NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - 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 0110 Name of the Signatory :- JIten VaghasiaDesignation :- Managing Director / Whole Time Director NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Financial Result For Quarter Ended December 31, 2021
We would like to inform you that the Board of Directors of Narmada Macplast Drip Irrigations Systems Limited at its meeting held today i.e. Saturday, February 12, 2022 inter-alia considered and approved Standalone Unaudited Financial Results for the quarter ended on December 31, 2021. In this connection, we are sending herewith the following documents: 1. Pursuant to Regulation - 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Unaudited Financial Results for the Quarter ended on 31st December, 2021. 2. Limited Review Report for the quarter ended on 31st December, 2021 is also enclosed. The meeting of Board of Directors ended at 02.15 pm NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Board Meeting - Outcome
With reference to our letter dated 31st January, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have considered the matter and approved the following items at this Board meeting: 1. Pursuant to Regulation - 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Unaudited Financial Results for the Quarter ended on 31st December, 2021. Limited Review Report for the quarter ended on 31st December, 2021 is also enclosed. Please take the same on your record. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31/12/2021 And Closure Of Trading Windows.
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on, Saturday, February 12, 2022, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended on December 31, 2021. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company for all designated persons has been closed up to forty-eight hours after the announcement of the un-audited financial results for the quarter ended December 31, 2021. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholding for the Period Ended December 31, 2021
Narmada Macplast Drip Irrigation Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed time limit from receipt of certificate of security and the details are furnished to the stock exchange and depositories subject to extension in time limit as per SEBI Circulars. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. Please take the same on your records. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Jiten VaghasiaDesignation :- Managing Director / Whole Time Director NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligation and Requirement Disclosure) Regulation, 2015, we would like to inform you that Ms. Dipika Pradeep Soni has tendered her Resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f December 31, 2021 after business hours. The Company has accepted her resignation in the board meeting held on December 31, 2021 and relived her from responsibilities w.e.f December 31, 2021. Her Successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Mr. Jiten Vaghasia will be treated as Compliance office till further intimation. Please take the same on your records. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Closure of Trading Window
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, January 01, 2022 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending on December 31, 2021. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Please take the same on your records. Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Board Meeting Outcome for Board Meeting - Outcome
With reference to our letter dated 2nd November, 2021 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have considered the matter and approved the following items at this Board meeting: 1. Pursuant to Regulation - 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021. Limited Review Report for the quarter ended on 30th September, 2021 is also enclosed. Please take the same on your record.