Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Avon Mercantile Finance 10 AGM 26-Sep-2021 17-Aug-2021 Avon Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 26 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 26 2021. The meeting of the Board was held today i.e. 13th August, 2021 have considered :- 1. The un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2021. 2. The 36th Annual General Meeting of the members of the Company will be held on 26-09-2021 at 1.00 P.M. 3. The cut-off date is 19th September, 2021, for the purpose of determining the members eligible to vote. 4. The register of members and Share Transfer Books will remain closed from 20-09-2021 to 26-09-2021 5. The remote e-voting period commences on Thursday, 23-09-2021(09:00 A.M.) and ends on Saturday, 25-09-2021 (05:00 P.M). 6. Appointment of Mr. Amit Kumar Jain as the Scrutinizer 7. Appointment of Mr. Krishan Kumar, appointed as the Internal Auditor 8. Appointment of Mr. Divyanshu Sahani, as the Secretarial Auditor of the Company for the financial year ended 2021-22. The meeting commenced at 4:45 P.M. and concluded at 5:30 P.M. Please take the same on record. (As per BSE Announcement Dated on 13/8/2021) INE471D01019 Avon Mercantile Ltd
IO System Miscellaneous 10 AGM 26-Sep-2021 17-Aug-2021 IO System Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 26 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26 2021. We submit Unaudited Financial Results for the Quarter ended 30/06/21. 1. The 33rd AGM of the members of the Company will be held on 26/09/2021 at 11.00 a.m. 2. The cut-off date is 19/09/21, for the purpose of determining the members eligible to vote . 3. The register of members and Share Transfer Books will remain closed from 20/09/2021 till 26/09/2021 4. The remote e-voting period commences on Thursday, September 23, 2021 (09:00 am) and ends on 25/09/2021 (05:00 pm). 5. Recommendation for appointment of Director in place of Ms. Vidya Chhabra who retires by rotation . 6. Appointment of Mr. Amit Jain as Scrutinizer for 33rd AGM . 7. Approval of the notice convening 33rd AGM . 8. Appointment of M/s Divyanshu Sahni & Associates, as the Secretarial Auditors . 9. Appointment of M/s Krishan Kumar & Co., Chartered Accountants, as the Internal Auditors . Website address of the Company has been changed by adoption of new domain name as www.iosystem.in (As Per BSE Announcement dated on 13.08.2021) INE502D01011 IO System Ltd
Superior Indus. Edible Oil 10 AGM 26-Sep-2021 28-Aug-2021 Dear Sir We wish to inform you that the 30th AGM of the Company is scheduled to be held on Sunday 26th September 2021. The Schedule of Events for AGM and e-voting are as follows: Date & Time of 30th AGM 26.09.2021 at 12:30 P.M. (IST) Benpose Date for Sending Notice & Annual Report 27.08.2021 Cut Off Date for e-voting 19.09.2021 Remote e-Voting Start Date & Time 23.09.2021 at 09.00 AM. (1ST) Remote e-Voting End Date & Time 25.09.2021 at 5:00 P.M. (1ST) Request you to take the above information on records. INE843L01012 Superior Industrial Enterprises Ltd
Pan India Corpor Finance 10 AGM 26-Sep-2021 25-Aug-2021 PAN INDIA CORPORATION LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 20TH SEPTEMBER, 2021 TO 26TH SEPTEMBER, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 37TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 26, 2021. INE376A01032 Pan India Corporation Ltd
BITS Computer Education 2 AGM 26-Sep-2021 25-Aug-2021 BITS LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 20TH SEPTEMBER, 2021 TO 26TH SEPTEMBER, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 26, 2021. INE839A01021 BITS Ltd
Woodsvilla Hotels & Restaurants 5 AGM 26-Sep-2021 06-Sep-2021 AGM 26/09/2021 INE374J01020 Woodsvilla Ltd
Jagsonpal Fin. Finance 10 AGM 26-Sep-2021 02-Sep-2021 Please find attached the notice of AGM on 26.09.2021 at 11.30 am through Video Conferencing (VC)/other Audio Visual Means (OAVM) along with Instructions of e-voting etc. INE582C01015 Jagsonpal Finance & Leasing Ltd
My Money Sec. Finance 10 AGM 26-Sep-2021 24-Aug-2021 AGM 26/09/2021 IN TERMS OF REGULATION 30 OF SEBI (LODR), 2015, THE OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY, AUGUST 21, 2021. (As Per BSE Announcement Dated on 21.08.2021) INTIMATION OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY, BOOK CLOSURE, CUT-OFF DATE FOR E-VOTING AND PERIOD OF REMOTE E-VOTING. (As Per BSE Announcement dated on 01.09.2021) INE232L01018 My Money Securities Ltd
Brilliant Port. Finance 10 AGM 26-Sep-2021 04-Sep-2021 This is with reference to the above mentioned subject we hereby intimating the Exchange that 27th Annual General Meeting of the Members of the Company is scheduled to be held on Sunday 26th September 2021 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the SEBI. The details such as manner of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending the 27th AGM through VC / OAVM has been set out in the Notice of the 27th AGM. Pursuant to the provisions of Section 91 of the Companies Act 2013 and the rules framed thereunder and Regulation 42 of SEBI Listing Regulations Register of Members and Share Transfer Books will remain closed from Monday September 20 2021 to Sunday September 26 2021 (both days inclusive) for the purpose of AGM. We request you to kindly take the above on record. INE661F01010 Brilliant Portfolios Ltd
Gujarat Hotels Hotels & Restaurants 10 AGM 25-Sep-2021 10-Jul-2021 Gujarat Hotels Ltd has informed BSE that the Outcome of Board Meeting held on July 10, 2021. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on September 1, 2021 of the following newspapers: Financial Express (English), and Financial Express (Gujarati) The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express. (As Per BSE Announcement dated on 01.09.2021) 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 39th Annual General Meeting (AGM) of the Company held on September 25 2021. We would also like to advise that all the Resolutions for consideration at the 39th AGM in respect of the items set out in the Notice dated July 10 2021 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 9/25/2021 3:51:31 AM) INE621C01011 Gujarat Hotels Ltd
C J Gelatine Chemicals 10 AGM 25-Sep-2021 14-Aug-2021 With reference to the captioned subject we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday September 25 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further pursuant to provisions of section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books of the Company shall remain closed from Sunday September 19 2021 to Saturday September 25 2021 (both days inclusive) for the purpose of 41st Annual General Meeting. This is in continuation to our previous letters dated August 14, 2021 regarding Intimation of Book Closure and cut-off date for e-voting. We would like to bring to your notice that due to wrong typing/mistyping the book closure date was typed as 19/09/2021 to 25/09/2021 instead of 18/09/2021 to 25/09/2021 and cut-off date for e-voting was typed as 18/09/2021 instead of 17/09/2021. We regret the inconvenience caused. (As Per BSE Announcement Dated on 17.08.2021) With reference to the captioned subject, we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, September 25, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further, pursuant to provisions of section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Sunday, September 19, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting. (As Per BSE Announcement Dated 14.08.2021) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on August 20, 2021 in Free Press and Nav Shakti newspapers with respect to Intimation of 41st Annual General Meeting, Book Closure and other related matters. Kindly take the information on your records. (As per BSE Announcement Dated on 20/8/2021) Pursuant to regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to submit the summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 12:00 Noon and Concluded at 12:17 PM held through Video Conferencing/Other Audio Visual Means(VC/OAVM). Please note that the results of e-voting will be submitted/announced upon receipt of Scrutinizers Report within 48 hours from the conclusion of the 41st Annual General Meeting and will also be displayed on the website of the company CDSL and BSE. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/25/2021 4:56:36 AM) INE557D01015 C J Gelatine Products Ltd
