ABC INDIA LTD.-$ - 520123 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the Outcome (voting results) of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on Friday, September 24, 2021. ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per Regulation 30(6) read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on September 24, 2021. ABC India Ltd - 520123 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from Friday, 1st October, 2021 till 48 hours after the declaration of un-audited financial results to the Stock Exchanges for the quarter and half year ended 30th September, 2021. ABC INDIA LTD.-$ - 520123 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the period ended 31.03.2021. ABC India Ltd - 520123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Completion of Despatch of Notice of the Annual General Meeting (AGM) and Annual Report for FY 2020-21 ABC INDIA LTD.-$ - 520123 - Announcement Under Regulation 30 (LODR)-Meeting Updates
The Company has completed dispatch of AGM Notice and Annual Report for the financial year 2020-21 as detailed in the attached. ABC INDIA LTD.-$ - 520123 - Reg. 34 (1) Annual Report
The Annual Report of the Company for the Financial Year 2020-21 is enclosed herewith. ABC India Ltd - 520123 - Book Closure For The Purpose Of Annual General Meeting Of The Company And For Payment Of Dividend For The Financial Year 2020-21.
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Friday, September 17, 2021, as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday, 24 September, 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. ABC India Ltd - 520123 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Friday, September 17, 2021, as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday, 24 September, 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. ABC INDIA LTD.-$ - 520123 - Announcement Under Regulation 30 (LODR)-Newspaper Publication For The Board Meeting Held On 13.08.2021
Pursuant to Regulation 30 read with Part-A of Schedule-lll of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the scanned copies of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 as published in the newspapers viz. The Business Standard and AAJKAAL- Kolkata on 14.08.2021.