Annual General Meeting For The Financial Year 2016-17 On 20.09.2017.
The AGM of the Company is scheduled to be held on 20.09.2017 and the Annual Report pursuant to SEBI(LODR)Regulation, 2015 is enclosed.25-08-2017
25-08-2017
Completion Of Dispatch Of Annual Report For The F.Y. 2016-17
The Company has completed the dispatch of Annual Report for the financial year 2016-17 to the members in the permitted mode.25-08-2017
Fixes Book Closure for AGM (Cut-off date)
ABC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017.11-08-2017
Fixed Book Closure
The Board of Directors fixed the closure of Register of Members & Share Transfer Books from 14.09.2017 to 20.09.2017 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2016-17 pursuant to regulation 42 of SEBI(LODR) Regulations, 2015. The cut-off date fixed for the purpose of determining the members entitled for e-voting in the Annual General Meeting is 13.09.2017.10-08-2017
Change in Auditors
The Board of Directors of the Company has recommended for the approval of the Shareholders in the ensuing AGM for appointment of new Statutory Auditors of the Company for a period of five years and the brief profile of the new Auditors is attached.10-08-2017
Outcome of Board Meeting
The outcome of the Board Meeting of the Company held today i.e. 10/08/2017 and the matters discussed are attached.10-08-2017
Board Meeting On 10.08.2017 At 12.30 P.M.
This is to inform you that a meeting of the Board of Directors of the Company will be held for the following purposes :- 1.To fix the date, venue and approve the Notice of Annual General Meeting (AGM), Directors' Report for the f.y. 2016-17, 2. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM, 3. To consider & recommend appointment of new Statutory Auditors from the conclusion of the 44th AGM till...03-08-2017
Shareholding for the Period Ended June 30, 2017
ABC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June,2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Complaints for the quarter ended on 30th June, 2017 is attached.17-07-2017
Re-Submission Of Financial Result Of The Company For The Quarter/ Year Ended March 2017 Due To Some Discrepancies.(Reference - BSE Mail Dated 31St May, 2017)
With reference to your mail dated 31st May, 2017 in respect of discrepancies in Financial Result of the Company for the quarter/year ended 31st March, 2017, we are re-submitting herewith Audited Financial Result for the Quarter/year ended 31st March, 2017 as per the formats for Balance Sheet and Statement of Profit and Loss (excluding notes and detailed sub-classification) as prescribed in Schedule III to the Companies Act, 2013 pursuant to SEBI...05-06-2017