Revised - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01St April 2018 To 30Th September 2018
Pursuant to Regulation 40(9) of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we are enclosing herewith the Compliance certificate issued by Practising Company Secretary for the period from 01st April 2018 to 30th September 2018. Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April 2018 to 30th September 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Period From 01St April 2018 To 30Th September 2018
Pursuant to Regulation 40(9) of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we are enclosing herewith the Compliance certificate issued by Practising Company Secretary for the period from 01st April 2018 to 30th September 2018 Shareholding for the Period Ended September 30, 2018
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- SATHYAMOORTHYDesignation :- Company Secretary and Compliance Officer Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2018
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 31st October 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2018.... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that Mr Abhishek Dalmia resigned as Chief Financial Officer (CFO) of the Company with effect from the close of business hours on October 08, 2018. His reliving is under process Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company through circular resolution appointed Mr Gunjan Bhartia (DIN: 03366633) as an "Additional Director" of the Company with effect from September 24, 2018 and he shall hold office up to date of ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the brief profile of Mr Gunjan Bhartia... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, This is to inform you that , Mr Anthony Vincent Benoit Allard (DIN: 07992699), director of the Company has resigned from the office of director of the Company with effect from the end of business hours of September 05, 2018 due to his pre-occupation. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indo Tech Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here