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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDIAN LINK CHAIN MANUFACTURES LTD. 2 CIN NO. L28920MH1956PLC009882 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANJALI BAMBORIADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SUDHIR NEVATIA Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/2022
14-05-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Board Meeting To Be Held On 20Th May, 2022

INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. The audited financial statements for the quarter and year ended 31st March, 2022 along with Auditor Report. 2. Any other business with the permission of chair.
10-05-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIAN LINK CHAIN MANUFACTURES LTD. 2CINL28920MH1956PLC009882 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anjali Bamboria Designation: Company Secretary and Compliance Officer EmailId: anjalibamboria@gmail.com Name of the Chief Financial Officer: Sudhir Nevatia Designation: Chief Financial Officer EmailId: inlinch@hotmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022

In compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are hereby submitting herewith a Certificate received from Practicing Company Secretary for the year ended March 31, 2022
21-04-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the Year Ended March 31, 2022
20-04-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
20-04-2022
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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, 2015
20-04-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate dated April 06, 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 and year ended March 31, 2022.
13-04-2022
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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 Unaudited Financial Results for the quarter ended 31st December, 2021'' approved by the Board of Directors at its meeting held on Monday, February 07, 2022 and published in Financial Express on February 08, 2022 and Mumbai Lakshadeep on February 08, 2022 and corrigendum on February 09, 2022.
11-02-2022
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Unaudited Financial Results For The Quarter Ended 31St December, 2021

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 07.02.2022 approved unaudited Financial Results for the quarter ended 31st December, 2021. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.
07-02-2022
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