| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/01/23 18:43 | |  | | | We wish to inform you that we have received intimation from our Registrars, KFin Technologies Ltd. as per their enclosed letter dated 20 January 2023, for loss of share certificates of the Company reported by our shareholders with request for issue of duplicate share certificates.
This may please be treated as compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/10/22 15:41 | | | | | We wish to inform you that we have received intimation from our Registrars, KFin Technologies Ltd. as per their enclosed letter dated 19 October 2022, for loss of share certificates of the Company reported by our shareholders with request for issue of duplicate share certificates.
This may please be treated as compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 19/10/22 14:38 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 13 | | | | | | | Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Standalone And
Consolidated Financial Results For The Third Quarter And Nine Months Ended 30 September 2022 | 17/10/22 11:03 | Board Meeting | | | | Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 10 November 2022, to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 17:18 | Company Update | | | | We enclose herewith a copy of certificate dated 8 October 2022 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agents of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2022.
| | | | | | Closure of Trading Window | 27/09/22 17:03 | Insider Trading / SAST | | | | Closure of 'Trading Window' as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for approval of Unaudited Financial Results for the 3rd quarter and nine months ending on 30 Sept. 2022.
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/08/22 17:38 | | | | | Please find enclosed our letter no. Sect/81 dated 17 August 2022 in connection with intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 11:36 | Company Update | | | | Please find enclosed pdf copies of the newspaper publications made in Business Standard (English) - Kolkata edition and Aajkal (Bengali) - Kolkata edition of 11 August 2022 containing extract of Consolidated Financial Results of the Company for the quarter and six months ended 30 June 2022, which were approved by the Board of Directors of the Company on 9 August 2022. The aforesaid information has been published by the Company in compliance with .... | | | | | | Appointment Of Chief Financial Officer (Key Managerial Personnel) | 10/08/22 10:44 | Company Update | | | | Please find enclosed our letter no. Sect/79 dated 10 August with regard to appointment of Chief Financial Officer of the Company with effect from 9 August 2022. | | | | | | Standalone And Consolidated Financial Results Of The Company For The 2Nd Quarter And Six Months Ended 30 June 2022 | 10/08/22 00:06 | Result | | | | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 9 August 2022, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended 30 June 2022.
.... | | | | | | Board Meeting Outcome for Updates On Outcome Of Board Meeting Held On 9 August 2022 | 09/08/22 23:21 | Result | | | | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 9 August 2022, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended 30 June 2022.
.... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 21/07/22 13:21 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 7 | | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/22 18:32 | | | | | We wish to inform you that we have received intimation from our Registrars, KFin Technologies Ltd. as per their enclosed letter (received on 18 July 2022) for loss of share certificates of the Company reported by our shareholder with request for issue of duplicate share certificates.
This may please be treated as compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record.
| | | | | | Minutes Of 86Th Annual General Meeting Of The Company Held Through Video Conference/Other Audio-Visual Means On 23 June 2022
| 19/07/22 12:17 | AGM/EGM | | | | We enclose herewith a copy of minutes of the proceedings of the 86th Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means on Thursday, 23 June 2022.
This may please be treated as compliance with Regulation 30 read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 17:11 | Company Update | | | | We enclose herewith a copy of certificate dated 14 July 2022 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agents of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended
30 June 2022.
We request you to please take the above on record. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 08/07/22 19:19 | Company Update | | | | Please find enclosed our Press release dated 7 July 2022 in connection with opening of Company's first-ever Women Operated Packaged Gases plant in Trichy.
This may please be treated as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please disseminate the same on your website for information of the Members and Investors of the Company.
| | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 25/06/22 14:19 | AGM/EGM | | | | Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 24/06/22 19:55 | Company Update | | | | Please find enclosed our letter no. Sect/62 dated 24 June 2022 pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 .
| | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/06/22 19:26 | AGM/EGM | | | | Please find enclosed our letter no. Sect/61 dated 24 June 2022 regarding announcement of voting results of Eighty Sixth Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means (VC/OAVM) on Thursday, 23 June 2022.
| | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/06/22 18:28 | AGM/EGM | | | | Please find enclosed our letter no. Sect/60 dated 23 June 2022 regarding proceedings/outcome of the Eighty Sixth Annual General Meeting of the Company held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Thursday, 23 June 2022 at 10:00 A.M.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 16:10 | Company Update | | | | Please find enclosed our letter no. Sect/58 dated 30 May 2022 enclosing the pdf copies of Notice published by the Company pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in compliance with General Circular No. 2/2022 dated 5 May 2022 issued by the MCA read with its earlier General Circular Nos. 20/2020 dated 5 May 2020, 02/2021 dated 13 Jan. 2021, 21/2021 dated 14 Dec. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/05/22 16:36 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 5th May 2020 read with MCA Circular No. 2/2022 dated 5th May 2022, we hereby enclose pdf copies of the Public Notice titled 'Information regarding 86th Annual General Meeting to be held through Video Conference (VC)/Other Audio-Visual .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/05/22 16:26 | Company Update | | | | Please find enclosed the pdf copies of newspaper publications made in Business Standard (English) - Kolkata edition and Aajkal (Bengali) - Kolkata edition, containing extract of Consolidated Financial Results of the Company for the first quarter ended 31 March 2022, which were approved by the Board of Directors of the Company at its meeting held on 13 May 2022. The aforesaid information has been published by the Company in compliance with Regulation .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) | 13/05/22 18:36 | Company Update | | | | Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Anupam Saraf has tendered his resignation as the Chief Financial Officer of the Company in view of his decision to pursue a career opportunity outside Linde. At the meeting of the Board of Directors of the Company held earlier today, the Board has accepted .... | | | | | | Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 31 March 2022
| 13/05/22 17:27 | Result | | | | Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 31 March 2022, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 13/05/22 17:08 | Result | | | | Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 31 March 2022, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. | | | | | | Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 31 March 2022
| 02/05/22 19:30 | Board Meeting | | | | Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 13 May 2022, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the financial year 2022, .... | | | | | | Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 December 2021
| 29/04/22 15:11 | Company Update | | | | We enclose herewith a copy of the certificate dated 29 April 2022 issued by M/s DVM & Associates LLP, Company Secretaries (C. P. No. 16696), pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. | | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 December 2021
| 25/04/22 18:50 | Company Update | | | | Please find enclosed our letter no. Sect/43 dated 25 April 2022 enclosing therewith our certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| | | | | | Announcement under Regulation 30 (LODR)-Updates on Acquisition | 22/04/22 18:38 | Company Update | | | | Please find enclosed our letter no. Sect/42 dated 22 April 2022 with regard to update on investment by the Company in Avaada MHYavat Pvt. Ltd. at Taloja. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 19/04/22 15:10 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 4 | 3 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/22 17:49 | Company Update | | | | We enclose herewith a copy of certificate dated 5 April 2022 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agents of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended
31 March 2022.
We request you to please take the above on record.
| | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31 March 2022
| 08/04/22 17:46 | Company Update | | | | Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate dated 6 April 2022 for the period ended 31 March 2022, duly signed by the Compliance Officer of the Company and authorized representative of the Company's Registrar and Share Transfer Agents, KFin Technologies Limited.
This is for your information and records.
| | | | | | Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 26/03/22 19:58 | Result | | | | We enclose herewith a statement of related party transactions on a consolidated basis for the half year ended 31 December 2021. You are requested to please take the above disclosure on record.
This may please be treated as compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 24/03/22 14:53 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd A/c through various schemes of Nippon India Mutual Fund | | | | | | Closure of Trading Window | 24/03/22 12:25 | Insider Trading / SAST | | | | This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in compliance with Linde India's Code of Conduct to regulate, monitor and report Insider Trading, the Trading Window for dealing in shares of the Company for all its Designated Persons and their immediate relatives will remain closed from Monday, 28 March 2022 for .... | | | | | | Clarification - Increase In Volume | 16/03/22 13:15 | Company Update | | | | We refer to your e-mail bearing ref. no.: L/SURV/ONL/PV/NK/ 2021-2022/529 dt. 16 March 2022 seeking our response in connection with the captioned subject.
We wish to state that the Company has been making all necessary announcements/disclosures to the Stock Exchanges on various matters/events in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as well as other applicable laws, if any. .... | | | | | | Clarification sought from Linde India Ltd | 16/03/22 12:33 | Company Update | | | | The Exchange has sought clarification from the company on March 16, 2022, with reference to Movement in Volume.
