INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 01, 2022
Outcome of Board Meeting held on August 01, 202201-08-2022
01-08-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-07-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Board Meeting To Be Held On 1St August, 2022
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2022. 2. Directors Report for the year ended 31st March 2022. 3. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretary in whole time Practice as the Scrutinizer for 64th Annual General Meeting of the Company. 4. Finalize the time, date and venue of 64th Annual General Meeting of the company for the financial year ended 31st March, 2022. 5. Notice for convening of 64th Annual General Meeting. 6. Any other business with the permission of chair.22-07-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Anjali BamboriaDesignation :- Company Secretary and Compliance Officer09-07-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated July 05, 2022 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.09-07-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Closure of Trading Window
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s Insider Trading - Code of Conduct, the trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from July 01, 2022. The trading window will open 48 hours after the announcement/ declaration of the un-audited Financial Results of the Company for the Quarter ended June 30, 2022 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.30-06-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of audited Financial Results for the quarter and year ended 31st March, 2022'' approved by the Board of Directors at its meeting held on Friday, May 20, 2022 and published in Financial Express and in Pratahkal on May 22, 2022.24-05-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Audited Results For The Quarter And Year Ended 31St March, 2022
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 20.05.2022 approved audited Financial Results for the quarter and year ended 31st March, 2022. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-05-2022
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 20.05.2022 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015 have considered and approved the Audited Financial Statements for the quarter and year ended 31st March, 2022 along with Auditors Report.20-05-2022