INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 30.06.2020 through Video Conferencing have considered and approved the following items of business: 1. Audited Financial Statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 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 June 24, 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 June 24, 2020. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Board Meeting Dated 30Th June, 2020
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. The audited financial statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 2. Any other business with the permission of chair. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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: inlinch@hotmail.com Name of the Chief Financial Officer: Sudhir Nevatia Designation: Chief Financial Officer EmailId: inlinch@hotmail.com Date: 11/06/2020 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 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliance Certificate For The Half Year Ended March, 2020
Compliance Certificate for the half year ended March, 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 May 13, 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 31st March, 2020 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020
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 half year ended 31st March, 2020.