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News & Announcements
Announcements
10 Nov, 2024
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Meet) now on Wednesday 13th November 2024 at 10:30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI2OWU4OTUtNWIwNS00OTU1LTk3YzQtZTg1ZTA2YTk1YzEx%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 437 407 218 408 Passcode: B3voH3 We regret the inconvenience. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.<Less -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) - Details of loss of share certificates. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Meet) now on Wednesday 13th November 2024 at 10:30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI2OWU4OTUtNWIwNS00OTU1LTk3YzQtZTg1ZTA2YTk1YzEx%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 437 407 218 408 Passcode: B3voH3 We regret the inconvenience. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 we wish to inform about Cessation of Ms. Bhumika Batra (DIN 03502004) and Mr. Prashant Asher (DIN 00274409) as Non Executive Independent Directors of the Company upon completion of their Second Terms of Five consecutive years with effect from close of business hours on 10th November 2024.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Meet) now on Wednesday 13th November 2024 at 10:30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI2OWU4OTUtNWIwNS00OTU1LTk3YzQtZTg1ZTA2YTk1YzEx%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 437 407 218 408 Passcode: B3voH3 We regret the inconvenience. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Announcement under Regulation 30 (LODR)-Meeting Updates
Addendum to the Intimation of the Board Meeting scheduled on November 14 2024 -
Announcement under Regulation 30 (LODR)-Change in Management
Intimation for cessation of tenure of Independent Directors. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF NOTICE OF POSTAL BALLOT NOTICE IN NEWSPAPER -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Meet) now on Wednesday 13th November 2024 at 10:30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI2OWU4OTUtNWIwNS00OTU1LTk3YzQtZTg1ZTA2YTk1YzEx%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 437 407 218 408 Passcode: B3voH3 We regret the inconvenience. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 we wish to inform about Cessation of Ms. Bhumika Batra (DIN 03502004) and Mr. Prashant Asher (DIN 00274409) as Non Executive Independent Directors of the Company upon completion of their Second Term of Five consecutive years with effect from close of business hours on 10th November 2024.<Less -
Intimation Of Re-Appointment Of Independent Directors Of The Company
Pursuant to Reg. 30 of SEBI LODR 2015 we wish to Inform that based on the recommendation of the Nom... read moreination and Remuneration Committee the Board has passed resolution by circulation on Sunday 10th November 2024 for the re-appointment of Mr. Govind Srikihande as Independent Director of the Company w.e.f. 11th November 2024.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publication. -
Intimation About Change In Authorised Capital.
Intimation about change in Authorised Capital of the Company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Meet) now on Wednesday 13th November 2024 at 10:30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI2OWU4OTUtNWIwNS00OTU1LTk3YzQtZTg1ZTA2YTk1YzEx%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 437 407 218 408 Passcode: B3voH3 We regret the inconvenience. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed are copies of advertisements published in Gujarat Mitra and Western Times newspaper on Sund... read moreay November 10th 2024. The extract of unaudited financial results for the quarter ended September 30th 2024 was reviewed by the audit committee and approved by the Board of directors in their meeting held on November 9th 2024.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earning Call post on the result of Q2FY25
03 Oct, 2024
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Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Meeting of Fund Raising Committee -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the attached Scrutinizer Report of 22rd Annual General Meeting of the Company -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in relation to proposed right issue. -
Board Meeting Intimation for Notice Of 03/24-25 Board Meeting Of The Company
NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is schedu... read moreled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Thursday October 10 2024 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Directors at the Annual General Meeting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results for the 30th AGM -
Listing Of Commercial Paper
Listing of Commercial Paper -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report and Voting Result for 12th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30(LODR) -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results and Scrutinizers Report
30 Sep, 2024
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Closure of Trading Window
Intimation of Closure of Trading Window for Declaration of Results of Second Quater Results
13 Sep, 2024
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results of 43rd AGM of OTCO INTERNATIONAL LIMITED held on 12th September 2024 -
The Purpose Of AGM-Revised Book Closure Dates
Intimation of revised book closure dates -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for unaudited financial results for Q1 ended June 30 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
We are enclosing the 41st AGM - Evoting results and Scrutinizers Report. -
Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Intimation of CIRP and appointment of IRP in the matter of Mideast Integrated Steels Limited -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information requests received from the Shareholder/s regarding loss of Share Certificate/s -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per the disclosure attached -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of President - Senior Management Personnel -
Announcement under Regulation 30 (LODR)-Credit Rating
Ratings update from CARE Ratings Ltd. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015. -
Important Communication To The Shareholders.
Important Communication to the Shareholders. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issuance of Duplicate Share Certificate under Regulation 39 (3) of SEBI (LODR) 2015 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings -
Reg. 34 (1) Annual Report.
Annual Report of Gourmet Gateway India Limited for F.Y. 2023-24 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results along with Scrutinizers Report for the 44th Annual General Meeting of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate -
Board Meeting Intimation for Meeting To Be Held On 16.09.2024.
Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Comp... read moreany is scheduled on 16/09/2024 inter alia to consider and approve to consider and approve the : 1. Scheme of Arrangement 2. obtaining an Adhoc limit upto Rs. 6 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.3.Recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 4. Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any.<Less -
Corporate Action-Record Date For Bonus Issue
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Announcement Under Regulation 30 Of SEBI LODR - Updates
Disclosure of Order passed by the Director of Sugar / Cane Commissioner of Tamil Nadu -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please refer the attached letter. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet with Fidelity India Focus Fund on one to one basis. -
Intimation of Repayment of Commercial Paper (CP)
Redemption of Commercial Paper -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Report of the Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation 2015. -
Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations 2015
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Announcement under Regulation 30 (LODR)-Change in Management
Intimation of outcome of 43rd AGM - Non-passing of resolution for appointment of Director -
Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation under Regulation 30 of SEBI Listing Regulations. -
Addendum To 50Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG).
Addendum to 50th Annual Report - Comments of Comptroller & Auditor General of India (C&AG). -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
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Reg 23(5)(i): Disclosure of material issue
Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue -
Closure of Trading Window
Closure of Trading Window -
Declaration Of Results By Chairman
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Reg 2015. -
Presentation Made To The Shareholders At The 119Th Annual General Meeting.
Please refer the attached letter. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
EaseMyTrip Partners with IIFA; Offers Customers Exclusive Holiday Packages to Attend the Event -
Reg. 34 (1) Annual Report.
Annual Report of GGIL for F.Y. 2023-24 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation for loss of share certificate. -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Disclosure under Regulation 30 (LODR) Regulations 2015 for Receipt of Purchase Order -
AGM TO BE HELD ON 30.09.2024
ANNUAL GENBERAL MEETING TO BE HELD ON 30.09.2024 -
Announcement under Regulation 30 (LODR)-Cessation
Completion of tenure of Independent Director -
Record Date For Payment Of Interim Dividend If Declared For The Financial Year Ending 31St March 202
This is to inform you that the Board of Directors of the Company will be held on Wednesday 23rd Octo... read moreber 2024 inter alia to consider declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations an... read mored Disclosure requirements) Regulations 2015 we are enclosing herewith the proceedings of the postal Ballot conducted in accordance with the Postal Ballot Notice dated 14.08.2024 results of which were declared on 13.09.2024.<Less -
Addendum To The Notice Of 48Th AGM Of The Company
Addendum to the Notice of 48th AGM of the Company. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached summary proceedings of 35th AGM held on Friday 13th September 2024. -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Please find enclosed Outcome of the Postal Ballot along with Scrutinizers Report. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3)- Request received for issuance of Duplicate Share Certificate -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
18th AGM Voting results -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) regarding issuance of letter of confirmation -
Reg. 34 (1) Annual Report.
35th annual Report of BGIL Films & Technologies Limited -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report of 18th Annual General Meeting held on September 12 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst/Investor Meeting -
Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Ob
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is schedul... read moreed on 19/09/2024 inter alia to consider and approve 1. proposal for raising of funds by way of issue of equity shares through various options including through a qualified institutions placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.<Less -
Outcome Of Board Meeting Held On 13Th September 2024
Attached -
Cut Off Date For E Voting
cut of date for evoting for AGM scheduled on 27.09.2024 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of shareholders U/s.124(6) for transfer of shares to IEPF Fund for ... read morewhich 7 consequataive year dividend unclaimed from FY 2016-17 to till date as per Notice date 11/09/2024 and published in papers on 13/09/2024. Individual Notice send to all shareholders. The shares will be transferred to IEPF after 30/10/2024 if not respond received from any shareholders till 15/10/2024.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate(s) -
Proceedings/ Outcome Of The 15Th Annual General Meeting
Proceedings/Outcome of the 15th Annual General Meeting held on 12th September 2024 -
Intimation About Inadvertent Typographical Error In Record Date
Dear Sir This is with reference to earlier Board meeting outcome held on 06.09.2024 we wish to infor... read morem that an inadvertent typographical error has occurred in mentioning the Record Date for the purpose of extinguishment of entire promoter shareholding and reduction of public shareholding. Kindly read the same as 18th September 2024 instead of 13th September 2024.<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
36th AGM of the Company held on September 13 2024 through VC/OAVM at 11.30AM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting held on September 13 2024 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements-Notice of the 6th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Announcement under Reg 30-Execution of Memorandum of Underestanding (MOU). -
Announcement under Regulation 30 (LODR)-Change in Management
Retirement of Company Secretary and Compliance Officer -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity Shares and Convertible Warrants to the identified investors. -
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of director under regulation 30 of SEBI ( Listing Obligation and disclosur... read moree requirement )regulation 2015. This announcement is with reference to corporate announcement of outcome of board meeting filed on 09 Sept 2024 at 12:54:01 PM as an additional requirement asked by exchange .<Less -
