03-Aug-2023
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Appointment Of Alternate Director
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Pursuant to section 161(2) of the Company Act 2013, Mr. Makoto Miura was appointed as an alternate Director in place of Mr. Junichi Suzuki (DIN: 02628162)
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27-Jul-2023
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Enkei Wheels (India) informs about board meeting
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<p style="text-align: justify;">As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, Enkei Wheels (India) has informed that Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 3rd August, 2023 at the registered office of the Company to transact the following business: To consider & approve unaudited financial results of the company for the Quarter and half ended as on 30th June, 2023. Further it has informed that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2023 up to 48 hours after the declaration of financial results of the Company 5th August, 2023 for the quarter ended on 30th June, 2023. This intimation is given under Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </p>
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11-Jul-2023
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Enkei Wheels (India) informs about certificate
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<p style="text-align: justify;">Enkei Wheels (India) has informed, based on the certificate received from Universal Capital Securities, Registrar and Transfer Agent of the company, it has certified that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within the stipulated time of receipt of certificate of security. Further, it has certified that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.</p><p style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE.</span></p><div><br></div>
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03-Jul-2023
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The Updation Of New Land Project Status Related To Paint Shop Of The Factory 2 Of The Company
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this disclosure is regarding the further update on the ongoing expansion plan of the Company at its land beside existing plant at Shikrapur, by setting up new paint facility. In this regard, it is informed that our expansion plan related to paint shop of Factory 2, at new land situated at Gat No. 1421 to 1424 at Village Shikrapur Taluka shirur, Pune 412208, has been completed and ready to use w.e.f. 1st July 2023. We request you to take above information on your record.
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09-Jun-2023
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Enkei Wheels (India) informs about voting results at 14th AGM
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<div style="text-align: justify;">Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Enkei Wheels (India) has informed that it attached disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed Shailesh Indapurkar & Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div>
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12-May-2023
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Enkei Wheels (India) informs about newspaper publication
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<p style="text-align: justify;">Pursuant to the Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enkei Wheels (India) has informed that it enclosed the copies of Notice of Annual General Meeting, Book closure date and e-voting information for the Year ended on 31st December, 2022 published in newspapers ‘Business Standard' and in ‘Loksatta' on 11th May, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
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29-Apr-2023
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Enkei Wheels (India) informs about newspaper publication
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<div><span>Pursuant to the Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enkei Wheels (India) has informed that it enclosed the copies of the unaudited Financial Results for the quarter ended on 31st March, 2023 published in newspapers 'Business Standard' and in 'Loksatta' on 29th, April, 2023.</span></div><div><span><br></span></div><div><span>The above information is a part of company's filings submitted to BSE.</span></div>
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21-Apr-2023
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Enkei Wheels (India) informs about board meeting
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<p align="justify">As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, Enkei Wheels (India) has informed that Meeting of the Board of Directors of the company is scheduled to be held on Friday, 28th April, 2023 at 12:30 pm at the registered office of the Company to transact the following business: To consider & approve unaudited financial results of the company for the Quarter ended as on 31st March, 2023. Further, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2023 up to 48 hours after the declaration of financial results of the Company 30th April, 2023 for the quarter ended on 31st March, 2023. This intimation is given under Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. </p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
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17-Apr-2023
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Enkei Wheels (India) informs about loss of share certificate
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<p align="justify">Enkei Wheels (India) has informed that, the Registrar and Share Transfer Agent (RTA) of the Company, has received an intimation(s) from the registered holder(s) Neelam Hitendra Patel (Folio No: N00149) of shares informing that original share certificate(s), are lost/misplaced by the shareholder(s), as details enclosed. The Company shall issue the duplicate share certificate(s) only after receipt of all necessary documents from the shareholder(s) including but not limited to indemnities, declarations, undertakings, publication of newspaper advertisements, as may be applicable.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p><p><br></p>
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03-Mar-2023
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Enkei Wheels (India) informs about declaration of audit report
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<p align="justify">Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 and in continuation of its submission to BSE on 23rd February 2023, regarding the Audited Financial Result for the quarter and year ended 31st December 2022, Enkei Wheels (India) has informed that the ‘Declaration of Audit Report with Unmodified Opinion' was remained to attach inadvertently, with the Audited Financial Result for the quarter and year ended 31st December 2023. In this respect, it has submitted the said Declaration along with the Financial Result for the quarter and year ended 31st December 2022. It is declared that there is no change/ amendment in the financial result of the Company as was declared on 23rd February 2023.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
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