Updates
Please note that the Company is adopting Indian Accounting Standards (IND-AS) from the financial year 2017-18. As per para 2.6 and 2.7 of SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, the Company may submit its Un-audited Financial Results for the quarter ended 30th June, 2017 to the Stock Exchanges by 14th September, 2017.... Newspaper Advertisement Of 23Rd Annual General Meeting And Remote E-Voting
We enclose herewith a copy of each of the newspaper clippings of the advertisement in Business Standard (English) and Sukhabar (Bengali). Notice Of 23Rd Annual General Meeting
Please note that the 23rd Annual General Meeting of the Company will be held on 1st September, 2017 at 3.30 P.M. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice dated 30th May, 2017 convening the 23rd Annual General Meeting of the Company is enclosed herewith. Fixes Book Closure for Dividend & AGM
Linc Pen & Plastics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to September 01, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 01, 2017. Credit Rating
Please note that CRISIL has maintained its credit rating on the bank facilities of the Company as under: Long-Term Rating: CRISIL A/Stable Short-Term Rating: CRISIL A1 Notice Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Share Transfer Books and Register of Members of the Company will remain closed from 26th August to 1st September, 2017 (both days inclusive) in connection with the holding of the 23rd Annual General Meeting of the Company to be held on 1st September, 2017 and payment of dividend, which is recommended @ Rs. 3/- per share for the year 2016-17.... Updates
Commencement of commercial production of new manufacturing facility at Umbergaon, Gujarat Shareholding for the Period Ended June 30, 2017
Linc Pen & Plastics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.06.17
Please find enclosed herewith the Statement of Investors Complaints required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information On Purchase Of Equity Shares As Per Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
Enclosed please find information under Regulation 29 (2) of SEBI (substantial Acquisition of Shares and takeover) Regulations, 2011 regarding purchase of equity shares of Linc Pen & Plastics Ltd.