Submission Of Information Under Regulation 30 Of SEBI (LODR) Regulations 2015
Disclosure regarding direction received from HP State Pollution Control Board Baddi. -
Proceedings Of The 29Th Annual General Meeting
Proceedings of the 29th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice in Newspaper in connection with Loss of Share Certificate. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report for AGM held on Friday September 13 2024 -
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that director being appointed is not debarred from holding the office of the directors by virtue of any SEBI order or any other such authority.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Allotment
Board Meeting Outcome of the Meeting held on 13th September 2024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 50th Annual General Meeting of the Company held on September 12 2024 -
Recommendations of Committee of Independent Directors (IDC) - Updates on Open Offer
CIL Securities Ltd (Manager to the Open Offer) has submitted to BSE a copy of Recommendations of the... read more Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Hypersoft Technologies Ltd (Target Company) under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in relation to the open offer made by Acquirers.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Proceeding of Annual General Meeting held on 13.09.2024 -
Grant Of Stock Options Under Bandhan Bank Employee Stock Option Plan Series 1 (ESOP Series 1)
Grant of 418091 Equity Stock Options -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly find enclosed -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate -
Board Meeting Intimation for The Financial Results And Proposal For Interim Dividend If Any
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Announcement under Regulation 30 (LODR)-Change in Management
Disclosure with respect to Change in Management i.e Appointment of Directors -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please see annexed enclosure. -
Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Outcome of 2nd CoC meeting of the Company -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 195326 equity shares of Rs. 2 each on exercise of Stock Options by eligible employees -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers report and the voting Results -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
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Corporate Insolvency Resolution Process (CIRP)-Public Announcement
Intimation of Appointment of IRP and disposal of case by NCLT Delhi after settlement of dues -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation pursuant to loss of share certificate. -
Announcement under Regulation 30 (LODR)-Cessation
The tenor of Mr. S Srinivasan ended at the close of business hours on 31st August 2024. However in o... read moreur letter dated 9th September 2024 it was stated that the tenor of the Independent Director ended on 9th September 2024. The inadvertent error was caused due to the typographical error in our records. The said Director did not attend any Board or Committee proceedings after 31st August 2024.<Less -
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith press release of Wardwizard Innovations & Mobility Limited -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting result along with Scrutinizer report -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of equity shares on exercise of stock options pursuant to Employee Stock Option Scheme -
Disclosure Of Voting Results - Forty-Seventh Annual General Meeting (Post-IPO) Of The Company.
Disclosure of Voting Results along with Scrutinizer report- 69th AGM of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Institutional Investor Meet for plant visit -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit Ratings assigend by ICRA Ltd -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of the Company held on September 13 2024. -
Announcement under Regulation 30 (LODR)-Change in Management
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Letter of Confirmation -
Intimation of Repayment of Commercial Paper (CP)
Intimation regarding redemption of Unlisted Commercial Paper -
Shareholder Meeting / Postal Ballot-Outcome of AGM
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Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per announcement attached -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate(s) -
Quarterly Financial Results
Financial Results for the Quarter Ended June 30 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate of Mr. Siddesh kumar is attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed the schedule of meeting(s) with Investor(s)/analyst(s) arranged by Jefferies In... read moredia Private Limited to be held on September 19 2024. The schedule of the aforesaid meeting(s) is subject to change if any due to exigencies on the part of Investor / Company. Kindly note that no unpublished price sensitive information shall be shared during the meeting(s).<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel pursuant to Regulation 30 of SEBI Listing Regulations -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
1St Corrigendum Of Record Date
THE NEW RECORD DATE WEDNESDAY 18 SEPTEMBER 2024 IN PLACE OF THURSDAY 12 SEPTEMBER 2024 AS PER THE IN... read moreTIMATION RECEIVED BY THE BSE FOR THE PURPOSE OF DETEMINING THE SHAREHOLDERS OF THE COMPANY TO WHOM FULLY PAID UP EQUITY SHARES OF SEKSARIA FINANCE LIMITED (SFL) SHALL BE ISSUED IN CONSIDERATION FOR THE DEMERGER OF THE SUGAR BUSINESS OF THE COMPNY INTO SFL.<Less -
Revised Limited Review Report Of The Auditors On The Unaudited Consolidated Financial Results For Th
Based on the exchange query the limited review report of the auditors on the consolidated financial ... read moreresults has been revised. The revised limited review report along with the results is enclosed. We wish to inform the stakeholders that there is no further changes apart from the one mentioned above in the financial results of the Company.<Less -
Shareholder Meeting /Postal Ballot-Scrutinizers Report
Please Find enclosed Scrutinizers Report of 38th Annual General Meeting of the Company. -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for change in credit rating -
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication in connection with First and Final Call Money Notice Sent to Shareholders -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Result with Scrutinizer Report is attached herewith. -
Addendum To 50Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG).
