INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Notice Of 63Rd Annual General Meeting Of The Company
Notice of 63rd Annual General Meeting of the Company03-09-2021
03-09-2021
Indian Link Chain Manufacturers 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 'Notice for the attention of the Equity Shareholders of the Company, as required under the applicable provisions of the General Circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 of the Ministry of Corporate Affairs ('MCA'), regarding the information pertaining to 63rd Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021, at 03.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), and remote e-voting' and published in Financial Express and Mumbai Lakshadeep on August 12, 2021.12-08-2021
Indian Link Chain Manufacturers 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 30th June, 2021'' approved by the Board of Directors at its meeting held on Friday, August 06, 2021 and published in Financial Express and Mumbai Lakshadeep on August 07, 2021.07-08-2021
Indian Link Chain Manufacturers Ltd - 504746 - Annual General Meeting To Be Held On Wednesday, 29Th September, 2021
Annual General Meeting to be held on Wednesday, 29th September, 202106-08-2021
Indian Link Chain Manufacturers Ltd - 504746 - Unaudited Financial Results For The Quarter Ended 30Th June, 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 06.08.2021 approved unaudited Financial Results for the quarter ended 30th June, 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.06-08-2021
Indian Link Chain Manufacturers Ltd - 504746 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 06, 2021
Outcome of Board Meeting held on August 06, 202106-08-2021
Indian Link Chain Manufacturers Ltd - 504746 - Board Meeting Intimation for Board Meeting
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,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, 2021. 2. The Directors Report for the year ended 31st March 2021. 3. The appointment of M/s. Shiv Hari Jalan & Co., Company Secretary in whole time Practice as the Scrutinizer for 63rd Annual General Meeting of the Company. 4. Finalize the time, date and venue of 63rd Annual General Meeting of the company for the financial year ended 31st March, 2021. 5. Notice for convening of 63rd Annual General Meeting. 6. Any other business with the permission of chair.31-07-2021
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholding for the Period Ended June 30, 2021
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Indian Link Chain Manufacturers Ltd - 504746 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer14-07-2021