Anmol India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Anmol India Ltd. on BSE

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Anmol India Ltd.

26 Mar 2025

SAST

Anmol India Ltd - 542437 - Closure of Trading Window

BSE India

In compliance with the SEBI (PIT) Regulations, 2015 and SEBI (PIT) Amendment Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02nd April, 2019, it is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons and Persons having access to Unpublished Price Sensitive Information with effect from 01st April, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st March, 2025.

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Anmol India Ltd.

26 Feb 2025

Company Update

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re-appointments of Mr. Sanjeev Kumar (DIN: 08693790) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years w.e.f. 27th February, 2025, subject to the approval of shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

26 Feb 2025

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re- appointments of Mr. Sanjeev Kumar (DIN: 08693790 ) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years with effect from 27th February, 2025, subject to approval of the shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

26 Feb 2025

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re- appointments of Mr. Sanjeev Kumar (DIN: 08693790 ) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years with effect from 27th February, 2025, subject to approval of the shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

20 Feb 2025

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of …

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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

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Anmol India Ltd.

12 Feb 2025

Corp. Note

Anmol India Ltd - 542437 - Integrated Filing (Financial)

BSE India

Submission of Un- audited standalone Financial Results for the quarter ended 31st December, 2024

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Anmol India Ltd.

12 Feb 2025

Result

Anmol India Ltd - 542437 - Submission Of Un- Audited Standalone Financial Results For The Quarter …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on today i.e. 12th February, 2025 inter alia considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2024 and limited review report on the same.

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Anmol India Ltd.

12 Feb 2025

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Submission Of Un- Audited Standalone Financial …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 12th February, 2025 inter alia considered and approved the Un- audited standalone Financial Results for the quarter ended 31st December, 2024 and limited review report for the same. The Board Meeting commenced at 04.30 P.M. and concluded at 05.30 P.M.

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Anmol India Ltd.

03 Feb 2025, 12:48PM

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation …

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant 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 held on Wednesday, the 12th February, 2025 at 04.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 31st December, 2024. 2. Any other business, with the permission of the Chair

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Anmol India Ltd.

13 Jan 2025

Company Update

Anmol India Ltd - 542437 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) …

BSE India

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the a copy of the certificate received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent, for the quarter ended 31st December, 2024

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