joint Surveillance action.). -0.1 -0.3%. available, are Adhunik Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, inter-alia, 1. Exchange. Split). constituent of 52 week high & 52 week low prices are In accordance with Regulation 34 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 41st Annual Report of the Company for the financial year 2019-20 along with notice of 41st Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Sectoral Index and P/E are for reference and on which This is for your information and record. and as per Companys earlier Letter dated March 20, 2020 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from April 01, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 26th June, 2020: (in case of New/IPO Listings; Re-Listing; Index. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (Code) and as per our earlier Letter dated-07/07/2020 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Wednesday, 1st July, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Kindly acknowledge its receipt. release), On Ex-Date, the % change is calculated with Close price will be updated after 18.15 hrs on account of joint press release dated February 09, 2018 (. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company?s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (?Code?) Trading Date - 26-Oct-2020, Find everything about the leading stock exchange of India, Browse a comprehensive and innovative product and service offerings by NSE. Adhunik Industries Limited has submitted disclosure of Material Impact of COVID-19 Pandemic pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. on account special pre-open To discuss, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 41st Annual General Meeting of the Company. Adhunik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here. The Board meeting commenced at 02:30 P.M. and concluded at 03:45 P.M. Adhunik Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, inter-alia, a) To discuss, consider, approve and take on record the Audited Financial Results of In accordance with the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the certificate issued by the practicing Company Secretary for the half year ended 30th September, 2020 for your reference. basis of trend in either a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. level), % of Deliverable Quantity to Traded With reference to the captioned matter, enclosed please find herewith the copy of newspaper publication pertaining to notice of 41st Annual General Meeting (AGM) to be held through Video Conferencing and information on Book Closure Dates on Wednesday, 26th August, 2020 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali).
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