ANGIND

ANG Industries Limited has informed the Exchange regarding Board meeting held on October 06, 2018.

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

ANG Industries Limited has informed the Exchange regarding Board meeting held on May 25, 2018.

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.Sub : Submission of Un-audited financial Result for the Quarter and half year ended on 30th September, 2017 Dear Sir,Please refer to our earlier notice dated 6th November, 2017 for considering Unaudited Financial results for the quarter and six months ended on 30th September, 2017. We wish to inform you that in view of SEBI��s circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, the Un-audited financial Results of the Company for the quarter and six months ended on 30th Sep

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2017.

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 10, 2017.ANG informed the Stock Exchanges that the Board of Directors of the Company at their meeting held today has decided to hold 26th Annual General Meeting (AGM) of the shareholders of ANG Industries Limited on Thursday, 06th July, 2017 at 10.00 A.M. at Gurudwara Hall, Sri Guru Singh Sabha, Raja DhirsainMarg, Garhi, East of Kailash, New Delhi-110065. A copy of Notice of AGM is enclosed.Further, it is to inform you that the Register of Members and Share Transfer Books of ANG Industries Limited w

ANG Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017. This is to inform you that the Company has received a letter of resignation dated 26/05/2017 from Mr. Manoj Gupta, Independent Director conveying his decision to resign from the Board of Directors of the Company due to personal reason and ill-health.Board accepted his resignation and consequent to the resignation of Mr. Manoj Gupta, he has ceased to be a member of Audit Committee and Nomination and Remuneration committee.

ANG Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 01, 2016.

ANG Industries Limited has informed the Exchange that Resignation of Mr. Sanjay Garg from the post of Independence Director and resignation of Mr. Rajiv Malik as Company Secretary of the Company.Appointment of Ms. Seema Mathur as Company Secretary of the Company.

ANG Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 24, 2015, interalia, considered and approved the following matters: 1) The resignation of Mr. Arun Jain, CFO-KMP from the services of the Company effective from August 24, 2015.2) Appointment of Mr. Naveen Gupta, is a member of Institute of Cost Accountants of India as CFO-KMP of the Company effective from August 24, 2015. Mr. Naveen Gupta has an experience of more than 20 years and is working with the Company for more than 15 years.

ANG Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 29, 2014 had approved allotment of 500000 Equity shares of Rs.10 each at a premium of Rs. 11 each on Preferential basis to ANG Logistics Pvt. Ltd for which the resolution was passed at EGM held on June 26, 2014.

ANG Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 29, 2014.

ANG Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 23, 2013, has considered and approved the Allotment of 3,75,000 fully paid up Equity Shares of Rs. 10/- each at premium of Rs. 11/- each, arising out of conversion of 3,75,000 convertible warrants issued to Mr. Premjit Singh.

Ang Industries Limited has submitted the Exchange a copy of the Outcome of the Board meeting held on April 21, 2012.

Ang Industries Limited has submited the Exchange a copy of the outcome of the Board meeting held on January 06, 2012.

Ang Industries Limited has informed the Exchange that Board of Directors of the Company in their meeting held on March 05, 2011 has discussed and approved the following matter :- (1) Convening of the Extra ordinary General Meeting of the Members of the Company on March 31, 2011: Convene the Extra Ordinary General Meeting of the members of the Company on March 31, 2011 to adopt the re-casted Accounts of the Company for the year ending March 31, 2010.

Ang Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 01, 2011, interalia, has discussed and approved the following matter :- (1) To enter into Joint Venture or transfer, lease, sell of the Plant and Machinery and Axle business of unit 7 i.e. 19, Udyog Vihar, Greater Noida, subject to the approval of the Shareholders of the Company under Section 293(1)(a) of the Companies Act, 1956; (2) To seek approval of the shareholders under Section 293(1)(a) of the Companies Act, 1956 through Postal Ballot process and approved the Notice

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on February 25, 2010 interalia has discussed and approved the following matter:- 1. Transfer of Sitarganj unit, to a 100% wholly owned subsidiary company of ANG Auto Limited:- The Sitarganj plant in Uttrakhand is currently in manufacturing trailers, containers and doing general fabrication and also executing the heavy metal fabrication jobs for BHEL. All these are heavy fabrication jobs for the infrastructure sector and the company sees a lot of opportunities in infrastructure space especi

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 30, 2008, inter alia, has considered and approved the following:- 1. Notice convening Annual General Meeting of the Company (to be held on September 25, 2008) 2. Directors' Report of the Company.

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 12, 2007 has : 1) Subject to the approval of Shareholders pursuant to Section 31 of Companies Act, 1956, Board approved the insertion of new Clause of Buy-back of shares in Articles of Association of the Company as Clause 9A after Clause 9 under the heading "Buy-back of Shares/ Securities". 2) Recommended for approval by the shareholders a proposal to buyback its own shares by the company upto 25% of Paid-up Capital and Free Reserve of the Company, at a price not exceeding Rs

Ang Auto Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today i.e. 14th June 2007 in New Delhi, approved the following : (i) Setting Up of Wholly Owned Subsidiary(ies) Company(ies) in Hongkong / Singapore. (ii) To convene Extra Ordinary General Meeting of the Shareholders of the Company on July 10, 2007 to get the approval of setting up subsidiary(ies) Company(ies)".

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2007 approved the following: (1) Allotted 5,67,500 fully paid Equity Shares of Rs.10/- each at a premium of Rs.65/- each, arising out of conversion of 5,67,500 convertible warrants issued to Promoters / PAC and Strategic investors / Others.

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on today i.e. 29th March, 2007 in New Delhi, approved the following: (1) Allotted 5,07,500 fully paid Equity Shares of Rs.10/- each at premium of Rs. 65/- each, arising out of conversion of 5,07,500 convertible warrants issued to Promoters/ PAC and Strategic Investors/Others. (2) The Merger of ANG Auto Tech (P) Ltd., a subsidiary company of ANG Auto Ltd. with ANG Auto Ltd. under the provisions of Section 391 to 394 of the Companies Act, 1956, subject to the approval of all necessary statut