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CaptionDateDescription
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, December 12, 2019 07-Nov-2019
ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, December 12, 2019 to consider and approve un-audited financial results for the quarter and six months ended on September 30, 2019 and to take on other matters at the discretion of the Chairman subject to the consent given by the majority of the Board of directors.
Change In Corporate Identity Number Of The Company Upon Subsequent Change In The Object Clause Of The Company 01-Nov-2019
Please find enclosed herewith the Certificate of Registration of the Special Resolution Confirming Alteration Object Clause dated 29th September, 2019 with respect to re-arrangement of the main object clause of the Company by passing special resolution at the 25th Annual General Meeting of the Company held on 18th September, 2019. Please note that the Corporate Identity Number of the Company stands modified to L65100GJ1995PLC024300 from L51909GJ1995PLC024300. The copy of Amended set of memorandum and Articles of Association is attached for your perusal.
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association 20-Sep-2019
With reference to the above captioned subject and pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, 2015, we hereby submits the Amended set of Memorandum of Association of the Company passed by the shareholders of the Company at the 25th Annual General Meeting of the Company held on 18th September, 2019.
Re-Appointment Of Mr. Manoj Shantilal Savla And Mrs. Shivangi Irfanal Vakil On The Board Of The Company. 20-Sep-2019
With reference to the above captioned subject, we hereby inform you that Mr. Manoj Shantilal Savla is being appointed as the Managing Director of the Company for a term of 5 years with effect from 12th August, 2019 and Mrs. Shivangi Irfanal Vakil is being appointed as the Independent Director of the Company for a second term of 5 years with effect from 12th February, 2020 by passing the special resolutions at the 25th Annual General Meeting of the Company.
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 20-Sep-2019
PLEASE FIND THE SCRUTINIZER REPORT OF THE 25TH ANNUAL GENERAL MEETING HELD.
Shareholder Meeting / Postal Ballot-Outcome of AGM 18-Sep-2019
Pursuant to Regulation 30 and other applicable Regulation of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, 2015, we would like to inform that 25th Annual General Meeting of the members of Adinath Exim Resources Limited held today at 11:00 a.m. at Hotel Planet Landmark, situated at 139 / 1, Ambli - Bopal Road, Off S. G. Road, Nr. Ashok Vatika, Opp. Ekta Farm, Ahmedabad, Gujarat 380058 , Gujarat and concluded at 11:30 a.m. The proceedings of the meeting is attached for your reference.
Adinath Exim Resources submits newspaper advertisement 29-Aug-2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Adinath Exim Resources has informed about submission of the newspaper advertisement regarding the 25th Annual General Meeting of the Company to be held on September 18, 2019. 

The above information is a part of company’s filings submitted to BSE.

Announcement Under Regulation 30 20-Aug-2019
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015, We hereby affirm that the directors on the board of the Company as on date are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
Allotment of Equity Shares 13-Aug-2019
Preferential Issue of shares Inter alia, approved the following: Raising of funds for an amount upto Rs. 25 Crores (Rupees Twenty Five Crores On ly) through issuance of securities including equity shares and/or other securities convertible into equity s ltares including through public issue and/or on a private placement basis and/ or preferential issue or any other kind of issue by way of fu rther public offer 01' ri ght issue or in clud ing th rough a Qua lif ied Institutional Placement ("QIP) under Securities Exchange board of India (I ssue of ca pital and disclosure Requirements) regulations, 2009 ("the SEB I ICDR Regu lations") Global Depository Receipts ("GDRs"), American Depository Receipts ("ADRs"), Foreign Currency Convertible Bonds ("FCCBs"), any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in regi stered or bearer form).

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