Fluidomat Capital Goods-Non Electrical Equipment 10 AGM 25-Sep-2021 14-Aug-2021 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting& E-voting at the AGM for the 45th Annual General Meeting to be held on Saturday 25th September 2021. We hereby enclose the informations for the investors/members of the Company. Please find enclosed herewith copy of newspaper clippings for 45th AGM, E-voting details as per requirement of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Book Closure notice published in Free Press (Indore & Mumbai English Edition) & Choutha Sansar (Hindi Edition) published on 28th August, 2021. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the Proceedings of the 45th Annual General Meeting held on Saturday the 25th September 2021 at 2:00 P.M. and concluded at 2:40 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for which purpose the registered office of the company situated at 117 1st Floor Navneet Darshan 16/2 Old Palasia Indore 452018 (M.P.) shall be deemed as the venue of the meeting. Please note that results of remote e-voting and e-voting at AGM will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful.(As Per BSE Announcement Dated on 9/25/2021 5:21:08 AM) INE459C01016 Fluidomat Ltd
Sh. Rajas. Synt. Textiles 10 AGM 25-Sep-2021 12-Aug-2021 AGM 25/09/2021 We are enclosing herewith the proceedings of the 41st Annual General Meeting of the Company held on 25th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records which commenced at 1.00 P.M. and concluded at 1.30 P.M. This is in compliance with Regulation 30 Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record.(As Per BSE Announcement Dated on 9/25/2021 4:35:40 AM) INE796C01011 Shree Rajasthan Syntex Ltd
Murudesh.Ceramic Ceramic Products 10 AGM 25-Sep-2021 02-Sep-2021 AGM 25/09/2021 We hereby enclose the copy of Newspaper publication of Notice of 38th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2020-21 to the shareholders of the Company. This is in compliance with Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) This is with reference to the above captioned subject; we hereby enclose the proceeding of the 38th Annual General Meeting of the Company held today on 25th September 2021 at 3:00 P.M. and concluded at 5:20 P.M. at R N Shetty Kalyan Mantap Near Indira Glass House Hubballi -580029 Karnataka. (As Per BSE Announcement Dated on 9/25/2021 5:42:37 AM) INE692B01014 Murudeshwar Ceramics Ltd
Haryana Leather Chemicals 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 The e-voting period commences on Wednesday 22nd September, 2021 (10:00 a.m.) and ends on Friday 24th September, 2021 (05:00 p.m.). The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. end of the day of 17th September, 2021 for the purpose of AGM to be held on 25th September, 2021 Outcome of AGM held on 25.09.2021(As Per BSE Announcement Dated on 9/25/2021 2:07:40 AM) INE681F01018 Haryana Leather Chemicals Ltd
Shricon Indus. Construction 10 AGM 25-Sep-2021 17-Aug-2021 Shricon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. Outcome of Board Meeting held on August 12, 2021 - (i) Financial Results for the Quarter ended 30 June 2021 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting (As per BSE Announcement Dated on 12/8/2021) Revised Evoting date (As Per BSE Announcement dated on 01.09.2021) INE753D01010 Shricon Industries Ltd
Triochem Product Pharmaceuticals 10 AGM 25-Sep-2021 29-Jun-2021 AGM 25/09/2021 INE331E01013 Triochem Products Ltd
SMIFS Cap. Mkt. Finance 10 AGM 25-Sep-2021 17-Aug-2021 Pursuant to SEBI (LODR) Regulations 2015 the AGM of SMIFS CAPITAL MARKETS LIMITED for the year ended 2020-2021 is scheduled to be held on Friday September 20 2021 at the Registered Office of the Company at Vaibhav 4 Lee Road Ground Floor Kolkata -700020 at 11.00 a.m. In view of the continuing COVID-19 pandemic the Ministry of Corporate Affairs (MCA) has vide its circular dated January 13 2021 read with Circular dated May 5 2020 read with circulars dated April 8 2020 and April 13 2020 (collectively referred to as MCA Circulars) permitted the holding of the Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act 2013 (Act) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) and MCA Circulars the AGM of the Company is being held through VC / OAVM. Pursuant to Regulation 42(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors in their meeting held on 29th June decided to close the Companys Register of Members and Share Transfer Books from September 18, 2021 (Saturday) to September 25, 2021 (Saturday) (both days inclusive) for the purpose of holding the Annual General Meeting on September 25, 2021 at 11.00 a.m. This is for your kind information that in the Annual General Meeting of the Company held on September 25 2021 at 11.00 a.m. have adopted the Audited Balance Sheet of the Company as at March 31 2021 the Statement of Profit & Loss and the Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Further the shareholders have approved the Reappointment of Mr. Kishor Shah as Managing Director (DIN 00170502) of the Company for a period of 3 (Three) years from April 1 2021 to March 31 2024 by passing a Special Resolution and the Reappointment of Mr. Utsav Parekh (DIN No.00027642) by passing an Ordinary Resolution who was retiring by rotation and being eligible offered himself for re-appointment. Also the shareholders have approved the resolutions for increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate(As Per BSE Announcement Dated on 9/25/2021 2:33:02 AM) This is for your kind information that in the Annual General Meeting of the Company held on September 25 2021 at 11.00 a.m. have adopted the Audited Balance Sheet of the Company as at March 31 2021 the Statement of Profit & Loss and the Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Further the shareholders have approved the Reappointment of Mr. Kishor Shah as Managing Director (DIN 00170502) of the Company for a period of 3 (Three) years from April 1 2021 to March 31 2024 by passing a Special Resolution and the Reappointment of Mr. Utsav Parekh (DIN No.00027642) by passing an Ordinary Resolution who was retiring by rotation and being eligible offered himself for re-appointment. Also the shareholders have approved the resolutions for increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate(As Per BSE Announcement Dated on 9/25/2021 2:34:34 AM) This is for your kind information that the AGM of the Company was held on September 25 2021 at Saturday the 25.09.2021 at the Registered Office of the Company at Vaibhav 4 Lee Road Fourth Floor Kolkata - 700 020 at 11.00 a.m. We are forwarding you the Voting Results as per Regulation 44(3) of the SEBI (LODR) Regulations 2015. In view of the continuing COVID-19 pandemic the Ministry of Corporate Affairs (MCA) has vide its circular dated 13-01-2021 read with Circular dated 5-5-2020 read with circulars dated April 8 2020 April 13 2020 and January 13 2021 along with SEBI Circular dated January 15 2021 permitted the holding of the AGM through VC / OAVM without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act 2013 (Act) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) and MCA Circulars the AGM of the Company is being held through VC / OAVM.(As Per BSE Announcement Dated on 9/25/2021 4:13:16 AM) This is for your kind information that the AGM of the Company was held on September 25 2021 at Saturday the 25.09.2021 at the Registered Office of the Company at Vaibhav 4 Lee Road Fourth Floor Kolkata - 700 020 at 11.00 a.m. We are forwarding you the Voting Results as per Regulation 44(3) of the SEBI (LODR) Regulations 2015. In view of the continuing COVID-19 pandemic the Ministry of Corporate Affairs (MCA) has vide its circular dated 13-01-2021 read with Circular dated 5-5-2020 read with circulars dated April 8 2020 April 13 2020 and January 13 2021 along with SEBI Circular dated January 15 2021 permitted the holding of the AGM through VC / OAVM without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act 2013 (Act) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) and MCA Circulars the AGM of the Company is being held through VC / OAVM.(As Per BSE Announcement Dated on 9/25/2021 4:17:10 AM) INE641A01013 SMIFS Capital Markets Ltd
