INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Outcome Of Board Meeting Held On August 21, 2020
Outcome of Board Meeting held on August 21, 202021-08-2020
21-08-2020
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find enclosed copy of the newspaper publication of 'Notice of Board Meeting' published in the Mumbai Lakshadeep and Financial Express on August 15, 2020.17-08-2020
INDIAN LINK CHAIN MANUFACTURES 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 21/08/2020 ,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, 2020. 2. The Directors Report for the year ended 31st March 2020. 3. The appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 62nd Annual General Meeting of the Company. 4. Finalize the time, date and venue of 62nd Annual General Meeting of the company for the financial year ended 31st March, 2020. 5. Notice for convening of 62nd Annual General Meeting. 6. Any other business with the permission of chair.13-08-2020
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholding for the Period Ended June 30, 2020
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer13-07-2020
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 08, 2020 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 30th June, 2020.13-07-2020
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 audited Financial Results for the quarter and year ended 31st March, 2020'' approved by the Board of Directors at its meeting held on Tuesday, June 30, 2020 and published in Financial Express on July 01, 2020 and in The Global Times on July 02, 2020.02-07-2020
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, 2020. 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, 2020 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.30-06-2020
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Result For Financial Year Ended 31St March, 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 30.06.2020 approved audited Financial Results for the quarter and year ended 31st March, 2020. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2020. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-06-2020
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Result For Financial Year Ended 31St March, 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 30.06.2020 approved audited Financial Results for the quarter and year ended 31st March, 2020. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2020. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-06-2020