NATIONAL STANDARD (INDIA) LTD. - 504882 - Shareholding for the Period Ended September 30, 2019
National Standard (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here National Standard (India) Ltd - 504882 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find enclosed herewith, Certificate received from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half-year ended 30th September, 2019. NATIONAL STANDARD (INDIA) LTD. - 504882 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Abhijeet ShindeDesignation :- Authorised Signatory NATIONAL STANDARD (INDIA) LTD. - 504882 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter and half year ended 30th September, 2019. As they have informed vide their letter dated October 01, 2019, the trading window closure period has commenced from October 01, 2019 and will end 48 hours after the financial results of the Company for the quarter and half year ended September 30, 2019 are made public. NATIONAL STANDARD (INDIA) LTD. - 504882 - Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Half Year Ended 30Th September, 2019
As required under Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify as follows: 1. That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2. That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA. National Standard (India) Ltd - 504882 - Closure of Trading Window
We wish to confirm that the Trading Window for dealing in the securities of the Company by the designated persons shall remain closed during the period from end of every quarter / year till the expiry of 48 hours from the declaration of quarterly / yearly financial results of the Company, as prescribed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Therefore, trading window will be closed from October 1, 2019 till 48 hours from the declaration of half yearly results for the half year ended September 30, 2019 NATIONAL STANDARD (INDIA) LTD. - 504882 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
National Standard (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here National Standard (India) Ltd - 504882 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined voting results of the remote e-voting together with the voting conducted at the AGM venue, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulation. The Scrutinizer''s Report dated 24th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. National Standard (India) Ltd - 504882 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 56thAGM of the Company was held on 24/09/ 2019 at1.00 p.m. which was concluded at 1:40 p.m. at 8th Floor, Lodha Excelus, N.M. Joshi Marg, Mahalaxmi, Mumbai- 400011. Ms. Smita Ghag, Chairperson of the Company chaired the meeting.The requisite quorum being present,the Chairperson called the meeting to order.With the consent of the Members,the Notice convening the Meeting&the; Auditor's Report were taken as read. The Foll. resolutions set out in the notice convening the AGM were proposed&seconded; by the members:1.Adoption of Audited Financial Statement of the Company for the financial year ended31/03/2019 together with the Report of the Board of Director's&Auditor;'s thereon- Ordinary Resolution2.Appoint a Director in place of Ms. Smita Ghag (DIN02447362), who retires by rotation and being eligible, offers herself for re-appointment-Ordinary resolution 3.Appointment&Continuation; of Directorship of Mr. Kurian Lonappen Arimpur(DIN 08265692) as a Non-Executive Director- Special Resolution National Standard (India) Ltd - 504882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we are enclosing herewith the copy of the Notice published in the newspapers i.e. Financial Express (All Editions) and Mumbai Lakshadeep (Mumbai edition), regarding the intimation of E-Voting and Book Closure Dates for the ensuing Annual General Meeting of the Company to be held on 24th September, 2019.