Outcome of AGM
Proceedings of the 4th Annual General Meeting of the Company held on 10th August, 201710-08-2017
10-08-2017
Acquisition
Acquisition of SPVs Barmer Power Transmission Service Limited and Thar Power Transmission Service Limited05-08-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam S Adani & Rajesh S Adani ( on bhehalf of S B Adani Family Trust )03-08-2017
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 SBICAP Trustee Company Ltd02-08-2017
Board Meeting On Thursday, August 10, 2017
Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window under Code of Conduct for prevention of Insider Trading.01-08-2017
Notice of Postal Ballot
Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form is attached.31-07-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Adani Transmission Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-07-2017
Result Of Postal Ballot
Result of Postal Ballot in relation to increase in Authorised Share Capital and the consequent alteration in Clause V of the Memorandum of Association of the Company is attached.29-07-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam S Adani / Rajesh S Adani (on behalf of SB Adani Family Trust)27-07-2017