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Year archive

Indian Link Chain Mnfrs. Ltd. — 2023 filings

All 63 regulatory filings released by Indian Link Chain Mnfrs. Ltd. (504746) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Exchange and stakeholders are requested to note that trading window for all designated persons will stay closed from January 01, 2024 upto 48 hours from declaration of financial results ....
Regulatory Filings
2023-12-30 English
Exchange and stakeholders are requested to note that Board of Directors have fixed January 03, 2024 (wednesday) as record date for the purpose of stock split.
Regulatory Filings
2023-12-20 English
Exchange and stakeholders are hereby informed that share certificate denoting 35 shares held by Maya J ( shareholder of the Company) have been lost and the Company has received an intimation ....
Regulatory Filings
2023-12-12 English
The Board of Directors had fixed Tuesday December 19, 2023 as record date for the purpose of split / subdivision of existing equity shares of INR. 100/- each into equity shares of INR. ....
Regulatory Filings
2023-12-08 English
Exchange and stakeholders are requested to note that the Board of Directors have fixed Tuesday, December 19, 2023 as record date for the purpose of subdivision / split of existing equity ....
Regulatory Filings
2023-12-07 English
The exchange and stakeholders are requested to note and take on record the newspaper publication made in pursuance of Regulation 47 of SEBI (LODR) Regulation 2015 with respect to publication ....
Regulatory Filings
2023-11-15 English
The exchange and stakeholders are requested to note and take on record the newspaper publication made in pursuance of Regulation 47 of SEBI (LODR) Regulation 2015 with respect to publication ....
Regulatory Filings
2023-11-15 English
Financial results of the Company for the quarter and the half year ended 30th September, 2023 approved by the Board at their meeting held today have been attached. Exchange and stakeholders ....
Regulatory Filings
2023-11-11 English
We would like to inform you that pursuant to change in the object of the company the CIN of the company has changed from L28920MH1956PLC009882 to L47211MH1956PLC009882. The same has been ....
Regulatory Filings
2023-11-11 English
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2023-11-04 English
Certificate under Reg 74(5) of the SEBI (Depositories and participants) Regulation 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-17 English
Shareholders at the 65th AGM of the Company, has approved subdivision of equity shares of face value INR. 100/- into equity shares of INR. 10/- each
Regulatory Filings
2023-10-01 English
Appointment of Directors and Managing Director at the AGM.
Regulatory Filings
2023-10-01 English
Alteration of MOA - Objects, Liability and Capital clause.
Regulatory Filings
2023-10-01 English
Scrutinizer Report and Voting results being submitted herewith. Stakeholders are requested to take the same on record.
Regulatory Filings
2023-10-01 English
the 65th agm of the members of the company was held as on Saturday 30th September, 2023 at 11.00 am through video conferencing/other audio visual means in compliance with the circulars ....
Regulatory Filings
2023-09-30 English
As per SEBI (Prohibition of Insider Trading)Regulation 2015 amended w.e.f 01st April,2019 read with the BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019, the trading window of the ....
Regulatory Filings
2023-09-29 English
Please find enclosed intimation dated 19.09.2023 from Registrar and share transfer Agent of the company - Universal Capital Securities private Limited wherein the company is informed regarding ....
Regulatory Filings
2023-09-20 English
Newspaper publication in respect of information regarding 65th AGM to be held on September 30, 2023 via VC / OVAM.
Regulatory Filings
2023-09-08 English
We hereby are submitting herewith the Annual Report of the company for the financial Year 2022-2023 along with the Notice of 65th AGM of the Company scheduled to be held on Saturday, 30 ....
Regulatory Filings
2023-09-07 English
Please find attached the Notice of 65th Annual general Meeting for the Financial year 22-23. the company has on September 06,2023 completed the dispatch of the Notice of AGM And Annual ....
Regulatory Filings
2023-09-07 English
The Board of Directors have inter alia approved sub-division / split of existing equity shares of INR. 100/- each into 10 (ten) Equity Shares having face value of INR. 10/- each fully paid ....
Regulatory Filings
2023-09-04 English
a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 100/- (Rupees Hundred only) each, ....
Regulatory Filings
2023-09-04 English
Newspaper publication in respect of information regarding 65th AGM proposed to be held through VC & OVAM mode.
Regulatory Filings
2023-08-28 English
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. Proposal ....
Regulatory Filings
2023-08-17 English
Newspaper publication for results for quarter ended June 30, 2023
Regulatory Filings
2023-08-17 English
Loss of share certificate being submitted along with stop transfer intimation.
Regulatory Filings
2023-08-15 English
Submission of unaudited financial results for June 2023 quarter.
