Angel Fibers Share Price

CMP as on12-Oct-21 13:10

₹ 23.00
-1 -4.17%

Open

₹ 23.00

Turnover (lac)

₹ 1

Prev. Close

₹ 24.00

Day's Vol (shares)

₹ 4,000

Day's Range

₹ 23.00
₹ 23.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
Board of Directors of the Company, at its meeting held on today i.e. on Thursday, September 02, 2021 at the Registered office of the Company transacted the businesses attached herewith, The meeting was started on 04:30 P.M. and concluded at 05:00 P.M.
Board Meeting - 13-May-2021 - -
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Wednesday, 19th May, 2021 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Haripar Jamnagar - 361112, Gujarat, India. pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the half year and year ended on March 31, 2021. 2. Audited Standalone Balance Sheet as at March 31,2021 3. Audited Standalone Cash Flow Statement for the period ended March 31, 2021 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 19, 2021, at the registered Office of the Company which was commenced at 06:30 P.M. and concluded at 07:15 P.M., have 1. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2021. 2. Considered, approved and taken on record the audited financial result for the half year and year ended on March 31, 2021 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us. (AS Per BSE Announcement Dated on 19.05.2021)
Board Meeting - 24-Feb-2021 - -
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve In reference to Captioned subject, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on March 04, 2021 at 02:00 PM at the registered office of the Company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar - 361112, inter alia, to; 1. for considering request letters received from Mr. Ashokbhai Mavjibhai Dudhagara and Mrs. Prafulaben Ashokbhai Dudhagara, Promoters of the Company for reclassifying them from Promoter category to public category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Board of Directors of our Company in their meeting held today i.e. Thursday, March 04, 2021 which commenced at 02:00 P.M and concluded at 02:45 P.M. at its registered office situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar -361112 approved various agendas, which are attached herewith. Board of Directors of our Company in their meeting held today i.e. Thursday, March 04, 2021 which commenced at 02:00 P.M and concluded at 02:45 P.M. at its registered office situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar -361112 have approved the application received from exiting promoters to change their category from promoter to public. (As Per BSE Announcement dated on 04.03.2021)
Board Meeting - 20-Nov-2020 - -
Board of directors of the company in their meeting held today i.e. on Friday, November 20, 2020 which was commenced at 02:30 P.M. and closed at 03:30 P.M. at its Registered Office situated at Survey no.100/1, Plot No.1, Haripar - 361112, Jamnagar, Gujarat have approved resignation of one managing director and two other directors.
Board Meeting - 04-Nov-2020 - -
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 13th November, 2020 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Haripar Jamnagar - 361112, Gujarat, India, inter alia, to consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2020 as per Regulation 33 of the Listing Regulation; Board of Directors at its meeting held on 13/11/2020 on Friday that commenced at 4:45 p.m. and concluded at 05:15 p.m. Inter-alia, has considered and approved the unaudited financial results along with limited review report for the quarter and half-year ended on 30th September,2020 issued by H.B. Kalaria & Associates, the statutory auditor of the company. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 23-Oct-2020 - -
Board of Directors of the Company has, vide its resolutions passed pursuant to Regulation 30[5) of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 in its Board Meeting held on October 23, 2020, authorised three Key Managerial Personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange.
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