INDAG RUBBER LTD.-$ - 509162 - 44TH Annual General Meeting On Thursday, August 3, 2023.
It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. INDAG RUBBER LTD.-$ - 509162 - Cut-Off Date And Book Closure For The Purpose Of AGM E-Voting And Dividend
Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation 2015, this is to inform you that we have received intimation of loss of share certificate on July 2, 2023, as per following details: Name of Shareholder: Gargiben Pravin kumar Thakar Folio No.: 10829 No. of shares: 250 Share certificate no. : 663 Distinctive No.: 239746-239995 INDAG RUBBER LTD.-$ - 509162 - Board Meeting Intimation for Notice Of Board Meeting
INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, August 5, 2023 to consider, inter-alia, Financial results for the quarter and three-months ended on June 30, 2023. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on July 01, 2023 and would remain closed till August 7, 2023 (both days inclusive). Kindly take the same on records INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
pursuant of regulation 39(3) of the SEBI(LODR) 2015, this is to inform you that we have received intimation of loss of share certificate as per following details: Name of shareholder: Nirmala Gupta folio No. : N00369 No. of shares: 250 Share Certificate No.: 00001234 Distinctive no.: 443086-443335 INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform you that we have received intimation of loss of share certificate on June 28, 2023 as per the following details: Name of Shareholders : Ms. Vimlaben Thakarshy Shah jointly with Ms. Ushaben Priyakant Shah and Mr. priyakant Bulakhidas Shah folio No.: V01541 No. of shares: 250 Share certificate no. 2160 Distinctive No.: 820776-821025 INDAG RUBBER LTD.-$ - 509162 - Closure of Trading Window
Dear Sir, As per the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015; the Trading Window for sale, purchase or otherwise dealing in equity shares of the company by 'designated persons' and their 'immediate relatives' will remain closed with effect from Saturday, July 1, 2023 till Monday, August 7, 2023 for the quarter ended June 30, 2023. We request you to kindly take the same on record. INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, as per the following details: Name of the Shareholder - Halady Laxminarayana Kamath Folio No.- 10855 No. of shares - 250 Share Certificate No. - 724 Distinctive no. - 259496-259745 A letter of Confirmation for above Share Certificate reported to be lost shall be issued after verification of documents received from the Claimant. INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sirs, Pursuant to Regulation 39(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI's Circular No: SEBI/HO/MIRS/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform that our RTA has, on Company's behalf, issued Letter of Confirmation on June 17, 2023 bearing No. LOC: 1/ 2023-24 for the share certificates reported to be lost. The details of the Letter of Confirmation issued to the shareholder by the Company are given below: Name - S. Narayanan Folio No. - S02431 Certificate No.- 00001811 Distinctive Nos.- 637271-637520 No. of Equity Shares of Rs. 2/- each- 250 INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, as per the following details: Name of the Shareholder - S. Narayanan Folio No. - S02431 No. of shares - 250 Share Certificate No. - 00001811 Distinctive No- 637271-637520 We have initiated the process for issue of duplicate share certificate.