Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Acrylics Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. INTIMATION OF ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING
-The Next Annual General Meeting of the Company will be held on Friday, the 29th day of September 2017 at Regd. Office of the Company in connection with adoption of accounts. -The Share Transfer Book and the Member's Registers of the in connection with the Annual General Meeting of the Company. Kindly inform your members accordingly.Company shall remain closed from 23/09/2017 to 29/09/2017 (both days inclusive)... 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. BOARD MEETING RE-SCHEDULED ON 14.08.2017
The meeting of the Board of Directors of the Company is re-scheduled for Monday, the 14th day of August, 2017 instead of 11th day of August, 2017 at Chandigarh to take on record Unaudited Financial Results for the quarter ended 30/06/2017. BOARD MEETING HELD ON 11.08.2017
The next Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 11th day of August 2017, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter ended 30/06/2017. Further, as per the Company's code of Conduct for Prohibition of Insider Trading ('the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities... Shareholding for the Period Ended June 30, 2017
Indian Acrylics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30 June 2017
Statement of Investor Complaints for the quarter ended 30 June 2017 under Regulation 13(3) of SEBI(LODR)Regulations,2015 REVISED FINANCIAL RESULTS FOR THE QUARTER/ YEAR ENDED 31.03.2017
KINDLY REFER TO YOUR EMAIL DATED 10.07.2017, WE SUBMIT THAT DISCREPANCY OCCURED DUE TO ROUNDING OFF ERROR IN FIGURES OF FINANCIAL RESULTS AND SEGMENT REPORTING AND ARE ENCLOSING REVISED FINANCIAL RESULTS FOR THE QUARTER/ YEAR ENDED 31.03.2017