Quasar India Ltd - 538452 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Quasar India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Quasar India Ltd - 538452 - This Is With Reference To The Voting (Remote E-Voting And Poll) Of Extra Ordinary General Meeting Of Quasar India Limited Held On Friday, January 18, 2019 At 11:00 A.M. At 305, Third Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085, Please Find Enclosed Documents:
1. Disclosure of Voting (Remote e-voting and Poll) Results of Extra Ordinary General Meeting pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of Voting (Remote E-voting and Poll) Results by the Chairman of the Extra Ordinary General Meeting. 3. Consolidated Scrutinizers Report on voting through remote e-voting and voting at the EGM pursuant to Section 108 and 109 of the Companies Act, 2013 read with rule 20 & 21 of Companies (Management & Administration) Rules, 2014, as amended thereto. You are requested to kindly take the above on record and acknowledge the receipt of the same. Quasar India Ltd - 538452 - Outcome/ Proceedings Of Extra Ordinary General Meeting Of Quasar India Limited ("The Company") Held On Friday, January 18, 2019 At 11:00 A.M.
This is with reference to Extra Ordinary General Meeting ("EGM") of Quasar India Limited held on Friday, January 18, 2019 at 11:00 A.M. at registered office of the Company at 305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085. In this regard, Mr. Amit Kumar, Company Secretary in Practice (COP No. 6184) was appointed in the Board meeting held on Wednesday, December 12, 2018 as the Scrutinizer to scrutinize the voting process in a fair and transparent manner and shall submit his report on or before Sunday, January 20, 2018 to Mr. Harish Kumar, Chairperson of the meeting who is authorised to receive the Report of the Scrutinizers on the voting through ballot papers at the EGM. Based on the Scrutinizers'' Report, the result of the meeting shall be announced by the Chairperson on or before Sunday, January 20, 2018 as received from the Scrutinizer. In this regard, Kindly find enclosed herewith the Gist of Proceedings of Extra Ordinary General Meeting of Quasar India Limited. You are requested to kindly take the above on record and acknowledge the receipt of the same. Quasar India Ltd - 538452 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Dinesh Kumar MauryaDesignation :- Company Secretary and Compliance Officer Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Newspaper advertisement for Notice of Extra-ordinary General Meeting schedule to be held on Friday, January 18, 2019 at 11:001 a.m. and E- voting information Dear Sir, With reference to above mentioned subject & pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and other applicable regulations, if any, 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 December 25,2018. Kindly take the same on your record. Quasar India Ltd - 538452 - Submission Of Notice Of Extra Ordinary General Meeting Of The Company
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the following documents: 1. Notice of Extra Ordinary General Meeting of the Company to be held on Friday, January 18, 2019 at 11.00 a.m. at its registered office. 2. Copy of Notice of Extra Ordinary General Meeting has been sent in electronic mode to all those Members whose email addresses are registered with the Company/Depository Participant(s) and Physical copies sent to the Members whose email addresses are not registered with the Company/ Depository Participant(s) not later than the 25 days from the date of annual general meeting. Outcome of Board Meeting
we wish to inform you that the Board of Directors at its meeting held on Wednesday, December 12, 2018 at 4:00 P.M, which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, has discussed and taken the following decisions: I. Called an Extra Ordinary General Meeting which will be held on Friday, January 18, 2019 at 11:00 a.m. at registered office of company to consider the following agendas:... Board Meeting Intimation for Prior Intimation Of 04/2018-19 Proposed To Be Held On Wednesday, December 12, 2018 At 4:00 P.M
Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 12, 2018,... 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 un-audited financial results approved in the board meeting held on Tuesday, 13th day of November, 2018 at 04:00 P.M. for the quarter and half year ended September 30, 2018 published in English language national daily newspaper circulating... Unaudited Standalone Financial Results And Statement Of Asset And Liabilities With Segmenting Details For The Quarter And Half Year Ended September 30, 2018
I. Considered and taken note of the CEO & CFO Certificate for authentication of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2018. II. Considered and approved the Unaudited Standalone Financial results and statement of asset and liabilities with segmenting details for the Quarter and half year ended September 30, 2018....