Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Delton Cables 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
Voting Results and Scrutinizers Report of 52nd Annual General Meeting of the Company. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 53rd Annual General Meeting of the Company was held on Saturday, 29th day of September, 2018 at 11.00 RM. at Delton Hall, l.E.T.E 2, Institutional Area, Lodi Road, New Delhi - 110003 and business mentioned in the notice dated 10th August, 2018 were transacted. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 53rd Annual General Meeting of the Company was held on Saturday, 29th day of September, 2018 at 11.00 RM. at Delton Hall, l.E.T.E 2, Institutional Area, Lodi Road, New Delhi - 110003 and business mentioned in the notice dated 10th August, 2018 were transacted. Annual General Meeting On 29.09.2018
This is to inform you that there was some typographical error in the notice of Annual General Meeting where the cut-off date for the e-voting was wrongly mentioned as 21st September, 2018 instead of 22nd September, 2018. Annual General Meeting On 29.09.2018
This is to inform you that there was some typographical error in the notice of Annual General Meeting where the day of Annual General Meeting was wrongly mentioned as Friday instead of Saturday. In the view of above, please find enclosed herewith rectified notice of Annual General Meeting. You are requested to take the same on record and oblige. Intimation About Book Closure Dates
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of AGM. Annual General Meeting On 29Th September, 2018
53rd Annual General Meeting (AGM) of Members of the Company will be held on Friday, the 29th September, 2018 at 11:00 A.M. at Delton Hall, I.E.T.E 2, Institutional Area, Lodi Road, New Delhi - 110003. Notice for the AGM is enclosed herewith for your reference. Intimation Of Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the company at their meeting held on August 22, 2018 have accorded their approval for the following matters: 1. Shifting of Plant & Machinery of Dharuhera to Faridabab, Haryana.... Outcome of Board Meeting
Board interalia,considered and decided the following business: 1.The Board considered and decided to convene 53rd Annual General Meeting of the Company for the Financial Year 2017-18 on Saturday, 29th September, 2018 and fix the register of members closure dated from 23rd September, 2018 to 29th September (both days inclusive).2.The Board proposes to appoint M/s Bansal & Co, LLP, Chartered Accountants, New Delhi (Firm Reg. No. 001113N) as statutory...