Rolcon Engg. Co. Capital Goods-Non Electrical Equipment 10 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 25, 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 26.08.2021) Members of the Company have approved the Dividend @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10/- each. IN Annual General Meeting held on Saturday September 30 2020 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 9/25/2021 6:33:27 AM) Outcomes of Proceeding of the 54TH Annual General Meeting (AGM) dated Sep. 25 2021(As Per BSE Announcement Dated on 9/25/2021 6:41:49 AM) Further to our outcomes of Annual General Meeting held on Saturday September 25 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same meeting concluded at 5:00 p.m. (IST) of the day. Please attached herewith the details of Director pursuant to the Regulation 36(3) SEBI (LODR) Regulation 2015(As Per BSE Announcement Dated on 9/25/2021 6:57:05 AM) INE775R01013 Rolcon Engineering Company Ltd
Purity Flex Pack Packaging 10 AGM 25-Sep-2021 25-Aug-2021 Purity Flexpack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 23rd August, 2021 inter alia, has taken the following decisions:- 1. The 33rd Annual General Meeting of the Company is scheduled to be held on 25th September, 2021 at 11.00 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Appointment of Mr. Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 33rdAnnual General Meeting. Board Meeting commenced at 11.00 a.m. and concluded at 12.25 p.m. This is for your kind information and records. With reference to the above we wish to inform you that the 33rd Annual General Meeting of the Company was held on Saturday the 25th September 2021at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/ OAVM).Enclosed herewith the proceedings of the Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 5:07:19 AM) INE898O01010 Purity Flex Pack Ltd
Agio Paper Paper 10 AGM 25-Sep-2021 31-Aug-2021 Submission of Notice of Annual General Meeting for the Financial Year 2020-2021 in compliance with SEBI (LODR) Regulations 2015 Outcome of Board Meeting held on 31st August, 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith the voting results of the 36th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 which has been declared today i.e. on September 25 2021 along with the copy of the Scrutinizers Report(As Per BSE Announcement Dated on 9/25/2021 6:02:48 AM) INE112C01011 Agio Paper & Industries Ltd
Nitin Castings Castings, Forgings & Fastners 5 AGM 25-Sep-2021 27-Aug-2021 Board recommends Dividend (AGM on Sept 25, 2021) Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- per shares (10%) subject to the approval of Shareholders at the ensuring Annual General Meeting. Outcome of Board Meeting held on 21st August, 2021 (As Per BSE Announcement Dated on 21.08.2021) Proceedings of 38th Annual General Meeting held on 25th September 2021 (As Per BSE Announcement Dated on 9/25/2021 5:33:51 AM) INE861H01020 Nitin Castings Ltd
HBL Power System Dry cells 1 AGM 25-Sep-2021 13-Aug-2021 The Board of Directors in its meeting fixed September 25 2021 as the date of 35th annual general meeting. A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 06.09.2021) INE292B01021 HBL Power Systems Ltd
Chordia Food FMCG 10 AGM 25-Sep-2021 07-Sep-2021 AGM 25/09/2021 INE975C01011 Chordia Food Products Ltd
Olympic Oil Ind. Trading 10 AGM 25-Sep-2021 03-Sep-2021 AGM 25/09/2021 Enclosed herewith copy of the Newspaper Notice published on 06th September, 2021 in Business Standard and Lakshadweep intimating details of AGM to be held on September 25, 2021 and E-Voting facility. (As Per BSE Announcement dated on 06.09.2021) This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on September 25 2021 and the business mentioned in the Notice dated August 14 2021 were transacted. We enclose herewith business wise Results of voting conducted through remote e-voting during September 22 2021 to September 25 2021 and e-voting performed during Annual General Meeting held on September 25 2021 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Consolidated Report of Scrutinizer dated September 25 2021. As per the Scrutinizers Report all the Resolutions as set out in the Notice of 41st Annual General Meeting have been duly approved by the Shareholders with requisite majority (As Per BSE Announcement Dated on 9/25/2021 6:53:31 AM) INE286E01019 Olympic Oil Industries Ltd
SREI Infra. Fin. Finance 10 AGM 25-Sep-2021 30-Jun-2021 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 30th June, 2021, inter alia, has, approved the following: 1. Appointment and Resignation of Directors 2. Appointment of KMP 3. Payment of Commission to the Non - Executive Directors 4. Dilution of the Companys shareholding in Srei Equipment Finance Limited (SEFL) 5. Approval for raising of capital / funds through various modes Please refer to our earlier communication dated June 30, 2021 intimating September 25, 2021 as the date of the 36th (Thirty-Sixth) Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., Business Standard (English) and Aajkaal (Bengali) on September 03, 2021. The same is also available on the website of the Company at www.srei.com and on the website of KFin Technologies Private Limited, our e-voting agency, at https://evoting.kfintech.com. (As Per BSE Announcement Dated 03.09.2021) Kindly note that the 36th (Thirty-Sixth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday September 25 2021 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).(As Per BSE Announcement Dated on 9/25/2021 5:19:16 AM) Kindly note that the 36th (Thirty-Sixth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday September 25 2021 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In this regard please find enclosed the following: 3. Consolidated Scrutinizers Report dated September 25 2021 submitted by Mr. Mohan Ram Goenka Practising Company Secretary Kolkata (FCS No. 4515 CP No. 2551) Scrutinizer appointed to conduct the electronic voting process (Remote e-voting as well as Insta Poll).(As Per BSE Announcement Dated on 9/25/2021 5:21:48 AM) INE872A01014 SREI Infrastructure Finance Ltd
Transchem Pharmaceuticals 10 AGM 25-Sep-2021 03-Sep-2021 Please find attached herewith copy of the 44th Annual Report of the Company on the accounts for the financial year ended March 31 2021 along with report of directors and auditors thereon. Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find attached herewith the gist of proceedings of the 44th Annual General of the Company held on Saturday September 25 2021 through video conferencing.(As Per BSE Announcement Dated on 9/25/2021 4:21:25 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the result of voting on the resolutions as placed before the shareholders at 44thAnnual General Meeting of the Company held on Saturday September 25 2021 in the format as prescribed under the said Regulations. (As Per BSE Announcement Dated on 9/25/2021 6:13:18 AM) INE019B01010 Transchem Ltd
Mitshi India Trading 10 AGM 25-Sep-2021 25-Sep-2021 Gist of the proceedings of the 31st Annual General Meeting of Mitshi India Limited held on 25th September 2021 SCRUTINISERS EVOTING REPORT (As Per BSE Announcement Dated on 9/25/2021 2:34:11 AM) INE844D01017 Mitshi India Ltd
Soma Papers Paper 10 AGM 25-Sep-2021 03-Sep-2021 Please find enclosed herewith the Notice of 30th Annual General Meeting of Soma Papers And Industries Limited for the Financial Year 2020-21 to be held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). INE737E01011 Soma Papers & Industries Ltd
U P Hotels Hotels & Restaurants 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 UP Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. UP Hotels Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company was held on September 25 2021.(As Per BSE Announcement Dated on 9/25/2021 4:38:44 AM) INE726E01014 U P Hotels Ltd
Galaxy Bearings Auto Ancillaries 10 AGM 25-Sep-2021 09-Aug-2021 AGM 25/09/2021 Outcome of Board Meeting August 7, 2021 (As Per BSE Announcement Dated on 07/08/2021) Proceedings of the 31st Annual General Meeting of the Company held on September 25 2021.(As Per BSE Announcement Dated on 9/25/2021 4:18:41 AM) INE020S01012 Galaxy Bearings Ltd
Polymechplast Ma Capital Goods-Non Electrical Equipment 10 AGM 25-Sep-2021 12-Aug-2021 Polymechplast Machines Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. out come of 34th AGM(As Per BSE Announcement Dated on 9/25/2021 4:02:07 AM) INE809B01014 Polymechplast Machines Ltd
