Anup Malleables Share Price

CMP as on17-Sep-14 0:00

₹ 17.50
0.3 1.74%

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₹ 17.50

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₹ 300

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Board Meeting held on 10th of September,2020 for the approval of unaudited financial result for 2nd quarter ended 30th September 2020. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015 (SEBI Listing Regulations), that the Directors of the Company at their meeting held today,i.e. on 10th November, 2020, which commenced at 02:00 P.M. and concluded at 5:00 P.M. inter alia, have considered and approved the Unaudited Financial Results of the company for the second quarter ended 30th September, 2020 on standalone basis. Copy of said results along with Limited Review Reports thereon by M/s. Tulsyan N K & Co., Praveer Kant Kashyap, Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Aug-2020 - -
ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of August, 2020 at the Registered Office of the Company to consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the quarter ended 30th June , 2020. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015 (SEBI Listing Regulations), that the Directors of the Company at their meeting held today,i.e. on 14th August, 2020, which commenced at 01:00 P.M. and concluded at 4:00 P.M. inter alia, have considered and approved the Unaudited Financial Results of the company for the first quarter ended 30th June, 2020 on standalone basis. Copy of said results along with Limited Review Reports thereon by M/s. Tulsyan N K & Co., Praveer Kant Kashyap, Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 18-Jun-2020 - -
ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th day of June, 2020 at the Registered Office of the Company to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. The information contained in the notice is also available at the Companys website www.anupmalleables.com and website of the Stock Exchanges at www.bse-india.com. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015 (SEBI Listing Regulations), that the Directors of the Company at their meeting held today, i.e. on 29th June,2020, which commenced at 11:00 A.M. and concluded at 3:00 P.M. inter alia, have considered and approved the audited Financial Results of the company for the 4th quarter/ year ended 31st March, 2020 on standalone basis. Copy of said results along with Auditor Report thereon by M/s. Tulsyan N K & Co., Praveer Kant Kashyap, Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 03-Feb-2020 - -
ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th day of February, 2020 to consider and approve the unaudited financial results for the quarter ended 31st December, 2019.
Board Meeting - 23-Dec-2019 - -
ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,inter alia, to consider and approve Dear Sir, With reference to the captioned matter, in compliance with Regulation 29 of the SEBI LODR Regulations, 2015 and our Board Meeting dated 20.11.2019 we would like to bring to your kind notice that the Board would consider the voluntary delisting of the Company from BSE Limited (BSE) and the Calcutta Stock Exchange Limited (CSE) i.e., both the Stock Exchanges where the equity shares of the Company are listed on 30.12.2019 in order to consider, interalia, the following: - Consider the proposal of voluntary delisting made by the Promoters/ Promoter Group of the Company, after having discussed and considered various factors and due diligence report of merchant banker to be submitted to the board of directors in this regard; - Any other matters incidental thereto or required in terms of the Delisting Regulations. 1. Approval of the voluntary delisting proposal of the Promoters / Promoter Group and other related matters in connection therewith: In continuation to our letter dated 23rd December, 2019 informing about receipt of letter from Promoters / Promoter Group containing its proposal for voluntary delisting of the equity shares of the Company, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 8(IA)(i) of the SEBI (Delisting of Equity Shares) Regulations, 2009 (Delisting Regulations), the Board of Directors of the Company, at its meeting held today, has taken the following decisions: a. The Board has taken on record the Due Diligence Report dated 27th December, 2019 submitted by VC Corporate Advisors Pvt. Ltd., the Merchant Banker appointed by the Board earlier in this regard. (As Per BSE Announcement Dated on 30.12.2019)