Proceedings Of Postal Ballot
Proceedings of Postal Ballot16-01-2018
Statement Of Investor Complaints For The Quarter(Q3) Ended December 31, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Quarterly Statement of Investors Complaints/ Shareholders Grievances for the Quarter ended Q3- 31st December, 2017. Company has not received any complaints during the quarter and no complaint is pending pertaining to the previous quarter.15-01-2018
Statement Of Investor Complaints For The Quarter(Q3) Ended December 31, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Quarterly Statement of Investors Complaints/ Shareholders Grievances for the Quarter ended Q3- 31st December, 2017. Company has not received any complaints during the quarter and no complaint is pending pertaining to the previous quarter.15-01-2018
Newspaper Publication
Dear Sir(s), Please find enclosed herewith the copies of Newspaper Publication of declaration of results of Postal Ballot as published in Business Standard (English and Hindi) dated 20th December, 2017. Kindly take the above information in your records.20-12-2017
Amendments to Memorandum & Articles of Association
Dear Sir, Pursuant to the provisions of Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and other applicable laws, if any, please find enclosed herewith the Certified Copy of the Memorandum of Association consequent to the Alteration of Capital Clause as approved by the shareholders vide the Postal Ballot Notice dated 21st September, 2017 and the results of which...20-12-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-12-2017
Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, As per the requirements of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions therein, we are enclosing herewith the 'Details regarding the voting results of the Postal Ballot' declared on December18, 2017 along with the Scrutinizer Report. You are requested to kindly take the same on your record.19-12-2017
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 Beacon India Investors Ltd29-11-2017
Copy Of Newspaper - Notice Of Postal Ballot
Dear Sir(s), We are enclosing herewith certified true copies of publication of notice of the Postal Ballot Published in Business Standard (English & Hindi) Editions on Saturday, the 18th November, 2017. This is for your information & records please.18-11-2017
Notice of Postal Ballot
Dear Sir, Pursuant to the provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of Notice of Postal Ballot dated 21.09.2017 which has been dispatched to the shareholders of the Company in compliance with the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 ('Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as on 17th November, 2017 to seek...17-11-2017