Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 201529-12-2017
29-12-2017
Shareholding for the Period Ended December 15, 2017
Adlabs Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 15, 2017. For more details, kindly Click here20-12-2017
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 Shaan Agro And Realty India Pvt Ltd20-12-2017
Allotment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today (i.e. December 15, 2017) have approved allotment of 69,15,629 Equity Shares of face value of Rs. 10/- each at issue price of Rs. 72.30/- per equity share (including premium of Rs. 62.30/-) to a body corporate other than...15-12-2017
Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be attending the following conference of institutional investors: Date -December 12, 2017, Event-B&K;'s Investor Conference Emergent India -2017, Organised by B&K; Securities Place-Mumbai...12-12-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Adlabs Entertainment Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-12-2017
Voting Results Of The Extraordinary General Meeting Along With The Scrutinizer'S Report
We wish to inform you that, the Members of the Company have approved the resolution mentioned in the Notice of the Extraordinary General Meeting (EGM) dated November 7, 2017. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and voting through physical ballot form...04-12-2017
Proceedings Of An Extraordinary General Meeting Of Adlabs Entertainment Limited Held On December 2, 2017
Proceedings of an Extraordinary General Meeting of Adlabs Entertainment Limited held on December 2, 201702-12-2017
Pursuant To Regulation 30 Read With Part A Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Submit Herewith Newspaper Advertisements Published In Business Standard And Navshakti Newspapers On November 29, 2017 For Dispatch Of Postal Ballot Notice And Postal Ballot Form To The Shareholders. You Are Requested To Take The Same On Records.
Pursuant to Regulation 30 read with part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisements published in Business Standard and Navshakti Newspapers on November 29, 2017 for dispatch of postal ballot notice and postal ballot form to the shareholders. You are requested to take the same on records.29-11-2017
Notice of Postal Ballot
Pursuant to Regulation 30 read with part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Postal Ballot Notice dated November 7, 2017 along with the Postal Ballot Form. You are requested to take the same on records.29-11-2017