Uniroyal Marine Miscellaneous 10 AGM 25-Sep-2021 05-Aug-2021 This is to inform you that the Board of Directors of the company at their meeting held on Thursday 05th August 2021 at 6th Floor Compass commercial Complex Chakkaraparambu Vyttila-Palarivattom Byepass Ernakulam-682032 has considered and resolved following items: 1. Approve and taken on record the Board Report and Annual report for the year ended 31-03-2021 2. Fixed 28th August 2021 as the AGM date 3. Approved notice and authorized Company secretary to issue the same 4. Determined Mohanlal Viswanathan Nair as the Director liable for rotation in the upcoming AGM and proposed his reappointment 5. Proposed Appointment of M/s B S J Associates as the Statutory auditor of the company 6. Appointed CDSL as the E-voting service provider and others This is to inform you that the Board of Directors of the company at their meeting held on Thursday 05th August 2021 at 6th Floor, Compass commercial Complex, Chakkaraparambu, Vyttila-Palarivattom Byepass, Ernakulam-682032 has considered and resolved following items: 1. Approve and taken on record the Board Report and Annual report for the year ended 31-03-2021 2. Fixed 28th August 2021 as the AGM date 3. Approved notice and authorized Company secretary to issue the same 4. Determined Mohanlal Viswanathan Nair as the Director liable for rotation in the upcoming AGM and proposed his reappointment 5. Proposed Appointment of M/s B S J Associates as the Statutory auditor of the company 6. Appointed CDSL as the E-voting service provider and others UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 05-08-2021. 3. To take note of the minutes of the Audit Committee meeting held on 05-08-2021. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 05-08-2021 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 05-08-2021. 6. Consideration and approval of the unaudited financial results of the Company for the quarter ended June 30, 2021 7. To consider postponement of AGM to be held on 28/08/2021 8. Any other matter with the permission of the Chair. (As Per BSE Announcement Dated on 06-08-2021) This is to inform you that the Board of Directors of the company at their meeting held on Thursday 12th August 2021 at 6th Floor, Compass commercial Complex, Chakkaraparambu, Vyttila-Palarivattom Byepass, Ernakulam-682032 has considered and resolved the following items: 1. Considered, taken on record, and approved the unaudited financial statements (standalone) for the quarter ended 30th June 2021. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th June 2021. 3. Decided to postpone the AGM which is to be held on 28th August 2021 and the new date will fix later. (As Per BSE Announcement dated on 12.08.2021) INE602H01010 Uniroyal Marine Exports Ltd
Orient Press Packaging 10 AGM 25-Sep-2021 13-Aug-2021 Outcome of Board Meeting dated August 13, 2021 Summary of the proceedings of the 33rdAnnual General Meeting of the Company held on September 25 2021 at 11.30 a.m.(As Per BSE Announcement Dated on 9/25/2021 3:10:01 AM) INE609C01024 Orient Press Ltd
Incap Consumer Durables 10 AGM 25-Sep-2021 11-Aug-2021 AGM 25/09/2021 Incap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 , 2021 to September 21, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement dated on 12.08.2021) INE437C01012 Incap Ltd
Nagreeka Exports Textiles 5 AGM 25-Sep-2021 01-Jul-2021 Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. Sir / Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 30th June, 2021 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2021 along with Auditors Report with unmodified opinion. b) Recommended the Shareholders for passing of the following resolutions at the ensuing Annual General Meeting:- i. Reappointment of Ms. Pawan Kishore Harlalka, as an Independent Director for the first term of five (5) consecutive years. c) Not recommended dividend to the Equity shareholders of the Company for the financial year 2020-21. d) Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday, 25th September, 2021 at 11.30 a.m. (As Per BSE Announcement Dated on 30/06/2021) INE123B01028 Nagreeka Exports Ltd
Tulasee Bio-Eth. Chemicals 10 AGM 25-Sep-2021 28-Aug-2021 This is to inform you that the Annual General meeting of the members of the Company will be held on Saturday 25thSeptember 2021 at 12.30 pm through Video Conference facility or Other Audio Visual Means (OAVM) The copy of notice of AGM is enclosed herewith for your information and record. This is to inform you that in the meeting of Board of Directors held on 10th June, 2021, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Monday, 20th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 25th September, 2021. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Wednesday, 22nd September, 2021 and End of remote e-voting Up to 5:00 p.m. (IST) on Friday, 24th September, 2021. The cut-off date for the purpose of e-Voting is 18th September, 2021. Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceeding of 33rd Annual General Meeting held on 25th September 2021 at 12:30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record.(As Per BSE Announcement Dated on 9/25/2021 2:02:19 AM) INE276N01011 Tulasee Bio-Ethanol Ltd
Riddhi Siddhi Gl Trading 10 AGM 25-Sep-2021 14-Aug-2021 Please find attached Outcome of Board Meeting. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published on 3rd September, 2021 informing the Members - Notice, Book Closure and E-voting information w.r.t. 30th Annual General Meeting of the Members of the Company to be held on Saturday, 25th September, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please update the same on your records. (As Per BSE Announcement Dated 03.09.2021) With reference to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations 2015 we are submitting proceedings of 30th Annual General Meeting (AGM) of Riddhi Siddhi Gluco Biols Limited held on on Saturday 25th day of September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 3:54:15 AM) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby submit voting results on the resolutions set out in the Notice convening AGM dated 14th August 2021 passed through remote e-voting and e-voting during AGM of the Company held on Saturday 25th September 2021 along with report of Scrutinisers thereon. Kindly update the same on your records.(As Per BSE Announcement Dated on 9/25/2021 7:27:56 AM) INE249D01019 Riddhi Siddhi Gluco Biols Ltd
Pharmaids Pharma Pharmaceuticals 10 AGM 25-Sep-2021 20-Aug-2021 Dear Sir / Madam Please find attached the Outcome of the Board Meeting held on 20th August 2021. Further we would like to inform you that the 32nd Annual General Meeting (AGM) of Pharmaids Pharmaceuticals Limited is scheduled to be held on 25th September 2021 at 12:00 P.M. through VC / OAVM. In compliance with provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and Reg. 44 of SEBI (LODR) Regulation 2015 the Company is pleased to provide the Remote E-Voting facility to its Shareholders to exercise their Vote by E-mode and the business may be transacted through E-Voting Services and VC / OAVM Facility. Kindly take the same on record. For Pharmaids Pharmaceuticals Limited S Padmaja Kalyani Director 32nd AGM held on 25 September 2021 Through VC/OVAC. Dear Sir Please find the attached outcome of the 32nd Annual General Meeting which was held on 25th September 2021. Kindly take same on the record. Regards Pharmaids Pharmaceuticals Limited S Padmaja Kalyani Director(As Per BSE Announcement Dated on 9/25/2021 1:11:36 AM) INE117D01018 Pharmaids Pharmaceuticals Ltd
Rajoo Engineers Engineering 1 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 Dear Sir/ Madam, With reference to captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), Outcome of Board Meeting is as under: 1. The 34th Annual General Meeting will be held on Saturday, 25th September, 2021 for the financial year ended on March 31, 2021. 2. Board of Directors has approved the draft of notice of 34th Annual General Meeting and of the Directors Report for the Financial Year ended March 31, 2021. 3. Fixed the Book Closure & Cut-off date for the purpose of forthcoming 34th Annual General Meeting. 4. Secretarial Audit Report of the Company for the F.Y. 2020-21. 5. Mr. Paras Savjani, Chartered Accountant in Practice (having membership No.:126601 have been appointed as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly acknowledge the receipt of the above. (As Per BSE Announcement Dated on 25.08.2021) Dear Sir, With reference to the above captioned subject and pursuant to provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisements in compliance with General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs for 34th Annual General Meeting of the members of the Company which will be held on Saturday, September 25, 2021 at 11:00 a.m. and information of e-voting and other related information, in the following two newspapers: Financial Express (Gujarati Newspaper). Indian Express (English Newspaper). The copy of newspaper advertisements are enclosed herewith for your records. (As Per BSE Announcement Dated 03.09.2021) Please find enclosed Proceedings of 34th Annual General Meeting held today i .e on 25th September 2021 for your kind consideration and record purpose. Please take the same on records. (As Per BSE Announcement Dated on 9/25/2021 1:52:44 AM) INE535F01024 Rajoo Engineers Ltd
