INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of The SEBI (LODR) Regulations, 2015
a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 100/- (Rupees Hundred only) each, fully paid-up into Ten (10) equity shares having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course post receipt of shareholder's approval at the ensuing AGM. b) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division of equity shares c) Change in the Object Clause of Memorandum of Association the Company. d) Conducting 65th Annual General Meeting to be held on 30th September, 2023 via VC/ OVAM mode at 11.00 A.M. e) 65th Annual Report containing Notice of AGM, draft Board's Report and allied data.04-09-2023