Annual Report For The Financial Year 2016-17
Please find enclosed Annual Report for the financial year ended 31st March 2017 in terms of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records Scrutinizer's Report
In compliance of the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed voting results and Scrutinizer Report on the resolutions passed at the Annual General Meeting held on 06th September 2017. Outcome of AGM
This is to inform you that the 25th Annual General Meeting of the Company was held on Wednesday, September 6, 2017 and the business mentioned in the Notice dated 14th July 2017 were transacted. In this regard, Please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record. Outcome of Board Meeting
We wish to inform you that at the Board Meeting held today, i.e. Wednesday, 06th September, 2017, the Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for quarter ended 30th June 2017. 2. Resignation of Mr. Ranganathan V from the office of Director with effect from end of business hours 6th September 2017.... Board Meeting Is Scheduled To Be Held On Wednesday, 06Th September 2017
This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 06th September 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2017. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window for dealing in shares of the Company will remain closed from 22nd... Submission Of 25Th Annual General Meeting Notice, E-Voting And Book Closure-Newspaper Advertisement
Pursuant to Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the copy of newspaper advertisement published in the financial express (All India Edition) and Makkal Kural on 11th August 2017 intimating the members about the completion of dispatch of Annual Report for the financial year 2016-17 along with 25th AGM notice and e-voting information and book closure details. This is for your kind information and records Credit Rating
This is further to our letter dated 07th August 2017, Please be informed that the report submitted on 07th August 2017 is the draft rationale report issued by the ICRA Limited for the internal verification. Hence in due compliance with the Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclosing the duly signed Credit Rating Report issued by ICRA Limited dated 9th August 2017.... Submission Of Notice Of 25Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed Notice of 25th Annual General Meeting of the Company for the financial year ended 31 March 2017. The Notice and Annual Report are also placed on our website www.prolecge.in This is for your kind information and records Credit Rating
This is to inform that, ICRA Limited (The Credit Rating Agency) has assigned a long-term issuer rating of IrBBB- (pronounced I R triple B minus) to Indotech Transformers Limited (The Company). We are enclosing herewith the credit rating letter of the ICRA. This is for your kind information and Record. Book Closure For 25Th Annual General Meeting Of The Company
With reference to our letter dated 28th June 2017 this is to inform you that the date of 25th Annual General Meeting of the Company is rescheduled on Wednesday, 06th September 2017 at GRT Regency, 487, Gandhi road, Kancheepuram, Tamilnadu-631502. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 Share Transfer Book and Register of Members of the...