Corporate Actions

Start Date

End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
SKF India Bearings 10 AGM 23-Jul-2019 15-May-2019 AGM 23/07/2019 SKF India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, Annual General Meeting scheduled to be held on July 23, 2019. Dear Sir, As required by SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we have to inform you that the Fifty Eighth Annual General Meeting of the Members of the Company will be held on Tuesday, July 23, 2019 at 3.00 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Ground Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai 400021. Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary (As Per BSE Announcement Dated 25.06.2019) As per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of the Companys Annual Report for the year 2018-19 along with the Notice of the Annual General Meeting. Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary Encl : a/a. (As Per BSE Announcement Dated 27.06.2019) INE640A01023 SKF India Ltd
Indag Rubber Plantation & Plantation Products 2 AGM 23-Jul-2019 11-Jun-2019 AGM 23/07/2019 It is hereby informed that the Register of Members and share transfer books shall remain closed from Wednesday, 17th July, 2019 to Tuesday, 23rd July, 2019 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 23rd July, 2019. Dividend will be paid to those members whose name appears in the Register of Members as on the close of business hours on 23rd July, 2019 (if shares held in physical form) and on 16th July, 2019 (if shares held in dematerialized form) respectively. This is for your information and records please. 1. It is hereby informed that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday, 23rd July, 2019 at 11:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003. 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Wednesday, 17th July, 2019. 3. The remote e-voting period shall commence from Saturday, 20th July, 2019 at 9:00 am and end on Monday, 22nd July, 2019 at 5:00 pm. This is for your information and records please. INE802D01023 Indag Rubber Ltd
Keltech Energies Chemicals 10 AGM 23-Jul-2019 21-Jun-2019 AGM:23.07.2019 Annual Report has been despatched to all Shareholders on 28.06.2019 via email and physical copies who have not registered for email. The Board of Directors have decided to close the Register of Members and Share Transfer Books of the Company from 17th July, 2019 to 23rd July, 2019 (both days inclusive) and recommended a dividend @ 25% on the paid up equity share capital of the Company i.e. Rs.2.50 per share of Rs.10/-, at their meeting on 17th May, 2019 and accordingly the Company is scheduled to close the aforementioned Register of Members and Share Transfer books from 17th July, 2019 to 23rd July, 2019 (both days inclusive). (As Per BSE Announcement Dated 29.06.2019) Notice of 42nd AGM, Remote-evoting information and Book Closure. (As Per BSE Announcement Dated 11.07.2019) INE881E01017 Keltech Energies Ltd
Oriental Hotels Hotels & Restaurants 1 AGM 23-Jul-2019 23-May-2019 AGM 23/07/2019 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has submitted the Annual Report for the year 2018 - 2019 by uploading the same at the respective websites of the exchanges along with the Notice of 49th Annual General Meeting of the Company scheduled to be held on July 23, 2019 @ 11:00 am at Sathguru Sri Gnanananda Hall, Narada Gana Sabha, No. 314, T T K Road, Chennai 600018. The Annual Report for the financial year 2018 - 2019 is also uploaded on the website of the Company www.orientalhotels.co.in (As Per BSE Announcement Dated on 29/06/2019) Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend (As Per BSE Announcement Dated on 01.07.2019) INE750A01020 Oriental Hotels Ltd
Sundaram Clayton Auto Ancillaries 5 AGM 23-Jul-2019 01-Jul-2019 AGM 23/07/2019 Submission of Notice of 57th Annual General Meeting (AGM) and Annual Report for the FY 2018-19 under Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 27.06.2019) Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated 02.07.2019) INE105A01035 Sundaram Clayton Ltd
Shanthi Gears Auto Ancillaries 1 AGM 23-Jul-2019 29-Apr-2019 Outcome of Board Meeting held on 29th April, 2019 Notice of 46th Annual General Meeting to be held on 23rd July, 2019 (As Per BSE Announcement Dated 29.06.2019) AGM on 23rd July, 2019-Newspaper publication- E voting facility and book closure (As Per BSE Announcement Dated On 02/07/2019) INE631A01022 Shanthi Gears Ltd
Jetking Infotrai Computer Education 10 AGM 23-Jul-2019 24-Jun-2019 AGM 23/07/2019 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 and Share Transfer Books of Jetking Infotrain Limited will remain closed from Tuesday, 16th July, 2019 to Tuesday, 23rd July, 2019 (Both Days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 23rd July, 2019. (As Per BSE Announcement Dated On 22/06/2019) In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of the 35th Annual General Meeting and Book closure of the Company published in Free Press Journal and Navshakti on 27th June, 2019. (As Per BSE Announcement Dated On 27/06/2019) INE919C01019 Jetking Infotrain Ltd
DCM Shriram Diversified 2 AGM 23-Jul-2019 02-May-2019 AGM 23.07.2019 Notice of 30th Annual General Meeting of the Company (As Per BSE Announcement Dated On 26/06/2019) Newspaper advertisement of Notice of 30th Annual General Meeting (As Per BSE Announcement Dated on 01.07.2019) INE499A01024 DCM Shriram Ltd
Mastek IT - Software 5 AGM 23-Jul-2019 16-Apr-2019 AGM 23/07/2019 Convening of 37th AGM to be held on July23,2019 at 11.00 a.m. Register of Members & Share Transfer Books will remain closed on Monday,July 15,2019 & Tuesday,July 16,2019 for taking record of Members for the purpose of payment of Final dividend for the Financial Year 2018-19. Subject: Outcome of the Board Meeting held on April 16, 2019 We wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 16, 2019, has inter alia, considered and approved the following: 1. Convening of 37th Annual General Meeting (AGM) of the Company to be held on Tuesday, July 23, 2019 at 11.00 a.m. at H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed on Monday, July 15, 2019 and Tuesday, July 16, 2019 for taking record of the Members of the Company for the purpose of payment of Final dividend for the Financial Year 2018-19. Name of the Stock Exchange Security Code/ Symbol Type of Security Book Closure (both days inclusive) Purpose BSE Limited 523704 Equity Shares From To For the purpose of ensuing 37th Annual General Meeting scheduled on Tuesday, July 23, 2019 and ascertaining eligibility for payment of Final Dividend for FY 2018-19, if approved, by the shareholders at the ensuing Annual General Meeting. National Stock Exchange of India Limited MASTEK Monday, July 15, 2019 Tuesday, July 16, 2019 Request you to take the above on your records. Enclosed please find herewith the Annual Report for the FY 2018-19 along with Notice convening 37th AGM of the Company to be held on Tuesday, July 23, 2019 at 11.00 a.m. at H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad - 380015, Gujarat, the copies of the same is available on the website of the Company at https://www.mastek.com/financial-information. Please note that Company has fixed Saturday, July 13, 2019 as the Record Date for determining entitlement of Members to Final Dividend for the FY ended March 31, 2019. Payment of dividend, subject to approval of the members at the ensuing AGM, will be made on or after Wednesday, July 24, 2019. the Company has fixed Tuesday, July 16, 2019 as cut-off date for the purpose of determining the eligibility of Members to vote either through Remote E-voting or voting at the AGM. The Remote E-voting period will commence on Friday, July 19, 2019 (9.00 a.m. IST) and will end on Monday, July 22, 2019 (5.00 p.m. IST). (As Per BSE Announcement Dated On 26/06/2019) INE759A01021 Mastek Ltd
Mahindra EPC Plastic products 10 AGM 23-Jul-2019 30-Apr-2019 AGM 23/07/2019 Sub.: Outcome of Board Meeting of Mahindra EPC Irrigation Limited Dear Sir, This is to inform that the Board of Directors of the Company at its meeting held on 30th April, 2019, inter alia has: The 37th Annual General Meeting (AGM) of the Company will be held on 23rd July, 2019 at the Registered Office of the Company. Register of Members to remain closed from 19th July, 2019 to 23rd July, 2019 (both days inclusive). The Dividend on Equity Shares for the year ended 31st March, 2019 as recommended by the Board of Directors and as may be approved at the AGM, will be paid/ despatched after 23rd July, 2019 to those Shareholders or their mandates : The approval of the Shareholders will also be sought at the ensuing AGM for the reappointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors for a further period of 5 consecutive years each commencing from the conclusion of ensuing AGM till the conclusion of AGM to be held in 2024. Pursuant to Regulations 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 Friday 19th July, 2019 to Tuesday 23rd July, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) and payment of Dividend as may be declared at the AGM for the Financial Year 2018-19. The Dividend on Equity Shares for the year ended 31st March, 2019 as recommended by the Board of Directors and as may be approved at the AGM, will be paid/ despatched after 23rd July, 2019 to those Shareholders or their mandates: a) Whose names appear as Beneficial Owners as at the end of business hours on 19th July, 2019 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in electronic form; and b) Whose names appear as Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company/ Its Registrar & Share Transfer Agent on or before 19th July, 2019. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed please find the Public Notice published in Newspaper viz. Business Standard , The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting to inter alia, consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019 and 37th Annual General Meeting of the Company scheduled to be held on 23rd July, 2019. (As Per BSE Announcement Dated 08.07.2019) INE215D01010 Mahindra EPC Irrigation Ltd
Zee Entertainmen Entertainment 1 AGM 23-Jul-2019 28-May-2019 Zee Entertainment Enterprises Ltd has informed BSE that the Company has fixed July 16, 2019 as the Record Date for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. INE256A01028 Zee Entertainment Enterprises Ltd
Praj Inds. Capital Goods-Non Electrical Equipment 2 AGM 23-Jul-2019 27-Jun-2019 Praj Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019. Annual Report of Praj Industries Ltd. for the year ended 31st March, 2019 along with Notice of 33rd Annual General Meeting of the Company scheduled on 23rd July, 2019. (As Per BSE Announcement Dated 26.06.2019) Praj Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019. (As Per BSE Announcement Dated 27.06.2019) Intimation about Date of 33rd Annual General Meeting and Book closure period. (As Per BSE Announcement Dated On 02/07/2019) INE074A01025 Praj Industries Ltd
Kirl. Ferrous Steel 5 AGM 23-Jul-2019 14-Jun-2019 Kirloskar Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 23, 2019.Final Dividend, if declared by the Members at the Annual General Meeting, will be paid on or before July 30, 2019. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the information about the Annual General Meeting, Books Closure, Dividend and E-voting. You are requested to take the same on record. (As Per BSE Announcement Dated On 13/06/2019) Kirloskar Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. Final Dividend, if declared by the Members at the Annual General Meeting, will be paid on or before July 30, 2019. (As Per BSE Announcement Dated 14.06.2019) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing a copy of the Annual Report of the Company for the financial year 2018-2019 (including the Notice of Annual General Meeting). The Annual Report of the Company for the financial year 2018-2019 (including the Notice of Annual General Meeting) is being sent to the registered members of the Company, either by email or by courier / registered post / speed post / airmail, as the case may be. You are requested to take the same on record. (As Per BSE Announcement Dated 27.06.2019) Kindly find copy of the Annual Report of the Company for the financial year 2018-2019 (including the Notice of Annual General Meeting). You are requested to take the same on record. (As Per BSE Announcement Dated 08.07.2019) INE884B01025 Kirloskar Ferrous Industries Ltd
Torrent Pharma. Pharmaceuticals 5 AGM 23-Jul-2019 24-Jun-2019 AGM 23/07/2019 Submission of soft copy of Annual Report 2018-19 (comprising of Notice calling 46th Annual General Meeting along with route map, Audited Financial Statements, Directors Report, Auditors Report etc.) of Torrent Pharmaceuticals Limited (the Company) in compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). We would like to inform that the Company has on 24th June, 2019 completed the process of dispatching of Annual Report 2018-19 to the shareholders. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, as amended from time to time, the Company is offering e-voting facility to its shareholders in respect of the businesses to be transacted at the 46th Annual General Meeting scheduled to be held on Tuesday, 23rd July, 2019 at 09:30 a.m. The e-voting facility will be available to all the shareholders holding shares as on cut-off date i.e. 16th July, 2019 during the voting period. The voting period starts from 09:00 a.m. (IST) on 19th July, 2019 and ends at 05:00 p.m. (IST) on 22nd July, 2019. The Company is availing e-voting services of Central Depository Services (India) Limited. Please find enclosed herewith the copies of Newspaper cuttings published in Financial Express (English and Gujarati) on 25th June, 2019 in connection with the 46th Annual General Meeting and E-Voting Procedure. Kindly take note of the above. (As Per BSE Announcement Dated 25.06.2019) INE685A01028 Torrent Pharmaceuticals Ltd
Betala Glob.Sec. Finance 10 AGM 23-Jul-2019 25-Jun-2019 Betala Global Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. We wish to inform that the Register of Members of the Company and Share Transfer Books will remain closed from 15th July 2019 to 23rd July 2019 (both days inclusive). We also wish to inform that revised cut off date to determine list of members for e-voting will be 16th July 2019 and updated e-voting schedule is as follows: Start Time: 20th July 2019, 9.00 AM End Time: 22nd July 2019, 5.00 AM (As Per BSE Announcement Dated On 10/07/2019) INE658E01027 Betala Global Securities Ltd
Jyothy Labs FMCG 1 AGM 23-Jul-2019 07-May-2019 Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2019, inter alia, have: fixed the date of 28th Annual General Meeting of the Company as Tuesday, July 23, 2019. The Register of Member and Share Transfer Books of the Company will remain closed from July 16, 2019 to July 23, 2019 (both days inclusive) Notice convening 28th Annual General Meeting and Annual Report of Jyothy Laboratories Limited for the Financial Year 2018-19 (As Per BSE Announcement Dated 27.06.2019) Newspaper Advertisement - Notice convening 28th Annual General Meeting, Book Closure and Remote E-voting Information (As Per BSE Announcement Dated On 28/06/2019) INE668F01031 Jyothy Labs Ltd
M & M Fin. Serv. Finance 2 AGM 23-Jul-2019 24-Apr-2019 AGM:23.07.2019 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 Wednesday, 17th July, 2019 to Tuesday, 23rd July, 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. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 29th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 23rd July, 2019, at 3.30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. The Notice of the AGM, Attendance Slip, Proxy Form and the Annual Report for the Financial Year 2018-19 is available on the Companys website at the link: http://www.mahindrafinance.com/annual-reports.aspx Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of our Company along with the Notice of the Annual General Meeting for the Financial Year 2018-19. (As Per BSE Announcement Dated 27.06.2019) In compliance with Regulation 47 and Regulation 30 read with Schedule III of the Listing Regulations, enclosed please find the Newspaper advertisements published on 28th June, 2019, in Business Standard [all India editions] (in English) and Sakal (in Marathi), in respect of the following: i.Twenty-ninth Annual General Meeting of the Company scheduled to be held on 23rd July, 2019; ii.Particulars of Remote e-voting for the AGM; and iii.Notice of Book Closure under section 91 of the Companies Act, 2013. The newspaper advertisements may also be accessed on the website of the Company at the web-link: http://www.mahindrafinance.com/newspaper_advertisement.aspx (As Per BSE Announcement Dated On 28/06/2019) INE774D01024 Mahindra & Mahindra Financial Services Ltd
GE Power Capital Goods - Electrical Equipment 10 AGM 23-Jul-2019 01-Jul-2019 AGM 23/07/2019 We would like to inform you that the 27th Annual General Meeting (AGM) of GE Power India Limited (the Company) is scheduled to be held on Tuesday, 23 July 2019 at 10:15 a.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. Please refer to the attachment for other details. (As Per BSE Announcement Dated on 28/06/2019) INE878A01011 GE Power India Ltd
Sterlite Tech. Cables 2 AGM 23-Jul-2019 24-Jun-2019 AGM 23/07/2019 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith Annual Report for the year 2018-19 and Notice of Annual General Meeting to be held on Tuesday, July 23, 2019 to transact the following business: Ordinary Business 1. (a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and the Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 and the Report of the Auditors thereon. 2. To declare Dividend of Rs. 3.50 per Equity Share for the financial year ended March 31, 2019. I 3. To appoint a Director in place of Mr. Pravin Agarwal (DIN 00022096), who retires by rotation and being eligible, offers himself for re-appointment. Special Business 4. To re-appoint Mr. Arun Todarwal as an Independent Director 5. To re-appoint Mr. A.R. Narayanaswamy as an Independent Director 6. To approve remuneration of Cost Auditor 7. Raising of the funds through Qualified Institutional Placement (QIP) / External Commercial Borrowings (ECBs) with rights of conversion into Shares / Foreign Currency Convertible Bonds (FCCBs) / American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) /Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPs/CCPs) etc. pursuant to Section 62 of Companies Act, 2013. Corporate Action of Book Closure for AGM July 20, 2019 to July 23, 2019 This is to inform that the Annual General Meeting of the Company will be held on Tuesday, July 23, 2019. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed for the period given below - Date Security Purpose From To Saturday, July 20, 2019 Tuesday, July 23, 2019 Equity Shares Final dividend & AGM Both days inclusive INE089C01029 Sterlite Technologies Ltd
HDFC Life Insur. Insurance 10 AGM 23-Jul-2019 26-Apr-2019 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 26, 2019, have approved the following: The 19th Annual General Meeting will be held on July 23, 2019 at 2.30 pm at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020. The Register of Members and Share Transfer Books shall remain closed from Monday, July 15, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting HDFC Life Insurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. (As Per BSE Announcement Dated On 30/04/2019) Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19. Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19. (As Per BSE Announcement Dated 25.06.2019) HDFC Life Insurance Company Limited has informed the Exchange regarding Newspaper publication of Notice of Annual General Meeting to be held on July 23, 2019. (As Per BSE Announcement Dated On 26/06/2019) INE795G01014 HDFC Life Insurance Company Ltd
Ponni Sug.Erode Sugar 10 AGM 23-Jul-2019 25-May-2019 Ponni Sugars (Erode) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019.The Dividend, if approved by the Members at the Annual General Meeting will be paid by July 31, 2019. Book Closure period for AGM & Dividend AGM Date Cut-off Date for e-voting (As Per BSE Announcement Dated 24.05.2019) Ponni Sugars (Erode) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019. The Dividend, if approved by the Members at the Annual General Meeting will be paid by July 31, 2019. (As Per BSE Announcement Dated 25.05.2019) Immediately after the meeting of Board of directors on 24-05-19, we had filed the information pertaining to Book Closure period, date of annual general meeting and recommendation of dividend at Rs.2 per equity share, subject to the approval of shareholders at their ensuing AGM. We had filed this under Outcome of Board Meeting for which acknowledgment no.721315 was generated by BSE. We have received your email no.LIST/COMP/15/2019 dated 07-06-19, advising companies to file the above information (Reg.42) now made available under Corporate Action option. In compliance of your latest email advice, we file once again the same information under Corporate Action. (As Per BSE Announcement Dated on 08.06.2019) Ponni Sugars (Erode) Limited submits its Annual Report for the financial year ended 31st March 2019. (As Per BSE Announcement Dated 26.06.2019) Submission of copies of Advertisement published in Newspapers regarding Notice for ensuing Annual General Meeting of the Company to be held on 23rd July 2019 (As Per BSE Announcement Dated On 02/07/2019) INE838E01017 Ponni Sugars (Erode) Ltd
