Corporate Announcements

Shareholding for the Period Ended March 31, 2021

Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021.

Statement Of Investor Complaints For The Quarter Ended March 2021

Closure of Trading Window

Trading Window for dealing in securities of the Company shall remain closed till the expiry of 48 hours after the declaration of financial results.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Advertisement regarding completion of dispatch of Postal Ballot Notice.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Seeking approval of Members for ‘Migration from BSE SME Platform to Main Board of NSE in addition to Main Board of BSE’.

Announcement under Regulation 30 (LODR)-Newspaper Publication

News Advertisement regarding completion of dispatch of Extra ordinary General Meeting Notice.

Notice Of Extra Ordinary General Meeting of the company to be held on 19th April, 2021.

Submission of Notice of Extra Ordinary General Meeting of the Company to be held
on Monday, 19th April, 2021.

Outcome Of Board Meeting

Preferential Issue of upto 1000000 equity shares of face value INR 10/- each for cash at an price of Rs. 52.25 each.

Board Meeting Intimation in Accordance With Regulation 29 Of SEBI (LODR) Regulations, 2015

To consider the further issue of capital on a preferential basis.

Announcement under Regulation 30 (LODR)-Meeting Updates

Approved the resignation submitted by Director Ms. Deepika and approved the appointments of Mrs. Nidhi Chopra and Ms. Bhupinder Preet Kaur as independent directors of the Company.

Prior Intimation Of Board Meeting

To consider the resignation tendered by Ms. Deepika (DIN: 07637911) as director of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation for Resignation from the office of Director

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

This is to inform you that Ms. Deepika has tendered her resignation as Director from the Board of Directors of the Company.

Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI Regulations, 2015.

We herewith enclose the copy of the voting results of the Postal Ballot for your reference and record.

Voting Results Of The Postal Ballot Pursuant To Regulation 44 Of SEBI Regulations, 2015.

We herewith enclose the copy of the voting results of Postal Ball along with the scrutinizer report for your reference and record.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding completion of dispatch of Postal Ballot Notice.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Seeking approval of members for the aforementioned migration.

Outcome Of Board Meeting

Migration of the Company’s present listing from SME platform of BSE Limited to the Main Board of BSE Limited.

Board Meeting Intimation for Intimation Of Board Meeting

Proposal for migration of the Company from BSE SME Platform to the Main Board of BSE Limited, as per applicable provisions of the SEBI regulations.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

we are hereby submitting the copy of certifiacate dated 01st Jan, 2021, received from M/s Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2020.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakshu Goyal & Others

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

we are hereby, submitting the disclosure pursuant to acquisition of 3,28,000 equity shares by the Director of the Company.

Intimation Under Sub Regulation (Ii) Of Regulation 3 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

We hereby inform that some of the promoters have come up with an intention to increase their shareholding in the Company by acquiring/ buying upto 3,28,000 (Three Lakh Twenty Eight Thousand) Equity shares in open market.

Updates on Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure with annexure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Aggarwal & Others

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Aggarwal & Others

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Providing the details of change in holding of securities of promoter group pursuant to acquisition of 1, 80,000 equity shares.

Intimation Under Sub-Regulation 3 (Ii) Of Regulation 3 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

We hereby inform you that some of the promoters have come up with an intention to increase their shareholding in the company by acquiring/buying upto 1,80,000 (One Lakh Eighty Thousand) Equity shares of Rs. 10/- (Rupees Ten Only) each in open market.

Results_ Financial Results For The Half Year Ended 30Th September, 2020

Board of Directors of the Company, at their meeting held on 14th Nivember, 2020 approved the unaudited standalone financials for the half year ended 30th Sept, 2020 and took note of the Limited Review Auditor’s Report thereon.

Board Meeting Intimation for Considering And Approvl Of The Standalone Unaudited Financial Results 2020

To consider and approve the Standalone Unaudited
Financial Results/ Accounts of the Company
for the half year ended as on 30th September, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are submitting herewith the copy of the Certificate dated 3rd Oct, 2020, received from M/s Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2020.

