Anup Malleable (Delisted) share news and announcements

BSE: 506087

Last traded ₹17.50 on 17 Sep 2014

Delisted on 20 May 2021.

Anup Malleable share news and announcements

289 announcements, routine notices left out, newest first. Page 2 of 6.

Jan 2020
- 11 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 10 Jan · 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 0 0 0 0
Dec 2019
- 30 Dec · Board meeting
  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, .... (opens in a new tab)
- 23 Dec · Board meeting
  Meeting on 30 Dec 2019: voluntary delisting of shares
- 23 Dec · Board meeting
  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 .... (opens in a new tab)
- 11 Dec · 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 .... (opens in a new tab)
Nov 2019
- 20 Nov · Outcomes Of Board Meeting
  This is to inform that the Board of Directors of the Company at its meeting held at the Corporate Office of the Company have deferred the decision of delisting of the Company to a future .... (opens in a new tab)
- 20 Nov · Outcomes Of Board Meeting
  This is to inform that the Board of Directors of the Company at its meeting held at the Corporate Office of the Company have deferred the decision of delisting of the Company to a future .... (opens in a new tab)
- 14 Nov · Board meeting
  Meeting on 20 Nov 2019: voluntary delisting of shares
- 14 Nov · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2019 ,inter alia, to consider and approve we wish to inform you that .... (opens in a new tab)
- 14 Nov · Results
  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 .... (opens in a new tab)
- 14 Nov · Results
  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 .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 6 Nov · Board meeting
  Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019.Again signed copy of Notice with covering .... (opens in a new tab)
- 4 Nov · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Regulation 29 read with Regulation .... (opens in a new tab)
- 1 Nov · 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 .... (opens in a new tab)
Oct 2019
- 21 Oct · 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, .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 14 Oct · Statement Of Investor Complaints For The Quarter Ended September 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 0 0 0 0
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  At the request of the Chairman and with the permission of the members present in the meeting, the notice convening the Annual General Meeting and the Report of the Auditors on the Accounts .... (opens in a new tab)
Sep 2019
- 10 Sep · Meeting
  With reference to the above it is noted that the 38th Annual general Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 12.30 P.M. In this regard, .... (opens in a new tab)
- 9 Sep · Management
  Pursuant to Regulation 30(2), Read with clause 7of Para A of Part A of Schedule III SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Miss. .... (opens in a new tab)
Aug 2019
- 12 Aug · Results
  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 .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2019: quarterly results
- 3 Aug · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 0 0 0 0
Jun 2019
- 19 Jun · Results
  Financial Result for the year ended 31st march, 2019 (opens in a new tab)
May 2019
- 30 May · Board meeting
  In Compliance of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find enclosed herewith Annual Audited Standalone Financial results for the quarter .... (opens in a new tab)
- 27 May · Board meeting
  Meeting on 30 May 2019: audited results
- 25 May · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
- 25 May · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Apr 2019
- 30 Apr · Compliance Certificate For The Year Ended 31St March,2019.
  This is to certify that all the activities in relation to both physical and electronic transfer facility of M/s Anup Malleables Ltd. (CIN: L27310WB1981PLC033923) for the half year ended .... (opens in a new tab)
- 27 Apr · Certificate Form PCS For Certifying The Compliance Under Regulation 40(9) (10)
  I hereby, certify that: A) Share certificate(s) relating to the transfer of Shares received if any during the period of 1st October, 2018 to 31st March , 2019 as entered in the .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 16 Apr · Compliance Certificate For The Year Ended 31St March, 2019
  Compliance Certificate certifying maintaining physical & electronic transfer facility (opens in a new tab)
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 0 0 0 0
Feb 2019
- 21 Feb · Results
  RESOLVED THAT , the Unaudited Financial Results for the Quarter ended 31st December, 2018 in compliance of clause 41 of Listing Agreement in prescribed format of Stock Exchange as placed .... (opens in a new tab)
- 12 Feb · Results
  APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 31ST DECEMBER, 2018. 'RESOLVED THAT , the Unaudited Financial Results for the Quarter ended 31st December, 2018 .... (opens in a new tab)
- 6 Feb · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 12 Feb 2019: quarterly results
- 5 Feb · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Jan 2019
- 15 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 0 0 0 0
- 15 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
Dec 2018
- 20 Dec · Board meeting
  We would like to inform that the Company has appointed ACS Farha Khatoon (ACS: A35553) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company .... (opens in a new tab)
Nov 2018
- 13 Nov · Board meeting
  Approved un-audited half yearly Financial statement . (opens in a new tab)
- 13 Nov · Board meeting
  ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve half yearly financial statement (opens in a new tab)
Oct 2018
- 31 Oct
  Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 27 Oct
  Compliance certificate for Half yearly ended on 30th September 2018, under regulation 40(9) of Securities and Exchange Board of India (listing obligation and discloser requirements) regulation ,2015. (opens in a new tab)