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 2019-2003-09-2020
03-09-2020
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 2019-20 as detailed in the attached.03-09-2020
ABC INDIA LTD.-$ - 520123 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the period ended 31st March, 2020.28-08-2020
ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Notice for the members to update their e-mail addresses with the Company / respective Depository Participants for the purpose of receiving the Notice of the Annual General Meeting and Annual Report along with requisite annexures for the year 2019-20.07-08-2020
ABC INDIA LTD.-$ - 520123 - Intimation Of AGM And Book Closure.
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 18, 2020, as the cut-off date for the purpose of 47th Annual General Meeting (AGM) to be held on Friday, 25th September, 2020. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM).06-08-2020
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 18, 2020, as the cut-off date for the purpose of 47th Annual General Meeting (AGM) to be held on Friday, 25th September, 2020. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM).06-08-2020
ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Audited Financial Results for Quarter and year ended 31.03.2020.31-07-2020
ABC INDIA LTD.-$ - 520123 - Fixes Book Closure for AGM (Cut-off date for e-voting)
ABC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.31-07-2020
ABC INDIA LTD.-$ - 520123 - Reappointment Of Director
Reappointment of Mr. Ashish Agarwal(DIN: 00351824) as Managing Director of the Company for a period of 3 (Three) years with effect from 1st August,202030-07-2020