Asian Fertilizer Fertilizers 10 AGM 25-Sep-2021 29-Aug-2021 Notice of 36th Annual General Meeting of the members of Asian Fertilizers Limited will be held on Saturday 25/09/2021 at 03:00 PM to VC/OAVM INE01OY01018 Asian Fertilizers Ltd
Spectra Industri Auto Ancillaries 10 AGM 25-Sep-2021 14-Aug-2021 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 3rd (2020-2021) Meeting of Board of Directors of Spectra Industries Limited held on Saturday, August 14, 2021 commenced at 3.00p.m. and concluded at 05.30p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter ended June 30,2021. 2. Limited Review report from the Auditor for the quarter ended June 30, 2021. 3. Decided to convene the 29th Annual General Meeting of the company on Saturday, September 25, 2021 29th AGM of SPECTRA INDUSTRIES LIMITED will be held Saturday, September 25, 2021 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Further, Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Saturday, December 25, 2021 (both days inclusive) for the purpose of AGM. Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or Demat form, as on the cut-off date may cast their vote electronically to transact the business set out in the Notice of AGM. The details of e- voting, 1. Cut-off date for E-voting: Friday, September 17, 2021, 2. Date and time of commencement of e-Voting: Tuesday, September 21, 2021 at 9.00A.M. IST. 3. Date and time of end of e-Voting: Friday, September 24, 2021 at 5.00 P.M. IST. (As Per BSE Announcement Dated 03.09.2021) Outcome and the brief proceedings of the 29th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 12:43:38 PM) Voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 6:16:47 AM) Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25 2021 Saturday.(As Per BSE Announcement Dated on 9/25/2021 6:21:11 AM) INE848B01012 Spectra Industries Ltd
Vista Pharma. Pharmaceuticals 2 AGM 25-Sep-2021 02-Sep-2021 In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 we herewith submit the 30th Annual Report for the Financial Year 2020-2021 along with Notice of the Annual General Meeting to be held on Saturday 25th day of September 2021 at 3.00 P.M through Video Conferencing (VC) /Other Audio Visual Means (OAVM) and the venue of meeting shall be deemed to be the registered office of the Company i.e. Plot Nos. 10 to 14 and 16 to 20 TSIIC Industrial Estate Gopalaipalli Village Narketpally Mandal Nalgonda District- 508254 Telangana. The Notice of AGM along with Annual report have been dispatched to the shareholders of the Company in compliance with the Circular No. 14/2020 dated April 08 2020 Circular No. 17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs followed by the Circular No. 20/2020 dated May 05 2020 and Circular No. 02/2021 dated January 13th 2021. Outcome/Proceedings - 30th Annual General Meeting of the Company held on Saturday 25th September 2021 at 03.00 P.M through video Conferencing (VC) / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 4:17:24 AM) INE427C01021 Vista Pharmaceuticals Ltd
Arihant Capital Stock/ Commodity Brokers 5 AGM 25-Sep-2021 28-Aug-2021 This is to inform you that 29th Annual General Meeting of the Company is scheduled to be held on Saturday 25th September 2021 at 12:30 p .m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Annual Report for the year 2020-21 along with the Notice of 29th Annual General Meeting of the Company. In compliance with the regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to above we are enclosing herewith the details of voting result of the business mentioned in the notice of 29th Annual General Meeting of Company held on Saturday 25th day of September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 4:48:25 AM) INE420B01028 Arihant Capital Markets Ltd
Sambhaav Media Media - Print/Television/Radio 1 AGM 25-Sep-2021 03-Sep-2021 Intimation of 31st Annual General Meeting on Saturday September 25 2021. INE699B01027 Sambhaav Media Ltd
Sambandam Spg. Textiles 10 AGM 25-Sep-2021 01-Sep-2021 Submission of 47th Annual Report 2020-21 for the year ended 31-03-2021 Proceedings of the 47th Annual General Meeting of the Company held on 25-09-2021 from 10.45 AM to 11.15 AM(As Per BSE Announcement Dated on 9/25/2021 5:58:39 AM) INE304D01012 Sambandam Spinning Mills Ltd
Kandagiri Spinng Textiles 10 AGM 25-Sep-2021 01-Sep-2021 45TH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 25-09-2021 AT 1.00 P.M. THROUGH VC/OAVM MEANS. Kandagiri Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 03.09.2021) Disclosure of proceedings of 45th Annual general Meeting of the Company held on 25-09-2021(As Per BSE Announcement Dated on 9/25/2021 5:42:53 AM) INE292D01019 Kandagiri Spinning Mills Ltd
Muthoot Cap.Serv Finance 10 AGM 25-Sep-2021 02-Sep-2021 Annual General Meeting on Saturday September 25 2021 via VC / OAVM Newspaper Advertisement on 27th AGM (As Per BSE Announcement dated on 06.09.2021) INE296G01013 Muthoot Capital Services Ltd
Acknit Indus. Textiles 10 AGM 25-Sep-2021 30-Aug-2021 Enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company to be held on Saturday the 25th day of September 2021 at 11:00 a.m. at Gyan Manch 11 Pretoria Street Kolkata - 700071. INE326C01017 Acknit Industries Ltd
Ladam Affordab. Realty 5 AGM 25-Sep-2021 01-Sep-2021 Dear Sirs This is to inform you that the Forty-Second Annual General Meeting (AGM) of Members of the Company will be held on Saturday September 25 2021 at 12.30 p.m. through video conferencing inter alia to transact the business stated in the Notice dated 261 June 2021 convening the said Annual General Meeting. 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 for the F.Y 2020-21 along with the Notice of AGM which are being Sent to Members by the Permitted Mode. The Annual Report for the financial year 2020-21 is also available on the website of the company i.e.http://www. ladamaffordablehousing. com/index. html Kindly take the above on record. Ladam Affordable Housing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 26, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 03.09.2021) Dear Sir In accordance with Regulation 30 and other applicable provisions if any of the Listing Regulations we write to inform you that the following business as set out in the notice convening the 424 Annual General Meeting of the Membersiof the Company (AGM)were transacted at the AGM held on September 25 2021 through video conferencing at 12.30 PM. Members present by Virtual Mode: 28 The speaker members were invited to ask their questions and give their opinions and suggestions if any and the same were addressed by the chairman. The facility of voting on all the above resolutions was provided through remote e-voting Prior to AGM and after the AGM. The AGM concluded at 1:10 P.M. after being open for 15 minutes for e-voting to be completed. Kindly take the above on record and oblige.(As Per BSE Announcement Dated on 9/25/2021 5:36:15 AM) INE213U01019 Ladam Affordable Housing Ltd
Raj Packaging Packaging 10 AGM 25-Sep-2021 14-Aug-2021 Raj Packaging Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. 1. submission of 35th Annual Report of Raj Packaging Industries Limited for the FY 2020-21 2. Record date for the purpose of dividend payment will be 17th September, 2021 (As Per BSE Announcement dated on 01.09.2021) Outcome of 34th Annual General Meeting(As Per BSE Announcement Dated on 9/25/2021 5:17:02 AM) INE639C01013 Raj Packaging Industries Ltd
Heera Ispat Steel 10 AGM 25-Sep-2021 01-Sep-2021 Intimation of Book Closure for the purpose of 29th Annual General Meeting of the Company. Notice of Annual General Meeting of the Company for the Financial year 2020-21. A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 02.09.2021) INE025D01013 Heera Ispat Ltd
