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Anmol India Ltd

3
(ANMOL | 542437 | INE02AR01019)
17.63 -0.05 (-0.28%)
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
11 Jul 25 | 16:00 | All Prices in   


Previous Close 17.68
Open 17.79
High 17.82
Low 17.55
VWAP 17.71
52 Wk High 38.49
52 Wk Low 14.04
Upper Price Band 21.15
Lower Price Band 14.11
Price Band 20%
TTQ 9843
Turnover (Lakh) 1.74
2W Avg Qty`(Lakh) 0.19
Mcap Full (Cr.) 100.34
Mcap FF (Cr.) 43.06
EPS (TTM) 1.23
CEPS (TTM) 1.31
PE/PB 14.33 / 0.96
ROE 6.66
Face Value 10.00
Category Listed
Group / Settlement Type B /T+1
Index -
Basic Industry Trading Coal

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
14 May 2025 Postal Ballot Special To re- appoint Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Director of the Company May 2025 New 15-05-2025 08:46:21 PM - - XBRL -
14 May 2025 Postal Ballot Special To re- appoint Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the Company May 2025 New 15-05-2025 08:46:21 PM - - XBRL -
14 May 2025 Postal Ballot Special To re- appoint Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Director of the Company May 2025 New 15-05-2025 08:51:22 PM - - XBRL
14 May 2025 Postal Ballot Special To re- appoint Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the Company May 2025 New 15-05-2025 08:51:22 PM - - XBRL
06 Nov 2024 Postal Ballot Ordinary To appoint Mr. Kapil (DIN: 10781591) as Non-Executive Non Independent Director Nov 2024 New 08-11-2024 03:41:29 PM - - XBRL -
06 Nov 2024 Postal Ballot Special To appoint Mrs. Ridhima Garg (DIN: 10791451) as Non-Executive Independent Director Nov 2024 New 08-11-2024 03:41:29 PM - - XBRL -
26 Sep 2024 AGM Ordinary Adoption of Financial Statements of the Company for Financial Year ended 31st March, 2024 Sep 2024 New 27-09-2024 02:27:49 PM - - XBRL -
26 Sep 2024 AGM Ordinary Appointment of Mrs. Neelam Rani who retires by rotation and being eligible, seeks re-appointment Sep 2024 New 27-09-2024 02:27:49 PM - - XBRL -
26 Sep 2024 AGM Special Reappointmwnt of Mr. Chakshu Goyal as Whole Time Director of the Company for further period of five years Sep 2024 New 27-09-2024 02:27:49 PM - - XBRL -
10 Sep 2023 Postal Ballot Special To increase the Authorized Share Capital of the Company and approve alteration in Capital clause of the Memorandum of the Association of the Company Sep 2023 New 12-09-2023 04:21:35 PM - - XBRL -
09 Aug 2023 AGM Ordinary Adoption of Audited Finacial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2023 Aug 2023 New 10-08-2023 08:33:31 PM - - XBRL -
09 Aug 2023 AGM Ordinary Appointment of a Director in place of Mr. Tilak Raj, who retires by rotation and being eligible seeks re- appointment Aug 2023 New 10-08-2023 08:33:31 PM - - XBRL -
09 Aug 2023 AGM Ordinary Re-appointment of M/s K. R. Aggarwal & Associates, Chartered Accountants (Firm Registarion No. 030088N) as the Statutory Auditors of the Company Aug 2023 New 10-08-2023 08:33:31 PM - - XBRL -
09 Aug 2023 AGM Special Re- appointment of Mr. Bhupesh Goyal (DIN: 08126023), as an Independent Director of the Company for a second term of five consecutive years Aug 2023 New 10-08-2023 08:33:31 PM - - XBRL -
05 Jul 2023 Postal Ballot Special To increase the Authorized Share Capital of the Company and approve alteration in Capital clause of the Memorandum of the Association of the Company Jul 2023 New 06-07-2023 04:05:31 PM - - XBRL -
05 Jul 2023 Postal Ballot Special To approve the issuance of bonus shares Jul 2023 New 06-07-2023 04:05:31 PM - - XBRL -
05 Jul 2023 Postal Ballot Ordinary To approve the Re- appointment of Mr. Vijay Kumar (DIN: 00574900) as Managing Director Jul 2023 New 06-07-2023 04:05:31 PM - - XBRL -
28 Sep 2022 AGM Ordinary Adoption of Financial Statements for the Financial Year ended 31st March, 2022 Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2022 AGM Ordinary Appintment of director in place of Mrs. Neelam Rani, eho retires by rotation and being eligible, seeks reappointment Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2022 AGM Special To consider and approve Loan to Directors as per Section 185 of the Companies Act, 2013 Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2022 AGM Special To cosider & approve increase in the borrowing limits upto Rs. 1000 Crores as per Section 180(1)© of the Companies Act, 2013 Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2022 AGM Special To consider & approve the remuneration to be paid to Mr. Tilak Raj (DIN: 00574968), Non-Executive Director Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2022 AGM Special To consider & approve the remuneration to be paid to Mr. Sahil Aggarwal (DIN: 07269522), Non-Executive Director Sep 2022 New 29-09-2022 05:04:39 PM - - XBRL -
