Record Date For The Purpose Of Annual General Meeting
The voting rights of members for Annual General Meeting shall be in proportion to their shares of the paid-up equity share capital of the company as on the cut-off date (record date) of Friday, September 14, 2018. Book Closure For The Purpose Of Annual General Meeting
The Register of Members and Share Transfer Registers of the Company shall remain closed from Saturday, September 15, 2018 to Friday, September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the company. AGM On September 21, 2018.
The Sixtieth Annual General Meeting of the members of The Indian Link Chain Manufacturers Limited will be held on Friday, 21 September 2018 at 11.00 A.M. at IEEEMA Indian Electronic Manufactures Association 501, Kakad Chambers 132 Dr Annie Besant Road, Worli, Mumbai 400018. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Rajesh Poddar, has resigned as an independent director with effect from 14.08.2018 due to pre occupation. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Anil Thard, has resigned as an independent director with effect from 14.08.2018 due to pre occupation Announcement Under Regulation 30 (LODR)-Appointment Of Director.
Mr. Sudhir Nevatia has been appointed as an Additional Director on the board and also re-designated him as Managing Director for the term of 5 years; His appointment is with effective from 14th August 2018 Announcement Under Regulation 30 (LODR)-Appointment Of Director.
Mr. Harsh Nevatia has been appointed as an Additional Director on the board and also re-designated him as Managing Director for the term of 5 years; His appointment is with effective from 14th August 2018 Results, Financial Results For 30Th June 2018
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 14.08.2018 approved Unaudited Financial Results for the quarter and three months ended 30th June, 2018 Closure of Trading Window
The trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from 08th August, 2018 to 16th August, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company to the Stock Exchanges (both days inclusive)