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Quasar India Ltd - 538452 - Intimation Of Book Closure And Record Date For The Purpose Of Annual General Meeting To Be Held On 26Th September, 2019

 This is to inform you that the 40th Annual General Meeting (AGM) of the Company will be held on 26th September 2019 at the registered office of the Company situated at 305, Third Floor, Aggarwal Plaza, Sector 14, Rohini, New Delhi-110085 Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Resister of Members and Share Transfer Books of the Company will remain closed from 19th September 2019 to 26th September 2019 (both days inclusive). Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed 19th September 2019 as the cut-off date for determining the eligibility of shareholders to vote electronically.
02-09-2019
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Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the regulation 47 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement of unaudited financial results approved in the board meeting held on Tuesday 13th August, 2019 at 11:00 A.M. for the quarter ended 30th June, 2019 published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. "Financial Express" and Hindi newspaper i.e. "Jansatta" as on 14th August, 2019. Please find the enclosed copy of the same.
14-08-2019
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Quasar India Ltd - 538452 - Unaudited Financial Result For The Quarter Ended 30Th June, 2019

 With reference to above mentioned subject we enclose the Statement of Unaudited Financial Results for the first quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019, as required under Regulation 33 of the Listing Regulations. Kindly acknowledge receipt. You are requested to take the same on your records.
13-08-2019
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Quasar India Ltd - 538452 - Outcome of Board Meeting

 In terms of Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday 13th August, 2019, which commenced at 11:00 AM and concluded at 12:30 P.M.
13-08-2019
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Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the Regulation 47 & 29 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. "FINANCIAL EXPRESS" and Hindi newspaper i.e. "JANSATTA" on 4th August, 2019. This is for your information and records.
05-08-2019
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Quasar India Ltd - 538452 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window of the Company will remain closed from 3rd August , 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. We hereby inform you that Trading Window of the Company shall remain closed until 15th August, 2019, being 48 hours from the declaration of financial results for the quarter ended 30th June, 2019. Accordingly, the Promoters, Directors, Designated Employees of the Company and all persons covered under the Regulation have been advised not to deal in the securities of the Company during the abovementioned period . You are requested to kindly take note of the same.
03-08-2019
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Quasar India Ltd - 538452 - Board Meeting Intimation for Approval Of Unaudited Financial For The Quarter Ended 30.06.2019

 Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve i. the unaudited financial results for the quarter ended 30th June, 2019. ii. Any other item with the permission of chair, if any.
03-08-2019
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Quasar India Ltd - 538452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74 (5) of Securities and Exchange Board of India (Depository Participants) Regulations, 2018 for the quarter ended June 30, 2019 for Quasar India Limited
26-07-2019
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Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we would like to inform you that due to personal reasons Ms. Bhavna Seth has tendered her resignation from the post of Company Secretary and Compliance officer. The Company has accepted her resignation and relieved her from responsibilities w.e.f July 26, 2019. Kindly take the same on record.
26-07-2019
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Quasar India Ltd - 538452 - Shareholding for the Period Ended June 30, 2019

 Quasar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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