28 Sep 2021 AGM Ordinary Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2021 Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Ordinary Appointment of Director in place of Mr. Sahil Aggarwal, who retires by rotation and being eligible, seeks re- appointment Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Special Appointmet of Mrs. Nidhi Chopra as an Independent Director Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Special Appointment of Ms. Bhupinder Preet Kar as an Independent Director Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Special Approval for Loan and Investments in excess of prescribed limits Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Special Approval for increase in remuneration of Mr. Vijay Kumar, Managing Director & Chief Finnacial Officer of the Company Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
28 Sep 2021 AGM Special Approval for increase in remuneration of Mr. Chakshu Goyal, Whole Time Director of Company Sep 2021 New 29-09-2021 05:29:24 PM - - XBRL -
27 Apr 2021 Postal Ballot Special Migration from BSE SME Platform to main board of NSE in addition to BSE Ltd Apr 2021 New 29-04-2021 12:55:28 PM - - XBRL -
19 Apr 2021 EGM Special Amendment in the Articles of Association of the Company Apr 2021 New 20-04-2021 06:07:13 PM - - XBRL -
19 Apr 2021 EGM Ordinary Increase in the Authorized Share Capital of the Company Apr 2021 New 20-04-2021 06:07:13 PM - - XBRL -
19 Apr 2021 EGM Special Further Issue of shares on prefrential and private placement basis Apr 2021 New 20-04-2021 06:07:13 PM - - XBRL -
19 Feb 2021 Postal Ballot Special Migration from BSE SME Platform to Main Board of BSE Ltd Feb 2021 New 22-02-2021 01:14:08 PM - - XBRL -
26 Sep 2020 AGM Ordinary Adoption of the audited financial statements of the company together with the reports of board of Directors and Auditors for the year ended 31.03.2020. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Ordinary Appointment of a Director in place of Mr. Tilak Raj, who retires by rotation and being eligible seeks re-appointment. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Appointment of Mr. Sanjeev Kumar as an Independent Director. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Appointment of Mr. Sumit Goswami as an Independent Director. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Approval for investment of surplus funds of the company. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Approval for increase in the remuneration of Mr. Vijay Kumar Managing Director and Chief Financial Officer of the company. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Approval for increase in the remuneration of Mr. Chakshu Goyal, whole time director of the company. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Sep 2020 AGM Special Approval for alteration of object clause of the company. Sep 2020 New 28-09-2020 10:30:22 AM - - XBRL -
26 Aug 2019 AGM Ordinary Adoption of Audited Financial Statements of the company together with the reports of Board of Directors and Auditors thereon for the year ended 31st March, 2019. Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Ordinary Appointment of a director in place of Mrs. Neelam Rani(DIN:00574938), who retires by rotation and being eligible, seeks re-appointment. Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Ordinary Appointment of Statutory Auditors of the company Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Special Authorization to Board of Directors to borrow money as per section 180(1)( C) Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Special Authorization to the Board of Direcotrs to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company as per section 180(1)(a) Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Special To increase the remuneration of Mr. Vijay Kumar (DIN:00574900), Managing Direcotr & Chief Financial Officer of the company Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
26 Aug 2019 AGM Special To reapooint Mr. Chakshu Goyal (DIN: 03126756) as Executive Director and to increase the remuneration Aug 2019 New 30-08-2019 04:31:51 PM - - XBRL -
09 Jul 2019 Postal Ballot Special SHIFTING OF REGISTERED OFFICE FROM STATE OF ASSAM TO STATE OF STATE OF PUNJAB Jul 2019 New 11-07-2019 12:38:43 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
Total Number of Shareholders on record date-
No. of shareholders present in the meeting either in person or through proxy
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Public:
No. of shareholders attended the meeting through video conferencing:
Promoter & Promoter group:
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & promoter group E-voting
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Total
Public institution E-voting
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Public non institution E-voting
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12 Jul 25 | 03:36 (IST)
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