Inter-Se Transfer Of Shares Via Gift Between Immediate Relatives And Promoters Of The Company
Company has received disclosures of Inter-se Transfer of Shares via gift between Ms. Rajpal Kaur Sabharwal to Mr. Jagmeet Singh Sabharwal of total no of 22,78,016 being Immediate Relatives and Promoters of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajpal Kaur Ushpal Singh Sabharwal Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal Intimation Of Receipt Of Information About Transfer Of Shares Between Immediate Relatives & Promoters Of The Company.
The Company has received information from Ms. Rajpal Kaur Ushpal Singh Sabharwal to transfer her shares to Mr. Jagmeet Singh Sabharwal. Transfer to be undertaken in the Form of Inter-Se Transfer of Shares by way of Gift being immediate relatives and promoters of the Company. Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of intimation of notice of the 31st Annual General Meeting (''AGM'') of the Company to be held on Friday, 21st September, 2018 at 09:30 A.M. at the Registered Office of the Company which was published in newspapers i.e. Active Times in English and Mumbai Lakshadeep in regional language on 31st August, 2018. Businesses to be transacted at the meeting declared in the notice. Extract of same attached here with. Resubmission Of Intimation Of 31St Annual General Meeting Due To Change In Time Of Ensuing Annual General Meeting.
Notice is hereby given that 31st Annual General Meeting for the financial year 2017-2018 will be held Friday, 21st September, 2018 at 09:30 a.m. at the Registered Office of the Company, as in earlier submission to stock exchange, inadvertently time of Annual General Meeting was mentioned as 10:30 a.m. on same day, date, time, venue as mentioned above. Business to be transacted at the meeting declared in the notice attached herewith. Re-Submission Of Details Of Book Closure For 31St Annual General Meeting.
Re-submission of Intimation of Book Closure in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Register of Member and Share Transfer Books of the Company will remain closed from Friday, 14th September, 2018 to Friday, 21st September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting Intimation Of 31St Annual General Meeting.
Notice is hereby given that 31st Annual General Meeting for the financial year 2017-2018 will be held Friday, 21st September, 2018 at 10:30 A.M. at the Registered Office of the Company. Business to be transacted at the meeting declared in the notice.