Board Meeting on Dec 25, 2014
Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 25, 2014, inter alia, to consider the change of Name of the Company.17-12-2014
17-12-2014
Limited Review for Sept 30, 2014
Count N Denier (India) Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Outcome of Board Meeting
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has taken the following decisions :- Approved the allotment of Equity shares on Preferential Basis to eligible allottees in compliance of the Hon'ble Bombay High Court order received by the Company on November 05, 2014.13-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Count N Denier (India) Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.13-11-2014
Board Meeting on Nov 15, 2014
Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 15, 2014, inter alia: 1. To consider and take on record the unaudited financial results for the quarter ended September 30, 2014 (Q2) along with the limited review report of the auditors for the corresponding period.2. To consider allotment upto 3,00,00,000 Equity Shares on Preferential Basis.07-11-2014
Updates on Outcome of AGM
Count N Denier (India) Ltd has submitted to BSE a copy of minutes of the proceedings of the 20th Annual General Meeting (AGM) of the Company held on September 29, 2014.28-10-2014
Shareholding Pattern For September 30, 2014
Count N Denier (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Count N Denier (India) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.30-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Count N Denier (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.- E-voting period :- From September 23, 2014 to September 25, 2014 (both the days inclusive)- Cut-off date :- August 28, 201421-08-2014
Outcome of Board Meeting
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:1. Approved Audited Annual Accounts for the financial year ended March 31, 2014 including notes to accounts, Cash Flow Statement and Auditors Report for the given period....13-08-2014