K E C Intl. Capital Goods - Electrical Equipment 2 AGM 23-Jul-2019 26-Jun-2019 AGM:23.07.2019 This is to inform you that the Fourteenth Annual General Meeting (AGM) of Members of the Company will be held on Tuesday, July 23, 2019 at 3.30 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025., inter alia, to transact the businesses stated in the Notice dated May 8, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e. www.kecrpg.com. 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 Wednesday, July 17, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the forthcoming Fourteenth Annual General Meeting (AGM) of the Company scheduled to be held on July 23, 2019 and the payment of dividend, if any, declared at the said AGM. Given below are the details of book closure: Script Code Type of Security Book Closure dates Purpose NSE: KEC BSE: 532714 Equity Wednesday, July 17, 2019 to Tuesday, July 23, 2019 (both days inclusive) Payment of dividend of Rs. 2.70 per equity share for the financial year ended on March 31, 2019, subject to declaration by the Shareholders at the ensuing AGM to be held on Tuesday, July 23, 2019. The dividend, if declared at the ensuing AGM, will be paid on or before Wednesday, August 21, 2019 to those Members whose name appear in the Register of Members of the Company and / or the Register of Beneficial Owners maintained by the Depositories as on Tuesday, July 16, 2019. (As Per BSE Announcement Dated On 26/06/2019) INE389H01022 K E C International Ltd
Bharti Infra. Telecomm Equipment & Infra Services 10 AGM 23-Jul-2019 01-Jul-2019 AGM 23/07/2019 Pursuant to Regulation 30, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that: a. The 13th (Thirteenth) Annual General Meeting (AGM) of the Company will be held on Tuesday, July 23, 2019. Notice of the AGM along with the Integrated Report & Annual Accounts 2018-19 is enclosed. b. The Company is offering e-voting facility to its members in respect of business(es) to be transacted at the AGM. The facility to exercise vote at the aforesaid AGM by electronic means (remote e-voting) and voting at AGM venue on all resolutions as set out in the Notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. July 16, 2019. The remote e-voting will commence on Saturday, July 20, 2019 at 9:00 a.m. and end on Monday, July 22, 2019 at 5:00 p.m. (both days inclusive). (As Per BSE Announcement Dated On 29/06/2019) INE121J01017 Bharti Infratel Ltd
Orient Refrac. Refractories 1 AGM 23-Jul-2019 29-May-2019 Orient Refractories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, the approval of the Shareholders at the ensuing 9th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. (As Per BSE Announcement Dated 28.05.2019) Orient Refractories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 09, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on July 23, 2019. (As Per BSE Announcement Dated On 29/05/2019) INE743M01012 Orient Refractories Ltd
Bimetal Bearings Bearings 10 AGM 22-Jul-2019 10-Jun-2019 AGM 22/07/2019 INE469A01019 Bimetal Bearings Ltd
Coromandel Inter Fertilizers 1 AGM 22-Jul-2019 23-Apr-2019 Recommendation of Dividend Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 12, 2019 to Monday, July 22, 2019 (both days inclusive) in connection with the ensuing Annual General Meeting of the Company and payment of final dividend for the financial year 2018-19. (As Per BSE Announcement Dated On 19/06/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of the 57th Annual General Meeting, Remote e-Voting and Book closure of the Company published today i.e., June 29, 2019. (As Per BSE Announcement Dated 29.06.2019) INE169A01031 Coromandel International Ltd
Glaxosmi. Pharma Pharmaceuticals 10 AGM 22-Jul-2019 20-May-2019 AGM:22.07.2019 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 Monday, 15th July 2019 to Monday, 22nd July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Dividend.Symbol Type of security Book Closure both days inclusive Record date Purpose Glaxo Equity Shares Monday, 15th July 2019 to Monday, 22nd July 2019 (both days inclusive) ----------- For payment of Dividend of Rs 20 per equity share for year ended 31st March 2019 as recommended by Board of Directors, Subject to approval by the Shareholders at the forthcoming Annual General Meeting on 22nd July 2019 Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication of E-voting & Book Closure Notice. (As Per BSE Announcement Dated 25.06.2019) On page 8 of our Annual Report 2018-19, under the sub-heading, Best practices, it erroneously states that It (GSK India) received the Good Manufacturing Practices (GMP) and Good Laboratory Practices (GLP) certification from the United States Food & Drug Administration (USFDA) in 2018. This should read, It received the Good Manufacturing Practices (GMP) and Good Laboratory Practices (GLP) certification from the Nashik Food & Drugs Administration (Maharashtra State) in 2018. The same is also being separately sent to the shareholders of the Company, vide permitted modes of service. This is for your information and record (As Per BSE Announcement Dated on 05/07/2019) INE159A01016 Glaxosmithkline Pharmaceuticals Ltd
Lak. Mach. Works Textiles 10 AGM 22-Jul-2019 20-May-2019 AGM:22.07.2019 The Annual General Meeting of the Company will be held on Monday the 22nd July, 2019. Notice of Annual General Meeting to be held on 22nd July, 2019 is enclosed herewith for shareholders information. (As Per BSE Announcement Dated 20.06.2019) INE269B01029 Lakshmi Machine Works Ltd
Wendt India Capital Goods-Non Electrical Equipment 10 AGM 22-Jul-2019 25-Apr-2019 The 37th Annual General Meeting of the shareholders of the Company is scheduled to be held on Monday, 22nd July 2019 and the Register of Members will be closed from Monday, 15th July 2019 to Monday, 22nd July 2019 (both days inclusive). This is with reference to our letter dated 27th June 2019 intimating the notice of the Annual General meeting of the Company to be held on 22nd July 2019 at 3.00 p.m. at Khincha Hall, Bharatiya Vidya Bhavan, Race Course Road, Bangalore - 560 001. In connection with the above, enclosed herewith is a copy of the advertisements published on 29th June 2019 in the Business Standard (English) and Vijay Karnataka (Kannada) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated 29.06.2019) INE274C01019 Wendt India Ltd
Kotak Mah. Bank Banks 5 AGM 22-Jul-2019 21-Jun-2019 AGM:22.07.2019 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on 26th June 2019, in the English Daily, Business Standard and Marathi daily, Navakal in respect of the 34th Annual General Meeting, E-Voting information and Book Closure dates. (As Per BSE Announcement Dated 26.06.2019) Enclosed the newspaper clipping of the Notice which appeared on 10th July 2019, in the English daily, Business Standard and Marathi daily, Navakal, in respect of the Corrigendum to notice of the 34th Annual General Meeting of the Bank. (As Per BSE Announcement Dated 10.07.2019) INE237A01028 Kotak Mahindra Bank Ltd
3P Land Hold. Realty 2 AGM 22-Jul-2019 23-May-2019 Sub: Outcome of Board Meeting Pursuant to Reg 30, read with Part A of Schedule III and Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the outcome of the Board Meeting held on 23rd May, 2019. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 12.30 p.m. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Annual Report of the Company for the year ended 31st March, 2019. The Annual Report for the year ended 31st March, 2019 is also available on our website at the link: https:/www.pudumjeeindustries.com-Financial Details-Financial Report-Annual Report-3P Land-Annual Report 2018-19. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we have enclosed the Notice of 54th AGM of 3P Land Holdings Limited, scheduled to be held on 22nd July, 2019 at 10.00 a.m. (ST) at the Registered Office of the Company at Thergaon, Pune 411033. The Route Map, Attendance Slip and Proxy Form, are part of the Notice. The Notice of the AGM is also available on our website at the link: https:/www.pudumjeeindustries.com-Investor Relations-Notices and Other information-54th AGM-22.07.2019-Notice. (As Per BSE Announcement Dated 28.06.2019) Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper clips published on 29th June, 2019 in Financial Express in English and Loksatta in Marathi for Notice of 54th Annual General Meeting of the Company to be held on Monday, 22 day of July, 2019 at 10.00 a.m. for your information and records. The newspaper publications are also made available on our website at www.pudumjeeindustries.com at Investor Relations/Notices & Other information (As Per BSE Announcement Dated On 29/06/2019) INE105C01023 3P Land Holdings Ltd
Rajratan Global Steel 10 AGM 22-Jul-2019 01-Jul-2019 AGM 22/07/2019 Intimation regarding: 31st Annual General Meeting on Monday, 22nd July, 2019 Cut-off date for the purpose of e-voting E voting period from 19th July, 2019 to 21st July, 2019 It is hereby informed that the Register of Members and share transfer books shall remain closed from Monday, 15th July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 22nd July, 2019. (As Per BSE Announcement Dated 29.06.2019) INE451D01011 Rajratan Global Wire Ltd
Epsom Properties Construction 10 AGM 22-Jul-2019 24-Jun-2019 AGM 22/07/2019 Intimation of convening of AGM and closure of Register of Members and Share Transfer Books of the Company. (As Per BSE Announcement Dated On 22/06/2019) Submission of copy of Annual Report along with notice of 32nd AGM, Pursuant to the provision of Regulation 34 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE601F01016 Epsom Properties Ltd
TVS Motor Co. Automobile 1 AGM 22-Jul-2019 30-Apr-2019 TVS Motor Company Ltd has informed BSE about Outcome of Board Meeting held on April 30, 2019. Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 26.06.2019) INE494B01023 TVS Motor Company Ltd
Aptech Computer Education 10 AGM 22-Jul-2019 28-Jun-2019 AGM 22/07/2019 Pursuant to Regulation 30 read with Schedule III, Part A, para A of SEBI (LODR), enclosed herewith please find the Newspaper advertisement published in Business Standard and Navshakti on 29th June 2019 in relation to notice of 19th AGM and remote e-voting information for your record. We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting of the Company scheduled to be held on 22nd July, 2019. Further, pursuant to Regulation 30 read with Schedule III, Part A, Para A of Listing regulations, enclosed herewith please find the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on 10th July, 2019 in relation to the aforesaid Book closure. Kindly take the same on your record. In furtherance to our earlier intimation dated 10th July, 2019 in relation to intimation of book closure, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 21st July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting of the Company scheduled to be held on 22nd July, 2019. Request you to ignore our previous intimation/communication dated 10th July, 2019 regarding Book Closure. Kindly take the same on your record. (As Per BSE Announcement Dated On 10/07/2019) INE266F01018 Aptech Ltd
Syncom Health Pharmaceuticals 10 AGM 22-Jul-2019 18-Jun-2019 Syncom Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2019 to July 22, 2019 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on June 22, 2019. Dear Sir, This is to inform you that the Board of Directors at its meeting held today i.e. Monday, 17th June, 2019 at 12:00 noon at the registered office of the Company approved the notice of the 17th Annual General Meeting to be held on 22nd July, 2019. Also As per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th July, 2019 to Monday, 22nd July, 2019 both days inclusive, for the purpose of the said Annual General Meeting. Request you to take the same on record. (As Per BSE Announcement Dated On 17/06/2019) This is to inform you that the Board of Directors at its meeting held on Monday, 17th June, 2019 at the registered office of the Company approved the notice of the 17th Annual General Meeting to be held on 22nd July, 2019. Also As per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th July, 2019 to Monday, 22nd July, 2019 both days inclusive, for the purpose of the said Annual General Meeting. Request you to take the same on record. We wish to inform you that the 17th AGM of the Company is scheduled to be held on 22nd July 2019. The Register of Members & Share Transfer Books of the Company will remain closed from 16th July, 2019 to 22nd July, 2019 (both days inclusive) for the purpose of AGM, in compliance with provisions of SEBI(LODR)Regulations 2015. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration)Rules, 2014, the Company is providing its members facility to exercise their right to vote in respect of business to be transacted at the AGM by electronics means. The Company has engaged the services of NSDL as Authorised Agency to provide e-voting facilities. The members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. July 15, 2019, may cast vote electronically. The date of commencement of remote e-voting is from 09:00 a.m. on July 19, 2019 upto 5:00 p.m. on July 21, 2019. (As Per BSE Announcement Dated 18.06.2019) AGM 22/07/2019 (Cancelled) (As per BSE Bulletin dated on 02/07/2019) INE602K01014 Syncom Healthcare Ltd
MIG Media Neuron Miscellaneous 10 AGM 22-Jul-2019 08-Jul-2019 MIG Media Neurons Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2019 to July 22, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 22, 2019. INE702S01015 MIG Media Neurons Ltd
Kirl.Pneumatic Capital Goods-Non Electrical Equipment 2 AGM 20-Jul-2019 06-May-2019 AGM 20/07/2019 Notice Of The Annual General Meeting (As Per BSE Announcement Dated 29.06.2019) INE811A01020 Kirloskar Pneumatic Company Ltd
United Nilgiri Plantation & Plantation Products 10 AGM 20-Jul-2019 12-Jun-2019 The United Nilgiri Tea Estates Company Limited has informed the Register of Members and Share Transfer Books of the Company shall remain closed from July 14, 2019 to July 20, 2019 ( both days inclusive) for the purpose of Annual General Meeting will be held on July 20, 2019 and Payment of Dividend. INE458F01011 United Nilgiri Tea Estates Company Ltd
Amara Raja Batt. Auto Ancillaries 1 AGM 20-Jul-2019 15-May-2019 AGM 03/08/2019 AGM 20/07/2019 (Revised) (As Per BSE Bulletin Dated on 19.06.2019) Amara Raja Batteries Limited informed the Stock Exchange that the date of Annual General Meeting is preponed and it is scheduled on July 20, 2019 instead of August 3, 2019 as intimated earlier. Amara Raja Batteries Limited informed the Stock Exchange that the final dividend of Rs. 5.08/- per equity share (representing 508%) on the equity share of Rs. 1/- each fully paid up for the financial year ended March 31, 2019 recommended by the Board and if approved by the shareholders at the ensuing annual general meeting of the Company scheduled to be held on July 20, 2019, shall be paid on or before August 19, 2019. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Saturday, July 20, 2019 (both days inclusive) in connection with the ensuing Annual General Meeting scheduled on July 20, 2019 and for the purpose of ascertaining the members eligible to receive the dividend, if declared, at the annual general meeting. The dividend, if approved at the Annual General Meeting, will be paid to those members, whose names appear in the Companys register of members as on July 13, 2019 and in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours on July 13, 2019, as per the details furnished by the depositories for this purpose. (As Per BSE Announcement Dated 19.06.2019) AGM 20/07/2019 (Revised) (As Per BSE Bulletin Dated on 27.06.2019) INE885A01032 Amara Raja Batteries Ltd
Kopran Pharmaceuticals 10 AGM 20-Jul-2019 26-Jun-2019 AGM:20.07.2019 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 as amended, we hereby intimate that the Register of Members and Share Transfer Books of the Company will remain closed from 10th July, 2019 to 12th July, 2019 (both days inclusive) for the purpose of 60th Annual General Meeting to be held on 20th July, 2019. INE082A01010 Kopran Ltd
Mehta Integrat. Finance 10 AGM 20-Jul-2019 31-May-2019 AGM 20/07/2019 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 inform you that the Board of Directors at its meeting held on Thursday, 30th May, 2019 Inter-alia has: (As Per BSE Announcement Dated 30.05.2019) NOTICE is hereby given that the 34th Annual General Meeting of Mehta Integrated Finance Limited (CIN- L65910GJ1985PLC007692) will be held on Saturday, 20th July, 2019 at 09:30 a.m. at 003, Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad - 380006. The Company has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 20th July, 2019 at 09.30 AM at 003, Law Garden Apartment scheme-I, opp Law Garden, Ellisbridge, Ahmedabad - 380006. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Sunday, 14th July, 2019 to Saturday, 20th July, 2019 (both days inclusive) for taking record of the Members of the company for the purpose of 34th Annual General Meeting (AGM) as may be declared at the AGM for the financial year 2018-19. (As Per BSE Announcement Dated On 26/06/2019) INE240B01012 Mehta Integrated Finance Ltd
Shreyas Shipping Shipping 10 AGM 20-Jul-2019 29-May-2019 Shreyas Shipping & Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 20, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 20, 2019.The dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on and from July 24, 2019. Shreyas Shipping & Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 20, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 20, 2019. The dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on and from July 24, 2019. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday,13th July, 2019 to Saturday,20th July 2019 (both days inclusive) for the purpose of declaration of Dividend, if any for the year ended 31st March 2019. Notice is hereby given that 31st Annual General Meeting will be held on Saturday, 20th July 2019 at 11.00 am at Sivaswamy Auditorium, Fine Arts Cultural Centre, R.C Marg, Chembur, Mumbai-400071. (As Per BSE Announcement Dated 27.06.2019) 31st Annual Report of the Company for the year ended 2018-2019. Newspaper publication towards Notice of 31st Annual General Meeting (As Per BSE Announcement Dated on 28/06/2019) INE757B01015 Shreyas Shipping & Logistics Ltd
Mehta Housg. Fin Finance 10 AGM 20-Jul-2019 31-May-2019 AGM 20/07/2019 Outcome of Board Meeting held on 30th May,2019 (As Per BSE Announcement Dated 30.05.2019) Notice is hereby given that the 25th Annual General Meeting of members of Mehta Housing Finance Limited (CIN-L65910GJ1993PLC020699) will be held on Saturday, 20th July, 2019 at 12:30 P.M. at 004, Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad - 380006 (The Registered Office of the Company). Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Sunday, 14th July, 2019 to Saturday, 20th July, 2019( both days inclusive) for taking record of the Members of the company for the purpose of 25th Annual General Meeting (AGM) as may be declared at the AGM for the financial year 2018-19. The Company is to be provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 20th July, 2019 at 12.30 AM at 004, Ground Floor, Law Garden Appartments, Scheme 1 Ellisbridge, Ahmedabad, 380006. (As Per BSE Announcement Dated 26.06.2019) INE239B01014 Mehta Housing Finance Ltd
Mehta Securities Finance 10 AGM 20-Jul-2019 31-May-2019 AGM 20/07/2019 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Thursday, 30th May, 2019 Inter-alia has: 1. Approved annual accounts along with the notes to the accounts, auditors report thereon and directors report. 2. Considered and approved the Standalone audited Financial Results of the Company along with statement of Assets and Liabilities for the quarter/year ended on 31st March, 2019 in terms of Regulation 33 of Listing Regulations, 2015. 3. Audit Report as issued by the statutory auditor of the Company and took the same on record. 4. Decided to conduct the 25th Annual General Meeting on Saturday, 20th day of July, 2019 at the registered office of the Company. 5. Decided closure of share transfer books/ fixed record date on 20th day of July, 2019 for the purpose of an ensuing Annual General Meeting. The meeting of Board of Directors of the company commenced at 02.00 P. M. and concluded at 03.00 P.M. Notice is hereby given that the 25th Annual General Meeting of the Members of Mehta Securities Limited (CIN- L67120GJ1994PLC022740) will be held on Saturday, 20th July, 2019 at 11:00 a.m. at 002, Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad-380006 (The Registered Office of the Company). The Company is to be provided remote E-Voting facility to its share Holders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 20th July, 2019 at 11.00 AM at 002,Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad - 380006. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Sunday, 14th July, 2019 to Saturday, 20th July, 2019( both days inclusive) for taking record of the Members of the company for the purpose of 25th Annual General Meeting (AGM) as may be declared at the AGM for the financial year 2018-19. (As Per BSE Announcement Dated 26.06.2019) INE241B01010 Mehta Securities Ltd
Axis Bank Banks 2 AGM 20-Jul-2019 26-Apr-2019 AGM 20/07/2019 INE238A01034 Axis Bank Ltd
L & T Infotech IT - Software 1 AGM 20-Jul-2019 20-Jun-2019 AGM 20/07/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Saturday, July 20, 2019 (both days inclusive). Final dividend, as recommended by the Board of Directors of the Company and if approved at the AGM, shall be paid within 30 days from the date of declaration. A member, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the close of business hours of Saturday, July 13, 2019, shall be entitled for the dividend. INE214T01019 Larsen & Toubro Infotech Ltd
L&T Technology IT - Software 2 AGM 20-Jul-2019 17-Jun-2019 AGM 20/07/2019 We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, July 13, 2019 to Saturday, July 20, 2019 (both days inclusive), in order to determine the Members entitled to receive the Dividend of Rs. 13.50/- per share of Rs. 2/- each for the year ended March 31, 2019. 7th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, July 20, 2019. In respect of shares held in Electronic form, the said dividend will be paid on the basis of the details of beneficial ownership furnished by the Depositories, as at the close of Friday, July 12, 2019 and in respect of shares held in Physical form, the said dividend will be paid to those Members whose names will appear on the Register of Members of the Company as on the close of Saturday, July 20, 2019. Please take the above intimation on record and kindly acknowledge the receipt of the same. Thanking you. INE010V01017 L&T Technology Services Ltd
