Corporate Actions

Start Date

End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Force Motors Automobile 10 AGM 19-Sep-2019 26-Aug-2019 AGM 19/09/2019 Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of the 60th Annual General Meeting and for payment of dividend, if approved, at the 60th Annual General Meeting. Pursuant to Regulations 30 & 34 of the SEBI (LODR) 2015, following are enclosed, which are being sent to the Members of the Company: 1. Notice of the 60th Annual General Meeting; 2. Annual Report for the Financial Year ended 31st March, 2019; and 3. Attendance Slip and Proxy Form. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice as published in the newspapers in English (Financial Express Daily - All Editions) and Marathi (Loksatta - Pune Edition) on 26th August, 2019, informing about the: 1. 60th Annual General Meeting of the Company scheduled to be held on 19th September, 2019; 2. Book Closure: and 3. Remote E-voting facility offered to its Members. INE451A01017 Force Motors Ltd
Federal-Mogul Go Auto Ancillaries 10 AGM 19-Sep-2019 18-Jun-2019 AGM 19/09/2019 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 19th September, 2019. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations, 2015, please find enclosed the copies of the advertsement published in Financial Express, (English) & Jansatta, (Hindi) newspaper dt. 25th August, 2019, regarding the 64th Annual General Meeting of the Company to be held on Thursday, 19th September, 2019, at Hotel Mapple Emerald, Crystal Hall, National Highway-8, Rajokri, New Delhi-110038. (As Per BSE Announcement Dated On 26/08/2019) INE529A01010 Federal-Mogul Goetze (India) Ltd
Hotel Leela Ven. Hotels & Restaurants 2 AGM 19-Sep-2019 01-Aug-2019 AGM:19.09.2019 Annual General Meeting and period of book closure As required under the Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of the Company for the Financial Year 2018-19 along with the notice of the 38th Annual General Meeting, which is being sent to the shareholders of the Company. The AGM is scheduled to be held on 19th September, 2019 at 11.00 A.M. at the RangSharda Auditorium, K. C. Marg, Bandra Reclamation, Bandra West, Mumbai - 400 050. The Annual Report for the Financial Year 2018-19 is also uploaded on the website of the Company at www.theleela.com. (As Per BSE Announcement Dated 23.08.2019) Newspaper advertisement confirming dispatch of Annual Report and Notice of 38th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) INE102A01024 Hotel Leela Venture Ltd
GOCL Corpn. Chemicals 2 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 Intimation of AGM, Book Closure and Cut-off date for the purpose of e-Voting (As Per BSE Announcement Dated on 14.08.2019) Intimation and Submission of Notice of Annual General Meeting and E-voting. Intimation and Submission of Notice of Annual General Meeting and E-voting. (As Per BSE Announcement Dated On 22/08/2019) INE077F01035 GOCL Corporation Ltd
Mangalam Cement Cement 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 The Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of making payment of dividend for the year ended 31st March, 2019 and for the Annual General Meeting of the Company which is being called on Thursday, the 19th September, 2019. Copy of the Annual Report along with notice for 43rd Annual General Meeting Annual Report & notice is also available on Companys website at wwww.mangalamcement.com (As Per BSE Announcement Dated 24.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement regarding the Notice of the 43rd Annual General Meeting scheduled to be held on 19th September, 2019 published in English in The Financial Express and in Hindi in Rashtradoot Newspapers on 26th August, 2019. (As Per BSE Announcement Dated On 26/08/2019) INE347A01017 Mangalam Cement Ltd
Heidelberg Cem. Cement 10 AGM 19-Sep-2019 22-Aug-2019 AGM 19/09/2019 1. Notice of AGM scheduled on 19 September 2019; 2. Record date for payment of final dividend and AGM; and 3. Cut-off date for e-voting on the resolutions contained in AGM Notice. INE578A01017 HeidelbergCement India Ltd
HB Leasing &Fin. Finance 10 AGM 19-Sep-2019 13-Aug-2019 AGM 19/09/2019 This is to inform you that the 36th Annual General Meeting (AGM) of the Company will be held as follows: Day: Thursday Date: 19th September, 2019 Time: 03.00 P.M Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed herewith Notice convening the 36th Annual General Meeting of the Company. The Notice of the AGM has also been uploaded on the Companys website, http://www.hbleasing.com You are requested to take the above information on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 36th Annual General Meeting (AGM) of the Company scheduled to be held on 19th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 12th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting: From 09.00 A.M. (IST) on 16th September, 2019 End of e-voting: Up to 05.00 P.M. (IST) on 18th September, 2019 In due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2018-19 (both full and Abridged) along with the Notice of the AGM being dispatched to the Shareholders of the Company in the manner prescribed under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report (both full and Abridged) along with the Notice of the AGM has also been uploaded on the Companys website, http://www.hbleasing.com. You are requested to take the above information on record. (As Per BSE Announcement Dated 12.08.2019) INE549B01016 HB Leasing & Finance Co Ltd
Ledo Tea Plantation & Plantation Products 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 NOTICE OF 36TH ANNUAL GENERAL MEETING ATTACHED. Attached please find the Annual Report 2018-19 INE643B01017 Ledo Tea Company Ltd
Bharat Seats Auto Ancillaries 2 AGM 19-Sep-2019 24-Jul-2019 Bharat Seats Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 19, 2019. The Board of Directors of the Company at its meeting held on 23/07/2019 inter alia has considered and transacted the following business: 1. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30/06/2019 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. The Board has considered and approved the Draft Notice of 32nd AGM of the Company and decided to hold 32nd AGM of the Company on Thursday, 19/09/2019. 3. The Board has considered and approved the Draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31/03/2019. 4. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 13/09/2019 to 19/09/2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend. 5. The Board has approved the revised CSR policy (As Per BSE Announcement Dated On 23/07/2019) Bharat Seats Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 24.07.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the copy of advertisements published on 23rd August, 2019 in newspapers- Financial Express (English) and Jansatta (Hindi) in connection with the 32nd Annual General meeting of the Company scheduled to be held on September 19, 2019, remote e-voting, cutoff date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.bharatseats.com. We request to take this on record as compliance with the relevant SEBI (LODR) Regulations and acknowledge receipt. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and section 91 of the Companies Act, 2013, please find enclosed the Notice for the 32nd Annual General Meeting of Bharat Seats Limited scheduled to be held on 19th September, 2019 at Air Force Auditorium, Subroto Park, New Delhi 110010. The same is also available on the website of the Company www.bharatseats.com. The schedule of different events is as follows: Event Date with Time Pursuant to Regulation 42 of SEBI(LODR) Regulations, Book closure for the purpose of 32nd AGM and for payment of dividend, if any, declared in the ensuing AGM 13th September, 2019 to 19th September, 2019 (both days inclusive) Cut-off date for e-voting 12th September, 2019 E-voting start date 16th September, 2019 from 9 a.m. E-voting end date 18th September, 2019 uptil 5 p.m. Annual General Meeting 19th September, 2019 at 11 a.m Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and section 91 of the Companies Act, 2013, please find enclosed the Notice for the 32nd Annual General Meeting of Bharat Seats Limited scheduled to be held on 19th September, 2019 at Air Force Auditorium, Subroto Park, New Delhi 110010. The same is also available on the website of the Company www.bharatseats.com. (As Per BSE Announcement Dated 23.08.2019) INE415D01024 Bharat Seats Ltd
Finolex Inds. Plastic products 10 AGM 19-Sep-2019 23-Aug-2019 AGM 19/09/2019 In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the notice of 38th Annual General Meeting (AGM) of the Company which is scheduled on Thursday, 19th September, 2019 at 11.00 a.m. at Kirloskar Institute of Advanced Management Studies, Gat No. 356 & 357, Near Tata Foundry Maval, Village Dhamane, Taluka Maval, District Pune - 410 506. Further, we would like to inform that the Company has completed dispatch of the Notice of the 38th AGM (including attendance slip, proxy form and route map for reaching the AGM venue) and the Annual Report for the financial year 2018-19, to all its Members on 23rd August, 2019. Please note that the said notice of the AGM and Annual Report of the Company for the Financial Year 2018-19, are also available on the website of the Company at www.finolexpipes.com. You are requested to kindly take the above on your records In terms of Regulation 42, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 14th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for ascertaining the entitlement to dividend and for the purpose Annual General Meeting (AGM). The Board of Directors has recommended dividend of Rs. 10/- (100%) per equity share of the face value of Rs. 10/- each for the financial year 2018-19. The recommended dividend, if approved by the shareholders at the AGM scheduled on 19th September, 2019, would be paid to those members whose names appear on 13th September, 2019 in the Register of Members or in the Register of Beneficial Owners maintained by the depositories. You are requested to kindly take the above on your records. In terms of Regulation 34, we enclose herewith 38th Annual Report of Finolex Industries Limited for the financial year 2018-19. Further, we would like to inform that the Company has completed dispatch of the Notice of the 38th AGM (including attendance slip, proxy form and route map for reaching the AGM venue) and the Annual Report for the financial year 2018-19, to all its Members on 23rd August, 2019. Please note that the said notice of the AGM and Annual Report of the Company for the Financial Year 2018-19, are also available on the website of the Company at www.finolexpipes.com. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated 23.08.2019) INE183A01016 Finolex Industries Ltd
Madhusudan Inds. Edible Oil 5 AGM 19-Sep-2019 03-May-2019 Madhusudan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Further, we have to inform you that the Board of Directors at their meeting held today has: Decided to schedule Annual General Meeting on 19th September, 2019 and book closure from 5th September, 2019 to 12th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 02.05.2019) Madhusudan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 03.05.2019) With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Notice published in the newspapers on 27th August, 2019, in respect of the Annual General Meeting to be held on Thursday, 19th September, 2019 at 11.30 a.m. (As Per BSE Announcement Dated 27.08.2019) INE469C01023 Madhusudan Industries Ltd
PAE Auto Ancillaries 10 AGM 19-Sep-2019 28-Aug-2019 AGM 19/09/2019 Sub: (i) Intimation of 69th Annual General Meeting and Book Closure. (ii) Uploading of 69th Annual Report pertaining to the year 2018-2019 This is to inform you that the Sixty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday 19th day of September, 2019 at 11.00 a.m. at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai 400034. Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Friday September 13, 2019 to Thursday September 19, 2019 (both days inclusive) for the purpose of Annual Closing / Annual General Meeting. We are uploading pdf.file of 69th Annual Report pertaining to the year 2018-2019 and the same is being sent to the shareholders. Both the Notice and the Annual Report will be uploaded on the Companys website. (As Per BSE Announcement Dated 27.08.2019) INE766A01018 PAE Ltd
Munoth Capital Finance 5 AGM 19-Sep-2019 16-Aug-2019 Munoth Capital Markets Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has decided to hold the 37th Annual General Meeting of the Company on Thursday, 19th September, 2019 at 9.00 AM at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058 Decided to hold the 37th Annual General Meeting of the Company on Thursday, 19th September, 2019 at the Registered Office of the Company (As Per BSE Announcement Dated 14.08.2019) We refer to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and enclose herewith a copy of the Notice dated 14th August, 2019 convening the 37th Annual General Meeting of the Company to be held on 19th September, 2019 at 9.00 A.M. at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380 058. (As Per BSE Announcement Dated On 26/08/2019) We refer to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and enclose herewith a copy of the Notice dated 14th August, 2019 convening the 37th Annual General Meeting of the Company to be held on 19th September, 2019 at 9.00 A.M. at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380 058. (As Per BSE Announcement Dated 27.08.2019) INE910G01027 Munoth Capital Markets Ltd
Precot Meridian Textiles 10 AGM 19-Sep-2019 23-May-2019 Precot Meridian Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of AGM. INE283A01014 Precot Meridian Ltd
AYM Syntex Textiles 10 AGM 19-Sep-2019 23-Aug-2019 AGM 19/09/2019 This is to inform you that 36th Annual General Meeting (AGM) scheduled to be held on Thursday, 19.09.2019 at 12.00 noon at the Registered office of the Company-Plot No. 1, Survey No. 394 (P), village Saily, Silvassa-396230,U. T. of Dadra & Nagar Haveli. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 16.09.2019 to Wednesday, er, 2019 (both days inclusive) for the purpose of 36th AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Thursday, 12th September, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM. This is to inform you that 36th Annual General Meeting (AGM) scheduled to be held on Thursday, 19.09.2019 at 12.00 noon at the Registered office of the Company-Plot No. 1, Survey No. 394 (P), village Saily, Silvassa-396230,U. T. of Dadra & Nagar Haveli. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 16.09.2019 to Wednesday, er, 2019 (both days inclusive) for the purpose of 36th AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Thursday, 12th September, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM. As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice convening the 36th Annual General Meeting of the Company to be held on Thursday, 19th September 2019 at 12.00 noon at the Registered office of the Company - Plot No. 1, Survey No. 394 (P), village Saily, Silvassa-396230, U. T. of Dadra & Nagar Haveli. AYM Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 18, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 23.08.2019) INE193B01039 AYM Syntex Ltd
Star Paper Mills Paper 10 AGM 19-Sep-2019 19-Aug-2019 AGM 19/09/2019 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of Annual Report for the year 2018-19 & Notice convening 80th AGM of the company to be held on Thursday, 19th Sept., 2019 at 10.30 AM at Kolkata. (As Per BSE Announcement Dated 27.08.2019) INE733A01018 Star Paper Mills Ltd
Maral Overseas Textiles 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday the 13th September, 2019 to Thursday, the 19th September, 2019 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. Please take note that 30th Annual General Meeting of the Company is scheduled to be held on Thursday, the 19.09. 2019. We are proposing to avail remote e-voting facility at your platform in respect of the Ordinary and Special business to be conducted at the above said AGM. The Calendar of Events with regard to the AGM is as follows: Sl.No.Particulars Date of Events/Timings 1.Benpos date for sending Notice-16.08.2019 2.Date of AGM-19.09.2019 3.AGM start time-11.00 A.M. 4.Date of completion of dispatch of AGM notice-26.08.2019 5.Remote e-voting start date-16.09.2019 6.Remote e voting start time-9.00 A.M. 7.Remote e-voting end date-18.09.2019 8.Remote e voting end time-5.00 P.M. 9.Cut- off date-12.09.2019 10. Book Closure Dates-13.09.2019 (Friday) to 19.09.2019 (Thursday) (Both days inclusive) You are requested to put in place the necessary set up at your end for availing remote e-voting facility by the Shareholders of the Company and inform us if anything required to be done at our end. This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Thursday, the 19th September, 2019. Further, the Company has fixed 12th September, 2019 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Monday 16th September, 2019 (9.00 a.m.) and end on Wednesday the 18th September, 2019 (5.00 p.m.). This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday the 13th September, 2019 to Thursday, the 19th September, 2019 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. (As Per BSE Announcement Dated 14.08.2019) Dear Sir/ Madam In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 30th Annual General Meeting published on 27th August, 2019 in Financial Express in English langauge and in Nav Bharat in Hindi language . Kindly take the same on record. (As Per BSE Announcement Dated 27.08.2019) In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 alongwith the Notice of 30th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Thursday, September 19, 2019 at 11.00 a.m. at Registered Office of the Company at Maral Sarovar , V. & P.O. Khalbujurg, Teshil, Kasrawad, Distt Khargone-451660 ( M.P.) The Notice of Annual General Meeting along with the Annual Report is being sent to the shareholders of the Company separately through permitted mode. The above is also uploaded on the website of the Company www.maraloverses.com Kindly take the same on record. (As Per BSE Announcement Dated On 26/08/2019) INE882A01013 Maral Overseas Ltd
B H E L Capital Goods - Electrical Equipment 2 AGM 19-Sep-2019 26-Jul-2019 AGM:19.09.2019 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company have decided to hold the next (55th) Annual General Meeting (AGM) of the Company on Thursday, 19th September, 2019 at Manekshaw Centre, Delhi Cantt., Delhi. Further, pursuant to Regulation 42 of the Listing Regulations, notice is hereby given that the Register of Members together with the Register of Share Transfers of BHEL will be closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for the purpose of the 55th AGM and to ascertain the names of the Members, whose names appear in the Register of Members or as the Beneficial Owners of shares in the records of the Depositories, to whom the Final Dividend for FY 2018-19, if declared, will be payable. In this regard, it also informed Record Date for the purpose of aforementioned final dividend is 12th September, 2019. Notice of 55th AGM, Book-Closure & E-Voting Information (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice of the 55th AGM of BHEL to be held on Thursday, 19th September, 2019 at 10.00 A.M. at Delhi alongwith Book-Closure & E-Voting Information, published in Business Standard newspaper, New Delhi (in English & Hindi both) on 27th August, 2019. (As Per BSE Announcement Dated 27.08.2019) INE257A01026 Bharat Heavy Electricals Ltd
Prec. Wires (I) Non Ferrous Metals 5 AGM 19-Sep-2019 13-Aug-2019 AGM 19/09/2019 INE372C01029 Precision Wires India Ltd
Savant Infocomm Miscellaneous 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia: Approved of Notice of 41st AGM for the F. Y. 2018-19 being convened to be held on 19-09-2019 INE898E01011 Savant Infocomm Ltd
Sanrhea Tech. Textiles 10 AGM 19-Sep-2019 06-Sep-2019 AGM 19/09/2019 INE589J01015 Sanrhea Technical Textile Ltd
Camex Chemicals 10 AGM 19-Sep-2019 08-Aug-2019 AGM 19/09/2019 Submission of Notice of Annual General Meeting for the Financial Year 2018-19 Notice for closure of Register of Members and the Share Transfer Register from Thursday, 12th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) (As Per BSE Announcement Dated 27.08.2019) INE198C01010 Camex Ltd
Pitti Engg. Capital Goods-Non Electrical Equipment 5 AGM 19-Sep-2019 20-Aug-2019 AGM 19/09/2019 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of the Annual Report for the financial year 2018-19. The Annual General Meeting of the Company is scheduled to be held on Thursday, September 19, 2019 at 2:30 P.M at Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500 034. The copy of the Annual Report is also available on the companys website www.pitti.in. We request you to take the same on record. (As Per BSE Announcement Dated 23.08.2019) INE450D01021 Pitti Engineering Ltd
S R Inds. Leather 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Fixes Book Closure for the forthcoming AGM from 13th September, 2019 to 19th September, 2019. (both days inclusive) (As Per BSE Announcement Dated 14.08.2019) INE329C01011 S R Industries Ltd
Umang Dairies FMCG 5 AGM 19-Sep-2019 22-Aug-2019 AGM 19/09/2019 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report 2018-19 of the Company for the Financial Year ended 31st March 2019 alongwith Notice of the Annual General Meeting scheduled to be held on Thursday, 19th September, 2019 at Gajraula Hasanpur Road, Gajraula - 244 235, Dist. Amroha, Uttar Pradesh. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice convening 26th Annual General Meeting of the Company scheduled to be held on Thursday, 19th September, 2019 at Gajraula Hasanpur Road, Gajraula - 244 235, Dist. Amroha, Uttar Pradesh. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard (all editions) Newspaper dt. 27th August 2019 and Business Standard (Lucknow Edition, Hindi translated), Newspaper dt. 27th August 2019, relating to completion of despatch of Notice of 26th Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company (As Per BSE Announcement Dated 27.08.2019) INE864B01027 Umang Dairies Ltd
Mirza Internatio Leather 2 AGM 19-Sep-2019 26-Aug-2019 AGM 19/09/2019 In compliance with Regulation 30 of the SEBI (LODR) Regulations,2015, we are enclosing the Notice convening the 40th AGM of the members of Mirza International Limited (The Company)scheduled to be held on Thursday,September 19, 2019 at 01:00 P.M. at The Auditorium of Directorate of Extension, Chandra Shekhar Azad(CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. We would also like to inform that in compliance with the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Share Transfer Books and Register of Members of the Company shall remain closed from Thursday,September 12, 2019 to Thursday,September 19,2019 (both days inclusive) for the purpose of 40th AGM and payment of Dividend to the shareholders/beneficial owners who will be entitled to receive dividend of ? 0.90 per Equity Share of ? 2 each,fully paid-up of the Company for the F.Y ended March 31, 2019,if declared at the ensuing AGM. Kindly take it on your records. INE771A01026 Mirza International Ltd
Vista Pharma. Pharmaceuticals 2 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 14th August, 2019 at 3:00 PM, at the corporate office of the Company inter-alia considered and approved the following: To convene the 28th Annual General Meeting of the company for the financial year 2018-19 to be held on Thursday, 19th August, 2019 at the Registered office of the Company. (As Per BSE Announcement Dated 14.08.2019) INE427C01021 Vista Pharmaceuticals Ltd
Southern Latex Textiles 10 AGM 19-Sep-2019 08-Aug-2019 Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has decided to hold the 30th Annual General Meeting on September 19, 2019. Please take note that the meeting of the Board of Directors of the Company held on 8th August,2019,inter alia has approved the unaudited financial statements of the Company for the Quarter ended 30th June,2019, further the Board has approved the Directors Report along with its Annexures for the year,2018-19. Decided to hold the 30th Annual General Meeting on 19th September,2019.Decided to close the Register of Members from 13th September to 19th September,2019 and the record date for determining the shareholders eligible to vote for /at the Annual general Meeting will be 12th September,2019. Appointed Mr. Satyaki Praharaj, Company Secretary in Practices scrutinizer to conduct the E- voting process of AGM resolution.Fixed cut off date for e-voting as 12th September,2019.The E-voting period will start on 16th September,2019 at 9.00 A.M.and end on 18th September,2019 at 5.00 P.M. Notice of 30th Annual General Meeting of the Company to be held on Thursday, the 19th September,2019 at 3.30P.M. at Sivam G.R. Thirumana Mandapam, Sivanandhapuram, Rettambedu Salai, Gumidipoondi - 601201. (As Per BSE Announcement Dated On 26/08/2019) INE410M01018 Southern Latex Ltd
GIC Housing Fin Finance 10 AGM 19-Sep-2019 30-Jul-2019 AGM:19.09.2019 Pursuant to Regulation 42 of LODR, 2015, we hereby inform that: a) 29th AGM of our Company is scheduled to be held on 19th September, 2019 (Thursday) at 3.30 P.M. at Yashwantrao Chavan Pratishthan Mumbai, Chavan Centre, Rangaswar Hall, 4th Floor, General Jagannath Bhosale Marg, Mumbai-400 021 and b) Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 (Saturday) to 19th September, 2019 (Thursday) (both days inclusive) for the purpose of 29th AGM and determining the entitlement to dividend, if any, declared at the ensuing 29th AGM of the Company. The Dividend will be paid (if approved in the 29th AGM) on or after 27th September, 2019 (Friday). This is for your information and record purpose. (As Per BSE Announcement Dated on 30.07.2019) INE289B01019 GIC Housing Finance Ltd
S I Paper Mills Paper 10 AGM 19-Sep-2019 24-May-2019 South India Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2019 to September 24, 2019 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. The Board of Directors have at their Board meeting held today : 1.Approved the audited financial results for the quarter / financial year ended 31st March 2019 2.Recommended Dividend @ 15% i.e Rs 1.50 per equity share for FY 2018-19. 3. Fixed the date of 60th AGM of the Company on 19th September, 2019 and decided to close the register of members of the Company from 1st Sept 2019 to 24th Sept 2019 for the purpose of equity dividend. (As Per BSE Announcement Dated 23.05.2019) South India Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2019 to September 24, 2019 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 24.05.2019) INE088G01014 South India Paper Mills Ltd
PSL Steel 10 AGM 19-Sep-2019 28-Aug-2019 AGM 19/09/2019 INE474B01017 PSL Ltd
Virat Inds. Textiles 10 AGM 19-Sep-2019 22-May-2019 Virat Industries Ltd has informed BSE about Outcome of Board Meeting held on May 22, 2019. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to send herewith the following information: 1.The Register of Members of the Company shall remain closed from Friday, September 13, 2019 to Thursday, September 19, 2019 (Both days inclusive). 2.The Cut- off date for E-voting and Physical Voting is 12th September, 2019, regarding the 29th Annual General Meeting of the Company to be held on 19th September, 2019. INE467D01017 Virat Industries Ltd
Sunil Agro Foods FMCG 10 AGM 19-Sep-2019 19-Aug-2019 AGM 19/09/2019 Submission of copy of Annual Report along with notice of 31st AGM, Pursuant to the provision of Regulation 34 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 24.08.2019) INE224D01012 Sunil Agro Foods Ltd
Super Bakers (I) FMCG 10 AGM 19-Sep-2019 18-Jul-2019 AGM 19/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today have decided to: 1. Convene the 25th Annual General Meeting of the Members of the Company on Thursday, the 19th September, 2019 at 1.00 p.m. at the Registered Office of the Company at Ahmedabad; 2. The Register of members and Share Transfer Books of the Company will remain closed from Thursday, the 12th September, 2019 to Thursday, the 19th September, 2019 (both days inclusive) for the purpose of the above referred 25th Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 25th Annual General Meeting. E-voting facility will not be made available at AGM. Please note that the Board of Directors in their meeting held today i.e. 18th July, 2019 have decided to convene the 25th Annual General Meeting of the Members of the Company on Thursday, the 19th September, 2019. (As Per BSE Announcement Dated On 18/07/2019) Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) INE897A01011 Super Bakers (India) Ltd
Diana Tea Plantation & Plantation Products 5 AGM 19-Sep-2019 13-Aug-2019 AGM 19/09/2019 Intimation for 108th Annual General Meeting Annual General Meeting on 19th September, 2019 (As Per BSE Announcement Dated On 22/08/2019) Newspaper Advertisement regarding Notice of 108th Annual General Meeting, E-Voting and Book Closure. (As Per BSE Announcement Dated 23.08.2019) Corrigendum to Newspaper Publication (As Per BSE Announcement Dated 24.08.2019) INE012E01035 Diana Tea Company Ltd
Madras Fert. Fertilizers 10 AGM 19-Sep-2019 27-Aug-2019 Madras Fertilizers Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2019. INE414A01015 Madras Fertilizers Ltd
Radix Indust. Miscellaneous 10 AGM 19-Sep-2019 13-Aug-2019 AGM 19/09/2019 Outcome of Board Meeting Fixed the dates for book closure of Register of Members of the Company from 16th September, 2019 to 19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend Annual General Meeting of the Company scheduled to be held on 19.09.2019 INE576N01014 Radix Industries (India) Ltd
Dec.Gold Mines Mining & Mineral products 1 AGM 19-Sep-2019 08-Aug-2019 AGM 19/09/2019 Outcome of the Board Meeting held on Thursday, August 8, 2019 for approval of Un-audited Financial Results for the quarter ended June 30, 2019. Pursuant to Regulation 42 of SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015, we would like to inform you that 35th Annual General Meeting of the Company has been scheduled to be held on Thursday, September 19, 2019. The Register of Members and Share transfer Books of the Company will be closed from Thursday, September 12, 2019 to Thursday, September 19, 2019 (both days inclusive) for the purpose of holding 35th Annual General Meeting (AGM). INE945F01025 Deccan Gold Mines Ltd
Indus Finance Finance 10 AGM 19-Sep-2019 27-Aug-2019 AGM 19/09/2019 Notice of 28th Annual General Meeting along with Annual Report for the Financial Year 2018-19. Indus Finance Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. INE935D01013 Indus Finance Ltd
Indra Industries Fertilizers 10 AGM 19-Sep-2019 13-Aug-2019 AGM 19/09/2019 Book Closure for the purpose of 35th AGM of Indra Industries Limited Intimation Under Regulation 44 Notice of 35th AGM (As Per BSE Announcement Dated 27.08.2019) INE924N01016 Indra Industries Ltd
Frontline Corp. Logistics 10 AGM 19-Sep-2019 23-Aug-2019 AGM 19/09/2019 It is hereby informed that the annual general meeting of the Company will be held on 19th September, 2019 at 10.00 a.m. at the Registered Office of the Company. Details of the Book closure and e voting and other details, if any, are described in the letter attached herewith. Frontline Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 19, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated On 25/08/2019) INE092D01013 Frontline Corporation Ltd
T N Newsprint Paper 10 AGM 19-Sep-2019 29-May-2019 Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. The Board of Directors in its meeting held on 28th May, 2019 has inter-alia:- Notice of the Annual General Meeting Book Closure (As Per BSE Announcement Dated 28.05.2019) Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated On 29/05/2019) Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 23.08.2019) INE107A01015 Tamil Nadu Newsprint & Papers Ltd
Nitco Ceramic Products 10 AGM 19-Sep-2019 26-Aug-2019 AGM 19/09/2019 Nitco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 19, 2019. INE858F01012 Nitco Ltd
Oriental Veneer Miscellaneous 1 AGM 19-Sep-2019 22-Jul-2019 We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday, September 19, 2019 at 11.30 a.m. at the registered office of the company at Aghai (Via) Kalyan Railway Station, Thane-421301, Maharashtra, India. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 12, 2019 to Thursday, September 19, 2019 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The final Dividend of Rs. 0.20/ - per Equity Share of Rs. 01 / - each as recommended by the Board of Directors, if declared at the AGM will be paid to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Wednesday, September 11, 2019. Kindly take same on record. Enclosed please find the Annual Report of Oriental Veneer Products Ltd. (the Company) for the Financial Year 2018-19 which includes the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, September 19, 2019, for your records. Kindly take the above on record and oblige. (As Per BSE Announcement Dated On 22/08/2019) INE457G01029 Oriental Veneer Products Ltd
Hindustan Media Media - Print/Television/Radio 10 AGM 19-Sep-2019 10-May-2019 Hindustan Media Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2019. INE871K01015 Hindustan Media Ventures Ltd
Mallcom (India) Textiles 10 AGM 19-Sep-2019 23-Aug-2019 AGM 19/09/2019 Regulation 30(4) of the SEB/ (LODR) Regutation - Minutes of AGM In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 35th Annual Report of Mallcom (India) Limited for the Financial Year 2018-2019. The same will be available on the Companys website at www.mallcom.in. This is for your information and record. (As Per BSE Announcement Dated 23.08.2019) Mallcom (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting to be held on Thursday, 19th September, 2019 at 12.05 p.m. and payment of dividend. (As Per BSE Announcement Dated On 26/08/2019) INE389C01015 Mallcom (India) Ltd
S Chand & Compan Media - Print/Television/Radio 5 AGM 19-Sep-2019 20-Aug-2019 Outcome of Board Meeting-10.08.2019 S Chand - Newspaper advertisement in relation to notice of Annual General Meeting and e-voting (As Per BSE Announcement Dated 27.08.2019) INE807K01035 S Chand & Company Ltd
Dish TV Entertainment 1 AGM 19-Sep-2019 30-Jul-2019 AGM:19.09.2019 Pursuant to applicable regulations of SEBI (LODR) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30/07/2019 has inter-alia: Approved convening of the 31st Annual General Meeting (AGM) on Thursday, 19.09.2019 and approved Notice thereof. In respect of the above, we hereby enclose the following: ? The Un-Audited Financial results for the Q1 period ended on 30.09.2019 of the Financial Year 2019-20 together with the Earning Release and Limited Review Report thereon. Pursuant to applicable regulations of SEBI (LODR) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30/07/2019 has inter-alia: a) Considered and approved the Un-Audited Financial Results of the Company for the Q1 ended on 30.06.2019 of the financial Year 2019-20, both on standalone and consolidated basis, prepared under Ind-AS, reviewed by M/s Walker Chandiok & Co LLP, Chartered Accountants, the statutory Auditors of the Company together with Limited Review Report b) Approved convening of the 31st Annual General Meeting (AGM) on Thursday, 19.09.2019 and approved Notice thereof. In respect of the above, we hereby enclose the following: ? The Un-Audited Financial results for the Q1 period ended on 30.09.2019 of the Financial Year 2019-20 together with the Earning Release and Limited Review Report thereon. Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 30, 2019, has inter-alia: Approved convening of the 31st Annual General Meeting of the Equity Shareholders of the Company on Thursday, September 19, 2019 and approved Notice thereof. This is to inform you that the 31st Annual General Meeting of the members of the Company is scheduled to be held on Thursday, September 19, 2019 at 11:00 AM at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra. Pursuant to regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Dish TV India Limited for the Financial Year ended on March 31, 2019 The Company has provided it Shareholders with facility to exercise their right to vote on all businesses proposed at the AGM by electronic means by using remote e-voting facility provided by NSDL. The remote e-voting period shall commence from 15.09.2019 at 9.00 a.m. and will end on 18.09.2019 at 5.00 p.m., and the Shareholders of the Company as at the Cut-off date of September 12, 2019 shall be eligible to vote using the remote e-voting facility. This is to inform you that the 31st Annual General Meeting of the members of the Company is scheduled to be held on Thursday, September 19, 2019 at 11:00 AM at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra. Pursuant to regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Dish TV India Limited for the Financial Year ended on March 31, 2019 The Company has provided it Shareholders with facility to exercise their right to vote on all businesses proposed at the AGM by electronic means by using remote e-voting facility provided by NSDL. The remote e-voting period shall commence from 15.09.2019 at 9.00 a.m. and will end on 18.09.2019 at 5.00 p.m., and the Shareholders of the Company as at the Cut-off date of September 12, 2019 shall be eligible to vote using the remote e-voting facility. (As Per BSE Announcement Dated 23.08.2019) This is in continuation to our communication dated August 23, 2019, wherein the Company had duly intimated to the Stock Exchange(s) about the commencement of dispatch of Annual Report of the Company for the financial year 2018-19 along with Notice calling the 31st Annual General Meeting, electronically to all the members whose E-mail IDs are registered with the Company / Depository Participant(s) and physically to all other members at their registered address. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the Notice of 31st Annual general Meeting in two newspapers viz. Business Standard in English and Navshakti (Mumbai Edition) in Marathi on August 27, 2019. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated 27.08.2019) INE836F01026 Dish TV India Ltd
HB Estate Devel. Realty 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held as follows: Day: Thursday Date: 19th September, 2019 Time: 11.00 A.M Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed herewith Notice convening the 25th Annual General Meeting of the Company. The Notice of the AGM has also been uploaded on the Companys website, www.hbestate.com You are requested to take the above information on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 25th Annual General Meeting (AGM) of the Company scheduled to be held on 19th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 12th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting:From 09.00 A.M. (IST) on 16th September, 2019 End of e-voting :Up to 05.00 P.M. (IST) on 18th September, 2019 You are requested to take the above information on record. (As Per BSE Announcement Dated 14.08.2019) In continuation to our letter dated 14th August, 2019 with regard to the notice of 25th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard (both Hindi & English) dated 23rd August, 2019, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, http://www.hbestate.com You are requested to take the above information on record and oblige. (As Per BSE Announcement Dated 23.08.2019) Please refer our letter dated 14th August, 2019 with regard to the notice of 25th Annual General Meeting (AGM) of the Company wherein Item No. 4 of the Notice of AGM pertains to appointment of Mr. Yash Kumar Sehgal (DIN: 03641168) as a Non-Executive Independent Director to fill the casual vacancy (Special Resolution). It is hereby informed that the Company has to withdraw Item No. 4 of the Notice of AGM consequent upon resignation of Mr. Yash Kumar Sehgal from the Board of Directors of the Company, which was duly intimated on 29th July, 2019. Hence, the facility for voting through physical Ballot Papers at the AGM and voting by electronic means (Remote e-voting) in respect of Item No. 4 of the Notice of AGM shall not be made available to the Shareholders. This Addendum shall form an integral part of Notice Dated 27th May, 2019 of 25th Annual General Meeting of the Company. You are requested to take the above information on record (As Per BSE Announcement Dated 27.08.2019) INE640B01021 HB Estate Developers Ltd
Jai Balaji Inds. Steel 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 The BOD at its meeting held on Wednesday, 14.08.19 which commenced at 3:00 p.m. and concluded at 5p.m., have, amongst other items of Agenda:- Decided to hold the AGM of the Company on Thursday,19th Sept,2019 at 11:00 a.m. at Rotary Sadan. d)Decided to close the Register of Members and Share transfer Books of the Company from Friday, 13.09.2019 to Thursday, 19.09.19 (both days inclusive) for the purpose of the aforesaid AGM. e)voting rights of the members shall be one vote per paid up equity share, as on the cut-off date being Thursday, 12.09.19. INE091G01018 Jai Balaji Industries Ltd
GP Petroleums Chemicals 5 AGM 19-Sep-2019 26-Aug-2019 AGM 19/09/2019 Notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 36th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 19th September 2019 at 3.00 p.m. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri (East), Mumbai 400 059. The Notice for the said AGM is attached herewith. In accordance with provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on Monday, 16th September, 2019 at 9.00 A.M. and end on Wednesday, 18th September, 2019 at 5.00 P.M. (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of 12th September, 2019, may cast their vote electronically. Kindly take the same on record. GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 27.08.2019) INE586G01017 GP Petroleums Ltd
Kesar Terminals Miscellaneous 5 AGM 19-Sep-2019 13-Aug-2019 AGM on Sept 19, 2019 This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 12th September, 2019 to Thursday,19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that the 11th Annual General Meeting of Kesar Terminals & Infrastructure Limited will be held on Thursday 19th September, 2019, at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushuru Dubash Marg, Mumbai 400 001. (As Per BSE Announcement Dated On 22/08/2019) Intimation of Closure of Register of Members for determining the shareholders who would be eligible to receive Final Dividend of Re. 1 per share and the 11th Annual General Meeting. (As Per BSE Announcement Dated On 26/08/2019) INE096L01025 Kesar Terminals & Infrastructure Ltd
Emami Realt. Realty 2 AGM 19-Sep-2019 21-Aug-2019 AGM 19/09/2019 In furtherance to our letter dated 21st August, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 11th Annual General Meeting as published in the following newspapers today i.e., 23rd August, 2019: 1. Business Standard (English) 2. Ekdin (Bengali) This is for your information and record. (As Per BSE Announcement Dated 23.08.2019) INE778K01012 Emami Realty Ltd
Abhijit Trading Finance 10 AGM 19-Sep-2019 26-Aug-2019 AGM 19/09/2019 We hereby informed you that the Board of Directors at their meeting held today i.e on Saturday, 24th August, 2019 at 01.15 P.M. and concluded at 02:15 P.M have considered and approved the following: Appointment of Statutory Auditor Re-appointment of Independent Director Approval of Book Closure Fixing of E-voting Dates Approval of AGM Notice To Take note of Secretarial Audit Report Resignation of Company Secretary (As Per BSE Announcement Dated 24.08.2019) This is to inform you that pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for the purpose of 37th ensuing AGM. The Company has fixed 12th September, 2019 as the Cut-off date for the purpose of Remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 37th AGM of the Company. The E-Voting Period will commence from 9:00 A.M on 16th September, 2019 to 5:00 P.M on 18th September, 2019 (As Per BSE Announcement Dated On 26/08/2019) INE994N01019 Abhijit Trading Company Ltd
Diligent Media Media - Print/Television/Radio 1 AGM 19-Sep-2019 09-Aug-2019 AGM 19/09/2019 Proceedings of the Board Meeting held on August 9, 2019 INE016M01021 Diligent Media Corporation Ltd
A-1 Acid Chemicals 10 AGM 19-Sep-2019 14-Aug-2019 AGM 19/09/2019 Outcome of Board meeting held on 14th August,2019 Outcome of Board meeting held on 14th August,2019 INE911Z01017 A-1 Acid Ltd
Octaware Tech. IT - Software 10 AGM 19-Sep-2019 20-Aug-2019 Dear Sir/Madam, Please find attached herewith the Scrutinizer Report received from M/s. C.B Jain & Associates, Practising Company Secretaries of the 14th Annual General Meeting of the members of the Company held on 19th August, 2019 at Unit 003, Tower II, INE208U01019 Octaware Technologies Ltd
Apex Frozen Miscellaneous 10 AGM 19-Sep-2019 13-Aug-2019 Apex Frozen Foods Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INE346W01013 Apex Frozen Foods Ltd
Silver Touch IT - Software 10 AGM 19-Sep-2019 21-Aug-2019 Silver Touch Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2019 INE625X01018 Silver Touch Technologies Ltd
Affordable Robo. Engineering 10 AGM 19-Sep-2019 29-Aug-2019 AGM 30/09/2019 INE692Z01013 Affordable Robotic & Automation Ltd
