Board Meetings for ANMOL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANMOL | Anmol India Limited | 04 Apr 2025 | Other business matters | To discuss and approve:a) Postal Ballot Notice seeking shareholders approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February, 2025 and;b) any other business with the permission of the Chair. | |
| ANMOL | Anmol India Limited | 26 Feb 2025 | Board Meeting Intimation | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Feb-2025 to consider Other business. | |
| ANMOL | Anmol India Limited | 26 Feb 2025 | Other business matters | Pursuant to Regulation 29 and other applicable Regulation(s), if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th February, 2025 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider the following: 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 | |
| ANMOL | Anmol India Limited | 12 Feb 2025 | Financial Results | Board Meeting Intimation to consider and approve the financial results for the period ended December 31, 2024 | |
| ANMOL | Anmol India Limited | 12 Feb 2025 | Board Meeting Intimation | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| ANMOL | Anmol India Limited | 12 Nov 2024 | Board Meeting Intimation | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| ANMOL | Anmol India Limited | 12 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| ANMOL | Anmol India Limited | 05 Oct 2024 | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Oct-2024 to consider Other business. | Board Meeting Intimation | |
| ANMOL | Anmol India Limited | 05 Oct 2024 | Other business matters | To consider the appointments of Mr. Kapil (DIN: 10781591) as Non- Executive Non Independent Director and Mrs. Ridhima Garg (DIN: 10791451) as Independent Director of the Company. | |
| ANMOL | Anmol India Limited | 31 Aug 2024 | Other business matters | 1. To finalize the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the Company;2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2023-24;3. Any other business, with the permission of the Chair | |
| ANMOL | Anmol India Limited | 31 Aug 2024 | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| ANMOL | Anmol India Limited | 10 Aug 2024 | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| ANMOL | Anmol India Limited | 10 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| ANMOL | Anmol India Limited | 14 May 2024 | ANMOL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| ANMOL | Anmol India Limited | 14 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |