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BSE Code : 504746 | NSE Symbol : | ISIN : INE359D01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Raising funds through Debt Instr.	Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Please find attached the prior intimation regarding our upcoming Board Meeting where fund raising will be a key topic of discussion. Kindly take this intimation on record. Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Stakeholder are requested to take on record that originally schedule Board Meeting i.e 09 May, 2025 of the Company is rescheduled on 13th May,2025. (As per BSE Announcement Dated on 09/05/2025) We request all stakeholders to take on record the outcome of the Board meeting held on 13-05-2025, the summary/details of which are enclosed herewith for your kind perusal and necessary reference.' (As Per BSE Announcement Dated on: 13/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The above intimation is in connection and continuation with the intimation submitted with exchange on 28th December 2024. In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f 01st April 2019 read with BSE Circular No. LIST/COMP/O1/2019-20 and connecting clarifications the trading window of the Company has remained closed w.e.f 01st January 2025 till the expiry of 48 hours from the declaration of Financial Results of Quarter Ended 31st December 2024 for all designated persons of the Company and their immediate relatives. The said notice is also accessible on the website of the Company and on the exchange Stakeholder are requested to take on record Outcome of Board Meeting held on 14th February,2025. to consider and approve the following. 1. Approved Financial Result of the Company for the quarter ended December, 2024. 2. Appointment of Secretarial Auditor for the Financial year 2024-2025. (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30th 2024 2. Such other matters as may be considered and deemed appropriate by the Board. The above intimation is in connection and continuation with the intimation submitted with exchange on 25th September 2024. Submission of Financial Result for the Quarter ended 30th September 2024 (As per BSE Announcement dated on 14/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30th June 2024 The exchange and stakeholders are requested to note and take on record the Board of Directors of the Company at their meeting held today i: e 14th August 2024 approved the matters as attached in the Outcome. (As per BSE Announcement Dated on 14/08/2024)
24-Jun-2024	24-Jun-2024	Change in Directors	Board of Director, in its Meeting held on today i.e 24th June 2024 approve the appointment of Mr. Jaynish Kothari as an Additional Non-Executive Independent Director of the Company.
17-May-2024	28-May-2024	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Annual Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. The exchange and stakeholders are requested to note and take record the Financial Result of the company for the Quarter and Financial Year ended 31st March, 2024 as approved by the Board of Directors of the Company. 1. Meeting of the Board of Directors held today i.e., on Monday, the 28th May, 2024 commenced at 2.00 p.m. and concluded at 2.45 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2024 upon the recommendation of the Audit Committee. Read less.. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') this is to inform you that the Board of Directors ('Board') of The Indian Link Chain Manufacturers Limited ('Company'), in its meeting today, viz. 28th May, 2024 considered and approved as mentioned. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
09-May-2024	09-May-2024	Others	The Indian Link Chain Manufactures Ltd ('Company') at its meeting held today i.e. Thursday, 09th May, 2024, has inter alia considered and approved the following matters: 1. Approval of Postal Ballot Notice and matters to be approved by shareholders as follows - a) To approve the appointment of the Statutory Auditor. The said resolution is subject to approval by the shareholders of the Company - The Board of Director appointed the said Statutory Auditor on 14th March, 2024. Details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have been provided in appointment intimation filed by the Company on 14th March, 2024. b) Approval of limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013. c) Approval to borrow in excess of the paid-up share capital and free reserves of the Company under Section 180 of the Companies Act, 2013
14-Mar-2024	14-Mar-2024	Change in Auditors	The board in its meeting held today i:e 14-03-2024 has recommended appointment of M/S NK Jalan & Co. as the Statutory Auditor of the Company to hold the office upto upcoming Annual General Meeting.
