| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Monday, 27th May, 2024 at the registered office of the company. The Board Meeting to be held on 28/05/2025 Stands Cancelled. Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, we hereby inform that the meeting of board of directors of the company is scheduled to be held on Wednesday, 28th May, 2025 at the registered office of the company Board of Directors of the company in their meeting held on today i.e. 28th May, 2025 commenced at 05.00 PM and concluded on 05.35 PM considered, approved and taken on record audited financial result of the company for the financial year ended 31st March, 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, company files outcome of Board Meeting held on 28th February, 2025 at 04.30 PM for appointment Secretarial Auditor and Internal Auditor. | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at the registered office of the company situated at Survey No. 100/1 Plot No.1 Haripar Jamnagar - 361112 Gujarat India to - consider approve & take on record the Un-Audited Financial Result of the Company for the half Year on 30th September 2024. Board of directors of the company in its board meeting held on Thursday, November 14,2024 considered, approved and taken on record un-audited financial result of the company for the half year ended September 30,2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Board of Directors of the Company, at its meeting held on Monday, September 02, 2024 at the Registered office of the Company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112, has inter alia approved various agendas for the purpose of Annual General Meeting(described in details in the attached file) | ||
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