Submission Of ''''Certificate Of Compliance'''' For The Half Year Ended September 30, 2018
Submission of ''''Certificate of Compliance'''' for the half year ended September 30, 2018 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended September 30, 2018
Ruchi Strips & Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- Parag GuptaDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended September 30, 2018
Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 about compliance with the conditions of Regulation 7(2)for the Half Year ended September 30, 2018. Announcement under Regulation 30 (LODR)-Change of Company Name
We wish to inform you that the Ministry of Corporate Affairs, Office of the Registrar of Companies, Mumbai, has approved the change of name of the Company from 'Ruchi Strips and Alloys Limited' to 'IMEC Services Limited' with effect from October 4, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ruchi Strips & Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And Poll.
Due to typo error the date specified in the Cover letter for the Consolidated Scrutinizer Report was mentioned as September 20, 2018 instead of September 21, 2018; hence we are once again uploading the Consolidated Voting Results And Consolidated Scrutinizer Report on the Remote E-Voting and Poll. In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please... Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And Poll.
In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 16, 2018 to September 18, 2018 and through Poll at the 30th Annual General Meeting (AGM) of the Company held on September 19, 2018 at 3:00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets,... Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting of Ruchi Strips and Alloys Limited held on Wednesday, September 19, 2018 at 3:00 P.M. at Orchid Hall, 2nd Floor. Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. Newspaper Publication
Copy of Notice published in Free Press Journal (in English) and in Navshakti (in Marathi) dated August 28, 2018 pertaining to 30th Annual General Meeting and remote e-voting facility