Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we submit herewith the Scrutinizer Report for the 26th Annual General Meeting of the Company, held on Tuesday, August 14, 2018 at 2.30 p.m. at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu - 602105 at 2.30 p.m. Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 26th Annual General Meeting of the Company was held on Tuesday, August 14, 2018 at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu - 602105 at 2.30 p.m and the business mentioned in the Notice dated May 16, 2018 were transacted. In this regard, Please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing... Outcome Of The Meeting Of Board Of Directors Held On August 13, 2018
The meeting of Board of Directors of Indo-Tech Transformers Limited was held Monday, August 13, 2018. The Board of Directors of the Company has inter-alia considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for quarter ended June 30, 2018. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for quarter ended June 30, 2018 pursuant... Board Meeting Intimation for Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 13th August 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018.... Submission Of Newspaper Advertisement Towards Notice Of 26Th Annual General Meeting Of The Company
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural on Thursday, July 19, 2018 intimating the Members about the 26th Annual General Meeting of the Company Notice Of 26Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed Notice of 26th Annual General Meeting of the Company. The Notice and Annual Report 2017-18 for the financial year ended March 31, 2018 are available on the Company website www.prolecge.in This is for your kind information and records 26Th Annual General Meeting - Book Closure And Cut-Off Date For E-Voting
This is to inform you that 26th Annual General Meeting of the Company is scheduled on August 14, 2018 (Tuesday) at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu 602105 India at 02:30 P.M. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will... 26Th Annual General Meeting - Book Closure And Cut-Off Date For E-Voting
This is to inform you that 26th Annual General Meeting of the Company is scheduled on August 14, 2018 (Tuesday) at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu 602105 India at 02:30 P.M. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will... Shareholding for the Period Ended June 30, 2018
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-Outcome of Board Meeting
The meeting of Board of Directors of Indo-Tech Transformers Limited was held Wednesday, May 16, 2018. The Board of Directors of the Company has inter-alia considered and approved the following items: 1. Adopted the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2018. Please find enclosed the Audited Financial Statement for the financial year ended March 31, 2018 along with Auditors'...