INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors and Managing Director at the AGM.01-10-2023
01-10-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of MOA - Objects, Liability and Capital clause.01-10-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and Voting results being submitted herewith. Stakeholders are requested to take the same on record.01-10-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
the 65th agm of the members of the company was held as on Saturday 30th September, 2023 at 11.00 am through video conferencing/other audio visual means in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. In accordance with Regulation 30(6) read with Part A of schedule III and SEBI (LODR) Reg 2015 as amended the proceedings of the AGM are enclosed.30-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Closure of Trading Window
As per SEBI (Prohibition of Insider Trading)Regulation 2015 amended w.e.f 01st April,2019 read with the BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019, the trading window of the company shall remain cloaked with effect from 01st October, 2023 till the expiry of hours from declaration of Financial results of the quarter and half year ended 30th September 2023. for all designated person and their immediate relatives.29-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation dated 19.09.2023 from Registrar and share transfer Agent of the company - Universal Capital Securities private Limited wherein the company is informed regarding the loss of the share certificate and request for issue of duplicate share certificate/ Letter of Confirmation by the shareholder Rajshri R Shah.20-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in respect of information regarding 65th AGM to be held on September 30, 2023 via VC / OVAM.08-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Reg. 34 (1) Annual Report.
We hereby are submitting herewith the Annual Report of the company for the financial Year 2022-2023 along with the Notice of 65th AGM of the Company scheduled to be held on Saturday, 30 September, 2023, at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Mean ('OAVM').the Company has fixed September 23, 2023 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically ("remote e-voting") or avail the voting facility at the AGM.07-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Notice Of 65Th Annual General Meeting
Please find attached the Notice of 65th Annual general Meeting for the Financial year 22-23. the company has on September 06,2023 completed the dispatch of the Notice of AGM And Annual Report for the financial year 22-23 through e-mail to all its members/shareholders , holding equity shares as on September 01, 2023.07-09-2023
INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Corporate Action-Intimation of Sub division / Stock Split
The Board of Directors have inter alia approved sub-division / split of existing equity shares of INR. 100/- each into 10 (ten) Equity Shares having face value of INR. 10/- each fully paid up, subject to approval of shareholders and other statutory approvals, if any. Capital clause of MOA of Company, shall be altered accordingly.04-09-2023