Statement Of Investor Complaints For The Quarter Ended September 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 :- Samir ShahDesignation :- Director Outcome of Board Meeting
The Board of Directors in their meeting held today i.e. 8th October, 2018, have interalia approved for the shifting of Registered Office. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Registered Office of the Company has been shifted from Office No. 508, Shree Samarth Premises, Co-op Soc Ltd.,... Submission Of Voting Results Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the voting result (including electronic voting) along with Scrutiniser's Report for the resolutions as set out under Notice of Annual General meeting dated 6th September, 2018. Further, details as required pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the voting result (including electronic voting) along with Scrutiniser's Report for the resolutions as set out under Notice of Annual General meeting dated 6th September, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Intercontinental Leasing and Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Intercontinental Leasing and Finance Company 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-Outcome of AGM
The proceedings of the Annual General Meeting is enclosed for your perusal. Intimation Of Book Closure For The Purpose Of Annual General Meeting.
Kindly note that the Register of members and Register of transfers shall remain closed from 23rd Seotember, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Fixes Book Closure for AGM (e-voting)
Intercontinental Leasing and Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of Board Meeting
We are enclosing herewith the Outcome of the Board Meeting. Kindly refer the attached outcome of the Board Meeting.