Circuit Systems (India) Ltd
CIRCUIT SYS

13.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Feb-2016 - -
Quarterly Results
Board Meeting - 29-Oct-2015 - -
Quarterly Results
Board Meeting - 15-Oct-2015 - -
Taking on record the Due Diligence Report from the Merchant Banker in terms of regulation 8(1E) of the Delisting Regulations With reference to the earlier annoucement on Oct 5, 2015, the Board of Directors of the Company held a meeting on that day to, inter alia, appoint PL Capital Markets Private Limited (Merchant Banker) as the merchant banker for carrying out due diligence examination as required in terms of regulation 8(1A)(ii) of the Securities and Exchange Board of India (Delisting of Equity Shares), Regulations 2009 including any statutory modifications or amendments or re-enactments thereof (Delisting Regulations) and the Board of Directors decided to meet again after the receipt of the Due Diligence Report from the Merchant Banker. Circuit Systems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015 for : 1. taking on record the Due Diligence Report from the Merchant Banker in terms of regulation 8(1E) of the Delisting Regulations; and 2. Considering proposal for voluntary delisting of equity shares of the Company in terms of the Delisting Regulations. (As Per BSE Announcement Dated on 15.10.2015) Circuit Systems India Ltd has informed BSE regarding Outcome of Board Meeting held on October 19, 2015. (As Per BSE Announcement Dated on 19/10/2015)
Board Meeting - 29-Sep-2015 - -
Circuit Systems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2015 for considering: 1. Appointment of a SEBI Registered Merchant Banker for carrying out due diligence as required in terms of regulation 8(1A)(ii) of the Delisting Regulations. 2. Obtaining from the Registrar and Transfer Agent of the Company the details of trading in Shares of the Company for a period of two years of top twenty five shareholders from the BSE Limited, details of off-market transactions and any other additional details as may be required by the Merchant Banker for such longer period as it may deem fit, for carrying out due diligence as required in terms of regulations 8(1A)(ii) and 8(1D) of the Delisting Regulations. Circuit Systems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2015, have taken the following decisions: 1. Taken on record the Promoters proposal to delist the Company from BSE, the only stock exchange where the shares of the Company are listed; 2. Appointment of PL Capital Markets Private Limited (PLCM or Merchant Banker) as the merchant banker for carrying out due diligence as required in terms of regulation 8(1A)(ii) of the Delisting Regulations; 3. Furnishing the details in terms of regulation 8(1A)(iii) of the Delisting Regulations to the Merchant Banker as and when it is available from the Registrar; 4. The Board will again meet after the receipt of the Due Diligence Report from the Merchant Banker. (As Per BSE Announcement Dated on 05.10.2015)