BASF India Chemicals 10 AGM 19-Jul-2019 30-Apr-2019 AGM 19.07.2019 75TH ANNUAL GENERAL MEETING 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, 6th July, 2019 to Friday, 12th July, 2019 (both days inclusive), for the purpose of 75th Annual General Meeting of the Company to be held on 19th July, 2019 and for determining the eligibility of members entitled to Special and Final Dividend that may be declared by the members of the Company at the ensuing Annual General Meeting. Submission of Annual Report of BASF India Limited for the Financial Year ended 31st March, 2019 along with the 75th AGM Notice and Attendance Slip. (As Per BSE Announcement Dated On 18/06/2019) Newspaper advertisement issued by the Company in connection with the 75th Annual General Meeting of the Company to be held on 19th July, 2019. (As Per BSE Announcement Dated 26.06.2019) INE373A01013 BASF India Ltd
CESC Power Generation & Distribution 10 AGM 19-Jul-2019 24-Jun-2019 AGM 19/07/2019 We write to inform that the Forty-first Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at Swissotel Kolkata, City Centre Two, New Town Action Area 2D, Plot No. 11/5 New Town, Rajarhat, Kolkata - 700 157. A copy of the Notice being dispatched to the shareholders is attached herewith. We write to inform that the Forty-first Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at Swissotel Kolkata, City Centre Two, New Town Action Area 2D, Plot No. 11/5 New Town, Rajarhat, Kolkata - 700 157. A copy of the Notice being dispatched to the shareholders is attached herewith. (As Per BSE Announcement Dated On 22/06/2019) CESC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 27.06.2019) INE486A01013 CESC Ltd
Saregama India Entertainment 10 AGM 19-Jul-2019 24-Jun-2019 AGM 19/07/2019 Saregama India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 19, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 25.06.2019) Please find enclosed newspaper clippings of the Notice to the shareholders w.r.t. 72nd Annual General Meeting, E-voting and Book Closure of the Company published today in The Financial Express (in English) and Aajkaal (in Bengali) pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As Per BSE Announcement Dated 26.06.2019) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that - 1. the 72nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 19, 2019 and 2. the Register of Members and Share Transfer Books shall be closed from Saturday, July 13, 2019 to Friday, July 19, 2019 (both days inclusive) for the purposes of the ensuing Annual General Meeting and payment of dividend for the financial year ended 31st March, 2019. This is for your information and record. (As Per BSE Announcement Dated on 28/06/2019) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that - 1. the 72nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 19, 2019 and 2. the Register of Members and Share Transfer Books shall be closed from Saturday, July 13, 2019 to Friday, July 19, 2019 (both days inclusive) for the purposes of the ensuing Annual General Meeting and payment of dividend for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 04.07.2019) INE979A01017 Saregama India Ltd
Orient Paper Paper 1 AGM 19-Jul-2019 21-Jun-2019 AGM:19.07.2019 We wish to inform you that 83rd Annual General Meeting (AGM) of the Company will be held on Friday, 19th July, 2019 at the registered office of the company at Unit-VIII, Plot No.7, Bhoinagar , Bhubaneswar-751012 (Odisha). The Annual Report and Notice of AGM are also being uploaded on the companys website i.e. www.orientpaperindia.com. (As Per BSE Announcement Dated on 20.06.2019) We enclose herewith a copy each of the newspaper clippings of the advertisement regarding completion of dispatch of Notice of Annual General Meeting and Annual Report for the FY 2018-19, Book Closure and Remote E-voting, published on 25th June 2019 in Business Standard and Pratidin(in Oriya language). (As Per BSE Announcement Dated 26.06.2019) INE592A01026 Orient Paper & Industries Ltd
Phillips Carbon Chemicals 2 AGM 19-Jul-2019 28-May-2019 AGM 19/07/2019 This is to inform you that the Fifty - Eighth (58th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 19th day of July, 2019 at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027. Pursuant to Section 91 of the Companies Act, 2013 as amended, and the applicable rules thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from 13th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of the 58th Annual General Meeting of the Company for the financial year ended 31st March, 2019. The Companys communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the Members in due course. 12th July, 2019 will be the Cut-Off date for the purpose of E-Voting. Kindly acknowledge the receipt of the afore-mentioned information and oblige. (As Per BSE Announcement Dated On 28/05/2019) We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 20th May, 2019 convening the Fifty-Eighth (58th) Annual General Meeting of the Company scheduled to be held on Friday, the 19th day of July, 2019 at 10:30 A.M. at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027 (As Per BSE Announcement Dated On 17/06/2019) INE602A01023 Phillips Carbon Black Ltd
Amal Chemicals 10 AGM 19-Jul-2019 24-Jun-2019 AGM 19/07/2019 We are holding the Annual General Meeting (AGM) of our Company for the year 2018-19 on Friday, July 19, 2019 at 11:30 am at The Synthetic and Art Silk Mills Research Association, Sasmira, Sasmira Marg, Worli, Mumbai 400 030, Maharashtra, India The Register of Members and Share Transfer Books of the Company will remain close from Saturday, July 06, 2019 to Friday, July 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM). Pursuant to Regulations 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of financial year 2018-19 including notice of the 45th Annual General Meeting of the Company for the record of the Stock Exchange. The Annual Report is also available on the Companys website at https://www.amal.co.in/investors/information-for-stakeholders/annual-reports/ INE841D01013 Amal Ltd
Sundaram Finance Finance 10 AGM 19-Jul-2019 20-Jul-2019 Sundaram Finance Ltd has submitted to BSE a copy of the proceedings of the Companys 66th Annual General Meeting (AGM) held on July 19, 2019. INE660A01013 Sundaram Finance Ltd
Tata Steel Steel 10 AGM 19-Jul-2019 25-Apr-2019 The Board of Directors at the meeting held today, i.e. April 25, 2019, inter alia, approved the audited standalone and consolidated financial results for the financial year ended March 31, 2019, approved dividend and fixed the book closure date for AGM and payment of dividend. Please find enclosed herewith the Notice of the 112th Annual General Meeting of Tata Steel Limited scheduled to be held on Friday, July 19, 2019 at 3:00 p.m. (IST) at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020. The attendance slip, proxy form and route map forms part of this Notice. (As Per BSE Announcement Dated On 23/06/2019) Advertisement published in newspapers - Notice of the Annual General Meeting (AGM) of Tata Steel Limited (the Company) (As Per BSE Announcement Dated on 28/06/2019) INE081A01012 Tata Steel Ltd
JM Financial Finance 1 AGM 19-Jul-2019 02-May-2019 Annual General Meeting of the Company to be held on July 19, 2019. We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members of the Company shall remain closed as per the details given below: Security Code/Symbol - 523405/JMFINANCIL Type of Security & Paid up Value - Equity Share & Re. 1/- per share Book Closure Dates(both the days inclusive) - From - Tuesday, May 14, 2019 To - Friday, May 17, 2019 Purpose - For determining the shareholders who would be eligible to receive Final Dividend of Re. 0.50 per share and the Thirty Fourth Annual Genera Meeting. JM Financial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 14, 2019 to May 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 04.05.2019) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Companys Annual Report for the financial year 2018-19, which contains, inter-alia, the Notice convening the Thirty Fourth Annual General Meeting (AGM), which is being dispatched/sent to the Members of the Company through permitted mode(s). The same is also available on the Companys website viz., www.jmfl.com. Kindly acknowledge receipt of the above report. (As Per BSE Announcement Dated 19.06.2019) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy each of the advertisement published in the newspapers covering the intimation of despatch of notice of Annual General Meeting and e-voting process. (As Per BSE Announcement Dated 20.06.2019) INE780C01023 JM Financial Ltd
GRUH Finance Finance 2 AGM 19-Jul-2019 30-Apr-2019 AGM 19.07.2019 Gruh Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2019 to July 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 02.05.2019) 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 Thursday, July 11, 2019 to Friday, July 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. The 33rd Annual General Meeting of the Members of the Company will be held on Friday, July 19, 2019 at 10.30 a.m. at H.T. Parekh Convention Centre, Ahmedabad Management Association (AMA), ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad- 380 015. (As Per BSE Announcement Dated On 11/06/2019) INE580B01029 GRUH Finance Ltd
Monnet Ispat Steel 10 AGM 19-Jul-2019 13-Jun-2019 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the register of Members and Share Transfer Books of the Company shall remain closed from Friday, 12th July, 2019 to Friday, 19th July, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Friday, 19th July, 2019 at the registered office of the Company i.e., Monnet Ispat and Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has published the Notice in the newspapers with respect to 29th Annual General Meeting of the Company to be held on Friday, 19th July, 2019. Please find enclosed the copies of the newspaper Notices as published in The Financial Express (English Newspaper) and Raj Express, (Hindi Newspaper) on Wednesday, 26th June, 2019. You are requested to take the above information on record. (As Per BSE Announcement Dated On 26/06/2019) INE743C01021 Monnet Ispat & Energy Ltd
Shree Mfg. Co. Textiles 10 AGM 19-Jul-2019 06-Jun-2019 AGM 19/07/2019 Fixes Book Closure for AGM Intimation of E-Voting Facalities Notice of Annual General Meeting to be held on July 19, 2019 and Annual Report for the FY 2018-2019 Annual Report for the FY 2018-2019 (As Per BSE Announcement Dated 18.06.2019) INE632A01012 Shree Manufacturing Company Ltd
Spencers Retail Retail 5 AGM 19-Jul-2019 26-Jun-2019 Spencers Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at 10.30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700054. A copy of the Notice being dispatched to the shareholders is attached herewith. (As Per BSE Announcement Dated On 24/06/2019) We enclose herewith a copy of the Annual Report of the Company for the financial year ended 31 March, 2019 together with the Notice dated 17 May, 2019 convening the Second Annual General Meeting of the company scheduled to be held on Friday, 19 July 2019 at 10.30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal-700054, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended. (As Per BSE Announcement Dated 25.06.2019) Spencers Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated On 26/06/2019) INE020801028 Spencers Retail Ltd
CESC Ventures IT - Software 10 AGM 19-Jul-2019 24-Jun-2019 AGM 19/07/2019 We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at G.D. Birla Sabhagar (Basement Auditorium of Birla Mandir), 29 Ashutosh Choudhry Avenue, Kolkata-700 019. (As Per BSE Announcement Dated On 22/06/2019) In terms of SEBI (Listing Obligations and Disclosure Requirements], Regulations. 2015, we enclose a copy of the Annual Report of the Company for the financial year 2018-19 being sent to the shareholders. (As Per BSE Announcement Dated 25.06.2019) CESC Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. (As Per BSE Announcement Dated 27.06.2019) INE425Y01011 CESC Ventures Ltd
GKW Miscellaneous 10 AGM 18-Jul-2019 27-May-2019 GKW Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed July 9, 2019 to July 15, 2019 (both days inclusive) for the purpose of Annual General Meeting to b e held on July 15, 2019. GKW Limited has informed the Exchange that the Company has fixed Book Closure from July 12, 2019 to July 18, 2019 for the purpose of Annual General Meeting to be held on 18th July 2019. (As per NSE Announcement dated on 10/06/2019) GKW Limited has informed the Exchange regarding Advertisement published in the newspapers in respect of Notice for the 89th Annual General Meeting of the shareholders of the Company.. (As per NSE Announcement dated on 25/06/2019) GKW Limited has informed the Exchange regarding Scrutinizers Report on Voting Results conducted pursuant to the provisions of 108 of the Companies Act, 2013 regarding AGM held on 18th July, 2019. (As per NSE Announcement dated on 19/07/2019) INE528A01020 GKW Ltd
Integra Engg. Textiles 1 AGM 18-Jul-2019 14-Jun-2019 AGM 18/07/2019 37th AGM on July 18, 2019 Book closure for the 37th AGM of the Company Notice of AGM, Evoting, book closure and record date published in Newspapers (As Per BSE Announcement Dated On 18/06/2019) INE984B01023 Integra Engineering India Ltd
L G Balakrishnan Auto Ancillaries 10 AGM 18-Jul-2019 13-Jun-2019 AGM 18/07/2019 We are forwarding herewith Notice 63rd Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend of Rs.5/- per equity share of Rs.10/- each, (i.e 50% on the paidup capital) if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before 31st July, 2019. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019. We are forwarding herewith Notice 63rd Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend of Rs.5/- per equity share of Rs.10/- each, (i.e 50% on the paidup capital) if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before 31st July, 2019. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019. We are forwarding herewith Notice 63rd Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend of Rs.5/- per equity share of Rs.10/- each, (i.e 50% on the paidup capital) if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before 31st July, 2019. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019. INE337A01034 L G Balakrishnan & Bros Ltd
Anand Proj. Miscellaneous 10 AGM 18-Jul-2019 26-Jun-2019 Anand Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 18, 2019 (both days inclusive) for the purpose of 84th Annual General Meeting (AGM) of the Company to be held on July 18, 2019. Newspaper Publication of the 84th Annual General Meeting, Remote e-voting Information and Book Closure. Intimation of Cut-off date for e-voting we wish to close our transfer books from Monday 15th 2019 to July 18th 2019(both days inclusive) for the purpose of Holding 84th Annual General Meeting of the Company (As Per BSE Announcement Dated 03.07.2019) INE134R01013 Anand Projects Ltd
Karur Vysya Bank Banks 2 AGM 18-Jul-2019 06-Jun-2019 Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 18, 2019 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on July 18, 2019. Karur Vysya Bank Ltd has informed BSE that the 100th Annual General Meeting (AGM) of the Bank will be held on July 18, 2019. (As Per BSE Announcement Dated 25.06.2019) INE036D01028 Karur Vysya Bank Ltd
Menon Bearings Auto Ancillaries 1 AGM 18-Jul-2019 25-Jun-2019 AGM 18/07/2019 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the Annual Report for the financial year ended 31st March, 2019 along with the Notice of 28th Annual General Meeting of the Company scheduled to be held on Thursday, 18th July, 2019 at 11.00 a.m. at the Residency Club, P.O. New Palace, Kolhapur - 416003. (As Per BSE Announcement Dated On 24/06/2019) With reference to captioned subject matter, please find attached herewith copies of the notice of the 28th Annual General Meeting and E-voting published in Business Standard in English language and in Pudhari in Marathi Language. (As Per BSE Announcement Dated On 28/06/2019) INE071D01033 Menon Bearings Ltd
Rishiroop Plantation & Plantation Products 10 AGM 18-Jul-2019 12-Jun-2019 AGM 18/07/2019 Annual Report 2018-19 and Notice of 34th Annual General Meeting (As Per BSE Announcement Dated 18.06.2019) Notice of Electronic Voting at Annual General Meeting and Book Closure (As Per BSE Announcement Dated 19.06.2019) INE582D01013 Rishiroop Ltd
Ajanta Pharma Pharmaceuticals 2 AGM 18-Jul-2019 30-Apr-2019 Ajanta Pharma Ltd has informed BSE about Outcome of Board Meeting held on April 30, 2019. We hereby inform that the Board of Directors at its meeting held on Tuesday, 30th April 2019, transacted following business: The AGM of the company would be held on Thursday, 18th July 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91 of the Companies Act, 2013 the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Thursday, 18th July 2019 (both days:inclusive) for taking record of the Members of the Company for the purpose of determination of shareholders for e-voting. Further for dispatch of annual reports, we shall be taking beneficiary position as on 31st May 2019. As such, shareholders as on 31st May 2019 will be sent annual reports; and Cut-off date for the purpose of voting on resolutions to be passed at the 40th Annual General Meeting would be 11th July 2019. As such, shareholders holding shares as on 11th July 2019 will be entitled to vote on the resolutions to be passed at the Annual General Meeting. (As Per BSE Announcement Dated On 29/05/2019) INE031B01049 Ajanta Pharma Ltd
Sasken Technol. IT - Software 10 AGM 18-Jul-2019 26-Jun-2019 AGM:18.07.2019 We wish to inform you that: 1.The 31st Annual General Meeting (AGM) of the Company will be held on Thursday, July 18, 2019 at 10.00 a.m. at the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2.The Board of Directors at their meeting held on April 23, 2019 had recommended a final dividend of Rs.7.50 per equity share of Rs.10 each, subject to approval of shareholders at the above AGM. 3.The Register of Members and Share Transfer Books will remain closed on Saturday, July 13, 2019 for determining the list of members eligible for final dividend on equity shares, if declared at the AGM. 4.Dividend as may be declared at the AGM will be disbursed on or before July 31, 2019 to the shareholders whose names are recorded in the Register of Members as at July 12, 2019 as under: i.To Beneficial Owners in respect of shares held in electronic form as per the data made available by the NSDL and the CDSL as of the close of business hours on July 12, 2019.... (As Per BSE Announcement Dated On 25/06/2019) Sasken Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 13, 2019 for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 18 , 2019. Dividend as may be declared at the AGM will be disbursed on or before July 31, 2019. (As Per BSE Announcement Dated On 26/06/2019) INE231F01020 Sasken Technologies Ltd
UltraTech Cem. Cement 10 AGM 18-Jul-2019 20-Jun-2019 AGM 18/07/2019 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Friday, 12th July, 2019 to Thursday, 18th July, 2019 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company to be held on Thursday, 18th July, 2019 and also for determining eligibility of dividend. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on or after 19th July, 2019. In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of the 19th Annual General Meeting and Book closure of the Company published in the newspapers on 25th June, 2019. (As Per BSE Announcement Dated 25.06.2019) INE481G01011 UltraTech Cement Ltd
LGB Forge Castings, Forgings & Fastners 1 AGM 18-Jul-2019 14-Jun-2019 AGM 18/07/2019 We are forwarding herewith Notice of 13th Annual General Meeting of the Company scheduled to be held on 18th July, 2019 at 09.30 AM at Ardra Convention Center, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. We wish to inform you that Pursuant to the said Regulation of SEBI (Listing Obligations and Disclosure Requirements), the 13th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019. Annual Report 2018-2019 (As Per BSE Announcement Dated 26.06.2019) INE201J01017 LGB Forge Ltd
