Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Credit & Investment Co Pvt Ltd Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company at its meeting held on October 8, 2018, inter alia, have approved the conversion of 4,41,000 warrants into 4,41,000 Equity Shares of Rs.10/- each out of total 7,90,000 warrants allotted on November 24, 2017 on preferential allotment basis to the promoter group. Pursuant to exercise of their rights of conversion of warrants into equity shares and accordingly the Board of Directors have allotted 4,41,000 equity... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanrhea Technical Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results of the 35th Annual General Meeting of the Company held on September 29, 2018 and the scrutinizer report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the revised summary of Proceedings of the 35th Annual General Meeting of the Company duly convened on Saturday, September 29, 2018 at 10.00 a.m. at the Registered Office of the Company. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of Proceedings of the 35th Annual General Meeting of the Company duly convened on Saturday, September 29, 2018 at 10.00 a.m. at the Registered Office of the Company. Annual General Meeting To Be Held On Saturday, September 29, 2018.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is Notice of the 35th AGM of the Company along with Attendance Sheet and Proxy Form forming part of the Annual Report for the year 2017-18. Fixes Book Closure For AGM
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Shri Ravishankar Gopal, Non Executive, Independent Director of the Company has tendered his resignation with vide letter dated on 14th September, 2018. Company has received his resignation letter on 15th September, 2018. Financial Result For Quarter Ended On June, 2018
We hereby informed that Board of Directors of the Company at its meeting held on Tuesday the August 14, 2018, inter alia, have approved and taken on record following: 1. The Unaudited Financial Results of the Company and the Limited Review Report thereon for the quarter ended on June 30, 2018.