Shareholder Meeting / Postal Ballot-Outcome of AGM
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, please find enclosed herewith Certified true copy of the proceedings of the 41st Annual General Meeting of the Company, held on 11th September, 2018 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, Please Find Enclosed Herewith Certified True Copy Of The Proceedings Of The 41St Annual General Meeting Of The Company, Held On 11Th September, 2018
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, please find enclosed herewith Certified true copy of the proceedings of the 41st Annual General Meeting of the Company, held on 11th September, 2018 Changing the fibre of its being
Why Garware Wall Ropes decided to go in for an identity change and how it went about it Submission Of Notice Published In Newspaper
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard, all editions and Loksatta, Pune edition, under the signature of Mr. Sunil Agarwal, Company Secretary on Saturday, 18th August, 2018 for intimation of Annual General Meeting, Book Closure and e-voting to the Members of the Company. Please acknowledge the same. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard, all editions and Loksatta, Pune edition, under the signature of Mr. Sunil Agarwal, Company Secretary on Saturday, 18th August, 2018 for intimation of Annual General Meeting, Book Closure and e-voting to the Members of the Company. Please acknowledge the same. Notice Of 41St Annual General Meeting Of The Company
41st Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 11th September, 2018 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019 Book-Closure For 41St Annual General Meeting Of The Company And Dividend
Intimation as per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Book-Closure for 41st Annual General Meeting of the Company and Dividend Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find below the details of the Key Managerial Personnel who is authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, in place of Key Managerial Personnel authorized and intimated earlier vide our letter dated February 12, 2016.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith the Press Release being issued today by the Company, for your records and display on your Notice Board.