Can Fin Homes Finance 2 AGM 17-Jul-2019 30-Apr-2019 We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 30/04/2019, Tuesday, at Bengaluru, the Audited Financial Results of the Company for the quarter and financial year ended on 31/03/2019 have been approved. In this regard, we have attached the Audited Financial Results and all other related documents in compliance of Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors have recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each for the financial year 2018-19, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Wednesday, May 22, 2019 at Bengaluru. The business items/ matters transacted/ approved by the Board are provided in the attached file. We wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed for a period of 7 days from Thursday the July 11, 2019 to Wednesday the July 17, 2019 (both the days inclusive) for the purpose of ascertaining the names of members eligible to receive dividend, if declared, and for Annual General Meeting scheduled to be held on July 17, 2019.The above intimation is for your kind information. (As Per BSE Announcement Dated 22.05.2019) Pursuant to Reg.34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have attached a copy of the Annual Report of the Company for the year 2018-19 together with the Notice of the 32nd Annual General Meeting. We have commenced the process of sending the said documents by e-mail today i.e. June 18, 2019 to the Members, who had registered their e-mail IDs with the depositories and with the Company. The process of dispatch of physical copies to the Members who have not registered their e-mail IDs, has also commenced. The above mentioned documents are made available on the website of the Company at https://www.canfinhomes.com/events.aspx (As Per BSE Announcement Dated 18.06.2019) Agenda No.7 of the Notice of 32nd Annual General Meeting dt. May 22, 2019 relating to the re-appointment of Shri S K Hota as Managing Director for a further tenure. Subsequent to the resignation of Shri Sarada Kumar Hota as the Managing Director of the Company on June 27, 2019 (on his appointment as the Managing Director of National Housing Bank w.e.f. June 27, 2019) the contents of the Resolution, particularly, the tenure of re-appointment is proposed to be modified as upto June 27, 2019 instead of October 05, 2019. The said modification was informed to the shareholders by publishing the same in Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on July 10, 2019. Copy of the said newspaper notifications are attached herewith. The same is also being informed to the members with registered e-mail IDs, by way e-mails through NSDL before commencement of remote e-voting i.e., July 12, 2019 9:00 a.m. (As Per BSE Announcement Dated On 10/07/2019) INE477A01020 Can Fin Homes Ltd
Agro Tech Foods. Edible Oil 10 AGM 17-Jul-2019 06-Jun-2019 AGM 17/07/2019 Proceedings of the Annual General Meeting held on 17th July, 2019. (As Per BSE Announcement Dated On 17/07/2019) INE209A01019 Agro Tech Foods Ltd
Tata Elxsi IT - Software 10 AGM 17-Jul-2019 24-May-2019 AGM 17/07/2019 This is to inform that the 30th Annual General Meeting of the Company will be held on Wednesday July 17, 2019 at 12.30 P.M, at St Johns Auditorium, John Nagar, Koramangala, Bengaluru - 560 034 Please take on record that the Register of Members of the Company will be closed from July 10, 2019 to July 17, 2019 (both days inclusive) for the purpose of determining the members eligible to receive the dividend to be approved at the Thirtieth Annual General Meeting of the Company convened to be held on July 17, 2019. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Obligations and Disclosure Regulations, 2015, we herewith enclose the Newspaper advertisement published in Financial Express and Sanjevani regarding the Notice of AGM and book closure dates of the 30th Annual General Meeting of the Company scheduled to be held on July 17, 2019 at St. Johns Auditorium, Koramangala, Bengaluru -560034 at 12.30 P.M. (As Per BSE Announcement Dated 26.06.2019) INE670A01012 Tata Elxsi Ltd
Indian Metals Mining & Mineral products 10 AGM 17-Jul-2019 14-Jun-2019 AGM 17/07/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 10th July 2019 to 17th July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and Annual General Meeting. Enclosed please find herewith a copy of the Notice of 57th Annual General Meeting of the Company to be held on Wednesday, the 17th July 2019 at 12.00 Noon at its Registered Office at IMFA Building, Bhubaneswar-751010, Odisha for the year 2018-19 for your information and record. (As Per BSE Announcement Dated on 21.06.2019) INE919H01018 Indian Metals & Ferro Alloys Ltd
South Ind.Bank Banks 1 AGM 17-Jul-2019 20-Jun-2019 AGM 17/07/2019 We wish to inform you that the 91st Annual General Meeting of the shareholders of The South Indian Bank Ltd. will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001, on Wednesday, July 17, 2019 at 10.00 a.m. In terms of Regulation 34 (1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Bank for the Financial Year 2018-19, including the Notice of 91st Annual General Meeting. These documents are also made available on the website of the bank, www.southindianbank.com. We request you to take the above information in record. We wish to inform you that the 91st Annual General Meeting of the shareholders of The South Indian Bank Ltd. will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001, on Wednesday, July 17, 2019 at 10.00 a.m. In terms of Regulation 34 (1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Bank for the Financial Year 2018-19, including the Notice of 91st Annual General Meeting. These documents are also made available on the website of the bank, www.southindianbank.com. We request you to take the above information in record. Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Type of security- Equity Book Closure both days inclusive- From Thursday the 11th day of July, 2019, to Wednesday the 17th day of July, 2019 (both days inclusive) Record date /Cut off Date- Wednesday the 10th day of July, 2019 Purpose-91st Annual General Meeting and payment of dividend, if any, for the financial year ended on March 31,2019 Dividend for the FY 2018-19 if any, declared by the shareholders at the Annual General Meeting will be paid to the shareholders of the Bank from Tuesday, 23rd July 2019 onwards . Kindly take the same on your record and display the same on the website of your Stock Exchange. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publication of Notice of 91st Annual General Meeting of the Bank scheduled to be held on July 17, 2019 at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001. The advertisements have been published in Business Line (All India edition) and Malayala Manorama (Thrissur edition) on 24-06-2019. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com. (As Per BSE Announcement Dated On 24/06/2019) INE683A01023 South Indian Bank Ltd
ICICI Pru Life Insurance 10 AGM 17-Jul-2019 20-Jun-2019 AGM 17/07/2019 Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 19th Annual General Meeting of the Company alongwith the Annual Report of the Company for FY2019. Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 19th Annual General Meeting of the Company to be held on Wednesday, July 17, 2019 at 2:00 p.m. IST at the Swatantrya Veer Sawarkar Auditiorium, 252, Shivaji Park, Dadar (West), Mumbai - 400028 alongwith the Annual Report of the Company for FY2019. The Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2019 to July 17, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend. (As Per BSE Announcement Dated 19.06.2019) INE726G01019 ICICI Prudential Life Insurance Company Ltd
Wipro IT - Software 2 AGM 16-Jul-2019 20-Jun-2019 AGM 16/07/2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice to the shareholders published in newspaper of Financial Express and Kannada Prabha. (As Per BSE Announcement Dated 24.06.2019) INE075A01022 Wipro Ltd
Rolcon Engg. Co. Capital Goods-Non Electrical Equipment 10 AGM 16-Jul-2019 16-May-2019 Outcomes of the Board Meeting held on 16th May, 2019 at the Registered office of the company Notice is hereby given that 52nd Annual General Meeting for the FY 2018-19 will be held on Tuesday July 16, 2019, at 3.00 pm at the Registered Office of the Company. Registered of Member and Share Transfer Book of the Company will remain close from July 10, 2019 to July 16, 2019 for the purpose of convening 52nd AGM and Payment of Dividend if Any. (As Per BSE Announcement Dated On 20/06/2019) 52nd Annual Report for FY 2018-19. (As Per BSE Announcement Dated 25.06.2019) As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, submitted herewith E-voting Result / Scrutinizers Report of AGM held on July 16, 2019 at the Registered Office of thev Company. Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, submitted herewith E-voting Result / Scrutinizers Report of AGM held on July 16, 2019 at the Registered Office of thev Company. (As Per BSE Announcement Dated On 17/07/2019) INE775R01013 Rolcon Engineering Company Ltd
Duncan Engg. Auto Ancillaries 10 AGM 16-Jul-2019 20-Jun-2019 AGM 16/07/2019 This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Tuesday, 16th July 2019 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 58th Annual General Meeting of the Company as mentioned below. Also to inform you that 58th Annual General Meeting of Duncan Engineering Limited will be held on Tuesday, 16th July 2019 at 12:30 P.M. at F-33, Ranjangaon MIDC, Karegaon, Tal.Shirur, Pune 412 209 to transact the ordinary and special businesses, as set out in the notice of AGM. Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Dear Sir, Please find enclosed herewith Annual Report 2018-19 as per the requirement of Regulation 34 (1) SEBI(Listing Obligations and disclosures Requirements) Regulations, 2015. Best Regards Rajib Kumar Gope (As Per BSE Announcement Dated 26.06.2019) INE340F01011 Duncan Engineering Ltd
Deccan Bearings Auto Ancillaries 10 AGM 16-Jul-2019 24-Jun-2019 AGM 16/07/2019 Fixed Record Date on 09th July, 2019 for ensuring Annual General Meeting. The Board of Directors held board meeting on today to approved and Considered notice of 34th Annual General Meeting and carried other business matter also. For 34th Annual General Meeting Purpose Fixes Book closure date from 10th July, 2019 to 15th July, 2019(both the day inclusive). (As Per BSE Announcement Dated 13.06.2019) Newspaper Clipping for Notice of 34th Annual general meeting to be held on 16th July, 2019 (As Per BSE Announcement Dated On 14/06/2019) Proceeding Of 34th Annual General Meeting held on 16th July 2019 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated 17.07.2019) INE498D01012 Deccan Bearings Ltd
Mindtree IT - Software 10 AGM 16-Jul-2019 31-May-2019 AGM 16/07/2019 We would like to inform you that the Twentieth Annual General Meeting of the Company has been scheduled to be held on Tuesday, July 16, 2019. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, July 10, 2019 to Tuesday, July 16, 2019 (both days inclusive) for the purpose of holding Twentieth Annual General Meeting (AGM) and declaration of Final Dividend and Special Dividend This is to inform that the Company has published in newspapers notice convening of Twentieth Annual General Meeting along with particulars with respect to Remote E-voting and Book Closure, in accordance with applicable provisions of Companies Act, 2013. Please find enclosed copies of notice published in Business Standard and Kannada Prabha on June 24, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 25.06.2019) MindTree Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17.07.2019) INE018I01017 Mindtree Ltd
HDFC AMC Finance 5 AGM 16-Jul-2019 26-Apr-2019 AGM 16/07/2019 We are forwarding herewith the Notice of the 20th AGM along with Annual Report for the financial year 2018-19 We are forwarding herewith Notice of the 20th AGM along with Annual Report for the financial year 2018-19 (As Per BSE Announcement Dated 19.06.2019) HDFC Asset Management Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 17.07.2019) INE127D01025 HDFC Asset Management Company Ltd
Orient Electric Consumer Durables 1 AGM 16-Jul-2019 17-Jun-2019 AGM 16/07/2019 Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, July 13, 2019 to Tuesday, July 16, 2019 (both days inclusive) for the purpose of 3rd Annual General Meeting and also for the payment of Final Dividend to the shareholders of the Company for the financial year ended on March 31, 2019 at the rate of Rs. 0.50 (50%) per share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on April 30, 2019. The payment of Final Dividend is subject to the approval of the shareholders at the 3rd AGM. Please find enclosed herewith copies of the newspaper advertisement published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving Notice of the 3rd Annual General Meeting of the Company and Book closure - for Annual General Meeting and Final Dividend. The above advertisements were published in the above newspapers on June 18, 2019. You are requested to take the enclosed documents on your record. (As Per BSE Announcement Dated On 18/06/2019) INE142Z01019 Orient Electric Ltd
Tata Sponge Iron Steel 10 AGM 15-Jul-2019 18-Apr-2019 Tata Sponge Iron Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2019 to July 15, 2019 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on July 15, 2019.The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from July 17, 2019. Annual General Meeting - Integrated Report and Annual Accounts 2018-19 (Annual Report 2018-19) and Intimation of Record Date Annual General Meeting - Integrated Report and Annual Accounts 2018-19 (Annual Report 2018-19) and Intimation of Record Date Intimation of Record Date (As Per BSE Announcement Dated 20.06.2019) Newspaper Advertisement regarding Notice of 36th Annual General Meeting (As Per BSE Announcement Dated On 22/06/2019) Proceedings and Voting Results of the 36th Annual General Meeting of Tata Sponge Iron Limited (As Per BSE Announcement Dated On 15/07/2019) Tata Sponge Iron Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17.07.2019) INE674A01014 Tata Sponge Iron Ltd
Shreyans Inds. Paper 10 AGM 15-Jul-2019 13-May-2019 39th Annual General Meeting scheduled on Monday, 15th July 2019. The dividend, if declared, shall be paid on or after 20th July, 2019. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th Annual General Meeting of the shareholders of the Company. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th Annual General Meeting of the shareholders of the Company. We also wish to inform you that, the register of members and share transfer books will remain closed from Tuesday, 9th July 2019 to Monday, 15th July 2019 (both days inclusive) for the purpose of 39th Annual General Meeting and payment of final Dividend for FY 2018-19, if declared at the AGM. (As Per BSE Announcement Dated 18.06.2019) Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the F.Y. 2018-19 to be approved and adopted in the 39th Annual General Meeting of the Company which is scheduled to be held on Monday, 15th July 2019. Please find the same in order and take it on your records. (As Per BSE Announcement Dated On 19/06/2019) In respect of 39th Annual General Meeting of the Company held on 15th July 2019 at 11.00 a.m. at Registered Office, Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab, please find enclosed Scrutinizers Report dated 15th July 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Consolidated voting results (e-voting & poll). Shreyans Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 15.07.2019) INE231C01019 Shreyans Industries Ltd
21st Cent. Mgmt. Finance 10 AGM 15-Jul-2019 18-Jun-2019 AGM 15/07/2019 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Notice is hereby given for Book Closure from 6th July 2019 to 15th July 2019 Both days inclusive) for the purpose of AGM. We submit herewith Notice of 33rd Annual General Meeting to be held on 15th July 2019 at Chennai at 4.00PM alongwith the Annual Report for the financial year 2018-19 Twentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we submit herewith 1. Proceedings of AGM held on 15th July 2019 2. Voting Results 3. Report of the Scrutinizers (As Per BSE Announcement Dated On 17/07/2019) INE253B01015 Twenty First Century Management Services Ltd
Sundaram Fin.Hol Finance 5 AGM 15-Jul-2019 17-Jun-2019 Sundaram Finance Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 15, 2019 Sundaram Finance Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 15, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 15/07/2019) INE202Z01029 Sundaram Finance Holdings Ltd
BSE Finance 2 AGM 15-Jul-2019 07-May-2019 BSE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2019. BSE Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 15, 2019 (As per NSE Announcement dated on 18/06/2019) BSE Limited has informed the Exchange regarding Newspaper advertisement of Notice of the fourteenth Annual General Meeting . (As per NSE Announcement dated on 24/06/2019) BSE Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 15, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 15/07/2019) INE118H01025 BSE Ltd
Sheela Foam Textiles 5 AGM 15-Jul-2019 24-Jun-2019 AGM 15/07/2019 Sir/Mam Please find attached Notice of Forty Seventh Annual General Meeting(AGM) and Annual Report for the Financial Year 2019. The same will be made available on the Companys website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited(LIIPL) from a place other than venue of AGM(Remote e-voting). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 17, 2019. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Monday, July 8, 2019. The e-voting facility shall be commenced at 09.00 a.m. on July 11, 2019 and ended on 05.00 p.m. on July 14, 2019. The register of members and Share Transfer book shall remain close from July 9, 2019 to July 15, 2019(both day inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 22/06/2019) Dear Sir/Mam Please find attached newspaper advertisements confirming the completion of dispatch of Notice of Forty Sixth Annual General Meeting(AGM) and Annual Report. The newspaper publications are also made available on our website at the following link: http://www.sheelafoam.com (As Per BSE Announcement Dated 24.06.2019) Sheela Foam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2019 to July 15, 2019 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on July 15, 2019. (As Per BSE Announcement Dated 25.06.2019) Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 47th Annual General Meeting of the Company held on 15th July, 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi, 110065. The E-voting on all the resolutions set out in the notice of 47th Annual General Meeting was conducted during the period from 11th July, 2019 to 14th July, 2019 and for those who did not cast their vote through e-voting the facility to cast their vote at the venue of AGM was made available. The agenda wise Results under Regulation 44 along with Scrutinizer Report shall be forwarded to you on or before due time. (As Per BSE Announcement Dated On 15/07/2019) Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17.07.2019) INE916U01025 Sheela Foam Ltd
Bajaj Consumer FMCG 1 AGM 15-Jul-2019 21-Jun-2019 AGM:15.07.2019 Book Closure from 9th July 2019 to 15th July 2019 (both days inclusive) for the purpose of 13th Annual General Meeting of the Company (As Per BSE Announcement Dated 20.06.2019) Proceeding of 13th Annual General Meeting of the Company held on July 15, 2019 Bajaj Consumer Care Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 15.07.2019) E-Voting Result and Scrutinizer Report of 13 th Annual General Meeting of the Company (As Per BSE Announcement Dated 15.07.2019) INE933K01021 Bajaj Consumer Care Ltd
Quick Heal IT - Software 10 AGM 15-Jul-2019 12-Jun-2019 AGM 15/07/2019 We have informed your office, vide our referred letter, that the 24th Annual General Meeting of the Company shall be held on Monday, July 15, 2019. In continuation of the above letter and in compliance with 30(2) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Notice of the 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 21.06.2019) INE306L01010 Quick Heal Technologies Ltd
Focus Lighting Capital Goods - Electrical Equipment 10 AGM 15-Jul-2019 20-Jun-2019 Focus Lighting and Fixtures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 15, 2019 Focus Lighting and Fixtures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 15, 2019. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on 15/07/2019) INE593W01010 Focus Lighting & Fixtures Ltd
Balkrishna Inds Tyres 2 AGM 13-Jul-2019 25-May-2019 AGM 13/07/2019 Pursuant to Section 91 of the Companies Act, 2013 and 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 shall remain closed from Monday, the 8th July, 2019 to Tuesday, the 9th July, 2019 (both days inclusive) tor the purpose of 57th Annual General Meeting and determination of Members eligible for payment of Final Dividend of Rs. 2.00 per Equity Share i.e (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2019, if declared at the said Annual General Meeting. 57th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, the 13th July, 2019 at 10:00 a.m. at B-66, Waluj MIDC, Waluj Industrial Area, Aurangabad 431 136, Maharashtra (As Per BSE Announcement Dated 27.05.2019) Proceedings of the 57th Annual General Meeting of the Company - Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 13.07.2019) Voting Results and Scrutinizers report for 57th Annual General Meeting held on Saturday, the 13th July, 2019 (As Per BSE Announcement Dated on 14.07.2019) Balkrishna Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 15.07.2019) INE787D01026 Balkrishna Industries Ltd
Century Enka Textiles 10 AGM 13-Jul-2019 11-Jun-2019 AGM 13/07/2019 Sub : Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule Ill of the Listing Regulations,attached herewith is the Notice of the 53rd AGM of the Company scheduled to be held on July 13, 2019 at 12.30 P.M. at Pudumjee Hall, Mahratta Chamber of Commerce, Industries and Agriculture, Tilak Road, Pune - 411002 along with the Attendance Slip and Proxy Form. (As Per BSE Announcement Dated 14.06.2019) Proceedings of Annual general meeting held on 13 July 2019 attached. (As Per BSE Announcement Dated On 13/07/2019) Century Enka Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizers Report dtd.13.07.2019 issued by Mantri Maru & Co. attached. (As Per BSE Announcement Dated On 15/07/2019) INE485A01015 Century Enka Ltd
Mitcon Consult. Miscellaneous 10 AGM 13-Jul-2019 13-Jun-2019 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on Jun 13, 2019. MITCON Consultancy & Engineering Services Limited has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2019 to July 13, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on July 13, 2019. (As per NSE Announcement dated on 14/06/2019) The Company had informed that the Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2019 to July 13, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on July 13, 2019.The Company has now inform the exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2019 to July 13, 2019 ( both days inclusive) for the purpose of determining entitlement of members for payment of dividend, if declared at the AGM (As per NSE Announcement dated on 01/07/2019) PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING (As per NSE Announcement dated on 13/07/2019) INE828O01033 Mitcon Consultancy & Engineering Services Ltd