Finolex Cables Cables 2 AGM 18-Sep-2019 23-Aug-2019 AGM 18/09/2019 We enclose a soft copy of the Annual Report for the financial year 2018-19 together with Notice and Explanatory Statement thereto in respect of the Fifty-First Annual General Meeting (AGM) of the Company (included therein at Page No.200), which is scheduled to be held at the Auditorium of Auto Cluster Development and Research Institute, H Block, Plot C-181, Near D Mart, Chinchwad, Pune - 411019 on Wednesday, 18th September, 2019 at 11.30 a.m. to transact the business as set out in the Notice. The 51st Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, 18th September, 2019 at 11.30 a.m. at the Auditorium of Auto Cluster Development and Research Institute, H Block, Plot C-181, Near DMart, Chinchwad, Pune - 411019, to transact the business of the Company as mentioned in the Notice issued in this regard which was uploaded on your website on 23rd August, 2019 The Board of Directors in their meeting held on 29th May, 2019 had recommended payment of dividend of 225% (Rs.4.50 per equity share) for the financial year ended 31st March 2019 (2018-19), subject to approval of the Members at the said AGM. The said dividend, if declared at the AGM, will be paid on or before 17th October, 2019 to those Members whose names appear in the Register of Members as on the date of the AGM in respect of shares held in physical form and in respect of shares held in electronic form on the basis of beneficial ownership as per details to be received from respective Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of close of their respective business hours on the date immediately preceding the aforesaid Book Closure period i.e. as of end of day on Friday, 6th September,2019) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for purpose of computing the list of Members who are eligible to receive payment of proposed dividend for the year ended 31st March 2019 and for the said Annual General Meeting of the Company. We refer to the provisions of Regulation 30 Schedule III, Part A (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and enclose herewith the copies of the newspaper cuttings of advertisement released regarding notice of Fifty-First Annual General Meeting (AGM), e-Voting information and Book Closure intimation published in the newspapers namely: Financial Express (English Newspaper) and Loksatta (Marathi Newspaper) on 24th August, 2019 in respect of Companys said AGM which, as informed earlier, is scheduled to be held on Wednesday, 18th September, 2019 at Pune. (As Per BSE Announcement Dated 24.08.2019) INE235A01022 Finolex Cables Ltd
Hind.Motors Automobile 5 AGM 18-Sep-2019 26-Aug-2019 AGM 18/09/2019 We hereby give notice that the Register of Members and the Share Transfer Books of the Company in respect of the Equity Shares shall remain closed on and from Wednesday, the 11th September, 2019 to Wednesday, the 18th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 18th September, 2019. Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. (As Per BSE Announcement Dated 27.08.2019) INE253A01025 Hindustan Motors Ltd
Lyka Labs Pharmaceuticals 10 AGM 18-Sep-2019 10-Aug-2019 Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of meeting of Board of Directors held today i.e. 9th August, 2019. (As Per BSE Announcement Dated 09.08.2019) INE933A01014 Lyka Labs Ltd
Andrew Yule & Co Diversified 2 AGM 18-Sep-2019 14-Aug-2019 AGM 18/09/2019 Pursuant to the provisions of Regulation 34 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the Company for the financial year 2018-19 which includes the Notice convening the 71st Annual General Meeting of the members of the Company. INE449C01025 Andrew Yule & Company Ltd
Balmer Lawrie Diversified 10 AGM 18-Sep-2019 18-Jul-2019 AGM 18/09/2019 Further to our intimation dated 4th July 2019 please note that the Board at its Meeting dated 18th July 2019 has approved the following: 1)The 102nd AGM of the Company shall be held on Wednesday, 18th September 2019 at 10:30 a.m. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD). 2)The remote e-voting period for the 102nd AGM shall commence on Saturday 14th September 2019 (9:00 a.m.) and end on Tuesday 17th September,2019 (5:00 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 11th September 2019 (EOD), may cast their vote electronically. 3)The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday 12th September 2019 to Wednesday 18th September 2019 (both days inclusive) for the purpose of distribution of dividend for the FY 2018-19 and also for 102nd AGM of the Company. Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose. Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 18th July, 2019 has, inter-alia, approved the following: The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19 and also for 102nd Annual General Meeting of Balmer Lawrie & Co. Ltd. Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose. The 102nd Annual General Meeting (AGM) of the Company shall be held on Wednesday, 18th September, 2019 at 10:30 a.m. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD). The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19 and also for 102nd Annual General Meeting of Balmer Lawrie & Co. Ltd. (As Per BSE Announcement Dated On 18/07/2019) Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, we are hereby appending the Notice of the 102nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the Financial Year 2018-19 for your information and record. The dispatch of the same has commenced today. Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, we are hereby appending the Notice of the 102nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the Financial Year 2018-19 for your information and record. The dispatch of the same has commenced today. (As Per BSE Announcement Dated On 22/08/2019) Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper publications by the Company regarding the 102nd Annual General Meeting (the AGM), the completion of dispatch of notice of the AGM alongwith various attachments/enclosures, the Book Closure, Remote E-Voting and other associated matters for your information and record. The aforesaid notice was published in English in Financial Express, in Hindi in Jansatta and in Bangla in Aajkal on 24th August, 2019. (As Per BSE Announcement Dated On 26/08/2019) INE164A01016 Balmer Lawrie & Company Ltd
Intl. Data Mgt. IT - Software 10 AGM 18-Sep-2019 28-May-2019 International Data Management Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019. Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. The 42nd Annual General Meeting of the members of the Company will be held on Wednesday,18th day of September ,2019 at 3:30 P.M. at Lok Kala Manch, 20, Institutional Area, Lodhi Road, New Delhi-110003. Publication of schedule of 42nd Annual General Meeting in newspaper of International Data Management Limited. Publication of schedule of 42nd Annual General Meeting of International Data Management Limited. (As Per BSE Announcement Dated On 21/08/2019) INE649R01010 International Data Management Ltd
GFL Chemicals 1 AGM 18-Sep-2019 26-Aug-2019 AGM 18/09/2019 Notice of the Annual General Meeting of the Company for the Financial Year 2018-19. (As Per BSE Announcement Dated 24.08.2019) INE538A01037 GFL Ltd
Natl. Aluminium Non Ferrous Metals 5 AGM 18-Sep-2019 19-Aug-2019 AGM 18/09/2019 Annual Report for the 38th Annual General Meeting of National Aluminium Company Limited. Notice for 38th Annual General Meeting of National Aluminium Company Limited scheduled to be held on Wednesday, the 18th September, 2019 at 11:00 AM at NALCO Bhawan, Plot no. P/1, Nayapalli, Bhubaneswar - 751013 (As Per BSE Announcement Dated 23.08.2019) Notice of 38th Annual General Meeting, Book Closure Date and E-voting as advertised in Newspapers. (As Per BSE Announcement Dated 24.08.2019) INE139A01034 National Aluminium Company Ltd
India Steel Steel 1 AGM 18-Sep-2019 14-Aug-2019 AGM 18/09/2019 Outcome of Board meeting held on 14th August, 2019 India Steel Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Dear Sir/Madam, Notice is hereby given that the 32nd Annual General Meeting of the members of the Company will be held on Wednesday, 18th day of September, 2019, at 11.30 A.M. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the notice convening Annual General Meeting. (As Per BSE Announcement Dated 27.08.2019) Outcome of the Proceedings of 32nd Annual General Meeting held on September 18, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 32nd Annual General Meeting of the Company held on Wednesday, September 18, 2019 at lndia Steel Works Complex, Zenith Compound,Khopoli, Raigad-410203 at 11.30 am. (As Per BSE Announcement Dated on 9/18/2019 2:09:57 PM) INE072A01029 India Steel Works Ltd
Rajkumar Forge Castings, Forgings & Fastners 10 AGM 18-Sep-2019 31-Jul-2019 AGM:18.09.2019 Intimation of 29th Annual General Meeting, Book Closure and E-voting Corporate Action - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company Scheduled To The Held On Wednesday, September 18, 2019 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Loksatta and Financial Express newspaper(s) on August 23, 2019 for Notice of 29th Annual General Meeting, Remote E-voting Information and Book Closure. Kindly the same on your record. (As Per BSE Announcement Dated 23.08.2019) INE013J01016 Rajkumar Forge Ltd
Jaysynth Dyestuf Chemicals 1 AGM 18-Sep-2019 29-May-2019 AGM 18/09/2019 Outcome of 01/2019-20 Board Meeting held on Wednesday, 29th May, 2019. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting and payment of Dividend for the Financial Year 2018-19, subject to approval by the Members. Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 34th Annual General Meeting of the Company and Annual Report for the Financial Year 2018-19. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 34th Annual General Meeting, Information on Remote E-voting, Book Closure and Record Date in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Thursday, 22nd August, 2019. The cuttings of Newspaper Advertisement are enclosed herewith for your reference and records. (As Per BSE Announcement Dated On 22/08/2019) INE703C01025 Jaysynth Dyestuff (India) Ltd
Sreechem Resins Chemicals 10 AGM 18-Sep-2019 26-Aug-2019 AGM 18/09/2019 In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 31st Annual General Meeting for the F.Y. 2018-2019 to be held on Wednesday, 18th Day of September, 2019 at 10.00 AM at the Registered Office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770017, Odisha. The 31st Annual General Meeting of the Company will be held on 18th September 2019 at 10.00 A.M. at its Registered office situated at Jhagarpur, Post Box No.13, Post - Rajgangpur - 770017, Odisha to approve the Audited Financial Statements and Balance Sheet as on 31st March, 2019 and other related matters. Notice is hereby given that the Register of Members and Register of Share Transfer of the Company will remain closed from Wednesday, the 11th September 2019 to Wednesday, the 18th September 2019, both days inclusive. Notice is hereby given that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, 18th day of September, 2019 at 10.00 A.M at the Registered Office of the Company situated at Jhagarpur Post Box No.13, Post - Rajgangpur - 770017, Odisha. Please find enclosed the notice of the Annual General Meeting as Annexure I. (As Per BSE Announcement Dated 24.08.2019) INE377C01010 Sreechem Resins Ltd
Kartik Invest. Finance 10 AGM 18-Sep-2019 16-May-2019 Kartik Investments Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Intimation on the outcome of the Board Meeting held On 15th May 2019 And Disclosures Under Regulation 30 Of SEBI Listing Regulations. (As Per BSE Announcement Dated 15.05.2019) INE524U01019 Kartik Investments Trust Ltd
Gem Spinners Textiles 5 AGM 18-Sep-2019 14-Aug-2019 Gem Spinners India Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. The Board approved the Unaudited Financial Results for the qtr ended 30.6.2019 and fixed the Annual General Meeting on 18th September 2019 INE165F01020 Gem Spinners India Ltd
Mangalam Organic Chemicals 10 AGM 18-Sep-2019 13-Aug-2019 AGM 28/09/2019 Pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on Saturday, September 28, 2019. The dividend on Equity Shares for the year ended March 31, 2019, as recommended by the Board of Directors on May 11, 2019 and as may be declared at the AGM, will be paid/dispatched after October 4, 2019. Pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on Saturday, September 28, 2019. The dividend on Equity Shares for the year ended March 31, 2019, as recommended by the Board of Directors on May 11, 2019 and as may be declared at the AGM, will be paid/dispatched after October 4, 2019. (As Per BSE Announcement Dated 12.08.2019) AGM 18/09/2019 (Revised) (As per BSE Bulletin dated on 22/08/2019) Further to our letter dated August 12, 2019, we wish to inform you that the Board of Directors have approved the re-schedulement of 37th Annual General Meeting of the Company and revision of dates for closure of Register of Members and Share Transfer Books pursuant to Regulations 30 and 42 of the Listing Regulations read with Schedule III to the Listing Regulations as below: a. The Annual General Meeting of the Company will now be convened on Wednesday, September 18, 2019 instead of Saturday, September 28, 2019 as informed earlier. b. The Register of Members and Share Transfer Books of the Company will now remain closed from Saturday, September 14, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting (AGM) and for determining the Members of the Company who would be entitled to dividend, if any, declared at the AGM for the Financial Year 2018-19 (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice of the 37th Annual General Meeting (AGM) scheduled to be held on September 18, 2019. (As Per BSE Announcement Dated 23.08.2019) INE370D01013 Mangalam Organics Ltd
Hinduja Ventures Finance 10 AGM 18-Sep-2019 14-Aug-2019 AGM 18/09/2019 Book Closure and Record Date Purpose Equity Shares of Rs. 10/- per share Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) Annual General Meeting fixed on Wednesday, September 18, 2019. Cut-off Date: The Board of Directors at its meeting held today fixed Wednesday, September 11, 2019 as the cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting. A person whose name is recorded in the register of members and register of beneficial owners as maintained by the depositories as on the cut-off date i.e. September 11, 2019 shall be entitled to avail facility of remote e-voting and voting at the Annual General Meeting. Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive). Annual General Meeting fixed on Wednesday, September 18, 2019. Wednesday, September 11, 2019. Dividend of Rs. 17.50/- per equity share for the financial year ended March 31, 2019, if approved by the members at the ensuing annual general meeting to be held on Wednesday, September 18, 2019. The Board of Directors at its meeting held today fixed Wednesday, September 11, 2019 as the cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting. A person whose name is recorded in the register of members and register of beneficial owners as maintained by the depositories as on the cut-off date i.e. September 11, 2019 shall be entitled to avail facility of remote e-voting and voting at the Annual General Meeting. The Thirty Fourth Annual General Meeting of the members of Hinduja Ventures Limited is scheduled to be held on Wednesday, September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Annual Report for the financial year 2018-19 along with the Notice of Thirty-Fourth Annual General Meeting [AGM] of the Company to be held on Wednesday , September 18 , 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The Annual Report and the Notice of Thirty-Fourth AGM are also available on the website of the Company www.hindujaventures.com We are forwarding herewith the Notice of the Thirty Fourth Annual General Meeting of the Members of the Company to be held on Wednesday , September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with proxy form pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing to its members the facility to cast their votes by electronic means on all resolutions set forth in the Notice. The instructions of e-voting are mentioned in the said notice. The cut-off date for the purpose of remote e-voting has been fixed, Wednesday, September 11, 2019. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in Business Standard and Sakaal on Monday, August 26, 2019 regarding (1) Dispatch of Annual Reports for the financial year 2018-19 (2) Thirty Fourth Annual General Meeting of the Company to be held on Wednesday , September 18, 2019 (3)Book Closure and (4) E-Voting. (As Per BSE Announcement Dated On 26/08/2019) INE353A01023 Hinduja Ventures Ltd
Kamat Hotels Hotels & Restaurants 10 AGM 18-Sep-2019 23-Aug-2019 AGM 18/09/2019 This is to inform you that the 32nd Annual General Meeting of the members of the Company is scheduled to be held on Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m. Also inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting Annual General Meeting of the Company. Please find attached herewith Annual Report of the Company for the year ended 31st March, 2019 for your record. Pursuant to Regulation 30 & 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cuttings published in Free Press Journal and Navshakti with respect to the completion of dispatch of notice of 32nd Annual Report for the Financial Year 2018-19, Book Closure and e-voting information relating to the 32nd Annual General meeting of the Company. The same is also available on the website of the Company at www.khil.com. Kindly take the same on your record. (As Per BSE Announcement Dated 23.08.2019) This is to inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m. (As Per BSE Announcement Dated 24.08.2019) INE967C01018 Kamat Hotels (India) Ltd
Hind.Natl.Glass Glass & Glass Products 2 AGM 18-Sep-2019 21-May-2019 Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Outcome of board meeting held on 17.05.2019 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17th May, 2019, inter-alia, have considered and approved the following matters: - 1. The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2019 as per Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 alongwith the Auditors Report and Statement on impact of Audit Qualification, duly approved by the Board of Directors on recommendation of Audit Committee are enclosed for your ready reference. 2. Boards Report containing Directors Responsibility Statement and Management Discussion & Analysis Statement and Corporate Governance Report for Financial Year ended 31st March, 2019. 3. Fixed the date of 73rd Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, 18th September, 2019. 4. Fixed the dates of closure of the Register of Members and the Share Transfer Books of the Company from Wednesday, 11.09.2019 to Wednesday, 18.09.2019 (both days inclusive) for the purpose of 73rd AGM of the Company. We are also enclosing the Certificate received from Debenture Trustee under Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audited Financial Results shall be published in the newspapers as per Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and would be also available on the website of the Company (www.hngil.com). Kindly take aforesaid intimation as compliance under Regulation 30 of SEBI (Listing Regulation and Disclosures Requirements) Regulations, 2015. The meeting commenced at 12.00 Noon (IST) and was concluded at 11.45 P.M. (IST). (As Per BSE Announcement Dated on 18/05/2019) With reference to your Circular Notice No.LIST/COMP/15/2019 dated June 7, 2019, kindly note that vide our letter No.SEC/SE/006 dated 17th May, 2019, we have already informed exchanges about the date of AGM and period of Book Closure. However, as desired vide Circular dated 07/06/2019, we once again informing you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the 73rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 18th September, 2019 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector-I, Salt Lake City, Kolkata- 700 064 and the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) in view of the said AGM. This is for your information and records. (As Per BSE Announcement Dated 14.06.2019) INE952A01022 Hindusthan National Glass & Industries Ltd
Ugro Capital Finance 10 AGM 18-Sep-2019 07-Aug-2019 AGM 18/09/2019 Outcome of Board Meeting held on 07 August, 2019 (As Per BSE Announcement Dated 07.08.2019) Ugro Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. (As Per BSE Announcement Dated On 08/08/2019) INE583D01011 Ugro Capital Ltd
Eastern Sugar Sugar 10 AGM 18-Sep-2019 23-Aug-2019 AGM 18/09/2019 Notice of AGM of M/s EASTERN SUGAR & INDUSTRIES LIMITED will be held on WEDNESDAY, THE 18th SEPTEMBER, 2019 AT 12.00 P.M. at the Registered Office of the Company at HANUMAN SUGAR MILLS, P.O. MOTIHARI, DIST. EAST CHAMPARAN, BIHAR-845401 Pursuant to Listing Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 12th September 2019 to Wednesday, 18th September 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. INE889B01016 Eastern Sugar & Industries Ltd
BDH Inds. Pharmaceuticals 10 AGM 18-Sep-2019 27-Aug-2019 AGM 18/09/2019 Please find attached the intimation about Notice of the Annual General Meeting of the Company, Dispatch of Annual Report for the financial year 2018-19, Remote E voting and Book Closure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, please find enclosed herewith the notice published in Free Press Journal and Nav Shakti newspapers on 27th August 2019 for attention of the shareholders of the Company with respect to Notice of the 29th Annual General Meeting of the Company, dispatch of Annual Report for financial year 2018-19, remote e-voting and book closure. (As Per BSE Announcement Dated 27.08.2019) INE278D01018 BDH Industries Ltd
63 Moons Tech. IT - Software 2 AGM 18-Sep-2019 23-Aug-2019 AGM 18/09/2019 Annual Report (F.Y. 2018-19) of the Company, Notice convening 31st Annual General Meeting, Book Closure Dates & e-voting information. Annual Report (F.Y. 2018-19) of the Company, Notice convening 31st Annual General Meeting, Book Closure Dates & e-voting information. Annual Report (F.Y. 2018-19) of the Company, Notice convening 31st Annual General Meeting, Book Closure Dates & e-voting information. Newspaper advertisement for Notice of 31st Annual General Meeting, Book Closure and e-voting information. (As Per BSE Announcement Dated On 26/08/2019) INE111B01023 63 Moons Technologies Ltd
Selan Expl. Tech Crude Oil & Natural Gas 10 AGM 18-Sep-2019 19-Aug-2019 AGM 18/09/2019 Notice of Book Closure and AGM (As Per BSE Announcement Dated on 19.08.2019) INE818A01017 Selan Explorations Technology Ltd
Asian Oilfield Crude Oil & Natural Gas 10 AGM 18-Sep-2019 08-Aug-2019 Asian Oilfield Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 18, 2019 at 2.00 p.m. at Boundary Hall, Mumbai Cricket Association Recreation Centre, RG-2, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Maharashtra, India. (As Per BSE Announcement Dated on 20.08.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clipping of Notice of 26th Annual General Meeting, E-voting information and Book Closure of the Company published in Financial Express in English and Loksatta in Marathi language on 23rd August, 2019. Kindly take the same on record. (As Per BSE Announcement Dated 23.08.2019) INE276G01015 Asian Oilfield Services Ltd
Adinath Exim Res Finance 10 AGM 18-Sep-2019 13-Aug-2019 AGM 18/09/2019 We wish to inform you that the 25th Annual General Meeting (AGM) of the shareholders of Adinath Exim Resources Limited will be held on Wednesday, 18th day of September, 2019, at 11:00 a.m. at Hotel Planet Landmark, 139 / 1, Ambli - Bopal Road, Off S. G. Road, Nr. Ashok Vatika, Opp. Ekta Farm, Ahmedabad, Gujarat 380058 The Annual Report alongwith the Notice of 25th Annual General Meeting (forming part of Annual report) is attached herewith for your perusal. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 11, 2019 to Wednesday, September 18, 2019 (both days inclusive) (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement regarding the 25th Annual General Meeting of the Company to be held on September 18, 2019. (As Per BSE Announcement Dated 29.08.2019) INE398H01015 Adinath Exim Resources Ltd
Tivoli Construc. Realty 10 AGM 18-Sep-2019 29-May-2019 OUTCOME OF THE BOARD MEETING HELD ON 29TH MAY, 2019. Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 19.08.2019) Newspaper publication of Notice of 33rd Annual General Meeting to be held on 18th September, 2019 published in Free Press Journal and Navshakti on 23rd August, 2019. (As Per BSE Announcement Dated 24.08.2019) INE747V01014 Tivoli Construction Ltd
Hind.Aeronautics Capital Goods-Non Electrical Equipment 10 AGM 18-Sep-2019 16-Aug-2019 AGM 18/09/2019 INE066F01012 Hindustan Aeronautics Ltd
Natl.Fertilizer Fertilizers 10 AGM 18-Sep-2019 07-Aug-2019 AGM 18/09/2019 We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. In Compliance with the provisions of the Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the Notice of 45th AGM including Book Closure and Remote e-voting details published in newspapers on Tuesday, August 27, 2019. This is submitted for your intimation and records. (As Per BSE Announcement Dated 27.08.2019) INE870D01012 National Fertilizer Ltd
Pondy Oxides Chemicals 10 AGM 18-Sep-2019 13-Aug-2019 AGM 18/09/2019 Intimation regarding closure of register of members and Share Transfer Books The Company informs that the Annual General Meeting of the company will be held on September 18, 2019 at Kasturi Srinivasan Hall, (Mini Hall) Music Academy, 168, T T K Road. Royapettah. Chennai- 600014. (As Per BSE Announcement Dated 12.08.2019) INE063E01046 Pondy Oxides & Chemicals Ltd
Bisil Plast Plastic products 1 AGM 18-Sep-2019 18-Jul-2019 AGM 18/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today have decided to 1. Convene the 33rd Annual General Meeting of the Members of the Company on Wednesday, the 18th September, 2019 at 10.30 a.m. at the Registered Office of the Company; 2. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 11th September, 2019 to Wednesday, the 18th September, 2019 (both days inclusive) for the purpose of the above referred 33rd Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 33rd Annual General Meeting. E-voting facility will not be made available at AGM. Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) INE214D01021 Bisil Plast Ltd
Baba Arts Entertainment 1 AGM 18-Sep-2019 09-May-2019 Baba Arts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, have approved to Convene 20th Annual General Meeting of the Company (AGM) on September 18, 2019. This is to inform you that the 20th Annual General Meeting of Baba Arts Limited will be held on Wednesday, the 18th September, 2019 at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Second Floor, Opp: Juhu Bus Depot, Juhu, Mumbai 400049 at 11.30 a.m. This is to inform you that the 20th Annual General Meeting of Baba Arts Limited will be held on Wednesday, the 18th September, 2019 at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Second Floor, Opp: Juhu Bus Depot, Juhu, Mumbai 400049 at 11.30 a.m. Please find enclosed the Notice of the 20th Annual General Meeting of our Company together with the Audited Financial Statements for the Financial Year 2018-19 containing Directors Report, Corporate Governance Report, Management Discussion Report etc. Please acknowledge and take the same on your record. (As Per BSE Announcement Dated 14.08.2019) Please find enclosed the Notice of the 20th Annual General Meeting of our Company together with the Audited Financial Statements for the Financial Year 2018-19 containing Directors Report, Corporate Governance Report, Management Discussion Report etc. Please acknowledge and take the same on your record. (As Per BSE Announcement dated on 15/08/2019) INE893A01036 Baba Arts Ltd
Inox Leisure Entertainment 10 AGM 18-Sep-2019 26-Aug-2019 AGM 18/09/2019 Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer books of the Company will remain closed from Friday, 6th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 20th AGM of the Company, scheduled to be held on Wednesday, 18th September, 2019 at 11.00 A.M. at INOX Screen 3, INOX Leisure Limited, Race Course Road, Gopal Baug, Ellora Park, Vadodara - 390 007. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 20th Annual General Meeting of the Company to be held on Wednesday, 18th September, 2019 at 11.00 a.m. at INOX Screen 3, INOX Leisure Limited, Race Course Road, Gopal Baug, Ellora Park, Vadodara - 390 007. We request you to kindly take the same on record. (As Per BSE Announcement Dated 24.08.2019) INE312H01016 Inox Leisure Ltd
Balmer Law. Inv. Finance 10 AGM 18-Sep-2019 18-Jul-2019 AGM 18/09/2019 Further, to our intimation dated 4th July, 2019 please note that the Board at its Meeting dated 18th July, 2019 has inter-alia considered and approved the following: 1)The 18th Annual General Meeting (AGM) of the Company shall be held on Wednesday, 18th September, 2019. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD). 2)The remote e-voting period for the 18th AGM shall commence on 14th September, 2019 (9:00 a.m.) and end on 17th September, 2019 (5 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 11th September, 2019 (end of day), may cast their vote electronically. 3)The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19. Further, to our intimation dated 4th July, 2019 please note that the Board at its Meeting dated 18th July, 2019 has inter-alia considered and approved the following: 4)Shri Debabrata Dutt, a Company Secretary in whole-time practice, FCS 5401 has been appointed to act as a scrutiniser for the 18th AGM of the Company to scrutinise the voting process for remote e-voting as well as for voting at the AGM venue in a fair and transparent manner. 5)Upon declaration by the members, dividend for Financial Year 2018-19 shall be paid within 30 days of the 18th AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose. Balmer Lawrie Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, we are hereby appending the Notice of the 18th Annual General Meeting (AGM) of the Company to be held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 2:30 p.m. and the Annual Report for the financial year 2018-19 for your information and record. The dispatch of the same commenced today. (As Per BSE Announcement Dated On 22/08/2019) INE525F01017 Balmer Lawrie Investment Ltd
Shree Salasar Finance 10 AGM 18-Sep-2019 13-Aug-2019 AGM 18/09/2019 ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. SPECIAL BUSINESS: 3. Reappointment of Mr. Vipin Hansraj Hirani as Independent Director of the Company 4. Reappointment of Mr. Vimal Dinesh Makwana as Independent Director of the Company 5. Re-appointment of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916) as Managing Director Annual Report of Shree Salasar Investments Ltd for FY 2018-19 (As Per BSE Announcement Dated 24.08.2019) INE315N01017 Shree Salasar Investments Ltd
Indowind Energy Power Generation & Distribution 10 AGM 18-Sep-2019 27-Aug-2019 AGM 18/09/2019 Indowind Energy Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Notice of 24th Annual General Meeting along with Annual Report for the Financial Year 2018-19. (As Per BSE Announcement Dated 27.08.2019) INE227G01018 Indowind Energy Ltd
Ashoka Buildcon Infrastructure Developers & Operators 5 AGM 18-Sep-2019 26-Aug-2019 AGM 18/09/2019 In compliance with SEBI LODR 2015, we hereby inform that the 26th AGM of Ashoka Buildcon Limited will be held on Wednesday, September 18, 2019 at 12.30 p.m. at Hotel Express Inn, Pathardi Phata, Mumbai-Agra Road, Nashik-422010.The Remote e-voting will commence on Sunday, September 15, 2019 at 9.00 a.m. & end on Tuesday,September 17,2019 at 5.00 p.m. The facility for voting,through Ballot Paper,will be made available at the AGM and the members attending the AGM who have not already cast their votes by remote e-voting shall only be able to exercise their right at the AGM through ballot paper. Further to inform you that pursuant to the Regulation 42 of the LODR, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 11, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM). We are enclosing herewith Annual Report containing Notice of 26thAGM for the financial year 2018-19. Notice pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting scheduled to be held on September 18, 2019 . Please take note of the same. (As Per BSE Announcement Dated 24.08.2019) INE442H01029 Ashoka Buildcon Ltd
Rail Vikas Construction 10 AGM 18-Sep-2019 19-Aug-2019 AGM 18/09/2019 In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you about the 16th Annual General Meeting (AGM) of RVNL and other relevant details fixed in connection with the AGM are as follows- Day, Date, Time and Venue Wednesday, 18th Sept. 2019 at 11:30AM at Manekshaw Centre, New Delhi E-voting Schedule Commences on: Saturday, 14th September, 2019 (09:00 AM IST) Ends on: Tuesday, 17th September, 2019 (5:00 PM IST) Dates of closure of transfer of books (for AGM and Dividend ) From Wednesday, 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) Record Date (for ascertaining the shareholders eligibility for Dividend) Tuesday, 10th September, 2019 end of the day Kindly take this information on record and acknowledge the same. (As Per BSE Announcement Dated On 21/08/2019) 16th Annual General Meeting Notice published by the Company in English and Hindi newspaper on 24th August, 2019. (As Per BSE Announcement Dated On 26/08/2019) INE415G01027 Rail Vikas Nigam Ltd
Kewal Kir.Cloth. Readymade Garments/ Apparells 10 AGM 18-Sep-2019 24-Jul-2019 Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2019. This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001 at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject enclose please find Annual Report 2018-19 containing Balance Sheet as on March 31, 2019 and Profit & Loss account for the financial year ended March 31, 2019 together with the Auditors & Directors report thereon and other documents required to be annexed/attached thereto pursuant to the Companies Act, 2013/ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Further please be informed that the 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum), Fort, Mumbai: 400 001 at 12.00 Noon. The notice convening the Annual General Meeting is also enclosed alongwith the Annual Report for your records. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 24.08.2019) INE401H01017 Kewal Kiran Clothing Ltd
T R I L Capital Goods - Electrical Equipment 1 AGM 18-Sep-2019 22-Aug-2019 AGM 18/09/2019 The 25th Annual General Meeting of the Company will be held on Wednesday, 18th September, 2019 at 11:00 a.m. at the registered office of the Company at Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213, Gujarat. Please take the same on your record. We send herewith details of Cutoff date and period of remote e-Voting for 25th Annual General Meeting. Please take the same on your record. We send herewith copies of Newspaper Advertisement for 25th Annual General Meeting and remote e-Voting of the Company published in Financial Express in English and Gujarati Language. Please take the same on your record. (As Per BSE Announcement Dated 27.08.2019) INE763I01026 Transformers & Rectifiers India Ltd
Shriram EPC Infrastructure Developers & Operators 10 AGM 18-Sep-2019 06-Aug-2019 AGM 18/09/2019 With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Monday, 9th September 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of the Twelfth Annual General Meeting (AGM) of the Company. The Nineteenth AGM (19th AGM) of the Company will be held on Wednesday, 18th September, 2019 at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. We request you to kindly take the same on record and oblige INE964H01014 Shriram EPC Ltd
Flexituff Vent. Packaging 10 AGM 18-Sep-2019 27-Aug-2019 AGM 18/09/2019 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report including Notice of Annual General Meeting for the Financial Year 2018-19 which is being dispatched/sent to the members by the permitted mode(s). The said Annual Report including Notice of Annual General Meeting for the Financial Year 2018-19 is also available on the website of the Company. This is for your information and record. Intimation regarding: a) 26th Annual General Meeting b) Cut-off date for the purpose of e-voting c) E-voting period (As Per BSE Announcement Dated 27.08.2019) INE060J01017 Flexituff Ventures International Ltd
Sanco Industries Plastic products 10 AGM 18-Sep-2019 23-Aug-2019 Sanco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2019 Please see the Corrigendum attached. (As per NSE Announcement Dated on 02/09/2019) INE782L01012 Sanco Industries Ltd
Commerl. Synbags Packaging 10 AGM 18-Sep-2019 22-Aug-2019 AGM 18/09/2019 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019, (both days inclusive) for the purpose of ensuing 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2019 and to ascertain the entitlement for payment of dividend @ Rs. 0.80/- (8%) per equity share of Rs.10/- each for the year 2018-19, if any, subject to the approval by the members at their above said Annual General Meeting. Further that the 35th Annual General Meeting of the Company shall be held on Wednesday, 18th September, 2019 at 12:15 P.M. at Hotel Shreemaya Residency, A.B. Road, near Press Complex, Indore, 452008, (M.P.) Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related to submission of 35th Annual Report along with Notice of Annual General Meeting to be held on 18th Sept., 2019 at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore-452008 (M.P.) at 12.15 P.M. We are pleased to submit the 35th Annual Report for the year 2018-19 of the Company containing the Balance Sheet as at 31st March, 2019, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2019 and the Boards Report along with Corporate Governance Report and the Auditors Report on that date and its annexures. You are requested to please take on record the above said document of the Company for your reference and further needful (As Per BSE Announcement Dated 23.08.2019) INE073V01015 Commercial Syn Bags Ltd
Music Broadcast Entertainment 2 AGM 18-Sep-2019 20-Aug-2019 AGM 18/09/2019 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34(1) of Listing Regulations, please find enclosed Notice convening the 20th Annual General Meeting (AGM) and the Annual Report of the Company containing inter alia Board of Directors Report with the relevant enclosures, Audited financial statements, Report on Corporate Governance, Management Discussion and Analysis, Auditors Report, etc. for the financial year 2018-2019, which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Wednesday, September 18, 2019, at 03.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400 020. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at www.radiocity.in In compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published on August 21, 2019 in Newspapers viz. Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) confirming inter alia :- o Completion of dispatch of Notice and Annual Report; o Relevant date for voting through electronic means and e-voting information; and o Book Closure details for 20th Annual General Meeting of the Company. The said newspaper advertisements has also been uploaded on the website of the Company at www.radiocity.in (As Per BSE Announcement Dated On 22/08/2019) INE919I01024 Music Broadcast Ltd
Fruition Venture Trading 10 AGM 18-Sep-2019 13-Aug-2019 AGM 18/09/2019 The Company has informed that record date for the purpose of Annual General Meeting to be held in 2019 shall be 10th September, 2019. The Company has informed that the Register of Members & Share Transfer books of the Company will remain closed from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company which is scheduled to be held on Wednesday, 18th September, 2019 at 21-A, 4th Floor Savitri Bhawan, Commercial Complex Mukherjee Nagar, New Delhi- 110 009. INE836C01015 Fruition Venture Ltd
Sakar Healthcare Pharmaceuticals 10 AGM 18-Sep-2019 18-Jul-2019 Sakar Healthcare Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2019. Sakar Healthcare Limited has informed the Exchange regarding AGM Intimation and Book Closure.. (As per NSE Announcement dated on 23/07/2019) Sakar Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2019 (As per NSE Announcement dated on 16/08/2019) INE732S01012 Sakar Healthcare Ltd
PSP Projects Construction 10 AGM 18-Sep-2019 22-Aug-2019 AGM 18/09/2019 PSP Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 11, 2019 for the purpose of Payment of Final Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. This is to inform that the 11th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 18, 2019 at 11:00 a.m. (IST) at H.T Parekh Convention Centre, Ahmedabad Management Association (AMA) Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad-380015. The copy of the Notice of AGM is enclosed herewith. The said Notice of AGM is also available on the Companys website: www.pspprojects.com. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, we would like to inform that the Register of Members of the Company will remain closed on Wednesday, September 11, 2019 for the purpose of payment of final dividend for the financial year ended March 31, 2019 and for the ensuing 11th Annual General Meeting (AGM) of the Company. If the final dividend as recommended by the Board of Directors is approved at the Annual General Meeting, payment of such dividend will be made on or before Tuesday, October 1, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated On 26/08/2019) Intimation regarding Newspaper Advertisement of Notice of the 11th Annual General Meeting, Remote E-Voting and Book Closure (As Per BSE Announcement Dated 27.08.2019) INE488V01015 PSP Projects Ltd
Dhanvarsha Finv. Finance 10 AGM 18-Sep-2019 16-Aug-2019 Dhanvarsha Finvest Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 18, 2019 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. INE615R01011 Dhanvarsha Finvest Ltd
Meera Industries Capital Goods-Non Electrical Equipment 10 AGM 18-Sep-2019 07-Aug-2019 AGM 18/09/2019 Outcome Of The Board Meeting Held On 07.08.2019. Intimation of Annual General Meeting Of The Company to be held On 18th September, 2019. (As Per BSE Announcement Dated 24.08.2019) INE343X01018 Meera Industries Ltd
Indian Energy Ex Finance 1 AGM 18-Sep-2019 16-Aug-2019 AGM 18/09/2019 INE022Q01020 Indian Energy Exchange Ltd
Synergy Green Castings, Forgings & Fastners 10 AGM 18-Sep-2019 27-Aug-2019 AGM 18/09/2019 The 9th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Wednesday, 18th September 2019 at 12.00 p.m. at Residency Club, Near Head Post Office, Tarabai Park, Warna Colony, Kolhapur-416003. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company containing the Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2018-19. The link of an Annual Report containing the Notice of the AGM which is uploaded on website of the Company is as under; https://synergygreenind.com/sites/default/files/pdf/annual-report/ANNUAL%20REPORT%202018-2019%281%29.pdf Kindly take a note of the same. INE00QT01015 Synergy Green Industries Ltd
Elecon Engg.Co Capital Goods-Non Electrical Equipment 2 AGM 17-Sep-2019 21-Aug-2019 AGM 17/09/2019 We hereby inform that the 59th Annual General Meeting (AGM) of the Company will be convened on Tuesday, 17th September, 2019 at 10.00 a.m. at Audio-Visual Hall, Eimco Elecon Building, Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat. We enclose herewith the Notice of 59th Annual General Meeting of the Company. Please take the same on your record. This is to inform you in terms of Section 91 of the Companies Act, 2013 and pursuant to Regulations 42 and 43 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of 59th Annual General Meeting of the Company to be convened on Tuesday, 17th September, 2019 and for payment of the Dividend on Equity Shares of the Company. Further, we would like to inform you that the Dividend as recommended by the Board of Directors of the Company, if approved by the shareholders at the ensuing AGM to be convened on 17th September, 2019, would be paid to the members at Rs. 0.20/- (i.e. 10%) per share on 11,21,99,965 Equity Shares of face value of Rs. 2/- per share for the financial year ended on 31st March, 2019. You are requested to take above on your records. In terms of the Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the 59th Annual Report of Elecon Engineering Company Limited for the Financial Year 2018-19, to be approved and adopted in the 59th Annual General Meeting of the Company to be convened on Tuesday, 17th September, 2019. You are requested to kindly take the same on your records. Dear Sir/Madam, Pursuant to the Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Notice of 59th Annual General Meeting of the Company has been published in The Business Standard Newspaper in English and Jay Hind Newspaper in Gujarati on 23rd August, 2019. A copy of the said newspapers advertisements are attached for your reference & record. (As Per BSE Announcement Dated 23.08.2019) INE205B01023 Elecon Engineering Company Ltd
