Quality RO Industries Ltd - 543460 - Announcement Under Regulation 30 Of SEBI LODR, Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the in continuation of the outcome of meeting of Board of Directors held on January 09, 2023, the board of Directors has also considered and approved the draft Postal Ballot Notice and scrutinizer appointment. Quality RO Industries Ltd - 543460 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 9, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company at its meeting held on Monday, January 09, 2023 at the Registered Office inter alia has considered and approved the agenda items as details mentioned in the attached outcome for your information. Quality RO Industries Ltd - 543460 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that Mr. Narendra Gupta, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter as received on mailed dated 06-01-2023 due to Pre-occupation and time constraints for the said position. Please find attached detailed disclosure for the same. Quality RO Industries Ltd - 543460 - Closure of Trading Window
As per the Company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will be closed from January 03, 2023, and the same will remain closed till 48 hours after the communication of the aforesaid details to the Stock Exchange. Quality RO Industries Ltd - 543460 - Board Meeting Intimation for Raising Of Funds Through Preferential Issue And Other Matters.
Quality RO Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve raising of Fund by way of Preferential Issue of Equity Shares of Company, Increasing In Authorised Capital of Company and such other matters as per attached letter for your reference and records. Quality RO Industries Ltd - 543460 - Statement Of Nil Deviation Or Variation In The Use Of Proceeds Of Initial Public Offering
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the statement of Deviation as reviewed by audit Committee in the meeting held on Friday, November 11, 2022 as Annexure - I. Quality RO Industries Ltd - 543460 - Statement Of Nil Deviation Or Variation In The Use Of Proceeds Of Initial Public Offering
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the statement of Deviation as reviewed by audit Committee in the meeting held on Friday, November 11, 2022 as Annexure - I. Quality RO Industries Ltd - 543460 - Statement Of Nil Deviation Or Variation In The Use Of Proceeds Of Initial Public Offering
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the statement of Deviation as reviewed by audit Committee in the meeting held on Friday, November 11, 2022 as Annexure - I. Quality RO Industries Ltd - 543460 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today For Approval Of Unaudited Financial Results Of Company For The Half Year Ended On September 30, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Quality RO Industries Limited at its meeting held on Friday, November 11, 2022 at the registered office of Company, has considered and approved the unaudited financial statements for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee at their respective meeting. Quality RO Industries Ltd - 543460 - Board Meeting Intimation for Intimation For Board Meeting For Approval Of Unaudited Half Yearly Financial Results Of Company
Quality RO Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022 inter alia to consider and approve the unaudited financial results alongwith Limited Review Report for the half year ended September 30, 2022.