AGM Date: 28 Sep 2021
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. 01st September 2021 inter-alia considered and approved the following matters: 1. Notice of the 23rd Annual General Meeting of the members of the Company to be held on Tuesday 28th day of September 2021 at Registered office of the company at 2nd Floor Aggar Nagar Block B Ludhiana Punjab 141001 at 9.00 A.M. 2. Directors report of the Company for the year ended 31.03.2021. 3. Appointment of M/s Reecha Goel & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. The Board commenced at 10.30 A.M. and concluded at 01.00 P.M. This is for your information and records. Anmol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 28, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2021. (As Per BSE Announcement Dated 03.09.2021) As per regulation 3 of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 we hereby inform you that the 23rd AGM of the Company was held on Tuesday 28th September 2021 at the Registered Office of the Company at 2/43 2nd Floor Block B Aggar Nagar Ludhiana Punjab- 141001 at 09.00 A.M. The meeting commenced at 09.00 A.M. and concluded at 11.45 A.M. Request you to kindly put the same on your record. (As Per BSE Announcement Dated on 9/28/2021 12:09:34 PM) We hereby inform that the 23rd AGM of the Company was held on 28th Sept 2021 at 09:00 A.M. at the Registered Office at 2/43 2nd Floor Block B Aggar Nagar Ludhiana Punjab- 141001. All the items of the business contained in the Notice of the AGM dated 28th Sept 2021 were transacted and passed by the Members. In this regard please find enclosed the following: a) Consolidated Voting Results of the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. b) The Scrutinizers Report dated 28th Sept 2021 pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. This is for your information and records. (As Per BSE Announcement Dated on 9/29/2021 4:26:14 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 24th Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 at 10.00 A.M. Kindly take same on your records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in 'Nawan Zamana-Regional Newspaper' and 'Pioneer- English Newspaper', regarding Notice for the 24th Annual General Meeting of the Company including e- voting information and book closure date. Kindly take the same on your records. (As per BSE Announcement Dated on 3/9/2022) As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 24th Annual General Meeting of the Company was held on Wednesday, the 28th September, 2022 at the Registered Office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 at 10.00 A.M. through physical mode. The requisite quorum being present, the meeting was called to order. Al the resolutions mentioned in the notice has been passed with requisite majority. Proceedings of the meeting will be uploaded shortly. The annual general meeting commenced at 10.00 A.M. and concluded at 11.58 A.M. (As per BSE Announcement Dated on 28/9/2022) We hereby inform that the 24th AGM of the Company was held on 28th Sept, 2022 at 10:00 A.M. at the Registered Office at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. All the items of the business contained in the Notice of the AGM dated 28th Sept, 2022, were transacted and passed by the Members. In this regard, please find enclosed the following: Consolidated Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A The Scrutinizer's Report dated 28th Sept, 2022 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B The Meeting concluded at 11:58 A.M. The Voting Results along with the Scrutinizer's Report shall be available on the Company's website at www.anmolindialtd.com, website of stock exchanges NSE & BSE and the CDSL at www.evoting.cdsl.com. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 09 Aug 2023
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. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 02, 2023 to Wednesday, August 09, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 25th Annual General Meeting of the Company to be held on Wednesday, August 09, 2023. Withdrawal Of Intimation Of Book Closure Dates For Upcoming 25Th Annual General Meeting Of The Company This is with reference to the Intimation submitted by the Company on 31st July, 2023 regarding the Book Closure dates for upcoming 25th Annual General Meeting of the Company. The Company is withdrawing the said intimation. This is for your information and records. (As per BSE Announcement Dated on 31/07/2023) Submission of Voting Results alongwith the Scrutinizer Report of the 25th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023)
AGM Date: 26 Sep 2024
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. As per Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceeding of the 26th Annual General Meeting of the Company held on 26th September, 2024. Outcome of 26th Annual General Meeting (As Per BSE Announcement Dated on: 26/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 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. 30th August, 2025 inter-alia considered and approved the following matters: 1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Friday, 26th September, 2025 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, 2025. 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 Regulation 30of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company was held on 26th September, 2025at the Registered Office of the Company at 10.00 A.M through physical mode. We are submitting herewith the outcome of Annual General Meeting. (As Per Bse Announcement dated on 26/09/2025) Submission of Voting Results of 27th Annual General Meeting of Anmol India Limited held on 26th September, 2025 (As per BSE Announcement dated on: 27.09.2025)
EGM Date: 19 Apr 2021
In compliance with the provisions of Regulation 30 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 on today i.e. 22nd March, 2021, inter alia considered and approved the following businesses: Alteration in the Articles of Association to incorporate authorization for preferential issue of securities Preferential Issue of upto 1000000 equity shares of face value INR 10/- each for cash at an price of Rs. 52.25 each. Extraordinary General Meeting for approval by members and other concerned authorities for the aforesaid matters mentioned at Points 1 to 3. Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Anmol India Limited will be held on Monday, 19th April, 2021 at 11:30 A.M. at Registered Office of the Company at 2nd Floor, 2/43, Block B, Aggar Nagar, Ludhiana, Punjab- 141001, to transact the business listed in the EGM Notice dated 22nd March, 2021 convening EGM along with the Explanatory Statement pursuant to provisions of Section 102 of the Companies Act 2013 is enclosed herewith. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 25.03.2021) Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015 we hereby submit the Scrutinizer's Report and details regarding Voting Results of e- voting and ballot paper conducted at Extra Ordinary General Meeting of the Company held on Monday, the 19th April, 2021 at 11.30 A.M. at the registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. Kindly take the above information on your record Anmol India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 20.04.2021)