Alfred Herbert Finance 10 AGM 12-Jul-2019 08-Jun-2019 Alfred Herbert India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2019 to July 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on July 12, 2019. Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, enclosed a copy of Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company (As Per BSE Announcement Dated 18.06.2019) Consolidated Voting Results of the 99th Annual General Meeting of the Company held on 12th July, 2019 alongwith Consolidated Scrutinizers Report on E-voting and Ballot. Proceedings of the 99th Annual General Meeting of the Company held on 12th July, 2019 (As Per BSE Announcement Dated On 12/07/2019) INE782D01027 Alfred Herbert (India) Ltd
Deltron Consumer Durables 10 AGM 12-Jul-2019 17-Jun-2019 AGM 12/07/2019 The Register of Members and Share Transfer Books of the Company will remain closed from 19.07.2019 to 20.07.2019 (both days inclusive)for annual closing and determining the entitlement of the shareholders to the final dividend for the year ended on 31.03.2019 Outcome of 37th AGM and scrutinizers Report (As Per BSE Announcement Dated 15.07.2019) Deltron Ltd
ITC Tobacco Products 1 AGM 12-Jul-2019 13-May-2019 To declaration of the same by the Members at the 108th Annual General Meeting (AGM) of the Company convened for Friday, 12th July, 2019; the dividend, if declared, will be paid on Tuesday, 16th July, 2019 to those Members entitled thereto. The Board at the meeting held on 13th May, 2019 also - subject to declaration of the same by the Members at the 108th Annual General Meeting (AGM) of the Company convened for Friday, 12th July, 2019; the dividend, if declared, will be paid on Tuesday, 16th July, 2019 to those Members entitled thereto. (ii) approved closure of the Register of Members of the Company from Friday, 24th May, 2019 to Monday, 27th May, 2019, both days inclusive, for the purpose of payment of dividend. The meeting commenced at 12 noon and concluded at 2.30 p.m. ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2019 to May 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 108th Annual General Meeting (AGM) of the Company to be held on July 12, 2019. The dividend, if declared, will be paid on July 16, 2019. (As Per BSE Announcement Dated 14.05.2019) We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 13th May, 2019 convening the 108th Annual General Meeting of the Company on 12th July, 2019 at Kolkata, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated 13.06.2019) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on the subject matter on 19th June, 2019 in Kolkata editions of the following newspapers: - Business Standard (English), and - Sangbad Pratidin (Bengali). The aforesaid Notice was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai and New Delhi editions of Business Standard. (As Per BSE Announcement Dated On 19/06/2019) We write to advise that the Members of the Company at the 108th Annual General Meeting (AGM) held today, i.e. 12th July, 2019 appointed Messrs. S R B C & CO LLP (SRBC), Chartered Accountants (Registration No. 324982E/E300003), as the Statutory Auditors of the Company for a period of five years from the conclusion of the said AGM. Messrs. Deloitte Haskins & Sells, Chartered Accountants, completed their present term as the Statutory Auditors on conclusion of the aforesaid AGM. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, with respect to the appointment of SRBC are given in the Annexure. We enclose a copy of the Chairmans Speech on ITC : Nation First - Building an Exemplary Enterprise of Tomorrow delivered at the 108th Annual General Meeting of the Company held on 12th July, 2019 at Kolkata. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 108th Annual General Meeting (AGM) of the Company held on 12th July, 2019 at Kolkata. We would also like to advise that all the Resolutions for consideration at the 108th AGM in respect of the items set out in the Notice dated 13th May, 2019, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated On 12/07/2019) INE154A01025 ITC Ltd
TRF Capital Goods-Non Electrical Equipment 10 AGM 12-Jul-2019 17-Jun-2019 AGM 12/07/2019 This is to inform you that the 56th Annual General Meeting of the Company will be held on Friday, July 12, 2019 at 12.30 p.m. at Main Hall, Beldih Club, Northern Town, Jamshedpur-831001. Please note that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, July 2, 2019 to Friday, July 5, 2019 (both days inclusive) for the aforesaid purpose. This letter may please be treated as notice in terms of Regulation 42 of SEBI (LODR) Regulations, 2015. Please find enclosed herewith Notice of the 56th AGM of TRF Limited scheduled to be held on Friday, July 12, 2019 at 12.30 p.m. at Main Hall, Beldih Club, Northern Town, Jamshedpur -831001. This is for your information and record. (As Per BSE Announcement Dated On 17/06/2019) We are submitting herewith our Annual Report for the Financial Year 2018-19 which contains viz; Notice of 56th Annual General Meeting, Directors Report, Management Discussion and Analysis, Corporate Governance Report, Auditors Report, Balance Sheet and Statement of Profit and Loss (standalone & consolidated), pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for your information and records. Please find attached Proceeding of 56th Annual General Meeting of TRF Limited held on July 12, 2019 for your information and records. (As Per BSE Announcement Dated 11.07.2019) TRF 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 13.07.2019) INE391D01019 TRF Ltd
Mahashree Trdg. Finance 10 AGM 12-Jul-2019 30-May-2019 Mahashree Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2019 to July 12, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2019. Annual Report for FY 2018-2019 (As Per BSE Announcement Dated 20.06.2019) Newspaper Advertisement for 35th AGM, Remote e-voting and Book Closure (As Per BSE Announcement Dated On 26/06/2019) Proceeding of the Annual General Meeting Mahashree Trading 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 13.07.2019) Mahashree Trading Ltd
Supreme Petroch. Petrochemicals 10 AGM 12-Jul-2019 26-Apr-2019 AGM 12/07/2019 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, July 10, 2019 to Friday, July 12, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved by the Members. (As Per BSE Announcement Dated 27.04.2019) Submission of copy of newspaper notice related to 30th Annual General Meeting of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 14.06.2019) Proceedings of the 30th Annual General Meeting of the Company - Regulation 30 of LODR The Scrutinizers Report dated July 12, 2019 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached herewith vide Annexure A and on basis of same the summary of voting results has been prepared and is attached herewith vide Annexure B, which please kindly be taken on your records. Accordingly, we hereby confirm that all the ten resolutions as set out in the Notice convening 30th Annual General Meeting of the Company held on July 12, 2019 were duly carried out/ passed with requisite majority. (As Per BSE Announcement Dated On 12/07/2019) Supreme Petrochem 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 13.07.2019) INE663A01017 Supreme Petrochem Ltd
HDFC Bank Banks 2 AGM 12-Jul-2019 23-May-2019 AGM 12/07/2019 The Notice of 25th AGM and Business Responsibility Report for FY 2018-19 is attached herewith The same is also made available on the website of the Bank at the link http://www.hdfcbank.com/aboutus/cg/annual_reports.htm (As Per BSE Announcement Dated On 11/06/2019) Please find attached Outcome of 25th AGM Please find attached the Scrutinizers Report for 25th AGM Please find attached the Proceedings of 25th AGM (As Per BSE Announcement Dated On 12/07/2019) HDFC Bank 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 13.07.2019) INE040A01026 HDFC Bank Ltd
Punjab Natl.Bank Banks 2 AGM 12-Jul-2019 31-May-2019 Punjab National Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2019 to July 12, 2019 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Bank to be held on July 12, 2019. Intimation regarding Annual General Meeting (12.07.2019) (As Per BSE Announcement Dated 30.05.2019) Punjab National Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2019 to July 12, 2019 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Bank to be held on July 12, 2019. (As Per BSE Announcement Dated On 31/05/2019) Abridged Notice- Printing in Newspaper (As Per BSE Announcement Dated on 01.06.2019) Intimation of Annual Report including Notice of Annual General Meeting Intimation Publication in Newspaper - E-Voting of AGM (As Per BSE Announcement Dated On 19/06/2019) Intimation of Annual Report (Full Version) FY 2018-19 (As Per BSE Announcement Dated 25.06.2019) Proceedings of Annual General Meeting of the shareholders held on 12.07.2019 Consolidated Scrutinizers report on remote e-voting and voting at the Annual General Meeting (AGM) of the Bank held on 12.07.2019 (As Per BSE Announcement Dated On 12/07/2019) Punjab National Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17.07.2019) INE160A01022 Punjab National Bank
Avantel Telecomm Equipment & Infra Services 10 AGM 12-Jul-2019 07-May-2019 AGM 12/07/2019 This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: Approved the Notice of 28th Annual General Meeting and Directors report along with the annexures. The Register of members and the Share Transfer books of the Company shall remain closed from 06th day of July, 2019 to 12th day of July, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 29th Annual General Meeting (AGM) to be held on 12.07.2019. The 29th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 12th day of July, 2019 at the registered office of the Company. With reference to the subject cited above, please find the enclosed Notice convening the 29th AGM of the Company to be held on Friday, 12th July 2019 at 11.00 A.M at the Registered Office of the Company situated at Plot No. 47/P, Sy. No. 141, APIIC Industrial Park, Gambheeram (V), Anandpuram (M), Visakhapatnam, Andhra Pradesh-531163. In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which is being dispatched / sent to the members by the permitted mode(s). Further, an erroneous attachment was made while submission of the Annual Report to the Stock exchange on 12.06.2019. Hence the proper copy of the Annual Report for F.Y.2018-19 is enclosed herewith. This is for your information and necessary records (As Per BSE Announcement Dated 17.06.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 29th Annual General Meeting (AGM) of the Company was held on 12th July, 2019 at 11.00 a.m. at the Registered Office of the Company and the In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM as Annexure- III. This is for your information and records. A copy of the Scrutinizers Report containing consolidated results of votes cast through Remote E-voting as well as Poll held at the AGM is also enclosed herewith. This is for your information and records. (As Per BSE Announcement Dated 12.07.2019) Avantel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 13.07.2019) INE005B01019 Avantel Ltd
Sonal Mercantile Finance 10 AGM 12-Jul-2019 12-Jun-2019 AGM 12/07/2019 Sonal Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2019 to July 12, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on July 12, 2019. (As Per BSE Announcement Dated On 13/06/2019) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 05, 2019 to Friday, July 12, 2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated 18.06.2019) Newspaper publication (As Per BSE Announcement Dated 20.06.2019) PROCEEDINGS OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 12.07.2019) SCRUTINIZER REPORT AND VOTING RESULTS (As Per BSE Announcement Dated On 13/07/2019) Sonal Mercantile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 15.07.2019) INE321M01017 Sonal Mercantile Ltd
Vedanta Mining & Mineral products 1 AGM 11-Jul-2019 14-Jun-2019 Vedanta Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2019 to July 10, 2019 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on July 11, 2019. Submission of Notice of the 54th Annual General Meeting (As Per BSE Announcement Dated On 13/06/2019) Newspaper Publication - Annual General Meeting (AGM) (As Per BSE Announcement Dated On 17/06/2019) Outcome of AGM Please find enclosed the Consolidated Report of Scrutinizer dated July 11, 2019, for remote e-voting and Insta Poll (electronic voting at the AGM venue), pursuant to Section 108 and 109 respectively of the Companies Act, 2013 and Rule 20(4)(xi) and Rule 21(2) respectively of the Companies (Management and Administration) Rules, 2014. Outcome of Annual General Meeting Vedanta 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 12/07/2019) INE205A01025 Vedanta Ltd
Kakatiya Cement Cement 10 AGM 11-Jul-2019 17-Jun-2019 AGM 11/07/2019 Sub : Publication of Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith a copy of the New paper Advertisements published on June 11, 2019 in Financial Express and Nava Telangana pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the Annual General Meeting of the Company scheduled to be held on Thursday the 11th July, 2019 at 11.00 AM at Thyagaraya Gana Saba, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members. (As Per BSE Announcement Dated 18.06.2019) Proceedings of the 40th Annual General Meeting of the Company held on 11th July, 2019 at Hyderabad. Sub : Declaration of Dividend and other items of business at the Annual General Meeting of the Company held on 11th July, 2019 at Hyderabad. . We are pleased to inform you that the shareholders of our Company at the 40th Annual General Meeting, held on 11th July , 2019, have approved the Resolution declaring payment of Dividend at Rs. 3.00 per share for the financial year ending 31st March, 2019. All the Resolutions set out in the notice including dividend declaration were passed and the final outcome will be known after e-voting results are scrutinized by the scrutinizer and upon receipt of the scrutinizers report. The Final Results will be informed to the stock exchanges in the prescribed format in respect of all the business transacted at the Annual General Meeting held on 11th July, 2019. The dividend shall be paid on or before 9th August, 2019, to those shareholders whose names stand on the Register of Members as on 4th July, 2019. Kindly acknowledge receipt. Scrutinizers Report on E-voting / Ballot. (As Per BSE Announcement Dated 12.07.2019) Kakatiya Cement Sugar & 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 13.07.2019) INE437B01014 Kakatiya Cement Sugar & Industries Ltd
Pun. & Sind Bank Banks 10 AGM 11-Jul-2019 14-Jun-2019 Punjab & Sind Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 05, 2019 to July 11, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Bank to be held on July 11, 2019. We are pleased to inform that the Ninth Annual General Meeting of Shareholders of the Bank will be held on Thursday, the 11th July, 2019 at Punjab & Sind Bank, Staff Training College, Plot No. 3, Institutional Area, Sector 3, Near Jaipur Golden Hospital, Rohini, Delhi-110 085 at 10.00 a.m to transact the following business 1. To discuss, approve and adopt the Financial Results viz. Audited Balance Sheet and Profit & Loss Accounts of the Bank for the year ended 31st March 2019, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and Auditors Report on the Balance Sheet and Accounts. The Bank has fixed 04.07.2019 as the Cut-Off date to ascertain names of shareholders who shall be entitled to e-vote / vote at the Annual General Meeting. The share transfer books of the Bank will remain closed from 05.07.2019 to 11.07.2019 (both days inclusive).The e-voting period shall commence on 08.07.2019 (10.00 a.m.) and end on 10.07.2019 (5.00 p.m.). We are forwarding a copy of notice of Ninth Annual General meeting of the Bank (As Per BSE Announcement Dated On 13/06/2019) Punjab & Sind Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 05, 2019 to July 11, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Bank to be held on July 11, 2019. (As Per BSE Announcement Dated 14.06.2019) Ninth Annual General Meeting held on 11.07.2019; Clause 44 (3) of SEBI (LODR) Regulations,2015 This is further to our communication dated 15.06.2019. The following agenda item was approved by the shareholders by e-voting/polling in the 9th Annual General Meeting held on 11.07.2019: 1. Adopted the Financial Results viz. Audited Balance Sheet and Profit & Loss Accounts of the Bank for the year ended 31st March 2019, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and Auditors Report on the Balance Sheet and Accounts.. We are forwarding the following documents in respect of the meeting: - Proceedings of the Annual General Meeting - Voting results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015, consolidated report for e-voting & poll. We request you to take on record the above. (As Per BSE Announcement Dated 11.07.2019) We are forwarding Full Annual Report 2018-19 of our Bank. Request you to take on record the above. (As Per BSE Announcement Dated 12.07.2019) INE608A01012 Punjab & Sind Bank
RR Metalmakers Trading 10 AGM 11-Jul-2019 17-Jun-2019 AGM 11/07/2019 Enclosed please find intimation for Book Closure & Record Date for the purpose of 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 24/06/2019) Enclosed please find proceedings of 24th Annual General Meeting of the company held on 11th July, 2019. Enclosed please find Scrutinizers Report for Voting result of 24th Annual General Meeting declared on 11.07.2019 RR MetalMakers India 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 12/07/2019) INE117K01013 RR Metalmakers India Ltd
Laurus Labs Healthcare 10 AGM 11-Jul-2019 17-Jun-2019 AGM 11/07/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the 14th Annual General Meeting proceedings is enclosed Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - SEBI (LODR) Regulations, this is to inform you that the Members of the Company transacted the business as stated in the Notice of 14th AGM dated May 2, 2019 (As Per BSE Announcement Dated On 12/07/2019) INE947Q01010 Laurus Labs Ltd
Captain Techno. Castings, Forgings & Fastners 10 AGM 11-Jul-2019 20-Jun-2019 AGM 11/07/2019 NOTICE IS HEREBY GIVEN THAT 9TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 11TH JULY, 2019 AT REGISTERED OFFICE AT CAPTAIN GATE, SURVEY NO - 257, PLOT NO. 4, SHAPAR - VERAVAL, DIST. RAJKOT - 360024 (GUJARAT) AT 10:00 A.M. TO TRANSACT THE AGENDA AS MENTIONED IN NOTICE . Captain Technocast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2019 to July 11, 2019 (both days inclusive) for the purpose of 09th Annual General Meeting (AGM) of the Company to be held on July 11, 2019. (As Per BSE Announcement Dated On 28/06/2019) Dear Sir/Madam, This is to inform you that our 9TH Annual General Meeting held on 11.07.2019 inter-alia, has completed and we are sending - Outcome of AGM held on 11.07.2019 AUDITED ANNUAL REPORT OF F.Y. 2018-19 Scrutinizer report (for e-voting & poll) OF 9TH ANNUAL GENERAL MEETING HELD ON 11TH JULY, 2019 9TH Annual General Meeting held on 11.07.2019 inter-alia, has completed, and Based on attached Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 09TH AGM have been duly approved by the Members with requisite majority (As Per BSE Announcement Dated 11.07.2019) Captain Technocast 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 12/07/2019) Disclosure pertaining to voting results of 09TH Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 13/07/2019) INE931X01010 Captain Technocast Ltd
Supreme Inds. Plastic products 2 AGM 10-Jul-2019 08-May-2019 Supreme Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2019 to July 10, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 77th Annual General Meeting (AGM) of the Company to be held on July 10, 2019. Financial Results March 2019 (As Per BSE Announcement Dated on 07/05/2019) Newspaper advertisement for 77th AGM, Remote E-Voting and Book Closure (As Per BSE Announcement Dated 18.06.2019) Proceedings of 77th Annual General Meeting held on July 10, 2019 Chairmans Statement made at 77th Annual General Meeting held on 10th July, 2019 Proceedings of 77th Annual General Meeting held on July 10, 2019 (As Per BSE Announcement Dated On 11/07/2019) Details of Voting Results of 77th Annual General Meeting along with Secrutinizers Report. (As Per BSE Announcement Dated On 12/07/2019) INE195A01028 Supreme Industries Ltd
Andhra Petrochem Chemicals 10 AGM 10-Jul-2019 28-May-2019 Andhra Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 10, 2019 (both days inclusive) for the purpose of Payment of Dividends (Special & Normal) & 35th Annual General Meeting (AGM) of the Company to be held on July 10, 2019. Publication of Book Closure and 35th Annual General Meeting Notice in News Papers (As Per BSE Announcement Dated 29.06.2019) Proceedings of the 35th Annual General Meeting of the Company held on 10.7.2019 (As Per BSE Announcement Dated 10.07.2019) Andhra Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results & Scrutinizers Report of the 35th Annual General Meeting held on 10.7.2019 (As Per BSE Announcement Dated 11.07.2019) INE714B01016 Andhra Petrochemicals Ltd
I O B Banks 10 AGM 10-Jul-2019 28-May-2019 AGM 10/07/2019 Intimation of Date of Annual General Meeting (AGM) and Book Closure Notice of Annual General Meeting - Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR) (As Per BSE Announcement Dated On 13/06/2019) 19th Annual General Meeting (AGM) to be held on 10th July 2019 - Notice to Shareholders and Newspaper Publications (As Per BSE Announcement Dated 18.06.2019) Intimation of Dates of Book Closure, Cut off and E-voting Intimation of Dates of Book Closure, Cut off and E-voting (As Per BSE Announcement Dated 19.06.2019) PROCEEDINGS OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 10/07/2019) Indian Overseas Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Intimation under Resolution 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 11.07.2019) INE565A01014 Indian Overseas Bank
