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| Exchange Received Time 25/03/2021 12:47:38 Exchange Disseminated Time 25/03/2021 12:48:16 Time Taken 00:00:38 | Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Anmol India Limited will be held on Monday, 19th April, 2021 at 11:30 A.M. at Registered Office of the Company at 2nd Floor, 2/43, Block B, Aggar Nagar, Ludhiana, Punjab- 141001, to transact the business listed in the EGM Notice dated 22nd March, 2021 convening EGM along with the Explanatory Statement pursuant to provisions of Section 102 of the Companies Act 2013 is enclosed herewith.
We request you to kindly take the same on your record.
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