INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/Outcome of 62nd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication informing the Members inter alia regarding the 62nd Annual General Meeting of the Company; Annual Report for financial year 2019-20 and the AGM Notice sent by electronic mode (emails); Remote e-voting and Book Closure, and published in Financial Express and Vrittamanas on September 06, 2020. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Reg. 34 (1) Annual Report
Annual Report 2019-2020 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Notice Of 62Nd Annual General Meeting Of The Company
Notice of 62nd Annual General Meeting of the Company INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA)
We would like to inform that our Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited, has shifted its office. 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 'Notice for the attention of the Equity Shareholders of the Company, as required under the applicable provisions of the General Circular No. 20/2020 dated May 05, 2020 of the Ministry of Corporate Affairs ('MCA'), regarding the information pertaining to 62nd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 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 28, 2020. 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 30th June, 2020'' '' approved by the Board of Directors at its meeting held on Friday, August 21, 2020 and published in Financial Express and Mumbai Lakshadeep on August 22, 2020. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Fixes Book Closure For AGM
Register of Members and Share Transfer Books shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive). INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - AGM On 29Th September, 2020
62nd Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2020 at 03.30 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Financial Result For June 30, 2020
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 21.08.2020 approved unaudited Financial Results for the quarter ended 30th June, 2020. 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.