We enclose the Scrutinizers'' Consolidated Report on e-voting at AGM Venue and remote e-voting on businesses transacted at 57th Annual General Meeting of the Company which was held on July 27, 2019.
Pursuant to Regulation 30 and Regulation 47 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Notice sent to the concerned Shareholders on 23rd July, 2019 in respect of transfer of Equity Shares of the Company against which Dividend has not been paid or claimed for 7 (seven) consecutive years (i.e., Dividend has remained Unclaimed / Unpaid from the Financial Year 2011-12 onwards) to Investor Education and Provident Fund (IEPF). The intimation is also uploaded on Company's website, viz. www.astecls.com.
COROMANDEL INTERNATIONAL LTD. - 506395 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Coromandel International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today, i.e., Tuesday, 23rd July 2019, inter alia: 1. Approved the Unaudited Financial Results (UFR) for the first quarter ended 30th June 2019, along with the Statutory Auditors Limited Review Report thereon. 2. Took note that, Mr. Michael Bastian, Independent Director of the Company, would retire with effect from 5th August 2019. The aforesaid UFR is enclosed for reference and record. The same will also be made available on the Company's website www.artson.net.
In compliance with the undertaking given to the Exchanges at the time of listing of shares that were allotted to Mahindra & Mahindra Employees' Stock Option Trust ('the Trust'), we are enclosing the details of the employees to whom the shares have been transferred by the Trust on 23rd July, 2019, pursuant to the exercise of the Stock Options granted under the Company's Employees' Stock Option Scheme. The same is marked as Annexure I.
The Exchange has sought clarification from Rama Steel Tubes Ltd on July 23, 2019 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.
