Outcome of AGM
Proceeding of 32nd Annual general meeting held on 7th September, 2017 and business mentioned in the notice of AGM were transacted: Submitting following documents: 1) Summary of proceeding of AGM under regulation 30 of SEBI(LODR) regulation, 2015 2) Voting results as required regulation 44 of SEBI(LODR) regulation, 2015 3) Report of Scrutinizer. Newspaper Publication
Adopted Un-audited financial statement as per Ind AS for June quarter ended, 2017 Outcome of Board Meeting
Outcome of Board Meeting of the Company on Tuesday, 29th August, 2017 to considered and Approved Un-audited Financial Results along with the Limited Review Report as prescribed under Schedule 111 of section 133 of the Companies Act, 2013 read together with the Companies (Indian Accounting Standards) Rules, 2015 for the Quarter ended 30th June, 2017 Intimation For Board Meeting Under Regulation 29, 33 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Quarter Ended 30Th June, 2017 Will Be Held On Tuesday, 29Th August,2017 At 11.00 A.M. At Registered Office Of Company.
Intimation for Board Meeting under Regulation 29, 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the Quarter ended 30th June, 2017 will be held on Tuesday, 29th August,2017 at 11.00 A.M. at Registered office of company. Notice Of Annual General Meeting Will Be Held On 07Th September,2017
Notice of Annual General meeting will be held on 07th September, 2017 alongwith cutt off date and book closure date. Fixes Book Closure for AGM (Cut-off date for e-voting)
Deccan Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 06, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 07, 2017. Updates
Submission of Newspaper Clipping for the purpose of Annual General Meeting will be held on Thursday,07th September,2017 at 11.00 A.M at B.U.J hall 23/25 ,Prospect Chambers Annex, 2nd floor,317, D.N.Road ,Fort ,Mumbai-400001. Record Date For Annual General Meeting Of Deccan Bearing Is 31St August,2017
Record date for Annual General Meeting of Deccan Bearing is 31st August,2017 Books Closure Date For Annual General Meeting From 02Nd September, 2017 To 06Th September, 2017 (Both Days Inclusive).
books Closure date for Annual General Meeting from 02nd September, 2017 to 06th September, 2017 (both days inclusive). Updates
Submission of Newspaper clipping for adopted of Un-audited Financial Result for the first quarter ended 30th June,2017.