Shareholding for the Period Ended September 30, 2018
Indian Terrain Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
18-10-2018
Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find the enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 201817-10-2018
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 0000 Name of the Signatory :- RAVI B.S.GDesignation :- Company Secretary and Compliance Officer10-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Terrain Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith enclose the voting results as per Reg.44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 along with the Combined Scrutiniser's report dated 26th September, 2018 of the 9th Annual General Meeting of the Company held on 25th September, 2018. Kindly note that all the 10 (ten) resolutions as set out in the notice of Annual General Meeting have been passed with requisite majority.27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 9th Annual General Meeting (AGM) of the Company was held today i.e., 25th September, 2018 at 11.30 a.m. for the business mentioned in notice of AGM dated 08th Aug, 2018. In this regard, please find enclosed summary of proceedings of 9th Annual General Meeting.25-09-2018
Closure Of Register Of Members & Share Transfer Books For The 9Th Annual General Meeting.
This is to inform that pursuant to Sec.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 15th September, 2018 to 25th September 2018 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th September...30-08-2018
9Th Annual General Meeting Of Indian Terrain Fashions Limited On Tuesday, 25Th September, 2018
This is to inform that the 9th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 25th September, 2018 at 11.30 A.M. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045. The Notice of the 9th AGM along with e-voting instructions, proxy form, attendance slip and route map to the AGM venue is enclosed. The Annual Report with notice of AGM has been dispatched to all the eligible shareholders as...30-08-2018
Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform that CRISIL has upgraded its ratings on the Bank facilities of the Company as mentioned below. Total Bank Loan Facilities rated: Rs.79.55 Crore Long Term Rating: CRISIL BBB+/Stable (Upgraded from ''CRISIL BBB / Stable'') Short Term Rating: CRISIL A2 (Upgraded from ''CRISIL A3+'') The report of CRISIL dated 30th August, 2018 covering the rationale for upgrading the credit rating is enclosed.30-08-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
We hereby enclose the Investor Presentation on the financial results of the Company for the quarter ended 30th June, 2018.08-08-2018