Outcome of Board Meeting
Linc Pen & Plastics Ltd has informed BSE regarding Outcome of Board Meeting held on September 17, 2012.Outcome of Board Meeting:"Pursuant to the In-principle approval dated September 10, 2012 and subsequent passing of Special Resolution in the Annual General Meeting held on September 17, 2012, the Company allotted 20,00,000 - Equity Shares of Rs. 10/- each to Mitsubishi General Co. Ltd on Preferential Basis at a premium of Rs. 90/-,... Outcome of AGM
Linc Pen & Plastics Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). AGM on Sep 17, 2012
Linc Pen & Plastics Ltd has informed BSE that the 18th Annual General Meeting of the Company will be held on September 17, 2012 at 3.30 P.M. 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 September 10, 2012 to September 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, has approved and taken on record the following:- the Special Resolution relating to the issue and allot 20,00,000 equity shares on preferential basis will be passed again in the forth coming Annual General Meeting of the Company.... Financial Results & Limited Review for June 30, 2012
Linc Pen & Plastics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Result of Postal Ballot
Linc Pen & Plastics Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board recommends Dividend
Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a Dividend of Rs. 1/- per equity share, (10% 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 17, 2012 to September 27, 2012. Financial Results & Auditors Report for March 31, 2012
Linc Pen & Plastics Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.