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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 23-Jun-2022 24-Feb-2022 03-Jun-2022 23-Jun-2022 The 86th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 23 June 2022. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 3 June 2022 to Thursday, 23 June 2022 (both days inclusive) for the purpose of AGM and payment of the aforesaid dividend to the Members. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a pdf copy of the Notice of the 86th AGM and Annual Report 2021 of our Company for the financial year ended 31 December 2021 for your reference with a request to please disseminate them on your website for information of all the Members and Investors of our Company. The Annual Report 2021 and the Notice of the 86th Annual General Meeting are also uploaded on the Company's website at www.linde.in and are also available on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 27.05.2022) Please find enclosed our letter no. Sect/58 dated 30 May 2022 enclosing the pdf copies of Notice published by the Company pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in compliance with General Circular No. 2/2022 dated 5 May 2022 issued by the MCA read with its earlier General Circular Nos. 20/2020 dated 5 May 2020, 02/2021 dated 13 Jan. 2021, 21/2021 dated 14 Dec. 2021 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 extending its earlier relaxations w.r.t. conduct of annual general meetings of companies till 31 Dec. 2022. This may please be treated as compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022) Please find enclosed our letter no. Sect/60 dated 23 June 2022 regarding proceedings/outcome of the Eighty Sixth Annual General Meeting of the Company held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Thursday, 23 June 2022 at 10:00 A.M. (As per BSE Announcement Dated on 23/06/2022) Please find enclosed our letter no. Sect/61 dated 24 June 2022 regarding announcement of voting results of Eighty Sixth Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means (VC/OAVM) on Thursday, 23 June 2022. (As Per BSE Announcement dated on 24.06.2022) Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.06.2022) We enclose herewith a copy of minutes of the proceedings of the 86th Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means on Thursday, 23 June 2022. This may please be treated as compliance with Regulation 30 read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 19.07.2022)
AGM 24-Jun-2021 02-Mar-2021 18-Jun-2021 24-Jun-2021 Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2021 to June 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 85th Annual General Meeting (AGM) of the Company to be held on June 24, 2021. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a pdf copy of the Notice of the 85th AGM and Annual Report 2020 of our Company for the financial year ended 31 December 2020 for your reference with a request to please disseminate them on your website for information of all the Members and Investors of our Company. The Annual Report 2020 and the Notice of the 85th Annual General Meeting is also uploaded on the Company's website at www.linde.in and is also available on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 30/05/2021) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in compliance with Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose herewith pdf copies of the Notice published by the Company titled - 'Notice of 85th Annual General Meeting, E-Voting & Book Closure' for attention of the Members in the following newspapers, both having electronic editions: 1. Business Standard (English)- Kolkata edition dated 1 June 2021 2. Aajkaal (Bengali)- Kolkata edition dated 1 June 2021 You are requested to please take the above on record and disseminate the same for information of the Members and Investors of the Company. This may please be treated as compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.06.2021) This refers to the resolution no. 5 seeking approval of aggregate maximum value of the material related party transactions with Praxair India Private Ltd. and Linde South Asia Services Private Ltd. as set out in the Notice of the 85th Annual General Meeting of Linde India Ltd., which will be held through VC/OAVM on Thursday, 24 June 2021 at 10.00 A.M. IST. The enclosed letter contains additional clarifications with regard to the above resolution no. 5 of 85th AGM Notice, for information of all the shareholders/investors of the Company. (As Per BSE Announcement Dated 16.06.2021) Announcement of voting results of Eighty Fifth Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means (VC/OAVM) on Thursday, 24 June 2021 Please find enclosed Proceedings/Outcome of the Eighty Fifth Annual General Meeting of the Company held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, 24 June 2021 at 10:00 A.M. (As Per BSE Announcement Dated on 24/06/2021) Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.06.2021)
