Indian Terrain Fashions Ltd - 533329 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the 10th Annual General Meeting (AGM) of the Company was held today i.e., 30th September, 2019 at 11.30 a.m. for the businesses mentioned in notice of AGM dated 13th August, 2019. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published in 'Business Standard' (English) and 'Tamil Murasu' (Tamil) on 05th September, 2019 intimating completion of dispatch of the Annual Report for the FY 2018-19 along with Notice convening the 10th AGM and closure of register of members of the Company. Indian Terrain Fashions Ltd - 533329 - Submission Of Notice Of 10Th Annual General Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the 10th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.30 A.M. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045. INDIAN TERRAIN FASHIONS LTD. - 533329 - Intimation Of Book Closure For 10Th Annual General Meeting Of The Company
This is to inform that pursuant to Section 91 of Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company scheduled to be held on Monday, 30th September 2019 at 11.30 a.m. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045. Indian Terrain Fashions Ltd - 533329 - Reg. 34 (1) Annual Report
This is to inform that the 10th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.30 A.M. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045. The Annual Report for the financial year 2018-19 and Notice convening the 10th AGM of the Company along with e-voting instructions, proxy form, attendance slip and route map to the AGM venue is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders as on the cut-off date 16th August, 2019 through E-mail and physical mode. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Investor Presentation on the Unaudited financial results of the Company for the quarter ended 30th June, 2019. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform that pursuant to Sec.139 of Companies Act, 2013 and rules made thereunder, it is mandatory to appoint new Statutory Auditors of the Company upon completion of the term as prescribed. Accordingly, the Board of Directors of the Company at its meeting held on Tuesday,13th August, 2019 has recommended the appointment of M/s. SRSV & Associates, Chartered Accountants (F.R No: 015041S), Chennai as the Statutory Auditors of the Company for a period of 5 (five) years from the conclusion of 10th Annual General Meeting ('AGM') upto the conclusion of 15th AGM, subject to the approval of Members at the ensuing AGM of the Company. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, 13th August, 2019 has approved the re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as the Whole time Director of the Company for a period of 5 (five) years w.e.f.01st October, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company. Indian Terrain Fashions Ltd - 533329 - Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2019.
Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2019 which was approved by the Board of Directors at their meeting held on Tuesday, 13th August, 2019 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 02.05 P.M. INDIAN TERRAIN FASHIONS LTD. - 533329 - Board Meeting Intimation for Intimation Of Board Meeting
INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Tuesday, 13th August, 2019 inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind AS for the quarter ended 30th June, 2019.