Annual report for ABC India Ltd. for FY-2022
31-05-2022
ABC INDIA LTD.-$ - 520123 - Corporate Action-Board approves Dividend
The Board of Directors approved and recommended a dividend of 5 % (% 0.50 per share) on the Paid-Up value of Rs. 10/- per share.30-05-2022
ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in is meetig held on 30.05.2022 had approved re-appointment of M/s. BDS & Co., Chartered Accountants, (FRN: 326264E) as the Statutory Auditors of the Company for second term of 5 (five) years commencing from the conclusion of 49th AGM till the conclusion of 54th AGM of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.30-05-2022
ABC INDIA LTD.-$ - 520123 - Audited Standalone And Consolidated Financial Results For Financial Year Ended 31St March, 2022
The Board of Directors of the Company in its meeting held on 30th May, 2022 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31 March, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached.30-05-2022
ABC INDIA LTD.-$ - 520123 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022.
The Board of Directors of the Company in its meeting held on 30th May, 2022 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31 March, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached30-05-2022
ABC INDIA LTD.-$ - 520123 - Board to consider Dividend
With reference to the earlier intimation dated May 20, 2022 relating to Meeting of the Board of Directors of the Company scheduled to be held on May 30, 2022 to consider and approve, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2022, ABC India Ltd has now informed BSE that the Board may consider Dividend for financial Year 2021-22 in addition to the aforesaid matter in the said Board meeting.26-05-2022
ABC INDIA LTD.-$ - 520123 - Update on board meeting
ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Update on board meeting : The Board may consider recommendation of dividend in the Board Meeting to be held on 30th May, 2022.26-05-2022
ABC INDIA LTD.-$ - 520123 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31.03.2022.
ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-05-2022
ABC INDIA LTD.-$ - 520123 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per requirements of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Report issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary for the year ended on 31st March, 2022.12-05-2022
ABC INDIA LTD.-$ - 520123 - Submission Of Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended 315' March, 2022.
As per the requirements of Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 we are sending herewith the copy of the Certificate issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary for the period from 1st April, 2021 to 31st March, 2022.22-04-2022