Outcome of Board Meeting
Pursuant to the 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 12.11.2018 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai-400015 have considered and approved. 1. Unaudited Financial Results for the quarter and Six months ended 30th September, 2018 and took on record a Limited Review... Closure of Trading Window
In terms of company's Code of conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from 02nd November, 2018 to 14th November, 2018 i.e. 48 (Forty Eight) hours after the... Board Meeting Intimation for Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To approve the unaudited Financial Results for the quarter and half year ended 30th September, 2018. 2. To consider and approve the appointment of Mr. Sudhir Hariprasad Nevatia as a Chief Financial officer. 3. Any other business with the permission of chair. Regulation 40(9) Of SEBI(LODR) Regulations,2015 For The Half Year Ended September, 2018
Certificate under Regulation 40(9) of SEBI(LODR) Regulations,2015 for the half year Ended 30th September, 2018 Shareholding for the Period Ended September 30, 2018
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- SUDHIR HARIPRASAD NEVATIADesignation :- Director Compliances- Compliance Certificate For The Year Ended On September, 2018.
Compliance Certificate under Regulation 7(3) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended on 30/09/2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Link Chain Manufacturers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting results of the 60th Annual General Meeting of The Indian Link Chain Manufactures Limited held on September 21, 2018 in accordance with Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015. All Resolutions as set out in the Notice of 60th Annual General Meeting were duly approved by the Shareholders with requisite majority. Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 60th Annual General Meeting held on 21st September, 2018.