Fixes Book Closure for Dividend & A G M
Linc Pen & Plastics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2014 to August 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company. Shareholding Pattern For June 30, 2014
Linc Pen & Plastics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Eastern Region Export Excellence Awards for the year 2012-13
Linc Pen & Plastics Ltd has informed BSE that the Company is selected for "Eastern Region Export Excellence Awards for the year 2012-13 Gold Trophy (Star Export House - MSME)". Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Linc Pen & Plastics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Results Press Release
Linc Pen & Plastics Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014. Board recommends Dividend
Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a Dividend of Rs. 2/- per equity share, (20% on equity shares) subject to approval of the members at the ensuing AGM.Further, the, dividend on equity shares, if declared by the members at the ensuing AGM of the Company, will be credited / dispatched to the members around September 20, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Linc Pen & Plastics Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting
Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has appointed Shri Anil Kochar as an Additional Director.Shri Anil Kochar will be formally proposed at the forth coming Annual General Meeting for appointment as an Independent Director. Board to consider Dividend
Linc Pen & Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider the audited financial results of the Company for the year ended March 31, 2014 and to recommend dividend if any.