financial Statement Highlights for Q2FY24 vs Q2FY23. (As Per BSE Announcement Dated on 09.11.2023)
02-Aug-2023 10-Aug-2023 Increase in Authorised Capital Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 10th August 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve increase in Authorized Share Capital of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August, 2023, have inter-alia considered and approved to increase in the authorized share capital of the Company. (As Per BSE Announcement dated on 10.08.2023)
19-Jul-2023 27-Jul-2023 Quarterly Results Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 27th July 2023 at 04.30 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the un- audited standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June 2023; 3. Any other business with the permission of the Chair Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 27th July, 2023 inter alia considered and approved the un-audited financial results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 27.07.2023)
14-Jul-2023 20-Jul-2023 Bonus Issue Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 20th July 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve the following matters: 1. Allotment of Bonus Shares. 2. Any other business with the permission of the Chair ANMOL INDIA LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider Bonus. Dear Sirs, Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to our letters dated 02nd June, 2023 and 06th July, 2023, regarding issuance of Bonus Shares to the equity shareholders of the Company, we wish to inform you that the Board of Directors in its meeting held today, i.e. 20th July, 2023, has allotted 45531320 fully paid- up Bonus Equity Shares of Rs. 10/- each held by shareholders of the Company as on the Record Date, i.e. Tuesday, 18th July, 2023. (As Per BSE Announcement Dated on 20.07.2023)
06-Jul-2023 13-Jul-2023 AGM Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th July 2023 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 25th Annual General Meeting of the Members of the Company; 2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2022-23; 3. Any other business with the permission of the Chair In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th July, 2023 inter-alia considered and approved the following matters: 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Wednesday, 09th day of August, 2023 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2023. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. (As Per BSE Announcement Dated on 13/07/2023)
25-May-2023 02-Jun-2023 Bonus Issue Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 02nd June 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve the following matters: 1. Issuance of Bonus Shares to the equity shareholders of the Company. 2. Re- appointment of Mr. Vijay Kumar (DIN: 00574900) as the Managing Director of the Company for the period of five years with effect from 27.05.2023. 3. Any other business with the permission of the Chair Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 02nd June, 2023, have inter-alia considered and approved the following: 1. Recommending Issue of Bonus Shares in the ratio of 4:1, i.e. 4 (Four) Equity Shares of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained by Postal Ballot. The Record Date will be intimated in due course. 2. Increase in the Authorized Share Capital of the Company from existing Rs. 11.50 crores to Rs. 57 crores and consequent alteration in the Capital Clause of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Vijay Kumar (DIN: 00574900), Managing Director, for further period of five years w.e.f. 27.05.2023 subject to the approval of shareholders to be obtained by Postal Ballot. (As Per BSE Announcement Dated on 02.06.2023)
11-May-2023 17-May-2023 Accounts Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 17th May 2023 at 03.00 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters: 1. Consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2023. 2. Any other business with the permission of the Chair In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Wednesday, May 17th, 2023 have approved the Audited Standalone Financial Results for the Quarter and Financial year ended on 31st March, 2023. With regard to the above, please find attached herewith the following: 1. Auditor''s Report in respect of Audited Standalone Financial Results; 2. Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2023; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. (As per BSE Announcement Dated on 17/05/2023)
02-May-2023 09-May-2023 Change in Directors Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 09th May 2023 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider the proposal for re-appointment of Mr. Bhupesh Goyal (DIN: 08126023) as an Independent Director of the Company for a second consecutive term of five years subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Any other business with the permission of the Chair We wish to inform you that Board of Directors of the Company at their meeting held today i.e. 09th May, 2023, based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the Members of the Company at the ensuing Annual General Meeting, have approved the proposal for re-appointment of Mr. Bhupesh Goyal (DIN: 08126023), as an Independent Director of the Company, for a second consecutive term of five years from 10th May, 2023 till 10th May, 2028. (As Per BSE Announcement Dated on 09.05.2023)
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