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Anup Malleables Ltd.

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Anup Malleables is not listed on BSE

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Anup Malleables is not listed on NSE

ANNOUNCEMENTS ON Anup Malleables

  • Jan 11, 2020 13:20 Source: BSE

    Anup Malleables - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    NOTICE IS HEREBY GIVEN PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 AND RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 RELATING TO PASSING OF THE RESOLUTION BY POSTAL BALLOT READ WITH REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 & SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES), REGULATIONS 2009 INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF (''DELISTING REGULATIONS'').

  • Jan 11, 2020 12:06 Source: BSE

    Anup Malleables - Shareholding for the Period Ended December 31, 2019

    Anup Malleable Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 10, 2020 13:13 Source: BSE

    Anup Malleables - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- ASHOK SEN
    Designation :- Authorised Signatory

  • Dec 30, 2019 16:17 Source: BSE

    Anup Malleables - Outcome Of Board Meeting Held On 30.12.2019 For Voluntary Delisting

    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.

  • Dec 23, 2019 11:29 Source: BSE

    Anup Malleables - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI LODR Regulations, 2015.

    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.

  • Dec 11, 2019 17:00 Source: BSE

    Anup Malleables - Result Of Financial For The Half Year Ended 30Th September, 2019. Resubmitted

    In Compliance of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find the enclosed herewith unaudited financial results for the quarter ended 30th November, 2019.

  • Nov 14, 2019 16:44 Source: BSE

    Anup Malleables - Result Financial Result For The Half Year Ended 30Th September 2019

    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 September 2019, which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter alia, have considered and approved the Unaudited Financial Results of the company for the half year ended 30th September, 2019 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. .

  • Nov 14, 2019 16:32 Source: BSE

    Anup Malleables - Outcomes Of Board Meeting Of Reg. 33-Unaudited Financial Results For The Quarter Ended 30Th November, 2019

    In Compliance of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find the enclosed herewith unaudited financial results for the quarter ended 30th November, 2019.

  • Nov 01, 2019 16:35 Source: BSE

    Anup Malleables - Compliance Certificate For The Quarter Ended 30Th September, 2019.

    This is to certify that all activities in relation to both physical and electronic transfer facility of M/S Anup Malleables Ltd. (CIN: L27310WB1981PLC033923) for the half year ended September 30, 2019 have been maintained by the Registrar to issue & Share Transfer Agent registered with the Securities and Exchange Board of India namely M/s, Niche Technology Pvt. Ltd. (SEBI Registration No. INR000003290) at 3 A, Auckland Place, Room No. 7A & 7B, 7th Floor, Kolkata-700 017.

  • Oct 21, 2019 10:59 Source: BSE

    Anup Malleables - Compliance Certificate For The Half Yearly Ended 30Th September, 2019 Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing And Obligation Disclosure Requirements) Regulations, 2015.

    Compliance Certificate for the half yearly ended 30th September, 2019 under Regulation 40(9) of Securities and Exchange Board of India (Listing and Obligation Disclosure Requirements) regulations, 2015 duly certified by Practicing Company Secretary.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Dec 30, 2019
Remark : Voluntary Delisting of Shares