INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Stakeholders and exchange are requested to take on record the publications made in respective newspapers in connection with dispatch of Notice of Postal Ballot and remote evoting instructions. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated 09th May, 2024. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Indian Link Chain Manufactures Ltd ('Company') at its meeting held today i.e. Thursday, 09th May, 2024, has inter alia considered and approved the following matters: 1. Approval of Postal Ballot Notice and matters to be approved by shareholders as follows - a) To approve the appointment of the Statutory Auditor. The said resolution is subject to approval by the shareholders of the Company - The Board of Director appointed the said Statutory Auditor on 14th March, 2024. Details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have been provided in appointment intimation filed by the Company on 14th March, 2024. b) Approval of limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013. c) Approval to borrow in excess of the paid-up share capital and free reserves of the Company under Section 180 of the Companies Act, 2013 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Certification Under Reg 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Pursuant to Clause 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the above mentioned Financial Year ended 31st March, 2024. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 The Company Hereby Submits Certificate Under The Aforementioned Regulation For The Financial Year Ended 31St March, 2024.
We hereby confirm that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent. viz. Link Intime India Pvt. Ltd. a Category-I, Registrar and Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) during the period April 01, 2023 to March 31, 2024 (both days inclusive). INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 The Company Hereby Submits Certificate Under The Aforementioned Regulation For The Financial Year Ended 31St March, 2024.
We hereby inform that confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the company''s Registrar and Share Transfer Agent (RTA), registered with the Securities Exchange Board of India (SEBI) during the period April 01, 2023 to March 31, 2024 (both days inclusive). 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 CompanyINDIAN LINK CHAIN MANUFACTURES LTD. 2CIN NO.L47211MH1956PLC009882 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 EmailId: [email protected] Name of the Chief Financial Officer: Vishal Thakkar Designation: Chief Financial Officer and Managing Director EmailId: [email protected] Date: 18/04/2024 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. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, the company hereby submits the certificate under the aforementioned regulation for the Quarter ended 31st March, 2024. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Closure of Trading Window
In Accordance with code of conduct adopted by the company under the SEBI ( Prohibition of Insider Trading) Regulation 2015 and amended thereof The trading window of company shall close w.e.f from 1 St April 2024 till the expiry of 48 hours from the declaration financial result for the quarter and year ended 31st March 2024 for all the Designated person and there immediate relative. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Disclosure Of The Audit Committee'S Views On Resignation Of Auditor
The Exchange and Stakeholders are requested to take a note that on the basis of the Circular, the Disclosure of the Audit Committee''s View on the Concern raised by the Resigning Auditor i;e M/s Kanu Doshi Associates LLP as communicated to the Management of the Company.