Garware Tech. Textiles 10 AGM 17-Sep-2019 23-Aug-2019 AGM 17/09/2019 42nd Annual General Meeting (AGM) of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019.As per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book shall remain closed as per the details given in the attached file. The Company has fixed Tuesday, 10th September, 2019 as Cut-Off Date for the purpose of Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, to determine the entitlement of voting rights of Members for E-Voting. This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019. Please find attach herewith Notice of 42nd Annual General Meeting of the Company, Attendance Slip and Proxy Form, which is being sent to Shareholders. This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith Annual Report for the year ended on 31st March, 2019 along with Notice of 42nd Annual General Meeting of the Company, Attendance Slip and Proxy Form, which is being sent to Shareholders. Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard (All India) and Loksatta (Pune) editions, under the signature of Mr. Sunil Agarwal, Company Secretary on Saturday, 24 August, 2019 for intimation of Annual General Meeting, Book Closure and e-voting to the Members of the Company. (As Per BSE Announcement Dated 23.08.2019) INE276A01018 Garware Technical Fibres Ltd
Kore Foods FMCG 10 AGM 17-Sep-2019 19-Aug-2019 AGM 17/09/2019 Notice to Shareholders regarding Annual General Meeting and E-voting. (As Per BSE Announcement Dated on 20.08.2019) Kore Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 17, 2019. (As Per BSE Announcement Dated On 21/08/2019) This is to inform you that the 36th Annual General Meeting of Kore Foods Limited is scheduled to be held at its registered office at Vision House, Tivim Industrial Estate, Mapusa, Goa, 403526 on Tuesday, 17th September, 2019 at 11.30 A.M. E-voting will commence on Friday, 13th September, 2019 at 9.00 A.M. and ends on Monday, 16th September, 2019 at 5.00 P.M. Cut-off date for eligibility for e-voting is Tuesday, 10th September, 2019. The Register of Members and Share Transfer of the Company will remain closed from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of ensuring Annual General Meeting. (As Per BSE Announcement Dated 27.08.2019) INE601A01017 Kore Foods Ltd
Indo National Dry cells 10 AGM 17-Sep-2019 13-Aug-2019 AGM 17/09/2019 INE567A01010 Indo National Ltd
Advani Hotels. Hotels & Restaurants 2 AGM 17-Sep-2019 13-Aug-2019 Advani Hotels & Resorts (India) Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Outcome of Board meeting INE199C01026 Advani Hotels & Resorts (India) Ltd
Nirav Commercial Trading 10 AGM 17-Sep-2019 21-Aug-2019 AGM 17/09/2019 Pursuant to Section 108 of Companies Act, 2013, Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following for the Financial Year 2018-19; 1. Notice of the 34th Annual General Meeting to be held on Tuesday 17th September, 2019 at 12.00 noon at Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad. 2. Annual Report for Financial Year 2018-19. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company will remain closed as per details given hereunder for the purpose of Annual General Meeting (AGM) for the year 2018-2019: Book Closure From 16.09.2019 to 17.09.2019 Purpose - For AGM dated 17.09.2019 Nirav Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019. (As Per BSE Announcement Dated On 22/08/2019) We hereby inform that the Notice of AGM, Remote E-Voting information & Book- Closure has been published in the English daily newspaper The Free Press Journal & Marathi daily newspaper Navshakti both dated 23.08.2019 of which copies attached herewith for your record. (As Per BSE Announcement Dated On 26/08/2019) INE242B01018 Nirav Commercials Ltd
HB Stockholdings Finance 10 AGM 17-Sep-2019 14-Aug-2019 AGM 17/09/2019 This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held as follows: Day: Tuesday Date: 17th September, 2019 Time: 03.00 P.M. Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed herewith Notice convening the 32nd Annual General Meeting of the Company. The Notice of the AGM has also been uploaded on the Companys website, http://www.hbstockholdings.com You are requested to take the above information on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 11th September, 2019 to 17th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 32nd Annual General Meeting (AGM) of the Company scheduled to be held on 17th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 10th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting: From 09.00 A.M. (IST) on 14th September, 2019 End of e-voting: Up to 05.00 P.M. (IST) on 16th September, 2019 You are requested to take the above information on record. In continuation to our letter dated 14th August, 2019 with regard to the notice of 32nd Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard (both Hindi & English) dated 23rd August, 2019, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, http://www.hbstockholdings.com You are requested to take the above information on record and oblige. (As Per BSE Announcement Dated 14.08.2019) INE550B01022 HB Stockholdings Ltd
India Gelatine Chemicals 10 AGM 17-Sep-2019 26-Jul-2019 we would like to inform that the Board of Directors at its meeting held today i.e. July 26, 2019 at 04.00 p.m. at 77/78, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the following: 47th Annual General Meeting of the Company to be held on Tuesday, 17th September, 2019 at 11.00 a.m. at GICEA, Nirman Bhavan (Gajjar Hall), Near Law Garden, Ahmedabad- 380 006; Appointment of Mr. Chirag Shah, Practicing Company Secretary as scrutinizer for conducting the voting at the upcoming Annual General Meeting; Newspaper advertisement regarding AGM, Book Closure and E-voting pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated 23.08.2019) INE342D01012 India Gelatine & Chemicals Ltd
Shetron Packaging 10 AGM 17-Sep-2019 26-Aug-2019 AGM 17/09/2019 Convening the 39th Annual General Meeting on 17th September 2019 and and Closure of Share Register of Members & Transfer of Books. 39th AGM Notice and Copy of Annual Report 2018-19 Closure of Register of Members & Share Transfer Books for 39th AGM. (As Per BSE Announcement Dated 24.08.2019) INE278C01010 Shetron Ltd
Guj. Intrux Steel 10 AGM 17-Sep-2019 16-Aug-2019 AGM 17/09/2019 Newspaper copies of the 27th AGM Notice. (As Per BSE Announcement Dated On 21/08/2019) Company has fixed record date 10th September, 2019 for the purpose of dividend if declared by shareholders at the ensuing Annual General Meeting of the Company, which is scheduled to be held on 17th September, 2019. (As Per BSE Announcement Dated 14.08.2019) 27TH ANNUAL REPORT 2018-19 OF THE COMPANY. (As Per BSE Announcement Dated on 16/08/2019) INE877E01015 Gujarat Intrux Ltd
Longview Tea Trading 10 AGM 17-Sep-2019 16-Aug-2019 AGM 17/09/2019 In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Annual General Meeting of the Company is scheduled to be held on Tuesday, September 17, 2019 at 10.30 a.m. A copy of the notice of the Annual General Meeting is enclosed herewith for your record. The Register of Members and Share Transfer Books will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, 17th September, 2019 at 10.30 a.m. (As Per BSE Announcement Dated 14.08.2019) In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the Annual Report of the Company for the financial year ended 31st March, 2019 together with the Notice convening the Annual General Meeting of the Company to be held on 17th September, 2019 (As Per BSE Announcement Dated on 16/08/2019) INE696E01019 Longview Tea Company Ltd
Savita Oil Tech Petrochemicals 10 AGM 17-Sep-2019 12-Aug-2019 Savita Oil Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. INE035D01012 Savita Oil Technologies Ltd
Expo Gas Contain Packaging 4 AGM 17-Sep-2019 13-Aug-2019 AGM 17/09/2019 Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 13th August 2019 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2019 along with the Limited review report of the Auditors. The Annual General Meeting is convened on Tuesday, the 17th September 2019 for adopting accounts, taking on record appointment of Auditors and re-appointment of all the Independent Directors for the second term of 5 years. The Book Closure of the Company is fixed from Tuesday, the 10th September 2019 to Tuesday the 17th September 2019. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the Annual General Meeting of the Company has been approved. This is for your information & record. Thanking you, Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019. (As Per BSE Announcement Dated on 16/08/2019) INE561D01025 Expo Gas Containers Ltd
KEI Inds. Cables 2 AGM 17-Sep-2019 06-Aug-2019 KEI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 17, 2019. Dear Sir / Madam, This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of taking on record the name of shareholders entitled to dividend for the FY 2018-19. This is for your information and record. Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith the 27th Annual Report of the Company for the Financial Year ended on 31st March, 2019, E-voting Instructions along with the Notice convening the 27th Annual General Meeting of the Company scheduled to be held on Tuesday, September 17, 2019 at 10.00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003 The aforesaid documents are also available on website of the Company at www.kei-ind.com. This is for your information and record. Dear Sir / Madam, Please find attached herewith the notice of 27th Annual General Meeting of the Company. The Annual General Meeting is scheduled to be held on Tuesday, September 17, 2019 at 10.00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003 This is for your information and record. (As Per BSE Announcement Dated 23.08.2019) INE878B01027 KEI Industries Ltd
Panama Petrochem Petrochemicals 2 AGM 17-Sep-2019 20-Aug-2019 AGM 17/09/2019 We send herewith copies of the public notice of the Annual General Meeting and Book Closure published on August 21, 2019. You are requested to take the above on your records. (As Per BSE Announcement Dated On 21/08/2019) INE305C01029 Panama Petrochem Ltd
Arex Inds. Textiles 10 AGM 17-Sep-2019 09-Aug-2019 AGM 17/09/2019 The Board considered and passed the following matters: Enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019. Considered and approved Directors Report for the year ended on 31st March, 2019. Re-appointed Smt. Harsha Hemantkumar Parikh as Woman and Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Re-appointed Shri Dinesh Harishchandra Pande as Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Other matter as per the attached letter Considered and fixed Book Closure dates from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for AGM and determining the names of members eligible for dividend, if declared at the meeting. Considered and approved Notice convening 30th Annual General Meeting of the Company to be held on Tuesday, 17th September, 2019 at 12:30 p.m. at The Grand Amrit, Mehsana-Kalol Highway, Chhatral, Tal.: Kalol, Dist.: Gandhinagar - 382729 (As Per BSE Announcement Dated 09.08.2019) Sub.: Clarification pertaining to the Book Closure dates Dear Sir/Madam, The Book closure dates submitted vide letter dated 9th August, 2019 are for Annual General Meeting and determining the names of the members eligible for dividend, if declared at the Annual General Meeting. The point is to be read as under: Considered and fixed Book Closure dates from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the Annual General Meeting and determining the names of the members eligible for dividend, if declared at the Annual General Meeting. Kindly take note of the same and oblige. (As Per BSE Announcement Dated On 10/08/2019) INE480H01011 Arex Industries Ltd
Ashirwad Steels Steel 10 AGM 17-Sep-2019 30-May-2019 Ashirwad Steels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 17, 2019. INE338C01012 Ashirwad Steels & Industries Ltd
NPR Finance Finance 10 AGM 17-Sep-2019 30-May-2019 NPR Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 17, 2019. As per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 11th September, 2019 to the 17th September, 2019 (both days inclusive), for the purpose of the 30th Annual General Meeting (AGM) to be held on Tuesday, the 17th day of September, 2019 at 11.00 a.m. at the Jhajharia Committee Room of the Merchant Chamber of Commerce, 15-B Hemanta Basu Sarani, 2nd Floor, Kolkata-700 001. (As Per BSE Announcement Dated On 08/08/2019) In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the 30th Annual Report 2018-19 together with the Notice of the 30th Annual General Meeting (AGM) scheduled to be held on Tuesday, the 17th day of September, 2019, at 11.00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd Floor, Kolkata- 700 001. Enclosed please find herewith the Notice of the 30th Annual General Meeting (including the Attendance Slip and Proxy Form) of the Company, scheduled to be held on Tuesday, the 17th day of September, 2019, at 11.00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd Floor, Kolkata- 700 001. (As Per BSE Announcement Dated 09.08.2019) Enclosed please find herewith scanned copy of Newspaper Publication(s) regarding convening of the 30th Annual General Meeting (AGM), Book Closure and E-voting and completion of dispatch of the AGM Notice alongwith other documents thereto and Annual Report 2018-19, as published in the following Newspapers: 1.English daily - Business Standard (Kolkata Edition) - published on 24th day of August, 2019; 2.Bengali Daily - Ekdin (Kolkata Edition) - published on 24th day of August, 2019; (As Per BSE Announcement Dated On 26/08/2019) Please refer to our letter dated 26th August, 2019, whereby, we have provided the scanned copy of Newspaper Publication(s) in English daily and Bengali daily regarding convening of the 30th Annual General Meeting (AGM), Book Closure and E-voting and completion of dispatch of the AGM Notice alongwith other documents thereto and Annual Report 2018-19. In furtherance to the aforementioned letter, enclosed please find herewith, scanned copy of the corrigendum published in Bengali daily newspaper (Kolkata Edition) - Ekdin, on 27th day of August, 2019, regarding the above matter. (As Per BSE Announcement Dated 27.08.2019) In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 30th Annual General Meeting of the Company held on Tuesday, the 17th day of September, 2019, at 11:00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd floor, Kolkata- 700 001.(As Per BSE Announcement Dated on 9/17/2019 5:32:25 PM) INE446D01011 NPR Finance Ltd
Euro Asia Trading 10 AGM 17-Sep-2019 21-Aug-2019 AGM 17/09/2019 In compliance to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice of 38th Annual General Meeting of the Members of Euro Asia Exports Limited to be held on Tuesday, the 17th day of September, 2019 at Taurus Sarovar Portica Hotel, IGI Airport road N. H - 08 Extention, Mahipalpur, New Delhi 110037 at 11:00 A.M. (As Per BSE Announcement Dated On 22/08/2019) Further, the E-Voting period commences on Saturday, 14th September, 2019 (9:00 A.M.) and ends on Monday, 16th September, 2019 (5:00 P.M.) and the Cut-Off date for determining the eligibility to vote by electronic means or at the AGM is Tuesday, the 10th September, 2019. (As Per BSE Announcement Dated 27.08.2019) INE535P01015 Euro Asia Exports Ltd
Tashi India Finance 10 AGM 17-Sep-2019 14-Aug-2019 AGM 17/09/2019 The Meeting of the Board of Directors of the Company was held on Wednesday, the 14th day of August, 2019 at 1.00 P.M. And concluded at 2.30 P.M. Fixation of date of 34th Annual General Meeting of the Company to be held on Tuesday, the 17th September, 2019 at 11.00 A.M. at the Registered Office of the Company situated at Imambada Road, Nagpur - 440 018 (Maharashtra); Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: 1. 34th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, the 17th Day of September, 2019 at 11.00 A.M. at the Registered Office of the Company at Imambada Road, Nagpur - 440 018 (Maharashtra) (As Per BSE Announcement Dated 23.08.2019) INE552H01017 Tashi India Ltd
Indian Wood Prod Tobacco Products 2 AGM 17-Sep-2019 24-May-2019 AGM 17/09/2019 Outcome of 758th Board Meeting - Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 The Register of Members and Share transfer Books of the Company shall remain close from Wednesday, September 11, 2019 to Tuesday, September 17, 2019 (both day inclusive) for the purpose of determining the entitlement for payment of Dividend on fully paid-up shares of the Company. Conveying of 99th Annual General Meeting (AGM) of the Company on Tuesday, September 17, 2019 at 3.30 PM at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani 4th floor, Kolkata -700017; and This is to inform you that the 99th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 17, 2019, at 3.30 P.M., at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani, 4th floor, Kolkata - 700017. (As Per BSE Announcement Dated On 22/08/2019) INE586E01020 Indian Wood Products Company Ltd
Central Dep. Ser Finance 10 AGM 17-Sep-2019 21-Aug-2019 Central Depository Services (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2019 INE736A01011 Central Depository Services (India) Ltd
HB Portfolio Finance 10 AGM 17-Sep-2019 14-Aug-2019 AGM 17/09/2019 This is to inform you that the 24th Annual General Meeting (AGM) of the Company will be held as follows: Day: Tuesday Date: 17th September, 2019 Time: 11.00 A.M Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed herewith Notice convening the 24th Annual General Meeting of the Company. The Notice of the AGM has also been uploaded on the Companys website, http://www.hbportfolio.com You are requested to take the above information on record.c Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 11th September, 2019 to 17th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 24th Annual General Meeting (AGM) of the Company scheduled to be held on 17th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 10th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting: From 09.00 A.M. (IST) on 14th September, 2019 End of e-voting: Up to 05.00 P.M. (IST) on 16th September, 2019 You are requested to take the above information on record. (As Per BSE Announcement Dated 14.08.2019) In continuation to our letter dated 14th August, 2019 with regard to Notice of 24th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated 23rd August, 2019, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting Information and Book Closure Date(s). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations. Copies of the said advertisements are also available on the website of the Company, http://www.hbportfolio.com (As Per BSE Announcement Dated 23.08.2019) INE638B01025 HB Portfolio Ltd
Inspirisys Sol. IT - Software 10 AGM 17-Sep-2019 26-Aug-2019 AGM 17/09/2019 Notice of Book Closure & Date of Annual General Meeting. Notice of Book Closure of AGM The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of Annual General Meeting for the year 2018-2019 scheduled to be held on Tuesday, the 17th September, 2019 at The Music Academy Mini Hall, TTK Road, Alwarpet, Chennai - 600 014 at 11:00 A.M. (As Per BSE Announcement Dated 24.08.2019) INE020G01017 Inspirisys Solutions Ltd
JHS Sven.Lab. FMCG 10 AGM 17-Sep-2019 06-Aug-2019 AGM 17/09/2019 15th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 17th September, 2019 at 01:00 P.M. at Registered Office of the Company at Trilokpur Road,Kheri(Kala-Amb),Tehsil-Nahan,District: Sirmaur,Himachal Pradesh-173030. The Company has fixed 10th September,2019 as the CUT OFF DATE for Vote by Electronic means. As per Regulation 42 of SEBI(LODR)Regulations,2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September,2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September,2019. As per the provisions of Section 108 of the Companies Act, 2013 read with Rules thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing e-voting facility to the shareholders which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. (As Per BSE Announcement Dated on 20.08.2019) This is to inform that the Company has fixed 10th September, 2019 as the CUT OFF DATE for determining the eligibility of the Member to Vote by Electronic means. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September, 2019. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper clippings published in: 1. Business Standard 2. Naya India With respect to completion of dispatch of Notices & Annual Report for the FY 2018-19 and Book Closure, E-Voting information relating to the Annual General Meeting. The above is also being uploaded on the website of the Company www.svendgaard.com. (As Per BSE Announcement Dated On 26/08/2019) INE544H01014 JHS Svendgaard Laboratories Ltd
Kaveri Seed Co. Miscellaneous 2 AGM 17-Sep-2019 13-Aug-2019 AGM 17/09/2019 Pursuant to Regulation 42 of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2019 to 17th September 2019 (both days inclusive), for the purpose of 32nd Annual General Meeting scheduled to be held on Tuesday, the 17th September 2019. Notice of 32nd Annual General Meeting of the Company to be held on Tuesday the 17th day of September 2019 at 3.00 PM at FTCCI Auditorium, Federation of Telangana Chambers of Commerce and Industry, Federation House, 11-6-841, FAPCCI Marg, Red Hills, Hyderabad - 500 004, Telangana. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of SEBI (LODR) Reg, 2015 please find enclosed herewith copies of notice(s) as published in Business Standard (English) and Nava Telangana in vernacular language for intimation of AGM, e-voting and closure of the Registrar of members and share transfer books of the Company, for the purpose of 32nd AGM of the Company to be held on Tuesday the 17th day of September 2019. (As Per BSE Announcement Dated On 26/08/2019) INE455I01029 Kaveri Seed Company Ltd
OnMobile Global Telecomm-Service 10 AGM 17-Sep-2019 23-Aug-2019 AGM 17/09/2019 Sub: Submission of Annual Report along with Notice of the 19th AGM of the Company for FY 2018-19 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2018-19 along with Notice of the 19th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is also made available on Companys website www.onmobile.com This is for your kind information and records. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, Notice is hereby given that the 19th Annual General Meeting of OnMobile Global Limited is scheduled to be held on Tuesday, September 17,2019 at 11.30 a.m. IST at The Chancery Pavilion Hotel, 135, Residency Road, Bengaluru- 560025, Karnataka, India. Copy of the Notice for the 19th Annual General meeting is enclosed. Kindly take the same on record. (As Per BSE Announcement Dated 23.08.2019) Sub: Submission of Newspaper Notice published in connection with 19th Annual General Meeting, Remote E-voting and Book closure Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 19th Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of Companies Act, 2013 and SEBI(LODR) Regulations, 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on August 26, 2019. Request you to kindly take the same on record. (As Per BSE Announcement Dated On 26/08/2019) INE809I01019 OnMobile Global Ltd
D B Corp Media - Print/Television/Radio 10 AGM 17-Sep-2019 21-Aug-2019 AGM 17/09/2019 We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of the 23rd Annual General Meeting (AGM) of the Company for the financial year 2018-19. Further to our letter dated August 21, 2019, we wish to inform you that the Annual Reports for the year 2018-19 along with the Notice of the Annual General Meeting (AGM) were dispatched to the shareholders of the Company on August 22, 2019. In this regard, we enclose herewith the newspaper advertisements published in the following newspapers on August 23, 2019 in respect of dispatch of Annual Reports for the year 2018-19 along with the Notice of the AGM to the shareholders of the Company. 1. Financial Express - all India editions 2. Divya Bhaskar - Ahmedabad edition The aforementioned disclosure is made pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 23.08.2019) INE950I01011 D B Corp Ltd
Dilip Buildcon Realty 10 AGM 17-Sep-2019 06-Aug-2019 Dilip Buildcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 17, 2019. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2019 along with the Notice of 13th Annual General Meeting to be held on September 17, 2019. The abovementioned details are also available on the Companys website at www.dilipbuildcon.com. (As Per BSE Announcement Dated 24.08.2019) INE917M01012 Dilip Buildcon Ltd
Inox Wind Capital Goods - Electrical Equipment 10 AGM 17-Sep-2019 27-Aug-2019 AGM 17/09/2019 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Annual Report of the Company for the Financial Year 2018-19, inter-alia, containing the Notice of 10th AGM. We wish to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 17th September, 2019 at 12:00 Noon at Hotel Pandit Moolraj Residency, SH-25, Una-Nangal Road, Rakkar Colony, District Una-174303, Himachal Pradesh. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 11th September, 2019 to Tuesday, the 17th September, 2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated 24.08.2019) INE066P01011 Inox Wind Ltd
Gulf Oil Lubric. Chemicals 2 AGM 17-Sep-2019 20-Aug-2019 AGM 17/09/2019 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 17, 2019 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, September 11, 2019. The remote e-voting period commences on Friday, September 13, 2019 at 9:00 a.m., IST and ends on Monday, September 16, 2019 at 5:00 p.m., IST. In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of Companies Act, 2013 and rules thereof, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 12, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend of the Company. (As Per BSE Announcement Dated on 20.08.2019) Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published in Business Standard, Free Press Journal and Navshakti newspaper on August 22, 2019 for the Notice of the Eleventh Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of dividend and AGM. (As Per BSE Announcement Dated On 22/08/2019) INE635Q01029 Gulf Oil Lubricants India Ltd
Niyogin Fintech Finance 10 AGM 17-Sep-2019 10-Aug-2019 Niyogin Fintech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 17, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17, 2019. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company, was held on Friday, August 9, 2019 at 5.15 p.m. inter-alia approved the following: Convening of 31st Annual General Meeting of the Company on Tuesday, 17th September 2019; 3.Closure of Companys Register of Members and Share Transfer Books from Thursday, 12th September, 2019 to Tuesday, 17th September 2019 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated 09.08.2019) INE480D01010 Niyogin Fintech Ltd
Chemcrux Enterp. Chemicals 10 AGM 17-Sep-2019 19-Aug-2019 AGM 17/09/2019 INE298W01016 Chemcrux Enterprises Ltd
Swadeshi Polytex Realty 10 AGM 16-Sep-2019 07-Aug-2019 Swadeshi Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submits the Annual Report for the financial year 2018-19 including notice convening the 49th Annual General Meeting of the company scheduled to be held on Monday, 16th September, 2019 at 03:00 pm at the registered office of the company at A-1, Sector 17, New Kavi Nagar Industrial Area, Ghaziabad 201002. (As Per BSE Announcement Dated On 21/08/2019) INE243N01011 Swadeshi Polytex Ltd
Amforge Inds. Finance 2 AGM 16-Sep-2019 07-Aug-2019 AGM 16/09/2019 Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, 10th September, 2019 to Monday, 16th September 2019 (both days inclusive) for the purpose of 47th Annual General Meeting. Having published the Notice for the 47th Annual General Meeting of the Company in the Newspaper, we are submitting the clippings of the same. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 34 (1), SEBI (LODR), Regulations, 2015, we are herewith submitting the 47th Annual Report of the Company. (As Per BSE Announcement Dated 23.08.2019) INE991A01020 Amforge Industries Ltd
HCL Infosystems IT - Hardware 2 AGM 16-Sep-2019 30-May-2019 AGM 23/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 18th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on 23rd September, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchange. For HCL Infosystems Limited Sushil Kumar Jain Company Secretary AGM 16/09/2019 (Revised) (As per BSE Bulletin dated on 31/07/2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 11th September, 2019 to Monday, 16th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on 16th September, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchange. For HCL Infosystems Limited Sushil Kumar Jain Company Secretary (As Per BSE Announcement Dated on 31/07/2019) INE236A01020 HCL Infosystems Ltd
Ester Inds. Packaging 5 AGM 16-Sep-2019 16-Aug-2019 Ester Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 16, 2019. INE778B01029 Ester Industries Ltd
Intellivate Capi Finance 1 AGM 16-Sep-2019 26-Aug-2019 AGM 16/09/2019 Intellivate Capital Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 16, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. (As Per BSE Announcement Dated 27.08.2019) INE512D01028 Intellivate Capital Ventures Ltd
Lak. Auto. Looms Engineering 10 AGM 16-Sep-2019 08-Aug-2019 AGM 16/09/2019 This is to inform that the Board of Directors at their meeting held on 05.08.2019 has fixed the date of the 45th Annual General Meeting of the Company on Monday the 16th September, 2019 at 4.00 P.M. at the Registered office of the Company. The Register of the Members will remain closed from 10-09-2019 to 16-09-2019 (both days inclusive). The voting right of the shareholders to cast the vote in respect of resolutions detailed in the Notice of the 45th Annual General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 9th September, 2019 (cut off date). We request you to kindly take on record the same. Further to our letter No.LAL:CS:45AGM:BCL:2019-20 dt.08.08.2019 we are enclosing herewith the Notice of the 45th Annual General Meeting of the Company to be held on 16.09.2019 for your reference. The remote e-voting starts on 13th September 2019 (9.00 A.M.) and ends on 15th September 2019 (5.00 P.M.). The cut-off date is 9th September 2019. (As Per BSE Announcement Dated 24.08.2019) INE718M01014 Lakshmi Automatic Loom Works Ltd
Kovil. Lak. Rol. FMCG 10 AGM 16-Sep-2019 29-May-2019 The 57th Annual General Meeting of the shareholdrs of the company is scheduled to be held on Monday 16th September, 2019 and the Register of Members will be closed from 10th September, 2019 to 16th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting Book closure from 10th September, 2019 to 16th September, 2019 ( both days inclusive) Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended the re-appointment of Mr.K.Gnanasekaran (DIN 00133645) Independent Director, whose current tenure expires on 17th September, 2019 for the second term of 5 consecutive years with effect from 18th September, 2019. It is further confirmed that Mr.K.Gnanasekaran (DIN 00133645) is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. This disclosure pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure - A Submission of Newspaper Advertisement for 57th Annual General Meeting (AGM) Notice, E-Voting instruction and Book Closure intimation published in Business Standard (English) and Dinamalar (Tamil) on 22nd August, 2019 for shareholders information (As Per BSE Announcement Dated On 22/08/2019) INE014E01015 Kovilpatti Lakshmi Roller Flour Mills Ltd
India Motor Part Auto Ancillaries 10 AGM 16-Sep-2019 28-May-2019 AGM 16/09/2019 India Motor Parts & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 16, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 65th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. INE547E01014 India Motor Parts & Accessories Ltd
Bajaj Global Trading 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 The Board of Directors at their meeting held today inter - alia, have considered and approved the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose the above mentioned Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors. We further wish to inform you that the meeting of the Board of Directors of the Company commenced at 1.00 PM and concluded at 2.45 PM. We request you to kindly take the above on record. 1.The Meeting of the Board of Directors of the Company was held on Monday, the 12th August, 2019 at 1.00 P.M. And concluded at 2.45 P.M. 2.The following business were transacted at the meeting: i)Approved and taken on record the Unaudited Standalone Financial Results as per Indian Accounting Standards (IND AS) alongwith Limited Review Report by the Statutory Auditors of the Company for the First Quarter ended 30th June, 2019; ii) Fixation of date of 34th Annual General Meeting of the Company to be held on Monday the 16th September, 2019 at 11.00 A.M. at the Registered office of the Company at Imambada Road, Nagpur - 440 018 (Maharashtra); We have enclosed herewith the Statement of Standalone Unaudited Financial Results for the First Quarter ended 30th June, 2019 duly signed along with Limited Review Report provided by the Statutory Auditors of the Company. Kindly take this on your records. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), 2015 this is to inform you that the Register of Members and share transfer books of the Company shall remain closed from 06th day of September, 2019 to 16th day of September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on 16th September, 2019. This is for the information of Exchange and members thereof. You are therefore requested to take the same on your records. (As Per BSE Announcement Dated 12.08.2019) Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: 1. 34th Annual General Meeting (AGM) of the members of the Company will be held on Monday, the 16th Day of September, 2019 at 11.00 A.M. at the Registered Office of the Company at Imambada Road, Nagpur - 440 018 (Maharashtra). (As Per BSE Announcement Dated 23.08.2019) INE553H01015 Bajaj Global Ltd
Bharat Electron Consumer Durables 1 AGM 16-Sep-2019 06-Aug-2019 AGM 16/09/2019 Pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of members and share transfer books of the Company will remain closed from 22nd August, 2019 to 24th August, 2019 (both days inclusive) for the purpose of payment of final dividend and 65th Annual General Meeting of the Company scheduled to be held on 16th September, 2019. The final dividend for financial year 2018-19, if declared at the 65th AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Companys register of members as at the closure of business hours on 21st August, 2019. INE263A01024 Bharat Electronics Ltd
Aarti Inds. Chemicals 5 AGM 16-Sep-2019 23-Aug-2019 AGM 16/09/2019 INE769A01020 Aarti Industries Ltd
Ganesh Foundry Castings, Forgings & Fastners 10 AGM 16-Sep-2019 05-Aug-2019 Ganesh Foundry & Casting Ltd has informed BSE about Outcome of Board Meeting held on August 05, 2019. Ganesh Foundry & Casting Ltd has BSE regarding Submission of copies of newspaper advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 24.08.2019) Ganesh Foundry & Casting Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 16, 2019. (As Per BSE Announcement Dated On 28/08/2019) INE449U01019 Ganesh Foundry & Castings Ltd
Riddhi Siddhi Gl Trading 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on 12th August, 2019 We would like to inform that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remained closed from Monday, 09th September, 2019 to Monday, 16th September, 2019 (both days inclusive) for the purpose of declaration of dividend at the 28th Annual General Meeting (AGM) of the Company to be held on Monday, 16th September, 2019. We would further like to inform that the Company has fixed Monday, 9th September, 2019 as the cut-off date for the purpose of remote e-voting, for ascertaining the name of shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 28th Annual General Meeting of the Company scheduled to be held on 16th September, 2019 or voting at the said Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 28th Annual General Meeting of Company to be held on Monday, 16th September, 2019 at 10:00 a.m. at Hotel Grand Elegance, Shilp Aaron, A - Block, Nr. Pakwan cross road, S.G. Highway, Sindhu Bhavan Road,Bodakdev,Ahmedabad-380058 (As Per BSE Announcement Dated 24.08.2019) INE249D01019 Riddhi Siddhi Gluco Biols Ltd
N R Agarwal Inds Paper 10 AGM 16-Sep-2019 16-Aug-2019 AGM 16/09/2019 1.The Annual General Meeting of the Company is being convened on September 16, 2019. 2.The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any, declared at the Annual General Meeting. The AGM Notice is enclosed. INE740D01017 N R Agarwal Industries Ltd
Ramsons Projects Finance 10 AGM 16-Sep-2019 22-Aug-2019 AGM 16/09/2019 Wish to inform that the 25th Annual General Meeting of Ramsons Projects Limited (the Company) will be held on Monday, September 16, 2019 at 11.30 a.m. at Bellamonde Hotel located near Chattarpur Mandir Road, Shahoorpur Extension, IIPM, Sat Bari, New Delhi 110074. Kindly take the note of the same. This is for your information and records. We hereby inform you that the 25th Annual General Meeting of Ramsons Projects Limited (the Company) will be held on Monday, September 16, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2019 to Monday, September 16, 2019 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). We wish to inform that the remote e-voting period for the 25th AGM commences on September 13, 2019 at 9.00 a.m. and ends on September 15, 2019 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being September 9, 2019, may cast their votes in the manner and process set out in the notice of the AGM. INE609D01014 Ramsons Projects Ltd
Cont. Securities Finance 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 NEWSPAPER PUBLICATION OF ANNUAL GENERAL MEETING NOTICE (As Per BSE Announcement Dated on 14/08/2019) INE183Q01012 Continental Securities Ltd
I T D C Hotels & Restaurants 10 AGM 16-Sep-2019 16-Aug-2019 AGM 16/09/2019 In pursuance of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Thirty-Ninth Annual General Meeting of the Company scheduled to be held at 11:00 a.m on friday, September 27, 2019. INE353K01014 India Tourism Development Corporation Ltd
Quintegra Soln. IT - Software 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 Book Closure for forthcoming AGM is fixed from Tuesday 10th September 2019 to Monday 16th September 2019 INE033B01011 Quintegra Solutions Ltd
Cybermate Info. IT - Software 2 AGM 16-Sep-2019 14-Aug-2019 AGM 16/09/2019 The Board of Directors of the Company at their Board Meeting held on Wednesday, the 14th day of August 2019 at the Registered and Corporate Office of the Company, considered and approved the following: a.25th Annual General Meeting shall be held on Monday, the 16th day of September 2019 at 10.30 AM. b.Notice calling for 25th Annual General Meeting of the Company. c.The Directors Report (including Management Discussion and Analysis (MDA) and Corporate Governance Report along with its annexures) d.M/s CAS & Associates, Practicing Company Secretaries, Hyderabad are appointed as scrutinizer for the purpose of e-voting process. e.Share ransfer books of the Company will remain closed from 09th day, September, 2019 to 16th day, September, 2019 (both days inclusive) INE215B01022 Cybermate Infotek Ltd
Galaxy Cloud Entertainment 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. August 12, 2019, inter alia, has approved/noted the following: 3.Annual General Meeting and related matters: The 37th Annual General Meeting (AGM) shall be held on September 16, 2019 at 3.00 P.M. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the Book closure for the purpose of AGM shall be from September 9, 2019 to September 16, 2019 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. August 12, 2019, inter alia, has approved/noted the following item: Annual General Meeting and related matters The 37th Annual General Meeting (AGM) shall be held on September 16, 2019 at 3.00 P.M. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the Book closure for the purpose of AGM shall be from September 9, 2019 to September 16, 2019 (both days inclusive). (As Per BSE Announcement Dated 12.08.2019) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 37th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2019 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in Please note that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 16, 2019 at 3:00 p.m. at Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai-400018. Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2019 and the Notice of the AGM along with Attendance Slip, Proxy Form, which are being sent to the Members of the Company through permitted mode. The aforesaid documents are also made available on the website of the Company at www.galaxycloudkitchens.in. (As Per BSE Announcement Dated 23.08.2019) INE403B01016 Galaxy Cloud Kitchens Ltd
GMR Infra. Infrastructure Developers & Operators 1 AGM 16-Sep-2019 21-Aug-2019 AGM 16/09/2019 Newspaper advertisement- Disclosure under SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR) (As Per BSE Announcement Dated 24.08.2019) INE776C01039 GMR Infrastructure Ltd
Gromo Trade Trading 10 AGM 16-Sep-2019 06-Aug-2019 Gromo Trade & Consultancy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. Dear Sir, Please find attached book closure dates for the purpose of AGM 2019 (As Per BSE Announcement Dated 07.08.2019) Please find attached AGM NOTICE PUBLISHED IN NEWSPAPER (As Per BSE Announcement Dated 27.08.2019) INE286N01010 Gromo Trade & Consultancy Ltd
Adhunik Indus. Steel 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 40th Annual General Meeting on 16th September, 2019 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2019 to September 16, 2019 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated 24.08.2019) INE452L01012 Adhunik Industries Ltd
Ramky Infra Construction 10 AGM 16-Sep-2019 22-Aug-2019 AGM 16/09/2019 INE874I01013 Ramky Infrastructure Ltd
Euro Multivision Consumer Durables 10 AGM 16-Sep-2019 30-Aug-2019 AGM 16/09/2019 INE063J01011 Euro Multivision Ltd
Captain Polyp. Plastic products 2 AGM 16-Sep-2019 20-Aug-2019 AGM 16/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice along with the e-voting instructions of the 22ND Annual General Meeting of the company to be held on 16.09.2019. The aforesaid notice have also been sent to all the eligible shareholders and are also available on the website of the company at www.captainpolyplast.com company has fixed 09TH SEPTEMBER, 2019 as record date for the purpose of dividend declaration and cut off date for remote e-voting facility to the members in respect of agenda to be transacted at AGM to be held on 16TH SEPTEMBER, 2019 . The remote e-voting period commences on FRIDAY ,13/09/2019 (9:00 am) and ends on SUNDAY 15/09/2019 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 09/09/2019 may cast their vote by remote e-voting. Further The Register of Members and Share Transfer Books of the Company will remain closed from Monday 09/09/2019 to Monday 16/09/2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated On 21/08/2019) INE536P01021 Captain Polyplast Ltd
Marine Electric. Capital Goods - Electrical Equipment 10 AGM 16-Sep-2019 22-Aug-2019 Marine Electricals (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2019 Marine Electricals (India) Limited has informed the Exchange regarding Addendum to Notice of Annual General Meeting (AGM) of the Company to be held on September 16, 2019 (As per NSE Announcement Dated on 06/09/2019) Marine Electricals (India) Limited has informed the Exchange regarding Newspaper Publication of Addendum to the Notice of 12th Annual General Meeting (AGM) of the Company.. (As per NSE Announcement Dated on 07/09/2019) INE01JE01010 Marine Electricals (India) Ltd
Comfort Fincap Finance 10 AGM 16-Sep-2019 14-Aug-2019 AGM 16/09/2019 Sub: Outcome of the Board Meeting held on Wednesday, August 14, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) Comfort Fincap Limited-535267 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening 37th AGM to be held on Monday, September 16, 2019 at 01.00 p.m. at the Hotel Regenta Inn Larica, Biswa Bangala Road, Rajarhat New Town, Chinarpark, Nowapara, Kolkata, West Bengal 700157. The Annual Report along with the Notice convening 37th AGM of the Company for the Financial Year 2018- 19 is being dispatched/sent to the Members both physically and through soft copies via permitted mode(s) and the same is also being made available on the website of the Company at www.comfortfincap.com. Request you to take the above on your record. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening 37th AGM to be held on Monday, September 16, 2019 at 01.00 p.m. at the Hotel Regenta Inn Larica, Biswa Bangala Road, Rajarhat New Town, Chinarpark, Nowapara, Kolkata, West Bengal 700157. The Annual Report along with the Notice convening 37th AGM of the Company for the Financial Year 2018- 19 is being dispatched/sent to the Members both physically and through soft copies via permitted mode(s) and the same is also being made available on the website of the Company at www.comfortfincap.com. (As Per BSE Announcement Dated 27.08.2019) INE274M01018 Comfort Fincap Ltd
Future Market Miscellaneous 10 AGM 16-Sep-2019 13-Aug-2019 AGM 16/09/2019 Dear Sir/Madam, Sub: Newspaper advertisement - 11th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 11th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2019 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same. (As Per BSE Announcement Dated On 22/08/2019) INE360L01017 Future Market Networks Ltd
