ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.27-05-2023
27-05-2023
ABC INDIA LTD.-$ - 520123 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended March 31, 2023.26-05-2023
ABC INDIA LTD.-$ - 520123 - Corporate Action-Board approves Dividend
The Board of Directors approved and recommended Dividend of 5 % (% 0.50 per share) on the Paid-Up value of Rs. 10/- per share.26-05-2023
ABC INDIA LTD.-$ - 520123 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2023
The Board of Directors of the Company in its meeting held on 26th May, 2023 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached.26-05-2023
ABC INDIA LTD.-$ - 520123 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 26Th March, 2023
The Board of Directors of the Company in its meeting held on 26th May, 2023 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached.26-05-2023
ABC INDIA LTD.-$ - 520123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate/lssue of Duplicate Share Certificate under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements)Regulations, 201524-05-2023
ABC INDIA LTD.-$ - 520123 - Corporate Action-Board to consider Dividend
To consider the Dividend for the financial year 2022-23.19-05-2023
ABC INDIA LTD.-$ - 520123 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31.03.2023.
ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-05-2023
ABC INDIA LTD.-$ - 520123 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report from Practicing Company Secretary under Regulation 24A (2) of the Securities and Exchange Board of India (LODR) Regulations, 2015, for the year ended on March 31, 202316-05-2023