Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Quasar India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the Voting (Remote E-voting and Poll) of 39th Annual General Meeting of Quasar India Limited held on Monday, September 24, 2018 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 39th Annual General Meeting pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing... 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 notice of 39th Annual General Meeting, cut off date and Book Closure date 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 Sunday, September 02, 2018. Submission Of Notice Of 39Th Annual General Meeting Of The Company To Be Held On Monday, September 24, 2018
In terms of Regulation 30 read with Schedule III of Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the following documents: 1. Notice of 39th Annual General Meeting of the Company to be held on Monday, September 24, 2018. 2. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will submit its 39th... 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 Thursday, 09th day of August, 2018 at 04:00 P.M. for the quarter ended June 30, 2018 published in English language national daily newspaper circulating in the whole... Dates Of Book Closure, E- Voting Process And Cut Off Date
Board of directors in its meeting decided to hold the annual general meeting (AGM) on Friday, September 24, 2018 at 11.00 a.m. at the registered office of the company for the financial year ended March 31, 2018 Board of directors approved the date of closure of Register of Members and Share Transfer Books from September 17, 2018 to September 24, 2018 for the purpose of Annual General Meeting of the Company for the financial year ended March 31, 2018.... Considered And Approved The Unaudited Financial Results For The Quarter Ended June 30, 2018
1. Mr. Harish Kumar, Additional Director of the company reviewed and certified the financial results for the quarter ended June 30, 2018 that these results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. 2. Board of directors in its meeting held today i.e. Thursday, 9th August, 2018 approved the financial results for the quarter ended June 30, 2018.... Outcome of Board Meeting
we hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Thursday, 9th August, 2018, inter alia, has discussed and transacted the following businesses: 1. Considered and approved the unaudited financial results for the quarter ended June 30, 2018 and Took note of limited review report on the unaudited financial results for the quarter ended June 30, 2018... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of notice of 02/2018-2019 board meeting scheduled to be held on Thursday, 09th day of August, 2018 at 04:00 P.M. 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... Intimation Of Closure Of Trading Window From Friday, August 03, 2018 To Saturday, August 11, 2018
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window shall remain closed from Friday, August 03, 2018 to Saturday, August 11, 2018 i.e. 48 hours after the publication of Financial Results and shall Re-open for trading on Sunday, August 12, 2018. 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...