07-Feb-2024	14-Feb-2024	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 exchange and stakeholders are requested to take on record that the Meeting of Board of Directors is scheduled to be held on Wednesday February 14th 2024 at the registered office of the Company situated at the 2 Chandra Niwas Hirachand Desai Road Ghatkopar West Opp. Ghatkopar New Post Office Mumbai-400086 of the Company inter alia to consider and approve: 1 .Unaudited financial results of the Company for the quarter ended December 31 2023. 2 .Such other matters as may be considered and deemed appropriate by the Board. The exchange and stakeholder are requested to take note on record the financial Result of the company for the quarter 31 st December 2023 as approved (inter alia )by the Board of Director of the company at there meeting held today (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 exchange and stakeholders are requested to take on record that the Meeting of Board of Directors is scheduled to be held on Saturday November 11th 2023 at registered office to consider and approve: 1. Unaudited financial results of the Company for the quarter ended September 30 2023. 2. Such other matters as may be considered and deemed appropriate by the Board. Financial results of the Company for the quarter and the half year ended 30th September, 2023 approved by the Board at their meeting held today have been attached. Exchange and stakeholders are requested to take note of the same. (As Per BSE Announcement dated on 11.11.2023)
17-Aug-2023	04-Sep-2023	Stock Split	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. Proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company presently having face value of Rs. 100/- each fully paid up. 2. Such other matters as may be considered and deemed appropriate by the Board. Kindly take the above on your record. The Board of Directors have inter alia approved sub-division / split of existing equity shares of INR. 100/- each into 10 (ten) Equity Shares having face value of INR. 10/- each fully paid up, subject to approval of shareholders and other statutory approvals, if any. Capital clause of MOA of Company, shall be altered accordingly. a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 100/- (Rupees Hundred only) each, fully paid-up into Ten (10) equity shares having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course post receipt of shareholder's approval at the ensuing AGM. b) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division of equity shares c) Change in the Object Clause of Memorandum of Association the Company. d) Conducting 65th Annual General Meeting to be held on 30th September, 2023 via VC/ OVAM mode at 11.00 A.M. e) 65th Annual Report containing Notice of AGM, draft Board's Report and allied data. (As Per BSE Announcement Dated on 04.09.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Quarterly Results Submission of unaudited financial results for June 2023 quarter. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and financial year ended March 31st 2023. 2. Such other matters as may be considered and deemed appropriate by the Board. Exchange and stakeholders are requested to take on record the following: Appointment of Directors: On recommendation of NRC Committee and pursuant to applicable provisions of the Companies Act, 2013, SEBI LODR Regulations 2015, Mr. Vishal Thakkar (DIN: 09798551) have been appointed as Managing Director and Chief Financial Officer of the Company with immediate effect. Resignation of Non - Executive Independent Directors: The Company is in receipt of resignation letters of Mr. Nagesh Tiwari (DIN.: 08177098) and Mr. Balkrishna Ramavatar Jhunjhunwala (DIN: 00776395), as Director of the Company with end of business hours of 31st May, 2023. The Board of Directors of the Company, in its meeting today, viz. Tuesday, 30th May, 2023 considered and approved the following: - 1. Appointment of Mr. Vishal Thakkar as Managing Director and Chief Financial Officer with immediate effect. 2. Appointment of Secretarial Auditor to conduct Audit for the financial year 2022-23. 3. Shifting of Registered office to Office No. 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 w.e.f June 01, 2023, within the local limits of the city. 4. Financial Results of the Company for the quarter and financial year ended March 31, 2023 5. Take on record resignation of Mr. Nagesh Tiwari and Mr. Balkrishna Ramavatar Jhunjhunwala who have intended to resign w.e.f 31st May, 2023. 6. Submission for application for reclassification of exiting promoters (selling shareholders) who hold NIL shares post open offer and consequent to sale of shares via SPA dated 3rd December, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, May 30, 2023; have approved shifting the registered office to Office No. 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 with effect from June 01, 2023. The exchange and stakeholders are requested to note and take on record the Financial Results of the Company for the quarter and financial year ended March 31, 2023, as approved (inter alia) by the Board of Directors of the Company at their meeting held today. The meeting commenced at 11.30 A.M and concluded at 02:15 P.M. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	06-Feb-2023	Change in Directors	Appointment of Mr. Vishal Thakkar (DIN: 09798551) and Mrs. Bhavika Mayur Thakkar (DIN: 09854905) as an Additional (Executive) Directors of the Company Outcome of the Board Meeting held on 06th February, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations- 2015 Appointment of Mr. Vishal Thakkar (DIN: 09798551) and Mrs. Bhavika Mayur Thakkar (DIN: 09854905) as an Additional (Executive) Directors of the Company Corrigendum to Outcome of the Board Meeting held on 06th February, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations- 2015 Resignation of Mr. Sudhir Hariprasad Nevatia (DIN: 00001258) - Managing Director and CFO, Mr. Harsh Hariprasad Nevatia (DIN: 06515980), Managing Director and Ms. Vandana Nevatia (DIN: 07123272), Director of the Company. (As Per BSE Announcement Dated on 07.02.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December 2022. 2. Any other business with the permission of chair. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 31.01.2023 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015 have considered and approved the Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 31.01.2023 approved unaudited Financial Results for the quarter ended 31st December, 2022. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated on 31.01.2023)

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Indian Link Chain Manufacturers Ltd

Board Meeting