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Financial Results

Financials for the Quarter and Year ended as on
31 Mar 2026
Financials for the Quarter ended as on
31 Dec 2025
Financials for the Quarter ended as on
30 Sep 2025
Financials for the Quarter ended as on
30 Jun 2025
Financials for the Quarter ended as on
31 Mar 2025
Results for the Quarter ended as on
31 Dec 2024
Results for the Quarter ended as on
30 Sep 2024
Results for the Quarter ended as on
30 Jun 2024
Financials for the Year and Quarter ended as on
31 Mar 2023
Financials for the Year and Quarter ended
31 Mar 2024
Financials for the Year and Quarter ended
31 Dec 2023
Financials for the Year and Quarter ended
30 Sep 2023
Financials for the Year and Quarter ended as on
30 Jun 2023
Results for the Quarter ended as on
31 Dec 2022
Results for the Quarter ended as on
30 Sept 2022
Results for the Quarter ended as on
30 Jun 2022
Results for the Quarter ended as on
31 Mar 2022
Results for the Quarter ended as on
30 Dec 2021
Results for the Quarter ended as on
30 Sep 2021
Results for the Quarter ended as on
30 Jun 2021
Financial Results as on FY ended
2020-2021
Half Yearly Financial Results as on
30 Sep 2020
Half Yearly Financial Results For Period End
30 Sep 2019
Financial Results for 2019-2020
Financial Results for 2018-2019
Financial Results for 2016-2017
Financial Results for 2015-2016

Annual Reports

Financial Year 2025
Financial Year 2024
Financial Year 2023
Financial Year 2022
Financial Year 2021
Financial Year 2020
Financial Year 2019

Credit Rating

Credit Rating 17 Sep 2025
Credit Rating 09 Aug 2021

Shareholding Pattern

Share Holding Pattern as on
31 Mar 2026
Share Holding Pattern as on
31 Dec 2025
Share Holding Pattern as on
30 Sep 2025
Share Holding Pattern as on
30 Jun 2025
Share Holding Pattern as on
31 Mar 2025
Share Holding Pattern as on
31 Mar 2024
Share Holding Pattern as on
31 Dec 2023
Share Holding Pattern as on
30 Sep 2023
Share Holding Pattern as on
30 Jun 2023
Share Holding Pattern as on
31 Mar 2023
Share Holding Pattern as on
31 Dec 2022
Share Holding Pattern as on
30 Sep 2022
Share Holding Pattern as on
30 Jun 2022
Share Holding Pattern as on
31 Mar 2022
Share Holding Pattern as on
31 Dec 2021
Share Holding Pattern as on
30 Sep 2021
Share Holding Pattern as on
31 Jun 2021
Share Holding Pattern as on
31 Mar 2021
Share Holding Pattern as on
30 Sep 2020
Share Holding Pattern as on
31 Mar 2020
Share Holding Pattern as on
30 Sep 2019
Share Holding Pattern as on
31 Mar 2019

Policies and Code of Conducts

Composition of Committee for Board of Directors
Policy on Preservation of Documents
Prospectus - Anmol India Ltd
Code of Conduct for Directors and management
Nomination And Remuneration Policy
Policy on Determination of Materiality
for Disclosure of Events
Corporate Social Responsibility Policy
Code of Practices and Procedures for
Fair Disclosure of Unpublished Price
Sensitive Information
Terms of the appointment of Independent Directors
Policy on Familiarization Programme for Independent Directors
Policy for Determining Material Subsdiaries
Policy on related party transaction
Orderly Succession Policy for Appointments to the Board
and to Senior Management
Whistle Blower Mechanism
Criteria for making payments to
Non Executive Directors
Dividend Distribution Policy

Annual Returns

Annual Return FY 2025
Annual Return FY 2024
Annual Return FY 2023
Annual Return FY 2022
Annual Return FY 2021

Familiarization Programme for ID

Familiarization Programme FY 25-26
Familiarization Programme FY 24-25
Familiarization Programme FY 23-24
Familiarization Programme FY 22-23
Familiarization Programme FY 21-22

Disclosures under Regulation 30(8)

