Audited Financial Results For The Quarter And Year Ended On 31St March, 2017.
The Board of Directors has duly approved Standalone Audited Financial Results for the quarter and year ended on 31st March, 2017 in its meeting held today i.e 25th May, 2017. Outcome of Board Meeting
The Board of Directors has duly approved Audited Financial Results for the quarter and year ended on 31st March, 2017, Audited Annual Accounts for the financial year ended on 31st March, 2017, re-appointed Shri Ashish Agarwal as Managing Director of the Company for a period of 3 years w.e.f. 01.08.2017 and re-appointed Shri Anand Kumar Agarwal as Executive Chairman of the Company for a period of 3 years w.e.f. 01.09.2017 in its meeting held today i.e 25th May, 2017. 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 17.05.2017 till 29.05.2017 (both days inclusive) for approval of Audited Annual Accounts for the financial year ended on 31st March, 2017 and Audited Financial Results for the quarter and year ended on 31st March, 2017 Board Meeting On 25Th May,2017 At 12:30 P.M.
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 for the following purposes :- 1.To approve the Audited Annual Accounts for the financial year ended on 31st March, 2017; 2.To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and... Certificate Under Regulation 40(9) For The Half Year Ended 31/03/2017
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate issued by M/s. Drolia & Company, dated 24/04/2017 for the half year ended 31st March, 2017 is attached. Shareholding for the Period Ended March 31, 2017
ABC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31/03/2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate dated 13/04/2017 for the half year ended 31st March, 2017 duly signed by Company Secretary & Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent is attached. Statement Of Investor Complaints For The Quarter Ended On 31St March, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Complaints for the quarter ended on 31st March, 2017 is attached. Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a) (ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ABC Financial Services Pvt Ltd