AGM 18-Sep-2020 30-Jul-2020 12-Sep-2020 18-Sep-2020 Linde India Ltd has informed BSE about Outcome of Board Meeting held on July 30, 2020. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in compliance with the aforesaid Circulars issued by the Ministry of Corporate Affairs, we enclose pdf copies of the Notice published by the Company titled - 'Notice of 84th Annual General Meeting, E-Voting & Book Closure' for attention of the Members in the following newspapers, both having electronic editions : 1.Business Standard (English)- Kolkata edition dated 24 August 2020 2. Aajkaal (Bengali)- Kolkata edition dated 24 August 2020 You are requested to please take the above on record and disseminate the same for information of the Members and Investors of the Company. This may please be treated as compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 24.08.2020) Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.09.2020) Announcement of voting results of Eighty Fourth Annual General Meeting of the Company held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Friday, 18 September 2020. (As Per BSE Announcement Dated 19.09.2020)
AGM 16-May-2019 04-Apr-2019 10-May-2019 16-May-2019 AGM 16/05/2019 This is to inform you that the 83rd Annual General Meeting of the Company will be held on Thursday, 16 May 2019. Pursuant to the provisions of Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer book of the Company will be closed for the purpose of AGM and payment of dividend from Friday, 10 May 2019 to Thursday, 16 May 2019 (both days inclusive) . This is to further inform you that the Dividend of 15% on 85,284,223 fully paid up equity shares of Rs. 10 each (i.e ., Rs.1.50 /- per equity share) for the year ended 31 December 2018 as earlier recommended by the Board of Directors of the Company, will subject to declaration at the 83''d Annual General Meeting be paid as follows : - 1. In respect of shares held in physical form, to those Members whose names appear on the Company''s Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Thursday, 09 May 2019. 2. In respect of shares held in dematerialized form, to those beneficial owners whose name appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Thursday, 09 May 2019. We enclose herewith a pdf copy of the Annual Report of the Company for the financial year ended 31 December 2018 together with the Notice of the Eighty Third Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 16 May 2019 with a request to please post them on your website for information of the Members and Investors of our Company. The said Annual Report and Notice are being sent to all the Shareholders of the Company by e-mail/courier/Govt. post. We wish to confirm that we will again submit the Annual Report 2018 to the Stock Exchanges once approved and adopted in the aforesaid Annual General Meeting in compliance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 22/04/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereof, brief proceedings/outcome of the 83rd Annual General Meeting is provided in the enclosed letter. We wish to inform you that the Eighty Third Annual General Meeting (AGM) of the Company was held on Thursday, 16 May 2019 at the Kala Mandir Auditorium, 48 Shakespeare Sarani, Kolkata 700 017 at 3.00 p.m. to transact the business set out in the Notice dated 22 March 2019. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the facility of remote e-voting and voting at the meeting through electronic means and Ballot to the Members of the Company in respect of the business transacted at the AGM. We are enclosing herewith the Scrutinizer's Report dated 17 May 2019 issued by Mr. S. M. Gupta of M/s. S. M. Gupta & Co, Company Secretaries and countersigned by the Managing Director of the Company containing the Voting Results of the Eighty Third AGM in respect of all the resolution nos. 1 to 6 as set out in the Notice of the 83rd Annual General Meeting. As evident from the aforesaid Scrutinizer's Report and the Voting Results, all the resolution nos. 1 to 6 as set out in the Notice of the 83rd AGM were passed by the Members of the Company with requisite majority. This may please be treated as compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please disseminate the results along with the Scrutinizer's report on your website for information of the Members and investors of the Company. This is to inform that Mr. Sanjiv Lamba [DIN:00320753], a Director and Non-Executive Chairman of the Company retired by rotation at the 83rd Annual General Meeting of the Company held on Thursday, 16 May 2019. As a result of the passing of the Ordinary Resolution at the AGM, Mr. Sanjiv Lamba has ceased to be a Director of the Company with effect from the conclusion of the AGM held on 16 May 2019. (As Per BSE Announcement Dated On 17/05/2019) Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 22.05.2019) We enclose herewith a copy of the Minutes of the proceedings of the 83rd Annual General Meeting of the Company held on 16 May 2019. This may please be treated as compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a copy of the Minutes of the proceedings of the 83rd Annual General Meeting of the Company held on 16 May 2019. (As Per BSE Announcement Dated On 11/06/2019)
