Incap Ltd - 517370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Incap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INCAP LTD. - 517370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are herewith enclosing the Scrutinizer''s Report of Remote Evoting and poll of 31st AGM Conducted on 25 th September, 2021 Incap Ltd - 517370 - Fixes Book Closure for Dividend & AGM
Incap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 , 2021 to September 21, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2021. Incap Ltd - 517370 - Corporate Action-Board to consider Dividend
Intimation of Book Closer and Record date for AGM and Dividend for the year 2020-2021. Intimation of AGM to be conducted on 25th September, 2021. Intimation of Divided for the year 2020-2021 to be approved by shareholder at AGM. INCAP LTD. - 517370 - Board Meeting Outcome for We Are Herewith Submitting The Unaudited Financial Results For The Year 2021-2022 1St Quarter Ended On 30Th June, 2021.
We are herewith submitting the unaudited financial results for the year 2021-2022 1st Quarter ended on 30th June, 2021. Incap Ltd - 517370 - Shareholding for the Period Ended June 30, 2021
Incap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Incap Ltd - 517370 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0000 Name of the Signatory :- C BHAGAVANTHA RAOQDesignation :- Managing Director / Whole Time Director INCAP LTD. - 517370 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0000 Name of the Signatory :- C BHAGAVANTHA RAOQDesignation :- Managing Director / Whole Time Director INCAP LTD. - 517370 - Board recommends Dividend
Incap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended dividend @ 10% on face value, subject to approval of shareholders. INCAP LTD. - 517370 - Submission Of Audited Financial Results Of The Company, Statement Of Assets & Liabilities As Per Provisions Of SEBI (LODR) Regulations, 2015
1. Audited Standalone Financial Results for the Financial Year ended on 31.03.2021. 2. Statement of Assets and Liabilities for the Financial Year ended on 31.03.2021. 3. Auditor Report on the Audited Financial Results of the Company pursuant to Regulation 33 of SEBI LODR (Regulations), 2015. 4. Declaration pursuant to SEBI circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. 5. Board has recommended dividend @ 10% on face value, subject to approval of shareholders.