Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
ACC Cement 10 AGM 22-Mar-2019 06-Feb-2019 ACC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 07, 2019 to March 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on March 22, 2019.The dividend will be payable on and from March 28, 2019. Notice of the Annual General Meeting to be held on Friday, March 22, 2019 at 3.00 p.m. at Pama Thadani Auditorium, Jai Hind College, A Road Chuchgate, Mumbai 400 020 (As Per BSE Announcement Dated on 25/02/2019) INE012A01025 ACC Ltd
DIC India Chemicals 10 AGM 20-Mar-2019 30-Jan-2019 AGM 20/03/2019 Sub: Board Meeting held on January 30, 2019 This is to inform you that the Board of Directors of the Company in its meeting held today, i.e. January 30, 2019, approved the following: Date of Annual General Meeting The 71st Annual General Meeting of the Company for the year ended December31, 2018 will be held on Wednesday, March 20, 2019 at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. The 71st Annual General Meeting of the Company for the year ended December31, 2018 will be held on Wednesday, March 20, 2019 at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. Date of Book Closure The Register of Members and the Share Transfer Books will remain closed from March 14, 2019 to March 20, 2019, both days inclusive, for the purpose of the AGM. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of Annual Report Containing Notice and Copy of Publication in newspaper informing shareholders regarding 71st Annual General Meeting to be held on March 20, 2019 at 11:00 am. Annual Report has been made available at the website of the Company i.e. www.dicindialtd.co. (As Per BSE Announcement Dated On 22/02/2019) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of Publication in newspaper informing shareholders regarding 71st Annual General Meeting to be held on March 20, 2019 at 11:00 am, Completion of Dispatch of Notice thereof and details of eVoting facility provided by the Company. Annual Report has been made available at the website of the Company i.e. www.dicindialtd.co. (As Per BSE Announcement Dated On 07/03/2019) We wish to inform you that the 71st Annual General Meeting of the Company was held at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001 on Wednesday, March 20, 2019. The Proceedings of the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated On 20/03/2019) INE303A01010 DIC India Ltd
Jyoti Structures Capital Goods - Electrical Equipment 2 AGM 27-Feb-2019 05-Feb-2019 Jyoti Structures Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company will be held on February 27, 2019. OUTCOME OF AGM (As Per BSE Announcement Dated On 28/02/2019) INE197A01024 Jyoti Structures Ltd
Amtek Auto Auto Ancillaries 2 AGM 27-Feb-2019 06-Feb-2019 AGM 27/02/2019 Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 27th February, 2019 at 10:30 a.m. at Plot No.-16, Industrial Estate, Rozka-Meo, Sohna, Mewat-Nuh, Haryana -122103 to transact the businesses as detailed in the said Notice. Kindly take the above on record. Thanking You (As Per BSE Announcement Dated on 05/02/2019) Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the Annual General Meeting of Amtek Auto Limited (the Company) held on Wednesday, 27th February, 2019 i.e. today at 10:30 A.M and concluded at 01:30 PM at its Registered Office at Plot No.16, Industrial Area, Rozka Meo, Sohna, Mewat, Haryana 122103. Kindly take the same on records and oblige. (As Per BSE Announcement Dated On 27/02/2019) Amtek Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dear Sir, We are enclosing herewith, the report of the Scrutinizers dated 27th February, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Therefore, we wish to submit that all the resolutions as set out in the Notice of the 32nd Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records (As Per BSE Announcement Dated On 28/02/2019) INE130C01021 Amtek Auto Ltd
Raj Rayon Inds. Textiles 1 AGM 24-Feb-2019 05-Feb-2019 AGM 24/02/2019 Notice for 25th Annual General Meeting of the members of Raj Rayon Industries Limited will be held on Sunday, February 24, 2019 at 10.00 a.m at Hotel Green Wood, Naroli Road, Opp DSB Bank Sillvassa 396230 - Record Date 18/02/2019 Raj Rayon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 17, 2019 to February 26, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on February 24, 2019. (As Per BSE Announcement Dated on 13/02/2019) Annual General Meeting held on February 24, 2019 -Out come and Voting Results (As Per BSE Announcement Dated on 25.02.2019) Raj Rayon Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/02/2019) INE533D01024 Raj Rayon Industries Ltd
RCL Retail Miscellaneous 10 AGM 23-Feb-2019 08-Dec-2018 This is to inform that the Eighth Annual General Meeting of the Company is scheduled to be held on Saturday, the 29th day of December, 2018 at 9.30 AM at YMCA Madras Youth Centre, No. 6/74, Ritherdon Road, Vepery, Chennai 600 - 007 RCL Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2018 to December 29, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on December 29, 2018. (As Per BSE Announcement Dated on 11.12.2018) We wish to inform that the AGM for the year ended 31.03.2018 which was scheduled to be held on 29.12.2018 is postponed due to unavoidable circumstances (As Per BSE Announcement Dated On 28/12/2018) The 8th Annual General Meeting of the Company is scheduled to be held on 23.02.2019 and that the Register of members and share transfer books shall remain closed from 16.02.2019 to 23.02.2019 (As Per BSE Announcement Dated On 02/02/2019) Proceedings of the AGM held on 23.02.2019 (As Per BSE Announcement Dated on 25/02/2019) RCL Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/02/2019) INE892L01019 RCL Retail Ltd