INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The board in its meeting held today i:e 14-03-2024 has recommended appointment of M/S NK Jalan & Co. as the Statutory Auditor of the Company to hold the office upto upcoming Annual General Meeting. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Exchange and Stakeholders are requested to note and take the Newspaper publication made in pursuance of Regulation 47 of the SEBI(LODR) Regulation 2015 with respect to publication of the financial results for the quarter ended December 31 2023. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. Kanu Doshi Associated, Chartered Accounts, Statutory auditors have tendered resignation w.e.f 14th February, 2024 as per attached set of resignation letter and annexure. Stakeholders and exchange are requested to take note of the same. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2023
The exchange and stakeholder are requested to take note on record the financial Result of the company for the quarter 31 st December 2023 as approved (inter alia )by the Board of Director of the company at there meeting held today INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2023
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange and stakeholders are requested to take on record that the Meeting of Board of Directors is scheduled to be held on Wednesday, February 14th, 2024 at the registered office of the Company situated at the 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 of the Company inter alia to consider and approve: 1 .Unaudited financial results of the Company for the quarter ended December 31, 2023. 2 .Such other matters as may be considered and deemed appropriate by the Board. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Intimation Of Merger Of UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED With LINK INTIME INDIA PRIVATE LIMITED
Intimation of merger of Universal Capital securities private Limited with Link Intime India Private Limited via order dated December 18,2023 and Now Link Intime India Private Limited shall be our RTA. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of the SEBI (Depositories and Participant)Regulations , 2018 and based on certificate received from RTA , we hereby Confirm that the securities for dematerialisation have been mutilated and cancelled after due verification and name of the depositories have been substituted in the register of members as the registered owner within stipulated time Limit. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of the SEBI (LODR) Regulation 2015 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Closure of Trading Window
Exchange and stakeholders are requested to note that trading window for all designated persons will stay closed from January 01, 2024 upto 48 hours from declaration of financial results at the Board Meeting. Details of Board Meeting shall be communicated separately in due course. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Record Date January 03, 2024 Fixed - Corporate Action - Stock Split
Exchange and stakeholders are requested to note that Board of Directors have fixed January 03, 2024 (wednesday) as record date for the purpose of stock split.