| | Financial Results & Limited Review for Sept 30, 2013 | 26/10/13 16:18 | Result |  |
| | Fairfield Atlas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. | |
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| | Updates on Delisting Offer | 18/10/13 18:19 | Company Update | |
| | Fairfield Atlas Ltd has informed BSE about the following:
Deutsche Equities India Pvt Ltd ("Manager to the Offer") on behalf of T-H Licensing, Inc. (“T-H Licensing”/ “Promoter” / “Acquirer”) along with Fairfield Manufacturing Company Inc., as a person acting in concert (“PAC”) has informed this Announcement, in relation to the voluntary delisting of the equity shares ("Equity Shares") to the Equity shareholders of Fairfield Atlas Limited .... | |
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| | Outcome of AGM | 22/08/13 16:17 | AGM/EGM | |
| | Fairfield Atlas Ltd has submitted to BSE a copy of the minutes of the 23rd Annual General Meeting (AGM) of the Company held on July 27, 2013. | |
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| | Financial Results & Limited Review for June 30, 2013 | 29/07/13 08:49 | Result | |
| | Fairfield Atlas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. | |
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| | Fixes Book Closure for A G M | 02/07/13 14:25 | Corp. Action | |
| | Fairfield Atlas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2013 to July 27, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. | |
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| | Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 27/06/13 11:32 | Insider Trading / SAST | |
| | Fairfield Atlas Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | |
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| | Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 24/06/13 14:42 | Insider Trading / SAST | |
| | Fairfield Atlas Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | |
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| | Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 24/06/13 14:40 | Insider Trading / SAST | |
| | Riad Fyzee has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | |
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| | Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 21/06/13 18:42 | Insider Trading / SAST | |
| | T-H Licensing Inc has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 21/06/13 18:41 | Insider Trading / SAST | |
| | T-H Licensing Inc has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
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| | Post Delisting Offer | 05/06/13 15:23 | Company Update | |
| | Fairfield Atlas Ltd has informed BSE about the following.
Deutsche Equities India Pvt Ltd ("Manager to the Offer") on behalf of T-H Licensing, Inc. (“T-H Licensing”/ “Promoter” / “Acquirer”) along with Fairfield Manufacturing Company Inc person acting in concert (“PAC”) has informed this Post Offer Public Announcement ("Post Offer Public Announcement") to the Equity shareholders of Fairfield Atlas Ltd ("Target Company"), in accordance with .... | |
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| | Delisting Offer | 07/05/13 18:36 | Company Update | |
| | Fairfield Atlas Ltd has informed BSE about the following.
Deutsche Equities India Pvt Ltd ("Manager to the Offer") on behalf of T-H Licensing, Inc. (“T-H Licensing”/ “Promoter” / “Acquirer”) along with Fairfield Manufacturing Company Inc person acting in concert (“PAC”) has informed this Public Announcement ("PA") to the Equity shareholders of Fairfield Atlas Ltd ("Target Company"), in respect of the proposed acquisition & voluntary delisting .... | |
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| | Financial Results & Auditors Report for March 31, 2013 (Audited) | 02/05/13 13:04 | Result | |
| | Fairfield Atlas Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. | |
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| | Publish Audited Results | 18/04/13 11:39 | Result | |
| | Fairfield Atlas Ltd has informed BSE that the Company will submit the Audited Financial Results for the entire financial year ended March 31, 2013 within the time limit stipulated in the said clause. | |
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| | Result of Postal Ballot (Clause 35A) | 16/04/13 17:26 | AGM/EGM | |
| | Fairfield Atlas Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot under clause 35. | |
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| | Abstract | 26/03/13 16:03 | Company Update | |
| | Fairfield Atlas Ltd has submitted to BSE a copy of Abstract and Memorandum of Interest under Sec. 302 of the Companies Act, 1956. | |
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| | Notice of Postal Ballot | 18/03/13 10:50 | AGM/EGM | |
| | Fairfield Atlas Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. | |
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| | Outcome of Board Meeting (Delisting of Equity Shares) | 26/02/13 18:05 | Board Meeting | |
| | Fairfield Atlas Ltd has informed BSE regarding Outcome of Board Meeting held on February 26, 2013. | |
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| | Board Meeting on Feb 26, 2013 (Delisting of Shares) | 25/02/13 08:57 | Board Meeting | |
| | Fairfield Atlas Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on Febraury 26, 2013. | |
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| | Financial Results & Limited Review for Dec 31, 2012 | 04/02/13 12:40 | Result | |
| | Fairfield Atlas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. | |
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| | Change in Directorate | 06/11/12 18:14 | Company Update | |
| | Fairfield Atlas Ltd has informed BSE about the change in the Directorate of the Company consequent upon :
1. Cessation of Mr. Vivek Prakash as Director of the Company with effect from October 29, 2012.
2. Appointment of Mr. Sunil Sehgal as Director of the Company with effect from October 30, 2012. | |
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| | Financial Results & Limited Review for Sep 30, 2012 | 30/10/12 17:58 | Result | |
| | Fairfield Atlas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. | |
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