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 4 of 6.

Sep 2017
- 5 Sep · Meeting
  AGM Date 29.09.2017 (opens in a new tab)
- 5 Sep · Meeting
  29th Sept.2017 (opens in a new tab)
Aug 2017
- 14 Aug · Results
  Dear Sir/ Madam, In Compliance of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find enclosed herewith unaudited financial results for .... (opens in a new tab)
- 10 Aug · Board Meeting On August 14,2017
  Dear Sir/ Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, notice is hereby given that the meeting .... (opens in a new tab)
Jul 2017
- 21 Jul · Results
  Dear Sir, This is further to our submission of audited results with Schedule III of Companies Act, 2013 on 29th May, 2016. We hereby submit the revised result in the format prescribed .... (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Year Ended June 30, 2017
  Statement of .... (opens in a new tab)
- 10 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
May 2017
- 29 May · Results
  In Compliance of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find enclosed herewith Audited financial results for the year ended 31st March, 2017. (opens in a new tab)
- 23 May · Board Meeting On 29Th May, 2017
  Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, notice is hereby given that the meeting of Board of Directors .... (opens in a new tab)
Apr 2017
- 24 Apr · Compliance Certificate For The Year Ended March 31, 2017
  Please find enclosed herewith Compliance Certificate certifying maintaining of Physical & Electronic transfer facility with Niche Technologies Private Limited for the Half yearly ended .... (opens in a new tab)
- 19 Apr · Compliance Certificate Under Regulation 40(9)For The Half Yearly Ended 21St March, 2017
  Please find enclosed herewith compliance Certificate for the half yearly ended 31st March, 2017 under Regulation 40(9) of Securities and Exchange Board of India (Listing and Obligation .... (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 14 Apr · Statement Of Investor Complaints For The Quarter Ended March 31, 2016
  Statement of Investor Complaints in respect of Anup Malleables Ltd, for the quarter ended March 31, 2017. (opens in a new tab)
Mar 2017
- 18 Mar · Revised Segment Report
  Company has received an email regarding discrepancies in Financial results of the company for the quarter ended December 2016. In this connection, please find attached herewith revised .... (opens in a new tab)
Feb 2017
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 3 Feb · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, to consider and approve the unaudited financial results .... (opens in a new tab)
Jan 2017
- 9 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 8 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Nov 2016
- 11 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
- 7 Nov · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on November 11, 2016, to consider and approve the unaudited financial results .... (opens in a new tab)
Oct 2016
- 7 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 6 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 30 Sep · Results
  Details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of .... (opens in a new tab)
- 30 Sep · Meeting
  The 35th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 6 Sep · Meeting
  The 35th Annual General Meeting (AGM) of the Company will be held on September 29, 2016. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
Aug 2016
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 27 Jul · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016 to consider and approve the unaudited financial results .... (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 14 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 27 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2016, to consider and approve the financial results for the year ....
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 02, 2016, inter alia has approved the appointment of Miss Poonam Khiria as the ....
- 6 May · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Apr 2016
- 9 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
Feb 2016
- 17 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
Nov 2015
- 13 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 23 Oct · Shareholding Pattern as on October 09, 2015
  Shareholding Pattern as on October 09, 2015 under Clause 35 (c) for preferential allotment of 4166667 Shares as per Board Meeting held on October 09, 2015. (opens in a new tab)
- 17 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 14 Oct · Disclosure
  Suyash Khaitan has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 14 Oct · Disclosure
  Dhansar Engineering Company Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 14 Oct · Disclosure
  Alexy Tracon Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 14 Oct · Disclosure
  Ayush Agarwalla has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 10 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 09, 2015, have considered and approved the allotment of 41,66,667 Equity Shares .... (opens in a new tab)
Sep 2015
- 23 Sep · Meeting
  Minutes of the meeting of the 34th Annual General Meeting (AGM) of the Members of the Company held on September 21, 2015. (opens in a new tab)
- 23 Sep · Board meeting
  Resolution passed at the meeting of the Board of Directors of the Company held on August 27, 2015. (opens in a new tab)
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 21, 2015 (both days inclusive) .... (opens in a new tab)
Aug 2015
- 24 Aug · Board Meeting on August 27, 2015
  Meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia to consider the following business: 1. Agenda ....
- 14 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)