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Adani Ports and Special Economic Zone Ltd - 532921 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

Public announcement in relation to proposed buy-back of fully paid-up equity shares of face value of Rs. 2 each published in newspapers.
07-06-2019
Bigul

Adani Ports and Special Economic Zone Ltd - 532921 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam S Adani & Rajesh S Adani (on behalf of S B Adani Family Trust) and Adani Trade Line LLP
06-06-2019
Bigul

Adani Ports and Special Economic Zone Ltd - 532921 - Fixes Record Date for Buy Back of Equity Shares

Adani Ports and Special Economic Zone Ltd has informed BSE that the Company has fixed June 21, 2019 as the Record Date for the purpose of Buy Back of Equity Shares.
05-06-2019
Bigul

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. - 532921 - Outcome of Board Meeting

Outcome of Board Meeting held on June 4, 2019
04-06-2019
Bigul

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. - 532921 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm CS Ashwin Shah 4 Name of the Certifying Individual CS Ashwin Shah 5Membership TypeFCS 6 Membership Number 1640 7 CP No. 1640 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. - 532921 - Board Meeting Intimation for 1. To Recommend Final Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2018-19. 2. To Consider The Proposal Of Buy Back, If Any, Of Equity Shares Of The Company.

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2019 ,inter alia, to consider and approve 1. To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2018-19. 2. To consider the proposal of buy back, if any, of equity shares of the Company.
30-05-2019
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