Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Katare Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report For Voting Results Of 37Th Annual General Meeting Of The Company.
Scrutinizer's Report for Voting results of 37th Annual General Meeting of the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Katare Spinning Mills Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on September 27, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Dear Sir/Madam, Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, the following submission to the Exchanges is made for the 37th AGM of the Company:- 1.Regulation 30:- Proceedings of 37th AGM of the Company held on Wednesday, 27th September, 2017 at 11:00 AM, at Hotel Tripursundari, 224, Civil Lines, Solapur- 413 001. Outcome of Board Meeting
Submission Of Revised Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2017 Along With Limited Review Report. Fixes Book Closure for AGM (Cut-off date for e-voting)
Katare Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 27, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Fixes Book Closure For 37Th Annual General Meeting
Enclosing herewith intimation of Book Closure for the 37th Annual General Meeting for the Company. Change in Auditors
Enclosing herewith the intimation of appointment of Statutory Auditor in the Company subject to confirmation of appointment in the ensuring Annual General Meeting of the Company. Outcome of Board Meeting
Enclosing herewith the Un-Audited Financial Results for the quarter ended 30th June, 2017 as per regulation 33(3) of the SEBI (LODR) Regulations, 2015. Board Meeting On August 14, 2017
Enclosing herewith the Intimation of Board Meeting will be held on August 14, 2017