Shriram Pistons Auto Ancillaries 10 AGM 09-Jul-2019 13-Jun-2019 Shriram Pistons & Rings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 09, 2019 Shriram Pistons & Rings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 09, 2019 (As per NSE Announcement dated on 11/07/2019) INE526E01018 Shriram Pistons & Rings Ltd
RBL Bank Banks 10 AGM 09-Jul-2019 10-Jun-2019 AGM 09/07/2019 In terms of Regulation 42 and all other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the Seventy Sixth (76th) Annual General Meeting (AGM) of the Members of the Bank will be held on Tuesday, July 9, 2019 at 11:30 a.m., at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416003. The notice of 76th AGM of the Bank is enclosed. (As Per BSE Announcement Dated on 10.06.2019) Proceedings of 76th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 09/07/2019) This is to inform you that the 76th Annual General Meeting (AGM) of the Bank was held on Tuesday, July 9, 2019 at 11:30 a. m. at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003. Enclosed please find the Consolidated Voting Results of the Remote e-voting together with the e-voting at the venue of the AGM of the Bank as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. It is further informed that all the Business items / Resolutions contained in the Notice of 76th AGM were transacted/considered at the aforesaid AGM and passed with requisite majority. You are requested to take note of the above. RBL Bank 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 10/07/2019) INE976G01028 RBL Bank Ltd
Sungold Capital Finance 10 AGM 09-Jul-2019 07-Jun-2019 AGM 09/07/2019 This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, June 07, 2019. The Board has approved and has taken on record following matters: 1.To hold the 27th Annual General Meeting of the Company on Tuesday, July 09, 2019 at 10.30 a.m. at Dasha Khadayta wadi, Nr. Ranchhodji Temple, Darbar Road, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 27th Annual General Meeting of the Company. 2.Any other matter with the permission of the chair. The Meeting was commenced at 03.45 pm and concluded at 04.30pm. Kindly take the same on your records and oblige. We herewith submit the Corrigendum and Addendum to the Notice along with the revised copy of Notice of 27th Annual General Meeting of Sungold Capital Limited. Kindly take the same in to your records. Inconvenience caused to you is deeply regretted. (As Per BSE Announcement Dated 24.06.2019) Corrigendum and Addendum to the Notice of 27th Annual General Meeting of the Company published in the newspaper - English Edition- Free Press Gujarat dated Tuesday, June 25, 2019 and Gujarat Edition- Lokmitra dated Wednesday, June 26, 2019. Kindly take the same into your records. (As Per BSE Announcement Dated 27.06.2019) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 27th Annual General Meeting of our Company held on Tuesday, July 09, 2019 which commenced at 10.30 a.m. and concluded at 11.45 a.m. at Dasha Khadayta wadi, Nr. Ranchhodji Temple, Darbar Road, Rajpipla, Narmada - 393145. Kindly take the same into your records. Scrutinizers Report for the 27th Annual General Meeting of the members of Sungold Capital Limited (the Company) held on the 9th day of July, 2019 at Dasha Khadayta wadi, Nr. Ranchhodji Temple, Darbar Road, Rajpipla, Narmada - 393145, at 10.30 A.M. Kindly take the same in to your records and oblige. Sungold Capital 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 09/07/2019) INE271D01013 Sungold Capital Ltd
Enkei Wheels Auto Ancillaries 5 AGM 09-Jul-2019 17-Jun-2019 Dear Sir, This is to inform you that, 10th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Tuesday, The 9th Day Of July 2019 at 12.30 P.M. at Registered office of the Company situated at Gat No. 1425, Village Shikrapur, Tal Shirur, Pune - 412208. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st March 2019 along with copy of Notice of the 10th AGM is enclosed herewith. The Notice of the AGM and the Annual Report for financial year 2018-19 can also be downloaded from website of the company www.enkei.in. Kindly take the same on the record. pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 03rd July 2019 to 09th July, 2019 (both days inclusive) for the purpose of the Annual General Meeting. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company has fixed 02nd July, 2019 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 10th Annual General Meeting of the Company. The voting period begins on Saturday, 6th July, 2019 at 9.00 a.m. (IST) and ends on Monday, 8th July, 2019 at 5.00 p.m. (IST). Kindly record above Book closure dates & date of AGM of the Company. Proceedings of Tenth Annual General Meeting of the Company has held on Tuesday, 09th July 2019. (As Per BSE Announcement Dated On 09/07/2019) Details of Voting Results at the 10 Annual General Meeting of Enkei Wheels (India)Limited (the Company) held on Tuesday, 09th July 2019. Enkei Wheels (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here We wish to inform you that the members of the Company at its Annual General Meeting held on 09th July 2019, 1.Appointed M/s. Kirtane & Pandit LLP, Chartered Accountants, Pune (Firm Registration No. 105215W / W100057) as Auditors of the Company for period of 5 (five) years. 2.Re-appointed Mr. Haresh Babulal Shah (DIN: 00228471) as an Independent non-executive Director for second term of (5) five consecutive years. 3.Re-appointed Mr. Satyavara Prasad Garimella (Din: 05344245) as an independent non-executive director for second term of (5) five consecutive years. The additional information required under regulation 30, is provided herewith in letter attached. Kindly take the above on record. In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the members of the Company at its 10th Annual General Meeting held on 09th July 2019 appointed M/s. Kirtane & Pandit LLP, Chartered Accountants Pune (Firm Registration No. 105215W / W100057) as Auditors of the Company for period of 5 (five) years from the conclusion of 10th Annual General Meeting till the conclusion of the 15th Annual General Meeting to be scheduled in the calendar year 2024. Kindly take the above on record. In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the members of the Company at its 10th Annual General Meeting held on 09th July 2019 appointed M/s. Kirtane & Pandit LLP, Chartered Accountants Pune (Firm Registration No. 105215W / W100057) as Auditors of the Company for period of 5 (five) years from the conclusion of 10th Annual General Meeting till the conclusion of the 15th Annual General Meeting to be scheduled in the calendar year 2024. Kindly take the above on record. (As Per BSE Announcement Dated 11.07.2019) INE130L01014 Enkei Wheels India Ltd
DIL Pharmaceuticals 5 AGM 08-Jul-2019 24-May-2019 AGM 08/07/2019 Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings at the Annual General Meeting dated July 8, 2019 Submission of voting results of Ballot process and Remote E-voting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 09/07/2019) Dil 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 10/07/2019) INE225B01021 DIL Ltd
Goa Carbon Chemicals 10 AGM 08-Jul-2019 22-May-2019 AGM 08/07/2019 Goa Carbon Limited has informed the Exchange that the 51st Annual General Meeting of the Company will be held on Monday, 8th July 2019 at 10:30 a.m. at the Registered Office of the Company at Dempo House, Campal, Panaji, Goa 403001 Goa Carbon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Monday, 8th July 2019. (As Per BSE Announcement Dated On 11/06/2019) Goa Carbon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 8, 2019. Goa Carbon Limited has submitted to the Exchange a copy of the Consolidated Scrutinizers Report dated 9th July 2019 and the Voting Results in the prescribed format of the 51st Annual General Meeting of the Company held on 8th July 2019. Goa Carbon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 10.07.2019) INE426D01013 Goa Carbon Ltd
Tata Chemicals Chemicals 10 AGM 08-Jul-2019 03-May-2019 The 80th Annual General Meeting (AGM) of the Company will be held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400020. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 80th AGM of the Company to be held on Monday, July 8, 2019, along with the Attendance Slip, Proxy Form and Route Map forming part of the Annual Report for FY 2018-19. (As Per BSE Announcement Dated On 11/06/2019) Newspaper Advertisement- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated 13.06.2019) The 80th AGM of the Company was held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 3, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - Annexure A 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The Meeting concluded at 7:10 p.m. (IST). The Voting Results along with the Scrutinizers Report dated July 8, 2019 is made available on the Companys website at www.tatachemicals.com This is for your information and records. The 80th AGM of the Company was held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 3, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - Annexure A 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The Meeting concluded at 7:10 p.m. (IST). The Voting Results along with the Scrutinizers Report dated July 8, 2019 is made available on the Companys website at www.tatachemicals.com This is for your information and records. We wish to inform you that at the 80th Annual General Meeting (AGM) of the Company held on Monday, July 8, 2019, the Members of the Company have approved the reappointment of Ms. Vibha Paul Rishi as an Independent Director of the Company by way of a Special Resolution to hold office for a second term of five consecutive years commencing from September 1, 2019 upto August 31, 2024. The details of such reappointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A. This is for your information and records. (As Per BSE Announcement Dated 08.07.2019) Tata Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09/07/2019) INE092A01019 Tata Chemicals Ltd
Nucleus Soft. IT - Software 10 AGM 08-Jul-2019 15-Jun-2019 Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 08, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 13th Annual General Meeting (AGM) of the Company to be held on July 08, 2019. The Register of Members & Share Transfer Books of the Company will remain closed from July 2, 2019 to July 8, 2019 (both days inclusive) for the purpose of AGM and for payment of dividend We wish to inform you that Annual General Meeting (AGM) of the Company is scheduled to be held on Monday 8th July 2019. Further the Register of Members & Share Transfer Books of the Company will remain closed from July 2, 2019 to July 8, 2019 (both days inclusive) for the purpose of AGM and for payment of dividend, in compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The dividend, if approved at the Annual General Meeting, will be payable to those members whose names appear on the Register of Members of the Company or as a beneficial owner in the records of National Securities Depositories Ltd. and Central Depository Services (India) Ltd. on close of business as on July 1, 2019 (As Per BSE Announcement Dated 18.06.2019) Please find the enclosed herewith copy of Summary of the Proceeding of the 30th Annual General Meeting of the Company held on 8th July 2019. (As Per BSE Announcement Dated 08.07.2019) Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed herewith copy of voting results of Annual General Meeting (AGM) held on 8nd July 2019 in respect of business transacted in the notice of AGM dated 23rd April 2019 as per Regulation 44 of SEBI (LODR) Regulation 2015. The Report of the Scrutinizer pursuant to Section 110 of the Companies Act, 2013 and Rule 22(13) of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith for your reference. The same shall also be available on the website of the Company i.e. www.nucleussoftware.com. (As Per BSE Announcement Dated 09.07.2019) INE096B01018 Nucleus Software Exports Ltd
Satin Creditcare Finance 10 AGM 06-Jul-2019 10-May-2019 Satin Creditcare Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 30, 2019 to July 06, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on July 06, 2019. Satin has informed the exchange regarding outcome of Board Meeting held on May 8, 2019 Satin Creditcare Network Limited has informed the Exchange regarding Proceedings of the Twenty Ninth Annual General Meeting and Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated On 08/05/2019) Satin Creditcare Network Limited has informed the Exchange regarding Proceedings of the Twenty Ninth Annual General Meeting and Voting Results along with Scrutinizer Report Satin Creditcare Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 07.07.2019) INE836B01017 Satin Creditcare Network Ltd
LKP Finance Finance 10 AGM 05-Jul-2019 03-May-2019 LKP Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2019 to July 05, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on July 05, 2019. Notice , Annual Report and Attendance Slip/Proxy form for 35th Annual General Meeting of the Company are attached herewith for public information. (As Per BSE Announcement Dated on 10.06.2019) LKP Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05/07/2019) INE724A01017 LKP Finance Ltd
Neuland Labs. Pharmaceuticals 10 AGM 05-Jul-2019 18-May-2019 Neuland Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 29, 2019 to July 05, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on July 05, 2019.If approved by the shareholders, the dividend will be paid on or before July 19, 2019. Annual General Meeting on July 5, 2019 (As Per BSE Announcement Dated 17.05.2019) Corrigendum to Notice of Annual General Meeting to be held on July 05, 2019 (As Per BSE Announcement Dated 14.06.2019) Outcome of 35th Annual General Meeting (AGM, Voting Results,Proceedings of the Annual General Meeting and Scrutinizers Report Neuland Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05/07/2019) INE794A01010 Neuland Laboratories Ltd
LKP Securities Finance 2 AGM 05-Jul-2019 04-May-2019 LKP Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2019 to July 05, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 05, 2019. Notice , Annual Report and Attendance Slip/Proxy form for 25th Annual General Meeting of the Company are attached herewith for public information. (As Per BSE Announcement Dated on 10.06.2019) Proceeding of the 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05/07/2019) INE341H01023 LKP Securities Ltd
Monsanto India Agro Chemicals 10 AGM 04-Jul-2019 02-May-2019 Monsanto India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2019 to June 14, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 69th Annual General Meeting (AGM) of the Company to be held on July 04, 2019.The final dividend, if declared at the Annual General Meeting, will be paid to shareholders on or after July 04, 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 69th Annual General Meeting of the Company held on Thursday, July 04, 2019 at Rangaswar Hall, Y. B. Chavan Centre, Nariman Point, Mumbai - 400 021. You are requested to kindly take above information on your records. Monsanto India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Enclosed Brief Profile Of The Director Appointed At The 69th Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated On 05/07/2019) INE274B01011 Monsanto India Ltd
Subex IT - Software 10 AGM 04-Jul-2019 08-Jun-2019 Subex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2019 to July 04, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 04, 2019. Summary of Proceedings of the 25th Annual General Meeting as required under Regulation 30 (6) of the SEBI (LODR), Regulations, 2015 Subex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 05/07/2019) INE754A01014 Subex Ltd
Sumit Woods Realty 10 AGM 04-Jul-2019 10-Jun-2019 Sumit Woods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 29, 2019 to July 4, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 04, 2019. Sumit Woods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 04, 2019 (As per NSE Announcement dated on 04/07/2019) INE748Z01013 Sumit Woods Ltd
Graphite India Capital Goods-Non Electrical Equipment 2 AGM 03-Jul-2019 23-May-2019 AGM 12/07/2019 The 44th Annual General Meeting of the Company will be held on Friday, the 12th day of July, 2019 in Kolkata. The Register of Members of the Company will be closed from Saturday, the 29th day of June, 2019 to Friday, the 5th day of July, 2019 (both days inclusive) for payment of final dividend for F.Y. 2018-19. Book Closure dates intimated earlier(from 29th June 2019 to 5th July 2019 would be for both payment of final dividend and Annual General Meeting to be held on 12th July 2019. (As Per BSE Announcement Dated 24.05.2019) AGM 03/07/2019 (Revised) (As per BSE Bulletin dated on 06/06/2019) Graphite India Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 29, 2019 to July 5, 2019 (both days inclusive) for the purpose of payment of final dividend for 2018-19 and Annual General Meeting. The Company has now informed the Exchange that the Register of Members of the Company will now be closed from June 22, 2019 to June, 28,2019 (both days inclusive) for payment of final dividend for F.Y. 2018-19 and for Annual General Meeting to be held on July 03, 2019. (As Per NSE Announcement Dated on 06.06.2019) Corrigendum to Notice of Annual General Meeting to be held on July 03, 2019 (As Per BSE Announcement Dated 26.06.2019) Consolidated Scrutinizers Report - AGM held on 03.07.2019 Summary of Proceedings of 44th AGM held on 03.07.2019 (As Per BSE Announcement Dated on 04/07/2019) Graphite India 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 05/07/2019) INE371A01025 Graphite India Ltd
Adit.Birla Money Stock/ Commodity Brokers 1 AGM 03-Jul-2019 01-Jun-2019 AGM 03/07/2019 Please find enclosed the Annual Report of the Company for the Financial Year 2018-19 along with Notice for the 23rd Annual General Meeting of the Members of the Company to be held on Wednesday, July 03, 2019. This is for your information and record. (As Per BSE Announcement Dated on 07/06/2019) Pls find below the gist of the proceedings of the 23rd AGM of the Co held on July 3, 2019: a) The 23rd AGM of the Members of the Co was held on July 3, 2019 at 9.30 a.m. at the Regd Off of the Co at Indian Rayon Compound, Veraval-362266, Gujarat. b) The Meeting was chaired by Mr. Tushar Shah, Director of the Co. c) The following resolutions were moved: Ordinary Business: i) Adoption of the Audited Financial Statements of the Co for the FY ended March 31, 2019, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mr. Tushar Shah, as Director, on retirement by rotation. Special Business: iii) Re-appointment of Mr. G. Vijayaraghavan as an Independent Director iv) Re-appointment of Mr. P. Sudhir Rao as an Independent Director v) Continuation of Directorship of Mr. Gopi Krishna Tulsian as a Non-Executive Director vi) Re-appointment of Mr. Murali Krishnan L.R. as the Manager of the Co vii) Approval of the Material RPT with Aditya Birla Finance Limited (As Per BSE Announcement Dated On 03/07/2019) The 23rd Annual General Meeting (AGM) of the Company was held on Wednesday, 3rd July, 2019 at 9.30 A.M. at the Registered Office of the Company at Indian Rayon Compound, Veraval - 362266, Gujarat. In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizers Report dated 04th July, 2019. This is for your information and record. Aditya Birla Money 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 04.07.2019) INE865C01022 Aditya Birla Money Ltd
Automotive Stamp Auto Ancillaries 10 AGM 01-Jul-2019 01-Jun-2019 Corporate action - fixes book closure for the purpose of 29th Annual General Meeting of the Company scheduled to the held on Monday, July 01, 2019 Sub: Announcement of the Results of e-voting and Voting by poll conducted at the 29th Annual General Meeting (AGM) held on Monday, July 01, 2019 With reference to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and SEBI Circular dated November 4, 2015 , please find enclosed: 1. A detailed report on the votes caste by the Members through e-voting and through voting by poll at the 29th AGM. - Annexure A. 2. Consolidated Report on e-voting and voting by poll submitted by Mr. S.V. Deulkar, Partner, SVD Associates, Practicing Company Secretaries, the Scrutinizer - Annexure B. Kindly take it on your records. Automotive Stampings and Assemblies 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 03/07/2019) Proceedings of the 29th Annual General meeting held on July 1, 2019 (As Per BSE Announcement Dated on 01.07.2019) INE900C01027 Automotive Stampings & Assemblies Ltd
Mayur Floorings Miscellaneous 10 AGM 01-Jul-2019 16-May-2019 Notice containing information of proposed AGM to be held on 1st July, 2019. Information W.R.T. To Book Closure On Account Of 27th AGM to be held on 01st July, 2019. Calendar Of Events Of Proposed 27th AGM And E-Voting (As Per BSE Announcement Dated On 29/05/2019) Annual Report for the proposed AGM to be held on 01.07.2019 subject to approval of the shareholders at the meeting. (As Per BSE Announcement Dated on 07/06/2019) Shareholder Meeting / Postal Ballot - Scrutinizers Report. Voting results (As Per BSE Announcement Dated On 02/07/2019) Mayur Floorings 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 03/07/2019) Mayur Floorings Ltd
