Updates
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.27-07-2017
27-07-2017
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 S B Adani Family Trust)21-07-2017
Updates
Copies of Notice published in The Indian Express and Financial Express of Tuesday, 18th July, 2017 regarding Annual General Meeting, Book Closure and instructions for e-voting.18-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Adani Transmission Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 10, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on August 10, 2017.18-07-2017
Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Book Closure for Annual General Meeting is attached.17-07-2017
Annual General Meeting On Thursday, August 10, 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 4th Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2017 at 10:30 a.m.17-07-2017
Shareholding for the Period Ended June 30, 2017
Adani Transmission Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement giving status of investor complaints for the quarter ended on 30th June, 2017.06-07-2017
Notice of Postal Ballot
Adani Transmission Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.28-06-2017