Angel Fibers

Investor

  • Angel Fibers
  • Investor

    • IPO Listing Information:

    Company Name: Angel Fibers Ltd
    Date: 20/02/2018 to 23/02/2018
    Price: Rs.27.00
    Listing Price: NA
    Subscription: 0.00
    Lot Size: 4000

    Contact Details For Grievance Redressal:

    REENA KANABAR
    COMPANY SECRETARY & COMPLIANCE OFFICER

    Phone: +91 97261 11118

    RTA Details:

    BIGSHARE SERVICES PVT LTD

    Phone: +91 22 62638200

    DISCLOSURES UNDER REGULATION 46 OF SEBI(LODR)

    SHARE HOLDING PATTERN : MARCH – 2018

    SHARE HOLDING PATTERN : SEPTERMBER – 2018

    SHARE HOLDING PATTERN : MARCH – 2019

    SHARE HOLDING PATTERN : SEPTEMBER – 2019

    SHARE HOLDING PATTERN : MARCH – 2020

    SHARE HOLDING PATTERN : SEPTEMBER – 2020

    SHARE HOLDING PATTERN : MARCH – 2021

    SHARE HOLDING PATTERN : SEPTEMBER – 2021

    SHARE HOLDING PATTERN : MARCH – 2022

    SHARE HOLDING PATTERN : SEPTEMBER – 2022

    SHARE HOLDING PATTERN : MARCH – 2023

    SHARE HOLDING PATTERN : SEPTEMBER – 2023

    SHARE HOLDING PATTERN : MARCH – 2024

    SHARE HOLDING PATTERN : SEPTEMBER – 2024

    CAPACITY ADDITION, Year: 2017-18

    LETTER OF OFFER

    CORRIGENDUM TO DETAILED PUBLIC STATEMENT

    NEWSPAPER ADVERTISEMENT FOR OPEN OFFER

    APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR FOR THE YEAR 2020-21

    APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR FOR THE YEAR 2021-22

    APPOINTMENT OF SECRETARIAL AUDITOR FOR THE YEAR 2022-23

    APPOINTMENT OF SECRETARIAL AUDITOR FOR THE YEAR 2023-24

    Year 2018

    FINANCIAL RESULT FOR THE HALF-YEAR & YEAR ENDED ON 31.03.2018 (AUDITED)

    ANNUAL REPORT: 2017-18

    FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2018 (UN-AUDITED)

    Year 2019

    FINANCIAL RESULT FOR THE HALF-YEAR & YEAR ENDED ON 31.03.2019 (AUDITED)

    ANNUAL REPORT: 2018-19

    FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2019 (UN-AUDITED)

    Year 2020

    FINANCIAL RESULT FOR THE HALF-YEAR & YEAR ENDED ON 31.03.2020 (AUDITED)

    ANNUAL REPORT: 2019-20

    PROCEEDINGS OF ANNUAL GENERAL MEETING 2019-20 – Click Here For Video

    FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2020(UNAUDITED)

    Year 2021

    FINANCIAL RESULT FOR THE HALF-YEAR & YEAR ENDED ON 31.03.2021 (AUDITED)

    ANNUAL REPORT: 2020-21

    PROCEEDINGS OF 8th ANNUAL GENERAL MEETING 2020-21 – Click Here For Video

    FINANCIAL RESULT FOR THE HALF YEAR ENDED ON 30.09.2021(UNAUDITED)

    Year 2022

    FINANCIAL RESULT FOR THE HALF YEAR & YEAR ENDED ON 31.03.2022 (AUDITED)

    ANNUAL REPORT 2021-22

    FINANCIAL RESULT FOR THE HALF-YEAR ENDED ON 30.09.2022(UNAUDITED)

    Year 2023

    FINANCIAL RESULT FOR THE HALF YEAR & YEAR ENDED ON 31.03.2023 (AUDITED)

    ANNUAL REPORT: 2022-23

    FINANCIAL RESULT FOR THE HALF-YEAR ENDED ON 30.09.2023(UNAUDITED)

    Year 2024

    FINANCIAL RESULT FOR THE HALF YEAR & YEAR ENDED ON 31.03.2024 (AUDITED)

    ANNUAL REPORT: 2023-24

    FINANCIAL RESULT FOR THE HALF-YEAR ENDED ON 30.09.2024(UNAUDITED)

    ANNUAL RETURN 2018-19

    ANNUAL RETURN 2019-20

    ANNUAL RETURN 2020-21

    ANNUAL RETURN 2021-22

    ANNUAL RETURN 2022-23

    ANNUAL RETURN 2023-24

    NOTICE OF AGM FOR F.Y. 2017-18

    NOTICE OF AGM FOR F.Y. 2018-19

    NOTICE OF AGM FOR F.Y. 2019-20

    NOTICE OF AGM FOR F.Y. 2020-21

    NOTICE OF AGM FOR F.Y. 2021-22

    NOTICE OF AGM FOR F.Y. 2022-23

    NOTICE OF AGM FOR F.Y. 2023-24

    NOTICE OF BM: MARCH – 2018

    NOTICE OF BM: SEPTEMBER – 2018

    NOTICE OF BM: MARCH – 2019

    NOTICE OF BM : SEPTEMBER – 2019

    NOTICE OF BM : MARCH – 2020

    NOTICE OF BM : RESCHEDULE BM MARCH – 2020

    NOTICE OF BM : SEPTEMBER – 2020

    NOTICE OF BM : MARCH – 2021

    NOTICE OF BM : SEPTEMBER – 2021

    NOTICE OF BM : MARCH – 2022

    NOTICE OF BM : SEPTEMBER – 2022

    NOTICE OF BM : MARCH – 2023

    NOTICE OF BM : SEPTEMBER – 2023

    NOTICE OF BM : MARCH – 2024

    NOTICE OF BM : SEPTEMBER – 2024

    APPROVAL OF DIRECTORS’ REPORT BM OUTCOME 31-08-2020

    APPROVAL OF DIRECTORS’ REPORT BM OUTCOME 02-09-2021

    APPROVAL OF DIRECTORS’ REPORT BM OUTCOME 03-09-2022

    APPROVAL OF DIRECTORS’ REPORT BM OUTCOME 04-09-2023

    APPROVAL OF DIRECTORS’ REPORT BM OUTCOME 02-09-2024

    CODE OF CONDUCT-BOARD MEMBERS & SENIOR MENAGEMENT PERSONNEL

    CODE OF CONDUCT-PIT

    COMPOSITION OF VARIOUS COMMITTEES

    CORPORATE SOCIAL RESPONSIBILITY

    CRITERIA OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS

    DETAILS OF BUSINESS

    DIVIDEND DISTRIBUTION POLICY

    NOMINATION & REMUNERAION POLICY

    PERFORMANCE EVALUATION POLICY

    POLICY FOR DETERMING MATERIAL EVENTS

    POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

    POLICY FOR DISCLOSURE OF UPSI

    SEXUAL HARASSMENT POLICY

    T & C FOR APPOINTMENT OF INDEPENDENT DIRECTORS

    WHISTLE BLOWE POLICY

    ARCHIVAL & PRESERVATION OF DOCUMENTS

    POLICY ON BOARD DIVERSITY

    CONTACT DETAILS OF KMP AUTHO. FOR DETERMATION & DISCLOSURE OF MATERIAL EVENTS

    POLICY ON RELATED PARTY TRANSACTIONS

    COMPOSITION OF BOARD

    Kindly Download Prospectus here:

    Angel Fibers Ltd-Draft Prospectus

    Prospectus Angel Fibers Ltd

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