Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 31st Annual General Meeting of the Company was held today i.e. 29/09/2018. In this regard, please find enclosed herewith Report of Scrutinizer dated September 29, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the same on your record. Shareholder Meeting / Postal Ballot-Outcome of AGM
, This is further to our letter No. IAL/CS/AGM/2018/1720 dated 22/08/2018, the 31st Annual General Meeting of the Company was held today i.e. 29/09/2018 and the businesses mentioned in the Notice dated 14/08/2018 were transacted. In this regard, please find enclosed the following:- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure... Intimation Of Book Closure And Date Of Annual General Meeting E-Voting Facilities And Fixation Of CUT-OFF DATE
This is to inform you that the Next Annual General Meeting of the Company will be held on Saturday, the 29th day of September 2018 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 22/09/2018 to 29/09/2018 (both days inclusive) in connection... Fixes Book Closure for AGM (Cut-off date for e-voting)
Indian Acrylics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached advertisement published in the newspapers regarding publication of Financial Results for the quarter ended June 30, 2018. Board Meeting Intimation for Intimation Of Board Meeting Of The Company
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of August 2018, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter ended 30/06/2018.... Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Shri Sukhbir Singh Grewal, Non-Executive Independent Director of the Company on Saturday 21st July 2018. The Company conveys deep condolences and sorrow to his family. Kindly take the same on your records. Shareholding for the Period Ended June 30, 2018
Indian Acrylics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Bhavnesh K GuptaDesignation :- Company Secretary and Compliance Officer