Regulatory Filings
2023-08-14 English
Intimation for appointment of Mr. Ashok Jain as Additional Non-Executive Independent Director.
Regulatory Filings
2023-08-11 English
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited ....
Regulatory Filings
2023-08-07 English
Pursuant to Reg 74(5) of SEBI(DP) Regulations, 2018 the Company submits certificate under the said regulation for quarter ended June 30,2023.
Regulatory Filings
2023-07-21 English
The trading window of the Company shall remain closed from July 01, 2023; untill expiry of 48 hours from declaration of financial results for the quarter ended 30th June, 2023 for designated ....
Regulatory Filings
2023-06-30 English
In continuation of intimation submitted by the Company earlier and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, read with clause 7B, Part A, Schedule ....
Regulatory Filings
2023-06-06 English
Exchange and stakeholders are requested to take on record newspaper publication made in pursuance of regulation 47 of SEBI (LODR) Reg, 2015 with respect to publication of financial results ....
Regulatory Filings
2023-06-01 English
The exchange and stakeholders are requested to note and take on record the Financial Results of the Company for the quarter and financial year ended March 31, 2023, as approved (inter alia) ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, May ....
Regulatory Filings
2023-05-30 English
The Board of Directors of the Company, in its meeting today, viz. Tuesday, 30th May, 2023 considered and approved the following: - 1. Appointment of Mr. Vishal Thakkar as Managing Director ....
Regulatory Filings
2023-05-30 English
Exchange and stakeholders are requested to take on record the following: Appointment of Directors: On recommendation of NRC Committee and pursuant to applicable provisions of the Companies ....
Regulatory Filings
2023-05-30 English
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited ....
Regulatory Filings
2023-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Clause 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the abovementioned financial year ended 31st March, 2023.
Regulatory Filings
2023-04-29 English
Pursuant to regulation 7 of the SEBI (LODR) Regulations, 2015 the Company hereby submits certificate under the aforementioned regulation for the financial year ended 31st March, 2023.
Regulatory Filings
2023-04-28 English
Ref: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Script Code: 504746 Dear Sir/ Madam, Pursuant ...
Regulatory Filings
2023-04-15 English
Dear Sir, In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s Insider Trading - Code of Conduct, the trading window for dealing ....
Regulatory Filings
2023-03-31 English
Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Open Offer Report under Regulation 27(7) of SEBI (Substantial Acquisition of Shares and Takeovers) ....
Regulatory Filings
2023-03-22 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation dated 21st ....
Regulatory Filings
2023-03-21 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation dated 07th ....
Regulatory Filings
2023-03-09 English
Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement cum Corrigendum to the detailed Public Statement, Draft Letter of Offer ....
Regulatory Filings
2023-02-14 English
Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of the recommendation approved by the Committe of Independent Directors of Indian Link Chain Manufacturers ....
Regulatory Filings
2023-02-09 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Thakkar
Regulatory Filings
2023-02-08 English
We wish to inform that the Committee of Independent Directors ('IDC') at their meeting held on 07.02.2023 have provided recommendations on the Open Offer under SEBI (Substantial Acquisition ....
Regulatory Filings
2023-02-07 English
Corrigendum to Outcome of the Board Meeting held on 06th February, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations- 2015
Regulatory Filings
2023-02-07 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Thakkar
Regulatory Filings
2023-02-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hariprasad Nevatia & Others
Regulatory Filings
2023-02-06 English
Resignation of Mr. Sudhir Hariprasad Nevatia (DIN: 00001258) - Managing Director and CFO, Mr. Harsh Hariprasad Nevatia (DIN: 06515980), Managing Director and Ms. Vandana Nevatia (DIN: 07123272), ....
Regulatory Filings
2023-02-06 English
Appointment of Mr. Vishal Thakkar (DIN: 09798551) and Mrs. Bhavika Mayur Thakkar (DIN: 09854905) as an Additional (Executive) Directors of the Company
Regulatory Filings
2023-02-06 English
Outcome of the Board Meeting held on 06th February, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations- 2015
Regulatory Filings
2023-02-06 English
Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Indian Link Chain Manufacturers Ltd ("Target Company").
Regulatory Filings
2023-02-06 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract ....
Regulatory Filings
2023-02-01 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2023-01-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held ....
Regulatory Filings
2023-01-31 English
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve 1. The unaudited ....
Regulatory Filings
2023-01-23 English
We submit herewith the confirmation certificate dated January 02, 2023 received from Universal Capital Securities Private Limited., Registrar and Share Transfer Agent (RTA) of our Company ....
Regulatory Filings
2023-01-13 English