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Investor Relations

Financial Results

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
Financials for the Year and Quarter ended as on
31 Mar 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 2023
Financial Year 2022
Financial Year 2021
Financial Year 2020
Financial Year 2019

Shareholding Pattern

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Procedures for Fair Disclosure of Unpublished Price Sensitive Information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

Announcements

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
Earnings Call Transcript
Prior Intimation of Board Meeting dated
02 Jun 2023
Audio Recording of Investor Meet
23 May 2023
Intimation for Investor Meet
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
Statement of Deviation and Variation
Outcome of BM 12 Aug 2021
Prior Intimation of BM to be held on
12 Aug 2021
Credit Rating
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
Statement of deviation Dated
16 Apr 2019
Non Applicability of Corporate Governance Reg 27
Closure of Trading Window

Investor Greivances

Company Secretary

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