ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper publication attached for holding of Board meeting to consider the Audited financial results for quarter and year ended 31.03.2019. ABC India Ltd - 520123 - Update on board meeting
The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019 This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday,the 28th day of May, 2019 at 12:00 Noon at the Corporate Office of the Company for considering the business as enclosed. ABC India Ltd - 520123 - Board Meeting Intimation for Board Meeting On 28Th May, 2018 At 12.00 NOON
ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday,the 28th day of May, 2019 at 12 Noon at the Corporate Office of the Company for considering the business as enclosed. ABC India Ltd - 520123 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Santosh Kumar Tibrewalla 4 Name of the Certifying Individual Santosh Kumar Tibrewalla 5Membership TypeFCS 6 Membership Number 3811 7 CP No. 3982 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ABC INDIA LTD.-$ - 520123 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayABC INDIA LTD.-$ 2CINL60231AS1972PLC001393 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.35 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Agarwal Designation: COMPANY SECRETARY EmailId: sanjay.agarwal@abcindia.com Name of the Chief Financial Officer: Sanjay Agarwal Designation: Chief Financial Officer EmailId: sanjay.agarwal@abcindia.com Date: 09/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ABC INDIA LTD.-$ - 520123 - Certificate U/R 40(10) Of SEBI(LODR) Regulations, 2015
Certificate u/r 40(10) of SEBI(LODR) Regulations, 2015 issued by Practising Company Secretary dated 25.04.2019. ABC INDIA LTD.-$ - 520123 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate u/r 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Registrar & Transfer Agent (RTA) dated 22.04.2019 ABC INDIA LTD.-$ - 520123 - Compliance Certificate For The Half Yearly Ended 31-03-2019
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attach Certificate duly signed by the Company Secretary & Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the half year ended 31st March, 2019. ABC India Ltd - 520123 - Shareholding for the Period Ended March 31, 2019
ABC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here ABC India Ltd - 520123 - Statement Of Investor Complaints For The Quarter Ended March 2019
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