LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The 2Nd Quarter And Six Months Ended September 30, 2021
LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Board Meeting to consider Un-audited Financial Results for the 2nd quarter and six months ended September 30, 2021 LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Shareholding for the Period Ended September 30, 2021
Lynx Machinery & Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- V K SinghDesignation :- Any Other Lynx Machinery & Commercials Ltd - 505320 - Newspaper Clipping For Postal Ballot Notice Dated 1St October 2021
Newspaper Clipping for Postal Ballot Notice dated 1st October 2021 LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We hereby inform you that the Board of Directors in their meeting held on Friday 1st October 2021 have considered and approved the following: 1. Change in Memorandum of Association of Company by inserting 4 (Four) new Clauses under head THE OBJECTS FOR WHICH THE COMPANY IS ESTABLISHED ARE in Clause III of the Memorandum of Association of Company, the Company was incorporated in the year 1960 and since then the business scenario has drastically changed. Therefore, it is proposed inter-alia to insert the objects like power to refer dispute to arbitration, giving donation, Corporate Social Responsibility activities etc. as set out in the Resolution. These proposed objects are incidental and/or ancillary nature which will help the Company to carry on its present business economically and efficiently. 2. Approval of Notice of Postal Ballot seeking consent of the Members for approval of change in Object Clause in the Memorandum of Association of the Company Lynx Machinery & Commercials Ltd - 505320 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lynx Machinery & Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 60th Annual General Meeting held on September 13, 2021 LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 60th Annual General Meeting held on September 13, 2021. LYNX MACHINERY & COMMERCIALS LTD. - 505320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 60th Annual General Meeting held on September 13, 2021. Lynx Machinery & Commercials Ltd - 505320 - Proceeding Of 60Th Annual General Meeting Of The Company.
Proceeding of 60th Annual General Meeting of the Company.