Intelli.Capital. Finance 1 AGM 16-Sep-2019 26-Aug-2019 AGM 16/09/2019 Intellivate Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 16, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. (As Per BSE Announcement Dated 27.08.2019) INE176N01021 Intellivate Capital Advisors Ltd
Supremex Shine Trading 1 AGM 16-Sep-2019 26-Aug-2019 AGM 16/09/2019 Supremex Shine Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 16, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. The Notice of 08th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 16th September, 2019. (As Per BSE Announcement Dated On 26/08/2019) INE175N01023 Supremex Shine Steels Ltd
Captain Pipes Plastic products 10 AGM 16-Sep-2019 20-Aug-2019 AGM 16/09/2019 Captain Pipes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2019 to September 16, 2019 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. The remote e-voting period commences on FRIDAY 13/09/2019 (9:00 am) and ends on SUNDAY 15/09/2019 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 09/09/2019 may cast their vote by remote e-voting. (As Per BSE Announcement Dated On 21/08/2019) INE513R01018 Captain Pipes Ltd
Kashiram Jain&Co Trading 10 AGM 16-Sep-2019 14-Aug-2019 AGM 16/09/2019 Pursuant to Regulation of the 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 32nd Annual General Meeting of the Members of Kashiram Jain And Company Limited scheduled to be held on Monday, the 16th September, 2019 at 10.00 a.m at the registered office of the Company at Lachit Nagar S. R. B. Road Guwahati Kamrup-781007, Assam to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation of the 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copies of the newspaper clippings of the advertisement published on the subject matter on 24th August, 2019 in the following newspapers: Financial Express. Dainandin Barta. Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 alongwith Notice convening the 32nd Annual General Meeting scheduled to be held on September 16, 2019 at 10.00 a.m. at Lachit Nagar, S. R. B. Road, Guwahati - 781007, Assam. The Annual Report for the FY 18-19 is also available on the Companys website at www.kashiram.co.in. (As Per BSE Announcement Dated 24.08.2019) INE669R01018 Kashiram Jain & Co Ltd
Khemani Distrib. Trading 5 AGM 16-Sep-2019 03-Aug-2019 AGM 16/09/2019 Outcome of Board Meeting dated 3.8.2019 INE030U01025 Khemani Distributors & Marketing Ltd
Mittal Life Textiles 10 AGM 16-Sep-2019 17-Aug-2019 Mittal Life Style Limited has informed the Exchange regarding Board meeting held on August 17, 2019. Mittal Life Style Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2019 (As per NSE Announcement dated on 22/08/2019) INE997Y01019 Mittal Life Style Ltd
Megastar Foods FMCG 10 AGM 16-Sep-2019 09-Aug-2019 AGM 16/09/2019 Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 09th August, 2019, inter- alia, considered and approved the following: 1. Convening of the 8th Annual General Meeting of the Company on Monday, September 16, 2019; 2. Record date/ Cut- off date Monday, September 09, 2019, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting and physical voting through ballot papers for the 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2019) We wish to inform you that the 8th Annual General Meeting (AGM) of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Please find enclosed herewith Notice for convening of 8th Annual General Meeting of the Company. Kindly take the same on your record. We Wish to inform you that the 8th Annual General Meeting (AGM) of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 which is being dispatched / sent to the members of the Company by permitted mode(s). Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisements published in English in Times of India, and in regional language, Chandigarh Kesari, regarding the Notice of the 8th Annual General Meeting scheduled to be held on Monday, September 16, 2019 at 11.00 a.m. at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh 160102. (As Per BSE Announcement Dated 23.08.2019) INE00EM01016 Megastar Foods Ltd
Parin Furniture Miscellaneous 10 AGM 16-Sep-2019 19-Aug-2019 Parin Furniture Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2019 INE00U801010 Parin Furniture Ltd
Punjab Alkalies Chemicals 10 AGM 14-Sep-2019 21-Aug-2019 AGM 14/09/2019 Notice is further given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that (a) the Register of Members and the Share Transfer Books of the Company will remain closed for a period of 7 days from Sunday, the 8th day of September, 2019 to Saturday, the 14th day of September, 2019 (both days inclusive), in connection with the Annual General Meeting of the Company to be held on 14th September, 2019 and (b) the Company has fixed 7th September, 2019 as the Cut-off date (Record Date) for the purpose of entitlement for remote E-Voting (including m-voting) in respect of said Annual General Meeting (AGM) and voting at the AGM through Polling Paper. Notice is hereby given that the 44th Annual General Meeting of the Company will be held in National Institute of Technical Teachers Training and Research Auditorium, NITTTR Complex, Sector 26, Chandigarh on Saturday, the 14th September, 2019 at 10.00 hours INE607A01014 Punjab Alkalies & Chemicals Ltd
W S Inds. Capital Goods - Electrical Equipment 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 Dispatch of Annual Report and Newspaper Advertisement for 56th AGM. (As Per BSE Announcement Dated On 21/08/2019) W. S. Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2019 to September 14, 2019 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. (As Per BSE Announcement Dated On 22/08/2019) The Register of Members & Share Transfer Books of the Company will remain closed from 8th September 2019 to 14th September 2019 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 27.08.2019) INE100D01014 W S Industries (India) Ltd
B & A Plantation & Plantation Products 10 AGM 14-Sep-2019 13-Aug-2019 AGM 14/09/2019 Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 8th September 2019 to Saturday, 14th September 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 14th September, 2019. Exchange is hereby informed on the particulars of E-voting with regards to Annual General Meeting to be held on Saturday, 14th September, 2019. (As Per BSE Announcement Dated 14.08.2019) INE489D01011 B & A Ltd
La Tim Metal & I Capital Goods-Non Electrical Equipment 10 AGM 14-Sep-2019 14-Aug-2019 La Tim Metal & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Pursuant to the provisions of Companies Act 2013,please find enclosed, Notice of Intimation of Book closure for the purpose of Annual General Meeting to be held on Saturday,14th September ,2019, hereby . (As Per BSE Announcement Dated 23.08.2019) INE501N01012 La Tim Metal & Industries Ltd
Jay Bharat Mar. Auto Ancillaries 5 AGM 14-Sep-2019 09-Aug-2019 AGM 14/09/2019 We would like to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, the 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Saturday, 14th September, 2019 at 10:30 A.M and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting. Submitted for your information and records please. We would like to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, the 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Saturday, 14th September, 2019 at 10:30 A.M and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting. Submitted for your information and records please. (As Per BSE Announcement Dated On 08/08/2019) In terms of regulation 30 and 47 of SEBI (LODR) Regulations 2015, please find enclosed copies of the newspaper advertisement regarding dispatch of Notice of 32nd Annual General Meeting, Annual Report for financial year 2018-19, E-Voting information and Book Closure Intimation, published in Business Standard (English & Hindi Edition). Kindly take the above submissions to your records. (As Per BSE Announcement Dated 23.08.2019) INE571B01028 Jay Bharat Maruti Ltd
SMIFS Cap. Mkt. Finance 10 AGM 14-Sep-2019 03-Aug-2019 AGM 14/09/2019 Pursuant to Regulation 42(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors in their meeting held on May 28, 2019 decided to close the Companys Register of Members and Share Transfer Books from September 7, 2019 (Saturday) to September 14, 2019 (Saturday) (both days inclusive) for the purpose of holding the Annual General Meeting on Saturday, September 14, 2019 at 10.00 a.m (As Per BSE Announcement Dated on 07-08-2019) INE641A01013 SMIFS Capital Markets Ltd
Sanco Trans Logistics 10 AGM 14-Sep-2019 22-Jul-2019 AGM:14.09.2019 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the Board Meeting of the Company held on July 20, 2019. (As Per BSE Announcement Dated on 20/07/2019) INE391G01012 Sanco Trans Ltd
Sat Industries Trading 2 AGM 14-Sep-2019 20-Aug-2019 AGM 14/09/2019 34th Annual General Meeting of Sat Industries Limited will be held on Saturday, the 14th day of September, 2019 at 9:15 a.m. at Utsav Hall, Samrat Restaurant, Prem Court, J. Tata Road, Mumbai - 400020 to transact the business as set out in the Notice of the AGM. (As Per BSE Announcement Dated on 20.08.2019) This is in continuation to our letter dated August 20, 2019, we wish to inform you that, due to proposed Final Dividend, for which record date is fixed on September 7, 2019, the Register of Member and Share Transfer Books of the Company will now remain closed from Monday, September 9, 2019 to Saturday, September 14, 2019 (both days inclusive) instead of Saturday, September 7, 2019 to Saturday, September 14, 2019 for AGM and Dividend as stated in the Notice of AGM dated August 9, 2019. (As Per BSE Announcement Dated 24.08.2019) Corrigendum to the Notice of 34th Annual General Meeting and Book Closure published in The Free Press Journal, in English language and in Nav Shakti, Marathi Edition, in Marathi language on August 26, 2016 (As Per BSE Announcement Dated On 26/08/2019) INE065D01027 Sat Industries Ltd
Indo Borax & Ch. Chemicals 10 AGM 14-Sep-2019 27-Aug-2019 AGM 14/09/2019 Pursuant to Regulations 34(1) of the Securities Exchange Board of India( Listing Obligation and Disclosure Requirements) Regulations 2015, We are submitting herewith the Annual Report of the Company for the financial year 2018-19 containing, the Notice of the 38th Annual General Meeting, which is being dispatched/send to the members by the permitted mode(s). Pursuant to Regulation 42 of SEBI Listing Regulations and pursuant to section 91 of the Companies Act, 2013, the register of transfer and register of members of the Company will remain closed from Saturday, 7th September, 2019 to 14th September, 2019 (both days inclusive) for the purpose of 38th AGM and for determining eligibility of shares for the payment of dividend. INE803D01013 Indo Borax & Chemicals Ltd
Ganesh Housing Construction 10 AGM 14-Sep-2019 30-May-2019 The 28th Annual General Meeting of the Company is scheduled to be held on Saturday, September 14, 2019 Register of Members and Share Transfer Books will remain closed from Saturday, September 07, 2019 to Friday, September 13, 2019 (Both days inclusive) for the purpose of payment of Dividend and 28th Annual General Meeting of the Company. The 28th Annual General Meeting of the Company is scheduled to be held on Saturday, September 14, 2019 Newspaper Publication for Notice to Shareholders for AGM, book closure and remote e-voting. (As Per BSE Announcement Dated 23.08.2019) Submission of Annual Report for the financial year 2018-2019 (As Per BSE Announcement Dated on 16/08/2019) INE460C01014 Ganesh Housing Corporation Ltd
Winsome Yarns Textiles 10 AGM 14-Sep-2019 08-Aug-2019 AGM 14/09/2019 The Shareholders Meeting (AGM) of the Company is scheduled to be held on Saturday, the September 14, 2019 at 11.45 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transaction the business given in the notice of the said meeting. The Company has fixed September 7, 2019, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 3, 2019 to September 5, 2019 (both days inclusive). The remote E-voting facility will be available from 11.09.2019 (9.00 a.m. IST) to 13.09.2019 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com to cast the votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting of the Company to be held on September 14, 2019. Newspapers cuttings regarding notices of AGM date, Book Closure, AGM Notice sending confirmation, Cut-off-date, e-voting period etc. (As Per BSE Announcement Dated 27.08.2019) INE784B01035 Winsome Yarns Ltd
Sky Inds. Textiles 10 AGM 14-Sep-2019 30-Apr-2019 This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Tuesday, 30th April, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: Decided to convene and conduct the 30th Annual General Meeting of the Company on September 14, 2019 at 10:30 a.m. Kindly acknowledge and take on record the same. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, September 06, 2019 to Saturday, September 14, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting scheduled on Saturday September 14, 2019 at Hotel Highway view/ Shikara, Plot No.3, Sector - 24, Mumbai - Pune Highway, Opposite Sanpada Railway Station, Navi Mumbai, Maharashtra - 400705. Kindly acknowledge the same and take it on records. (As Per BSE Announcement Dated 12.08.2019) INE765B01018 Sky Industries Ltd
Sanghi Inds. Cement 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 INE999B01013 Sanghi Industries Ltd
Sikozy Realtors Realty 1 AGM 14-Sep-2019 22-Aug-2019 AGM 14/09/2019 With reference to the captioned subject, we would like to inform that 27th Annual General Meeting of the Company will be held on Saturday, 14th day of September 2019 at 12.00P.M. at B-3, Trishul Apartment, Village Mudre Khurd Taluka Karjat Raigarh MH 410201. Pursuant to Section 91 of the Companies Act,2013 & rules made thereunder and Regulation 42 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 7th September 2019 to Friday, 13th September 2019(both days inclusive) for purpose of Annual General Meeting. ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR TO BE HELD ON 14TH SEPTEMBER 2019 AT THE REGISTERED OFFICE OF THE COMPANY. FOR MORE DETAILS KINDLY REFER TO THE ATTACHMENT Sikozy Realtors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 13, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. INE528E01022 Sikozy Realtors Ltd
Assoc.Alcohols Alcoholic Beverages 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 INE073G01016 Associated Alcohols & Breweries Ltd
Kumaka Inds. Pharmaceuticals 10 AGM 14-Sep-2019 20-Aug-2019 AGM 14/09/2019 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith providing the notice of 45th Annual General Meeting sent to all shareholders. The copy of the notice is attached for your information and record. (As Per BSE Announcement Dated on 20.08.2019) Kumaka Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 14, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. (As Per BSE Announcement Dated On 21/08/2019) In compliance Regulation 30 and regulation 42 and other applicable regulations of securities and exchange board of India (Listing Obligations and Disclosure Requirements) regulation 2015, we are hereby intimate that:- Register of Members and Share Transfer Books of the Company will remain closed from Saturday 7th September, 2019 to Saturday 14th September, 2019 (both days inclusive) for the purpose of forthcoming Annual General Meeting. (As Per BSE Announcement Dated On 28/08/2019) Kumaka Industries Ltd
Sumedha Fiscal Finance 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 INE886B01012 Sumedha Fiscal Services Ltd
Remsons Inds. Auto Ancillaries 10 AGM 14-Sep-2019 20-Aug-2019 AGM 14/09/2019 47th Annual General Meeting of the members of the Company will be held on Saturday, 14th September, 2019 at 11:00 a.m. Pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of the 47th Annual General Meeting and payment of dividend for the year ended 31st March, 2019, if declared at the ensuing Annual General Meeting. A copy of Notice of 47th Annual General Meeting alongwith Annual Report 2018-19 Proxy Form, Attendance Slip and Route Map is enclosed. The dividend for the year ended 31st March, 2019 shall be paid to those shareholders, whose names stand on the Register of Members / List of Beneficial Owners as on the cut-off date i.e. Saturday, 7th September, 2019. With reference to the captioned subjectand pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclose herewith the copies of Newspaper publications with regard to 47th Annual General Meeting of the Company, e-voting and Book Closure, to be held on Saturday, 14th September, 2019. The aforesaid Notice was published in the following newspapers on 21st August, 2019: 1. Financial Express (English language national daily newspaper) 2. Mumbai Lakshadeep (Marathi language daily newspaper) This is for your information and record. Thanking You, With reference to the captioned subjectand pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclose herewith the copies of Newspaper publications with regard to 47th Annual General Meeting of the Company, e-voting and Book Closure, to be held on Saturday, 14th September, 2019. The aforesaid Notice was published in the following newspapers on 21st August, 2019: 1. Financial Express (English language national daily newspaper) 2. Mumbai Lakshadeep (Marathi language daily newspaper) This is for your information and record. (As Per BSE Announcement Dated On 22/08/2019) INE474C01015 Remsons Industries Ltd
Choksi Imaging Miscellaneous 10 AGM 14-Sep-2019 23-Aug-2019 AGM 14/09/2019 The Annual Report for the year 2018-2019. The Company has informed BSE that Register of Members and Share Transfer Book shall remain close from 7th September, 2019 till 14th September, 2019 (Both days inclusive) for payment of final dividend in 27th Annual General Meeting. (As Per BSE Announcement Dated 23.08.2019) Newspaper Advertisement for 27th Annual General Meeting (AGM) of the company, Book closure & E-voting published in Financial Express and Janadesh. (As Per BSE Announcement Dated On 26/08/2019) INE865B01016 Choksi Imaging Ltd
Nilachal Refract Refractories 10 AGM 14-Sep-2019 14-Aug-2019 AGM 14/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2019 to September 14, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2019. Kindly take the same on record. We wish to inform you that the 42nd Annual General Meeting of the Company (AGM) of the company will be held on Saturday, the 14th day of September, 2019 at 12:30 P.M. at Hotel Pushpak, Plot No 68, Kalpana Square, Buddha Nagar, Bhubaneswar, Odisha 751006 The notice of the Annual General Meeting has been attached herewith. Kindly take the same on record. (As Per BSE Announcement Dated On 21/08/2019) INE416N01013 Nilachal Refractories Ltd
Steel City Sec. Stock/ Commodity Brokers 10 AGM 14-Sep-2019 14-Aug-2019 Steel City Securities Limited has informed the Exchange regarding Board meeting held on August 14, 2019 and the following is the outcome of the meeting:1. Approved the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019 along with Limited Review Report by the Auditors of the Company.2. Approved the Unaudited Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 along with Limited Review Report by the Auditors of the Company.3. Approved the draft copy of the Notice of the 25th Annual General Meeting of the Company to be held on 14th September, 2019. A copy of the same is annexed to this letter.4. Fixed the Book closure dates from 06/09/2019 to 13/09/2019 (both days inclusive) to ascertain the list of Shareholders who are eligible for Final Dividend for the Financial Year 2018-19 that shall be approved at the ensuing Annual General Meeting.5. Appointment of M/s. ASN Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2019-20. 6. Appointment of M/s. Rao & Manoj, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2019-20 to carry on the Internal Audit of the Financials of the Company.7. Appointment of M/s. Kochar Consultants Private Limited as Internal Auditors of the Company for the Financial year 2019-20 to conduct Systems Audit for CTCL facility.8. Appointment of Mr. Y.S.N. Murthy, Practising Chartered Accountant as Internal Auditor of the Company for the Financial Year 2019-20 to conduct Concurrent Audit & Internal Audit of Depositories and PFRDA.9. Appointment of M/s. T. R. Chadha & Co LLP, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2019-20 to conduct SEBI Internal Audit as per the requirement of SEBI.10. Appointment of Mr. Sanjay Ravindra Kumar Desai, Practising Company Secretary as internal Auditor of the Company for the Financial Year 2019-20 to conduct internal Audit of the TIN ?? FC operations of the Company.11. Reconstituted the Stakeholder Relationship Committee of the Board of Directors of the Company.12. Took note of the implementation of the trading plan submitted by Mr. Satish Kumar Arya, Managing Director of the Company. INE395H01011 Steel City Securities Ltd
NBI Indl. Fin. Finance 5 AGM 14-Sep-2019 30-May-2019 N. B. I. Industrial Finance Company Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 14, 2019 (both days inclusive) for the purpose of AGM. INE365I01020 NBI Industrial Finance Company Ltd
Jhaveri Credits Finance 10 AGM 14-Sep-2019 14-Aug-2019 AGM 14/09/2019 Intimation of 25th Annual General Meeting to be held on 14th September 2019 Pursuant to Regulation 30 read with Part-A, Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith copy of Notice convening 25th Annual General Meeting of the Company to be held on Saturday 14th September,2019 at registered office of Company at 301, Payal Towers - II, Sayajigunj, Vadodara - 390020 at 11:00 a.m. (As Per BSE Announcement Dated On 21/08/2019) Jhaveri Credits & Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 13, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. (As Per BSE Announcement Dated 23.08.2019) INE865D01012 Jhaveri Credits & Capital Ltd
Modex Intl. Sec. Finance 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 Pursuant to provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the LODR Regulations), please find enclosed the Notice of the 25th AGM scheduled to be held on Saturday, 14th September, 2019 along with the Annual Report for the financial year 2018-19 of the Company. In compliance with provisions of Section 108 of the Companies Act, 2013 and Regulation 44 of the LODR Regulations, the Company will provide to its members the facility to exercise their right to vote on a resolution proposed to be considered at the AGM by electronic means and the business may be transacted through e-voting. The detailed procedure and instructions regarding e-voting has been appended to the Notice of the AGM. The Company has fixed Saturday, 7th September, 2019 as the cut-off date (i.e. the record date) for the purpose determining the members entitled to cast their votes through remote e-voting or the ballot paper at the AGM. (As Per BSE Announcement Dated On 21/08/2019) INE072D01015 Modex International Securities Ltd
Comfort Intech Finance 10 AGM 14-Sep-2019 09-Aug-2019 With reference to the captioned subject matter and our letter dated August 08, 2019 for the Outcome of the Board Meeting held on August 08, 2019 where in the timing of the 25th Annual General Meeting was erroneously mentioned as 4.00 p.m. instead of 4.30 p.m. We hereby request you to note that the Board of Directors of the Company wishes to call the 25th Annual General Meeting of the Members of the Company on Saturday, September 14, 2019 at 04.30 P.M. at Hotel Cidade De Daman, Devka Beach, Nani Daman - 396210 (U.T of Daman and Diu). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2018-19 along with the Notice convening 25th AGM of the Company to be held on Saturday, September 14, 2019 at 04.30 p.m. at the Gold Beach Resort, Plot No. 2/1-B & 2/1-C, Devka Beach Road, Marwad, Nani Daman, Daman- 396210 (U.T of Daman and Diu. (As Per BSE Announcement Dated 23.08.2019) INE819A01031 Comfort Intech Ltd
Pokarna Miscellaneous 2 AGM 14-Sep-2019 21-Aug-2019 AGM 14/09/2019 Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2019 to September 14, 2019 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members. If dividend on Equity Shares as recommended by the Board of Directors is approved at the meeting, payment of such dividends will be made on and from September 14, 2019 to those members whose names are on the Companys Register of Members after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before Monday, September 09, 2019. In respect of Equity Shares held in electronic form, the dividend will be paid to the beneficial owners of shares as at the end of business hours on Monday, September 09, 2019, as per details furnished by the Depositories for this purpose. INE637C01025 Pokarna Ltd
Commex Tech. IT - Software 2 AGM 14-Sep-2019 09-Aug-2019 AGM 14/09/2019 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement ) Regulations,2015 we wish to inform that Register of Members and Share Transfer books shall remain close from 8th September, 2019 to 14th September, 2019( both days inclusive) INE354B01029 Commex Technology Ltd
JBM Auto Auto Ancillaries 5 AGM 14-Sep-2019 13-Aug-2019 AGM 14/09/2019 The 23rd AGM of the Company will be held on Saturday, 14th September 2019 at Airforce Auditorium, Subroto Park, New Delhi at 12:00 noon. i. The Registers of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of payment of the final Dividend for the financial year 2018-19 to the Equity Shareholders of the Company. ii. The dividend, if approved by the shareholders at the ensuing AGM, will be payable to those shareholders of the Company, holding shares in physical form, whose names appear in the Register of Members of the Company as on cut-off date i.e. Friday, 6th September, 2019 and in respect of the shares held in dematerialized form, the dividend will be paid to members whose names are furnished by National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners as on that date. INE927D01028 JBM Auto Ltd
Jash Engineering Capital Goods-Non Electrical Equipment 10 AGM 14-Sep-2019 13-Aug-2019 Jash Engineering Limited has informed the Exchange regarding Outcome of the Board Meeting held on 13.08.2019 Jash Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2019 (As per NSE Announcement dated on 21/08/2019) INE039O01011 Jash Engineering Ltd
S R G Securities Finance 10 AGM 14-Sep-2019 19-Aug-2019 AGM 14/09/2019 This is to inform that the 24th Annual General Meeting of the Members of the company will be held on Saturday, 14th September, 2019 at 11:15 A.M. at the Registered Office of the Company i.e. 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur (Rajasthan)-313001. Notice of the 24th Annual General Meeting is annexed herewith. The aforesaid Notice along with Annual Report is available on the website of the Company. This is to inform that pursuant to the provisions of section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Saturday, 07.09.2019 to Saturday, 14.09.2019 (both days inclusive) for the purpose of 24th Annual General Meeting of the company to be held on Saturday 14th September, 2019. Kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement Dated On 21/08/2019) INE326P01019 S R G Securities Finance Ltd
Adarsh Mercantil Finance 10 AGM 14-Sep-2019 09-Aug-2019 Adarsh Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 14, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2019. Intimation of Newspaper Publication in respect of the AGM of the Company for fy 2018-19 and other details of AGM scheduled to be held on 14th September, 2019. (As Per BSE Announcement Dated On 22/08/2019) INE673E01018 Adarsh Mercantile Ltd
Crown Lifters Miscellaneous 10 AGM 14-Sep-2019 22-Aug-2019 Crown Lifters Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 7, 2019 to September 14, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 14, 2019 INE491V01019 Crown Lifters Ltd
ANI Integrated Infrastructure Developers & Operators 10 AGM 14-Sep-2019 22-Aug-2019 ANI Integrated Services Limited has informed the Exchange regarding We enclose herewith copies of the public notice of the Annual General Meeting and Record Date published on August 22, 2019 in ??Financial Express, in English language and in Mumbai Lakshdeep, Maharashtra Editions, in Marathi language. INE635Y01015 ANI Integrated Services Ltd
ICE Make Refrig. Engineering 10 AGM 14-Sep-2019 20-Jul-2019 Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2019. Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2019 (As per NSE Announcement dated on 17/08/2019) INE520Y01019 ICE Make Refrigeration Ltd
South West Pinn. Mining & Mineral products 10 AGM 14-Sep-2019 21-Aug-2019 South West Pinnacle Exploration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2019 INE980Y01015 South West Pinnacle Exploration Ltd
Shreeoswal Seeds Miscellaneous 10 AGM 14-Sep-2019 09-Aug-2019 ShreeOswal Seeds And Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2019. ShreeOswal Seeds And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2019 (As per NSE Announcement dated on 21/08/2019) INE00IK01011 Shreeoswal Seeds & Chemicals Ltd
Acrysil Consumer Durables 2 AGM 13-Sep-2019 03-Aug-2019 Acrysil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 13, 2019. INE482D01024 Acrysil Ltd
Swastik Safe Dep Finance 10 AGM 13-Sep-2019 19-Aug-2019 AGM 13/09/2019 INE094R01019 Swastik Safe Deposit & Investments Ltd
Schablona India Ceramic Products 4 AGM 13-Sep-2019 29-May-2019 AGM 13/09/2019 Paper Cuttings of the Notice of the ensuing Annual General Meeting of the Company, published in the newspapers, Financial Express, New Delhi (English Edition) and Jansatta (Hindi Edition) on 22nd August, 2019 with respect to the Companys 35th Annual General Meeting, proposed to be held on 13th September, 2019 and e-voting particulars INE024C01026 Schablona India Ltd
Indian Link Ch. Trading 100 AGM 13-Sep-2019 30-Jul-2019 AGM:13.09.2019 61st Annual General Meeting of the Members of the Company will be held on Friday, 13th September, 2019 at IEEEMA Indian Electrical and Electronic Manufactures Association, 501, Kakad Chambers, 132, Dr Annie Besant Road, Worli, Mumbai- 400018 at 02.30 p.m. The Notice of 61st Annual General Meeting of the Company scheduled to be held on Friday, September 13, 2019 at 02:30 p.m. at IEEEMA Indian Electrical and Electronic Manufactures Association, 501, Kakad Chambers, 132, Dr Annie Besant Road, Worli, Mumbai- 400018 is enclosed. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of the newspaper publication informing the Members inter alia regarding the 61st AGM of the Company; dispatch of the Annual Report for financial year 2018-2019 & AGM Notice; Remote e-voting and Book Closure in Financial Express and Mumbai Lakshadeep on August 22, 2019. (As Per BSE Announcement Dated On 22/08/2019) INE359D01016 Indian Link Chain Manufacturers Ltd
TCPL Packaging Packaging 10 AGM 13-Sep-2019 30-May-2019 AGM 13/09/2019 The Notice of the AGM, Proxy Form and the Annual Report for the year ended 31.03.2019 is enclosed, which is being dispatched / sent to the Shareholders of the Company by permitted mode(s) and is also made available on the website of the Company. (As Per BSE Announcement Dated 14.08.2019) INE822C01015 TCPL Packaging Ltd
Insilco Chemicals 10 AGM 13-Sep-2019 21-May-2019 Insilco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2019 to September 13, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 13, 2019. This is to inform you that the Board of Directors of the Company in their meeting held today approved the notice of the 31st Annual General Meeting (AGM). The date, day, time and venue of the 31st AGM is given in the attachment (As Per BSE Announcement Dated On 20/05/2019) Dear Sir / Madam, Pursuant to the provisions of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 31st Annual Report of the Company for the Financial Year 2018-19. Kindly take the same in your records. (As Per BSE Announcement Dated 09.08.2019) INE901A01011 Insilco Ltd
Simm. Marshall Castings, Forgings & Fastners 2 AGM 13-Sep-2019 28-May-2019 AGM 24/09/2019 The 59th Annual General Meeting of the Company will be held on Tuesday, 24th September 2019. AGM 13/09/2019 (Revised) (As Per BSE Bulletin Dated on 13.08.2019) Please find enclosed herewith Notice for 59 th Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2018-19 will be held on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C, Chinchwad, Pune - 411 019 to transact the business as stated in the Notice. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Notice of 59th Annual General Meeting published in the Navshakti (Marathi newspaper) and The Free Press Journal ( English Newspaper) on August 22, 2019. (As Per BSE Announcement Dated 23.08.2019) INE657D01021 Simmonds Marshall Ltd
Morepen Labs. Pharmaceuticals 2 AGM 13-Sep-2019 19-Aug-2019 AGM 13/09/2019 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the Morepen Laboratories Limited (the Company) for the financial year 2018-19 along with the Notice of the 34th Annual General Meeting scheduled to be held on Friday, September 13, 2019 at 10.00 A.M. (I.S.T.) at the registered office of the Company at Morepen Village, Nalagarh Road, Near Baddi, Distt. Solan, Himachal Pradesh - 173 205. (As Per BSE Announcement Dated on 19.08.2019) INE083A01026 Morepen Laboratories Ltd
Solid Stone Miscellaneous 10 AGM 13-Sep-2019 13-Aug-2019 AGM 13/09/2019 The Company Fixes Book Closure from 10th September 2019 to 12th September 2019 (Both days inclusive) on Account of Annual Closure at the time of ensuing Annual General Meeting of the Company to be held on 13th September 2019. The Company Fixes Book Closure from 10th September 2019 to 13th September 2019 (Both days inclusive) on Account of Annual Closure at the time of ensuing Annual General Meeting of the Company to be held on 13th September 2019. The Company has filed an intimation earlier today wherein the book closure dates were wrongly mentioned as 10th September 2019 to 12th September 2019 instead of the correct dates as 10th September 2019 to 13th September 2019 (Both days inclusive) which is now corrected and the amended intimation is sent herewith. Kindly ignore the earlier intimation. (As Per BSE Announcement Dated On 10/08/2019) NOTICE is hereby given that the Twenty Ninth Annual General Meeting of the Shareholders of SOLID STONE COMPANY LIMITED will be held at Half Centrum, 1st Floor, Centre 1, World Trade Centre, Cuffe Parade, Mumbai - 400005 on Friday, 13th September, 2019 at 9.15 am The Register of Members and Share Transfer Books of the Company will remain closed from 10th September, 2019 to 13th September, 2019 (both days inclusive) (As Per BSE Announcement Dated On 21/08/2019) INE584G01012 Solid Stone Company Ltd
Prem Somani Fin. Finance 10 AGM 13-Sep-2019 02-Aug-2019 Outcome of Board Meeting held on Friday, 02 August, 2019 Prem Somani Financial Services Ltd
India Home Finance 10 AGM 13-Sep-2019 13-Aug-2019 AGM 13/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 09th September, 2019 to Friday, 13th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 29th Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2018-19. The Annual General Meeting of the Company is convened on ,Friday, 13th September, 2019. The dividend on Equity Shares for the year ended 31st March, 2019, as recommended by the Board of Directors on 28th May 2019 and as may be declared at the AGM, will be paid/dispatched after 20th September, 2019. INE274E01015 India Home Loans Ltd
SAL Automotive Auto Ancillaries 10 AGM 13-Sep-2019 23-Jul-2019 AGM:13.09.2019 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the 44th Annual General Meeting (AGM) of the Company being dispatched/sent to the members by permitted mode(s). The above is also being uploaded on the Companys website www.swarajautomotive.com. You are requested to kindly take the same on records. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Dear Sir, Pursuant to the provision of Regulation 34 of the Securities of Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith a copy of the annual report for FY 2018-19 of the Company being dispatched/sent to the members by the permitted mode (s). The above is also being uploaded on the company website www.swarajautomotive.com You are requested to kindly take the same on record. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above (As Per BSE Announcement Dated on 09.08.2019) INE724G01014 SAL Automotive Ltd
KRBL FMCG 1 AGM 13-Sep-2019 19-Aug-2019 AGM 13/09/2019 INE001B01026 KRBL Ltd
Gokaldas Exports Readymade Garments/ Apparells 5 AGM 13-Sep-2019 20-Aug-2019 AGM 13/09/2019 INE887G01027 Gokaldas Exports Ltd
Indergiri Fin. Finance 10 AGM 13-Sep-2019 20-Aug-2019 AGM 13/09/2019 Notice of 25th Annual General Meeting (AGM) held on 13.09.2019. Book Closure for the purpose of AGM / final dividend from September 6, 2019 (Friday) to September 13, 2019 (Friday) (both days inclusive) Notice of AGM on 13th September 2019, which has been published in both newspapers The Free Press Journal, Mumbai and Navshakti, Mumbai on 21st August 2019. (As Per BSE Announcement Dated On 21/08/2019) INE628F01019 Indergiri Finance Ltd
Nandan Denim Textiles 10 AGM 13-Sep-2019 26-Aug-2019 AGM 13/09/2019 Nandan Denim Limited has submitted to the exchange Notice of the 25th Annual General Meeting of Nandan Denim Limited to be held on Friday, September 13, 2019 at 10.30 a.m. at H.T. Parekh Convention Centre, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad. (As Per BSE Announcement Dated 23.08.2019) Nandan Denim Limited has informed the exchange that pursuant to the provisions of regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 7, 2019 till Friday, September 13, 2019 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend. (As Per BSE Announcement Dated On 26/08/2019) INE875G01030 Nandan Denim Ltd
Acewin Agriteck IT - Software 10 AGM 13-Sep-2019 20-Aug-2019 AGM 13/09/2019 INE742R01013 Acewin Agriteck Ltd
Bannari Amm.Sug. Sugar 10 AGM 12-Sep-2019 04-Jul-2019 35th Annual General Meeting of the company will be held on Thursday the 12th September, 2019 The 35th Annual General Meeting (AGM) of the company will be held on Thursday, the 12th September, 2019 The Register of Members and Share Transfer Books of the company will remain closed from Friday, the 6th September, 2019 to Thursday, the 12th September, 2019 (both days inclusive) The cut-off date for reckoning voting of the members as on 05.09.2019 and for remote e-voting will be available from 08.09.2019 (9.00 am) to 11.09.2019 (5.00 pm) and voting at the AGM on Thursday, the 12th September, 2019 (As Per BSE Announcement Dated on 05.08.2019) INE459A01010 Bannari Amman Sugars Ltd
India Cements Cement 10 AGM 12-Sep-2019 07-Aug-2019 AGM 12/09/2019 The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from 06.09.2019 to 12.09.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year 2018-19 and Annual General Meeting to be held 12.09.2019. Annual General Meeting (AGM) to be held on 12.09.2019 INE383A01012 India Cements Ltd
BSL Textiles 10 AGM 12-Sep-2019 01-Aug-2019 AGM:12.09.2019 48th Annual General Meeting to be held on 12th September, 2019. Cut off date: 5th September, 2019 Book Closure Period: Friday, 6th September, 2019 to Thursday, 12th September, 2019 E-voting Period: Sunday, 8th September, 2019 to Wednesday, 11th September, 2019 48th Annual General Meeting to be held on 12th September, 2019. Cut off date: 5th September, 2019 Book Closure Period: Friday, 6th September, 2019 to Thursday, 12th September, 2019 E-voting Period: Sunday, 8th September, 2019 to Wednesday, 11th September, 2019 INE594B01012 BSL Ltd
Kanpur Plastipa. Packaging 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 INE694E01014 Kanpur Plastipack Ltd
Deepak Spinners Textiles 10 AGM 12-Sep-2019 14-Aug-2019 AGM 12/09/2019 Notice of Annual General Meeting of the Company on Thursday, 12th September 2019 INE272C01013 Deepak Spinners Ltd
Natl. Oxygen Chemicals 10 AGM 12-Sep-2019 14-Aug-2019 National Oxygen Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2019. Scrutinizers Report(As Per BSE Announcement Dated on 9/13/2019 3:26:56 PM) AGM intimation (As Per BSE Announcement Dated on 16/08/2019) INE296D01010 National Oxygen Ltd
Sical Logistics Logistics 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 INE075B01012 Sical Logistics Ltd
Centrum Capital Finance 1 AGM 12-Sep-2019 14-Aug-2019 AGM 12/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2018-19 along with Notice dated May 28, 2019 setting out the business to be transacted at the 41st Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 12, 2019 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 41st Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 06, 2019 to Thursday, September 12, 2019 (both days inclusive) for the purpose of payment of final dividend and for the Annual general Meeting of the Company. The final dividend, if declared by the shareholders, will be paid on or before October 11, 2019. INE660C01027 Centrum Capital Ltd
Lakshmi Mills Textiles 100 AGM 12-Sep-2019 06-Aug-2019 AGM 12/09/2019 Corporate Action fixes Book Closure for the purpose of payment of dividend at 5% -Rs. 9 per share - 06.09.2019-12.09.2019 - AGM to be held on 12.09.2019 - Thursday at 04.00 p.m. We are enclosing herewith the Notice of the 109th Annual General Meeting of the Company to be held on 12th September 2019 at 4.30 P.M at Nani Palkhivala Auditorium, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore 641 037, for your records and reference. (As Per BSE Announcement Dated on 20.08.2019) We are enclosing herewith Copy of Newspaper Advertisement published on 21.08.2019 in Business Line (English) and Dinamani (Tamil) for Annual General Meeting of the Company to be held on Thursday, 12th September 2019 at 4.30 P.M. at Nani Palkhivala Auditorium, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641037. (As Per BSE Announcement Dated 23.08.2019) INE938C01019 Lakshmi Mills Company Ltd
Shardul Sec. Finance 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 34th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Link Intime India Private Limited. The E- voting period begins on 9.00 A.M on 9th September 2019 and ends on 5.00 P.M on 11th September 2019. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 5th September 2019, may cast their vote electronically. (As Per BSE Announcement Dated on 19.08.2019) INE037B01012 Shardul Securities Ltd
VLS Finance Finance 10 AGM 12-Sep-2019 20-May-2019 AGM 12/09/2019 Transfer books of the Company will remain closed for the Annual General Meeting from 05-09-2019 to 12-09-2019 (both days inclusive). The 32nd Annual General Meeting of the Company is scheduled to be held on Thrusday, 12-09-2019. (As Per BSE Announcement Dated 17.05.2019) INE709A01018 VLS Finance Ltd
Promact Impex Trading 10 AGM 12-Sep-2019 18-Jul-2019 AGM 12/09/2019 1. Convene the 35th Annual General Meeting of the Members of the Company at 3.00 p.m. on Thursday, the 12th September, 2019 at Pinnacle Grand Hotel & Banquets, Kargil Petrol Pump Lane, Nr. Doctor House, S.G. Highway, Sola, Ahmedabad - 380060. 2. The Register of members and Share Transfer Books of the Company will remain closed from Thursday, the 5th September, 2019 to Thursday, the 12th September, 2019 (both days inclusive) for the purpose of the above referred 35th Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 35th Annual General Meeting.E-voting facility will not be made available at AGM. Please note that the Board of Directors in their meeting held today i.e. 18th July, 2019 have decided to convene the 35th Annual General Meeting of the Members of the Company on Thursday, the 12th September, 2019. Please note that the Board of Directors of the Company in their meeting held today i.e. 18th July, 2019, have decided that the Register of members and Share Transfer Books of the Company will remain closed from Thursday, the 5th September, 2019 to Thursday, the 12th September, 2019 (both days inclusive) for the purpose of the above referred 35th Annual General Meeting. INE818D01011 Promact Impex Ltd
Gujarat Cotex Trading 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 INE004C01010 Gujarat Cotex Ltd
BKV Industries Miscellaneous 1 AGM 12-Sep-2019 24-Jul-2019 AGM:12.09.2019 We hereby inform to you that it is proposed to convene the 26th Annual General Meeting of the Company on Thursday 12th September, 2019 at 03.30 P.M. at Bommidala Cold Complex, Bye- pass Road, Lalpuram, Guntur - 522 017. In terms of section 108 of the Companies Act., 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and SEBI (LODR) Regulation 42 (1) of the Listing Agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice convening the ensuing 26th Annual General Meeting of the Company. The cut-off date for the purpose of determining the members eligible for voting is fixed as Friday 06th September 2019. The Company has entered into an arrangement with Karvy Fintech Private Limited, the Share Transfer Agents of the Company for facilitating the e-voting through their e-voting platform i.e. www.evoting.karvy.com. Kindly note the above and acknowledge the receipt of the same. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with a copy of the Notice of Annual General Meeting of the Company scheduled to be held on 12th September 2019 at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur- 522017. Submitted for your kind information and necessary records. (As Per BSE Announcement dated on 16/08/2019) INE356C01022 BKV Industries Ltd
Oswal Yarns Trading 10 AGM 12-Sep-2019 20-Aug-2019 AGM 12/09/2019 INE670H01017 Oswal Yarns Ltd