Addendum to 50th Annual Report - Comments of Comptroller & Auditor General of India (C&AG). -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate -
Result Of Postal Ballot And Scrutinizers Report
Result of postal ballot and scrutiniser report. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Investor meet of UltraTech Cement Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure... read more Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. The above information is uploaded on website of the Company at www.varunbeverages.com<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Announcement under Regulation 30 (LODR)-Cessation
-
Reg 23(5)(d): Disclosure of details of any credit rating obtained by the InvIT and any change in suc
IRB Invit Fund has informed the Exchange regarding Credit rating Review on 13/09/2024 -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 44375 equity shares of Rs. 2 each on exercise of options by eligible employees -
Revised Outcome Of The Board Meeting
Revised Outcome of the Board meeting. -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Disclosure Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
intimation of Investor Meet on 16/09/2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate -
Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio... read morens. 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting at the 40th AGM of the Company held on Friday 13th September 2024 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer M/s. M P Sanghavi & Associates LLP Company Secretaries on remote e-voting and e-voting at AGM. The above are also being uploaded on the Companys website www.stcl.co.in<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
As attached -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Disclosure under Reg 30 of SEBI LODR 2015 -
Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.
-
Appointment of Company Secretary and Compliance Officer
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The following shareholders have applied for duplicate shares -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please refer the attached letter along with the resignation letter of the Company Secretary. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from RTA w.r.t to loss of share certificate. -
Announcement under Regulation 30 (LODR)-Change in Directorate
-
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Board of Directors of the Company -
Announcement Under Regulation 30
Please refer attached file -
Announcement Under Regulation 30- Video Link Of 34Th Annual General Meeting Of The Company Held On S
Pursuant to Regulation 30 and 46 of SEBI LODR 2015 34th AGM of the Company was held on Friday Septem... read moreber 13 2024 via Video Conferencing (VC)/other Audio Visual Means (OAVM) which commenced at 11:30 a.m. and concluded at 12:24 p.m. The stakeholder may access the video recording on the Company website at https://kvforge.com/corporate-announcements/ under tab Annual general meeting and YouTube at https://youtu.be/KKQYWNnZ9g8<Less -
Announcement under Regulation 30 (LODR)-Preferential Issue
To Issue of Shares -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor meet intimation -
Reg 23(5)(d): Disclosure of details of any credit rating obtained by the REIT and any change in such
Mindspace Business Parks REIT has informed the Exchange regarding Credit rating Review on 13/09/2024 -
Divestment Of 100% Stake Of PTC Energy Limited (PEL) Held By PTC India Limited To ONGC Green Limited
-
Announcement under Regulation 30 (LODR)-Press Release / Media Release
-
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of appointment of Statutory Auditor -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report for 19th AGM held on Thursday 12 Sept 2024 at 11.30AM -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results of 29th AGM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the attached letter. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Update on the outcome of the Annual General Meeting held on 12th September 2024. -
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Re
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the ... read moreCompany is scheduled on 16/09/2024 inter alia to consider and approve To discuss inter alia the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc.<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of meeting with analysts/institutional investors. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Voting Results Of The 32Nd Annual General Meeting Of The Company Held On Wednesday September 11 2024
Voting Results of the 32nd Annual General Meeting of the Company held on Wednesday September 112024. -
Disclosures Pertaining To Analysts/Investors Meet/Call - Outcome
Disclosure pertaining to Analysts/Investors meet/Call - Outcome -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Pvt Ltd Registrar and Share Transfer Agent of the Compa... read moreny has received intimation about loss of share certificate from the Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issue only after completion of necessary formalities and receipt of relevant documents from the shareholder. Kindly take this information on record.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Suman Jyoti Khaitan as Independent Director of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Investor Meet to be held on September 18 2024 -
Listing of Equity Shares of Sanofi Consumer Healthcare India Ltd
Trading Members of the Exchange are hereby informed that effective from September 13 2024 the equity... read more shares of Sanofi Consumer Healthcare India Ltd (Scrip Code: 544250) are listed and admitted to dealings on the Exchange in the list of T Group Securities. For further details please refer to the notice no. 20240911-12 dated September 11 2024.<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary in Singapore -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet - Schedule Intimation -
Board Meeting Outcome for OUTCOME OF BOARD MEETING
Appointment of Additional Director -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 -
Laurus Labs Concludes Successful USFDA Audit For API Manufacturing Facility At Hyderabad
Please see annexed enclosure. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor meet on 17/09/2024 -
Revised Outcome Of Board Meeting
Revised Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 and SEBI notification dated May 5 2021 we wish to inform you that Persistent Systems Limited (the Company) will conduct sessions with the following investors on a one-on-one basis (virtual mode): September 18 2024 Bajaj AMC at 5:00 PM IST September 19 2024 Sohum Asset Managers at 11:00 AM IST Baroda BNP Paribas Mutual Fund at 4:00 PM IST September 20 2024 Ashmore Group at 11:00 AM IST Further the Company will participate in a conference J.P. Morgan India Investor Summit 2024 organized by J. P. Morgan in Mumbai on September 23 2024 (physical mode). The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meetings -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the 13th Annual General Meeting of the Company held on 12th September 2024 -