La Opala RG Glass & Glass Products 2 AGM 25-Sep-2021 16-Aug-2021 Please find attached letter dated August 16 2021 regarding intimation for AGM Book Closure Cut off Date and dividend. Outcome of the 34th AGM(As Per BSE Announcement Dated on 9/25/2021 6:09:25 AM) INE059D01020 La Opala RG Ltd
Rajas. Tube Mfg Steel 10 AGM 25-Sep-2021 13-Aug-2021 AGM 25/09/2021 Rajasthan Tube Manufacturing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated on 17.08.2021) Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 35th Annual General Meeting (AGM) of the Company. The same is available on the website of the Company i.e., www.rajtube.com (As Per BSE Announcement dated on 01.09.2021) Please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Report of Scrutinizer dated 25th September2021 with regard to 35th Annual General Meeting (AGM) of the Company.(As Per BSE Announcement Dated on 9/25/2021 3:29:14 AM) Outcome of 35th Annual General Meeting(As Per BSE Announcement Dated on 9/25/2021 3:26:49 AM) INE497E01012 Rajasthan Tube Manufacturing Co Ltd
Epic Energy Capital Goods - Electrical Equipment 10 AGM 25-Sep-2021 13-Aug-2021 EPIC Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors in their just-concluded meeting have inter alia approved the following: 1. Un-audited financial results for the quarter ended June 30, 2021, of the company along with Limited Review Report. 2. Annual General Meeting of the Company will be held on Saturday, September 25, 2021, through video conferencing (VC) or other audio-visual. 3.Register of Members and Share Transfer Books will be closed from 18th September, 2021 to 25th September, 2021 (both days inclusive). Please note that the Board meeting commenced at 4.15 p.m. to conclude at 5.05 p.m Kindly take the same on your record. (As Per BSE Announcement Dated on 11.08.2021) Proceedings of 30th Annual General Meeting of the members of the company held on September 25th 2021.(As Per BSE Announcement Dated on 9/25/2021 12:02:00 PM) INE932F01015 Epic Energy Ltd
Saboo Sodium FMCG 10 AGM 25-Sep-2021 03-Sep-2021 Saboo Sodium Chloro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 25 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25 2021. 1. Considered and approved Directors Report for the financial year ended 31st March, 2021. 2. Taken on record the Secretarial Audit Report for the year 31st March, 2021. 3. Finalized the date, time and venue for convening 28th Annual General Meeting of the Members of the Company i.e AGM will be held on Saturday, 25th September 2021 at 4.00 P.M. through video conferencing. 4. Approved Draft Notice for the 28th Annual General Meeting of the Members of the Company. 5. Finalized the dates of Book Closure i.e, the register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 25th September, 2021 (both days inclusive) and E- voting related matter for the purpose of forthcoming 28th Annual General Meeting of the Members of the Company. 6. Appointed Naredi Vinod & Associates as Scrutinizer for the 28th Annual General Meeting of the Members of the Company. (As Per BSE Announcement dated on 01.09.2021) INE440C01016 Saboo Sodium Chloro Ltd
Ceejay Finance Finance 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 Newspaper Clippings of pre-dispatch intimation of notice of 28th AGM scheduled to be held on Saturday, 25th September, 2021 published in newspapers (As per BSE Announcement Dated on 20/8/2021) In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18.09.2021 to Saturday, 25.09.2021, (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for AGM. Further Friday, 17.09.2021 will be the cut-off date for the purpose of determining eligibility for e-voting by shareholders at the 28th Annual General meeting. Following are important dates with regard to the 28th Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/8/2021) Proceeding of 28th Annual General Meeting of Ceejay Finance Limited held on 25th September 2021(As Per BSE Announcement Dated on 9/25/2021 12:38:36 PM) Declaration of Voting Results of 28th Annual General Meeting of the Company held on 25th September 2021(As Per BSE Announcement Dated on 9/25/2021 5:43:11 AM) INE358C01010 Ceejay Finance Ltd
N G Industries Healthcare 10 AGM 25-Sep-2021 23-Aug-2021 Reg. 34(1) Annual Report Outcome of AGM(As Per BSE Announcement Dated on 9/25/2021 7:13:02 AM) Scrutinizer Report & Voting Result for 27th AGM(As Per BSE Announcement Dated on 9/25/2021 7:16:57 AM) INE825C01018 N G Industries Ltd
Swarna Securitie Stock/ Commodity Brokers 10 AGM 25-Sep-2021 24-Aug-2021 AGM 25/09/2021 With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held on 23rd August, 2021, which was commenced at 5:45 P.M inter alia considered and approved: 1. The Notice to hold the 31st Annual General Meeting (AGM) of the Company on Saturday, the 25th day of September, 2021, at D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-8 at 11.00 AM. 2. The Boards Report along with all annexures thereto for the financial year 2020-2021. 3. Appointment of Mr. Kode Hemachand, Practicing Company Secretary (M No. 35463 and CP No. 13416), Vijayawada as Scrutinizer for the voting / e-voting for the 31st Annual General Meeting. (As per BSE Announcement Dated on 24/8/2021) the Record Date for the purpose of the AGM and Cutoff date for the purpose of the e-Voting shall be Saturday, the 18th September, 2021 in connection with the 31st Annual General Meeting of the Company, scheduled to be held on Saturday, the 25th day of September, 2021 at D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-8, AP at 11.00 AM. (As Per BSE Announcement Dated on 25.08.2021) INE595G01018 Swarna Securities Ltd
Choksi Imaging Miscellaneous 10 AGM 25-Sep-2021 31-Aug-2021 Intimation of Annual General Meeting and Book Closure. INE865B01016 Choksi Imaging Ltd
Oil India Crude Oil & Natural Gas 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 2. Final Dividend, if approved at the AGM, will be paid /dispatched on or before 25th October, 2021 to those Members whose names appear on the Companys Register of Members and as per beneficial owners position received from NSDL & CDSL as at the close of working hours on 18th September, 2021, the record date. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Summary of Proceedings of the 62nd Annual General Meeting of the Company held on Saturday 25th September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM concluded at 12:39 P.M. The above is for your information & records please. (As Per BSE Announcement Dated on 9/25/2021 3:51:13 AM) INE274J01014 Oil India Ltd
Intl. Conveyors Capital Goods-Non Electrical Equipment 1 AGM 25-Sep-2021 31-Jul-2021 International Conveyors Ltd has informed BSE regarding Outcome of Board Meeting held on July 31, 2021. International Conveyors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 03.08.2021) INE575C01027 International Conveyors Ltd
Medicamen Biotec Pharmaceuticals 10 AGM 25-Sep-2021 17-Aug-2021 Medicamen Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 25 2021. The Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a) Statement showing the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2021 as Annexure-A and b) Limited Review Report from Rai Qimat & Associates, Chartered Accountants on the Un- Audited Financial Results (Standalone & Consolidated) as Annexure-B This is for your information and records. (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 25 2021 Please find enclosed herewith: 1. Voting results of the 28th AGM held on Saturday September 25 2021 ISKCON Auditorium Hare Krishna Hill Sant Nagar Main Road East of Kailash New Delhi-110065 (Annexure 1); and 2. Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (Annexure 2). A copy of the above is being uploaded on website of the Company www.medicamen.com and Link In Time India Private Limited (LIIPL). (As Per BSE Announcement Dated on 9/25/2021 6:26:33 AM) INE646B01010 Medicamen Biotech Ltd
Raymed Labs Pharmaceuticals 10 AGM 25-Sep-2021 23-Aug-2021 AGM 25/09/2021 Intimation of Annual General Meeting Outcome of AGM(As Per BSE Announcement Dated on 9/25/2021 4:49:56 AM) INE741C01017 Raymed Labs Ltd
