Completion Of Dispatch Of Annual Report For The Financial Year 2017-18
The Company has completed dispatch of Annual Report for the financial year 2017-18 as detailed in the attached.28-08-2018
28-08-2018
Fixation Of Book Closure
The Company has decided to close its Register of Members for the purpose of the Annual General Meeting of the Company scheduled to be held on 21.09.2018 as detailed in the attached.16-08-2018
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 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 21, 2018.14-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors in its meeting held today i.e 11th August, 2018,has 1. Re-appointed Dr. Debasis Sengupta as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 01.04.2019. 2. Re-appointed Mr. Vijay Kumar Jain as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 01.04.2019....11-08-2018
Un-Audited Financial Results For The Quarter Ended On 30Th June, 2018.
The Board of Directors has duly approved Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 in its meeting held today i.e 11th August, 2018.11-08-2018
Outcome of Board Meeting
The outcome of the Board Meeting of the Company held on date i.e. 11.08.2018 is enclosed. Further the Board Meeting commenced at 12.00 Noon and concluded at 2.00 P.M.11-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Prof. Ashoke Kumar Dutta, Independent Director has resigned from his office w.e.f. 9th August, 2018 as detailed in the attached.10-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication to consider and approve the standalone un-audited financial results of the Company for the quarter ended 30th June, 2018 published in English and Bengali newspaper dated 04.08.2018.04-08-2018
Closure of Trading Window
In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 4th August, 2018 till 13th August, 2018 (both days inclusive) for the aforesaid purposes.03-08-2018
Board Meeting Intimation for Approval Of Standalone Un-Audited Financial Results For The Quarter Ended On June, 2018, Approval Of Notice And Directors'' Report For AGM.
ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To approve the Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To hold the 45th Annual General Meeting (AGM) of the Company for the financial year 2017-18 to be held on 21.09.2018....03-08-2018