Caplin Point Lab Pharmaceuticals 2 AGM 12-Sep-2019 12-Aug-2019 Caplin Point Laboratories Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Un-audited Financial Results for the quarter ended June 30,2019 (As Per BSE Announcement Dated 12.08.2019) INE475E01026 Caplin Point Laboratories Ltd
Frontline Sec. Finance 5 AGM 12-Sep-2019 03-Aug-2019 AGM 12/09/2019 INE773B01020 Frontline Securities Ltd
Kiduja India Finance 10 AGM 12-Sep-2019 09-Aug-2019 Share Transfer Book and Register of Members will remain closed from 06th September 2019 to 12th September 2019 (both days inclusive). INE845A01010 Kiduja India Ltd
Pioneer Distil. Alcoholic Beverages 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 INE889E01010 Pioneer Distilleries Ltd
KCP Sugar &Inds. Sugar 1 AGM 12-Sep-2019 30-May-2019 KCP Sugar & Industries Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. INE790B01024 KCP Sugar & Industries Corporation Ltd
Salona Cotspin Textiles 10 AGM 12-Sep-2019 05-Sep-2019 Salona Cotspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. INE498E01010 Salona Cotspin Ltd
Next Media. Entertainment 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 INE747B01016 Next Mediaworks Ltd
T.V. Today Netw. Media - Print/Television/Radio 5 AGM 12-Sep-2019 20-May-2019 AGM:12.09.2019 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Company had duly published the Newspaper Advertisement for 20th Annual General Meeting, Remote E-Voting information and Book Closure in the following Newspapers on August 07, 2019: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and record. (As Per BSE Announcement Dated 07.08.2019) INE038F01029 T.V. Today Network Ltd
West Leisure Hotels & Restaurants 10 AGM 12-Sep-2019 14-Aug-2019 AGM 12/09/2019 Notice of 11th Annual General Meeting of the Company INE266P01017 West Leisure Resorts Ltd
Tree House Edu. Education 10 AGM 12-Sep-2019 14-Aug-2019 Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 12, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. Dear Sir, 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with Limited Review Report of the Statutory Auditors of the Company (As Per BSE Announcement Dated On 10/08/2019) Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 12, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. (As Per BSE Announcement Dated 14.08.2019) Dear Sirs, We would like to inform you as under; 1. Annual General Meeting of the Company for the financial year ended March 31, 2019 will be held on Thursday, September 12, 2019 at 9 a.m. at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai 400 058. 2.The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive). 3.The cut-off date for the purpose of the e-voting is September 05, 2019. 4.The e-voting will commence from September 09, 2019 at 9 a.m. and will close at September 11, 2019 at 5 p.m. We request you to kindly take the above information on record. The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive). We request you to kindly take the above information on record. (As Per BSE Announcement Dated On 21/08/2019) INE040M01013 Tree House Education & Accessories Ltd
Schneider Elect. Capital Goods - Electrical Equipment 2 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 We hereby inform you that the 9th Annual General Meeting (AGM) of the members is scheduled to be held on Thursday, September 12, 2019 at 11:00 am at Taj Vivanta, Akota Garden, Akota, Vadodara 390020, Gujarat, India. INE839M01018 Schneider Electric Infrastructure Ltd
Hindcon Chemical Chemicals 10 AGM 12-Sep-2019 24-May-2019 Hindcon Chemicals Limited has informed the Exchange regarding Board meeting held on May 24, 2019. With further reference to our intimation of 24th May, 2019 in respect of 21st Annual General Meeting of the members of the Company for Financial Year 2018-19 which was scheduled to be held on August 20, 2019, has been postponed by the Board of Directors due to unavoidable circumstances and the same has been re-scheduled to be held on Thursday, 12th September, 2019. (As per NSE Announcement dated on 23/07/2019) Hindcon Chemicals Limited has informed the Exchange that the Company has fixed Book Closure from September 6, 2019 to September 12, 2019 for the purpose of Annual General Meeting and payment of Dividend (As per NSE Announcement dated on 05/08/2019) Hindcon Chemicals Limited has informed the Exchange regarding Newspaper Publication of Notice of the Annual General Meeting (AGM), Book Closure Period, Cut-off Date and E-Voting Information for FY 2018-19.. (As per NSE Announcement dated on 22/08/2019) INE642Y01011 Hindcon Chemicals Ltd
Jyotirgamya Ent. Trading 10 AGM 12-Sep-2019 19-Aug-2019 AGM 12/09/2019 Meeting of the Board of Directors of Jyotirgamya Enterprises Limited was held today i.e. Monday, 19th August, 2019 at 05:00 P.M and concluded at 07:30 P.M. at the registered office of the Company, wherein the board considered and approved the:- 1.Notice of Annual General Meeting (AGM) along with Explanatory Statement thereof and the day, date, time, venue and business to be transacted at the AGM; 2.Board Report for the year ended 31st March, 2019; 3.Appointment of CS Srishti Singh, Practicing Company Secretary, New Delhi, as the scrutinizer for conducting e-voting process in fair transparent manner; 4.Appointment of Rekha Manoj Pawar as Additional (Indepenent) Director of the Company; 5.27.08.2019 as the Record date/ Cut-off Date for the purpose of e-voting; 6.03.09.2019 to 12.09.2019 as Book Closure dates; 7.09.09.2019 to 11.09.2019 as the e-voting period 8.Change in website of the company from www.jeltrade.com to www.jelglobe.com. Kindly take the above information on your records. (As Per BSE Announcement Dated on 19.08.2019) INE805R01018 Jyotirgamya Enterprises Ltd
Jet Freight Air Transport Service 10 AGM 12-Sep-2019 14-Aug-2019 Jet Freight Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2019 Jet Freight Logistics Limited has informed the Exchange regarding Newspaper Advertisement ?? dated August 17, 2019 regarding e-voting intimation for 13th Annual General Meeting of the Company. (As per NSE Announcement dated on 17/08/2019) INE982V01017 Jet Freight Logistics Ltd
Ratnabhumi Dev. Construction 10 AGM 12-Sep-2019 13-Aug-2019 AGM 12/09/2019 We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 05:00 P.M and concluded at 05:50 P.M., in which the Board of Directors has considered the following matters; Decided to call 13th AGM of the Company on Thursday, September 12, 2019 at 11:00 A.M. at the Registered Office of the Company Decided to close the Registered of Members and Share Transfer Books of the Company from Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive) for the purpose of AGM and same will be re-opened from Friday, September 13, 2019 onwards; Approved the Draft of the Notice convening 13th Annual General Meeting of the Company. The Notice of 13th Annual General Meeting will be submitted to the Stock Exchange as soon as the same be dispatched to the Shareholders of the Company. This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed from Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive) for the purpose of Thirteenth AGM and same will be re-opened from Friday, September 13, 2019 onwards (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 13th Annual General Meeting to be held on Thursday, 12th September 2019 at 11:00 a.m. at S.F. 207, Turquoise, Panchvati Panch Rasta, Nr. White House E.B., C.G. Road Ahmedabad -380009 for FY 2018-19. Kindly take the same on your record. (As Per BSE Announcement Dated On 13/08/2019) INE821Y01011 Ratnabhumi Developers Ltd
TVS Srichakra Tyres 10 AGM 11-Sep-2019 13-Aug-2019 AGM 11/09/2019 Pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of Companies Act, 2013 and Rules thereof, we wish to inform the following Description Date 36th Annual General Meeting 11.9.2019 - Wednesday - 10.30 AM Period of Book Closure 5.9.2019 to 11.9.2019 (Both days inclusive) for the purpose of AGM and considering for payment of dividend E-voting cut-off date 4.9.2019 - Wednesday E-voting period Commences From 7.9.2019 - Saturday - 9.00 AM To 10.9.2019 - Tuesday - 5.00 PM Pursuant to Regulation 30 and Schedule III of the LODR Regulations, we wish to inform that the dividend, if approved by the shareholders, will be paid from 17th September, 2019. Further, we wish to inform that the dividend will be paid to those shareholders, whose names appear in the Register of Members, as on 4th September, 2019. (As Per BSE Announcement Dated on 10.08.2019) Publication of Notice - Annual General Meeting on 11.9.2019 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of annual general meeting notice published in the following newspapers:- - Business Line (English) on August 20, 2019 - Dinamalar (Tamil) on August 20, 2019 (As Per BSE Announcement Dated 23.08.2019) INE421C01016 TVS Srichakra Ltd
Infomedia Press Media - Print/Television/Radio 10 AGM 11-Sep-2019 19-Aug-2019 AGM 11/09/2019 We enclose herewith copies of the public notice of the Annual General Meeting and E-voting published on August 19, 2019 in The Financial Express, all India Editions, in English language and in Navshakti, Mumbai Edition, in Marathi language. INE669A01022 Infomedia Press Ltd
Warren Tea Plantation & Plantation Products 10 AGM 11-Sep-2019 01-Aug-2019 Warren Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 11, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 11, 2019. Notice is hereby given that the Register of Members of the Company would be closed from 5th September to 11th September, 2019 ( both days inclusive) in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 11th September, 2019. (As Per BSE Announcement Dated On 31/07/2019) Please find attached the Annual Report for the year ended 31st March 2019 along with the Notice of the 42nd Annual General Meeting which is scheduled to be despatched to the shareholders from 3rd August, 2019 onwards, in compliance with the aforesaid Regulation. (As Per BSE Announcement Dated On 01/08/2019) INE712A01012 Warren Tea Ltd
RSWM Ltd Textiles 10 AGM 11-Sep-2019 31-Jul-2019 AGM 11/09/2019 The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on 11th day of September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from 5th September, 2019 to 11th September, 2019 (both days inclusive) for the purpose of AGM. The Company has fixed 4th September, 2019 as the Cut Off date to determine the Shareholders eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited. The remote e-voting period commences on 8th September, 2019 (9.00 A.M.) and end on 10th September, 2019 (5.00 P.M.). You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board. The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on 11th day of September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from 5th September, 2019 to 11th September, 2019 (both days inclusive) for the purpose of AGM. The Company has fixed 4th September, 2019 as the Cut Off date to determine the Shareholders eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited. The remote e-voting period commences on 8th September, 2019 (9.00 A.M.) and end on 10th September, 2019 (5.00 P.M.). You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board. (As Per BSE Announcement Dated On 02/08/2019) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 58th Annual General Meeting of the Company to be held on Wednesday, the 11th September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, Post Office-Gulabpura, Distt. Bhilwara-311 021, Rajasthan. Kindly take the same on record. (As Per BSE Announcement Dated on 19.08.2019) Further to our letter dated 19th August, 2019, please find enclosed the additional information as an integral part of Notice dated 5th August, 2019 and updated Notice convening the 58th Annual General Meeting of the Company to be held on Wednesday, the 11th September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, Post Office-Gulabpura, Distt. Bhilwara-311 021, Rajasthan in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated 23.08.2019) INE611A01016 RSWM Ltd
Shivalik Bimetal Electronics 2 AGM 11-Sep-2019 13-Aug-2019 AGM 11/09/2019 The Board of Directors in its meeting held today i.e. 12.08.2019 has considered and approved the following: The 35th AGM will be held on 11.09.2019 at 10.30 AM.for the purpose of payment of final dividend for the FY 2018-19, the Register of Members and Share Transfer Books of the Company will remain closed from 05.09.2019 to 11.09.2019. Dividend will be paid to the members /beneficial owners, whose name appears in the register of members as at the end of business hours on 04.09.2019 6. The Board has decided that the cutoff date for determining the voting rights for evoting will be 04.09.2019.The Board meeting commenced at 02.00 pm concluded at 4.15 PM Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 35th Annual General Meeting of the Company will be held on Wednesday, 11th Day of September, 2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, HP - 173212. The Share Transfer books and the Register of Members of the Company will remain closed from Thursday, 05th September, 2019 to Wednesday, 11th September, 2019 (both days inclusive), in connection with Annual General Meeting of the Company. The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on Wednesday, 11th Day of September, 2019 shall be paid on or before 10th October, 2019. The Board has decided that the cut -off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be Wednesday, 04th September, 2019. (As Per BSE Announcement Dated 12.08.2019) INE386D01027 Shivalik Bimetal Controls Ltd
Hind.Wires Steel 10 AGM 11-Sep-2019 14-Aug-2019 AGM 11/09/2019 We wish to inform you that the 59th AGM of the Company will be held on Wednesday the 11th Sep, 2019 at 11:00 A.M. at the Auditorium of Bhartiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata - 700 017. The facility of Remote E-voting will commence on Sunday the 08th Sep, 2019 at 10:00 A.M. and ends on Tuesday the 10th Sep, 2019 at 05:00 P.M. The register of members and share transfer books of the Company will remain close from 05th Sep, 2019 to 11th Sep, 2019 (both days inclusive) for the purpose of AGM. We wish to inform you that the 59th AGM of the Company will be held on Wednesday the 11th Sep, 2019 at 11:00 A.M. at the Auditorium of Bhartiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata - 700 017. The facility of Remote E-voting will commence on Sunday the 08th Sep, 2019 at 10:00 A.M. and ends on Tuesday the 10th Sep, 2019 at 05:00 P.M. The register of members and share transfer books of the Company will remain close from 05th Sep, 2019 to 11th Sep, 2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated 14.08.2019) INE075C01010 Hindustan Wires Ltd
Jayabharat Cred. Finance 10 AGM 11-Sep-2019 26-Jul-2019 Jayabharat Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2019 to September 11, 2019 (both days inclusive) for the purpose of 76th Annual General Meeting (AGM) of the Company to be held on September 11, 2019. INE998D01011 Jayabharat Credit Ltd
Chambal Brewer Trading 10 AGM 11-Sep-2019 03-Aug-2019 Outcome of Board Meeting held on Saturday, 3rd Day of August 2019 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) INE417N01011 Chambal Breweries & Distilleries Ltd
Swan Energy Textiles 1 AGM 11-Sep-2019 16-Aug-2019 AGM 11/09/2019 INE665A01038 Swan Energy Ltd
KDDL Ltd Consumer Durables 10 AGM 11-Sep-2019 15-Jul-2019 AGM 31/08/2019 Intimation of closure of Register Of Members and Share Transfer Books for 39th AGM and payment of Dividend (As Per BSE Announcement Dated On 13/07/2019) Outcome of the Board Meeting held on 14th August, 2019 (As Per BSE Announcement Dated on 14/08/2019) AGM 11/09/2019 (Revised) (As Per BSE Bulletin Dated On 19/08/2019) INE291D01011 KDDL Ltd
Tilaknagar Inds. Alcoholic Beverages 10 AGM 11-Sep-2019 17-Aug-2019 This is to inform you that the 84th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, September 11, 2019 at 10.30 a.m. at its Registered Office i.e. P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413720. Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice dated August 09, 2019, being sent to the Members of the Company, setting out the business to be transacted at the said Meeting. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 84th Annual General Meeting. INE133E01013 Tilaknagar Industries Ltd
Sylph Techno Trading 10 AGM 11-Sep-2019 13-Aug-2019 AGM 11/09/2019 Board Meeting for considering the standalone unaudited financial results for the quarter ended 30th June 2019 and fixing date, time and venue of AGM for the year 2018-19. (As Per BSE Announcement Dated 12.08.2019) Sylph Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 07, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 11, 2019. (As Per BSE Announcement Dated on 16/08/2019) Scrutinizers Report for 27th AGM held on 11th September,2019. (As Per BSE Announcement Dated on 9/11/2019 5:54:18 PM) INE706F01013 Sylph Technologies Ltd
Dutron Polymers Plastic products 10 AGM 11-Sep-2019 07-Aug-2019 AGM 11/09/2019 Notice of Annual general Meeting as on 11th September, 2019 notice of Book Closure for the Annual general meeting held for the year 2018-19 INE940C01015 Dutron Polymers Ltd
Ind-Swift Pharmaceuticals 2 AGM 11-Sep-2019 14-Aug-2019 Ind-Swift Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 11, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 11, 2019. INE788B01028 Ind-Swift Ltd
Ram Ratna Wires Non Ferrous Metals 5 AGM 11-Sep-2019 10-Aug-2019 Ram Ratna Wires Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 11, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2019. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will be closed from Saturday, 31st August, 2019 to Wednesday, 11th September, 2019 (both days inclusive) for the purpose of holding 27th Annual General Meeting and payment of dividend for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated On 13/08/2019) INE207E01023 Ram Ratna Wires Ltd
National Plastic Plastic products 10 AGM 11-Sep-2019 25-Jul-2019 National Plastic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 11, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 11, 2019. AGM on 11.9.19 (As Per BSE Announcement Dated 24.07.2019) Annual General Meeting Outcome (As Per BSE Announcement Dated on 9/12/2019 6:38:14 PM) News Paper Advertisement Of 30th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) INE896D01017 National Plastic Technologies Ltd
Pushpsons Inds Textiles 10 AGM 11-Sep-2019 19-Aug-2019 AGM 11/09/2019 Pushpsons Industries Ltd
Intl Construct Construction 10 AGM 11-Sep-2019 25-Jul-2019 International Constructions Limited has informed the Exchange regarding Board meeting held on July 25, 2019. International Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As per NSE Announcement Dated on 11/09/2019) INE845C01016 International Constructions Ltd
POCL Enterprises Chemicals 10 AGM 11-Sep-2019 13-Aug-2019 AGM 11/09/2019 INE035S01010 POCL Enterprises Ltd
TV18 Broadcast Entertainment 2 AGM 11-Sep-2019 19-Aug-2019 AGM 11/09/2019 INE886H01027 TV18 Broadcast Ltd
Netwrk.18 Media Miscellaneous 5 AGM 11-Sep-2019 19-Aug-2019 AGM 11/09/2019 INE870H01013 Network 18 Media & Investments Ltd
Man Infra Construction 2 AGM 11-Sep-2019 09-Aug-2019 AGM 11/09/2019 The Seventeenth AGM of the Company will be held on Wednesday, 11th September, 2019 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, 5th September, 2019 to Wednesday, 11th September, 2019; both days inclusive; for the purpose of AGM for financial year 2018-19. The remote e-voting shall commence on Saturday, 7th September, 2019 at 9.00 AM and shall end on Tuesday, 10th September, 2019 at 05.00 PM. The Company shall also make available the facility for voting through ballot paper at the venue of AGM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, 4th September, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. (As Per BSE Announcement Dated On 08/08/2019) INE949H01023 Man Infraconstruction Ltd
Jindal Stain. Hi Steel 2 AGM 11-Sep-2019 19-Aug-2019 AGM 11/09/2019 Intimation of Book Closure INE455T01018 Jindal Stainless (Hisar) Ltd
Panasonic Energy Dry cells 10 AGM 10-Sep-2019 13-Aug-2019 AGM 10/09/2019 We hereby inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 10, 2019 at Grand Mercure Vadodara Surya Palace, Vadodara Gujarat-390020. Notice of the 47th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 10, 2019. (As Per BSE Announcement Dated On 13/08/2019) INE795A01017 Panasonic Energy India Company Ltd
Revathi Equipmnt Capital Goods-Non Electrical Equipment 10 AGM 10-Sep-2019 08-Aug-2019 Revathi Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, took the following decision:- The convening of 42nd Annual General Meeting of the Company is decided on September 10, 2019. We wish to inform you that, the 42nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 10th September, 2019 and the Register of Members & Share Transfer will be closed from 04th September, 2019 to 10th September, 2019 both days inclusive. We wish to inform you that, the 42nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 10th September, 2019 and the Register of Members & Share Transfer will be closed from 04th September, 2019 to 10th September, 2019 both days inclusive. (As Per BSE Announcement Dated 14.08.2019) In continuation of our filing of intimation of 42nd Annual General Meeting to be held on 10th September, 2019, we now send herewith copies of 42nd AGM Notice published in Malai Murasu _and Business Standard on 19th August, 2019, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 22/08/2019) INE617A01013 Revathi Equipment Ltd
Informed Techn. IT - Software 10 AGM 10-Sep-2019 16-Aug-2019 AGM 10/09/2019 INE123E01014 Informed Technologies India Ltd
Crest Ventures Finance 10 AGM 10-Sep-2019 14-Aug-2019 AGM 10/09/2019 In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with Notice convening Thirty-Seventh Annual General Meeting of the Members of the Company to be held on Tuesday, 10th September, 2019 at 3:00 p.m. at MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005. Kindly take the same on your records. With reference to the captioned subject, we are enclosing herewith copy of the public notice of the AGM and record date published on 16th August, 2019 in Financial Express, all India Editions, in English language and Mumbai Lakshadeep, Maharashtra Editions, in Marathi language. (As Per BSE Announcement Dated on 16/08/2019) INE559D01011 Crest Ventures Ltd
P. H. Capital Finance 10 AGM 10-Sep-2019 20-Aug-2019 AGM 10/09/2019 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 46th Annual General Meeting of the Company for Financial Year 2018-19. (As Per BSE Announcement Dated on 19.08.2019) PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 10, 2019 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 10, 2019. (As Per BSE Announcement Dated On 21/08/2019) INE160F01013 P. H. Capital Ltd
Everest Organics Pharmaceuticals 10 AGM 10-Sep-2019 30-Jul-2019 AGM:10.09.2019 This is to inform you that the 26th Annual General Meeting of the Company will be held on Tuesday, September 10, 2019 at 3:00 p.m. at the Registered Office of the Company located at Aroor Village, Sadasivpet Mandal, Sangareddy (Medak) District - 502 291, Telangana, India. We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company will be closed from September 5, 2019 to September 10, 2019 (both days inclusive) for the purposes of AGM and payment of dividend, if any, declared at the AGM. Further, e-Voting facility has been made available to all the members of the Company as per the details given in enclosure. (As Per BSE Announcement Dated on 16/08/2019) Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e. the July 30, 2019. The Board has inter-alia, considered and approved the following: 1. The Un-Audited Financial Results of the Company for the first quarter ended June 30, 2019, as recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We hereby inform you that the Company has published the Notice of the 26th Annual General Meeting of the Company, Book Closure and e-Voting information as appeared on August 21, 2019 in Business Standard (English Newspaper) and Nava Telangana (Telugu Newspaper). (As Per BSE Announcement Dated On 22/08/2019) INE334C01029 Everest Organics Ltd
Premco Global Textiles 10 AGM 10-Sep-2019 09-Aug-2019 AGM 10/09/2019 The 35th Annual General Meeting of the Company will be held on Tuesday, September 10, 2019, at 10.00 a.m. at The International by Tunga, at B/ 11, MIDC Central Road, MIDC, opp Ahura Centre, Andheri (E) Mumbai - 400 093. Kindly take the same on your records. notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday, 04th September, 2019 to Tuesday, 10th September, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting and for the purpose of the Declaration of Dividend. Kindly take the same on your record (As Per BSE Announcement Dated 09.08.2019) INE001E01012 Premco Global Ltd
S.V. Trad & Agen Trading 10 AGM 10-Sep-2019 13-Aug-2019 SV Trading & Agencies Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 39th Annual General Meeting of the members of the Company will be held on Tuesday, September 10, 2019. The register of members and share transfer books of the Company will remain closed from Friday, September 06, 2019 to Tuesday, September 10, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. INE404N01019 S.V. Trading & Agencies Ltd
Sh. Ajit Pulp Paper 10 AGM 10-Sep-2019 28-May-2019 AGM 10/09/2019 AGM scheduled to be held on September 10, 2019 INE185C01017 Shree Ajit Pulp and Paper Ltd
Ruchika Inds. Consumer Durables 5 AGM 10-Sep-2019 16-Aug-2019 AGM 10/09/2019 Intimation is hereby given that the Annual General Meeting of the members of the Ruchika Industries India Limited will be held on 10th September, 2019 at 10.00 a.m. at the Registered Office of the Company situated at 501, 5th Floor, Ruby Crescent Business Boulevard, Ashok Chakravati Road, Kandivali (East), Mumbai - 400 101. This is for your information and records. INE185U01027 Ruchika Industries India Ltd
H. S. India Hotels & Restaurants 10 AGM 10-Sep-2019 02-Aug-2019 AGM 10/09/2019 In reference of the earlier disclosure made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date from 04.09.2019 to 10.09.2019 for 30th Annual General Meeting of the Company. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2018-19 along with the Notice of the 30th Annual General Meeting of H S India Limited. A copy of this Annual Report is also uploaded on the website of the Company and is being dispatched /sent to the members through permitted mode. (As Per BSE Announcement Dated 09.08.2019) INE731B01010 H. S. India Ltd
Allied Digital IT - Software 5 AGM 10-Sep-2019 16-Aug-2019 AGM 10/09/2019 INE102I01027 Allied Digital Services Ltd
Intrasoft Tech. IT - Software 10 AGM 10-Sep-2019 09-Aug-2019 AGM 10/09/2019 The Register of members and Share Transfer books of the Company will remain closed from 4th September 2019 to 10th September 2019 ( both days inclusive). for the purpose of AGM and declaration of Dividend ( for physical shareholders). Record Date ( Cut-off date) for declaration of Dividend in 24th AGM of the Company ( for the shareholders whose share are in dematerialised mode). Record Date ( Cut-off date) for declaration of Dividend in 24th AGM of the Company ( for the shareholders whose share are in dematerialised mode). Annual Report of the Company for the FY 2018-2019. Notice of 24th AGM of the Company and Details of Book Closure, Cut-Off Date and E-Votings Date published in NewsPapers on 09-08-2019. (As Per BSE Announcement Dated 09.08.2019) INE566K01011 Intrasoft Technologies Ltd
Nagpur Power Mining & Mineral products 10 AGM 10-Sep-2019 19-Aug-2019 AGM 10/09/2019 INE099E01016 Nagpur Power & Industries Ltd
HOV Services IT - Software 10 AGM 10-Sep-2019 30-May-2019 This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- To convene 31st Annual General Meeting on September 10, 2019; iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 10, 2019 (both days inclusive) for the purpose of 31st AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 10, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of E- voting. Dear Sir/Madam, Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with newspaper publication of Notice of 31st AGM convened on September 10, 2019, published in Financial Express and Pune Loksatta dated August 14, 2019 Kindly take the above on record. (As Per BSE Announcement Dated 14.08.2019) INE596H01014 HOV Services Ltd
Sangam Renewab. Finance 10 AGM 10-Sep-2019 26-Jul-2019 AGM:10.09.2019 Outcome of the Board Meeting held today i.e. July 26, 2019 INE299N01013 Sangam Renewables Ltd
Waaree Tech. Packaging 10 AGM 10-Sep-2019 30-Jul-2019 AGM:10.09.2019 Outcome of the Board Meeting held on July 30, 2019. The register of members and share transfer books of the Company will remain closed from Friday, September 06, 2019 to Tuesday, September 10, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. INE725P01012 Waaree Technologies Ltd
Radhika Jewel. Diamond, Gems and Jewellery 10 AGM 10-Sep-2019 09-Aug-2019 AGM 10/09/2019 Radhika Jeweltech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 09, 2019 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 10, 2019. (As Per BSE Announcement Dated On 10/08/2019) With reference to captioned subject it is hereby informed that 3rd Annual General Meeting of the company is Scheduled to be held on Tuesday, 10th September 2019 at 11:00 A.M. at Hotel Grand Thakar, Jawahar Road, Opp. Jubilee Garden, Rajkot - 360 001 The Notice of 3rd Annual General Meeting is attached here for your records (As Per BSE Announcement Dated 14.08.2019) INE583V01013 Radhika Jeweltech Ltd
A & M Febcon Engineering 10 AGM 10-Sep-2019 13-Aug-2019 AGM 10/09/2019 This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, had taken following decisions; 1. Recommended to shareholders, increase in Authorised share capital of Company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval (Board shall intimate Record date in due course). 3. Considered and approved Directors report for the year ended on 31st March 2019. 4. Considered and fixed the date of Sixth Annual General Meeting i.e 10th September 2019 to be held at the registered office of the company and approved notice for the same. 5. The Board approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019 approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. (As Per BSE Announcement Dated On 10/08/2019) This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 12th August 2019, had Appointed Mehul Thakkar & Associates (Mem. No. FCS 9568 & COP 11478), Practicing Company Secretaries, ahmedabad as Scrutinizer for E-Voting Process at Sixth Annual General Meeting of the Company. (As Per BSE Announcement Dated 12.08.2019) Annual Report Financial Year 2018-19 (As Per BSE Announcement Dated on 14/08/2019) We would like to inform you that the Register of Members and Share Transfer Book (Book Closure) would remain close from 04th September 2019 to 10th September 2019 (Both days inclusive). The remote e-voting shall commence on 07th September 2019 (09:00 A.M. IST) and ends on 09th September 2019 (05:00 P.M. IST)for the purpose of Annual General Meeting. A Copy of Advertisement published in newspaper regarding the same, is attached herewith. (As Per BSE Announcement Dated On 22/08/2019) Notice of Sixth Annual General Meeting. (As Per BSE Announcement Dated on 16/08/2019) INE319X01018 A & M Febcon Ltd
Solex Energy Power Generation & Distribution 10 AGM 10-Sep-2019 06-Aug-2019 Solex Energy Limited has informed the Exchange regarding Board meeting held on August 06, 2019. INE880Y01017 Solex Energy Ltd
Bharat Bijlee Capital Goods - Electrical Equipment 10 AGM 09-Sep-2019 25-Jul-2019 AGM:09.09.2019 We hereby give notice that, as approved by the Board at its meeting held on July 25, 2019, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 72nd Annual General Meeting of the shareholders of the Company, scheduled to be held on Monday, September 9, 2019 and payment of Dividend. Security Code : 503960 Type of Security & paid-up value: Equity Shares of Rs. 10/- paid up Book Closure : From Monday, September 2, 2019 to Monday, September 9, 2019 Purpose : 72nd Annual General Meeting to be held on Monday, September 9, 2019 and payment of Dividend (As Per BSE Announcement Dated on 14.08.2019) INE464A01028 Bharat Bijlee Ltd
Premier Capital Goods-Non Electrical Equipment 10 AGM 09-Sep-2019 14-Aug-2019 AGM 09/09/2019 73RD AGM OF THE COMPANY SCHEDULED ON 9TH SEPTEMBER, 2019. SHARE TRANSFER BOOK CLOSED FROM 02.09.2019 TO 09.09.2019 E-VOTING FOR 73RD AGM SCHEDULED ON 09.09.2019, CUT OFF DATE 02.09.2019 INE342A01018 Premier Ltd
Texmaco Infrast. Realty 1 AGM 09-Sep-2019 13-Aug-2019 AGM 09/09/2019 INE435C01024 Texmaco Infrastructure & Holdings Ltd
Cochin Malabar Plantation & Plantation Products 10 AGM 09-Sep-2019 17-Jul-2019 AGM 09/09/2019 Information pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Newspaper Advertisement For dispatch Of Notice Of 89th Annual General Meeting (AGM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in Newspapers viz. The Echo of India (English) and Arthik Lipi (Bengali) informing about completion of dispatch of Notice of the 89th AGM alongwith Annual Report for the FY 2018-19 and availability of e-voting facility to the shareholders. The above information is also available on the Companys website www.cochinmalabar.in (As Per BSE Announcement Dated on 08/08/2019) INE788M01017 Cochin Malabar Estates & Industries Ltd
Peria Kara. Tea Plantation & Plantation Products 10 AGM 09-Sep-2019 12-Aug-2019 The Peria Karamalai Tea & Produce Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2019 The Peria Karamalai Tea & Produce Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 09, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 10/09/2019) INE431F01018 Peria Karamalai Tea & Produce Company Ltd
Jindal Saw Steel 2 AGM 09-Sep-2019 22-May-2019 AGM 09/09/2019 This is to inform you that 34th Annual General Meeting of shareholders of the Company will be held on Monday, the 9th September, 2019 at 1.00 pm. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The Notice will be sent to those shareholders, within stipulated time, who hold shares of the Company as on 9th August,2019. The Company will provide electronic voting (e-voting) facility to the shareholders through electronic voting platform of National Securities Depository Limited (NSDL). The shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 2nd September, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 am. on 6th September, 2019 and shall end at 5.00 pm. on 8th September, 2019. The copy of Annual Report for the financial year 2018-2019 along with the notice calling 34th Annual General Meeting will be sent in due course. INE324A01024 Jindal Saw Ltd
Aban Offshore Crude Oil & Natural Gas 2 AGM 09-Sep-2019 30-May-2019 Aban Offshore Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2019 to September 16, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 16, 2019. OUT COME OF THE BOARD MEETING (As Per BSE Announcement Dated 29.05.2019) Aban Offshore Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. OUT COME OF BOARD MEETING AND CHANGE IN THE AGM DATE Aban Offshore Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019) NOTICE FOR THE AGM ALONG WITH ANNUAL REPORT 2018-19 (As Per BSE Announcement Dated 14.08.2019) INE421A01028 Aban Offshore Ltd
Aban Offshore Crude Oil & Natural Gas 2 AGM 09-Sep-2019 12-Aug-2019 Aban Offshore Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Aban Offshore Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2019 to September 09, 2019 (both days inclusive) (Revised) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 09, 2019. (As Per BSE Announcement Dated 23.08.2019) INE421A01028 Aban Offshore Ltd
Bihar Sponge Steel 10 AGM 09-Sep-2019 09-Aug-2019 AGM 09/09/2019 In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Monday, 9th, September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting. INE819C01011 Bihar Sponge Iron Ltd
Katare Spinning Textiles 10 AGM 09-Sep-2019 13-Aug-2019 AGM 09/09/2019 Enclosing herewith the intimation of Book Closure For 39th Annual General Meeting Of The Company. INE498G01015 Katare Spinning Mills Ltd
Dynavision Consumer Durables 10 AGM 09-Sep-2019 03-Aug-2019 Dynavision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 09, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 09, 2019. Sub: OUTCOME OF THE BOARD MEETING- The Board approved the Notice for the 44th Annual General Meeting of the Company which is scheduled to be convened on Monday, the 9th September 2019 at 11.15 am at Brio Party Hall, No. 4 (Old No. 23), 4th Main Road, Kamaraj Nagar, Thiruvanmiyur, Chennai - 600 041. 4.The Book closure date is fixed by the Board, from Tuesday, the 3rd September 2019 to Monday, the 9th September 2019 (Both days inclusive) for the purpose of Annual General Meeting. This is for your information and record. (As Per BSE Announcement Dated On 02/08/2019) Dear Sir / Madam, Scrip Code : BSE: 517238 SUB: INTIMATION OF ANNUAL GENERAL MEETING AND BOOK CLOSURE- under Reg. 42 of SEBI (LODR Regulation 2015) Pursuant to Regulation 42 of SEBI (LODR Regulation 2015), we are pleased to inform you that the 44th Annual General Meeting (AGM) of the Company has been scheduled to be convened on Monday, the 9th September 2019 at 11.15 A.M. at Brio Party Hall, No. 4 (Old No. 23), 4th Main Road, Kamaraj Nagar, Thiruvanmiyur, Chennai - 600 041. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday the 3rd September 2019 to Monday, the 9th September 2019 (Both days inclusive) for the purpose of Annual General Meeting. The copy of the Notice of AGM sent to the share holders is attached herewith for your reference and record. This is for your information and record. Thanking you, Yours faithfully, For DYNAVISION LIMITED R.P.AGRAWAL DIRECTOR Dear Sir / Madam, Scrip Code : BSE: 517238 SUB: INTIMATION OF ANNUAL GENERAL MEETING AND BOOK CLOSURE- under Reg. 42 of SEBI (LODR Regulation 2015) Pursuant to Regulation 42 of SEBI (LODR Regulation 2015), we are pleased to inform you that the 44th Annual General Meeting (AGM) of the Company has been scheduled to be convened on Monday, the 9th September 2019 at 11.15 A.M. at Brio Party Hall, No. 4 (Old No. 23), 4th Main Road, Kamaraj Nagar, Thiruvanmiyur, Chennai - 600 041. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday the 3rd September 2019 to Monday, the 9th September 2019 (Both days inclusive) for the purpose of Annual General Meeting. The copy of the Notice of AGM sent to the share holders is attached herewith for your reference and record. This is for your information and record. Thanking you, Yours faithfully, For DYNAVISION LIMITED R.P.AGRAWAL DIRECTOR (As Per BSE Announcement Dated 14.08.2019) INE083E01010 Dynavision Ltd
P I Inds. Agro Chemicals 1 AGM 09-Sep-2019 24-Jul-2019 AGM:09.09.2019 Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report in this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report in this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. PI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on September 09, 2019. The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 09, 2019 shall be paid on or before September 30, 2019. This is to inform you that 72nd Annual General Meeting (AGM) is now re-scheduled to be held on Monday, September 9, 2019 at 11.00 a.m. at P.P. Singhal Memorial Hall, Udaipur Chamber of Commerce & Industry, Chamber House, Chamber Marg, Madri Industrial Area, Udaipur- 313 001(Rajasthan). (As Per BSE Announcement Dated on 26/07/2019) INE603J01030 P I Industries Ltd
Aimco Pesticides Agro Chemicals 10 AGM 09-Sep-2019 06-Aug-2019 AGM 09/09/2019 This is to inform you that, Register of Members and Share Transfer Books will be closed from Tuesday, 3rd September, 2019 to Monday, 9th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of Aimco Pesticides Limited to be held on Monday,9th September, 2019. You are kindly requested to take the above information on record and do the needful. Notice of 32nd Annual General Meeting of Aimco Pesticides Limited (As Per BSE Announcement Dated on 19.08.2019) INE008B01013 Aimco Pesticides Ltd
Magnum IT - Software 10 AGM 09-Sep-2019 19-Aug-2019 Magnum Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2019 to September 09, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 09, 2019. INE591B01018 Magnum Ltd
REIL Electricals Auto Ancillaries 10 AGM 09-Sep-2019 16-Aug-2019 AGM 09/09/2019 Reil Electricals India Limited- AGM notice to be conducted on 09th September 2019 at 11.00 am at Hotel Radisson, 8-2-409, Road No.06, Banjara Hills, Hyderabad-500034-- notice as enclosed Business to be transacted at the AGM is as set out in the notice attached (As Per BSE Announcement Dated on 16/08/2019) INE814K01015 REIL Electricals India Ltd
Kanchi Karpooram Chemicals 10 AGM 09-Sep-2019 25-Jul-2019 With reference to the above, this is to inform that the 26th Annual General Meeting (26th AGM) of the Company is scheduled to be held on Monday, September 09, 2019 at 11.00 A.M. at M.M. Hotels, 65/66, Nellukara Street, Kanchipuram - 631502, Tamil Nadu, India for the purpose of transacting the business mentioned in the Notice to be separately posted to the Members in due course as detailed below: 1. To Adopt Audited Standalone Financial Statements for the Financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon. 2. To declare a dividend of Rs. 2.00/- per share on equity shares for the year ended 31st March, 2019. 3. To re-appoint Mrs. Pushpa S Jain (DIN: 06939054), who retires by rotation and being eligible offers herself for re-appointment. 4. To approve related party transaction with M/s Suresh Industries for sale, purchase or supply of any goods or materials. 5. To ratify the remuneration payable to M/s. N. Sivashankaran& Co., Cost Accountants(FIRM REG NO.100662 ). 6. To approve revision of remuneration payable to Mr. Suresh Shah(DIN: 01659809), Managing Director of the Company, Mr. Dipesh S Jain(DIN: 01659930), Whole-time Director, Mr. Arun V Shah(DIN: 01744884), Whole-time Director. 7. To Re-appoint Mr. S.Srinivasan (DIN: 05185901) as Independent Director of the Company for a second term. 8. To Re-appoint Mr. K.Venkateswaran (DIN: 00001899) as Independent Director of the Company for a second term. 9. To Re-appoint Mr. N.Raghu (DIN: 06736497) as Independent Director of the Company for a second term. This is to inform you that : 1. M/s. P. Sriram & Associates (C.P.No. 3310), Practicing Company Secretaries, has been appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. 2. The details of other Events are given below: S.No. Particulars Event dates 1 Cut-off date (A person whose name is recorded in the Register of Members or in Register of Beneficial Owners maintained by the depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM) 02nd September, 2019 2 The remote e-voting period will commence on 06th September, 2019 at 10.00 am 3 The remote e-voting period will end on 08th September, 2019 at 05.00 pm 4 Record date or Date of closure of transfer books 03rd September, 2019 to 09th September 2019. 3. During the above said e-voting period , members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date, may cast their vote by remote e-voting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e., 02nd September, 2019 may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com or Issuer/RTA and if member is already registered with CDSL for remote voting then he/she can use his/her existing user ID and password for casting the vote. Kindly take the same on record and do the needful. S.No. Particulars Event dates 1 Cut-off date (A person whose name is recorded in the Register of Members or in Register of Beneficial Owners maintained by the depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM) 02nd September, 2019 2 The remote e-voting period will commence on 06th September, 2019 at 10.00 am 3 The remote e-voting period will end on 08th September, 2019 at 05.00 pm 4 Record date or Date of closure of transfer books 03rd September, 2019 to 09th September 2019. (As Per BSE Announcement Dated On 31/07/2019) INE081G01019 Kanchi Karpooram Ltd
Mahanagar Gas Gas Distribution 10 AGM 09-Sep-2019 10-May-2019 AGM 09/09/2019 We wish to inform you that the 24th Annual General Meeting (AGM) of the Mahanagar Gas Limited is scheduled to be held on Monday, September 09, 2019 at 1100 hours at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Bandra Reclamation, Bandra (West), Mumbai - 400 050. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 03, 2019 to Monday, September 09, 2019 (both days inclusive) for the purpose of ascertaining eligibility of dividend for the Financial Year 2018-19 and 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated 09.05.2019) In continuation to our letter (Ref: MGL/CS/SE/2019/254) dated May 09, 2019, we wish to inform you that the Twenty Fourth Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 09, 2019 at 11.00 a.m. (1ST) at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Bandra Reclamation, Bandra (West), Mumbai - 400050. A copy of the Notice of the Twenty Fourth AGM, setting out the Businesses to be transacted thereat as well as Annual Report for the Financial Year 2018-19 is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2019) Please find attached herewith the copy of publication of Notice published in the newspapers viz. Financial Express (English edition) and Loksatta (Marathi edition), intimating about the Twenty Fourth Annual General Meeting of the Company, Remote E-Voting Information and Book Closure. (As Per BSE Announcement Dated on 19.08.2019) In continuation to our letter (Ref: MGL/CS/SE/2019/272) dated August 14, 2019 with regard to Notice of Twenty Fourth Annual General Meeting of the Company, attached is the schedule of events. (As Per BSE Announcement Dated on 14/08/2019) INE002S01010 Mahanagar Gas Ltd