Announcement under Regulation 30 (LODR)-Retirement
Retirement of Company Secretary and Compliance Officer -
Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom)
We wish to inform that today Company has opened its 02(two) showrooms -
Intimation Of Calendar Of Events
Intimation of calendar of events for the proposed Postal Ballot Process -
Results-Financial Results For Quarter And Half Year Ended June 30 2024
Kindly refer the enclosed file for results -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Meeting as on September 13 2024. -
Board Meeting Intimation for Meeting To Be Held On 16.09.2024
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Co... read morempany is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any. 4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder 5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that the directors being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
ICICI Bank has allotted 572167 equity shares on September 13 2024 under the ICICI Bank Employees Sto... read moreck Option Scheme-2000. The above allotment has been approved by two Executive Directors today at 9:53 A.M (being time of last approval) pursuant to the power delegated by the Board of Directors of the Bank at its meeting held on October 21 2023<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regardinf Loss of Share Certificate -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Operationalization of Tower III in the Companys flagship Hospital located at Sector-51 Gurugram. -
Book Closure Dates For Dividend And AGM Purpose
Intimation regarding book closure dates for Dividend and AGM purpose. -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Long Term Infrastructure Bonds aggregating to Rs.5000 crore -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet with Bay Capital Investment Advisors Private Limited on one to one basis -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares Certificate. -
Signing Of Share Purchase Agreement For Acquisition Of PTC Energy Limited
Signing of Share Purchase Agreement for Acquisition of PTC Energy Limited by ONGC Green Limited. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 of SEBI(LODR) Regulation 2015 - Award of order -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to to Regulation 30 of SEBI (LODR) Regulation 2015 the company in pursuance of receipt of I... read morentimation od resignation from M/s B.Sreenivasa & Co. Chartered Accountants (FIRM Registration No 009287S) as Statutory Auditor of the company would like to inform you that M/s B. Sreenivasa & Co. Chartered Accounts (Firm Registration No 009287S) has resigned as statutory auditor of the company w.e.f 30th August 2024. the resignation letter has been reviewed by audit committee.<Less -
Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednes... read moreday 23rd October 2024 inter alia to consider declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Outcome Of Board Meeting - Revised
Outcome of Board Meeting -revised -
Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMAR OF PROCEEDINGS OF 61st Annual General Meeting -
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate -
CLARIFICATION ON PRICE MOVEMENT
Clarification on Movement in price of shares of surana solar limited. -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 101749 Equity Shares pursuant to exercise of ESOPs/ESARs. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report w.r.t 31st AGM of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30(LODR)-Analyst/Investor Meet -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Employee Stock Options to Employee Shareholder of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please refer to the attachment. -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting results along with Scrutnizer report -
Grant Of Options Under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022
Grant of options under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022 -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.09.2024
Outcome of the Board Meeting held on 13.09.2024. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate(s) -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please see attached disclosure. -
Announcement under Regulation 30 (LODR)-Change in Management
-
Outcome Of Board Meeting
Outcome of Board Meeting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report for the 42nd Annual General Meeting held on 13th September 2024 at 12 Noon -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General meeting held on today i.e. 13th September 2024. -
Closure of Trading Window
In terms of the Companys Code of Conduct to Regulate Monitor and Report trading by Insiders framed u... read morender Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the company shall remain closed for all the Designated Persons and immediate relatives with effect from 1st October 2024 till 48 hours after the declaration of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024. Accordingly all designated persons and their immediate relatives have been advised not to trade in the securities of the company during the aforesaid period of Closure of Trading Window. Further the date of the Board Meeting for consideration and approval of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024 will be intimated in the due course.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS OF SHARE CERTIFICATE DETAILS RECEIVED FROM SHAREHOLDER ENCLOSED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate -
Announcement under Regulation 30 (LODR)-Acquisition
Further Investment made in Exide Energy Solutions Limited wholly owned subsidiary of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 we would like to inform you that our companys Registrar & Share Transfer Agent M/s Link Intime India Pvt Ltd has received intimation letter for loss of share certificate from the shareholder Mr.T.V.Job and Mrs.Santha Mathew. The details are attached herewith.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding assignment/re-affirmation of credit rating -
Closure of Trading Window
Closure of Trading window -
Board Meeting Intimation for Board Meeting Intimation For The Meeting Of Board Of Directors Schedule
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is s... read morecheduled on 19/09/2024 inter alia to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 19th day of September 2024 at 5:30 P.M. (IST) at B-501 to 504 Galaxy Business Park Nikol Ring Road Opp: Torrent Power Station Nikol Ahmedabad Gujarat-382350 India to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 3750000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 100000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited (Transferor Company).<Less -
Business Update