Hind. Unilever FMCG 1 AGM 29-Jun-2019 07-May-2019 AGM 29.06.2019 Further to our letter dated 3rd May, 2019, it has been decided -to hold the 86th Annual General Meeting on Saturday, 29th June, 2019; -to close the Register of Members of the Company from Saturday, 22nd June, 2019 to Saturday, 29th June, 2019 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company; -that the final dividend of Rs.13/- for the financial year ended 31st March, 2019 on Equity Shares of Re.1/- each, subject to the approval of shareholders at the forthcoming Annual General Meeting, will be paid on or after 4th July, 2019; You are requested to take the above information on your record Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of the notice for the attention of the Equity Shareholders of the Company in respect of Notice of 86th Annual General Meeting scheduled to be held on Saturday, 29th June, 2019 in the following newspapers : 1. The Free Press Journal, Mumbai Edition in English; 2. Business Standard, All India Edition in English; 3. Navshakti, Mumbai Edition in Marathi (As Per BSE Announcement Dated on 07/06/2019) This is further to our letter dated 7th May, 2019 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 86th Annual General Meeting of the Company held on 29th June, 2019 at the Registered Office of the Company. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated 29.06.2019) This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 86th Annual General Meeting (AGM) of the Company was held on 29th June, 2019 at the Registered Office of the Company. We hereby attach the outcome along with the Scrutinizers Report of the AGM. Request you to take the information on record. (As Per BSE Announcement Dated on 01.07.2019) This is further to our letter dated 3rd May, 2019 wherein the Company had intimated that Mr. S. Ramadorai, Independent Director of the Company is not seeking re-appointment for the second term at 86th Annual General Meeting of the Company. Accordingly, Mr. S. Ramadorai has ceased to be an Independent Director of the Company with effect from 30th June, 2019, after completion of his first term as an Independent Director. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copy of letter received from Mr. S. Ramadorai for reference. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 05/07/2019) INE030A01027 Hindustan Unilever Ltd
Oriental Bank Banks 10 AGM 29-Jun-2019 13-May-2019 Further to our letter dated 06.05.2019, we wish to inform that pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors of the Bank in the meeting held on Monday, 13th May, 2019 at Corporate Office, Gurugram have approved the Audited Financial Results of the Bank for the quarter / financial year ended 31st March, 2019 (copy enclosed). A copy of the Results along with the Auditors Report and a declaration as required under Regulation 33(3)(d) of SEBI Listing Regulations is enclosed. Further, the Board of Directors of the Bank in the aforesaid meeting also approved convening of the 25th Annual General Meeting of the Bank on Saturday 29th June 2019. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 02.00 p.m. This is to inform that the 25th Annual General Meeting (AGM) of the Bank will be held on Saturday, 29th June 2019 at 10.00 a.m. at the PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. In compliance of Regulation 42 of SEBI Listing Regulations read with Regulation 12 of Oriental Bank of Commerce (Shares and Meetings) Regulations, 1998 as amended, the Register of Shareholders and Share Transfer Books of the Bank will remain closed from 23rd June 2019 to 29th June 2019 (both days inclusive) for the purpose of AGM. Further, pursuant to Regulation 44 of SEBI Listing Regulations, the Bank has provided its shareholders the option to exercise voting rights through remote e-voting provided by NSDL from 26th June 2019 (09.00 a.m.) to 28th June 2019 (05.00 p.m.) w.r.t. business to be transacted at the AGM. The cut-off date for Remote e-voting/voting at the venue of the meeting will be Saturday, 22nd June 2019. (As Per BSE Announcement Dated on 05.06.2019) Please find enclosed the Proceedings of the 25th Annual General Meeting of the Bank held on Saturday 29th June 2019 at 10.00 a.m. at PHD Chamber of Commerce & Industry, New Delhi for your information and record. Oriental Bank of Commerce has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed the result of voting (e-voting and ballot) and Scrutinizers Report thereon in respect of the Annual General Meeting of the Bank held on Saturday, 29th June 2019 at PHD Chamber of Commerce & Industry, New Delhi. The aforesaid information is submitted in compliance of Regulation 44 of SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE141A01014 Oriental Bank of Commerce
Corporation Bank Banks 2 AGM 29-Jun-2019 18-May-2019 Corporation Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2019 to June 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2019. The Annual General Meeting of the shareholders of the Bank to be held on Saturday, the 29th June 2019. (As Per BSE Announcement Dated 17.05.2019) Corporation Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2019 to June 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2019. (As Per BSE Announcement Dated On 18/05/2019) Newspaper Publication of Notice of the ensuing Twenty Second Annual General Meeting of the Bank (As Per BSE Announcement Dated on 07/06/2019) Proceedings of the Twenty Second Annual General Meeting of the Shareholders of the Bank. Twenty Second Annual General Meeting of the Shareholders of the Bank - Consolidated Scrutinisers Report Details of Voting Results of 22nd AGM of the Shareholders of the Bank. (As Per BSE Announcement Dated 29.06.2019) INE112A01023 Corporation Bank
Inflame Applian. Consumer Durables 10 AGM 29-Jun-2019 04-Jun-2019 AGM 29/06/2019 Second Annual General Meeting of the Members of Inflame Appliances Limited will be held on Saturday, June 29,2019 at O9:30 AM at BBNIA (Baddi Barootiwala Nalagarh Industries Association) EPIP- Jharmajri Road, EPIP Phase-1, Jharmajri, Baddi. (District Solan), Himachal Pradesh 174130. (As Per BSE Announcement Dated on 04.06.2019) We wish to inform you that 2nd Annual General Meeting (AGM) of Inflame Appliances Limited (the Company) was held today i.e. Saturday, 29th day of June, 2019 at BBNIA (Baddi Barootiwala Nalagarh Industries Association) EPIP- Jharmajri Road, EPIP Phase-1, Jharmajri, Baddi. (District Solan), Himachal Pradesh 174130. The summary of proceedings of AGM of the Company is enclosed as required under Regulation 30, Part - A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Further it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at AGM along with Scrutinizers Report will be submitted to the Stock Exchange within 48 hours of conclusion of the AGM. This is for your information as records. (As Per BSE Announcement Dated On 29/06/2019) Sub: Voting Results-2nd Annual General Meeting of Inflame Appliances Limited, under Regulation 44(3) of SEBI (LODR), Regulations 2015 Dear Sirs, In compliance with the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that all the Three (3) resolutions, as set out in Notice of Annual General Meeting (AGM) dated June 04, 2019, have been passed by the Shareholders of the Company with requisite majority by the members at AGM of Inflame Appliances Limited held on Saturday, the 29th day of June, 2019 at at BBNIA (Baddi Barootiwala Nalagarh Industries Association) EPIP- Jharmajri Road, EPIP Phase-1, Jharmajri, Baddi. (District Solan), Himachal Pradesh 174130. We are pleased to enclose herewith the following:- 1) The resolution-wise voting results (E-voting / Poll) of all the resolutions, passed by the shareholders of the Company. 2) The Scrutinizers Report dated June 30, 2019. Kindly take the same on your records. (As Per BSE Announcement Dated on 01.07.2019) INE464Z01017 Inflame Appliances Ltd
Deepak Nitrite Chemicals 2 AGM 28-Jun-2019 31-May-2019 AGM 28/06/2019 We wish to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Friday, June 28, 2019 at 10:30 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020. Further, pursuant to Regulation 42 of SEBI (Listing Obligations 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 Friday, June 21, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting of the Company and payment of Dividend for the Financial Year 2018-2019, subject to approval by the Members. We enclose herewith the intimation of the said Date of Book Closure in the format prescribed by the Stock Exchange in Annexure-I. Kindly take the same on your record and display the same on the website of your Stock Exchange. Sub: Declaration of Results - 48th Annual General Meeting and Scrutinizers Report We wish to inform you that the 48th Annual General Meeting (AGM) of Members of the Company was held on 28th June, 2019 at Grand Mercure Vadodara Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara -390 020 at 10:30 A.M. Shri Dinesh Joshi, Practicing Company Secretary and Designated Partner of KANJ & Co. LLP, Company Secretaries, Pune was appointed as the Scrutinizer for remote E-voting as well as for the Poll to be taken at the AGM. The Scrutinizer has submitted a consolidated Report on remote E-voting as well as on poll taken at the AGM and on the basis of Scrutinizers Report, Shri Deepak C. Mehta, Chairman & Managing Director of the Company has declared the results regarding business transacted at the 48th Annual General Meeting. We enclose herewith the results declared and Scrutinizers Report for your record and reference. Deepak Nitrite Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to our earlier letter no. DNL/138/BSE/1034/2019 dated 29th June, 2019, please find enclosed herewith revised Consolidated Scrutinizer Report and declared result signed by Shri Deepak C Mehta, Chairman & Managing Director of the Company regarding business transacted at the 48th Annual General Meeting of the Company held on 28th June, 2019. (As Per BSE Announcement Dated 29.06.2019) INE288B01029 Deepak Nitrite Ltd
Rallis India Agro Chemicals 1 AGM 28-Jun-2019 25-Apr-2019 AGM 28/06/2019 Register of Members and Share Transfer books of the Company will remain closed from Friday, 21st June, 2019 to Friday, 28th June, 2019 (both days inclusive) for the forthcoming Annual General Meeting of the Company scheduled to be held on 28th June, 2019 and the payment of dividend, if any, declared at the Annual General Meeting. The Seventy First Annual General Meeting of the Company will be held on Friday, 28th June, 2019 at 3.00 p.m. (As Per BSE Announcement Dated on 03.06.2019) The 71st AGM of the Company was held on Friday, 28th June, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, IMC Marg, Churchgate, Mumbai 400 020, to transact the business as stated in the Notice dated 25th April, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - Annexure A. 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated 28th June, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 6:00 p.m. (IST). (As Per BSE Announcement Dated on 28/06/2019) Rallis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE613A01020 Rallis India Ltd
Nilkamal Ltd Plastic products 10 AGM 28-Jun-2019 11-May-2019 AGM 28/06/2019 Please find enclosed Outcome of the Board Meeting held today, May 11, 2019. Annual General Meeting On Friday, June 28, 2019, Record Date / Cut-Off Date On Friday, June 21, 2019 And Book Closure From Saturday, June 22, 2019 To Friday, June 28, 2019 (Both Days Inclusive) Attached herewith copy of Newspaper cutting for Notice of 33rd Annual General Meeting of the Company to be held on June 28, 2019. (As Per BSE Announcement Dated on 03.06.2019) Annual General Meeting On Friday, June 28, 2019, Record Date / Cut-Off Date On Friday, June 21, 2019 And Book Closure From Saturday, June 22, 2019 To Friday, June 28, 2019 (Both Days Inclusive) (As Per BSE Announcement Dated On 13/06/2019) Outcome of the 33rd Annual General Meeting held on 28th June, 2019. (As Per BSE Announcement Dated On 29/06/2019) Proceedings of the 33rd Annual General Meeting held on 28th June, 2019 alongwith the Scrutinizers Report and Voting Results. Nilkamal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 29/06/2019) INE310A01015 Nilkamal Ltd
Pil Italica Plastic products 1 AGM 28-Jun-2019 06-Jun-2019 AGM 28/06/2019 Pursuant to the provisions of SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Twenty Seventh Annual General Meeting of the Members of the Company scheduled to be held on Friday, June 28, 2019 at 09.15 a.m. at the registered office of the Company at Kodiyat Road, Village: Sisarma, Udaipur (Raj.) - 313031. The copy of the Notice is also available on the website of the Company i.e. www.italicafurniture.com. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday 22nd June, 2019 to Friday 28th June, 2019 (both days inclusive) for the purpose of the 27th Annual General Meeting. The cut-off date for remote e-voting or voting at the AGM through Polling / Ballot paper is 21st June, 2019. The remote e-voting shall commence from Tuesday, 25.06.2019 at 10:00 A.M. and end on Thursday, 27.06.2019 at 05.00 P.M. (As Per BSE Announcement Dated on 05.06.2019) Summary of the Proceedings of the 27th Annual General Meeting. (As Per BSE Announcement Dated On 28/06/2019) Voting Results and Consolidated Scrutinizers Report Pil Italica Lifestyle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE600A01035 Pil Italica Lifestyle Ltd
Union Bank (I) Banks 10 AGM 28-Jun-2019 15-May-2019 AGM 28/06/2019 In continuation to our letter no. ISD/19-20/52 dated May 10, 2019 regarding intimation of meeting of Board of Directors of the Bank, we wish to inform you that the Board of Directors in its meeting held on May 15, 2019 has approved the Capital Plan of the Bank for FY 2019-20 the details are given under attachment. Approval of the shareholders for raising of equity capital would be sought at the Annual General Meeting (AGM) to be held on Friday, June 28, 2019. The Notice of AGM and the Annual Report for FY 2018-19 will be sent to the stock exchanges and the shareholders in due course. The Board meeting commenced at 11:15 AM and concluded at 05:30 PM. Union Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019. (As Per BSE Announcement Dated on 01.06.2019) We hereby inform that the 17th Annual General Meeting (AGM) of the Bank was held at Mumbai on June 28, 2019, as notified to the Stock Exchanges earlier. In this regard, we are now enclosing the following: 1. Proceedings of the 17th Annual General Meeting pursuant to point 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Voting Results i.e. Aggregate of Remote E-Voting and Voting held at the meeting in prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015. Based on the Results in respect of both the agenda items, the Resolutions have been passed with requisite majority. 3. The Scrutinizers Report. (As Per BSE Announcement Dated 28.06.2019) Union Bank of India has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE692A01016 Union Bank of India
Central Bank Banks 10 AGM 28-Jun-2019 06-Jun-2019 AGM 28/06/2019 Publication of notice of AGM and Book Closure in Newspaper (As Per BSE Announcement Dated on 07/06/2019) Proceeding of 12th Annual General Meeting of the Bank held on 28/06/2019 Announcement of Result on Resolution of Annual General Meeting of the Bank alongwith Scrutinizer Report (As Per BSE Announcement Dated on 6/28/2019 6:16:08 PM) Central Bank of India has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE483A01010 Central Bank of India
Syndicate Bank Banks 10 AGM 28-Jun-2019 20-May-2019 AGM:28.06.2019 Intimation of Annual General Meeting & Book Closure Notice of Annual General Meeting (As Per BSE Announcement Dated on 03.06.2019) Voting Results of 20th Annual General Meeting (AGM) held on Friday, 28th June 2019. In continuation to our letter ref. no. 115/CO/2914/INRC/SE/2019-20 dated 04.06.2019, we are enclosing the Proceedings of the 20th Annual General Meeting of the Bank. (As Per BSE Announcement Dated 28.06.2019) Syndicate Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE667A01018 Syndicate Bank
Allahabad Bank Banks 10 AGM 28-Jun-2019 11-May-2019 Allahabad Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019. Annual General Meeting and Book Closure (As Per BSE Announcement Dated 10.05.2019) Allahabad Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019. (As Per BSE Announcement Dated On 11/05/2019) Copy of Notice convening Seventeenth Annual General Meeting of shareholders of the Bank (As Per BSE Announcement Dated on 01.06.2019) Outcome of AGM and Scrutinizers Report Outcome of AGM and Scrutinizers Report (As Per BSE Announcement Dated 28.06.2019) Allahabad Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE428A01015 Allahabad Bank
Pariksha Fin-Inv Finance 10 AGM 28-Jun-2019 24-May-2019 AGM 28/06/2019 This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 28th June, 2019. The Register of Members and Share Transfer Books will remain closed from Saturday, 22nd June, 2019 to Friday, 28th June, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company Please find attached herewith Proceedings of Annual General Meeting of the Company held today i.e. Friday, the 28th day of June, 2019 at 10.00 a.m. at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110 095. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on you records. Please find attached herewith Scrutinisers Report obtained from the Scrutinizer of the Company pertaining to the voting (E-voting & Poll) in respect of Annual General Meeting of the Company held on Friday, the 28th day of June, 2019 at 10.00 a.m. at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110 095. This is to inform you that shareholders of the company has approved amendments to Memorandum of Association of the Company in the AGM held on 28.06.2019. This is to inform you that shareholders of the company have appointed following directors in the Annual General Meeting of the Company held on 28th June, 2019: a) Mr. Gopalaiyer Ramarathnam as Non- Executive Independent Director of the Company b) Mr. Harnand Tyagi as Non- Executive Independent Director of the Company (As Per BSE Announcement Dated 28.06.2019) Pariksha Fin- Invest- Lease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE270F01010 Pariksha Fin-Invest-Lease Ltd
Security & Intel Miscellaneous 10 AGM 28-Jun-2019 03-May-2019 The 35th AGM of the members of the Company will be held on June 28, 2019. Security and Intelligence Services (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 21, 2019 for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on June 28, 2019. The Dividend will be paid on July 12, 2019. Notice of AGM - Newspaper publication (As Per BSE Announcement Dated on 07/06/2019) Proceedings of 35th Annual General Meeting (As Per BSE Announcement Dated on 28/06/2019) Security and Intelligence Services (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE285J01010 Security & Intelligence Services India Ltd
Bandhan Bank Banks 10 AGM 28-Jun-2019 01-Jun-2019 Bandhan Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019.Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting (AGM) of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice (remote e-voting). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM (Insta poll). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting (AGM) of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice (remote e-voting). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM (Insta poll). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting (AGM) of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice (remote e-voting). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM (Insta poll). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. (As Per BSE Announcement Dated On 31/05/2019) Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the 5th Annual General Meeting of the Bandhan Bank Limited (As Per BSE Announcement Dated on 28/06/2019) Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE545U01014 Bandhan Bank Ltd
BCPL Railway Infrastructure Developers & Operators 10 AGM 28-Jun-2019 10-May-2019 Outcome of Board Meeting on 10.5.19 : To Convene 23rd Annual General Meeting of the Company (AGM) on Friday, the 28th June, 2019 at 4.00 p.m at Newtown Business Club, AE Block, Action Area I, Newtown, Kolkata 700156. Proceedings of the 23rd Annual General Meeting (As Per BSE Announcement Dated 29.06.2019) BCPL Railway Infrastructure 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 06.07.2019) INE00SW01015 BCPL Railway Infrastructure Ltd