KG Petrochem Textiles 10 AGM 09-Sep-2019 14-Aug-2019 AGM 09/09/2019 The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 14, 2019, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2019 along with Limited Review Report. 2. Approved Notice of 39th Annual General Meeting of the Company to be held on Monday, 09thSeptember2019 at 11.00 A.M. at Corporate office of the Company at F-394G, Road no. 9F2,VKI Area, Jaipur-302013 and Director Report for the financial year ended March 31, 2019 along with required annexure. 3. Any other matter with the permission of the chairman INE902G01016 KG Petrochem Ltd
Olectra Greentec Telecomm Equipment & Infra Services 4 AGM 09-Sep-2019 09-Aug-2019 Olectra Greentech Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. Olectra Greentech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 09, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 09, 2019. (As Per BSE Announcement Dated On 10/08/2019) Olectra Greentech Limited has informed the Exchange regarding Board meeting held on August 09, 2019 Olectra Greentech Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. (As Per BSE Announcement Dated on 09.08.2019) INE260D01016 Olectra Greentech Ltd
Joonktolle Tea Plantation & Plantation Products 10 AGM 09-Sep-2019 17-Jul-2019 AGM 09/09/2019 The Register of Members and Share Transfer Books of the Company will remain closed from 3rd September to 9th September, 2019 (both days inclusive) for the purpose of holding the 145th Annual General Meeting of the Members of the Company on Monday, 9th September, 2019 at Shripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 as proposed and considered by the Board of Directors in its meeting held on 15th May, 2019. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 15th May, 2019 convening the 145th Annual General Meeting of the Company on 9th September, 2019 at Shripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020. (As Per BSE Announcement Dated on 05.08.2019) Annual Report for the Financial Year ended 31st March, 2019 (As Per BSE Announcement Dated on 16/08/2019) INE574G01013 Joonktolle Tea & Industries Ltd
Mcleod Russel Plantation & Plantation Products 5 AGM 09-Sep-2019 14-Aug-2019 AGM 09/09/2019 NOTICE CONVENING THE TWENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated 14.08.2019) INE942G01012 Mcleod Russel India Ltd
Sandhar Tech Auto Ancillaries 10 AGM 09-Sep-2019 03-Aug-2019 AGM 09/09/2019 Sandhar Technologies Limited has submitted to the Exchange outcome of its Board meeting held on 03rd August, 2019. The 27th AGM of the shareholders of the Company will be held on Monday, 09th September, 2019. The Register of Members and the Share Transfer Books of the Company will remain closed from 3rd September, 2019 to 09th September, 2019 (both days inclusive). (As Per BSE Announcement Dated 03.08.2019) We wish to inform you that the Board of Directors of the Company through Circular Resolution dated 12th August, 2019 has appointed Shri Bharat Anand (DIN 02806475) as an Additional (Non-Executive Independent) Director with effect from 12th August, 2019, on the Board of the Company to hold office upto the ensuing Annual General Meeting scheduled on 09th September, 2019. Shri Bharat Anand has been appointed, as aforesaid for a period of 5years, subject to the approval of the shareholders and that he shall not be liable to retire by rotation. Further, the Board has also approved the draft Addendum dated 12th August, 2019 to the notice of AGM dated 03rd August, 2019 for appointment of Shri Bharat Anand (DIN: 02806475) as an Additional (Non-Executive Independent) Director, as part of the Special Business. You are requested to take the same on record. (As Per BSE Announcement Dated 12.08.2019) INE278H01035 Sandhar Technologies Limited
Texmaco Rail Capital Goods-Non Electrical Equipment 1 AGM 09-Sep-2019 13-Aug-2019 AGM 09/09/2019 Intimation for Book Closure Intimation of record date (As Per BSE Announcement Dated 12.08.2019) INE621L01012 Texmaco Rail & Engineering Ltd
Magnum Ventures Paper 10 AGM 09-Sep-2019 19-Aug-2019 AGM 09/09/2019 INE387I01016 Magnum Ventures Ltd
Hexa Tradex Trading 2 AGM 09-Sep-2019 03-Aug-2019 AGM 09/09/2019 INE750M01017 Hexa Tradex Ltd
JITF Infra Logis Logistics 2 AGM 09-Sep-2019 06-Aug-2019 AGM 09/09/2019 NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS- SECTION 91 OF THE COMPANIES ACT, 2013 AND REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. INE863T01013 JITF Infra Logistics Ltd
Kiran Vyapar Finance 10 AGM 09-Sep-2019 13-Aug-2019 AGM 09/09/2019 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 23rd Annual General Meeting for the Financial Year 2018-19 of the Company to be held on Monday, 9th September, 2019 at Far Pavillion, The Tollygunge Club Ltd., 120, Deshpran Sasmal Road, Kolkata - 700033. A copy of the Annual Report of the Company for the financial year ended 31st March, 2019 along with Notice of 23rd Annual General Meeting is also available on the website of the company at www.lnbgroup.com. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Monday, 9th September, 2019 (both days inclusive) for the purpose of taking record of members for payment of dividend, if approved, on the equity shares for the financial year ended 31st March, 2019 INE555P01013 Kiran Vyapar Ltd
Balkrishna Paper Paper 10 AGM 09-Sep-2019 09-Aug-2019 AGM 09/09/2019 Notice is hereby given that The Sixth Annual General Meeting (6th AGM) of the Company will be held on Monday, the 9th September, 2019 at 2.30 P.M. at 18.99 Latitude Banquets, 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra, to transact the Ordinary and Special Business as set out in the Notice of the 6th AGM (Notice). Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive) for the purpose of AGM. The remote e-voting shall commence on Thursday, 5th September, 2019 at 9.00 am and shall end on Sunday, 8th September, 2019 at 5.00 pm. Details in this regards are as per attached Notice dated 09/09/2019. This is to inform you that the 6th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 9th September, 2019 at 2.30 P.M. at 18.99 Latitude Banquets, 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra. Book Closure is from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive). Letter dated 09/09/2019 is enclosed in this regards. (As Per BSE Announcement Dated on 09.08.2019) INE875R01011 Balkrishna Paper Mills Ltd
Bhatia Communic. Trading 10 AGM 09-Sep-2019 09-Aug-2019 AGM 09/09/2019 This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Friday, 9th August, 2019 at 04:00 pm. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat -395002. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 2nd Day of September, 2019 as the Cutoff Date for the purpose of e-voting of the Company and Book closure dates would be from Tuesday, 3rd September, 2019 to Monday, 9th September, 2019, both days inclusive. With reference to the above captioned subject, please find enclosed herewith the notice of 11th Annual General Meeting of the members of the Company scheduled to be held on 09th September, 2019 at 11.00 A.M. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, approved by the Board in its meeting held on August 09, 2019. The company has completed dispatching the same along with the Annual report for the financial year 2018-19 to its shareholders on August 14, 2019. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 14/08/2019) INE341Z01017 Bhatia Communications & Retail (India) Ltd
Lagnam Spintex Textiles 10 AGM 09-Sep-2019 31-Jul-2019 Lagnam Spintex Limited has informed the Exchange regarding Board meeting held on July 31, 2019. Lagnam Spintex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 5, 2019 to September 9, 2019 ( both days inclusive) for the purpose of Annual General Meeting. (As per NSE Announcement dated on 01/08/2019) Lagnam Spintex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2019 (As per NSE Announcement dated on 14/08/2019) Lagnam Spintex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 09, 2019 (As per NSE Announcement Dated on 09/09/2019) INE548Z01017 Lagnam Spintex Ltd
Guj. Hotels Hotels & Restaurants 10 AGM 07-Sep-2019 15-Jul-2019 AGM 07/09/2019 The Board of Directors at the meeting held on 15th July, 2019 approved: - convening 37th Annual General Meeting (AGM) of the Company on Saturday,7th September, 2019. - closure of Register of Members of the Company from, Friday, 30th August, 2019 to Saturday, 7th September, 2019, both days inclusive, for the purpose of payment of dividend. Further, the dividend, if declared at the AGM will be paid on Friday, 13th September, 2019 to those Members entitled thereto. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company viz. Gujarat Hotels Limited will remain closed from Friday, 30th August, 2019 to Saturday, 7th September, 2019, both days inclusive, for the purpose of the Annual General Meeting (AGM) of the Company to be held on Saturday, 7th September, 2019. The Dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on Friday, 13th September, 2019.The relevant details are as under: Book Closure: Friday, 30th August, 2019 to Saturday, 7th September, 2019, both days inclusive. Annual General Meeting: Day and Date : Saturday, 7th September, 2019. Time : 11.00 a.m. Venue : WelcomHotel Vadodara, R C Dutt Road, Alkapuri, Vadodara - 390007 We request you to take the above information on record. (As Per BSE Announcement Dated on 30.07.2019) We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 containing the Notice dated 15th July, 2019 convening the 37th Annual General Meeting of the Company on 7th September, 2019 at Vadodara, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.08.2019) INE621C01011 Gujarat Hotels Ltd
V B Desai Fin. Finance 10 AGM 07-Sep-2019 09-Aug-2019 AGM 07/09/2019 Pursuant to Regulation 42 of SEBI (LODR) Regulations, the Share Transfer Books will be closed from 02-09-2019 to 06-09-2019 for the purpose of yearly closing and Annual General Meeting to be held on 07-09-2019. INE848D01018 V B Desai Financial Services Ltd
Rel. Chemotex Textiles 10 AGM 07-Sep-2019 09-Aug-2019 Reliance Chemotex Industries Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. With reference to above subject, We would like to inform you 41st Annual General Meeting (AGM) of the Company will be held on 07th September, 2019 at 10.30 A.M at Alka Hotel, Shastri Circle, Udaipur-313001 (Rajasthan). The Share transfer books of the company will remain closed from 31st August, 2019 to 7th September, 2019. The remote e-voting period begins on Tuesday 03rd Day of September, 2019 (09.00 a.m. IST) and ends on friday, 06th Day of September, 2019 (5.00 pm IST). The Record date for the purpose of Dividend was intimated earlier i.e. 20th June, 2019. Further, we are enclosing herewith Notice of 41st AGM along with Annual Report for your reference. This is for your information and necessary record. (As Per BSE Announcement Dated on 14/08/2019) INE750D01016 Reliance Chemotex Industries Ltd
Ginni Filaments Textiles 10 AGM 07-Sep-2019 28-Aug-2019 AGM 07/09/2019 INE424C01010 Ginni Filaments Ltd
Teesta Agro Ind. Fertilizers 10 AGM 07-Sep-2019 22-Aug-2019 AGM 07/09/2019 Book Closure INE757D01011 Teesta Agro Industries Ltd
SER Inds. Logistics 10 AGM 07-Sep-2019 13-Aug-2019 AGM 07/09/2019 SER Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 31, 2019 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 07, 2019. INE358F01013 SER Industries Ltd
South Asian Ent. Trading 10 AGM 07-Sep-2019 16-May-2019 AGM 07/09/2019 Transfer books of the Company will remain closed from 01-09-2019 to 07-09-2019 (both days inclusive)in respect of the 30th Annual General Meeting. The 30th Annual General Meeting of the Company is scheduled to be held on 07-09-2019. Notice of the 30th Annual General Meeting of the Company to be held on 07/09/2019. (As Per BSE Announcement Dated On 13/08/2019) INE118B01010 South Asian Enterprises Ltd
Arrow Greentech Plastic products 10 AGM 07-Sep-2019 06-Aug-2019 Arrow Greentech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2019 to September 07, 2019 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 07, 2019. Outcome of Board Meeting held on 3rd August 2019 (As Per BSE Announcement Dated 03.08.2019) INE570D01018 Arrow Greentech Ltd
M B Parikh Fins. Finance 10 AGM 07-Sep-2019 15-Jul-2019 AGM 07/09/2019 The Register of Members & Share Transfer Books of the Company will remain closed from Tuesday September 03, 2019 to Saturday September 07, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 07, 2019. The 25th Annual General Meeting of the Company will be held on Saturday, September 07, 2019 at the Registered office of the Company at 705, Galav Chambers, Sayajigunj, Vadodara - 390 005. (As Per BSE Announcement Dated 13.07.2019) Please take note that the Twenty-Fifth Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 07th September, 2019 at 12.30 p.m. at 705, Galav Chambers, Sayajigunj, Vadodara - 390 005. In terms of the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Report for the financial year 2018-19, together with Notice calling the said AGM. (As Per BSE Announcement Dated on 26/07/2019) INE377D01018 M B Parikh Finstock Ltd
Bobshell Elect Capital Goods-Non Electrical Equipment 10 AGM 07-Sep-2019 07-Aug-2019 AGM 07/09/2019 Fixation of Book Closure 25th AGM is to be held on 07th September ,2019 Addenium to the AGM to be held on 07.09.2019 (As Per BSE Announcement Dated On 13/08/2019) INE896B01011 Bobshell Electrodes Ltd
Virgo Polymers Packaging 10 AGM 07-Sep-2019 06-Aug-2019 Virgo Polymer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2019 to September 07, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2019. AGM intimation (As Per BSE Announcement Dated on 16/08/2019) INE464H01015 Virgo Polymers (India) Ltd
Gini Silk Mills Textiles 10 AGM 07-Sep-2019 07-Aug-2019 AGM 07/09/2019 Pursuant to Regulation 30 of the Securities Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations 2015, We enclose herewith the Notice of 39th Annual General Meeting to be held on Saturdoy, September 07, 2019 at 12:30 P.M. at Sangam Hall, Agarwal Bhavan, 100/C, Marine Drive, Next to I nd1an Oil Petrol Pump, Mumbai - 400002. (As Per BSE Announcement Dated 07.08.2019) This is to inform that 39th Annual General Meeting of the Company will be held on Saturday, September 07, 2019 and the register of members and share transfer books of the Company will remain closed from SCJturday August 31, 2019 to Saturday, September 07, 2019 (both days inclusive) for dividend purpose. (As Per BSE Announcement Dated On 08/08/2019) INE548B01018 Gini Silk Mills Ltd
Hind Aluminium Non Ferrous Metals 10 AGM 07-Sep-2019 13-Aug-2019 AGM 07/09/2019 Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company will remain closed as per details given hereunder for the purpose of Annual General & Distribution of Dividend for the year 2018-2019: Book Closure - From 06.09.2019 To 07.09.2019 Purpose - AGM dated 07.09.2019 & distribution of Dividend INE227B01019 Hind Aluminium Industries Ltd
Ramkrishna Forg. Castings, Forgings & Fastners 10 AGM 07-Sep-2019 28-May-2019 Ramkrishna Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 07, 2019 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 07, 2019. Outcome of Board Meeting pursuant to Regulation 30 and Audited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 25.05.2019) Please find attached herewith the Annual Report of the Company for the Financial Year 2018-2019 alongwith notice of forthcoming AGM, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019) In compliance to Regulation 47 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice to Annual General Meeting to be held on 7th September, 2019 published in the newspapers on 14th August, 2019. Request to kindly take the same into record. (As Per BSE Announcement Dated on 16/08/2019) INE399G01015 Ramkrishna Forgings Ltd
V2 Retail Retail 10 AGM 07-Sep-2019 30-Jul-2019 AGM:07.09.2019 Notice of 18th Annual General Meeting, Book closure & Event Calendar. (As Per BSE Announcement Dated 30.07.2019) Submission of Newspaper cutting pertaining to 18th Annual General Meeting AGM Notice published in Newspapers (As Per BSE Announcement Dated On 08/08/2019) Dispatch of 18th Annual General Meeting AGM Notice along with Annual Report FY19 of V2 Retail Limited. (As Per BSE Announcement Dated 07.08.2019) INE945H01013 V2 Retail Ltd
James Warren Tea Plantation & Plantation Products 10 AGM 07-Sep-2019 16-Aug-2019 AGM 07/09/2019 Please find attached Notice of the Annual General Meeting of the Company for the F.Y. 2018-19, details attached. This is to inform the Stock Exchange(s) that the Register of Members & Share Transfer Books of the Company will remain closed from 31th August, 2019 to 7h September, 2019 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 07, 2019. (As Per BSE Announcement dated on 16/08/2019) INE718P01017 James Warren Tea Ltd
Reliable Data IT - Software 10 AGM 07-Sep-2019 14-Aug-2019 RELIABLE: Reliable Data Services Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2019, have considered and approved bonus at the ratio of 1720000: 8600000, i.e 1720000 Equity Shares for every 8600000 Equity Shares held, Pursuant to such issue Board also approved to increase in Authorised Share Capital from Rs. 10 Crore to 12 Crore.Reliable Data Services Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2019, have considered and approved notice to call AGM on 07th September 2019 at 04.00 Pm atA Narayan Dutt Tiwari Bhawan atA 219, Pandit Deen Dayal Upadhyaya Marg, Mata Sundari Railway Colony, Mandi House, New Delhi, Delhi 110002. Reliable Data Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 07, 2019 (As per NSE Announcement Dated on 07/09/2019) Reliable Data Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2019. Further, the company has informed the Exchange regarding voting results along with copy of minutes. (As per NSE Announcement Dated on 09/09/2019) INE375Y01018 Reliable Data Services Ltd
Harri. Malayalam Plantation & Plantation Products 10 AGM 06-Sep-2019 14-Aug-2019 AGM 06/09/2019 Pursuant to Regulation 30 and 34(1) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March 31 2019 together with copy of the Notice dated August 12, 2019 of the Forty Second Annual General Meeting of the Company to be held on Friday, September 6, 2019 at 11.00 A.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016. Kindly take the same on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 31, 2019 to Friday, September 6, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on Friday, September 6, 2019 at 11.00 A.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016 . Remote e-voting period begins on September 3, 2019 at 9.00 a.m. and ends on September 5, 2019 at 5.00 p.m. and cut-off date for remote e-voting and voting at AGM is fixed for Friday August 30, 2019. INE544A01019 Harrisons Malayalam Ltd
Zuari Global Realty 10 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 Please find attached herewith, the Notice of the 51st Annual General Meeting of the Company scheduled on Friday, 6th September, 2019, at 2.30 P.M at the registered office of the Company, at Jai Kisaan Bhawan, Zuarinagar, Goa. (As Per BSE Announcement Dated On 10/08/2019) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 51st Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records. As per Section 108 of the Companies Act 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 51 st Annual General Meeting (AGM) to be held on September 6, 2019 by electronic means. The e-voting period commences on Tuesday, 3rd September, 2019 at 10.00 A. M. and ends on Thursday, 5th September, 2019, at 5.00 P.M. The Company has fixed 30th August, 2019 as the cutoff date to record the entitlement of the Shareholders to cast their vote electronically at the 51 st AGM by electronic means under the Companies Act, 2013 and Rules made there under. Consequently, the same cut-off date of 30th August, 20 l 9 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 51 st AGM of theCompany to be held on September 6, 2019. The Company has availed e-Voting services from Link Intime India Private Limited (LIIPL). (As Per BSE Announcement Dated 14.08.2019) INE217A01012 Zuari Global Ltd
B & A Packaging Packaging 10 AGM 06-Sep-2019 07-Aug-2019 AGM 06/09/2019 Exchange is hereby informed that the Annual General Meeting for the financial year ended 31st March 2019 will be held on Friday, 6th September, 2019 at 9-30 a.m. at the Registered Office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Enclosed please find soft copy of the Notice dated 25th May 2019 calling the said Annual General Meeting alongwith draft proxy and attendance of shareholders . (As Per BSE Announcement Dated 07.08.2019) Exchange is hereby informed on the particulars of E-voting with regards to Annual General Meeting to be held on 6th September, 2019. (As Per BSE Announcement Dated On 08/08/2019) INE00FM01013 B & A Packaging India Ltd
NCC Construction 2 AGM 06-Sep-2019 07-Aug-2019 AGM 06/09/2019 Submission of annual report for FY 2018-19 along with Notice of the AGM INE868B01028 NCC Ltd
Tata Steel BSL Steel 2 AGM 06-Sep-2019 06-Aug-2019 AGM 06/09/2019 Convening of the 36th Annual General Meeting of Tata Steel BSL Limited and intimation of Book Closure Please find enclosed herewith the Notice of the 36th Annual General Meeting of Tata Steel BSL Limited scheduled to be held on Friday, September 06, 2019 at 4:00 PM (IST) at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi -110016.The attendance slip, proxy form and route map forms part of this Notice. (As Per BSE Announcement Dated On 10/08/2019) Paper cutting of newspaper advertisement regarding Notice of 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated 14.08.2019) INE824B01021 Tata Steel BSL Ltd
Jaihind Synth Textiles 10 AGM 06-Sep-2019 06-Aug-2019 AGM 29/08/2019 Notice of Postponement of 32nd AGM of the Company revised Book Closure For AGM (As Per BSE Announcement Dated 27.08.2019) AGM 06/09/2019 (Revised) (As Per BSE Bulletin dated on 28/08/2019) INE156E01014 Jaihind Synthetics Ltd
Srikalahas. Pip. Steel 10 AGM 06-Sep-2019 03-Aug-2019 AGM 06/09/2019 We wish to inform that the 27th Annual General Meeting (AGM) of the Company will be held on 6th September, 2019 at its registered office. Further, please note that for shares held in physical form, Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2019 to 6th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 6th September, 2019 and payment of Dividend for the FY 2018-19, upon being declared thereat. We would also like to inform that 30th August, 2019 shall be the cut-off date for the purpose of payment of dividend. This may be treated as intimation under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 05-08-2019) With reference to the above subject, please find enclosed a copy of the Notice of the 27th Annual General Meeting (AGM) of the Company scheduled to be held on 6th September, 2019 at the Registered Office of the Company. In this connection, we further inform that the Company has fixed 30th August, 2019 as the cut-off date for determining the voting rights of shareholders eligible to vote either through remote e-voting or by physical ballot at the AGM. The Company is availing e-voting services from Karvy Fintech Pvt Ltd to provide e-voting facility to the shareholders and the remote e-voting commences at 9.00 AM on 3rd September, 2019 and concludes at 5.00 PM on 5th September, 2019. This is for your information and records. (As Per BSE Announcement Dated On 10/08/2019) INE943C01027 Srikalahasthi Pipes Ltd
Ecoplast Packaging 10 AGM 06-Sep-2019 25-Jun-2019 AGM 06/09/2019 Thirty-Seventh Annual General Meeting of the members of Ecoplast Limited will be held at The Club Resort, At & P.O. Vashier, Valsad - 396 001 on Friday, 6th September 2019 at 12.00 noon. The Register of Members will remain closed from Saturday, 31st August, 2019 to Friday, 6th September 2019 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting. The dividend will be paid or warrants thereof will be dispatched on or before 11th September 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting. Annual Report for the financial year 2018 -19 as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. (As Per BSE Announcement Dated 24.07.2019) INE423D01010 Ecoplast Ltd
Haldyn Glass Glass & Glass Products 1 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 28th Annual General Meeting of the Company to be held on September 6, 2019. The Company has fixed the Record Date on Friday, August 30, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting to be held on Friday, September 6, 2019. INE506D01020 Haldyn Glass Ltd
Lords Ishwar Hotels & Restaurants 10 AGM 06-Sep-2019 29-Jul-2019 AGM:06.09.2019 We hereby inform the Stock Exchange that the Board of Directors of the Company in its meeting held today i.e. Saturday, 27th July, 2019, in which, inter alia, transacted the followings: (i)Considered and Approved the Un-audited Financial Results for the quarter ended 30th June, 2019; (ii)Considered and Approved Boards Report with its Annexure for the year ended on 31st March, 2019; (iii)Fixed the day, date, time & place of 33rd AGM of the company to be called and convened on Friday, the 6th Day of September, 2019 at 09.30 a.m. at Hotel Marvel Residency, Ajwa Road, Baroda - 390 019; (iv)Fixed the Book Closures and cut-off dates for AGM; (v)Approved draft of notice for 33rd Annual General Meeting; (vi)Appointed Secretarial Auditor of the Company for the financial year 2019-20. In reference of the earlier disclosure made and under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date from 31/08/2019 to 06/09/2019 for 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06/08/2019) please find attached here with notice of 33rd Annual General Meeting (AGM) ,Book Closure, Remote E-voting. (As Per BSE Announcement Dated On 10/08/2019) In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 please find attached here with the copy of the advertisement in news paper made under Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 relating to Notice of the 33rd Annual General Meeting, Book-closure & remote e-voting information given to shareholder. (As Per BSE Announcement Dated On 13/08/2019) INE689J01013 Lords Ishwar Hotels Ltd
Auro Labs. Pharmaceuticals 10 AGM 06-Sep-2019 23-May-2019 Auro Laboratories Ltd has informed BSE about Outcome of Board Meeting held on May 23, 2019. Pursuant to provisions of Reg. 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 23, 2019 inter-alia, considered following matters: The Annual General Meeting of the Company will be held on Friday, September 6, 2019. Please find enclosed herewith Notice for 30th Annual General Meeting of the Auro Laboratories Limited for the Financial Year 2018-19 will be held on Friday, September 06, 2019 at 11:00 a.m. at Reyansh Grand Hotel situated at P-47, Tarapur - Boisar MIDC Opp. Lavino Kapur Company, Salwad Road, Boisar (W) Dist - Palghar 401504 to transact the business as stated in the Notice. Auro Laboratories Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 6, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 6, 2019. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19 of the 30th Annual General Meeting. (As Per BSE Announcement Dated 09.08.2019) Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Notice of 30th Annual General Meeting published in the Active Times (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 10, 2019. (As Per BSE Announcement Dated 12.08.2019) INE292C01011 Auro Laboratories Ltd
Genus Power Consumer Durables 1 AGM 06-Sep-2019 25-Jul-2019 AGM:06.09.2019 The 27th Annual General Meeting(AGM) of the Members of Genus Power Infrastructures Limited is scheduled to be held on Friday, September 06, 2019 at 11:00 a.m. IST at Jaipuria Institute of Management, A-32A, Sector-62, Opp. IBM, Noida-201309 (Uttar Pradesh). Please find attached herewith the Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 06, 2019 at 11:00 a.m. at Jaipuria Institute of Management, A-32A, Sector-62, Opp. IBM, Noida-201309 (Uttar Pradesh). The remote e-voting period commences on Tuesday, September 03, 2019 (9:00 a.m.) and ends on Thursday, September 05, 2019 (5:00 p.m.). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, August 30, 2019, may cast their vote by remote e-voting. (As Per BSE Announcement Dated on 09.08.2019) INE955D01029 Genus Power Infrastructures Ltd
Tinna Rubber Trading 10 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 Dear Sir/Madam, This is to inform you that the 32nd Annual General Meeting of the Members of the company Tinna Rubber And Infrastructure Limited will be held on Friday, 6th September, 2019 at 12.00 PM. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. We hereby enclose a copy of Notice of the Annual General Meeting of the company for the financial Year ended on 31st March 2019. The same is available on the website of the company www.tinna.in. This is to further inform you that the Register of Members and Share Transfer Books of the company will remain closed from 29th August, 2019, Thursday to 6th September, 2019, Friday [both days Inclusive) in connection with the above said Annual General Meeting. Dear Sir(s), Please Find attached herewith Newspaper notice of the 32nd Annual General Meeting, Book Closure and E-voting Published in the Financial Express and Jansatta. Kindly take the above information on records, please. (As Per BSE Announcement Dated 14.08.2019) INE015C01016 Tinna Rubber & Infrastructure Ltd
Alfa Ica (I) Miscellaneous 10 AGM 06-Sep-2019 07-Aug-2019 Alfa Ica India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 06, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 06, 2019. We are pleased to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members & Share transfer books shall remain closed from August 30, 2019 to September 06, 2019 (both days inclusive) for the purpose of Twenty Eighth Annual General Meeting (AGM) of the Company to be held on Friday, September 06, 2019 at 04:OO P.M at 1-4, Uma Industrial Estate, Vasana- Iyawa, Taluka Sanand, District Ahmedabad- 382 110. Annual General Meeting and Book Closure: 2. The 28th Annual General Meeting of the Company is scheduled to be held on September 06, 2019 at 4.00 P.M. at the Registered Office of the Company. The notice of Annual General Meeting shall be approved in the meeting. (As Per BSE Announcement Dated on 06/08/2019) INE042C01010 Alfa Ica (India) Ltd
MOIL Mining & Mineral products 10 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 Newspaper publication of Notice of Annual General Meeting and record date. INE490G01020 MOIL Ltd
Interactive Fin IT - Software 10 AGM 06-Sep-2019 14-Aug-2019 AGM 06/09/2019 Outcome of Board Meeting duly convened on 07th August,2019. DATE OF BOOK CLOSURE: The Register of Members & Share Transfer book s of the company will remain close from Saturday, 31st August, 2019 to Friday, 06th September, 2019. (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. E-VOTING: The remote E-voting shall Commence on Monday, 02nd September, 2019 10.00 A.M to Thursday, 05th September, 2019 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday, 30th August, 2019 may cast their vote electronically. The e-voting module shall be displayed by CDSL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. (As Per BSE Announcement Dated 07.08.2019) INE064T01018 Interactive Financial Services Ltd
Rupa & Co Readymade Garments/ Apparells 1 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 34th Annual General Meeting of the members of the Company will be held on Friday, September 6, 2019 at 11:00 a.m., at Kala Kunj, 48 Shakespeare Sarani, Kolkata-700017 (As Per BSE Announcement Dated 09.08.2019) INE895B01021 Rupa & Company Ltd
STEL Holdings Finance 10 AGM 06-Sep-2019 14-Aug-2019 AGM 06/09/2019 Pursuant to Regulation 30 and 34(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March 31, 2019 together with copy of the Notice dated July 26, 2019 of the Twenty Ninth Annual General Meeting of the Company to be held on Friday, September 06, 2019 at 2.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 31, 2019 to September 06, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the company scheduled to be held on Friday, September 06, 2019 at 02.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682016. Remote e-voting period begins on September 03, 2019 (9.00 AM) and ends on September 05, 2019 (5.00 PM) and cut-off date for remote e-voting and voting at AGM is fixed as August 30, 2019. INE577L01016 STEL Holdings Ltd
Grob Tea Co Plantation & Plantation Products 10 AGM 06-Sep-2019 07-Aug-2019 The Grob Tea Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2019 to September 6, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 06, 2019 and dividend. The Grob Tea Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 07/09/2019) INE646C01018 Grob Tea Co Ltd
MEP Infrast. Infrastructure Developers & Operators 10 AGM 06-Sep-2019 24-May-2019 MEP Infrastructure Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on August 01, 2019. AGM 09/08/2019 (Revised) (As per BSE Bulletin dated on 03/07/2019) In continuation of our letter dated May 23, 2019, we wish to inform you that the 17th Annual General Meeting (AGM) scheduled to be held on Thursday, August 1, 2019 has been postponed.The AGM is now scheduled to be held on Friday, August 9, 2019.Further since the AGM stands postponed/ rescheduled the revised date of Book Closure will be from Saturday, August 3, 2019 to Friday, August 9, 2019 (both days inclusive), for the purpose of 17th AGM and payment of dividend. (As Per BSE Announcement Dated on 03/07/2019) MEP Infrastructure Developers Limited has informed the Exchange regarding Publication of Notice for 17th Annual General Meeting in Newspapers. (As Per BSE Announcement Dated 12.08.2019) AGM 06/09/2019 (Revised) (As Per BSE Bulletin Dated on 17.07.2019) INE776I01010 MEP Infrastructure Developers Ltd
Zuari Agro Chem. Fertilizers 10 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 Please find attached herewith, the Notice of the 10th Annual General Meeting of the Company scheduled on Friday, 6th September, 2019, at 11.30 AM. at the registered office of the Company, at Jai Kisaan Bhawan, Zuarinagar, Goa. (As Per BSE Announcement Dated On 10/08/2019) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 10th Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records. As per Section 108 of the Companies Act, 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 10th Annual General Meeting (AGM) to be held on September 6, 2019 by electronic means. The e-voting period commences on Tuesday, 3rd September, 2019 at 10.00 A.M. and ends on Thursday, 5th September, 2019, at 5.00 P.M. The Company has fixed 30th August, 2019 as the cutoff date to record the entitlement of the Shareholders to cast their vote electronically at the 10th AGM by electronic means under the Companies Act, 2013 and Rules made there under.Consequently, the same cut-off date of 30th August, 2019 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 10th AGM of the Company to be held on September 6, 2019. The Company has availed e-Voting services from Link lntime India Private Limited (LIIPL). (As Per BSE Announcement Dated 14.08.2019) INE840M01016 Zuari Agro Chemicals Ltd
Tinna Trade Trading 10 AGM 06-Sep-2019 13-Aug-2019 AGM 06/09/2019 This is to inform you that the 11th Annual General Meeting of the Members of the company Tinna Trade Limited will be held on Friday, 6th September, 2019 at 9.00 a.m. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. We hereby enclose a copy of Notice of the Annual General Meeting of the company for the financial Year ended on 31st March 2019. The same is available on the website of the company www.tinnatrade.in. The Register of Members and Share Transfer Books of the company will remain closed from 30th August, 2019 (Friday) to 6th September, 2019 (Friday) (both days Inclusive) in connection with the above said AGM. The cut-off date for ascertaining the members who shall be eligible to cast vote through the process of E-Voting on the resolutions covered by the aforesaid AGM notice is 30th August, 2019 and remote e-voting will be available from 3rd September, 2019 (10:00 am) to 5th September, 2019(5:00 pm) This is for your kind perusal and records. This is to inform you that the 11th Annual General Meeting of the Members of the company Tinna Trade Limited will be held on Friday, 6th September, 2019 at 9.00 a.m. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 2015, we hereby enclose a copy of Annual Report along with notice of AGM of the company for the financial Year ended on 31st March 2019. The same is available on the website of the company www.tinnatrade.in. (As Per BSE Announcement Dated 12.08.2019) INE401Z01019 Tinna Trade Ltd
Sirca Paints Trading 10 AGM 06-Sep-2019 03-Aug-2019 Sirca Paints India Limited has informed the Exchange regarding Board meeting held on August 03, 2019. Sirca Paints India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2019 (As per NSE Announcement dated on 09/08/2019) Sirca Paints India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2019 (As per NSE Announcement Dated on 06/09/2019) Sirca Paints India Limited has informed the Exchange regarding Change in Auditors of the company. (As per NSE Announcement Dated on 07/09/2019) INE792Z01011 Sirca Paints India Ltd
Kshitij Polyline Plastic products 10 AGM 06-Sep-2019 09-Aug-2019 Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 09, 2019. Kshitij Polyline Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2019 (As per NSE Announcement Dated on 07/09/2019) INE013801019 Kshitij Polyline Ltd
Peninsula Land Realty 2 AGM 05-Sep-2019 09-Aug-2019 AGM 05/09/2019 147th Annual General Meeting (AGM) of the Company will be held on Thursday, September 5, 2019 at 3:00 p.m. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2019 to September 5, 2019 (Both days inclusive). the Company intends to raise funds by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is accordingly sought at the 147th AGM Submission of the 147th Annual Report of Peninsula Land Limited for the Financial Year 2018-2019 (As Per BSE Announcement Dated 09.08.2019) INE138A01028 Peninsula Land Ltd
Grauer & Weil Chemicals 1 AGM 05-Sep-2019 16-May-2019 Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Final Dividend @ 60% i.e. 60 paisa per equity share of Re. 1/- each for the Financial Year 2018-19, to all those Shareholders whose names appears on the Record Date, for Dividend purposes. Outcome of the Board Meeting held on 16-05-2019 The Board of directors in its meeting held on 16-05-2019 decided that the 61st Annual General Meeting of the Company is proposed to be held on Monday, 19th August, 2019. the 61st Annual General Meeting of the Company is now proposed to be held on Thursday, 5th September, 2019 at Growels 101 Mall, Akurli Road, Kandivli (East), Mumbai - 400 101. The Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2019 to 5th September, 2019, both days inclusive, for Dividend purposes. (As Per BSE Announcement Dated On 17/06/2019) attached herewith Copies of the Newspaper cuttings for intimation of Annual General Meeting, e-voting procedures and dates, book closure and cut-off dates etc (As Per BSE Announcement Dated On 21/08/2019) INE266D01021 Grauer & Weil (India) Ltd
Polyplex Corpn Packaging 10 AGM 05-Sep-2019 11-Jul-2019 AGM 05/09/2019 Register of Members and Share Transfer Books of the Company will remain closed from 29.8.2019 to 5.9.2019; Next Annual General Meeting of the Company has been scheduled to be held on September 5, 2019 at 11.00 a.m. at the Registered Office of the Company. Pls find attached Notice of 34th Annual General Meeting to be held on September 5, 2019 at the Registered Office of the Company and Annual Report for the FY 2018-19. (As Per BSE Announcement Dated 07.08.2019) INE633B01018 Polyplex Corporation Ltd
Specular Market. Finance 10 AGM 05-Sep-2019 29-Jul-2019 AGM:05.09.2019 Notice is hereby given that the 35th Annual General Meeting of the Company is scheduled to be held on Thursday, the September 5, 2019 at the Registered Office of the Company at 4:00 p.m. It is hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the August 30, 2019 to Thursday, the September 5, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting to be held on Thursday, September 5, 2019. INE808W01012 Specular Marketing & Financing Ltd
Westlife Develop Hotels & Restaurants 2 AGM 05-Sep-2019 09-Aug-2019 AGM 05/09/2019 Westlife Development Limited has informed BSE regarding Newspaper Publication of Notice of the 36th Annual General Meeting-English and Marathi. (As Per BSE Announcement Dated On 13/08/2019) INE274F01020 Westlife Development Ltd
Ganesha Ecosphe. Textiles 10 AGM 05-Sep-2019 13-Aug-2019 AGM 05/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 30, 2019 to Thursday, September 5, 2019, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 5, 2019, and determining the eligibility of Members to receive dividend, if declared at the said Annual General Meeting. The Dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose name appear in Register of Members on or before the close of business hours on August 29, 2019 or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on August 29, 2019. Dividend, if approved, will become payable on and after September 7, 2019. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 5, 2019 at 12:00 Noon to transact the business as set out in the Notice. (As Per BSE Announcement Dated 12.08.2019) The Company is providing its members the facility to exercise votes by electronic means (remote e-voting) in respect of any or all of the resolutions contained in the Notice. Necessary arrangements have been made by the Company with NSDL to facilitate remote e-voting. The details of remote e-voting are given below: The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on Thursday, August 29, 2019 (i.e. the cut- off date) Commencement of remote e-voting : From 10:00 A.M. on September 2, 2019 End of remote e-voting : Up to 5:00 P.M. on September 4, 2019 Mr. S. K. Gupta, Practicing Company Secretary has been appointed as the Scrutinizer and Ms. Divya Saxena, as the Alternate Scrutinizer by the Company, to scrutinize the remote e-voting process in a fair and transparent manner. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 14/08/2019) INE845D01014 Ganesha Ecosphere Ltd
Vision Cinemas Entertainment 1 AGM 05-Sep-2019 31-Jul-2019 AGM:05.09.2019 In reference with our intimation in the said matter, the Board in their meeting held today i.e. July 31, 2019 at the Registered Office of the Company, have convened the 26th Annual General Meeting of the Company on Thursday, September 5, 2019 at 09:30 a.m., at KSCA Club House, M G Road, Bangalore - 560 001 to transact the Business as provided for in the Notice for the Meeting, a copy of which is enclosed for your kind perusal. Do acknowledge the receipt of same and disseminate the above announcement on BSEs Website. INE515B01025 Vision Cinemas Ltd
Natco Pharma Pharmaceuticals 2 AGM 05-Sep-2019 09-Aug-2019 AGM 05/09/2019 36th Annual Report for the year 2018-19 Book Closure from 3rd September 2019 to 5th September 2019 INE987B01026 Natco Pharma Ltd
Howard Hotels Hotels & Restaurants 10 AGM 05-Sep-2019 03-Aug-2019 Howard Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 05, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 05, 2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Friday, August 02, 2019 at the Corporate Office of the Company has considered and approved the following: 1. Directors Report for the year ended 31st March, 2019; 2. Notice of 30th Annual General Meeting (AGM) of the Company to be held on Thursday, September 5, 2019 at The Executive Club, C/o Dolly Farms & Resorts Pvt. Ltd., 439, Village- Shahoorpur , P.O. -Fatehpur Beri, New Delhi- 74 at 10.00 A.M.; 3. Appointment of Scrutinizer for scrutinizing votes for E-Voting facility & votes by poll offered to the shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated On 02/08/2019) This is to inform you that 30th Annual General Meeting of the Company will be held on Thursday, September 5, 2019 at the Executive Club, C/o Dolly Farms & resorts Pvt. Ltd., 439, Village-Shahoorpur, P.O.- Fatehpurberi , New Delhi-74 at 10.00 A.M. (As Per BSE Announcement Dated on 08.08.2019) INE931B01016 Howard Hotels Ltd
Savera Industrie Hotels & Restaurants 10 AGM 05-Sep-2019 29-May-2019 AGM 05/09/2019 We are enclosing the letter regarding the date of 50th Annual General Meeting. (As Per BSE Announcement Dated on 29/05/2019) We are sending herewith the Annual Report for the year 2018-19. We will be sending the said Annual Report to the shareholders in another 3 days time. (As Per BSE Announcement Dated 07.08.2019) We are enclosing the newspaper cuttings. (As Per BSE Announcement Dated on 16/08/2019) INE104E01014 Savera Industries Ltd
