Indian Link Chain Manufacturers Ltd - 504746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated July 04, 2019 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 June 30, 2019. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer Indian Link Chain Manufacturers Ltd - 504746 - Closure of Trading Window
This is to inform you that 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, 2019. 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, 2019 is made by the Company to your esteemed Exchange. Indian Link Chain Manufacturers Ltd - 504746 - Announcement Under Regulation 30 (LODR)- Change In Compliance Officer.
In compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 28.06.2019 appointed Ms. Anjali Bamboria as a Compliance officer with effect from 28.06.2019. Indian Link Chain Manufacturers Ltd - 504746 - Announcement Under Regulation 30 (LODR)-Appointment Of Company Secretary.
In compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 28.06.2019 appointed Ms. Anjali Bamboria as a Company Secretary with effect from 28.06.2019. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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, 2019'' published in Financial Express and Mumbai Lakshadeep on June 01, 2019. Indian Link Chain Manufacturers Ltd - 504746 - Audited Financial Results For 31St March,2019
1. Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2019. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Indian Link Chain Manufacturers Ltd - 504746 - Outcome of Board Meeting
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 today i.e. 30.05.2019 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015 have considered and approved the following matter: 1. Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ('PIT Regulations'') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 (''Listing Regulations''), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Board Meeting scheduled to be held on May 30, 2019