Galada Finance Finance 10 AGM 25-Sep-2021 13-Aug-2021 AGM 25/09/2021 Galada Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated on 17.08.2021) With reference to the above captioned subject and in compliance with Regulation 30 read with Clause 12 of Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Public Notice issued by the Company before the dispatch of the AGM Notice in accordance with the General Circular No. 20/2020 dated May 05, 2020 and General Circular No.2/2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs (As Per BSE Announcement dated on 28.08.2021) Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the members of the Company at the 35th Annual General Meeting held on 25th September 2021 transacted all the business as specified in the notice convening the meeting viz- 1. To Receive Consider and Adopt The Audited Financial Statements Of The Company For The Financial Year Ended March 31 2021 The Boards Report And Auditors Report Thereon. 2. To Appoint A Director In The Place Of Mr. Ashok Jawarilal Galada (DIN: 00042295) Who Retires By Rotation And Being Eligible Offers Himself For Reappointment 3. Appointment of Mr. Naveen Ashok Galada (DIN: 00043054) as Managing Director of the Company for a period of five years with effect from 31st October 2020 (As Per BSE Announcement Dated on 9/25/2021 5:23:10 AM) INE243E01010 Galada Finance Ltd
G G Automotive Capital Goods-Non Electrical Equipment 10 AGM 25-Sep-2021 25-Sep-2021 GG Automotive Gears Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 25 2021. INE493B01017 G G Automotive Gears Ltd
Khandelwal Extra Edible Oil 10 AGM 25-Sep-2021 19-Aug-2021 Khandelwal Extractions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we are submitting herewith the proceedings of 39th Annual General Meeting (AGM) of the Company held on September 25 2021 at 4:00 P.M. at 50 MIG Bungalow W Block Keshav Nagar Kanpur-208014.(As Per BSE Announcement Dated on 9/25/2021 5:23:12 AM) INE687W01010 Khandelwal Extractions Ltd
Goldcoin Health FMCG 10 AGM 25-Sep-2021 12-Aug-2021 Gold Coin Health Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. Summary of proceeding of Annual General Meeting as required under Regulation 30 of SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 5:27:45 AM) INE634J01019 Goldcoin Health Foods Ltd
Desh Rakshak Pharmaceuticals 10 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 1. Approved the draft notice of 40th AGM along with Boards Report for the 31st March 2020. 2. The Board has decided that 40th AGM of the Company will be held on Saturday, 25.09.2021 through Video Conferencing (VC) at 4:30 P.M. 3. Pursuant to Regulation 42 the register of members shall remain closed from 19th September, 2021 to 25th September, 2021 in connection with Annual General Meeting. 4. The Board hereby appointed R C Sharma & Associates, PCS as Scrutinizer. 5. Approved Secretarial Audit Report for the Financial Year 2020-2021. 6. Approved the Auditors report on Annual Accounts for the Financial Year ended as on 31.03.2021 7. Took note of resignation of internal auditor M/s S. Rohan & Co. and appointment of M/s S. S. Tamreliya & Co. as internal auditor for financial year 2020-2021. 8. The Board decided 18th September, 2021 as the cut-off date for reckoning the voting rights of the members for remote e-voting. Kindly acknowledge receipt and take the same on your record. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing obligation And Disclosure Requirement) Regulation, 2015 and MCA circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as MCA Circulars) that the register of members of Company will remain closed from 19th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Saturday 25th Day of September, 2021 at 04:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has extended the e-voting facility to the members holding shares in physical or dematerialized form as on 18th September, 2021 (Cut-off date). You are requested to take on the record and do the needful. Thanking You. (As Per BSE Announcement Dated on 25.08.2021) INE971E01016 Desh Rakshak Aushdhalaya Ltd
Paisalo Digital Finance 10 AGM 25-Sep-2021 17-Aug-2021 AGM 25/09/2021 This is to inform the Exchange that the Board of Directors at their meeting held on 14.08.2021, fixed the date for book closure for the purpose of AGM and Final Dividend (As per BSE Announcment Dated on 14/08/2021) Please find enclosed the summary proceedings of the 29th Annual General Meeting of the Company held on Saturday September 25 2021 at 10:30 A.M. through VC/OAVM(As Per BSE Announcement Dated on 9/25/2021 1:01:17 AM) INE420C01042 Paisalo Digital Ltd
Zenotech Lab. Pharmaceuticals 10 AGM 25-Sep-2021 02-Sep-2021 We are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of the 32nd Annual General Meeting of the Company as per attached letter. Proceedings of 32nd Annual General Meeting of Zenotech Laboratories Limited (Company) held on September 25 2021 pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As Per BSE Announcement Dated on 9/25/2021 6:04:18 AM) We are pleased to enclose herewith Chairpersons Speech at the 32nd AGM held today i.e. Saturday September 25 2021 held through Video Conferencing/Other Audio Visual Means at 10:30 AM. This is for your information and record. (As Per BSE Announcement Dated on 9/25/2021 6:07:15 AM) INE486F01012 Zenotech Laboratories Ltd
Spectrum Foods FMCG 10 AGM 25-Sep-2021 03-Sep-2021 Spectrum Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 25 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 25 2021. With reference to the captioned subject this is to inform you that, the Board of Directors in their meeting held today, i.e. on Wednesday, 01st September 2021 at 03.00 PM, at the registered office of the Company has considered and discussed the following: 1. Approved Directors Report for the financial year ended 31st March, 2021. 2. Taken on record the Secretarial Audit Report for the year 31st March, 2021. 3. The 27th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, September 25, 2021 at 12:00 PM through VC/OAVM. 4. Approved Draft Notice for the 27th Annual General Meeting of the Members of the Company. 5. Finalized the dates of Book Closure i.e. from Monday 20th September, 2021 to Saturday 25th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. 6. Appointment of M/s. Naredi Vinod & Associates, Practicing Company Secretary to act as the Scrutinizer for the 27th AGM of the Members of the Company. (As Per BSE Announcement dated on 01.09.2021) Summary of Proceedings of the 27th Annual General Meeting (AGM) of Spectrum Foods Limited (the Company) held on 25th September 2021(As Per BSE Announcement Dated on 9/25/2021 5:49:35 AM) INE547C01018 Spectrum Foods Ltd
Indra Industries Fertilizers 10 AGM 25-Sep-2021 12-Aug-2021 We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules 2015 the company is providing facilities to the members of the company to cast their votes through electronic means for the 37th Annual General Meeting to be held on Saturday 25th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). With reference to the above we would like to inform that the Board of Directors at its meeting held today i.e. 12th August, 2021 has approved the businesses. This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period From Saturday, 18th September 2021 to Saturday, 25th September 2021 [Both days inclusive] for the purpose of 37th Annual General Meeting of the Company to be held on 25th September, 2021. Submission of Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/25/2021 2:28:55 AM) INE924N01016 Indra Industries Ltd
BSEL Infra. Construction 10 AGM 25-Sep-2021 30-Aug-2021 We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Annual Report of BSEL Infrastructure Realty Ltd. (Company) for the FY 2020- 21 along with the Notice of 26th Annual General Meeting (AGM) scheduled to be held on Saturday 25th September 2021 at 9.30 A.M. at 737 7th Floor The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd. The Commodity Exchange Plot Nos. 2 3 & 4 Sector-19A Vashi Navi Mumbai Maharashtra - 400705. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published on September 1, 2021, in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Section 108 of the Companies Act, 2013 and read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and as per SEBI Listing Regulations. (As Per BSE Announcement dated on 01.09.2021) INE395A01016 BSEL Infrastructure Realty Ltd
Frontline Corp. Logistics 10 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 Intimation as per Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As Per BSE Announcement Dated on 25.08.2021) PROCEEDINGS/OUTCOME OF THE 32nd ANNUAL GENERAL MEETING AS REGULATION 30 READ WITH SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) 2015 (As Per BSE Announcement Dated on 9/25/2021 5:08:08 AM) INE092D01013 Frontline Corporation Ltd