The reply is awaited. | | | | | | Change Of Name Of Registrar And Share Transfer Agents | 08/03/22 18:05 | Company Update | | | | This is to inform you that we are in receipt of an intimation from our Registrar and Share Transfer Agents ('RTA') vide email dated 8 March 2022, that its name has been changed from 'KFIN TECHNOLOGIES PRIVATE LIMITED' to 'KFIN TECHNOLOGIES LIMITED' with effect from 24 February 2022. The other details of RTA are mentioned in our enclosed letter.
You are requested to please take note of the aforesaid change and update the name and other details .... | | | | | | Letter To Shareholders For Updating PAN, KYC And Nomination Details | 07/03/22 11:59 | Company Update | | | | We enclose herewith a copy of our intimation letter along with Forms ISR-1, ISR-3 and SH-13, sent to the shareholders of the Company holding shares in physical form requesting them to update their PAN, KYC and nomination details as per direction of Securities Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3 November 2021 (as amended) on Common and Simplified Norms for processing investor's service .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 28/02/22 22:20 | Company Update | | | | We enclose herewith the Annual Secretarial Compliance Report dated 24 February 2022 for the year ended 31 December 2021 issued by M/s P Sarawagi & Associates, Practicing Company Secretaries pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI''s Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019.
You are requested to please take the above on record.
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/02/22 17:19 | | | | | We wish to inform you that we have received intimation from our Registrars, KFin Technologies Ltd. as per their enclosed letter (received on 26 Feb. 2022) for loss of share certificates of the Company reported by our shareholders with request for issue of duplicate share certificates.
This may please be treated as compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/02/22 13:00 | Company Update | | | | Please find enclosed the pdf copies of newspaper publications made in Business Standard (English) - Kolkata edition and Aajkal (Bengali) - Kolkata edition of 25 February 2022 containing extract of Consolidated Financial Results of the Company for the quarter and year ended 31 December 2021, which were approved by the Board of Directors of the Company at its meeting held on 24 February 2022. The aforesaid information has been published by the Company .... | | | | | | Board recommends Final Dividend | 24/02/22 18:49 | Corp. Action | | | | Linde India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2022, inter alia, has recommended a total dividend of 135% (i.e., Rs. 13.50/- per equity share) inclusive of a special dividend of 100% (i.e., Rs. 10.00 per equity share) on 85,284,223 fully paid up equity shares of Rs. 10/- each for the year ended December 31, 2021. | | | | | | Updates On Outcome Of Board Meeting Held On 24 February 2022 | 24/02/22 18:13 | Result | | | | Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 24 February 2022, inter alia, approved the items as per our enclosed letter. | | | | | | Date Of Annual General Meeting (AGM) And Book Closure | 24/02/22 17:44 | Corp. Action | | | | The 86th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 23 June 2022. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 3 June 2022 to Thursday, 23 June 2022 (both days inclusive) for the purpose of AGM and payment of the aforesaid dividend to the Members.
| | | | | | Board Meeting Outcome for Updates On Outcome Of Board Meeting Held On 24 February 2022 | 24/02/22 17:37 | Result | | | | Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 24 February 2022, inter alia, approved the items as per our enclosed letter. | | | | | | Board to consider FY21 results & Dividend on Feb 24, 2022 | 14/02/22 12:40 | Corp. Action | | | | Linde India Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be
held on February 24, 2022, inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the year ended on December 31, 2021 and to recommend dividend, if any, on the equity shares in the Company for the said financial year.
| | | | | | Board Meeting Intimation for Board Meeting For Approval Of The Audited Annual Standalone And Consolidated Financial Results For The Year Ended On 31 December 2021
| 14/02/22 12:33 | Board Meeting | | | | Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the year ended on 31 December 2021 and to recommend dividend, if any, on the equity shares in the Company for the said financial year. | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 28/01/22 19:29 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | Linde India Limited | | 2 | CIN | L40200WB1935PLC008184 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | |
|
| |
Archives |
<< Previous | Next >>
|
|
<< Back To Announcements
|
|
|
|
|
|