| | Clarification Sought From ABC India Limited | 22/12/23 17:32 | Company Update |  |
| | Clarification sought from ABC India Limited | |
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| | Closure of Trading Window | 22/12/23 16:05 | Insider Trading / SAST | |
| | Notice for Closure of Trading Window. | |
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| | Clarification sought from ABC India Ltd | 19/12/23 17:58 | Company Update | |
| | The Exchange has sought clarification from ABC India Ltd on December 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/11/23 16:16 | | |
| | Intimation of loss of share certificates/issue of duplicate share certificates under regulation 39(3) of SEBI(LODR) Regulations, 2015. | |
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| | Board Meeting Intimation for Quarterly Un-Audited Financial Results For Quarter And Half Year Ended On September 30, 2023. | 01/11/23 16:52 | Board Meeting | |
| | ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 19:01 | | |
| | Intimation of loss of share certificates/ Issue of Duplicate Share Certificate under Regulation 39(3) | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/23 18:55 | Company Update | |
| | Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the period 1st July, 2023 to 30th September, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/09/23 18:43 | | |
| | Intimation of loss of share certificates/issue of duplicate share certificates under regulation 39(3) of SEBI(Listing obligation and disclosure requirement) Regulation, 2015 | |
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| | Shareholders Meeting/Postal Ballot-Scrutinizer Report | 26/09/23 15:53 | AGM/EGM | |
| | Scrutinizer''s report on 50th Annual General Meeting of the Company | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 26/09/23 15:38 | AGM/EGM | |
| | Outcome of 50th Annual General Meeting of the Company for the Financial Year 2022-23 held on Monday, September 25 ,2023 | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 26/09/23 14:44 | Company Update | |
| | Proceeding of 50th Annual General Meeting of the Company. | |
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| | Closure of Trading Window | 22/09/23 18:43 | Insider Trading / SAST | |
| | Notice for Closure of Trading Window | |
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| | Clarification On Price Movement. | 01/09/23 19:00 | Company Update | |
| | Clarification on Price Movement. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 14:30 | Company Update | |
| | Newspaper Publication of Notice to the Members for the Annual General Meeting (AGM) to be held through video conferencing (VC) / other audio video mean | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 31/08/23 16:00 | Company Update | |
| | Notice of completion of dispatch of AGM Notice and Annual Report for F.Y. 2022-23 to the Members of the Company. | |
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| | Reg. 34 (1) Annual Report. | 31/08/23 14:40 | | |
| | Annual Report of the Company for the financial year 2022-23 | |
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| | Intimation Of Book Closure Pursuant To Requlation 42 Of The
Securities & Exchange Board Of India (Listing Obligations And
Disclosure Requirements) Regulations, 2015 | 31/08/23 14:05 | Corp. Action | |
| | The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2022-23. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 31/08/23 13:05 | Company Update | |
| | Credit Rating by CARE. | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 12/08/23 17:13 | Company Update | |
| | Fixed the date, venue and approved the notice of the 50th Annual General Meeting (AGM) of the Company for the F.Y 2022-23 to be held on Monday, 25th September, 2023 | |
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| | Record Date | 12/08/23 17:07 | Corp. Action | |
| | The Company has fixed Monday, 18th September, 2023 as the cut-off date for determining entitlement of members for payment of Dividend and e-voting for the financial year 2022-23 | |
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| | Book Closure | 12/08/23 16:58 | Corp. Action | |
| | The Register of Members and Share Transer books of the Company will remain closed from Tuesday, 19th September, 2023 (both days inclusive) both, for the purpose of Annual General Meeting(AGM) and also for the payment of DIvidend for the F.Y. 2022-23. | |
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| | Approved The Un-Audited Financial Results For The Quarter Ended June 30, 2023 | 12/08/23 16:52 | Result | |
| | Approved the Un-audited Financial Results for the quarter ended June 30, 2023. | |
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| | Board Meeting Outcome for Outcome For The Board Meeting Held On 12Th August, 2023 | 12/08/23 16:50 | Board Meeting | |
| | Outcome for the Board meeting held on 12th August, 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/08/23 16:18 | | |
| | Intimation of Loss of Share Certificate/issue of Duplicate share certificate under Reg. 39(3) under the SEBI( Listing abligation and disclosure requirements) Regulations , 2015 | |
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| | Board Meeting Intimation for Quarterly Un-Audited Financial Results For Quarter Ended 30.06.2023. | 05/08/23 15:57 | Board Meeting | |
| | ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. the Un-Audited Financial Results for the quarter ended on 30th June, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Board Meeting Intimation for Quarterly Un-Audited Financial Results For Quarter Ended 30.06.2023. | 05/08/23 15:53 | Board Meeting | |
| | ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Clarification sought from ABC India Ltd | 31/07/23 19:02 | Company Update | |
| | The Exchange has sought clarification from ABC India Ltd on July 31, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Closure of Trading Window | 20/06/23 18:11 | Insider Trading / SAST | |
| | Notice for Closure of Trading Window | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/06/23 18:03 | | |
| | Intimation of loss of share certificate/lssue of Duplicate Share Certificate under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Clarification On Price Movement | 17/06/23 13:14 | Company Update | |
| | Clarification on Price Movement | |
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| | Clarification sought from ABC India Ltd | 16/06/23 08:12 | Company Update | |
| | The Exchange has sought clarification from ABC India Ltd on June 15, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/06/23 17:26 | | |
| | Intimation of loss of share certificate/lssue of Duplicate Share Certificate under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Corporate Action-Board to consider Dividend | 19/05/23 19:13 | Corp. Action | |
| | To consider the Dividend for the financial year 2022-23. | |
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| | Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31.03.2023. | 19/05/23 19:03 | Board Meeting | |
| | ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 16/05/23 17:32 | Company Update | |
| | Annual Secretarial Compliance Report from Practicing Company Secretary under Regulation 24A (2) of the Securities and Exchange Board of India (LODR) Regulations, 2015, for the year ended on March 31, 2023 | |
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| | Submission Of Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended 31St March, 2023. | 19/04/23 15:50 | Company Update | |
| | As per the requirements of Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 we are sending herewith the copy of the Certificate issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 15:32 | Company Update | |
| | Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. MCS Share Transfer Agent Ltd., this is to inform you that the share certificates. if any, received and confirmed for dematerialization by our aforesaid RTA having Its registered office at 383, Lake Gardens. First Floor, Kolkata-700 045 during the period 1st January, 2023 to 31st March, 2023 have been cancelled and mutilated and the name of the Depository has been substituted .... | |
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| | Certificate Under Regulation 7(3) For The Financial Year Ended 31St March, 2023 | 10/04/23 15:08 | Company Update | |
| | Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate duly signed by the Company Secretary and Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the financial year ended 31st March, 2023. | |
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| | Annual Disclosure By Larger Entities (LC) | 10/04/23 14:57 | Company Update | |
| | Annual Disclosure by Larger Entities (LC) for the year ended 31st March, 2023. | |
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| | Annual Disclosure By Larger Entities (LC) | 10/04/23 14:55 | Company Update | |
| | Annual Disclosure by Larger Entities (LC) for the year ended 31st March, 2023. | |
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| | Closure of Trading Window | 20/03/23 15:35 | Insider Trading / SAST | |
| | Notice for Closure of Trading Window for the quarter and year ending on 31st March, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/02/23 12:32 | Company Update | |
| | Pursuant to Regulation 30 read with Part-A of Schedule-Ill of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the scanned copies of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as published in the newspapers viz. The Business Standard and AAJKAAL- Kolkata on 09.02.2023. | |
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| | Un-Audited Quarterly Financial Results For The Quarter And Nine Months Ended 31St December, 2022 | 08/02/23 16:16 | Result | |
| | Approved the Un-audited Quarterly Financial Results of the Company for the quarter and nine months ended 31st December, 2022. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th February, 2023 | 08/02/23 16:13 | Result | |
| | Outcome of Board Meeting held on 8th February, 2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 18:19 | Company Update | |
| | Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. MCS Share Transfer Agent Ltd., this is to inform you that the share certificates. if any, received and confirmed for dematerialization by our aforesaid RTA having Its registered office at 383, Lake Gardens. First Floor, Kolkata-700 045 during the period 1st October, 2022 to 31st December, 2022 have been cancelled and mutilated and the name of the Depository has been substituted .... | |
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