Asian Paints Paints/Varnish 1 AGM 27-Jun-2019 09-May-2019 AGM 27/06/2019 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the AGM and 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 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the AGM and 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). The AGM of the Company will be held on Thursday, 27th June, 2019, at 11.00 a.m. at Patkar Hall, Nathibai Thackersay Road, New Marine Lines, 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: https://www.asianpaints.com/more/investors.html This is for your information and record. (As Per BSE Announcement Dated On 28/05/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notices given to shareholders in accordance with Regulation 47 of the Listing Regulations and applicable provisions of Companies Act, 2013 read with Rules made thereunder, informing them about 73rd Annual General Meeting of the Company, Remote e-voting instructions and Book Closure related details. The notice was published in the following newspapers on 31st May, 2019: i. All India Edition of Business Standard; ii. Mumbai edition of The Free Press Journal; iii. Mumbai edition of Navshakti; and iv. Maharashtra edition of Punyanagri. This is for your information and record. (As Per BSE Announcement Dated On 31/05/2019) Sub: Corrigendum to the Annual Report of the Company for FY 2018-19 With reference to captioned subject, you are requested to kindly note that there are certain inadvertent printing and typographical errors in the Form AOC - 1 (i.e. Statement containing salient features of the Financial Statement of the subsidiaries and joint ventures), on page no. 297 of Annual Report for the financial year ended 31st March, 2019, attached to the Audited Consolidated Financial Statements in accordance with first proviso to sub-section (3) of Section 129 of the Companies Act, 2013 read with Rule 5 of the Companies (Accounts) Rules, 2014. Please find enclosed copy of Corrigendum dated 13th June, 2019 in this regard, which has been published in the newspaper(s) today, for your information and record. This is for your information and records. (As Per BSE Announcement Dated 14.06.2019) This is to inform you that the 73rd Annual General Meeting (AGM) of the Company was held today, i.e. Thursday, 27th June, 2019 at 11.00 a.m. at Patkar Hall, Nathibai Thackersay Road, New Marine Lines, Mumbai - 400 020 and business(es) mentioned in the Notice dated 9th May, 2019 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations 3.Consolidated Report of the Scrutinizer dated 27th June, 2019, on remote e - voting and electronic voting at the AGM This is for your information and record. This is to inform you that the 73rd Annual General Meeting (AGM) of the Company was held today, i.e. Thursday, 27th June, 2019 at 11.00 a.m. at Patkar Hall, Nathibai Thackersay Road, New Marine Lines, Mumbai - 400 020 and business(es) mentioned in the Notice dated 9th May, 2019 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations 3. Consolidated Report of the Scrutinizer dated 27th June, 2019, on remote e - voting and electronic voting at the AGM The above results will be available on the website of the Company (www.asianpaints.com). This is for your information and record. (As Per BSE Announcement Dated 27.06.2019) Asian Paints 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 28/06/2019) INE021A01026 Asian Paints Ltd
Auto.Corp.of Goa Auto Ancillaries 10 AGM 27-Jun-2019 04-Jun-2019 Automobile Corporation of Goa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2019 to June 24, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. Shareholder Meeting - AGM on June 27, 2019 at 10:00 am at Registered Office of the Company, Honda, Sattari, Goa (As Per BSE Announcement Dated on 03.06.2019) Scrutinizers Report and Voting Results Outcome of AGM held on June 27, 2019 Automobile Corporation of Goa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE451C01013 Automobile Corporation Of Goa Ltd
Visaka Inds. Cement - Products 10 AGM 27-Jun-2019 03-May-2019 Annual General Meeting of the Company scheduled to be held on June 27, 2019. Visaka Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2019 to June 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, enclosed herewith 37TH AGM Proceeding and voting results along with the scrutinizerS report thereof. (As Per BSE Announcement Dated on 28/06/2019) Visaka 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 29/06/2019) INE392A01013 Visaka Industries Ltd
Shriram Trans. Finance 10 AGM 27-Jun-2019 08-May-2019 AGM 27/06/2019 Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2019 to June 27, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. The final dividend, subject to the approval of the shareholders at the 40th AGM, will be paid on or after July 04, 2019. Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June 21, 2019 to June 27, 2019 (both days inclusive for taking record of the Members of the Company for the purpose of 40th Annual General Meeting (AGM) and payment of final dividend as may be declared at the AGM as per file attached. (As Per BSE Announcement Dated On 10/05/2019) The 40th Annual General Meeting (AGM) of the Company was held on Thursday, June 27, 2019, at 10:30 a.m. at Narada Gana Sabha (Main Hall), No. 314, TTK Road, Alwarpet, Chennai - 600 018. Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated 27.06.2019) In furtherance to our letter dated June 27, 2019, please find attached Scrutinizers report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. (As Per BSE Announcement Dated on 28/06/2019) In furtherance to our letter dated June 28, 2019, Please find attached voting results in the format prescribed pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) Shriram Transport Finance Company 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 30/06/2019) INE721A01013 Shriram Transport Finance Company Ltd
Vishnu Chemicals Chemicals 10 AGM 27-Jun-2019 06-May-2019 AGM 27/06/2019 Outcome of the Board Meeting - Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2019 Board has approved the notice of 26th Annual General Meeting of the company to be held on Thursday, June 27, 2019 at Film Nagar Cultural Centre, Dr. D. Ramanaidu Building, Road No. 6, Film Nagar, Jubilee Hills, Hyderabad, Telangana - 500033. Vishnu Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2019 to June 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. (As Per BSE Announcement Dated On 08/05/2019) Please find the enclosed copy of 26th Annual General Meeting of the company to be held on Thursday, June 27, 2019 at 10.00 AM at Film Nagar Cultural Centre, Dr.D.Ramanaidu Building, Road No. 6, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Further, cut-off date for attending the meeting and e-voting is 20th June, 2019. The remote e-voting facility will be available during the following period for the purpose of AGM: Commencement of remote e-voting: From 10:00 a.m. (IST) on Monday, June 24, 2019. End of remote e-voting: Upto 5:00 p.m. (IST) on Wednesday, June 26, 2019. Submission of copy of special resolution passed by the shareholders of Wipro Limited through postal ballot (including e-voting) approving buyback of equity shares (As Per BSE Announcement Dated on 05.06.2019) Gist of the proceedings of 26th Annual General Meeting held on 27th June, 2019 (As Per BSE Announcement Dated 27.06.2019) Declaration of voting results of 26th Annual General Meeting held on June 27, 2019 (As Per BSE Announcement Dated on 28/06/2019) Vishnu Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE270I01014 Vishnu Chemicals Ltd
Ram Info IT - Software 10 AGM 27-Jun-2019 29-May-2019 AGM 27/06/2019 The Board of Directors of the Company in its meeting held on 29th May, 2019, discussed and approved the date, time and venue of 25th Annual General Meeting and related matters thereto. Intimation for Book Closure for the purpose of Twenty Fifth Annual General Meeting of the Company to be held on Thursday, the 27th day of June, 2019. (As Per BSE Announcement Dated 29.05.2019) INE357B01022 Ram Info Ltd
Swarna Secur. Stock/ Commodity Brokers 10 AGM 27-Jun-2019 30-May-2019 AGM 27/06/2019 declared no dividend for the finacial year 2018-19 and resolved to condudt the 29th agm on 27th of june 2019 INE595G01018 Swarna Securities Ltd
Bank of Baroda Banks 2 AGM 27-Jun-2019 04-Jun-2019 Bank of Baroda has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2019 to June 27, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 27, 2019. Notice of AGM on 27.06.2019 AGM Proceedings & Consolidated Voting Results submitted by Scrutinizers Bank of Baroda 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 27/06/2019) INE028A01039 Bank of Baroda
United Bank (I) Banks 10 AGM 27-Jun-2019 23-May-2019 AGM 27/06/2019 The Bank will conduct its 10th Annual General Meeting on Thursday,June 27, 2019 at 10:00 a.m. at Kolkata.The Register of Shareholders shall remain closed from Friday, June 21, 2019 to Thursday, June 27,2019 (both days inclusive). The Bank will conduct its 10th Annual General Meeting on Thursday,June 27, 2019 at 10:00 a.m. at Kolkata.The Register of Shareholders shall remain closed from Friday, June 21, 2019 to Thursday, June 27,2019 (both days inclusive). Newspaper publications w.r.t 10th Annual General Meeting of the Bank to be held on Thursday, June 27, 2019 at 10:00 a.m. at Bhasha Bhawan Auditorium, National Library, Belvedere Road, Alipore, Kolkata-700027. (As Per BSE Announcement Dated on 06.06.2019) Voting Results under Regulation 44 of the SEBI LODR Regulations, 2015 10th Annual General Meeting (As Per BSE Announcement Dated On 28/06/2019) United Bank of India has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 29.06.2019) INE695A01019 United Bank of India
Bank of Maha Banks 10 AGM 27-Jun-2019 01-Jun-2019 AGM 27/06/2019 Notice of Book closure for the purpose of 16th Annual General Meeting of Bank to be held on 27th June, 2019. (As Per BSE Announcement Dated on 04.06.2019) In reference to our submission of Notice of 16th Annual General Meeting of Bank to be held on Thursday, 27th June, 2019 at 10.30 a.m. at Appasaheb Joag Hall, Lokmangal, 1501, Shivajinagar, Pune 411005, we would like to inform you that due to typographical error, Rs.10000/- crore (Rupees Ten Thousand crore) was mentioned instead of Rs.3000/- crore (Rupees Three Thousand crore) in resolution para of the agenda item no.2 in AGM notice. Further, except for above change in agenda item no.2, the AGM notice remain unchanged. A revised copy of AGM Notice is enclosed. Kindly take the above information on your record and acknowledge the same. (As Per BSE Announcement Dated On 19/06/2019) Please find the enclosed outcome of AGM of Bank held on 27.06.2019. (As Per BSE Announcement Dated On 27/06/2019) Details of Voting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in regard to the 16th Annual General Meeting of the Shareholders of the Bank held on 27th June, 2019 at Pune. Bank of Maharashtra has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 28/06/2019) INE457A01014 Bank of Maharashtra
Bank of India Banks 10 AGM 27-Jun-2019 04-Jun-2019 Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2019 to June 27, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 27, 2019. Submission of Annual Report after Annual General Meeting Voting Results of Annual General Meeting held on 27.06.2019 (As Per BSE Announcement Dated 27.06.2019) Bank of India 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 28/06/2019) INE084A01016 Bank of India
Indian Bank Banks 10 AGM 27-Jun-2019 31-May-2019 Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 27, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Bank to be held on June 27, 2019. Further to our letter dated May 30, 2019, conveying the date of the Thirteenth Annual General Meeting of the shareholders of the Bank, we send herewith the Notice for the Thirteenth Annual General Meeting to be held on Thursday, the June 27, 2019 at 10.30 a.m at IMAGE Auditorium, Raja Annamalaipuram, MRC nagar, Chennai - 600028. (As Per BSE Announcement Dated on 03.06.2019) The Thirteenth Annual General Meeting of the Bank will be held on Thursday, the June 27, 2019 at Chennai for Adoption of Audited Financial Statements of the Bank for the year ended March 31, 2019. (As Per BSE Announcement Dated On 30/05/2019) Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 27, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Bank to be held on June 27, 2019. (As Per BSE Announcement Dated On 31/05/2019) Details of Book closure and e-voting for the thirteenth Annual General Meeting of the Bank (As Per BSE Announcement Dated on 07/06/2019) we attached the proceedings of the Thirteenth Annual General Meeting of the shareholders of the Bank held on June 27, 2019 at Chennai (As Per BSE Announcement Dated on 28/06/2019) Scrutinizers Report and Voting Results for the 13th Annual General Meeting of the Bank held on June 27, 2019 are submitted. (As Per BSE Announcement Dated 29.06.2019) INE562A01011 Indian Bank
Suraj Steel 10 AGM 27-Jun-2019 02-May-2019 AGM 27/06/2019 With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations. 2015 we hereby submit a copy of the Notice of 26th Annual General Meeting of the Company schedule to be held on Thursday, 27th June, 2019 at 10.30 AM. at the the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009. Closure of Register of Members & Share Transfer Books (Book Closure) from Friday, 14th June, 2019 to Thursday, 27th June, 2019. (As Per BSE Announcement Dated On 27/05/2019) Pursuant to Regulation 34 (I) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended 2018-2019 including Notice convening the 26th Annual General Meeting of the Company, to be held on Thursday, 27th June, 2019 at 10.30 a.m. at the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009, Gujarat, India. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published on 28th May, 2019 on Notice of 26th Annual General Meeting, Book Closure Period and e-voting information to Members (As Per BSE Announcement Dated 28.05.2019) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SURAJ LIMITED in its duly called and convened 26th Annual General Meeting held on Thursday, 27th June, 2019 at 10.30 A.M. at the the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009. (As Per BSE Announcement Dated on 6/27/2019 12:00:05 PM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 26th Annual General Meeting of the Company held on Thursday, 27th June, 2019 at 10.30 A.M. at the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009, Gujarat, India (As Per BSE Announcement Dated 28.06.2019) Suraj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE713C01016 Suraj Ltd
ICICI Lombard Insurance 10 AGM 27-Jun-2019 04-Jun-2019 AGM 27/06/2019 The Nineteenth Annual General Meeting (AGM) of the Company will be held on Thursday, June 27, 2019 at 11.30 a.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400 025. Pursuant to Section 91 of the Companies Act, 2013 and in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed Friday, June 21, 2019 to Thursday, June 27, 2019 (both days inclusive). Further, the Company has fixed Thursday, June 20, 2019 as the Record Date for determining the eligibility of the Members to vote either through remote e-voting or voting at the venue of AGM and for entitlement of the Members to final dividend for the financial year ended March 31, 2019, subject to approval of the Members at the AGM. (As Per BSE Announcement Dated On 31/05/2019) Consolidated Report issued by the Scrutinizer pursuant to section 108 of the Companies Act, 2013 read with Rules thereunder. Summary of proceedings of the Annual General Meeting, declaration of voting results and Consolidated Report issued by the Scrutinizer (As Per BSE Announcement Dated 27.06.2019) ICICI Lombard General Insurance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) INE765G01017 ICICI Lombard General Insurance Company Ltd
Bafna Pharma. Pharmaceuticals 10 AGM 27-Jun-2019 25-May-2019 AGM 27/06/2019 The 24th Annual General Meeting of the members of the Company is scheduled to be held on 27th June 2019 We would like to inform you that the 24th Annual General Meeting of the Members of Bafna Pharmaceuticals Limited is scheduled to be held on Thursday, the 27th day of June 2019, at 03.00 PM, at # Andhra Social and Cultural Association, Krishna Hall, No.22, Vijayaraghava Road, T. Nagar, Chennai - 600 017. Please find attached the notice of Annual General Meeting. The said notice is also displayed on the website of the Company www.bafnapharma.com (As Per BSE Announcement Dated on 06.06.2019) Bafna Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2019 to June 27, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. (As Per BSE Announcement Dated on 07/06/2019) Sub.:- Proceedings of 24th annual general meeting held on 27th June 2019 Ref.:- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please be informed that the 24th AGM of the Company was held on 27th June 2019 at 3.00 P.M. at Andhra Social and Cultural Association, Krishna Hall, No.22, Vijayaraghava Road, T. Nagar, Chennai - 600 017 to transact the businesses as stated in the notice dated 27th May 2019, convening the AGM. In this regard please find attached the summary of the proceedings of the AGM of the Company. The voting results of the 24th Annual General Meeting of the Company along with the Scrutinizer report will be shared shortly. The 24th Annual General Meeting of the Company was concluded at 03.45 P.M. (As Per BSE Announcement Dated 27.06.2019) Sub.:- Voting Result and Scrutinizer Report of AGM held on 27th June 2019 Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached voting result of the 24th Annual General Meeting held on 27th June 2019 along with scrutinizer report. We request you to take the above information on your record. (As Per BSE Announcement Dated 29.06.2019) Sub.:- Discrepancies in Voting Result Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 / 24th annual general meeting held on 27th June 2019 We acknowledge the receipt of your email dated 04th July 2019 and rectified the discrepancy in the voting result. Please find attached rectified voting result. We request you to take the above information on your record (As Per BSE Announcement Dated On 05/07/2019) INE878I01014 Bafna Pharmaceuticals Ltd
Chemfab Alka. Chemicals 10 AGM 27-Jun-2019 29-May-2019 AGM 27/06/2019 In continuation to our letter dated 11th June, 2018 with regard to the Notice of the 09th AGM, we enclose copies of newspaper advertisements published in newspapers BUSINESS STANDARD and MAKKAL KURAL confirming the dispatch of Notice of Annual General Meeting for Year 2018. The newspaper publications are also made available on our website, at the following link: http://www.chemfabalkalis.com. (As Per BSE Announcement Dated On 11/06/2019) Proceedings of 10th Annual General Meeting of the Company held on June 27, 2019. (As Per BSE Announcement Dated On 27/06/2019) Chemfab Alkalis Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 29.06.2019) INE783X01023 Chemfab Alkalis Ltd
Essel Propack Packaging 2 AGM 26-Jun-2019 30-May-2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled to be held on 26 June 2019 at the registered office of the Company. Proceeding of the 36th Annual General Meeting. Intimation about appointment of Directors. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Enclosed the Voting results with Scrutinizers Report of the Annual General Meeting held on 26 June 2019. (As Per BSE Announcement Dated 27.06.2019) Essel Propack 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 28/06/2019) INE255A01020 Essel Propack Ltd
UCO Bank Banks 10 AGM 26-Jun-2019 04-Jun-2019 UCO Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 21, 2019 to June 26, 2019 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Bank to be held on June 26, 2019. 16th Annul General Meeting of the Shareholders of our Bank is scheduled to be held on 26.06.2019 at Kolkata. Notice of AGM along with Annual Report 2018-19 is enclosed. UCO Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of 16th Annual General Meeting of the shareholders of UCO Bank held on 26.06.2019 is attached. (As Per BSE Announcement Dated On 26/06/2019) INE691A01018 UCO Bank
Polycab India Cables 10 AGM 26-Jun-2019 03-Jun-2019 AGM 26/06/2019 Proceedings of 23rd Annual General Meeting. (As Per BSE Announcement Dated On 26/06/2019) Voting Results (As Per BSE Announcement Dated 27.06.2019) Polycab India 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 28/06/2019) INE455K01017 Polycab India Ltd
MAS FINANC SER Finance 10 AGM 26-Jun-2019 09-May-2019 MAS Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2019 to June 26, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on June 26, 2019. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 24th AGM of the Company for the year 2018-19. This is to inform you that the 24th Annual General Meeting (AGM) of Members of the MAS Financial Services Limited was held on Wednesday, 26th June, 2019 at 10:00 A.M. at H. T. Parekh Convention Centre, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. We hereby enclose the summary of the proceedings of the AGM held on Wednesday, 26th June, 2019, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 26/06/2019) Voting Results & Consolidated Scrutinizers Report of the 24th Annual General Meeting. (As Per BSE Announcement Dated 27.06.2019) MAS Financial Services 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 28/06/2019) INE348L01012 MAS Financial Services Ltd
Shankara Build. Trading 10 AGM 25-Jun-2019 10-May-2019 Shankara Building Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2019 to June 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on June 25, 2019.The dividend, if declared at the 24th Annual General Meeting of the Company, will be paid within 30 days. The Board inter alia approved the following items: The Board has decided to convene the 24th Annual General Meeting of the Company on Tuesday, 25 June, 2019 at 12.30 P.M. The Board has approved the draft notice to convene the 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25 June, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from 22nd June, 2019 to 25th June, 2019 (both days inclusive) for the purpose of Companys Annual General Meeting and payment of dividend, if any, that may be declared at the 24th Annual General Meeting of the Company. The dividend, if declared at the 24th Annual General Meeting of the Company, will be paid within 30 days, to those members whose names stand registered on the Companys Register of Members. The Board has approved the appointment of Mr. S. Kannan (CP.No. 13016), Practicing Company Secretary, as scrutinizer to conduct e-voting at the ensuing 24th Annual General Meeting. Shankara Building Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has proposed a final dividend of Rs. 1.5 per equity share for the financial year ended March 31, 2019. Further, the Board has decided to convene the 24th Annual General Meeting of the Company on June 25, 2019 at 12.30 P.M. (As Per BSE Announcement Dated 09.05.2019) Newspaper Publication (As Per BSE Announcement Dated 29.05.2019) Outcome of 24th Annual General Meeting (As Per BSE Announcement Dated 25.06.2019) Annual Report 2018-19- Regulation 34 (LODR) In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizers Report on the resolution passed at the Annual General Meeting General Meeting held on June 25, 2019. (As Per BSE Announcement Dated On 26/06/2019) Shankara Building Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 27.06.2019) INE274V01019 Shankara Building Products Ltd