India Link Chain Mfg Corporate Filings & Announcements

Latest corporate announcements and filings from India Link Chain Mfg on BSE

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Indian Link Chain Manufacturer Ltd.

08 Dec 2025, 07:06PM

2074.60

-2.00%

AGM

Indian Link Chain Manufacturers Ltd - 504746 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached the intimation of postal ballot notice for seeking approval of the members of the Company for the resolutions as set out in the notice thereof.

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Indian Link Chain Manufacturer Ltd.

05 Dec 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Please find attached intimation with respect to appointment of Statutory Auditors of the Company.

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Indian Link Chain Manufacturer Ltd.

05 Dec 2025

2074.60

-2.00%

Corp. Note

Indian Link Chain Manufacturers Ltd - 504746 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to Regulation 30 of LODR, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., Friday, 5th December, 2025, has, based on the recommendations of the Audit Committee and subject to the approval of the members of the Company, approved the appointment of M/s. Kale Malde & Co., Chartered Accountants (FRN: 1544422W) as the new Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. K. Jalan & Co., Chartered Accountants (Firm Registration No. 104019W) vide their letter dated 8th November, 2025 and that they shall hold office till the conclusion of the Annual General Meeting of the Company for the financial year ended 31st March, 2026. In this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 as Annexure A.

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Indian Link Chain Manufacturer Ltd.

01 Dec 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Please find attached intimation with respect to incorporation of WoS of the Company.

pdf

Indian Link Chain Manufacturer Ltd.

27 Nov 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Post-Offer Advertisement

BSE India

Bonanza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (SAST) Regulations, 2011 for the attention of the Public Shareholders of Indian Link Chain Manufacturers Ltd ("Target Company").

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Indian Link Chain Manufacturer Ltd.

26 Nov 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Please find attached with regards to resignation of Company Secretary and Compliance Officer of the Company.

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Indian Link Chain Manufacturer Ltd.

13 Nov 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Vishal Thakkar has resigned from the post of Managing Director and CFO from the Board of the Company with effect from the closure of business hour from November 14, 2025 (Friday)

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Indian Link Chain Manufacturer Ltd.

13 Nov 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

We hereby inform that Mr. Vishal Thakkar has resigned from the post of CFO from the Board of the Company with effect from the closure of business hour from November 14, 2025 (Friday),

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Indian Link Chain Manufacturer Ltd.

13 Nov 2025

2074.60

-2.00%

Company Update

Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

We hereby inform Mr. Vishal Thakkar has resigned from the post of Managing Director Board of the Company with effect from the closure of business hour from November 14, 2025 (Friday)

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Indian Link Chain Manufacturer Ltd.

13 Nov 2025

2074.60

-2.00%

Corp. Note

Indian Link Chain Manufacturers Ltd - 504746 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

We are hereby submitting the outcome of the Board meeting held on 13.11.2025 to approve the agenda as given below 1. Change of registered office of the company within same state of Maharashtra 2. Board has taken note of the resignation of Mr. Vishal Thakkar (009798551) - Mr. Vishal Thakkar has resigned from the post of Managing Director and CFO from the Board of the Company with effect from the closure of business hour from November 14, 2025 (Friday), due to change in management and control of the Company pursuant to the takeover. 3. Term Sheet for the acquisition of a majority stake in RRP Electronics Limited 4. Proposed Change in name of the Company from Indian Link Chain Manufacturers Limited to RRP Electronics India Limited

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