Anmol India Ltd
Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligation And Di
06:07 PM, 30th Jan 2023
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 09th February 2023 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the audited standalone financial results of the Company for the quarter ended on 31st December 2022;3. Any other business with the permission of the Chair