EnergyConsumable FuelsTrading Coal

Anmol India Ltd

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10 of 19 filings·Updated 21 Aug 2026
Showing 10 of 19 filings.
21 Aug 20261 filing
Board Meeting

Anmol India to hold board meeting on Aug 29, 2026 to finalize AGM and FY2025-26 disclosures

Meeting Details

  • Board meeting scheduled for 29 August 2026 at 11:00 AM at the Registered Office.

Key Agenda Items

  • Finalize the Date, Time and Venue for the 28th Annual General Meeting.
  • Draft Notice and Directors' Report along with Management Discussion and Analysis for FY2025-26.
  • Any other business, with the Chair's permission.
Filed 19:52View Source
8 Aug 20261 filing
ResultFinancial Results

Anmol India Q1 FY27 standalone results: revenue ₹458.33 cr, net profit ₹6.00 cr, single coal trading segment

Financial highlights

  • Board approved unaudited standalone results for quarter ended 30 Jun 2026.
  • Revenue from operations: ₹455.12 crore.
  • Other income: ₹2.61 crore.
  • Total revenue: ₹458.33 crore.
  • Total expenses: ₹450.31 crore.
  • Profit before tax: ₹8.02 crore.
  • Tax expense: ₹2.02 crore.
  • Net profit: ₹6.00 crore.
  • EPS: Basic ₹1.05; Diluted ₹1.05.
  • Auditor's review: Limited Review by KR Aggarwal & Associates; unmodified report.
  • Single operating segment: trading of coal and other items; no reportable segments.
  • Board meeting held 8 Aug 2026, 05:00–05:30 PM.
Filed 17:35View Source
31 Jul 20261 filing
Board Meeting

Anmol India to hold board meeting on 08 August 2026 to approve unaudited standalone results

Meeting Details

  • Meeting on 08 August 2026 at 05:00 PM at the Registered Office.

Key Agenda Items

  • Limited Review Report for the unaudited standalone financial results.
  • Consider and approve the unaudited standalone financial results for quarter ended 30 June 2026.
  • Any other business with the permission of the Chair.

Other Notes

  • No additional notes disclosed.
Filed 14:26View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Quarter ended 30 June 2026: No demat/rematerialisation requests; Regulation 74(5) not applicable

Dematerialisation status

  • No dematerialisation or rematerialisation requests were received during quarter ended 30 June 2026.
  • Regulation 74(5) not applicable since all holdings are in demat form.
Filed 11:57View Source
7 May 20261 filing
Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)

Meeting Details

  • Board meeting scheduled for 16 May 2026 at 5:00 P.M.
  • Meeting will be held at the company's registered office.

Key Agenda Items

  • Approve audited standalone financial results for quarter and year ended 31 March 2026.

Other Notes

Filed 11:41View Source
10 Apr 20262 filings
Company UpdateGeneral

This is with reference to the email communication received from BSE Limited on April 09, 2026, seeking clarification for a significant movement in the price of the securities of the Company.

Filed 10:46View Source
Company UpdateClarification

The Exchange has sought clarification from Anmol India Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Filed 09:04View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with BSE Circular Ref No. LIST/COMP/01/2019-20 ....

Filed 15:46View Source
25 Mar 20261 filing
Company UpdateGeneral

This is to inform that in view of resignation of Mr. Sanjeev Kumar, Independent Director of the Company w.e.f. 17th March, 2026, the Board of Directors of the Company have approved and ....

Filed 13:10View Source
17 Mar 20261 filing
Company UpdateChange in Management

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation of Independent Director

  • Mr. Sanjeev Kumar resigned as Independent Director effective 17 March 2026
  • Resignation due to pre-occupations and personal commitments
  • No other material reasons for resignation as confirmed by Mr. Kumar
  • Mr. Kumar held directorships in Anmol India Limited and Kalyan Capitals Limited
  • He was Chairperson of Audit Committee and member of multiple committees at Anmol India Limited
  • Resignation affects board composition and committee memberships
Filed 18:40View Source
Showing 10 of 19 filings