Linear Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Linear Industries Ltd. on BSE

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22 Dec 2016, 12:44PM

Company Update

Newspaper Publication of Notice of Resolution of Voluntary Winding Up passed at E.G.M.

BSE India

Linear Industries Ltd has submitted to BSE a copy of Newspaper publication cutting of Notice of Resolutions of Voluntary Winding Up passed in the Extra-Ordinary General Meeting of the shareholders of the Company held on December 19, 2016 at 9.30 a.m. at C K Nayudu Hall, Cricket Club of India, Dinshaw Wachha Road, Mumbai - 400 001, which was published in December 22, 2016 newspapers publication.

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Linear Industries Ltd.

20 Dec 2016

Company Update

Approval of Voluntary Winding Up at EGM

BSE India

Linear Industries Ltd has informed BSE regarding "Approval of voluntary winding up at Extraordinary General Meeting of the Shareholders of the Company held on December 19, 2016".

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Linear Industries Ltd.

20 Dec 2016

AGM

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Linear Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 19, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.

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Linear Industries Ltd.

19 Dec 2016

AGM

Outcome of EGM

BSE India

Linear Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 19, 2016.

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Linear Industries Ltd.

15 Dec 2016

Company Update

Updates

BSE India

Linear Industries Ltd has submitted to BSE information pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

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Linear Industries Ltd.

25 Nov 2016

Company Update

Newspaper Notice of E G M- Evoting

BSE India

Linear Industries Ltd has submitted to BSE a copy of Newspaper Notice of E G M- Evoting.

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Linear Industries Ltd.

18 Nov 2016

AGM

EGM on Dec 19, 2016

BSE India

Linear Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 19, 2016.

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Linear Industries Ltd.

16 Nov 2016

AGM

Outcome of Board Meeting (EGM on Dec 19, 2016)

BSE India

Linear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 16, 2016, which was held at 12.30 p.m. and concluded at 1.45 p.m. inter alia, have approved and taken on record:1. Winding up of the operations of the Company under Members' Voluntary Winding up process.2. Solvency Certificate along with Declaration based on the Audited Statement of Accounts for the period ended October 31, 2016....

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Linear Industries Ltd.

05 Nov 2016

Board Meeting

Board Meeting on Nov 16, 2016

BSE India

Linear Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on November 16, 2016, inter alia, to consider and approve:1. The Audited Financial Statement of Company for the period ended October 31, 2016.2. Winding up of the operation through Members voluntary winding up process accordance to Section 484(1)(b) of Companies Act 1956....

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Linear Industries Ltd.

18 Oct 2016

Company Update

Change in Directorate

BSE India

Linear Industries Ltd has informed BSE that the Board of Directors meeting held on October 18, 2016 has approved the following Resignations & Appointments of Director of Company w.e.f. October 18, 2016.1. Resignation of MRS. GARJANA RATHORE as Independent Women Director of the Company.2. Appointment of MRS. AKANSHA SHAH as new Women Director.

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