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Linc Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531241 | NSE Symbol : LINC | ISIN : INE802B01027 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 29-Oct-2024 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2024 Outcome of of Board Meeting (As per BSE Announcement Dated on 29/10/2024)
30-Jul-2024 12-Aug-2024 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone & Consolidated) for Q1 of FY 24-25 (As per BSE Announcement dated on 12/08/2024) Reconstitution of Board Committees (As Per BSE Announcement Dated on 13.08.2024)
25-Apr-2024 02-May-2024 Delisting of Shares Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024; b) recommend dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024; c) consider and approved voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE). Board of Directors of the Company at its meeting held today i,e on Thursday, 2nd May, 2024, inter-alia approved/recommended the following: 1. Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended 31st March, 2024 along with the Statements of Assets and Liabilities, Cash flow Statement and Auditors Report are attached. As regards the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2024 it is hereby declared that the Statutory Auditors of the Company M/s Singhi & Co., Chartered Accountants have given unmodified opinion in their Audit Report. 2. Recommendation of Dividend of Rs. 5/- per equity share, (50% on equity shares) subject to approval of the members at the ensuing AGM. Further, the dividend on equity shares, if declared by members at the ensuing AGM of the Company will be credited to the members around 12th August, 2024 subject to deduction of TDS. 3. Approved the proposal of voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE). The Equity Shares of the Company will continue to remain listed on BSE Limited and the National Stock Exchange of India Limited (NSE). 4. Appointment of Shri Mohit Kampani (DIN: 06418444) as an Additional Director (Non-Executive, Independent category) of the Company. Outcome of Board Meeting Delisting of Equity Shares from The Calcutta Stock Exchange Ltd. The Board recommended dividend @ Rs. 5/- per equity shares New infrastructure for proposed manufacturing unit near to its existing factory near Kolkata Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 02.05.2024) News paper publication relating to the voluntary delisting of Equity Shares of the Company from CSE (As Per BSE Announcement Dated on 03/05/2024)
25-Jan-2024 08-Feb-2024 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated as applicable) of the Company for the quarter and nine months ended 31st December 2023. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 08/02/2024)
17-Oct-2023 02-Nov-2023 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Thursday 2nd November 2023 to consider the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. This is to inform you that Board of Directors of the Company at its meeting held today i,e on Thursday, November 2, 2023, inter-alia approved/recommended the following: Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter / half yearly ended 30th September, 2023, approved at the meeting of the Board of Directors of the Company held on today. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co. Chartered Accountants, on the financial results of the Company is also enclosed. Unaudited Financial Results of the Company for the 2nd quarter FY23-24 is attached (As Per BSE Announcement dated on 02.11.2023)
24-Jul-2023 31-Jul-2023 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday 31st July 2023 to consider the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, approved at the meeting of the Board of Directors of the Company held on today. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co. Chartered Accountants, on the financial results of the Company is also enclosed. The meeting commenced at 5:00 P.M. and concluded at 6:15 P.M. Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 (As Per BSE Announcement dated on 31.07.2023)
05-May-2023 12-May-2023 Accounts Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 12th May 2023 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and to recommend dividend. Final Dividend & Audited Results & Quarterly Results (As per BSE Bulletin dated on 05/05/2023) This is to inform that Board of Directors of the Company at its meeting held today i,e on Friday, 12th May, 2023, inter-alia approved/recommended the following: 1. Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited Financial Results for the Quarter/Year ended 31st March, 2023 along with the Statements of Assets and Liabilities, Cash flow Statement and Auditors Report are attached. As regards the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 it is hereby declared that the Statutory Auditors of the Company M/s. Singhi & Co. Chartered Accountants have give unmodified opinion in their Audit Report. 2. Recommendation of Dividend of Rs. 5/- per equity share, (50% on equity shares) subject to approval of the members at the ensuing AGM. (As Per BSE Announcement Dated on 12.05.2023)
21-Jan-2023 03-Feb-2023 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Friday 3rd February 2023 at 11.00 A.M. to consider the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. This is to inform you that Board of Directors of the Company at its meeting held today i,e on Friday, February 3, 2023, inter-alia approved/recommended the following: Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter / nine months ended 31st December, 2022, approved at the meeting of the Board of Directors of the Company held on today. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co. Chartered Accountants, on the financial results of the Company is also enclosed. The meeting commenced at 11:00 A.M. and concluded at 12:25 P.M. (As per BSE Announcement Dated on 03/02/2023)
01-Nov-2022 09-Nov-2022 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th November 2022 at 4.00 P.M. to consider the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter / half yearly ended 30th September, 2022, approved at the meeting of the Board of Directors of the Company held on today. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co. Chartered Accountants, on the financial results of the Company is also enclosed. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022 11-Aug-2022 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 at 4.00 P.M. to consider the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. 1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, approved at the meeting of the Board of Directors of the Company held on today. A copy of Limited Review Report given by our Auditors, M/s. Singhi & Co. Chartered Accountants, on the financial results of the Company is also enclosed. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserve (As Per BSE Announcement Dated 11.08.2022)
19-May-2022 30-May-2022 Accounts Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter / year ended 31st March 2022 and to recommend dividend if any. Linc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended Dividend of Rs. 1.80 per equity share, (18% on equity shares) subject to approval of the members at the ensuing AGM. Further, the dividend on equity shares, if declared by the members at the ensuing AGM of the Company, will be credited to the members around September 15, 2022 subject to deduction of TDS. Outcome of Board Meeting held on 30th May, 2022 Audited Financial Results for the quarter /Year ended 31st March, 2022 (As Per BSE Announcement Dated on 31.05.2022)
04-Feb-2022 14-Feb-2022 Quarterly Results Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the Quarter / Nine Months Ended 31st December 2021. Un-Audited Financial Results along with Limited Review Report for the Quarter / Nine Months ended 31st December, 2021 Outcome of the Board Meeting held on 14th February, 2022. (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Outcome of the Board Meeting held on 12th November, 2021 Change in Company Secretary/Compliance Officer (As Per BSE Announcement dated on 13.11.2021)
04-Aug-2021 12-Aug-2021 Quarterly Results LINC PEN & PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2021 Un-audited Financial Results for the quarter ended 30.06.21 (As per BSE Announcement Dated on 12/8/2021)
18-Jun-2021 28-Jun-2021 Accounts LINC PEN & PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021 at 4.00 P.M. to consider the audited financial results of the Company for the quarter / year ended 31st March, 2021 and to recommend dividend, if any. Audited Financial Result for the Quarter / Year ended 31st March, 2021 Change in Directorate Out come of Board Meeting held on 28.06.2021 (AS Per BSE Announcement Dated on 28.06.2021)
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