Compliance Certificate As Per Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For Period Ended 30 Sept,2020.

We, hereby are submitting the Compliance Certificate for the half year ended 30th Sept, 2020.

Compliance Certificate For Half Year Ended 30Th Sept, 2020 As Per Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015, we hereby submit the Certificate for the half year ended 30th Sept, 2020.

Closure of Trading Window

It is hereby informed that ”Trading Window” for dealing in Securities of the Company shall remain closed for ”Designated Persons” and persons having access to Unpublished Price

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Anmol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

We hereby submit the Consolidated Voting Results of the business transacted at the AGM held on 26th Sept, 2020, as required under Regulation 44(3) of the Listing Regulations.

Announcement under Regulation 30 (LODR)-Meeting Updates

We hereby submit the proceedings of the 22nd Annual General Meeting of the Company held today that is 26th September, 2020.
Request you to kindly put the same on your record.

Fixes Book Closure for AGM

Anmol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 26, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2020.

Reg. 34 (1) Annual Report

We hereby submit the copy of Annual Report for the Financial Year ended 31st March, 2020 along with the Notice sent to shareholders for 22nd Annual General Meeting of the Company.

Submission Of Notice Of 22Nd Annual General Meeting Of The Company.

Submission of Notice of 22″ Annual General Meeting of the Company for the Financial Year
2020.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby submit the copy of Notice of 22nd Annual General Meeting of the Company

Outcome Of Board Meeting, In Compliance With Provisions Of Regulation 30 Of SEBI Regulations, 2015,

Approved the notice and Director’s Report of the company along with Management Discussion And Analysis Report for the FY ended 2020.

Board Meeting Intimation for Prior Intimation Of Board Meeting

The draft Notice and Director’s Report of the Company along with Management Discussion and Analysis Report for the financial year 2019-20.

Audited Financial Results For The Half Year Ended And Year Ended 31St March, 2020.

Board approved the Audited Financial Results of the Company for the half year ended and the year ended 31st March, 2020 and a copy of Auditor”s Report dated 29th June, 2020 in respect of Audited Financial Results for the half year ended and the year ended 31st March, 2020.

Audited Financial Results For The Half Year Ended And Year Ended 31St March, 2020.

Board approved the Audited Financial Results of the Company for the half year ended and the year ended 31st March, 2020 and a copy of Auditor”s Report dated 29th June, 2020 in respect of Audited Financial Results for the half year ended and the year ended 31st March, 2020.

Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results.

To consider and approve the standalone audited financial results of the Company for the Quarter and year ended 31st March, 2020.

Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results.

To consider and approve the standalone audited financial results of the Company for the Quarter and year ended 31st March, 2020.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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.

Shareholding for the Period Ended March 31, 2020

Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020.

Compliance Certificate For The Half Year Ended 31St March, 2020

We enclose herewith the certificate issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s Reecha Goel & Associates, Company Secretary in Whole-Time Practice, for the half year ended 31st March, 2020.

Compliance Certificate For The Half Year Ended 31St March, 2020

We enclose herewith the certificate issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s Reecha Goel & Associates, Company Secretary in Whole-Time Practice, for the half year ended 31st March, 2020.

Compliance Certificate For The Half Year Ended 31St March, 2020.

Company hereby submits the compliance certificate for the half year ended 31st March, 2020.

Closure of Trading Window

Intimation regarding closure of trading window.

Outcome Of Board Meeting Held On 27Th Feb, 2020

Approved the resignations of existing Independent Directors and appointments of new Independent Directors.

Board Meeting Intimation for Considering The Resignations Of Independent Directors And Appointment Of New Independent Directors .

To consider the resignations tendered by Independent Directors Mr. Gaurav Jindal and Mr. Rohit Singla.