INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Closure of Trading Window
We hereby inform you about the Closure of Trading Window for the Designated Person for the Quarter ending 30th June 2024 shall be effective from 01st July 2024 till 48 hours from declaration of Financial Result for the Quarter Ending 30th June, 2024. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Director, in its Meeting held on today i.e 24th June 2024 approve the appointment of Mr. Jaynish Kothari as an Additional Non-Executive Independent Director of the Company. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We hereby inform you that pursuant to recommendation and approval of Audit Committee and Board of Directors, the consent of Shareholders be and hereby accorded through resolution passed through Postal Ballot dated 09th June, 2024, approving the appointment of M/s. NK Jalan & co. as Statutory Auditor to fill the casual vacancy cause by the resignation of M/s. Kanu Doshi Associates LLP. Details of the same has been enclosed herewith. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We hereby inform you that approval of the shareholders had been sought by means of resolution through postal ballot (E-voting) and the same has been passed with the requisite majority. We are herewith enclosing Outcome of the Postal Ballot along with Scrutinizer Report and Voting Results. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform you to take a note on the Newspaper Publication with respect to publication of Financial Result for the Quarter and Year Ended 31st March, 2024. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Revised And Corrigendum To The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 Submitted To The Exchange On May 28Th, 2024.
We hereby submit the Revised Financial Result for the Quarter and Financial Year ended 31st March, 2024. Due to the reason mentioned hereunder. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors of The Indian Link Chain Manufacturers Limited in its Board Meeting approved the appointment of the Secretarial Auditor. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of The Indian Link Chain Manufacturers Limited ("Company"), in its meeting today, viz. 28th May, 2024 considered and approved as mentioned. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024
The exchange and stakeholders are requested to note and take record the Financial Result of the company for the Quarter and Financial Year ended 31st March, 2024 as approved by the Board of Directors of the Company. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Approval Of Audited Financial Result Of The Company For The Quarter And Financial Year Ended 31St March, 2024.
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Annual Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.