A Meeting of the board of directors of Anmol India Ltd is scheduled to be held on Friday, the 23rd April, 2021 at 04.00 P.M. at the registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab - 141001 to consider the allotment of 10,00,000 Equity Shares of face value of Rs. 10/- each pursuant to applicable provisions, if any. The company has already obtained the approval of members and also the In Principal approval from BSE for the aforesaid allotment of shares of preferential basis.