Intimation under Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulati... read moreons 2015 regarding Service agreement entered into with Steinecker GmbH Germen based Company to supply equipment for the Companys upcoming Greenfield beverage factory in Ras al Khaimah UAE. under the said agreement the supplier has agreed to provide us the technology and equipment to produce Halal certified non-alcoholic beer.<Less -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
-
Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING OF 30TH ANNUAL GENERAL MEETING HELD ON FRIDAY 13TH SEPETEMBER 2024 AT 12.00 NOON -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regu... read morelations 2015 read with Para A and Part A of schedule III of the said regulations we hereby inform that the Companys officials had a Meeting with the analyst(s)/advisor(s)/investor(s) of Morgan Stanley on 13th September 2024.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Summary of Proceedings of 63rd Annual General Meeting of the Company held on 13/09/2024. -
Intimiation Under Regulation 30 Of SEBI (LODR) Regulation 2015 For Grant A Patent
Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 We are pleased to inform you that the company ha... read mores been granted patent by controller of Patent for invention of process for preparation and purification of 5- Chloro-2-Nitroaniline on the 11th day of September 2024 for the term of 20 years effective from 19th June 2020 in accordance with provisions of patent Act 1970<Less -
Clarification For The Announcement Submitted Under Regulation 30 Of SEBI(LODR) Regulation 2015
clarification for the Announcement made under Regulation 30 of SEBI(LODR) Regulation 2015. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Companys officials will be participating in the J.P. Morgan India Financials tour - Discussion on th... read moree changing landscape in the financial sector across domains organised by J.P. Morgan at Boardroom 6th floor - J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz (E) Mumbai - 400098 on 26th September 2024<Less -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION AS PER FILE ATTACHED. -
Board Meeting Outcome for Revised Outcome Of Board Meeting
Revised outcome of Board Meeting -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the regulation 39(3) of SEBI (LODR) Regulations 2015 and as per information received fro... read morem our Registrar and Share Transfer Agent M/s Purva Sharegistry PFA the letter pertaining to issue of share certificate to the shareholder consequent to loss of share certificates being reported by shareholder.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating reg. -
Outcome/Summary Of Proceedings Of 63Rd Annual General Meeting Held On 13/09/2024
Outcome/Summary of Proceedings of 63rd Annual General Meeting of the Company held on 13/09/2024. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 45th AGM of Sterling Tools Limited held on Friday 13th Sep 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report for the E-Voting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report and Voting Results of the 63rd AGM are attached. -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Please see attached intimation. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Meet -
Voting Results Along With Scrutinizers Report Of 33Rd AGM
Scrutinizer report -
INTIMATION OF LISTING APPROVAL RECEIVED FROM NSE LIMITED FOR 75475727 EQUITY SHARES OF RS. 1/- EACH
as per enclosure -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meet on 16/09/2024 -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
As per attachment -
Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations 2015
-
Announcement Under REG 30 For Outcome Of EGM Of Preference Shares
We hereby inform that at the Extra Ordinary General Meeting of the preference share holders it is de... read morecided to extend the period of redemption of the said preference shares till the maximum period of 20 years from the date of issue of the preference shares as permitted under Section 55 of the Companies Act 2013 that is till 10.04.2032. We also enclosing the certified true copy of the Special Resolution passed by the preference share holders.<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations... read more 2015 (SEBI Listing Regulations) we would like to inform that a Committee of the Board of Directors of the Company in their meeting held today i.e. September 13 2024 has inter-alia approved the incorporation of a wholly-owned subsidiary in Pune Maharashtra India.<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September 2024
As per attached letter -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the disclosure regarding the Loss of Share Certificate. -
Board Meeting Intimation for To Consider And Take On Record The Un-Audited Financial (Provisional) R
MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is... read more scheduled on 25/09/2024 inter alia to consider and approve Un-audited Financial (Provisional) Results of the Company for the Quarter ended 30.06.2024 in terms of Clause 41 of the Listing Agreement<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation regarding allotment of shares under ESOP Scheme 2014 of the Company. -
Board Meeting Outcome for Outcome Cum Intimation Of The Meeting Of The Board Of Directors Of Leading
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding letter of confirmation/duplicate share certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Institutional Investor Meeting. Details as per attached letter. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Loss of Share Certificate -
Reporting Of Inadvertent Trade By A Designated Person In Terms Of SEBI Circular Dated July 23 2020 R
Reporting of inadvertent trade by a designated person -
Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has informed the Exchanges about appointment of Director of the Company. -
Announcement under Regulation 30 (LODR)-Change in Directorate
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate -
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of equity shares pursuant to KFIL Employee Stock Option Scheme -
Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Chairman and Managing Director of the Company. We regret to inform sad d... read moreemise of Shri Pushpa Raj Bhandari Chairman & Managing Director of the Company on 10.09.2024 2024 due to illness. Shri Pushpa Raj Bhandari was Chairman and Managing Director of the Company and was associated with the Company since its inception i.e from 10.08.1979. During his tenure the Company has immensely benefited from his thorough knowledge rich experience. The directors and employees of the Company convey their deep sympathy sorrow and condolences to his family.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for loss of share certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of meeting with Investors under Regulation 30 of SEBI (LODR) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per attachment -
Announcement under Regulation 30 (LODR)-Credit Rating
Rating Action by India Ratings and Research Pvt. Ltd. -
Closure of Trading Window
