Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Mr. Jinesh DoshiDesignation :- Company Secretary and Compliance Officer Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IL & FS Securities Services Ltd Revised Disclosure Of Voting Results Of 87Th Annual General Meeting Of The Company
Furtherance to our letter dated September 28, 2018 for submitting the disclosure of voting results of 87th Annual General Meeting of the Company, we herewith submit the Revised Annexure A of the combined voting results (which includes the remote e-voting and Poll conducted at the AGM). In that regard we would like to state that in the results submitted for 'Resolution No. 5' it was inadvertently mentioned as 'Special Resolution' in place... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bright Impex & Agencies Pvt Ltd Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IndiaNivesh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Dear Sir, The details of the combined voting results (which includes the remote e-voting and Poll conducted at the AGM) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are enclosed as Annexure A and Annexure B respectively. Kindly take the same on your record. Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 87th Annual General Meeting of the Company held on September 28, 2018 pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice Of 87Th Annual General Meeting Of The Company On Friday,September 28, 2018
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 28, 2018 at the Registered Office of the Company at 12.00 noon. The Copy of AGM Notice is attached herewith and the same is also available on Company's website at www.indianivesh.in... Corporate Action - Fixes Book Closure For Dividend
This is to inform you that the Transfer Books shall remain closed from Monday, September 24, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of holding Annual General Meeting and for the payment of Dividend, subject to approval by the members at Annual General Meeting. Results - Financial Results For The Quarter Ended June 30, 2018
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018; 2. Limited review report on the Unaudited Standalone Financial Results. 3. To convene the 87th Annual General Meeting of the Company on Friday, September 28, 2018;...