AGM 16-Apr-2018 13-Feb-2018 10-Apr-2018 16-Apr-2018 Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 10, 2018 to April 16, 2018 (both days inclusive) for the purpose of Payment of Dividend & 82nd Annual General Meeting (AGM) of the Company to be held on April 16, 2018. We refer to our earlier letter no. Sect/12 dated 12 February 2018 intimating that the Register of Members and Share Transfer books of the Company will be closed for the purpose of Annual General Meeting (AGM) and payment of dividend from Tuesday, 10 April 2018 to Monday, 16 April 2018 (both days inclusive). In this connection, we would further like to clarify that dividend as recommended by the Board of Directors, if declared at the AGM on 16 April 2018, will be paid as follows: 1. In respect of the shares held in physical form, to those Members whose names appear on the Company's Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Monday, 09 April 2018. 2. In respect of the shares held in dematerialized form, to those beneficial owners whose names appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Monday, 09 April 2018. The dividend, if declared at the AGM shall be paid on or about Monday, 23 April 2018. This may please be treated as compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.03.2018) Please find enclosed herewith our Company's Public Notice with respect to Notice of Eighty Second Annual General Meeting of the Members of the Company, E-Voting and Book Closure published in Business Standard, Kolkata edition (English) and Aajkaal (Bengali) on Saturday, 24 March 2018. You are requested to disseminate the aforesaid Notice on your website for information of the Members and investors of the Company. (As Per BSE Announcement Dated On 26/03/2018) This is to inform that the Company has received a letter dated 2 April 2018 from Mr Aditya Narayan, Independent Director of the Company in connection with his decision to step down from the Board of Directors of the Company for personal reasons with effect from the conclusion of the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 16 April 2018. Please further note that this matter would be considered by the Board after the conclusion of the AGM on 16 April 2018, when a further update on the same would be provided to the Stock Exchanges. This may please be treated as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06.04.2018) Please refer to our earlier letter no. Sect/55 dated 6 April 2018 informing the receipt of a letter dated 2 April 2018 from Mr Aditya Narayan, Independent Director of the Company in connection with his decision to step down from the Board of Directors of the Company in view of his need to devote more time to his personal matters. At a meeting of the Board of Directors of the Company held on 16 April 2018 after the conclusion of its 82nd Annual General Meeting, the Board accepted the resignation of Mr. Aditya Narayan as an Independent Director of the Company effective from the conclusion of the Board meeting. This may please be treated as compliance with Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof, brief proceedings/outcome of the 82nd Annual General Meeting of the Company held on Monday, 16 April 2018 is enclosed. (As per BSE Announcement date on 17/04/2018) We are enclosing herewith the Consolidated Scrutinizer's Report dated 17 April 2018 issued by Mr. P. K. Sarawagi of M/s. P. Sarawagi & Associates, Company Secretaries and countersigned by the Managing Director of the Company containing the Voting Results of the Eighty Second AGM in respect of all the resolution nos. 1 to 5 set out in the Notice of the 82nd AGM. As evident from the aforesaid Scrutinizer's Report and the Voting Results, all the resolution nos. 1 to 5 set out in the Notice of the 82nd AGM were passed by the Members of the Company with requisite majority. This may be treated as compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 18/04/2018) We enclose herewith a copy of the Minutes of the proceedings of the 82nd Annual General Meeting of the Company held on 16 April 2018. This may please be treated as compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/05/2018)