Pursuant to the Tata Code of Conduct for Prevention of Insider Trading adopted by the Company the Tr... read moreading Window for dealing in the securities of the Company shall be closed from Tuesday 24th September 2024 and the same shall open after 48 hours from the declaration of the unaudited Financial Results of the Company for the quarter / half year ending 30th September 2024.<Less -
Intimation Of Approval For Re-Classification Of Certain Persons From Promoter Category To Public Cat
Reclassification of certain persons from Promoter to Public Catagory. -
Opening Of New Hotel
As per intimation -
Extinguishment Of Equity Shares- Buyback
Extinguishment of Equity shares - Buyback -
Closure of Trading Window
Refer enclosed file. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please find letter in reference to SOP fines levied by Stock Exchnages. -
Unaudited Financial Results For Quarter Ended 30Th June2024
Unaudited Financial Results for Quarter ended 30th June2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificates/ letter of confirmation. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We are thrilled to announce a significant milestone in our journey as Indo Us Bio Tech Limited and M... read moreaharana Pratap University of Agriculture and Technology have officially signed a Memorandum of Understanding (MOU) for Pratap Hybrid Maize-6. Kindly take this information of your record. Thanks<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of listing regulation -
Corporate Action-Fixed Book Closure For AGM
BOOK CLOSURE -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg 39(3) of SEBI (LODR) Reg 2015 - Loss of Share Certificate -
Electronics Mart India Limited Has Informed The Exchange About Revision In The Code Of Insider Tradi
Electronics Mart India Limited has informed the Exchange about the revision in the Code of Conduct f... read moreor Prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code) in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 as approved by the Board of Directors.<Less -
Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the Board of Directors at their Meeting held on Friday September 13 2024 i... read morenter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday September 12 2024. being fixed for that purpose.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate -
Re-Submission Of Consolidated Financial Results For The Quarter Ended 30Th June 2024 As Instructed B
We refer to the mail dt.10-09-2024 from BSE instructing us to re-submit the Consolidated Financial R... read moreesults for the Quarter ended 30-06-2024 after incorporating point no.4 in the Limited Review Report. We have attached herewith the revised Limited Review Report along with the Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Lost/Stolen/Fake/Duplicate Shares. -
Closure of Trading Window
This is to inform you that as per the Asian Paints Limited - Code of Conduct to Regulate Monitor and... read more Report Trading by Designated Persons (Code of Conduct) the trading window of the Company will be closed from Friday 20th September 2024 to Friday 25th October 2024 (both days inclusive) for declaration of audited standalone and unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024. The same is being informed to the designated persons in accordance with the Code of Conduct.<Less -
SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Monthly Traffic Updates
SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Monthly Traffic Updates -
Reg 23(5)(i): Disclosure of material issue
Bharat Highways Invit has informed the Exchange regarding Disclosure of material issue -
Corrigendum To The Notice Of The 41St Annual General Meeting Of Shareholders
Corrigendum to the Notice of the 41st Annual General Meeting of Shareholders. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 32nd Annual General Meeting -
Letter Of Offer Pertaining To The Buyback Of The Equity Shares By The Company
Letter of Offer pertaining to the Buyback of the Equity Shares by the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith intimation of Cancellation of Investor Meet -
Reg. 34 (1) Annual Report.
NOTICE is hereby given that the 48th Annual General Meeting of the Members of M/s. Standard Shoe Sol... read moree and Mould (India) Ltd. is scheduled to be held on Saturday 28th September 2024 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Please find attached the Notice of 48th Annual General Meeting along with Annual Report 2023-2024.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the Postal Ballot notice are enclosed. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Veerhealth Care Limited is proud to announce that the Company has received further Export Order wort... read moreh US$ 40111 (Rs. 0.34 Crore Approx.) from existing top institutional supplier Company in United States of America. Please find enclosed herewith a copy of Press Release giving information about the same.<Less -
Closure of Trading Window
Intimation for Trading Window Closure for the quarter ending 30th September 2024 -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
-
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation attached -
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 13Th September 2024.
Outcome of Board Meeting held on Friday 13th September 2024. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and disclosure Requirements) Regulations 2... read more015 please find enclosed the summary of the proceedings of the 30th Annual General Meeting (AGM) of the shareholders of Ambo Agritec Limited held on 13th September 2024 through Video Conferencing and Other audio Visual Means (VS/OVAM).<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Loyal Equipments Limited has informed BSE the outcome of 17th Annual General Meeting held through in... read morestameet portal of Link Intime India Private Limited (Video Conferencing) at 11:00 AM and concluded at 11:28 AM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Proceedings of the meeting is annexed herewith<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting (AGM) of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of issue of duplicate share certificate. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of 15th Annual General meeting held on 12th September 2024 -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceeding of the 1st Extra-Ordinary General Meeting (FY 2024-25) -
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 13 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) regulations 2... read more015 and other applicable provisions this is to inform you that the Board of Directors at its meeting held today which commenced at 2:00 pm and concluded at 3:15 pm has unanimously approved the matter as attached . Disclosures as required under SEBI Circular No. dated July 13 2023 are enclosed herewith as Annexure - A and Annexure - B respectively.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate as received by us from Lin... read morek Intime India Private Limited our Registrar and Transfer Agents being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Disclosure under Reg 30 of SEBI LODR 2015 -
Corporate Action-Record Date For Bonus Issue Revised
