BSE - Corporate Announcement

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26 Apr 24 | 12:30 | Open

Corporate Announcement

Company

Anmol India Ltd

Scripcode

542437

Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 02Nd December, 2021 | 12/02/21 10:28

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 02nd December, 2021 has inter- alia considered and approved the resignation tendered by Mrs. Prerna and Appointment of Mrs. Komal Aggarwal (M. No. 544434) as new Internal Auditor of the Company.

The meeting commenced at 09.30 A.M. and concluded at 10.15 A.M.

The above information is for your records.

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