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ABC India Ltd - 520123 - Outcome Of Board Meeting- 29Th June, 2021

 The Board of Directors of the Company reviewed and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 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 alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters.
29-06-2021
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ABC INDIA LTD.-$ - 520123 - Board to consider Dividend

 With reference to the Company's intimation of June 21, 2021 relating to meeting of the Board of Directors of the Company scheduled to be held on June 29, 2021 to consider and approve, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2021, ABC India Ltd has now informed BSE that the Board may consider Dividend for Financial Year 2020-21 in addition to the aforesaid matter in the said Board meeting.
26-06-2021
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ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Consideration for Dividend for Financial Year 2020-21.
26-06-2021
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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 1st July, 2021 till 48 hours after the declaration of Financial Results to the Stock Exchanges for the quarter ending on 30th June, 2021.
21-06-2021
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ABC INDIA LTD.-$ - 520123 - Board Meeting Intimation for Quarterly / Annual Audited Financial Results & Other Matters

 ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2021 and to approve Audited Annual accounts for FY ended 31st March, 2021.
21-06-2021
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ABC INDIA LTD.-$ - 520123 - Submission Of Half Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March, 2021.

 As per the requirements of Regulation 40(9) 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 October, 2020 to 31st March, 2021.
19-04-2021
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ABC INDIA LTD.-$ - 520123 - Certificate Under Regulation 7(3) For The Half Year Ended 31St March, 2021.

 Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate duly signed by the Company Secretary & Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the half year ended 31st March, 2021.
19-04-2021
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ABC India Ltd - 520123 - Shareholding for the Period Ended March 31, 2021

 ABC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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ABC INDIA LTD.-$ - 520123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. MCS Share Transfer Agent Ltd., this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA having its registered office at 383, Lake Gardens. First Floor, Kolkata - 700 045 during the period 1st January, 2021 to 31st March, 2021 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.
13-04-2021
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ABC INDIA LTD.-$ - 520123 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sanjay AgarwalDesignation :- Company Secretary and Compliance Officer
13-04-2021
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