ANGIND

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of ANG Industries Limited (ANGIND) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on March 03, 2020 has issued public notice in the newspaper for proposed delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

ANG Industries Limited has informed the Exchange that the Company has fixed Book Closure from June 30, 2017 to July 6, 2017 for the purpose of AGM

ANG Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closedfrom September 20, 2016 to September 27, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2016.

ANG Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 16, 2015 to September 21, 2015(both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 21, 2015.

ANG Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting.

ANG Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

ANG Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 19, 2013 has approved the allotment of 2,75,000 fully paid up Equity shares of Rs. 10/- each at a premium of Rs.11/- each arising out of conversion of 2,75,000 convertible warrants issued to Mr. Premjit Singh.

Ang Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 26, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2012.

Ang Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 06, 2012, has considered and approved the Allotment of 10,50,000 fully paid up Equity Shares of Rs. 10/- each at premium of Rs. 38/- each, arising out of conversion of 10,50,000 convertible warrants issued to ANG Automotive Industries Private Limited.

Ang Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 24, 2011 to September 26, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2011.

Ang Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 09, 2010, has approved the following: (1) Allotment of 11,00,000 Convertible warrants on preferential basis; (2) The notice of postal ballot for approving the rectification of the resolution on preferential basis.

Ang Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 27, 2010 till September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Ang Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 15, 2010, following decisions were taken: (1) Allotment of Warrants on Preferential basis to Promoters and Strategic Investors; (2) Convene the Extra General Meeting of the members of the Company on July 10, 2010 to authorize the allotment of warrants on Preferential basis to Promoters/Strategic Investor.

Ang Auto Limited has informed the Exchange that "The Company has repurchased Zero Coupon Foreign Currency Convertible Bonds (FCCB worth USD 7.0 million of face value, listed on the Singapore Exchange Securities Trading Limited, in accordance with the A.P (DIR Series) Circular No 39 dated December 8, 2008 issued by the Reserve Bank of India. The cancellation and extinguishment of the same has been done as per the terms of the Offering Circular".

Ang Auto Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 21, 2009 to September 23, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the announcement published in newspaper dated December 24, 2008 for the buyback of upto 750000 equity shares by M/s ANG Auto Limited containing details required to be published upon completion of the buyback and also the details of further extinguishment of shares. 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/ang_BBNOT_30122008.zip target=NEW> For mo

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the announcement published in newspaper dated December 22, 2008 for the buyback of upto 750000 equity shares by M/s ANG Auto Limited containing details of the buyback of further 5% of the buyback offer. 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/ANG_BB_29122008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the announcement published in newspaper dated December 16, 2008 for the buyback of upto 750000 equity shares by M/s ANG Auto Limited containing details of the buyback of further 5% of the buyback offer. 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/ANG_BB_19122008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated December 13, 2008. 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_BB_16122008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 29, 2008. 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/ANG_BB_08122008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 18, 2008. This contains details of buyback of further 5% of the buyback offer dated November 18, 2008. 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_BB_21112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 15, 2008. This contains details of buyback of further 5% of the buyback offer dated November 15, 2008. 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/ANG_BB_18112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 12, 2008. This contains details of buyback of further 5% of the buyback offer dated November 12, 2008. 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/ANG_BB_17112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 07, 2008. This contains details of buyback of further 5% of the buyback offer dated November 07, 2008. 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/ANG_BB07_10112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated November 05, 2008. This contains details of buyback of further 5% shares and shares extinguished. 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/ANG_BB_10112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcements for the buyback of upto 750000 equity shares by M/s ANG Auto Limited, containing details of buyback of further 5% of the buyback offer, dated October 30, 2008 and November 01, 2008. A copies 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_Buyback_04112008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 22, 2008. This contains details of buyback of further 5% shares and shares extinguished. 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_Buyback_271020078.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 20, 2008. This contains details of buyback of further 5% shares and shares extinguished. 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_adv_23102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the newspaper announcement for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 16, 2008. 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_BBNOT_21102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 15, 2008. 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_BB_17102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 14, 2008. 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/ANG_BB_17102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 11, 2008. 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/ANG_BB_15102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 06, 2008. 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/ANG_BB_07102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated September 24, 2008. 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/ANG_BB_26092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated September 22, 2008. 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/ANG_BB_24092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated September 11, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_17092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated September 08, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_11092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 21, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated August 20, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_21082008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Ltd. has informed the Exchange regarding a Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended and contains the disclosures as specified in Schedule II to these Regulations. The Buyback: ANG Auto Limited ("ANG Auto" or "the Company") hereby announces the buyback ("the Buyback") of its fully paid-up Equity Shares of the face value Rs.10 each ("Shares") from the owners of Equity Shares of the Company

Ang Auto Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) that: "The Board of Directors in their meeting has taken on record Public Announcement relating to the Buyback of its Equity Shares".

Ang Auto Limited has informed the Exchange that the special resolution as required under section 77A(2) of the Companies Act,1956 and Regulation 5 of (Buy Back of Securities) Regulations, 1998 has been passed on January 03, 2008 through Postal ballot. The Copy of the said resolution 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_ANN_04032008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting / Payment of Dividend.