Newspaper Publication 17 May 2026
Outcome of Board Meeting 16 May 2026
Prior Intimation of Board Meeting
Outcome of Board Meeting 12 Dec 2025
Prior Intimation of Board Meeting
Voting Results of EGM held on 26 Dec 2025
Outcome of Board Meeting 03 Dec 2025
Notice of EGM
Outcome of Board Meeting 13 Nov 2025
Prior Intimation of Board Meeting
Outcome of Board Meeting 17 May 2025
Postal Ballot
Outcome of Board Meeting 11 Apr 2025
Prior Intimation of Board Meeting
Outcome of Board Meeting
Prior Intimation of Board Meeting
AGM Voting Results and Scrutinizer Report
Notice of 26th Annual General Meeting
Outcome of Board Meeting
Prior Intimation of Board Meeting
Outcome of Board Meeting
Prior Intimation of Board Meeting
Outcome of Board Meeting held on
06 Feb 2024
Intimation of Analyst/Investor Meeting
Voting Results of Annual General Meeting
Postal Ballot
Financials for the Year and Quarter ended as on 30 Jun 2023
Outcome of Board Meeting held on
20 July 2023
Prior Intimation of Board Meeting
Prior Intimation of Board Meeting
Extract of Annual Return FY 2023
Intimation of Record Date
Prior Intimation of Board Meeting
Voting Results of Postal Ballot
Postal Ballot Notice 02 Jun 2023
Outcome Board Meeting held on
02 Jun 2023
Prior Intimation of Board Meeting dated
02 Jun 2023
Intimation for Investor Meet
Audio Recording of Investor Meet
23 May 2023
Outcome Board Meeting held on
17 May 2023
Prior Intimation of Board Meeting dated
17 May 2023
Outcome Board Meeting held on
09 May 2023
Prior Intimation of Board Meeting dated
09 May 2023
Reconciliation of Share Capital for Qtr ended
31 Mar 2023
Closure of Trading Window Intimation
31 Mar 2023
Outcome Board Meeting held on
09 Feb 2023
Prior Intimation of Board Meeting dated
30 Jan 2023
Closure of Trading Window Intimation
31 Dec 2022
Outcome Board Meeting held on
07 Nov 2022
Prior Intimation of Board Meeting dated
31 Oct 2022
Scrutinizer Report and Voting Results of AGM held on 28 Sep 2022
Outcome and Proceedings of AGM held on 28 Sep 2022
Extract of Annual Return FY 2021-22
Intimation of Book Closure
Notice of AGM to be held on
28 Sep 2022
Outcome of BM held on 01 Sep 2022
Prior Intimation of BM to be held on
23 Aug 2022
Intimation of Revision in Credit Rating
Newspaper Advertisement
04 Aug 2022
Outcome of BM held on 01 Aug 2022
Prior Intimation of BM to be held on
01 Aug 2022
Reconciliation of Share Capital for Quater ended 30 Jun 2022
Newspaper Advertisement
17 May 2022
Outcome of BM held on 14 Apr 2022
Prior Intimation of BM to be held on
14 May 2022
Annual Secretarial Compliance Report FY 31 Mar 2022
Closure of Trading Window Intimation 31 Mar 2022
Launch of New Application
Newspaper Advertisement
06 Feb 2022
Outcome of BM 05 Feb 2022
Outcome of BM 02 Dec 2021
Newspaper Advertisement 15 Nov 2021
Outcome of BM held on 14 Nov 2021
Prior Intimation of BM to be held on
14 Nov 2021
Outcome of AGM 28 Sep 2021
Voting Results of AGM 28 Sep 2021
Newspaper Advertisement
03 Sep 2021
Prior Intimation of Board Meeting to be held on 01 Sep 2021
Business Updates
Extract of Annual Return FY
ended 2021
Notice of AGM 01 Sep 2021
Newspaper Advertisement
13 Aug 2021
Outcome of BM 12 Aug 2021
Prior Intimation of BM to be held on
12 Aug 2021
Investor Presentation Q1 FY 2021-2022
Closure of Trading Window Intimation
RPT Disclosure 21 Jun 2021
Outcome of BM 21 May 2021
Prior Intimation of BM to be held on
21 May 2021
Annual Secretarial Compliance Report FY 31 Mar 2021
Outcome of BM 22 Mar 2021
Notice of EGM 22 Mar 2021
Extract of Annual Return FY 2018-19
Outcome of BM 01 Mar 2021
Voting Results of Postal Ballot Meeting 19 Feb 2021
Postal Ballot Notice 18 Jan 2021
Outcome of BM held on 29 June 2021
Prior Intimation of BM to be held on
29 June 2021
Non Applicability of Corporate Governance for quarter ended
31 Mar 2020
Outcome of BM held on 27 Feb 2020
Prior Intimation of BM to be held on
27 Feb 2020
Intimation for New Registered Office of the Company
Prior Intimation of BM to be held on
14 Nov 2019
Change in Credit Rating Intimation
Credit Rating Withdrawal intimation dated 22 Oct 2019
Non Applicability of Corporate Governance for Quarter September 2019
Intimation for petition to change in Registered Office of Company
Clarification to BSE dated
30 Aug 2019
Proceedings of 21st AGM
Notice of AGM to be held on
26 Aug 2019
Prior Intimation of BM to be held on
30 July 2019
Newspaper Advertisement dated
20 July 2019
Voting Results of Postal Ballot held on
09 July 2019
Notice of AGM FY 2019-20
21st AGM Voting Results
Newspaper Advertisement
10 Jun 2019
Postal Ballot E-voting Result
Outcome Of BM held on 07 Jun 2019
Prior Intimation of BM 01 Jun 2019
Revised Outcome of BM held on
30 May 2019
Outcome of BM held on 30 May 2019
Outcome of BM held on 27 May 2019
Prior Intimation of BM to be held on
27 May 2019
Non Applicability of Corporate Governance Reg 27
Closure of Trading Window

