Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published for notice of board meeting to be held on Friday, 24th day of May, 2019, inter-alia, to consider and approve the audited financial results for quarter and year ended March 31, 2019 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, we had intimated that the Trading Window of the Company will remain closed from April 05, 2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. We hereby inform you that Trading Window of the Company shall remain closed until May 26, 2019, being 48 hours from the declaration of financial results for the quarter and year ended March 31, 2019 and shall re-open on May 27, 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 above mentioned period. Quasar India Ltd - 538452 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone Financial Results Of The Company For The Quarter Ended March 31, 2019
Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the company for the Quarter ended March 31, 2019 Quasar India Ltd - 538452 - Intimation Pursuant To The Regulation 30(2)/(4) Read With Clause 7 Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
1. Considered and approved the resignation of Mr. Dinesh kumar Maurya from the post of Company Secretary and Compliance Officer of Company w.e.f. 09/05/2019. 2. Considered and approved the appointment of Ms. Bhavna Seth (PAN CYDPS6241J) as a Company Secretary and Compliance Officer of Company w.e.f. 09/05/2019. 3. Considered and approved the appointment of Mr. Patel Darshan Dineshbhai (PAN AVXPP7223N) as Chief Financial Officer of Company w.e.f. 09/05/2019. 4. Considered and approved the appointment of Mr. Patel Akshaykumar Dineshkumar (DIN 08080080) as an Additional Director in category of Non Executive - Independent Director of Company w.e.f. 09/05/2019. Quasar India Ltd - 538452 - Outcome of Board Meeting
Outcome of 01/2019-2020 Board Meeting of Quasar India Limited held Today i.e. Thursday, May 09, 2019 at 04:00 P.M. at registered office of company Quasar India Ltd - 538452 - Compliance Certificate With Reference To Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For Half Year Ended On March 31, 2019
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate confirming the Maintenance of Physical & Electronic Transfer Facility during the period starts from October 01, 2018 to March 31, 2019, duly certified by a Compliance officer of the company and Company''s Registrar and share transfer agent viz., Skyline Financial Services Private Limited, registered as Registrar and Share Transfer Agent in Category-1 with Securities and Exchange Board of India vide Registration No. INR000003241. Quasar India Ltd - 538452 - Compliance Certificate Under Regulation 40(10) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
In Pursuance to Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Certificate regarding the issue of certificates post transfer, subdivision, renewal etc of the shares of the Company, for the half year ended March 31, 2019 duly certified by a Practicing Company Secretary Quasar India Ltd - 538452 - Shareholding for the Period Ended March 31, 2019
Quasar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Quasar India Ltd - 538452 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HARISH KUMARDesignation :- Director Quasar India Ltd - 538452 - Closure of Trading Window
In compliance with the circular LIST/COMP/01/2019-20, issued by BSE Limited, dated April 02, 2019, regarding "Clarification regarding trading restriction period", Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, as amended and the Company''s Code of Conduct to regulate, monitor and report trading of securities of the Company, the trading window of the Company will remain closed with immediate effect (5th April, 2019) till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019.