Radhe Develop. Realty 10 AGM 05-Sep-2019 03-Aug-2019 AGM 05/09/2019 We pleased to inform you that Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Remote e-voting period will commence on Monday, September 02, 2019 (9:00 a.m.) and ends on Wednesday, September 04, 2019 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialisation form, as on the cut-off date i.e. August 29, 2019 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. In this connection, the Company has appointed Mr. Alkesh Jalan, Practising Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly take the same on your record. (As Per BSE Announcement Dated on 05.08.2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in Free Press Gujarat (English Version) and Lokmitra (Gujarati Version) on August 06, 2019 with regard to 25th Annual General Meeting of the members of the Company, Book Closure and E-voting. The newspaper publications are also made available on Companys website and can be accessed at www.radhedevelopers.com. This is for your information and records. (As Per BSE Announcement Dated on 07/08/2019) INE986B01036 Radhe Developers (India) Ltd
Alpha Hi-Tech Mining & Mineral products 10 AGM 05-Sep-2019 13-Aug-2019 AGM 05/09/2019 Notice of 26th AGM and Annual Report (As Per BSE Announcement Dated 12.08.2019) INE506B01016 Alpha Hi-Tech Fuel Ltd
Shantai Indust. Trading 10 AGM 05-Sep-2019 13-Aug-2019 AGM 05/09/2019 Annual General Meeting of SHANTAI INDUSTRIES LIMITED to be held on 05/09/2019. The Register of Members and Share Transfer Books shall remain close from 29/08/2019 to 05/09/2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 05/09/2019. The Record Date shall be 24/08/2019 for Annual General Meeting of SHANTAI INDUSTRIES LIMITED to be held on 05/09/2019 (As Per BSE Announcement Dated 12.08.2019) INE408F01016 Shantai Industries Ltd
Compucom Soft. Computer Education 2 AGM 05-Sep-2019 30-Jul-2019 Compucom Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 05, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 05, 2019. Outcome of 02/2018-19 Board Meeting held on Saturday 27.07.2019 pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 27/07/2019) Notice of 25th Annual General Meeting to be held on 05.09.2019 along with Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated On 08/08/2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, August 30, 2019 to Thursday, September 05, 2019 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial year 2018-19 and Annual General Meeting. Symbol/Stock code Type of Security Book Closure both Days Inclusive Cut-off date Purpose COMPUSOFT at NSE Equity From: Friday, August 30, 2019 To: Thursday, September 05, 2019 Thursday, August 29, 2019 Payment of dividend for the Financial year 2018-19 and Annual General Meeting. 532339 at BSE 13335 at CSE Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated on 09.08.2019) INE453B01029 Compucom Software Ltd
Dwarikesh Sugar Sugar 1 AGM 05-Sep-2019 23-May-2019 AGM 05/09/2019 With reference to above mentioned subject, below is the book closure & Cut-off Date for Declaration of Dividend & AGM to be held on Thursday, September 05, 2019: Symbol Type of security Book Closure (both days inclusive) Cut-off Date Purpose From To DWARKESH (532610) Equity August 30, 2019 September 05, 2019 August 29, 2019 *Preference Dividend, Equity Dividend & Annual General Meeting (AGM) * Preference shares of the company are not listed on any stock exchange. Kindly note that the above mentioned cut-off date is only for the purpose of AGM of the Company & Declaration of Dividend. INE366A01041 Dwarikesh Sugar Industries Ltd
Lux Industries Textiles 2 AGM 05-Sep-2019 06-Aug-2019 AGM 05/09/2019 Annual General Meeting and Book Closure Record Date for Annual General Meeting on Thursday 29th August, 2019 Submission of Notice for the 24th AGM (As Per BSE Announcement Dated 07.08.2019) Copy of Publication of Notice of Annual General Meeting in the Newspaper. (As Per BSE Announcement Dated 12.08.2019) INE150G01020 Lux Industries Ltd
Kalyani Commerc. Trading 10 AGM 05-Sep-2019 07-Aug-2019 Kalyani Commercials Limited has informed the Exchange regarding Board meeting held on August 07, 2019. Kalyani Commercials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2019 Kalyani Commercials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 05, 2019 (As per NSE Announcement Dated on 05/09/2019) Kalyani Commercials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 05, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 06/09/2019) INE610E01010 Kalyani Commercials Ltd
Sintercom India Auto Ancillaries 10 AGM 05-Sep-2019 14-Aug-2019 SINTERCOM INDIA LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2019 SINTERCOM INDIA LIMITED has informed the Exchange regarding Cancelling the closure of the Register of Members and Share Transfer Books of the Company from Saturday, 31st August, 2019 to Thursday, 05th September, 2019 (both days inclusive); for purpose of 12th Annual General Meeting.Further, it is hereby informed that the cut-off date for the purpose of voting shall be Tuesday 03rd August, 2019. (As Per NSE BUlletin Dated on 27.08.2019) SINTERCOM INDIA LIMITED has informed the Exchange with copy of minutes of Annual General Meeting held on September 05, 2019 SINTERCOM INDIA LIMITED has informed the Exchange regarding voting results of Annual General Meeting held on September 05, 2019 (As per NSE Announcement Dated on 07/09/2019) INE129Z01016 Sintercom India Ltd
Add-Shop Promot. Trading 10 AGM 05-Sep-2019 03-Aug-2019 AGM 05/09/2019 The Board of Directors of the Company at their meeting held today i.e. Monday, August 05, 2019, has inter alia, considered and approved the following: 1. Calling of the 06th Annual General Meeting (AGM) of the Company on Thursday, 05th September, 2019, at 01:00 P.M. At the Registered Office of the Company at B-304, Imperial Heights, 150 Feet Ring Road, Rajkot - 360005. 2. Notice for convening 06th Annual General Meeting and Directors Report for the financial year ended March 31, 2019 along with required annexure. and other matters. INE01B501018 Add-Shop Promotions Ltd
Ambassador Intra Trading 10 AGM 05-Sep-2019 03-Aug-2019 AGM 05/09/2019 Calling of the 37th Annual General Meeting (AGM) of the Company on Thursday, 05th September, 2019, at 04:00 P.M. At the Registered Office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059. Notice for convening 37th Annual General Meeting and Directors Report for the financial year ended March 31, 2019 along with required annexure. (As Per BSE Announcement Dated on 05.08.2019) INE342U01016 Ambassador Intra Holdings Ltd
Intl. Combustion Capital Goods-Non Electrical Equipment 10 AGM 04-Sep-2019 22-May-2019 AGM, Closure of Share Transfer Books, Cut-off Date for Remote E-Voting / Poll & Dividend Payment Date Annual Report for the FY 2018-19 (As Per BSE Announcement Dated 07.08.2019) INE403C01014 International Combustion (India) Ltd
Surya Roshni Steel 10 AGM 04-Sep-2019 22-May-2019 AGM 04/09/2019 The 46th Annual General Meeting of the Company will be held on 4th September, 2019. INE335A01012 Surya Roshni Ltd
Kanoria Chem. Chemicals 5 AGM 04-Sep-2019 25-May-2019 AGM 04/09/2019 This is to inform that the Board of Directors of the Company at its Meeting held today, the 27th May, 2019 Convened the 59th Annual General Meeting of the Company on Wednesday, the 4th September, 2019. (As Per BSE Announcement Dated 27.05.2019) Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we are sending herewith scanned copy of the public notice published in the news papers on 14.08.2019 (Business Standard- English and Aaj Kal -Bengali), in terms of rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Rules, 2015. (As Per BSE Announcement Dated 14.08.2019) INE138C01024 Kanoria Chemicals & Industries Ltd
Ludlow Jute Textiles 10 AGM 04-Sep-2019 30-Jul-2019 AGM:04.09.2019 It is decided that, 1. The 40th Annual General Meeting shall be held on 4th September 2019; 2. The Register of Members shall be closed from 29th August 2019 to 4th September 2019, (both days inclusive); 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services (India) Limited (CDSL) platform; 4. The Cut-off date for E-voting shall be 28th August 2019; 5. The Voting period begins from 1st September 2019 at 09:00 a.m. and ends on 3rd September 2019 at 05:00 p.m. Kindly acknowledge the same. Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in the Newspapers viz. Business Standad (English) & Ek Din (Bengali) informing about the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, 4th September 2019, Remote E-Voting facility offered & Book Closure to its members. This is for your information & records. (As Per BSE Announcement Dated 14.08.2019) INE983C01015 Ludlow Jute & Specialities Ltd
Competent Auto Trading 10 AGM 04-Sep-2019 31-Jul-2019 AGM:04.09.2019 AGM on 04.09.2019 Notice of 34th Annual General Meeting, Remote E-voting information and Book Closure (As Per BSE Announcement Dated 12.08.2019) INE823B01015 Competent Automobiles Ltd
Lerthai Finance Refractories 10 AGM 04-Sep-2019 09-Aug-2019 AGM 04/09/2019 NOTICE is hereby given that the 40th Annual General Meeting of the Company will be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 to transact the following business: 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2019, and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible has offered herself for reappointment. 3. To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible has offered himself for reappointment. Special Business: Increase in Authorised Share Capital to Rs.5,00,00,000/- divided into 45,00,000 equity shares of Rs.10/- each and 50,000 preference shares of Rs.100/- each (As Per BSE Announcement Dated on 09.08.2019) Lerthai Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 04, 2019. (As Per BSE Announcement Dated On 10/08/2019) Dear All, Notice is hereby given that the 40th Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 in the State of Karnataka. Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Members Register and Share Transfer Books of the Company will remain closed from August 29, 2019 to September 4, 2019 (both days inclusive) for the purpose of 40th AGM. A copy of signed Notice is attached herewith for your reference. Kindly take the information on your record and acknowledge the receipt please. (As Per BSE Announcement Dated 12.08.2019) INE347D01011 Lerthai Finance Ltd
Usha Mart. Edu. Computer Education 1 AGM 04-Sep-2019 03-Aug-2019 AGM 04/09/2019 INE240C01028 Usha Martin Education & Solutions Ltd
Century Ply. Miscellaneous 1 AGM 04-Sep-2019 27-May-2019 AGM 04/09/2019 Declaration of Dividend Further to our letter of 14th May, 2019, this is to inform you that the Board of Directors at its meeting held today, 27th May, 2019 recommended Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each. Payment of dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be shall be made within 30 days from the date of approval by the Shareholders at the Annual General Meeting of the Company. Book Closure date for the same shall be from August 29, 2019 to September 04, 2019. This is for your information and needful action. We hereby inform you that the 38th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 4th September, 2019 at 11.00 A.M. at Gyan Manch, 11, Pretoria Street, Kolkata 700 071. This has been finalised by the Board at its meeting held on 27th May, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2019. We hereby inform you that the 38th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 4th September, 2019 at 11.00 A.M. at Gyan Manch, 11, Pretoria Street, Kolkata 700 071. This has been finalised by the Board at its meeting held on 27th May, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 13.06.2019) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Annual Report of the Company for the financial year 2018-19. A copy of Notice convening Annual General Meeting on Wednesday, 4th September 2019 at 11 A.M. at Gyan Manch, 11, Pretoria Street, Kolkata 700 071 along with Proxy Form and Attendance Slip are also attached herewith. (As Per BSE Announcement Dated 09.08.2019) INE348B01021 Century Plyboards (India) Ltd
Sar Auto Prod. Auto Ancillaries 10 AGM 04-Sep-2019 13-Aug-2019 AGM 04/09/2019 As per captioned subject, we hereby intimate that 32nd Annual General Meeting is scheduled to be held on 04th September, 2019 on Wednesday at 11:00 A. M. at the Registered office of the Company situate at 50-E Bhaktinagar Industrial Estate, Rajkot - 360002. You are requested to take the same in your record. As per captioned subject, we would like to intimate the following Book Closure Dates will be from 30-08-2019 to 04-09-2019 (inclusive of both the days) for the ensuing 32nd Annual General Meeting scheduled to be held on 04th September, 2019. Further, the remote e-voting for the 32nd Annual General Meeting scheduled to be held on 04th September, 2019 shall commence on August 31, 2019 at 10:00 A.M. and ends on September 03, 2019 at 05:00 P.M. and E-Voting Cut-off date is 28th August, 2019. You are requested to take the same in your record. (As Per BSE Announcement Dated 12.08.2019) INE002E01010 Sar Auto Products Ltd
Jindal Stain. Steel 2 AGM 04-Sep-2019 13-Aug-2019 AGM 04/09/2019 Intimation of book closure for the purpose of Annual General Meeting of the Company Intimation of Annual General Meeting and submission of NOTICE of meeting (As Per BSE Announcement Dated On 10/08/2019) INE220G01021 Jindal Stainless Ltd
Nirlon Realty 10 AGM 03-Sep-2019 14-May-2019 AGM 03/09/2019 60TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON TUESDAY , SEPTEMBER 3,2019 AT 12 NOON AT THE REGISTERED OFFICE OF THE COMPANY we are enclosing herewith the 60th Annual Report for the Financial Year 2018-19 with respect to the Companys 60th Annual General Meeting to be held on September 3, 2019 at 12.00 noon (IST) at the Registered Office of the Company. Please note that the Company has commenced the dispatch of the physical copy of the 60th Annual Report. The copy of the 60th Annual Report along with attendance slip is also available on the Companys website www.nirlonltd.com Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For Nirlon Limited Jasmin K. Bhavsar Company Secretary & Vice President (Legal) & Compliance Officer Encl: a/a (As Per BSE Announcement Dated 07.08.2019) INE910A01012 Nirlon Ltd
Ruchi Infrastr. Miscellaneous 1 AGM 03-Sep-2019 22-May-2019 Outcome of Board Meeting held on 22nd May, 2019. Intimation of 35th Annual General Meeting - 3rd September, 2019. (As Per BSE Announcement Dated On 13/08/2019) INE413B01023 Ruchi Infrastructure Ltd
Yuken India Capital Goods-Non Electrical Equipment 10 AGM 03-Sep-2019 07-Aug-2019 AGM 03/09/2019 Please take note that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, 03rd September, 2019 at 10.00 am at Hotel Ajantha, Rohini Hall, 22-A, Mahatma Gandhi Road, Near Trinity Metro Station, Bengaluru - 560 001 AGM Notice is enclosed herewith. (As Per BSE Announcement Dated on 07.08.2019) INE384C01016 Yuken India Ltd
Cochin Minerals Chemicals 10 AGM 03-Sep-2019 15-Jul-2019 AGM 03/09/2019 The next Annual General Meeting of the members will be held on Tuesday, 3rd September, 2019 at 9.30 A. M. at Priyadarshini Municipal Town Hall, Aluva. The Register of Members and Share Transfer Register shall remain closed from 28th August, 2019 to 3rd September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 17/07/2019) INE105D01013 Cochin Minerals & Rutile Ltd
Surat Textile Textiles 1 AGM 03-Sep-2019 19-Jun-2019 AGM 07/08/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 5th August, 2019 to Wednesday, 7th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting scheduled on Wednesday, 7th August, 2019 at the registered office of the Company. AGM 03/09/2019 (Revised) (As per BSE Bulletin dated on 09/07/2019) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the 73rd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 3rd September, 2019 at 11.00 a.m. at the Registered Office of the Company at Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010. (As Per BSE Announcement Dated On 09/07/2019) INE936A01025 Surat Textile Mills Ltd
Haryana Fin. Co. Finance 10 AGM 03-Sep-2019 03-Aug-2019 Haryana Financial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to September 03, 2019 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 03, 2019. This is to inform that the 51st Annual General Meeting of the Haryana Financial Corporation is going to be held on Tuesday, 03.09.2019 at 11.30 AM in the Committee Room of the HARCO Bank, Sector - 17, Chandigarh. The complete details are given in the Notice enclosed. (As Per BSE Announcement Dated On 02/08/2019) Haryana Financial Corporation Ltd
Ircon Intl. Infrastructure Developers & Operators 10 AGM 03-Sep-2019 25-Jul-2019 AGM:03.09.2019 This is to inform that 43rd Annual General Meeting of Ircon International Limited is going to be held on Tuesday, 3rd September, 2019 at 10.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010 and other relevant details, fixed in connection with the AGM are attached herewith. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed on Tuesday, August 27, 2019, as an Annual Closure for 10th Annual General Meeting to be held on Tuesday, August 27, 2019. The details of Book Closure in prescribed format are as per intimation attached (As Per BSE Announcement Dated on 29/07/2019) Please find enclosed herewith the Annual Report for the financial year 2018-19 and Notice of 43rd Annual General Meeting (AGM) to be held on Tuesday, 3rd September 2019 at 10.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010, to transact the business as set out therein. (As Per BSE Announcement Dated on 08/08/2019) INE962Y01013 Ircon International Ltd
KIOCL Mining & Mineral products 10 AGM 03-Sep-2019 09-Aug-2019 AGM 03/09/2019 This is to inform that the 43rd AGM of KIOCL Limited will be held on Tuesday, 3rd September, 2019 at 12.00 Noon at Conference Hall No. 1, Golden Jubilee Block, St. Johns Medical College, Sarjapur Main Road, Koramangala, Bengaluru - 560034, Karnataka (As Per BSE Announcement Dated on 08.08.2019) INE880L01014 KIOCL Ltd
Morarjee Text. Textiles 7 AGM 03-Sep-2019 07-Aug-2019 AGM 03/09/2019 Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to September 03, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 03, 2019. Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice of AGM. Please note that the 24th Annual General Meeting of the Company will be held on Tuesday, 3rd September, 2019 at 3:00 p.m. at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018. The Closer of Register of Members and Record Date for e-voting are as mentioned in the attached letter. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that the Company intends to raise funds upto Rs. 150 Crores by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is accordingly sought at the AGM to be held on 3rd September, 2019. (As Per BSE Announcement Dated 07.08.2019) INE161G01027 Morarjee Textiles Ltd
Megh Mayur Infra Construction 10 AGM 03-Sep-2019 26-Jul-2019 AGM:26.08.2019 We would like to inform you that the Board of Directors at their Meeting held today i.e. Friday the 26th July, 2019 have inter alia approved the following: 3. The Date of 38th General Meeting of the members of Company to be held on Thursday Monday 26th August, 2019 at 11:30 a.m 4. The Register of Members & Share Transfer Book of the Company will remain close from Monday 19 August, 2019 to Monday, 26th August, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 26th August, 2019. AGM 03/09/2019 (Revised) (As Per BSE Bulletin Dated on 05.08.2019) With reference to the above subject, please be informed that the 38th Annual General Meeting of the Megh Mayur Infra Limited is scheduled to be held on 03rd September , 2019 at 11:30 a.m at the registered office of the Company at 208, Lalji Shopping Centre, S.V. Road Borivali (West), Mumbai- 400 092 Please find enclosed the Notice of 38 th Annual General Meeting of Megh Mayur Infra Limited for your record. (As Per BSE Announcement Dated on 08.08.2019) INE074J01018 Megh Mayur Infra Ltd
PPAP Automotive Auto Ancillaries 10 AGM 03-Sep-2019 03-Jun-2019 AGM 03/09/2019 Intimation of the 24th Annual General Meeting Book Closure and Cut- off date for e-voting INE095I01015 PPAP Automotive Ltd
Globus Spirits Alcoholic Beverages 10 AGM 03-Sep-2019 09-Aug-2019 Globus Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2019 to September 03, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 03, 2019. AGM Notice for the upcoming AGM to be held on 03rd September 2019 (As Per BSE Announcement Dated on 08/08/2019) INE615I01010 Globus Spirits Ltd
Vistar Amar Trading 10 AGM 03-Sep-2019 09-Aug-2019 AGM 03/09/2019 Notice is hereby given that the Share Transfer Books of the Company will remain closed from Wednesday, 28th August, 2019 to Tuesday 03rd September, 2019 (both days inclusive) for the 35thAnnual General Meeting (AGM) for the year 2018-2019. The AGM is scheduled to be held on Tuesday, the 03th September, 2019 at 11:30 a.m. at Plot - A4, APMC - MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703. Copy of Notice convening the AGM is enclosed herewith for your records. The remote e-voting period shall begin on Saturday, 31st August, 2019 at 10:00 a.m. and ends on Monday, 02nd September, 2019 at 05:00 p.m. During this period Shareholders of the Company, holding shares in physical form or in dematerialised form, as on the cut-off date i.e. 27th August, 2019 may cast their votes electronically. Kindly arrange to take above information on your records and oblige. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report for the Year 2018-2019 Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated 09.08.2019) INE878P01019 Vistar Amar Ltd
Ganges Securitie Finance 10 AGM 03-Sep-2019 09-Aug-2019 AGM 03/09/2019 Ganges Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2019 to September 03, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 03, 2019. (As Per BSE Announcement Dated On 10/08/2019) This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 03, 2019 at the Registered Office of the Company at P.O. Hargaon , District- Sitapur, Uttar Pradesh - 261 121 at 10.00 A.M. (As Per BSE Announcement Dated 09.08.2019) INE335W01016 Ganges Securities Ltd
Magadh Sugar Sugar 10 AGM 03-Sep-2019 13-Aug-2019 AGM 03/09/2019 This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Tuesday, 3rd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 1.00 P.M., to consider the business as set out in the Notice of the 5th AGM dated 14th May, 2019. A copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is 27th August, 2019. We are also arranging to upload the Notice of AGM on the Companys website www.birla-sugar.com This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Tuesday, 3rd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 1.00 P.M., to consider the business as set out in the Notice of the 5th AGM dated 14th May, 2019. A copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is 27th August, 2019. We are also arranging to upload the Notice of AGM on the Companys website www.birla-sugar.com (As Per BSE Announcement Dated On 10/08/2019) INE347W01011 Magadh Sugar & Energy Ltd
HSIL Sanitaryware 2 AGM 02-Sep-2019 03-May-2019 59th Annual General Meeting scheduled to be held on September 02, 2019 at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 and will be credited / dispatched by September 07, 2019 to the shareholders entitled for the same. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, the 21st August, 2019 to Monday, the 2nd September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of updating the Register of Members and for the purpose of determining payment of dividend of Rs.3/- per share, if declared at the ensuing Annual General Meeting of the Company. Dividend on Equity Shares, if declared at the meeting, will be paid to those shareholders whose names appear on the Companys Register of Members on 21st August, 2019 and in respect of shares held in the dematerialised form, dividend will be paid to the beneficial owners as per details furnished by the Depositories for this purpose as on close of business hours of 20th August, 2019 (As Per BSE Announcement Dated on 03.05.2019) Sub: Newspaper Publication of 59th AGM Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had published the 59th AGM Notice in the following newspapers: 1. Financial Express (English Newspaper) on Thursday, 8th August, 2019 2. Ek din (Regional Newspaper) on Thursday, 8th August, 2019 The copy of the above newspaper publication is enclosed herewith. You are requested to take this information on records. (As Per BSE Announcement Dated On 08/08/2019) Proceedings of the 59th Annual General Meeting of the Company held on 2nd September, 2019, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 59th Annual General Meeting of the Company, marked as Annexure A, duly convened on Monday, the 2nd September, 2019, at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 at 11.30 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 03.09.2019) INE415A01038 HSIL Ltd
Dhampur Sugar Sugar 10 AGM 02-Sep-2019 20-May-2019 AGM:02.09.2019 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Section 91 of Companies Act, 2013 and the rules made thereunder, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 27th August, 2019 to Monday, 02nd September, 2019 (both days inclusive). The Book Closure is in view of the 84th Annual General Meeting of the Company for the period ended 31st March, 2019, scheduled to be held on Monday, the 2nd Day of September, 2019 at 2:00 P.M. at the Registered Office of the Company at Sugar Mill Compound, Dhampur, Distt. Bijnor (U.P.)- 246761, and declaration of the Final Dividend in the said Annual General Meeting. The Dividend if declared in this ensuing Annual General Meeting, shall be payable on or after 9th September, 2019 (within 30 days of declaration of dividend) to those Shareholders whose names appear in the Register of Members of the Company as on Monday, 26th August, 2019 or to their mandates. In respect of dematerialized shares, the dividend will be payable on the basis of beneficial ownership as per details to be furnished by National Depository Services Limited and Central Depository Services (India) Limited for the purpose as on the closure of business hours on Monday, 26th August, 2019. Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Annual Report for the year ended 31st March, 2019 along with Notice of Annual General Meeting of the Company to be held on 2nd September, 2019. Kindly take the same on record. Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Notice of Annual General Meeting of the Company to be held on 2nd September, 2019. Kindly take the same on record. (As Per BSE Announcement Dated 07.08.2019) INE041A01016 Dhampur Sugar Mills Ltd
Soma Textiles Textiles 10 AGM 02-Sep-2019 09-Aug-2019 Soma Textiles & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to September 02, 2019 (both days inclusive) for the purpose of 81st Annual General Meeting (AGM) of the Company to be held on September 02, 2019. Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015, regarding dispatch of Notice of the 81st AGM and Annual Report 2018-19. (As Per BSE Announcement Dated On 08/08/2019) INE314C01013 Soma Textiles & Industries Ltd
NDTV Media - Print/Television/Radio 4 AGM 02-Sep-2019 31-Jul-2019 AGM:02.09.2019 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 30, 2019 has inter-alia transacted the following business: decided to convene the 31st Annual General Meeting(AGM) of the Members of the Company on Monday, September 2, 2019 at Air Force Auditorium, R&R Hospital, Subroto Park, Dhaula Kuan, New Delhi - 110010. As attached (As Per BSE Announcement Dated 30.07.2019) Please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the Annual General Meeting to be held on Monday, September 02, 2019. We wish to inform you that 31st Annual General Meeting (AGM) of New Delhi Television Limited(the Company) is scheduled to be held on Monday, September 2, 2019 at 3.00 pm. at Air Force Auditorium, Subroto Park, New Delhi -110010. The Register of Members and Share Transfer Books shall remain closed from Wednesday, August 21, 2019 to Monday. August 26. 2019 (both days inclusive) in connection with the AGM. (As Per BSE Announcement Dated 09.08.2019) Please find enclosed herewith newspaper advertisement for Notice of the 31 Annual General Meeting (AGM), Remote e-voting and Book Closure for AGM published in English and Hindi language newspaper today. You are requested to take the same on record. (As Per BSE Announcement Dated On 10/08/2019) INE155G01029 New Delhi Television Ltd
Avadh Sugar Sugar 10 AGM 02-Sep-2019 09-Aug-2019 AGM 02/09/2019 This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Monday, 2nd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 1.00 P.M., to consider the business as set out in the Notice of the 5th AGM dated 13th May, 2019. A copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is 26th August, 2019. We are also arranging to upload the Notice of AGM on the Companys website www.birla-sugar.com (As Per BSE Announcement Dated 09.08.2019) Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 2nd September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 1:00 P.M. In this regard please find enclosed the following : 1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary (CP No. 2551), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue. Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 1:00 P.M. In this regard please find enclosed the Gist of Proceedings of 5th AGM of the Company held on 2nd September, 2019 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.09.2019) INE349W01017 Avadh Sugar & Energy Ltd
Palash Securi. Finance 10 AGM 02-Sep-2019 09-Aug-2019 AGM 02/09/2019 Palash Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2019 to September 02, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 02, 2019. (As Per BSE Announcement Dated On 10/08/2019) We enclose a copy of the Annual Report and Accounts of the Company for the Financial Year ended 31st March, 2019 together with the Notice dated 10th May, 2019 convening the 5th Annual General Meeting of the Company on 2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist Sitapur, Uttar Pradesh, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Monday, 2nd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 10.00 A.M. (As Per BSE Announcement Dated 09.08.2019) INE471W01019 Palash Securities Ltd
Dhanuka Realty Construction 10 AGM 02-Sep-2019 01-Aug-2019 Dhanuka Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2019 Dhanuka Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2019 (As per NSE Announcement Dated on 02/09/2019) INE704V01015 Dhanuka Realty Ltd
JK Lakshmi Cem. Cement 5 AGM 31-Aug-2019 30-Jul-2019 AGM:31.08.2019 The Book Closure from 24th August 2019 to 31st August 2019 (both days inclusive) is for the purposes of payment of Dividend for the financial year ended 31st March 2019 at the rate of Rs. 0.75/- per Equity Share of Rs. 5/- each as recommended by the Board of Directors, if declared at the Annual General Meeting of the Company to be held on 31st August 2019. Notice Of The Annual General Meeting Scheduled To Be Held On Saturday, 31st August 2019. We are submitting herewith the Annual Report of the Company for the Financial year 2018-19 along with the Notice of the Annual General Meeting scheduled to be held on Saturday, 31st August 2019 at Jaykaypuram, Dist. Sirohi Rajasthan. (As Per BSE Announcement Dated 30.07.2019) INE786A01032 JK Lakshmi Cement Ltd
Govind Poy Oxyg Chemicals 10 AGM 31-Aug-2019 07-Aug-2019 Govind Poy Oxygen Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 31, 2019 (both days inclusive) for the purpose of Payment of Dividend & 47th Annual General Meeting (AGM) of the Company to be held on August 31, 2019. INE00ZH01011 Govind Poy Oxygen Ltd
Munjal Auto Inds Auto Ancillaries 2 AGM 31-Aug-2019 23-May-2019 Munjal Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 31, 2019. Submission of Annual Report for the year ended March 31, 2019 along with Notice of 34th Annual General Meeting to be held on August 31, 2019 of Munjal Auto Industries Limited (As Per BSE Announcement Dated 07.08.2019) INE672B01032 Munjal Auto Industries Ltd
Neptune Exports Trading 10 AGM 31-Aug-2019 07-Aug-2019 AGM 31/08/2019 Annual Report for the Financial Year ended 31st March, 2019 Register of Members and Share Transfer Books of the Company will remain closed from 26th August, 2019 to 31St August, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 31St August, 2019. (As Per BSE Announcement Dated On 13/08/2019) INE066X01015 Neptune Exports Ltd
Tea Time Plantation & Plantation Products 10 AGM 31-Aug-2019 07-Aug-2019 AGM 31/08/2019 Annual Report for the Financial Year ended 31st March, 2019 Register of Members and Share Transfer Books of the Company will remain closed from 26th August, 2019 to 31St August, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 31 August, 2019. (As Per BSE Announcement Dated 12.08.2019) INE237U01018 Tea Time Ltd
Dalal Street Inv Finance 10 AGM 31-Aug-2019 24-Jul-2019 Dalal Street Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2019 to August 31, 2019 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on August 31, 2019. AGM Notice updates (As Per BSE Announcement Dated On 08/08/2019) INE422D01012 Dalal Street Investments Ltd
Asutosh Enterpri Plantation & Plantation Products 10 AGM 31-Aug-2019 08-Aug-2019 Asutosh Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on August 31, 2019. INE508W01018 Asutosh Enterprises Ltd
Northern Project Plantation & Plantation Products 10 AGM 31-Aug-2019 14-Aug-2019 Northern Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 31, 2019. INE01CZ01010 Northern Project Ltd
Ashiana Housing Realty 2 AGM 31-Aug-2019 29-Jul-2019 AGM:31.08.2019 INE365D01021 Ashiana Housing Ltd
Transchem Pharmaceuticals 10 AGM 31-Aug-2019 07-Aug-2019 AGM 31/08/2019 Notice of 42nd Annual General Meeting scheduled to be held on 31.08.2019 along with annual report as being sent to shareholders. (As Per BSE Announcement Dated 07.08.2019) Intimation that Company has published notice in news papers regarding completion of dispatch of Notice of 42nd Annual General Meeting of the Company to all shareholders, in Free Press Journal (English) and Navshakti(Marathi) in their August 10, 2019 edition. (As Per BSE Announcement Dated On 10/08/2019) INE019B01010 Transchem Ltd
Smiths & Founder Castings, Forgings & Fastners 1 AGM 31-Aug-2019 18-Jun-2019 Smiths & Founders (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 31, 2019. INE728B01032 Smiths & Founders (India) Ltd
Ambitious Plasto Trading 10 AGM 31-Aug-2019 31-Aug-2019 Ambitious Plastomac Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 31, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. INE267C01013 Ambitious Plastomac Company Ltd
KSE Miscellaneous 10 AGM 31-Aug-2019 30-May-2019 AGM 31/08/2019 It is hereby informed that, the Board of Directors of our Company at their meeting held on 30th May, 2019 had decided to hold the Annual General Meeting of the Company on 31st August, 2019 at 3.00 p.m. at the Registered Office of the Company. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 24th August, 2019. Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intention of Statutory Auditor to resign effective from the conclusion of the ensuing annual general meeting M/s. S. S. Ayyar & Co., Chartered Accountants, Kottayam (ICAI Firm Registration No. 050012 S), who have been appointed as Statutory Auditors of the Company for a period of five years from the conclusion of AGM held on 31.08.2017, has expressed their desire to discontinue from post of Statutory Auditor of the Company on the conclusion of the 55th Annual General Meeting, to be held on 31st August, 2019, citing reasons including health grounds, resulting into a casual vacancy in the office of Statutory Auditors of the company as envisaged by section 139(8) of the Companies Act, 2013. Thereupon, the Board of Directors have decided to incorporate a resolution in the agenda to the ensuing Annual General Meeting to be held on 31st August, 2019, for appointing M/s. Sridhar & Co. (ICAI Firm Registration No. 003978S), Thiruvanthapuram, in the casual vacancy, as Statutory Auditor of the company pursuant to the provisions of Section 139 (8) of the Companies Act, 2013, for the audit of accounts of the company for the financial year 2019-20. Kindly make a note of the above and arrange to announce the same to the members. (As Per BSE Announcement Dated On 02/07/2019) In terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Notice of Annual General Meeting to be held on Saturday, 31st August, 2019 published in daily newspapers Business Line (English) and Malayala Manorama - Thrissur Edition (Malayalam) on 7th August, 2019. (As Per BSE Announcement Dated 07.08.2019) INE953E01014 KSE Ltd
Parenteral Drugs Pharmaceuticals 10 AGM 31-Aug-2019 07-Aug-2019 AGM 31/08/2019 Parenteral Drugs (India) Limited hereby submits 35th Annual Report for F.Y. 2018-19 Parenteral Drugs (India) Limited hereby intimates schedule of 35th Annual General Meeting of the company as attached. Parenteral Drugs (India) Limited hereby intimates Book Closure from 26th August, 2019 to 31st August, 2019. Parenteral Drugs (India) Limited hereby Intimates under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Notice of forthcoming Annual General Meeting sent to shareholders. (As Per BSE Announcement Dated 07.08.2019) INE904D01019 Parenteral Drugs (India) Ltd
NTC Inds. Tobacco Products 10 AGM 31-Aug-2019 08-Aug-2019 AGM 31/08/2019 Please find enclosed herewith, pursuant to Regulation 34(1) and Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Annual Report of the Company for the Financial Year 2018-19 and Notice of the ensuing 28th Annual General Meeting of the Company scheduled to be held on 31st May, 2019 at The Aryans School, 149. B.T. Road, Kamarhati-700058. The Annual Report and the notice along with proxy form and attendance slip of the company are also available at the Companys website at the link: https://www.ntcind.com/strategic-relations/ The above is for your information and records. Kindly acknowledge receipt. Thanking you. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary cum Compliance Officer ACS 31574 INE920C01017 NTC Industries Ltd
Aro Granite Inds Miscellaneous 10 AGM 31-Aug-2019 29-Jul-2019 AGM:31.08.2019 Cut-off date for E-voting for the Annual General Meeting INE210C01013 Aro Granite Industries Ltd
Alps Inds. Textiles 10 AGM 31-Aug-2019 12-Jul-2019 AGM 31/08/2019 Intimation of book closure for the Annual General Meeting for the financial year 2018-19 Notice of Annual General Meeting to be held on 31.08.2019 for the financial year 2018-19 (As Per BSE Announcement Dated On 26/07/2019) INE093B01015 Alps Industries Ltd
Bhageria Indust. Chemicals 5 AGM 31-Aug-2019 29-May-2019 Bhageria Industries has Informed that 1. The Board has recommended a Final Dividend of Rs.2.25/- per Equity Share (face value of Rs. 5/- each) being 45% on present Equity Share Capital, this implies 22.5 % on Post Bonus paid-up equity share capital of Rs. 21, 82, 20,900/- arising after 1:1 bonus issue subject to the approval of the members at the 30th Annual General Meeting (AGM) of the Company. 2.The 30th Annual General Meeting of the Company will be held on Saturday, 31st August, 2019. Please find enclosed herewith a copy of the Newspaper publication regarding Notice of Annual general Meeting, e-voting information and Book closure in Business Standard and Mumbai Tarun Bharat. (As Per BSE Announcement Dated on 06/08/2019) INE354C01027 Bhageria Industries Ltd
Coastal Corporat Miscellaneous 10 AGM 31-Aug-2019 29-Jul-2019 AGM:31.08.2019 Reg 34(1) Annual Report (As Per BSE Announcement Dated 07.08.2019) Publication of Notice of AGM, E-Voting and Book Closure (As Per BSE Announcement Dated 09.08.2019) INE377E01016 Coastal Corporation Ltd
Prakash Woollen Textiles 10 AGM 31-Aug-2019 18-Jul-2019 AGM 31/08/2019 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, July 18, 2019, and the following decisions were taken: 1. Mr. Jai Kishan Gupta, Vice President resign from the Company w.e.f. 16th August, 2019. 2. Mr. Jai Kishan Gupta appointed as an Additional Director of the Company w.e.f. 17th August, 2019 and the Board recommend the appointment of Mr. Jai Kishan Gupta as Managing Director liable to retire by rotation in the forthcoming Annual General Meeting. 3. Mr. Daya Kishan Gupta, Vice President- Marketing resign from the Company w.e.f. 16th August, 2019. 4. Mr. Daya Kishan Gupta appointed as an Additional Director of the Company w.e.f. 17th August, 2019 and the Board recommends the appointment of Mr. Daya Kishan Gupta as Whole-Time Director liable to retire by rotation in the forthcoming Annual General Meeting. 5. The Board recommends the re-appointment of Mr. Vijay Kumar Gupta as Whole-Time Director liable to retire by rotation in the forthcoming Annual General Meeting. 6. The Board recommends the appointment of Mr. Ved Prakash Gupta as Ordinary Director liable to retire by rotation in the forthcoming Annual General Meeting. 7. The 40th Annual General Meeting of the Shareholders of the Company will be held on Saturday, the 31st Day of August, 2019 at 11:00 A.M. 8. The Board took note of the Audit Report of Skyline Financial Services Private Limited. The Meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 4:30 p.m. We request you to kindly take the above information on record. Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed is the copy of notice of 40th Annual General Meeting scheduled to be held on Saturday, August 31, 2019, published in the following newspapers: The Financial Express (National English language daily newspaper) on August 07, 2019; and Jansatta (Regional language daily newspaper of the State) on August 07, 2019 Kindly acknowledge the receipt (As Per BSE Announcement Dated 07.08.2019) INE523I01016 Prakash Woollen & Synthetic Mills Ltd
Mahan Inds. Finance 10 AGM 31-Aug-2019 06-Aug-2019 AGM 31/08/2019 Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed copies of Notice published in the newspapers, The Indian Express (English) & Financial Express (Gujarati)regarding 25th Annual General Meeting of the members of the Company, Book Closure and E-Voting. The newspaper publications are also made available to our website www.mahan.co.in Kindly take the same on your record. (As Per BSE Announcement Dated on 16/08/2019) INE735D01033 Mahan Industries Ltd
Unjha Formul. Pharmaceuticals 10 AGM 31-Aug-2019 01-Aug-2019 AGM:31.08.2019 Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 Notice of the 25th Annual General Meeting of the Company to be held on Saturday the 31st August,2019 at the Regd office of the Company E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date (As Per BSE Announcement Dated 03.08.2019) INE576D01015 Unjha Formulations Ltd
Shree Securities Finance 10 AGM 31-Aug-2019 30-Jul-2019 AGM:31.08.2019 Annual Report for the financial year 2018-19. (As Per BSE Announcement Dated 30.07.2019) Newspaper Publication of Notice of Book Closure for Annual General Meeting and Notice of e-voting information (As Per BSE Announcement Dated On 31/07/2019) Scruitinizer Report of the AGM held on 31.08.2019 (As Per BSE Announcement Dated on 02.09.2019) INE397C01018 Shree Securities Ltd
Duke Offshore Oil Drill/Allied 10 AGM 31-Aug-2019 08-Aug-2019 Duke Offshore Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 31, 2019. Press Release for holding 33rd Annual general Meeting Shareholders Meeting - AGM on Saturday, August 31, 2019 Closure of Trading Window for holding 33rd Annual General Meeting of Shareholders on Saturday, August 31, 2019 (As Per BSE Announcement Dated 07.08.2019) INE397G01019 Duke Offshore Ltd
Repro India Media - Print/Television/Radio 10 AGM 31-Aug-2019 05-Aug-2019 AGM 31/08/2019 Dear Sir/Madam, We enclose herewith the Notice of 26th Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, August 31, 2019 at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051 at 11.30 a.m. This is for your information and records. (As Per BSE Announcement Dated on 05.08.2019) INE461B01014 Repro India Ltd
Bengal Steel Steel 10 AGM 31-Aug-2019 07-Aug-2019 AGM 31/08/2019 Register of Members and Share Transfer Books of the Company will remain closed from 26th August, 2019 to 31St August, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 31 August, 2019. (As Per BSE Announcement Dated 12.08.2019) INE523W01017 Bengal Steel Industries Ltd
Sellwin Traders Finance 10 AGM 31-Aug-2019 30-Jul-2019 AGM:31.08.2019 Shareholder Meeting-Intimation of Providing E-Voting Facilities to members in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015. Annual Report for the financial year 2018-19. (As Per BSE Announcement Dated 30.07.2019) Newspaper Publication of Notice of Book Closure for Annual General Meeting and Notice of e-voting information (As Per BSE Announcement Dated On 31/07/2019) INE195F01019 Sellwin Traders Ltd
J Taparia Proj Finance 10 AGM 31-Aug-2019 30-Jul-2019 AGM:31.08.2019 Shareholder Meeting-Intimation of Providing E-Voting Facilities to members in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.07.2019) Newspaper Publication of Notice of Book Closure for Annual General Meeting and Notice of e-voting information (As Per BSE Announcement Dated On 31/07/2019) Annual Report for the financial year 2018-19. (As Per BSE Announcement Dated 03.08.2019) INE075K01013 J Taparia Projects Ltd