Annual Secretarial Compliance Reports

ASCR 2026
ASCR 2025
ASCR 2024
ASCR 2023
ASCR 2022
ASCR 2021

Details of Key Management Personnel and Compliance Officer

Contact Details

Statement of Deviation or Variation

Statement of Deviation and Variation 12 Aug 2021
Statement of Deviation and Variation 16 Apr 2019

Earning Call (Intimation/Audio-Video Recordings/ Transcripts)

Earning Call Transcript organized on 23 May 2023
Audio Recording of Earning Call Transcript organized on
23 May 2023
Intimation of Investors/ Analysts Meet to be held on
23 May 2023

Notice of Board Meetings

Notice of BM to be held on 16 May 2026
Notice of BM to be held on 12 Feb 2026
Notice of BM to be held on 13 Nov 2025
Notice of BM to be held on 08 Aug 2025
Notice of BM to be held on 17 May 2025
Notice of BM to be held on 12 Feb 2025
Notice of BM to be held on 12 Nov 2024
Notice of BM to be held on 10 Aug 2024
Notice of BM to be held on 14 May 2024
Notice of BM to be held on 07 Nov 2023
Notice of BM to be held on 27 Jul 2023
Notice of BM to be held on 17 May 2023
Notice of BM to be held on 09 Feb 2023
Notice of BM to be held on 07 Nov 2022
Notice of BM to be held on 01 Aug 2022
Notice of BM to be held on 14 May 2022
Notice of BM to be held on 05 Feb 2022
Notice of BM to be held on 14 Nov 2021
Notice of BM to be held on 12 Aug 2021
Notice of BM to be held on 21 May 2021
Notice of BM to be held on 20 Nov 2020
Notice of BM to be held on 29 Jun 2020
Notice of BM to be held on 19 Nov 2019
Notice of BM to be held on 30 May 2019

Investor Greivances

Company Secretary

Mrs. Prabhjot Kaur
Address: 2/43, 2nd Floor, Aggar Nagar, Ludhiana, Punjab – 141001
Email: [email protected]
Phone: +91-161-4503400

Share Registrar and Transfer Agent

Bigshare Services Private Limited

Address: 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India
Email: [email protected]
Phone: +91-22-6263 8200