ANGIND

ANG Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 06, 2017

ANG Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 06, 2017

Ang Industries Limited has informed the Exchange that the members of the Company, by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, have approved the resolution with reference to entering into Joint Venture or transfer, lease, sell of Plant and machinery and Axle business or any part thereof situated at unit 7.

Ang Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot : (1) Ordinary Resolution pursuant to Sections 293(1)(a) read with Section 192 A of the Companies Act, 1956 for entering into Joint Venture or transfer, lease, sell of Plant and machinery and Axle business or any part thereof situated at unit 7.

Ang Industries Limited has informed the Exchange that the members of the Company, by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, have approved the resolution with reference to ratification of mistake in the resolution passed on July 10, 2010 in Extra Ordinary General Meeting, with requisite majority.

Ang Auto Limited has informed the Exchange that the members of the Company, by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, have approved the resolution for transfer of Sitarganj unit to wholly owned subsidiary company of M/s. ANG Auto Ltd., with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/angauto_rpb

ANG Auto Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 192(2) of the companies Act, 1956 for transfer of unit to wholly owned subsidiary Company. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ANG_NPB_08032010.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the members of the ANG Auto Limited, by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, have approved the resolution for Change of name of the Company from ANG Auto Ltd to ANG Industries Ltd., with requisite majority. The report of scrutinizer M/s. Mamta Jain & Associates, Practicing Company Secretaries, shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common

Ang Auto Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/angauto_minutes_25092009.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the members of the Company at the Annual General Meeting of the Company held on September 23, 2009 have approved the following :-1) Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account of the Company for the year ended on that date, together with the Director's Report and the Report of the Auditors thereon. 2) Re-appointment of Mr. O.P. Sharma, as a Director of the Company, liable to retire by rotation. 3) Re-appointment of M/s Sandesh Jain & Co., Chartered Accountants, as Statutory Auditors of the Company to hold

Ang Auto Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ang_OutcomeAGM_25092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ang_ProceedingAGM_25092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that: "The Shareholders of the Company have approved the following matters by way of Postal Ballot as a Special Resolution. The details are given below: (1) Alteration of Articles of Association of the Company by inserting the new clause of Buy-back of Shares or other specified Securities of the Company. (2) Buy-back of its own equity shares by the company through open market purchases at a price not exceeding Rs. 215 per equity shares upto 24.30% of the Paid up equity shares and free reserves".

Ang Auto Limited has informed the Exchange that in accordance with the provisions of Sections 372A and other applicable provisions, if any, of the Companies Act, 1956 (the "Act") read with Section 192A of the Act and the Rules made there under, the following resolutions for amendment in Articles of Association and Buy Back of shares are required to be passed as a Special Resolution through Postal Ballot. The Company proposes to seek the approval of shareholders for the same. The Company has appointed Ms. Mamta Jain , a Practicing Company Secretary, as Scrutinizer for conducting the voting thro

Ang Auto Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 27, 2007.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ANGAuto_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 27, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ANGauto_OutcomeAGM_27092007.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the Shareholders of the Company have discussed and approved the following matters in the Extra Ordinary General Meeting of the Members of the Company held today i.e. July 10, 2007. (1) Setting up of wholly owned Subsidiary(ies) Company in Hong Kong and/or in Singapore : Shareholders have unanimously approved the investment in the Equity Capital of the Company whether incorporated or to be incorporated to make it subsidiary(ies) in Hong Kong and/ or Singapore for the purpose of Manufacturing, Assembling, procuring, distributing, warehousing, marke

Ang Auto Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting of the Company to be held on July 10, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/angauto_egm_210607.zip target=NEW> For more details click here.</a>