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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In continuation of intimation submitted by the Company earlier and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, read with clause 7B, Part A, Schedule III, the Company would like to submit the Resignation letters received from following Directors along with requisite disclosures: 1. Mr. Balkrishna Ramavatar Jhunjhunwala (DIN: 00776395) 2. Mr. Nagesh Tiwari (DIN: 08177098) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and the details required under SEBI Circular No. CIR/CFD/CMD/4/2015, the Company is hereby furnishing the requisite details as mentioned in attached disclosure.
06-06-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Exchange and stakeholders are requested to take on record newspaper publication made in pursuance of regulation 47 of SEBI (LODR) Reg, 2015 with respect to publication of financial results for the quarter and financial year ended 31st March, 2023 approved at the Meeting of Board of Directors held on 30th May, 2023.
01-06-2023
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Annual report for Indian Link Chain Manufacturer Ltd. for FY-2023
01-06-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 The exchange and stakeholders are requested to note and take on record the Financial Results of the Company for the quarter and financial year ended March 31, 2023, as approved (inter alia) by the Board of Directors of the Company at their meeting held today. The meeting commenced at 11.30 A.M and concluded at 02:15 P.M.
30-05-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, May 30, 2023; have approved shifting the registered office to Office No. 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 with effect from June 01, 2023.
30-05-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30, Read With Schedule III Of The SEBI (LODR) Regulation, 2015

 The Board of Directors of the Company, in its meeting today, viz. Tuesday, 30th May, 2023 considered and approved the following: - 1. Appointment of Mr. Vishal Thakkar as Managing Director and Chief Financial Officer with immediate effect. 2. Appointment of Secretarial Auditor to conduct Audit for the financial year 2022-23. 3. Shifting of Registered office to Office No. 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 w.e.f June 01, 2023, within the local limits of the city. 4. Financial Results of the Company for the quarter and financial year ended March 31, 2023 5. Take on record resignation of Mr. Nagesh Tiwari and Mr. Balkrishna Ramavatar Jhunjhunwala who have intended to resign w.e.f 31st May, 2023. 6. Submission for application for reclassification of exiting promoters (selling shareholders) who hold NIL shares post open offer and consequent to sale of shares via SPA dated 3rd December, 2022.
30-05-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Exchange and stakeholders are requested to take on record the following: Appointment of Directors: On recommendation of NRC Committee and pursuant to applicable provisions of the Companies Act, 2013, SEBI LODR Regulations 2015, Mr. Vishal Thakkar (DIN: 09798551) have been appointed as Managing Director and Chief Financial Officer of the Company with immediate effect. Resignation of Non - Executive Independent Directors: The Company is in receipt of resignation letters of Mr. Nagesh Tiwari (DIN.: 08177098) and Mr. Balkrishna Ramavatar Jhunjhunwala (DIN: 00776395), as Director of the Company with end of business hours of 31st May, 2023.
30-05-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Considering And Approving Audited Financials For Financial Year Ended March 31, 2023

 INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and financial year ended March 31st, 2023. 2. Such other matters as may be considered and deemed appropriate by the Board.
22-05-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIAN LINK CHAIN MANUFACTURES LTD. 2CIN NO.L28920MH1956PLC009882 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anjali Bamboria Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: To be appointed Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Certification Under Reg 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2023

 Pursuant to Clause 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the abovementioned financial year ended 31st March, 2023.
29-04-2023
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