Annual report for Linaks Micro Electronics Ltd. for FY-2022
14-07-2022
LINAKS MICROELECTRONICS LTD. - 517463 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended 31/03/2022.
LINAKS MICROELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve To consider, approve and take on record the Audited Financial Results for the Quarter and year ended 31/03/2022.LINAKS MICROELECTRONICS LTD. - 517463 - Closure of Trading Window
Trading Window for dealing in the shares of the Company shall remain closed from 1st July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022 for Designated Persons, Designated Employees and their Immediate Relatives.LINAKS MICROELECTRONICS LTD. - 517463 - Results-Delay in Financial Results
Subsequent to NCLT Order Dt 22.4.2022 No: IB-410/(ND)/2020 (uploaded with BSE vide Acknowledgement Number 3960738 dated 25.04.2022) the powers of Directors stand suspended. Therefore, the Accounts would have to be approved by the newly appointed CIRP which would possibly delay the filing of Audited Financial Results for Quarter and Year ended 31.03.2022 under Regulation 33 of SEBI (LODR) Regulations 2015. We would, therefore, request you to kindly grant us six weeks of extra time beyond the 30th of May, 2022.LINAKS MICROELECTRONICS LTD. - 517463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial compliance report of the Company for the year ended 31st March, 2022 - Reg. 24(A) of SEBI (LODR) Regulations, 2015LINAKS MICROELECTRONICS LTD. - 517463 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Submission of Copy of Order dated 22/04/2022 passed by Hon''ble National Company Law Tribunal, New Delhi Bench-IV in case no. IB-410/(ND)/2020 (Central Bank of India Vs. M/s Clarion Townships Pvt. Ltd. and M/s Linaks Microelectronics Limited) ordering Commencement of Corporate Insolvency Resolution Process against the CompanyLINAKS MICROELECTRONICS LTD. - 517463 - PCS Certificate For Transfer/Transmission/Transposition For The Year Ended 31/03/2022
PCS Certificate for Transfer/Transmission/Transposition for the year ended 31/03/2022LINAKS MICROELECTRONICS LTD. - 517463 - Compliance Certificate For The Period 01/04/2021 To 31/03/2022
Compliance Certificate for the period 01/04/2021 to 31/03/2022LINAKS MICROELECTRONICS LTD. - 517463 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRIYA GUPTADesignation :- Company Secretary and Compliance OfficerLINAKS MICROELECTRONICS LTD. - 517463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation Certificate received from RTA for the quarter ended on 31/03/2022.