Fixing Of Record Date 08-05-2018 For Determining The Shareholders For The Purpose Of Extra Ordinary General Meeting
Intimation is hereby given that 08-05-2018 has been fixed as record date for the purpose of determining shareholders for the purpose of the EOGM scheduled on 15-05-2018. 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 Widescreen Holdings Pvt Ltd Shareholding for the Period Ended March 31, 2018
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Pursuant To Regulation 40(9) For The Half Year Ended 31.03.2018
Please find enclosed certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2018. Board Meeting-Outcome of Board Meeting
With reference to the disclosure made on 1st March,2018 regarding proposed preferential offer of Rs.405 Crores, please be informed that the Board of Directors at its meeting held on April 14, 2018 has modified the aforesaid proposal and has approved the proposal to take consent of the members for issue and allotment of securities (equity and/or warrants having options to subscribe to equity shares) for an aggregate equity subscription amount of Rs.369.21... Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period October 1, 2017 To March 31, 2018
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility were maintained during the period October 1, 2017 to March 31, 2018 (both days inclusive) by our Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. Board Meeting Scheduled On April 14, 2018
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 14, 2018, to consider obtaining members' approval for authorizing Board of Directors of the company to issue of equity shares/ warrants carrying option to subscribe to equity shares on preferential basis to the constituents of Promoters Group of the Company and Investors as may be selected by the Board of Directors and to approve... Statement Of Investor Complaints For The Quarter Ended March 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 :- Nilesh JavkerDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RMG Alloy Steel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of The Extra Ordinary General Meeting Held On March 27, 2018 Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Alongwith The Scrutinizer'S Report.
Kindly find attached result of voting at the Extra Ordinary General Meeting held on March 27, 2018 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer's Report.