Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chartered Finance & Leasing Ltd10-01-2018
10-01-2018
Notice of Postal Ballot
Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Postal Ballot Notice along with Postal Ballot Form is enclosed herewith.09-01-2018
Outcome of Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 and pursuant to the approval/consent granted, on December 12, 2017, by the Shareholders of the Company and In-Principle approval of the Stock Exchanges received for issue of Warrants, the Board of Directors of the Company at its meeting held on January 9, 2018 has allotted 72,14,644 Warrants on preferential basis to the following persons (other...09-01-2018
Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, January 9, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, January 9, 2018, to allot 72,14,644 Share Warrants (Warrants) on preferential basis to those allottees, whose names have been approved, vide a Special Resolution, by the shareholders of the Company at the Extra-Ordinary General Meeting held...04-01-2018
Prince Harry's wedding to Meghan Markle 'set to boost UK economy'
Harry, Queen Elizabeth's grandson and fifth-in-line to the throne, will tie the knot with Markle on May 19 at Windsor Castle03-01-2018
Revealed: Prince Harry to marry actress Meghan Markle on May 19
The couple will marry at St George's Chapel in Windsor, the Palace15-12-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Windsor Machines Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-12-2017
Amendments to Memorandum & Articles of Association
In terms of Regulation 30, read with Para 14 of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that following clause 3(ba) has been inserted to the Articles of Association of the Company. The amended set of Articles of Association has been adopted by members of the Company by passing a Special Resolution at the Extra-Ordinary General Meeting (EGM) of the Company, held on December 12, 2017....13-12-2017
Proceeding Of EGM As Per Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of Extra-Ordinary General Meeting (EGM) of the Company, held on December 12, 2017.13-12-2017
Voting Result Of Extra-Ordinary General Meeting.
The Extra-Ordinary General Meeting (EGM) of the members of the Company was held on December 12, 2017 at Mumbai. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said EGM is enclosed herewith for your record.13-12-2017