AGM 18-Apr-2017 11-Feb-2017 11-Apr-2017 18-Apr-2017 Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2017 to April 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 81th Annual General Meeting (AGM) of the Company to be held on April 18, 2017. We wish to inform that dividend as recommended by the Board of Directors of the Company, if declared at the AGM on 18 April 2017, will be paid as follows: 1. In respect of shares held in physical form, to those Members whose names appear on the Company's Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Monday, 10 April 2017. 2. In respect of shares held in dematerialised form, to those beneficial owners whose names appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Monday, 10 April 2017. The dividend, if declared at the AGM shall be paid on or after 24 April 2017. This may kindly be treated as compliance with Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a pdf copy of the Annual Report of the Company for the year 2016 and the Notice of the Eighty First Annual General Meeting with a request to please post them on your website for information of the Members and Investors. The said Annual Report and Notice has been sent to all the Shareholders of the Company by e-mail/courier/registered post. We will again submit the Annual Report 2016 to the Stock Exchanges once approved and adopted in the aforesaid Annual General Meeting in compliance with Reg. 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 24/03/2017) Kindly find enclosed herewith our Company's Public Notice w.r.t. Notice of Eighty First Annual General Meeting, E-Voting and Book Closure published in Financial Express (English) and Ei Samay (Bengali) on 25 March 2017. (As per BSE Announcement dated on 07.04.2017) Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations] read with Schedule III thereof, brief proceedings/outcome of the aforesaid AGM is attached. (As Per BSE Announcement Dated on 19.04.2017) Linde India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20.04.2017) We enclose herewith a copy of the Minutes of the proceedings of the 81st Annual General Meeting of the Company held on 18 April 2017. This may please be treated as compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/05/2017)
AGM 19-May-2016 16-Feb-2016 10-May-2016 19-May-2016 AGM : 16.05.2016 (Revised) (As per BSE Bulletin dated on 04.03.2016) Linde India Ltd has informed BSE regarding "Corrigendum to the Notice of the 80th Annual General Meeting". (As Per BSE Announcement Dated on 26.04.2016) Linde India Ltd has submitted to BSE a copy of Public Notice of 80th Annual General Meeting (AGM), E-voting and Book Closure published in Newspapers on April 26, 2016. (As Per BSE Announcement Dated on 04.05.2016) Linde India Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on May 19, 2016. (As Per BSE Announcement Dated on 05.05.2016) Linde India Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on May 19, 2016. (As Per BSE Announcement Dated on 20.05.2016) Linde India Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on May 19, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 21.05.2016) Linde India Ltd has submitted to BSE a copy of the minutes of the proceedings of the 80th Annual General Meeting of the Company held on May 19, 2016. (As Per BSE Announcement Dated on 17.06.2016)
AGM 15-May-2015 18-Feb-2015 06-May-2015 15-May-2015 AGM : 15.05.2015 Linde India Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Company will be held on May 15, 2015. (As Per BSE Announcement Dated on 22.04.2015) Linde India Ltd has submitted to BSE a copy of Company's Public Notice w.r.t. Notice of 79th Annual General Meeting, E-Voting and Book Closure published on April 22, 2015. (As Per BSE Announcement Dated on 23.04.2015) Linde India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on May 15, 2015, under Clause 35A. (As Per BSE Announcement Dated on 18.05.2015) Linde India Ltd has submitted to BSE a copy of minutes of the 79th Annual General Meeting (AGM) of the Company held on May 15, 2015. (As Per BSE Announcement Dated on 12.06.2015)
AGM 23-May-2014 10-Feb-2014 14-May-2014 23-May-2014 Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 14, 2014 to May 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 23, 2014. Linde India Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Company will be held on May 23, 2014. (As Per BSE Annoucement Dated on 05.05.2014) Linde India Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting (AGM) of the Company held on May 23, 2014, under Clause 35A. (As Per BSE Annoucement Dated on 23.05.2014) Linde India Ltd has submitted to BSE a copy of minutes of the proceedings of the 78th Annual General Meeting of the Company held on May 23, 2014. (As Per BSE Announcement Dated on 20.06.2014)
AGM 17-May-2013 05-Feb-2013 08-May-2013 17-May-2013 AGM : 17.05.2013 Linde India Ltd has informed BSE that the 77th Annual General Meeting (AGM) of the Company will be held on May 17, 2013. Linde India Ltd has submitted to BSE a copy of Outcome of 77th Annual General Meeting (AGM) held on May 17, 2013 along with details as per Clause 35A. (As Per BSE Announcement Dated On 17.05.2013) Linde India Ltd has submitted to BSE a copy of the minutes of the proceedings of the 77th Annual General Meeting (AGM) of the Company held on May 17, 2013. (As per BSE Announcement Dated on 14.06.2013)
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