Compliance Certificate (RTA & Compliance Officer)
Compliance Certificate (RTA & Compliance Officer)for the half year ended on 31st March 201720-04-2017
20-04-2017
PCS Certificate For Transfer / Transmission / Transposition
PCS Certificate for Transfer / Transmission / Transposition for the half year ended 31st March 201715-04-2017
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 Malaxmi Infra Ventures (India) Pvt Ltd05-04-2017
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 Malaxmi Infra Ventures (India) Pvt Ltd04-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ideamax Consultancy Services Pvt Ltd01-04-2017
Outcome of Board Meeting
Considered and noted that Addendum to the EGM Notice circulated to the shareholders and the same has been approved by the shareholder at their meeting held on 20th March 2017 in connection with Relevant date to be taken as 17-Feb-17 as per the clause 71(a) of Chapter VII of SEBI (ICDR) Regulations, 2009 and disclosure of the ultimate beneficial owners. Allotment of 4,32,93,974 Equity Shares to Non- promoters as pe the List given below, at Face...31-03-2017
Outcome of Board Meeting
Considered and noted that Addendum to the EGM Notice circulated to the shareholders and the same has been approved by the shareholder at their meeting held on 20th March 2017 in connection with Relevant date to be taken as 17-Feb-17 as per the clause 71(a) of Chapter VII of SEBI (ICDR) Regulations, 2009 and disclosure of the ultimate beneficial owners. Allotment of 4,32,93,974 Equity Shares to Non- promoters as pe the List given below, at Face...31-03-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ideamax Consultancy Services Pvt Ltd31-03-2017
Intimation Of Board Meeting
Meeting of the Board of Directors of the Company Scheduled to be held on Friday, the 31st day of March 2017 at 11.30 AM at registered office of the company to transact the following business: 1.To consider and approve the allotment of 4,32,93,974 Equity Shares at Rs.2/- per share at a premium of Rs.18/- per share aggregating to Rs.20/- per share to Non-promoters. 2.Any other matter with the permission of the Chair.28-03-2017