Anmol India Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2019 03-Aug-2019 - -
AGM 26/08/2019 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting copy of Annual Report for the Financial Year ended 2019. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated 03.08.2019) Pursuant to Section 30 (Listing Obligations and Disclosure Requirements), 2015, we hereby submitting you the newspaper advertisement published on 03rd Aug, 2019 with respect to completion of dispatch of Annual Report alongwith Notice of 21st Annual General Meeting. Please take the above information on your records. (As Per BSE Announcement Dated 07.08.2019) Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Summary of Proceedings of 21st Annual General Meeting of the Company held on 26th August, 2019 is submitted herewith. Please take the same on your records. (As Per BSE Announcement Dated 27.08.2019) Anmol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/08/2019)