Updates on Result of Postal Ballot
Count N Denier (India) Ltd has submitted to BSE a copy of the Minutes of the Proceedings held on August 23, 2013 regarding declaration of the Postal Ballot results.17-10-2013
17-10-2013
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 27, 2013, under Clause 35A.27-09-2013
Fixes Book Closure for AGM
Count N Denier (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.28-08-2013
Result of Postal Ballot
Count N Denier (India) Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.23-08-2013
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, 2013, inter alia, have been taken the following decisions:1. Re-appointment of Statutory Auditors M/s. M. B. Agrawal & Co., Chartered Accountants for the Financial Year 2013-2014 subject to approval of members at the ensuing AGM...14-08-2013
Financial Results & Limited Review for June 30, 2013
Count N Denier (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013