Nitiraj Engineer Electronics 10 AGM 31-Aug-2019 02-Aug-2019 Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on August 02, 2019. Nitiraj Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2019 to August 31, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As per NSE Announcement dated on 05/08/2019) Nitiraj Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 31, 2019. Further, the company has informed the Exchange regarding voting results. NITIRAJ ENGINEERS LIMITED INFORMED TO STOCK EXCHANGE REGARDING CONDUCTING ANNUAL GENERAL MEETING AS ON 31 AUGUST 2019 (As per NSE Announcement dated on 31/08/2019) Nitiraj Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 31, 2019 (As per NSE Announcement dated on 03/09/2019) INE439T01012 Nitiraj Engineers Ltd
Shree Ganesh Rem Pharmaceuticals 10 AGM 31-Aug-2019 31-Jul-2019 AGM:31.08.2019 AGM OF THE COMPANY ON 31ST AUGUST 2019 With reference to above, we would like to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from 24th August, 2019 to 31st August 2019 (both days inclusive) for the purpose of Payment of Final Dividend and 24th Annual General Meeting to be held on 31st August 2019 at the Registered Office of the Company. NEWSPAPER ADVERTISEMENT FOR AGM AND BOOK CLOSURE (As Per BSE Announcement Dated 07.08.2019) INE414Y01015 Shree Ganesh Remedies Ltd
Iris Clothings Textiles 10 AGM 31-Aug-2019 28-Jun-2019 Iris Clothings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2019 Iris Clothings Limited has informed the Exchange that the revised date of Annual General Meeting is August 31, 2019 (As per NSE Announcement dated on 11/07/2019) Iris Clothings Limited has informed the Exchange regarding Cancellation of Book Closure for Annual General Meeting. (As per NSE Announcement dated on 22/08/2019) INE01GN01017 Iris Clothings Ltd
Hindalco Inds. Non Ferrous Metals 1 AGM 30-Aug-2019 26-Jun-2019 Hindalco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The Dividend on Equity Shares will be paid/dispatched to the Companys Equity Shareholders Equity Shareholders on or before September 04, 2019. Please be informed that the Annual General Meeting of the Company will be held on Friday 30th August 2019 at Nehru Centre Auditorium Dr Annie Besant Road Worli Mumbai 400018 and the Register of Members & Transfer books of Equity Shares of the Company will remain close from Saturday the 17th August 2019 to Friday the 30th August 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Equity Dividend The Dividend on Equity Shares will be paid dispatched to the Companys Equity Shareholders Equity Shareholders on or before 4th September 2019 and the warrants will be made encashable at pari in accordance of arrangement made by the Company with the bankers as per guidelines of Reserve Bank of India (As Per BSE Announcement Dated 25.06.2019) Hindalco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 30, 2019. The Dividend on Equity Shares will be paid/dispatched to the Companys Equity Shareholders Equity Shareholders on or before September 04, 2019. (As Per BSE Announcement Dated On 26/06/2019) INE038A01020 Hindalco Industries Ltd
ION Exchange Capital Goods-Non Electrical Equipment 10 AGM 30-Aug-2019 19-Jul-2019 AGM 30/08/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 55th Annual General Meeting of the company to be held on Friday, 30th August, 2019. (As Per BSE Announcement Dated on 05.08.2019) INE570A01014 Ion Exchange (India) Ltd
Munjal Showa Auto Ancillaries 2 AGM 30-Aug-2019 31-May-2019 Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. Convening of 34th Annual General Meeting (AGM) of the Company on Friday, August 30, 2019. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of 34th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). (As Per BSE Announcement Dated 30.05.2019) Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated On 31/05/2019) Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language and Hindustan in Hindi Language on August 06, 2019 regarding the Notice of 34th Annual general Meeting, e-Voting Information and Book Closure. (As Per BSE Announcement Dated on 06/08/2019) INE577A01027 Munjal Showa Ltd
Benares Hotels Hotels & Restaurants 10 AGM 30-Aug-2019 08-Jul-2019 AGM 30/08/2019 We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from August 23, 2019 to September 03, 2019 (both days Inclusive) for the purpose of the 48th Annual General Meeting of the Company scheduled to be held on August 30, 2019 and payment of dividend, if declared/ approved at the Meeting. Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the Financial Year 2018-19 along with the notice of the 48th Annual General Meeting of the Company scheduled to be held on August 30, 2019 at 3.00 P.M. at Nadesar Palace Compound, Varanasi - 221 002. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at www.benareshotelslimited.com . You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 29/07/2019) Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Newspaper Advertisement of the Notice calling the 48th AGM of the Company to be held on August 30, 2019, including the E-voting details and Notice of Book Closure for the purpose of payment of Dividend, as published in Financial Express (Delhi & Mumbai) English editions and Hindustan the local Varanasi Hindi daily edition dated August 1, 2019. You are requested to kindly take the same on record. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Newspaper Advertisement of the Notice calling the 48th AGM of the Company to be held on August 30, 2019, including the E-voting details and Notice of Book Closure for the purpose of payment of Dividend, as published in Financial Express (Delhi & Mumbai) English editions and Hindustan the local Varanasi Hindi daily edition dated August 1, 2019. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 01.08.2019) INE664D01019 Benares Hotels Ltd
Trans Freight Packaging 10 AGM 30-Aug-2019 07-Aug-2019 Trans Freight Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. INE360D01014 Trans Freight Containers Ltd
Neelamalai Agro Plantation & Plantation Products 10 AGM 30-Aug-2019 29-May-2019 Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 76th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 76th Annual General Meeting being held on 30th August, 2019, through e-voting services provided by CDSL. The Company has completed despatch of notices / annual report for the year 2018-19 to shareholders on August 6, 2019. The e-voting period begins on August 27, 2019 (9.00A.M.) and ends on August 29, 2019 (5.00 P.M.).During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on cut-off date, i.e. August 23, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL, for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above. In terms of requirement of Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the Notice of Annual General Meeting for the Financial Year 2018-19. The same has been hosted on website of the company, i.e. www.neelamalaiagro.com. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated 07.08.2019) INE605D01012 Neelamalai Agro Industries Ltd
Balrampur Chini Sugar 1 AGM 30-Aug-2019 02-Aug-2019 Balrampur Chini Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 30, 2019. We are enclosing herewith Notice of 43rd Annual General Meeting of the Company, along with Annual Report 2018-19. In terms of Regulation 34 of the Listing Regulations, we are enclosing herewith Notice of 43rd Annual General Meeting of the Company, along with Annual Report 2018-19 as being dispatched to the Members of the Company through permitted modes. (As Per BSE Announcement Dated 01.08.2019) Balrampur Chini Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated on 02/08/2019) Corrigendum to Annual Report 2018-19 (As Per BSE Announcement Dated on 07/08/2019) INE119A01028 Balrampur Chini Mills Ltd
B P C L Refineries 10 AGM 30-Aug-2019 27-Jun-2019 AGM 30/08/2019 Notice of Annual General Meeting and Annual Report for the financial year 2018-19 Annual General Meeting of BPCL copy of Notice of AGM of BPCL (As Per BSE Announcement Dated On 02/08/2019) INE029A01011 Bharat Petroleum Corporation Ltd
S A I L Steel 10 AGM 30-Aug-2019 03-Aug-2019 Steel Authority of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 47th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The payment of dividend will be made on and from September 05, 2019. INE114A01011 Steel Authority of India Ltd
Ashiana Ispat Steel 10 AGM 30-Aug-2019 31-Jul-2019 AGM:30.08.2019 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Companys Register of Members and Share Transfer books shall remain closed from Saturday, August 24, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of 27th AGM of the Company to be held on Friday, August 30, 2019. In compliance with SEBI (LODR) Regulations, 2015 Notice of the 27th Annual General Meeting to be held on Friday, 30th day of August, 2019 at 09.30 A.M at the Registered office of the Company alongwith attendance slip and proxy form is being attached herewith (As Per BSE Announcement Dated on 02/08/2019) INE587D01012 Ashiana Ispat Ltd
Tide Water Oil Chemicals 5 AGM 30-Aug-2019 30-May-2019 AGM 30/08/2019 Outcome of the 322nd Board Meeting of Tide Water Oil Co. (India) Ltd. held on 30th May, 2019 Fixation of Book Closure for the purpose of declaration of Final Dividend for the financial year 2018-19 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we submit herewith the Annual Report of the Company for the year 2018-19 containing audited annual standalone and consolidated financial statements. (As Per BSE Announcement Dated 03.08.2019) Enclosed please find the Addendum Notice dated 13th August, 2019, as circulated on Friday, 16th August, 2019, to the members of the Company. The Addendum Notice shall form an integral part of the Notice of 96th Annual General Meeting of the Company dated 30th May, 2019. (As Per BSE Announcement Dated on 16/08/2019) INE484C01022 Tide Water Oil Co (I) Ltd
Dabur India FMCG 1 AGM 30-Aug-2019 03-May-2019 Dabur India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2019 to August 16, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 44th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.In case dividend is approved by the shareholders at the ensuing AGM the Company will make the payment of aforesaid dividend from September 19, 2019 onwards. Newspaper Publication for intimation of AGM and Book Closure (As Per BSE Announcement Dated on 29/07/2019) INE016A01026 Dabur India Ltd
Jasch Inds. Plastic products 10 AGM 30-Aug-2019 02-Jul-2019 AGM 30/08/2019 Book Closure for 33rd Annual General Meeting of the Company to be held on Friday, the 30th August 2019. INE711C01010 Jasch Industries Ltd
Heritage Foods FMCG 5 AGM 30-Aug-2019 23-May-2019 Heritage Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The Dividend shall be paid / credited on September 06, 2019 subject to approval of shareholders in the ensuing Annual General Meeting. Outcome of the Board Meeting (As Per BSE Announcement Dated On 22/05/2019) Closure of Share Transfer Books and Register of Members for for the purpose of payment of Dividend and Annual General Meeting to be held on 30th August, 2019 (As Per BSE Announcement Dated On 28/05/2019) Notice of 27th Annual General Meeting (AGM) and Annual Report 2018-19. (As Per BSE Announcement Dated on 02/08/2019) Newspaper advertisement regarding Notice of 27th Annual General Meeting (As Per BSE Announcement Dated 03.08.2019) INE978A01027 Heritage Foods Ltd
Kiran Syntex Textiles 10 AGM 30-Aug-2019 09-Aug-2019 AGM 30/08/2019 The Record date is 23/08/2019 to cast the purpose of Annual General Meeting to be held on 30/08/2019 (As Per BSE Announcement Dated on 09.08.2019) INE293D01017 Kiran Syntex Ltd
Devki Leasing Finance 10 AGM 30-Aug-2019 19-Jul-2019 Devki Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Pursuant to the provisions of Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, we are submitting Notice of 27th Annual General Meeting of the Company for the Financial Year 2018-19 which are being sent to the members of the Company. (As Per BSE Announcement Dated On 02/08/2019) INE510B01018 Devki Leasing & Finance Ltd
Dhanlaxmi Bank Banks 10 AGM 30-Aug-2019 31-Jul-2019 AGM:30.08.2019 Intimation of 92nd Annual General Meeting - August 30, 2019 92nd Annual General Meeting - Intimation of Book Closure / Record Date Notice of 92nd Annual General Meeting & Annual Report for the financial year 2018-19 Dispatch of Notice of 92nd Annual General Meeting (As Per BSE Announcement Dated On 08/08/2019) INE680A01011 Dhanlaxmi Bank Ltd
O N G C Crude Oil & Natural Gas 5 AGM 30-Aug-2019 05-Aug-2019 AGM 30/08/2019 In terms of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report along with notice, being dispatched of the Company for the Financial Year 2018-19. (As Per BSE Announcement Dated 03.08.2019) Furnishing of advertisement newspaper clippings - Notice of 26th Annual General Meeting (AGM) (As Per BSE Announcement Dated 07.08.2019) INE213A01029 Oil & Natural Gas Corpn Ltd
Thirdwave Fin. Finance 10 AGM 30-Aug-2019 18-Jul-2019 Outcome of the meeting of Board of Directors of the company held on 18/07/2019 is enclosed Pursuant to SEBI (LODR), 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 18th July, 2019 has fixed book closure & evoting for the AGM - 2019 to be held on 30th August, 2019 Annual General Meeting of the members for the year ended on 31/03/2019 shall be held on 30th August, 2019 Please find attached herewith Notice of Annual General Meeting of the company to be held on 30/08/2019 (As Per BSE Announcement Dated on 30.07.2019) Intimation is hereby given to the exchange that Annual Report alongwith Notice for Annual General Meeting to be held on 30th August, 2019 has been dispatched to shareholders by permitted mode. (As Per BSE Announcement Dated 01.08.2019) INE528C01018 Thirdwave Financial Intermediaries Ltd
Scan Proj. Cement 10 AGM 30-Aug-2019 07-Aug-2019 AGM 30/08/2019 A meeting of Board of Directors of SCAN Projects Limited held on today i.e. 07.08.2019 for discussion about conducting 27th Annual General Meeting and decided to conduct the same on 30th August 2019 at 03:30 PM to proceed to send intimation to Member and shareholders related to company and to proceed for other related work unanimously. This is for your record and needful doing. (KAUSHAL WALIA) COMPANY SECRETARY/COMPLIANCE OFFICER (As Per BSE Announcement Dated 07.08.2019) Scan Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated On 08/08/2019) INE393D01015 Scan Projects Ltd
Khandwala Sec. Finance 10 AGM 30-Aug-2019 25-May-2019 Please find enclosed Outcome of Board Meeting of the Company held on Saturday, May 25, 2019 at the Registered Office of the Company. Considered and fixed the date of the 26 Annual General Meeting of the Company to be held on Friday, 30 August 2019. This is to inform you that 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of said AGM of the Company. This is to inform you that 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. The copy of the Notice convening the 26th AGM is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of said AGM of the Company. The Company has fixed Thursday, August 22, 2019 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by ballot paper at the venue of the 26th AGM of the Company. The remote e-voting period shall commence on Tuesday, August 27, 2019 (9.00 a.m. IST onwards) and will end on Thursday, August 29, 2019 (5.00 p.m. IST). (As Per BSE Announcement Dated On 31/07/2019) Dear Sir, Please find enclosed copies of advertisements published in Free Press Journal and Navshakti newspapers on August 3, 2019, in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of the 26th Annual General Meeting, Book Closure and Remote E-voting Information. Kindly consider and update the same in your records. (As Per BSE Announcement Dated On 08/08/2019) INE060B01014 Khandwala Securities Ltd
Sh. Kalyan Hold. Finance 10 AGM 30-Aug-2019 26-Jul-2019 AGM:30.08.2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of board meeting held on July 26, 2019. Shri Kalyan Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated On 27/07/2019) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of Annual Report of the Company for the Financial Year 2018-19 alongwith Annual General Meeting Notice convening 27th Annual General Meeting scheduled to be held August 30, 2019 at 03.00 P.M. at the Registered Office of the Company. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of Annual Report of the Company for the Financial Year 2018-19 alongwith Annual General Meeting Notice convening 27th Annual General Meeting scheduled to be held August 30, 2019 at 03.00 P.M. at the Registered Office of the Company. (As Per BSE Announcement Dated on 06/08/2019) Shri Kalyan Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated 14.08.2019) INE079N01019 Shri Kalyan Holdings Ltd
NMDC Mining & Mineral products 1 AGM 30-Aug-2019 06-Aug-2019 AGM 30/08/2019 Sub: Date of closure of transfer books of NMDC Limited Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th August 2019 to 30th August 2019 (both days inclusive) for the purpose of ensuing 61st Annual General Meeting of the Company scheduled to be held on Friday the 30th August 2019 at 1130 hours at Trillion Ball Room, The Park Hotel, 22, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, Telangana. Newspaper Publication - Notice of 61st Annual General Meeting, Book Closure, Remote E-Voting Information and One-way Live Webcast Facility - Reg Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC This is to inform that the Company has published the Notice of 61st Annual General Meeting, Book Closure, Remote E-Voting information and One-way Live Webcast Facility in Financial Express (English), Vaartha (Telugu) and Swatantra Vaartha (Hindi) newspapers on 7th August 2019. Copies of the said Newspapers Publications are enclosed. (As Per BSE Announcement Dated 07.08.2019) INE584A01023 NMDC Ltd
New India Assura Insurance 5 AGM 30-Aug-2019 05-Aug-2019 AGM 30/08/2019 Pursuant to regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 100th AGM , scheduled to be held on August 30, 2019 at 3.00 P.M IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020. Pursuant to Regulation 34(1), please find enclosed herewith the Annual Report for the Financial Year 2018-19 being dispatched/sent to the members in the permitted mode(s). The Notice and Annual Report is also being uploaded on the website of the Corporation www.newindia.co.in. Pursuant to Regulation 44 of SEBI (LODR)Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Corporation is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. (As Per BSE Announcement Dated on 05.08.2019) Sub: Newspaper Cutting regarding Notice of the 100th Annual General Meeting and Remote E-voting Instructions This has reference to our letter dated 05.08.2019 whereby we informed you that 100th AGM of the company will be held on August 30, 2O19 at 3.00 P.M. IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020. The Notice has also been published in the Financial Express (English), Loksatta (Marathi) and Jansatta (Hindi) on 07.08.2019 and the said notice is also available on Companys website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is also enclosed for your reference. (As Per BSE Announcement Dated 07.08.2019) INE470Y01017 New India Assurance Company Ltd
Coral India Fin. Finance 2 AGM 30-Aug-2019 16-Jul-2019 Convening of 25th Annual General Meeting (AGM) of the Company to be held on Friday, 30th August, 2019 at The Orient Club, 9 Chowpatty Sea Face, Near Nana Nani Park, Mumbai - 400 007 at 11.00 a.m. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015, Register of Members (Book Closure) will remain closed for the purpose of 25th Annual General Meeting of the Company from Saturday, 24th August, 2019 to Friday, 30th August, 2019 (both days inclusive). The Directors Report for the year ended 31st March, 2019 of the Company and also the Notice of the 25th Annual General Meeting. Re-appointment of Mr. Sharad R. Mehta (DIN: 02555772) as an Independent Director of the Company for a second term subject to consent of the shareholders in the ensuing Annual General Meeting of the company. In accordance with the Circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Sharad R. Mehta being re-appointed as an Independent director is not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of closure of Register of Members and Share Transfer Books of the Company are enclosed. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Record Date for the payment of Dividend for the F.Y. 2018-19 (subject to approval of shareholders) and 25th Annual General Meeting are enclosed. (As Per BSE Announcement Dated 19.07.2019) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed the copies of the Notices informing the shareholders regarding the 25th Annual General Meeting of the company to be held on Friday 30th August, 2019 published in following newspapers on 08th August, 2019: 1. Business Standard (English). 2. Navshakti (Marathi). Pursuant to Regulation 47 of the Listing Regulations, please find enclosed the copies of the Notices informing the shareholders regarding the 25th Annual General Meeting of the company to be held on Friday 30th August, 2019 published in following newspapers on 08th August, 2019: 1. Business Standard (English). 2. Navshakti (Marathi). (As Per BSE Announcement Dated 12.08.2019) INE558D01021 Coral India Finance & Housing Ltd
Hatsun AgroProd. FMCG 1 AGM 30-Aug-2019 21-Jun-2019 AGM:30.08.2019 Intimation of Notice of the 34th Annual General Meeting (AGM) and Annual Report for the Financial year 2018-19. INE473B01035 Hatsun Agro Product Ltd
Dollar Indus. Textiles 2 AGM 30-Aug-2019 25-May-2019 AGM on August 30, 2019 The outcome of the Board Meeting of the Company held on date i.e. 27.05.2019 is enclosed. Further the Board Meeting commenced at 1.00 P.M. and concluded at 5.00 P.M. (As Per BSE Announcement Dated 27.05.2019) The Company has informed the Stock exchange that the Register of Member of the Company will remain closed from 24th August, 2019 To 30th August, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 06/08/2019) Intimation of Book Closure for Annual General Meeting of the Company pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has fixed 23rd August, 2019 as the cut-off date for the purpose of determining the shareholders entitled for e-voting and payment of dividend. Newspaper Publication of Notice of the Annual General Meeting (AGM), Book Closure Period, Cut-off Date and E-Voting Information. (As Per BSE Announcement Dated 07.08.2019) INE325C01035 Dollar Industries Ltd
Hind.Housing Co. Miscellaneous 25 AGM 30-Aug-2019 10-Jul-2019 AGM 30/08/2019 Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 10.07.2019) INE083O01019 Hindustan Housing Company Ltd
Balaji Telefilms Entertainment 2 AGM 30-Aug-2019 31-Jul-2019 AGM:30.08.2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that 25th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12:00 noon at The Club, 197, Juhu Versova Link Road, Opp. D. N. Nagar Police Station, Andheri (W), Mumbai - 400 053, Maharashtra. Further, pursuant to Regulation 42 of Listing Regulations, Register of Members and Share Transfer Books will remain closed from Saturday, August 24, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of AGM and determining the Members eligible to receive Final Dividend recommended by the Board of Directors for the financial year 2018-19. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement of notice of 25th Annual General Meeting of the Company published in Mumbai Lakshadeep, a Regional Daily and Business Standard, an English Daily on August 06, 2019 (As Per BSE Announcement Dated on 06/08/2019) INE794B01026 Balaji Telefilms Ltd
Capital Trade Lk Finance 1 AGM 30-Aug-2019 31-Jul-2019 Capital Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Intimation of Outcome of the Board Meeting of M/s Capital Trade Links Limited held on 30.07.2019. (As Per BSE Announcement Dated 30.07.2019) This is with reference to the fixation of Cut-off date (i.e. 23.08.2019) and Book Closure date (i.e. from 24.08.2019 to 30.08.2019) for the proposed Annual General Meeting scheduled to be held on Friday, 30th August, 2019. Submission of Annual Report of M/s Capital Trade Links Limited for the Financial year 2018-19 along with Notice of Annual General Meeting scheduled to be held on Friday, 30th August, 2019. Submission of Annual Report of M/s Capital Trade Links Limited for the Financial Year 2018-19 along with the Notice of Annual General Meeting scheduled to be held on Friday, 30th August, 2019. (As Per BSE Announcement Dated 07.08.2019) Newspaper Advertisement of Notice of Annual General Meeting of M/s Capital Trade Links Limited (As Per BSE Announcement Dated On 10/08/2019) We are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Corrigendum to the Notice of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 22/08/2019) INE172D01021 Capital Trade Links Ltd
Surya India Finance 10 AGM 30-Aug-2019 01-Aug-2019 Surya India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2019 to August 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on 31st July, 2019 at the registered office of the Company has considered inter alia, the following below matters: Considered and approved the Directors Report along with annexures. Decided to hold the 34th Annual General Meeting of the Company on Friday, 30th August, 2019 at 04.00 P.M. at registered office of the Company at B-1/H-3 Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044. (As Per BSE Announcement Dated on 31/07/2019) In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 34th Annual General Meeting of the Company is scheduled to be held on Friday, 30th August, 2019 at 04:00 PM at B-1/H-3 Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 to transact the business as set out in the Notice of the Annual General Meeting pursuant to the provision of Regulation 42 of 81381 (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is being given that the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 21 August, 2019 to Friday, 30th August, 2019 for the purpose of 34th Annual General Meeting of the Company. In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 34th Annual General Meeting of the Company is scheduled to be held on Friday, 30th August, 2019 at 04:00 PM at B-1/H-3 Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 to transact the business as set out in the Notice of the Annual General Meeting. Further pursuant to the provision of Regulation 42 of 81381 (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is being given that the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 21st August, 2019 to Friday, 30th August, 2019 for the purpose of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 02/08/2019) INE446E01019 Surya India Ltd
Innovassynth Inv Finance 10 AGM 30-Aug-2019 05-Aug-2019 AGM 30/08/2019 Board of Directors in its meeting dated 05th August, 2019 fix the date of Book closure from 20th Aug, 2019 to 30th Aug, 2019 and record date on 20th August,2019 (As Per BSE Announcement Dated on 05.08.2019) Annual Report for the Financial Year 2018-19 and Notice convening the 12th Annual General Meeting (As Per BSE Announcement Dated 07.08.2019) Innovassynth Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2019 to August 30, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated On 08/08/2019) INE690J01011 Innovassynth Investments Ltd
Olympic card. Media - Print/Television/Radio 10 AGM 30-Aug-2019 27-May-2019 AGM 30/08/2019 The dates of Book-Closure for the purpose of ensuing Annual General Meeting are given below: Book-Closure starting date.Book-closure ending date.Purpose 20th August, 2019 30th August, 2019 AGM on Friday,30th August, 2019 The Board of Directors in their meeting held to-day fixed the date of Annual General Meeting on Friday, 30th August, 2019. The dates of Book-Closure for the purpose of ensuing Annual General Meeting are given below: Book-Closure starting date.Book-closure ending date.Purpose 20th August, 2019 30th August, 2019 Annual General Meeting on Friday,30th August,2019 (As Per BSE Announcement Dated On 25/05/2019) For the purpose of conducting e-voting at the AGM to be held on 30.08.2019 at 9 a.m. Record Date (Cut-Off Date) for E-voting is fixed as 19th August, 2019. (As Per BSE Announcement Dated on 06/08/2019) INE550L01013 Olympic Cards Ltd
Indostar Capital Finance 10 AGM 30-Aug-2019 20-May-2019 AGM:28.08.2019 AGM 30/08/2019 (Revised) (As per BSE Bulletin dated on 26/06/2019) Consequent to revision in the date of the 10th Annual General Meeting of the Company, we wish to intimate the following: -Final Dividend for financial year 2018-19 as recommended by the Board of Directors of the Company at their meeting held on 20 May 2019, if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid to the shareholders of the Company as on 23 August 2019, on or before 29 September 2019; -Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24 August 2019 to Friday, 30 August 2019 (both days inclusive) for the purpose of the 10th Annual General Meeting and determining shareholders entitled for the Final Dividend, if declared by the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 26/06/2019) Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.The Annual Report of the Company for the financial year 2018-19; and 2. Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Annual Report of the Company for the financial year 2018-19 and Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are also available on the website of the Company at www.indostarcapital.com Request you to kindly take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated 30.07.2019) Dear Sir/ Madam, Please find enclosed the Newspaper clipping of publication made, in terms of Section 108 and Section 91 of the Companies Act, 2013 read with Rule 20 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meetings, in Free Press Journal (English Daily) and Navshakti (Marathi Daily), for the following matters: 1.10th Annual General Meeting of the Members of the Company scheduled to be held on Friday, August 30, 2019 (AGM); 2.Facility of voting through electronic means in respect of the business to be conducted as set out in the AGM Notice; and 3.Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record and oblige. Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents: 1, The Annual Report of the Company for the financial year 2018-19; and 2, Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday, 30 August 2019 at 3:00 pm at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. Request you to kindly take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated 03.08.2019) INE896L01010 Indostar Capital Finance Ltd
Bansal Roofing Steel 10 AGM 30-Aug-2019 25-Jul-2019 AGM:30.08.2019 The register of member & share transfer books will remain closed from 21st August, 2019 to 30th August, 2019 for the purpose of conducting 11th Annual General Meeting & for payment of Dividend 11th Annual General Meeting INE319Q01012 Bansal Roofing Products Ltd
Shanti Educat. Education 10 AGM 30-Aug-2019 06-Aug-2019 Shanti Educational Initiatives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Shanti Educational Initiatives Limited has informed the Exchange regarding Corrigendum to Notice of 31st AGM. (As Per BSE Announcement Dated On 13/08/2019) Shanti Educational Initiatives Limited herewith submit Copies of Newspaper Advertisement for Corrigendum to 31st AGM Notice (As Per BSE Announcement Dated 14.08.2019) INE440T01010 Shanti Educational Initiatives Ltd
Sintex Plastics Plastic products 1 AGM 30-Aug-2019 19-Jul-2019 AGM 30/08/2019 Intimation- Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting Notice of 4th Annual General Meeting of the Members of the Company (As Per BSE Announcement Dated On 02/08/2019) Voting Results of 4th Annual General Meeting (AGM) of the Company held on 30th August, 2019 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(As Per BSE Announcement Dated on 8/30/2019 5:34:11 PM) INE501W01021 Sintex Plastics Technology Ltd
GTPL Hathway Entertainment 10 AGM 30-Aug-2019 05-Aug-2019 AGM 30/08/2019 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Dividend Payment Date Notice of the 13th Annual General Meeting along with Annual Report 2018-19 (As Per BSE Announcement Dated 03.08.2019) INE869I01013 GTPL Hathway Ltd
Dalmia Bhara. Cement 2 AGM 30-Aug-2019 06-Aug-2019 AGM 30/08/2019 This is to inform you that the 6th Annual General Meeting of the Company will be held on Friday, August 30, 2019 at 10.30 am at the Companys Registered Office situated at Dalmiapuram - 621651, District Tiruchirapalli, Tamil Nadu. INE00R701025 Dalmia Bharat Ltd
Shankar Lal Ram. Trading 10 AGM 30-Aug-2019 25-Jul-2019 Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Outcome of the Board Meeting in Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. This is in continuation of our communication dated 18th July, 2019 and with reference to captioned subject, we wish to inform you that the to inform you that the 2nd meeting(For the Financial Year 2019-20) of the Board of Directors of the Company was held on Wednesday, 24th July, 2019 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- Considered and fixed Date, day, time and venue for Annual General Meeting of the Company, i.e. 30th August, 2019, Friday at 01.30 PM at the registered office of the company situated at SG-2730, Suwana, Bhilwara-311001, Rajasthan. Fixed Closure of Register of Member & Share Transfer Books from 24th August, 2019 to 30th August, 2019. The Record Date for finalization of List of Members for payment of dividend is decided as 23th August, 2019 and cut off date for finalization of List of shareholder for sending Annual Reports is decided as 27th July 2019 (Saturday). : Intimation of Book Closure and Record Date in reference to 14th Annual General Meeting of the Company. This is in continuation of our communication of 2nd (2019-20) Board Meeting Outcome dated 24th July, 2019 and with reference to captioned subject, we wish to inform you that the to inform you that the 14th Annual General Meeting of the company will be held on 30th August, 2019 . The Register of Member & Share Transfer Books will remain closed from 24th August, 2019 to 30th August, 2019 (both day inclusive) for purpose of Annual General Meeting. The Company has decided Friday, August 23rd 2019 as the record Date for purpose of determining the members eligibility for final dividend and for identifying the shareholders for the eligibility to vote in annual general Meeting. (As Per BSE Announcement Dated 24.07.2019) DEAR SIR/MAAM, We are pleased to enclose herewith proceeding of 14th Annual General Meeting of the company was held on August 30th, 2019 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.). All resolutions set in AGM Notice were have been passed with requisite majority. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of vote casted alongwith the Scrutinizer Report for aforesaid matter. We request you to take this information on your records. (As Per BSE Announcement Dated on 01.09.2019) INE01NE01012 Shankar Lal Rampal Dye-Chem Ltd
V R Films Entertainment 10 AGM 30-Aug-2019 30-Jul-2019 AGM:30.08.2019 Outcome Of Board Meeting Held On Monday, 29th July, 2019 At 02:00 PM. (As Per BSE Announcement Dated on 29/07/2019) INE06LG01010 V R Films & Studios Ltd
Ambalal Sarabhai Pharmaceuticals 10 AGM 29-Aug-2019 06-Aug-2019 Ambalal Sarabhai Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2019 to August 29, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on August 29, 2019. Annual Report for the financial year ended on 31st March, 2019(revised) We herewith send the attached Annual Report of the Company for the financial year ended on 31st march, 2019. Please note that date of AGM is 29th August, 2019. The book closure dates are 27-8-2019 to 29-8-2019 ( both days inclusive) (As Per BSE Announcement Dated on 07/08/2019) INE432A01017 Ambalal Sarabhai Enterprises Ltd
Dalmia Bharat Sugar 2 AGM 29-Aug-2019 02-Aug-2019 AGM 29/08/2019 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 67th Annual General Meeting of the Company will be held on Thursday, August 29, 2019, the record date for the purpose of declaration of dividend will be August 21, 2019 and register of members & transfer books shall remain closed from August 22, 2019 to August 29, 2019 (both days inclusive). Please take the same on records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of notice to the shareholders published on August 05, 2019 in Business Line (an English newspaper having country-wide circulation) and Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated) with respect to 67th Annual General Meeting of the Company. (As Per BSE Announcement Dated 07.08.2019) INE495A01022 Dalmia Bharat Sugar & Industries Ltd
Hind.Composites Auto Ancillaries 5 AGM 29-Aug-2019 05-Aug-2019 AGM 29/08/2019 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements in respect of notice of 55th Annual General Meeting, e-voting, Book Closure and confirming completion of dispatch to the eligible shareholders. (As Per BSE Announcement Dated on 06/08/2019) INE310C01029 Hindustan Composites Ltd
Ingersoll-Rand Capital Goods-Non Electrical Equipment 10 AGM 29-Aug-2019 26-Jul-2019 AGM:29.08.2019 In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 97th Annual General Meeting Notice and Annual Report. The same will be made available on the Companys website at http://ingersollrand.co.in/invest/annual-reports.html (As Per BSE Announcement Dated On 31/07/2019) INE177A01018 Ingersoll-Rand (India) Ltd
Mysore Petro Chemicals 10 AGM 29-Aug-2019 31-Jul-2019 AGM:29.08.2019 Annual Report - Regulation 34 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.08.2019) INE741A01011 Mysore Petro Chemicals Ltd
Purity Flex Pack Packaging 10 AGM 29-Aug-2019 05-Aug-2019 AGM 29/08/2019 The 31st Annual General Meeting (AGM) of the Members of Company is scheduled to be held on 29/08/2019 and the Notice of the said meeting along with Attendance Slip and Proxy Form is attached herewith. With reference to above, we would like to inform about the 31st Annual General Meeting, as under: 29th Annual General Meeting Date: 29/08/2019 Book Closure date : 22/08/2019 to 28/08/2019 Cutoff Date for eligible shareholder for E-voting : 21/08/2019 E-voting Date : 26/08/2019 (9:00 a.m.) to 28/08/2019 (5:00 p.m.) (As Per BSE Announcement Dated on 04-08-2019) INE898O01010 Purity Flex Pack Ltd
IOL Chemicals Pharmaceuticals 10 AGM 29-Aug-2019 31-Jul-2019 IOL Chemicals & Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 29, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 29 August 2019 at 11:00 A.M. at the Registered office: Trident Complex, Raikot Road, Barnala-148101,Punjab. The Notice is also available on the website of the Company at www.iolcp.com. Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated 30.07.2019) Submission of copies of newspaper advertisements for 32nd Annual General Meeting (AGM) / Book Closure and e-Voting information (As Per BSE Announcement Dated On 02/08/2019) INE485C01011 IOL Chemicals & Pharmaceuticals Ltd
Sequent Scien. Pharmaceuticals 2 AGM 29-Aug-2019 06-Aug-2019 AGM 29/08/2019 Annual General Meeting of the Company - Book Closure intimation Annual General Meeting of the Company - Record Date Intimation (As Per BSE Announcement Dated 07.08.2019) Annual General Meeting of the Company - Book Closure intimation Annual General Meeting of the Company - Record Date Intimation (As Per BSE Announcement Dated On 08/08/2019) Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers earlier in the day on thirty fourth Annual General Meeting of the Company and confirmation with respect to dispatch of notices to the eligible members of the Company. (As Per BSE Announcement Dated 07.08.2019) INE807F01027 Sequent Scientific Ltd
Mercury Trade Ln Finance 10 AGM 29-Aug-2019 07-Aug-2019 AGM 29/08/2019 This is to inform you that the 34th Annual General Meeting of the Company will be held on Thursday the 29th August, 2019 at 2.30 P.M. at the registered office of the Company at S-002B, 2nd Floor, Vikas Centre, S. V. Road, Santacruz West, Mumbai 400054. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Member and Share Transfer Books of the Company will be closed from Friday the 23rd day of August, 2019 to Thursday the 29th day of August, 2019 (both days inclusive) for the purpose of holding the Annual General Meeting and Cut-off date will be Wednesday, 21st day of August, 2019. Mercury Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday the 23rd day of August, 2019 to Thursday the 29th day of August, 2019 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company to be held on 29th August,2019. INE319T01016 Mercury Trade Links Ltd
Naga Dhunseri Finance 10 AGM 29-Aug-2019 29-May-2019 Naga Dhunseri Group Limited has informed the Exchange regarding Board meeting held on May 29, 2019. Naga Dhunseri Group Limited has informed the Exchange regarding Newspaper Publication for Annual General Meeting, Book Closure and E-Voting. (As per NSE Announcement dated on 02/08/2019) Naga Dhunseri Group Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2019 Naga Dhunseri Group Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 29/08/2019) INE756C01015 Naga Dhunseri Group Ltd
M M Forgings Castings, Forgings & Fastners 10 AGM 29-Aug-2019 11-Jun-2019 AGM 14/08/2019 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members of the Company will remain closed, from Friday, 09 August 2019 to Wednesday, 14 August 2019 ( both days inclusive) for the purpose of Annual Closing and for the purpose of forthcoming Annual General Meeting, to be held on 14 August 2019. AGM 29/08/2019 (Revised) (As per BSE Bulletin dated on 09/07/2019) The AGM is postponed from 14 August 2019 to 29 August 2019. The revised relevant dates pertaining to Annual General Meeting of the Company to be held on 29 August 2019 is attached. (As Per BSE Announcement Dated on 09/07/2019) MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2019. (As Per BSE Announcement Dated On 10/07/2019) 1. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Revised Book Closure dates will be : from Friday, 23 August 2019 to Thursday, 29 August 2019 ( both days inclusive) for the purpose of Annual Closing and for the purpose of forthcoming Annual General Meeting, to be held on 29 August 2019. 2. Please find enclosed the intimation of the Book Closure date, in the prescribed format. We request you to take the REVISED BOOK CLOSURE DATES in your records. (As Per BSE Announcement Dated 24.07.2019) INE227C01017 M M Forgings Ltd
Aurobindo Pharma Pharmaceuticals 1 AGM 29-Aug-2019 05-Aug-2019 AGM 29/08/2019 We are enclosing herewith paper cuttings of the notice published in newspapers viz. Business Standard and Andhra Prabha (Telugu daily) on 6th August 2019 with regard to 32nd Annual General Meeting of the Company to be held on 29th August 2019, Remote E-Voting and Book Closure. (As Per BSE Announcement dated on 06/08/2019) INE406A01037 Aurobindo Pharma Ltd
Pradhin Steel 10 AGM 29-Aug-2019 30-Jul-2019 Pradhin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 29, 2019. Outcome of the Board Meeting held on 26th July, 2019. (As Per BSE Announcement Dated on 27/07/2019) Notice for Annual General Meeting to be held on Thursday, 29th day of August, 2019 at 11.00 a.m. at the Narada Gana Sabha Trust (Mini Hall) New No. 314 (Old No. 254) , TTK Road, Alwarpet, Chennai-600018, Tamil Nadu, India (As Per BSE Announcement Dated on 06/08/2019) Intimation for Submission of Newspaper Advertisement published for 37th Annual General Meeting for Financial Year 2018-19 (As Per BSE Announcement Dated 07.08.2019) INE656B01019 Pradhin Ltd
Swastika Investm Stock/ Commodity Brokers 10 AGM 29-Aug-2019 26-Jul-2019 AGM:29.08.2019 With reference to the above we would like to inform that in the meeting of Board of the Directors held today i.e. 25th July, 2019 following matters have been transacted and approved along with other routine business:- 1. Approval of Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with limited review report. 2. Approval of Boards Report & its annexures for the year ended March 31st, 2019. 3. Approval of Notice of 27th Annual General Meeting to be held on Thursday, 29th August, 2019. (As Per BSE Announcement Dated on 25/07/2019) In compliance with the requirement of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we hereby submit Copy of Annual Report of the Company for the F.Y. 2018-19 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. (As Per BSE Announcement Dated on 06/08/2019) Swastika Investsmart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 29, 2019. Pursuant to the provisions of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, read with Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd Day of August, 2019 to Thursday, 29th Day of August, 2019 (both days inclusive) to hold 27th Annual General Meeting and ascertain the members eligible for payment of Dividend. We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 27th Annual General Meeting to be held on Thursday, 29th August, 2019. (As Per BSE Announcement Dated 07.08.2019) INE691C01014 Swastika Investmart Ltd
Martin Burn Realty 10 AGM 29-Aug-2019 06-Aug-2019 AGM 29/08/2019 1. The Register of Members and Share Transfer Books of the Company shall remain closed from 23-08-2019 to 29-08-2019 (both days inclusive) for the purpose of AGM and payment of dividend. 2. Dividend, if declared, shall be paid to those Members whose names appear in the Register of Members of the Company as on 22-08-2019 and to the beneficiary holders as per the beneficiary list furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on 22-08-2019. 3. The Cut-off date to determine Members entitled to remote e-voting and also voting at the AGM venue Shall be 22-08-2019 (As