Junction Fabrics and Apparels Ltd - 539216 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Junction Fabrics and Apparels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Junction Fabrics and Apparels Ltd - 539216 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Lakshmi Priya KDesignation :- Company Secretary and Compliance Officer Junction Fabrics and Apparels Ltd - 539216 - Submission Of Scrutinizer'S Report
We have attached herewith the Scrutinizer''s report of EGM dated 04.01.2020. Kindly take note of the same Junction Fabrics and Apparels Ltd - 539216 - Proceedings Of EGM Dated 04.01.2020
The Extra-Ordinary general meeting of the company commenced at 10:35 a.m. on 04th January, 2020 at Swaad Mantra, Tirupur to transact the business set out in the notice of EGM. The meeting of shareholders ended at 12:30 p.m. Junction Fabrics and Apparels Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith the newspaper advertisement for E-Voting facility and addendum to notice of Extra-Ordinary general meeting of the company to be held on 4th January, 2020 Junction Fabrics and Apparels Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith the newspaper advertisement for E-Voting facility and addendum to notice of Extra-Ordinary general meeting of the company to be held on 4th January, 2020 Junction Fabrics and Apparels Ltd - 539216 - Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On 4Th January, 2020
The extra-ordinary general meeting of the shareholders of the company is scheduled to be held on Saturday 4th January, 2020 at 10:30 a.m. at Swaad Mantra, No.8, College Road, Tirupur - 641002 to consider the following items: 1. Increase in authorised share capital of the company 2. To authorise issue of share warrants on preferential basis 3. To consider and approve the proposal for changing the name of the company Junction Fabrics and Apparels Ltd - 539216 - Outcome Of Board Meeting Of Junction Fabrics And Apparels Limited Held On 12Th December, 2019
The board has approved inter-alia the following items: 1. Increase in authorised share capital of the company 2. To issue warrants on preferential basis to promoter and non-promoter group Junction Fabrics and Apparels Ltd - 539216 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Preferential Allotment By Way Of Share Warrants.
Junction Fabrics And Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Preferential allotment by way of share warrants. Junction Fabrics and Apparels Ltd - 539216 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Preferential Allotment By Way Of Share Warrants.
Junction Fabrics And Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Preferential allotment by way of share warrants.