Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended 30th September, 2020. Kindly take the same on your records. Thanking You.
This is to inform you that, the Board of Directors at their Meeting held on today i.e. 09th November, 2020 at 4:00 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered following matters: 1. The Standalone Unaudited Financial Results for the quarter & half year ended on 30th September, 2020 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith) has been discussed and approved. 2. Other general matters taken up with the permission of Chairman. The Board Meeting has been started at 4.00 p.m. and concluded at 5.10 p.m. Thanking you.
ADARSH PLANT PROTECT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, 09th November, 2020 at the Registered Office of the Company to consider and approve Unaudited Financial Results for the quarter & half year ended 30th September, 2020. Please also note that as per Company''s Code of Conduct and SEBI(Prohibition of Insider Trading) (Amendment) Regulation, 2018 Trading Window will remain closed from Thursday, 01st October, 2020 to Monday, 11th November, 2020 (both days inclusive) for designated persons and their immediate relatives.
With reference to the above, we submit herewith a Certificate dated 13th October, 2020, issued by the Practicing Company Secretary, Mr. Dinesh G. Bhimani, C.P. No. 6628, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020 the contents of which are self-explanatory.
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for Quarter ended 30th September, 2020 received from M/S Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the note of the same. Thanking You.
ADARSH PLANT PROTECT LTD. - 526711 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Mrs Ami R MehtaDesignation :- Company Secretary and Compliance Officer