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Re-Submission Of Disclosure Made Under Regulation 30 Of The Securities And Exchange Board Of India (
This is with reference to the e-mail received regarding disclosure filed under Regulation 30 of SEBI... read more LODR on 26th August 2024. We would like to inform that the order was received on Friday 23th August 2024 post office hours. Since Saturday and Sunday are non-working days we have filed the said disclosure on the succeeding working day on Monday 26th August 2024. The said disclosure is hereby resubmitted for your reference.<Less -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated September 13 2024 along with the explanatory sta... read moretement seeking approval of the members of the Company by way of remote e-voting process for: 1. Issue of Bonus Shares; and 2. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication_Corrigendum to the Notice of AGM -
Transcript Of 16Th Annual General Meeting
Transcript of 16th Annual General Meeting -
Board Meeting Outcome for Outcome Of Board Meeting Held On September 13 2024.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regul... read moreations 2015 we hereby inform you that the Board of Directors of Orient Technologies Limited (the Company) at its meeting held today i.e. September 13 2024 has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended June 30 2024. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6.15 p.m. The results are being made available on the website of the Company https://www.orientindia.in/.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Reg 39(3) of SEBI (LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 40th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations an... read mored Disclosure Requirements) Regulations 2015 The 40th Annual General Meeting (AGM) of the Members of S & T Corporation Limited (the Company) was held earlier today i.e. on Friday 13th September 2024 through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 gist of proceedings of the 40th Annual General Meeting is hereby enclosed.<Less -
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20Th September 2024
GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled... read more on 20/09/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 20th September 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058.<Less -
Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulati
Regulation 29(2) -
Announcement under Regulation 30 (LODR)-Change in Management
Completion of tenure of Independent Director -
Change In Internal Auditor Of The Company
Change in Internal Auditor of the Company -
Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that Directors being appointed is not debarred from holding the office of the directors by virtue of any SEBI orders or any other such authority.<Less -
Announcement under Regulation 30 (LODR)-Raising of Funds
Disclosure for Raising of Funds through Preferential issue of Convertible Warrants & Equity Shares -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Result Of Postal Ballot And Scrutinizers Report
Result of Postal Ballot and Scrutinizer Report -
Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that 19th Annual General Meeting (AGM) of the Members of the company wa... read mores held today i.e 13th September 2024 at 12:00 Noon. The Summary of proceedings of the 19th AGM is enclosed herewith in compliance with provision of Regulation 30of SEBI LODR Regulations 2015.<Less -
Submission Of Revised Financial Statement For Quarter Ended June 2024 Of Rajath Finance Limited
Submission of Revised Financial Statement for Quarter ended June 2024 of Rajath Finance Limited -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulat... read moreions 2015 (the Regulations) please find enclosed herewith certified true copy of the Addendum to the Notice of the 59th Annual General Meeting of the Company scheduled to be held on 20th September 2024 published by the Company in the newspaper i.e. :Financial Express(English) - Delhi Edition and Jansatta (Hindi) - Delhi Edition on September 13 2024. You are requested to take the same on your records.<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
We would like to inform you that TARIL has received Orders of Rs. 114 Crore -
Closure of Trading Window
This is to inform you that in terms of Companys Code of Conduct for prevention of Insider Trading an... read mored SEBI (Prohibition of Insider Trading) Regulations 2015 and aligning with the practices at Kennametal Inc. the ultimate Holding Company of Kennametal India Limited (KIL) the Trading Window of KIL will be closed from September 16 2024 until completion of 48 hours after the declaration of unaudited financial results of the Company for the first quarter ending September 30 2024.<Less -
AGM Voting Results And Scrutinizers Report
18th AGM Voting Results and Scrutinizers Report. -
CREDIT UPDATE ON BRICKWORK RATINGS RATED MTNL BONDS AND RATING RATIONALE GIVEN BY CRISIL RATINGS
LETTER ATTACHED -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the attached document. -
Announcement Under Regulation 30 Of LODR Regulations 2015
Submission of disclosure under Regulation 30 of LODR Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report and Voting Result of 15th AGM of the Company. -
Credit Rating Of Long Term Infra Bond & Tier II Bonds
Credit Rating of Long Term Infra Bond & Tier II Bonds -
Intimation Regarding Transfer Of Shares Held By The Company.
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting under Regulation 30 of SEBI LODR. -
Announcement Under Regulation 30 Of SEBI LODR- DixonS Wholly Owned Subsidiary- Padget Electronics En
-
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Scrutinizers Report for the e-voting held is attached herewith. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation related to loss of share certificates -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificates -
Communication Sent To Physical Shareholders To Furnish PAN And KYC Details
Please note that the Company has sent reminder letters on September 13 2024 to the shareholders hold... read moreing shares in physical mode requesting them to furnish PAN and KYC details for updation to the Company / Registrar & Transfer Agent along with request to dematerialize the shares with Depository Participant. A copy of the reminder letter is enclosed herewith for your reference.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
AS ATTACHED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. For more details kindly refer attached file. -
Board Meeting Outcome for Out Come Of Boad Meeting Held On September 13 2024
Outcome of Board Meeting held on 13 September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate as per the enclosure. -
Intimation To Shareholders Holding Shares In Physical Mode
-
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication in connection with First and Final Call Money Notice Sent to Shareholders -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Reg 30 LODR
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