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Anmol India: Outcome Of Board Meeting In Compliance With The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We hereby are pleased to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st Aug 2020 approved the following business:
1. Approved the notice and Directors Report of the company along with Management Discussion And Analysis Report for the FY ended 2020;
2. Approved the Date Time and Venue for convening 22nd Annual General Meeting of the members of the company;
3. Approved the dates of Book Closure and E-Voting related matter for the purpose of forthcoming 22nd Annual General Meeting;
4. Considered and approved the alteration of the Object Clause of Memorandum of Association; subject to such approvals as may be required.

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