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Anmol India Ltd.
Anmol India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹64.65 Cr.
| EX-Date | Purpose |
|---|---|
| 23 04 2021 | Preferential Issue of shares Inter alia, to consider the allotment of 10,00,000 Equity Shares of face value of Rs. 10/- each pursuant to provisions of Section 42 & 62 and other applicable provisions, if any, of the Companies Act, 2013 as amended read with Companies (Share Capital and Debentures) Rules, 2014 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 21 05 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. Inter- alia, to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 23rd Annual General Meeting of the Members of the Company; 2. The draft Notice and Director?s Report of the Company along with Management Discussion and Analysis Report for the financial year 2020-21; 3. Any other business, with the permission of the Chair |
| 14 11 2021 | Quarterly Results |
| 02 12 2021 | Inter- alia to consider and approve the following matters: 1. The resignation tendered by the Internal Auditor Ms. Prernaw.e.f. 25th November, 2021. 2. Appointment of Internal Auditor of the Company. 3. Any other business with the permission of the Board. |
| 05 02 2022 | Quarterly Results |
| 14 05 2022 | Audited Results |
| 01 08 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 07 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 09 05 2023 | 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 |
| 17 05 2023 | Audited Results |
| 02 06 2023 | Bonus issue 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 |
| 13 07 2023 | 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 approvePursuant 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 heldon 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 otherbusinesses: 1. To finalize the Date, Time and Venue for convening 25th Annual General Meeting of the Members of the Company; 2. The draft Notice andDirector s Report of the Company along with Management Discussion and Analysis Report for the financial year 2022-23; 3. Any other business, with thepermission of the Chair |
| 20 07 2023 | Inter- alia to consider and approve the following matters: 1. Allotment of Bonus Shares. 2. Any other business, with the permission of the Chair |
| 27 07 2023 | Quarterly Results |
| 10 08 2023 | Increase in Authorised Capital & Inter- alia to consider and approve increase in Authorized Share Capital of the Company. |
| 07 11 2023 | Quarterly Results |
| 15 12 2023 | Inter- alia to consider and explore the option of raising funds and acquisition opportunities for the growth of the company. |
| 06 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 26 02 2025 | Inter alia, to consider and approve ? 1. Proposal for re-appointments of Mr. Sanjeev Kumar (DIN: 08693790) and Mr. Sumit Goswami (DIN:08708023) as an Independent Directors of the Company for the second consecutive term of five years subject to the approval of the shareholders of the Company to be obtained by Postal Ballot. 2. Any other business, with the permission of the Chair |
| 11 04 2025 | Inter alia, to discuss and approve: a) Postal Ballot Notice seeking shareholders? approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February, 2025 and; b) any other business with the permission of the Chair. |
| 17 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. & Inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director?s Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25; 3. Any other business, with the permission of the Chair |
| 13 11 2025 | Quarterly Results |
| 03 12 2025 | Inter-alia to consider the following matter :- 1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company. 2. Any other matter, if required with the permission of the chair. |
| 12 02 2026 | Quarterly Results |
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