STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you that Shri Kersi Jalejar Pardiwalla, Non Executive Independent Director of the Company expired yesterday i.e on 04th November, 2020. He was the Chairman of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee. He was also a member of Investment Committee and Corporate Social Responsibility Committee of the Company. STANDARD INDUSTRIES LTD. - 530017 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Second Quarter And Half Year Ended 30Th September, 2020, With ''Limited Review Report'' By The Auditor.
STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2020, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, with ''Limited Review Report'', on quarterly basis, for the second quarter and half year ended 30th September, 2020. As required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also being issued in English and in Regional language Newspapers. Further, we wish to inform you that as intimated to you earlier vide our letter No.PKT:SH-7:33:30 dated 28th September, 2020, the Trading Window for trading in Shares of the Company will be closed from 1st October, 2020, until 48 hours after the declaration of Unaudited Financial Results by the Company for the second quarter and half year ended 30th September, 2020. Please take the same on your record. STANDARD INDUSTRIES LTD. - 530017 - Compliance Certificate For The Half Year Ended 30Th September, 2020
We send herewith a copy of the Certificate dated 27th October, 2020, issued by the Practicing Company Secretary, Mr. Kaushik M. Jhaveri, F.C.S. No.4254, C.P. No.2592, pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended,30th September, 2020. STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of Company M/s. KFin Technologies Private Limited has received request for issue of duplicate Share Certificates from Shareholders as per attached letter. STANDARD INDUSTRIES LTD. - 530017 - Shareholding for the Period Ended September 30, 2020
Standard Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here STANDARD INDUSTRIES LTD. - 530017 - Compliance Certificate For The Period Ended 30Th September,2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the activities in relation to both Physical and Electronic share transfer facilities for our Company for the period 1st April, 2020 to 30th September, 2020 were maintained by KFin Technologies Private Limited (having CIN - U72400TG2017PTC117649) formerly known as Karvy Fintech Private Ltd having its Registered Office at Selenium, Tower B, Plot No. 31-32, A- Wing, Gachibowli, Financial District, Hyderabad - 500 032. Further, we also confirm that M/ s KFin Technologies Private Limited having Registration No. INR000000221 is registered with Securities and Exchange Board of India to act as the Company''s Registrars and Share Transfer Agent for handling share transfer and allied activities. STANDARD INDUSTRIES LTD. - 530017 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Tanaz B PanthakiDesignation :- Company Secretary and Compliance Officer STANDARD INDUSTRIES LTD. - 530017 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 as amended, read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window in respect of dealings in the Equity shares of the Company, will remain closed, for all the Directors, Designated Persons and their immediate Relatives, with effect from 1st October, 2020, until 48 hours after the declaration of Unaudited Financial Results by the Company for the second quarter ended on 30th September, 2020 STANDARD INDUSTRIES LTD. - 530017 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Standard Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STANDARD INDUSTRIES LTD. - 530017 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 123rd Annual General Meeting of the Company was held on Thursday, 10th September, 2020, at 3.00 P.M.through Video Conferencing (VC)/Other Audio Visual Means {OAVM). Enclosed please find the Voting Results of the AGM of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Combined Scrutinizer''s Report. This is for your information and record.