ABC India Ltd Share Price

54.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019 This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday,the 28th day of May, 2019 at 12:00 Noon at the Corporate Office of the Company for considering the business as enclosed. Copies of Newspaper publication attached for holding of Board meeting to consider the Audited financial results for quarter and year ended 31.03.2019. (As Per BSE Announcement Dated On 22/05/2019) With reference to our letter dated 21st May, 2019, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 28th May, 2019 has approved the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019. The Board of Directors has duly approved Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019 in its meeting held today i.e 28th May, 2019. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 04-Feb-2019 - -
ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Copies of Newspaper publication attached for holding of Board meeting to consider quarterly financial result (As Per BSE Announcement Dated 06.02.2019) With reference to our letter dated 4th February, 2019, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2019 has approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018. The Board of Directors has duly approved Standalone Un-Audited Financial Results for the Quarter and nine months ended On 31st December, 2018 in its meeting held today i.e 14th February, 2019. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 29-Oct-2018 - -
ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday, the 6th November, 2018 at 12.00 P.M. at the Corporate Office of the Company at 40/8, Ballygunge Circular Road, Kolkata 700019, inter-alia, for the following purposes: 1. To consider and approve the Standalone Un-Audited Financial Results for the Company for the quarter and half year ended on 30th September, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other business with the permission of the Chair. In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 30th October, 2018 till 8th November, 2018 (both days inclusive) for the purpose of approval of Standalone Un-Audited Financial Results for the Company for the quarter and half year ended on 30th September, 2018. Intimation of Newspaper Publication to consider and approve the standalone un-audited financial results of the Company for the half year ended 30th September, 2018 as published in English and Bengali newspaper dated 30.10.2018. (As Per BSE Announcement Dated on 30.10.2018) With reference to our letter dated 29th October, 2018, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th November, 2018 has approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated on 06.11.2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 4th August, 2018 till 13th August, 2018 (both days inclusive) for the aforesaid purposes. ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To approve the Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To hold the 45th Annual General Meeting (AGM) of the Company for the financial year 2017-18 to be held on 21.09.2018. 3. To Approve Notice and Directors Report along with all its annexures of the Company for the financial year 2017-18. 4.To fix the closure of Register of Members and Share Transfer Books from 15th September, 2018 to 21st September, 2018 for the purpose of Annual General Meeting of the Company for the financial year 2017-18. Intimation of Newspaper Publication to consider and approve the standalone un-audited financial results of the Company for the quarter ended 30th June, 2018 published in English and Bengali newspaper dated 04.08.2018. (As Per BSE Announcement Dated on 04.08.2018) The outcome of the Board Meeting of the Company held on date i.e. 11.08.2018 is enclosed. Further the Board Meeting commenced at 12.00 Noon and concluded at 2.00 P.M. The Board of Directors has duly approved Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 in its meeting held today i.e 11th August, 2018. The Board of Directors in its meeting held today i.e 11th August, 2018,has 1. Re-appointed Dr. Debasis Sengupta as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 01.04.2019. 2. Re-appointed Mr. Vijay Kumar Jain as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 01.04.2019. 3. Re-appointed Mrs. Rachana Todi as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 01.04.2019. 4. Approved continuation of Mr. Siddarth Kapoor as a non-executive Director w.e.f. 01.04.2019. (As Per BSE Announcement Dated On 11/08/2018)