Panacea Biotec Pharmaceuticals 1 AGM 25-Sep-2021 23-Jul-2021 We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) please find enclosed herewith the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) INE922B01023 Panacea Biotec Ltd
Panacea Biotec Pharmaceuticals 1 AGM 25-Sep-2021 23-Jul-2021 We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) please find enclosed herewith the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) INE922B01023 Panacea Biotec Ltd
Milestone Global Miscellaneous 10 AGM 25-Sep-2021 17-Jul-2021 Copy of Newspaper Advertisments for 31st AGM of the Company to be held via Video Conferencing. Submission of copies of newspaper advertisement published in one english and one vernacular language newspaper with regard to emailing of AGM 2021 Notice along with evoting schedule and closure of Register of members and share transfer books for the purpose of the said AGM. (As Per BSE Announcement dated on 19.08.2021) INE151H01018 Milestone Global Ltd
Meyer Apparel Readymade Garments/ Apparells 3 AGM 25-Sep-2021 02-Sep-2021 Intimation of notice of the 28th Annual General Meeting of the Company to be held on Saturday 25th September 2021 at 12:30 pm through Video Conferencing / Other Audio Visual Means (OAVM) Further September 18 2021 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions of AGM and Remote E-Voting will commence on Wednesday 22nd September 2021 (9:00 a.m.) and ends on Friday 24th September 2021 (5:00 p.m.). INE100C01024 Meyer Apparel Ltd
Omkar Overseas Trading 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 INE680D01015 Omkar Overseas Ltd
Indergiri Fin. Finance 10 AGM 25-Sep-2021 31-Aug-2021 NOTICE OF 27TH ANNUAL GENERAL MEETING Proceeding/ Outcome of 27th Annual General Meeting (AGM) Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 3:36:24 AM) INE628F01019 Indergiri Finance Ltd
F Mec Intl. Fin. Finance 10 AGM 25-Sep-2021 12-Aug-2021 2T Meeting of Board of Directors of the Company for the Financial Year 2021-2022 was held on Thursday , 12th day of August 2021 at 04:30 P.M. and concluded at 05:30 P.M.at Registered Office of the Company Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021 approved the Notice of 28th Annual General Meeting of the Company to be held on Saturday ,the 25Day of September , 2021 at 1:30 PM at the Registered Office of the Company 28 Annual General Meeting of the members of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED is scheduled to be held on Saturday, 25th day of September, 2019 at 1:30 P.M. at the Registered Office of the Company situated at IIp4 Floor, Central Bank Building,13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002. Remote E-Voting Facility to its members. The members holding shares (in demat or in physical) as on 17 September, 2021 (cut-off date) shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 28 Annual General Meeting. The period of remote e-voting shall commence on Wednesday, 22nd September, 2021 (09:00 a.m. IST) and ends on Friday, 24th September. 2021(05:00 p.m. IST) (As Per BSE Announcement dated on 01.09.2021) 28 Annual General Meeting (AGM) of the members of the Company was duly held at the Registered Office of the Company situated at IInd Floor Central Bank Building 13-B Netaji Subhash Marg Daryaganj. Delhi- 110002 which started at 01:30 P.M. and concluded at 02:10 P.M to approve the agenda items of the notice of AGM (As Per BSE Announcement Dated on 9/25/2021 2:52:01 AM) 28 Annual General Meeting (AGM) of the members of the Company was dulyheld at the Registered Office of the Company situated at IInd Floor Central Bank Building 13-B Netaji Subhash Marg Daryaganj. Delhi- 110002 which started at 01:30 P.M. and concluded at 02:10 P.M. Outcome of AGM with proceeding of AGM 2021 (As Per BSE Announcement Dated on 9/25/2021 2:58:51 AM) INE108T01013 F Mec International Financial Services Ltd
Aris Interna. IT - Software 10 AGM 25-Sep-2021 30-Aug-2021 AGM 25/09/2021 Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of 26TH Annual General Meeting of the Company held on Saturday 25th September 2021 at 02.00 P.M. through Video Conferencing and other Audio-Visual Means.(As Per BSE Announcement Dated on 9/25/2021 4:16:38 AM) INE588E01026 Aris International Ltd
Good Value Irrgn Plastic products 10 AGM 25-Sep-2021 02-Sep-2021 AGM 25/09/2021 Good Value Irrigation Ltd has informed BSE regarding Outcome of Board Meeting held on August 30, 2021. (As Per BSE Announcement Dated on 31.08.2021) INE164D01010 Good Value Irrigation Ltd
Globus Corp. Non Ferrous Metals 2 AGM 25-Sep-2021 19-Aug-2021 Globus Corpooration Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 25 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 25 2021. 1. Approved the Un-Audited Financial Results for the Quarter Ended 30th June, 2021. 2. The Board considered and approved notice of 36th Annual General Meeting of the company to be held on Saturday, 25th September, 2021 at 12.00 P.M. 3. The Board considered and appointed Mr. Anish Gupta, Practising Company Secretary having Membership No: 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting. 4. Approval of Directors Report of the Financial Year 2020-21. 5. The e-voting for the purpose of Annual General Meeting was decided to be Wednesday, 22nd September, 2021 and ends on Friday, 24th September, 2021. (Timing from 09.00 A.M. to 05.00 P.M.) 6. The Board fixed the book closure date from Wednesday, 22nd September, 2021 and ends on Saturday, 25th September, 2021. 7. The board fixed the cut-off date on Saturday, 18th September, 2021 for providing e-voting process. (As Per BSE Announcement Dated on 14/08/2021) Globus Corpooration Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 25, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement dated on 19.08.2021) INE774B01028 Globus Corporation Ltd
Natura Hue Chem FMCG 10 AGM 25-Sep-2021 01-Sep-2021 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith Annual Report of the Company for the F. Y. 2020-21 including Notice convening the 26th Annual General Meeting (AGM) to be held on 25th September 2021. The Annual Report and the Notice of AGM-2021 is duly also placed on the website of the Company i. e https://www.naturahuechem.com/ Kindly take the submission on record. This is to inform you that 26th Annual General Meeting (Meeting) of the members of the Company was duly held today on 25th September 2021. The Meeting commenced 03.05 pm and concluded at 03.22 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). Detailed outcome is attached.(As Per BSE Announcement Dated on 9/25/2021 4:34:02 AM) In continuation of our previous letter dated 25th September 2021 wherein we have intimated to you Outcome of 26th Annual General Meeting (AGM) we are enclosing herewith the Combined Scrutnizers Report dated 25th September 2021 relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 4 as stated in the notice of AGM dated 30th August 2021 have been carried and passed by requisite majority. (As Per BSE Announcement Dated on 9/25/2021 6:40:34 AM) INE487B01019 Natura Hue Chem Ltd
BLB Finance 1 AGM 25-Sep-2021 12-Aug-2021 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Thursday 12th August 2021 and the Board of Directors inter alia has considered and approved the Un-audited Financial Results of the Company for the quarter ended on June 30 2021 along with Limited Review Report and other matters. Please note that the meeting commenced at 01:00 p.m. and was concluded at 03:00 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Thursday, 12th August, 2021 and the Board of Directors, inter alia, has considered and approved the Un-audited Financial Results of the Company for the quarter ended on June 30, 2021 along with Limited Review Report and other matters. Please note that the meeting commenced at 01:00 p.m. and was concluded at 03:00 p.m. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, attached please find herewith the Notice of 40th AGM of the members of the Company scheduled to be held on Saturday, September 25, 2021 at 12:00 Noon via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The said Notice along with the Annual Report for the financial year 2020-21 are being sent to the members of the Company through electronic mode today. The cut-off date for the purpose of determining the eligible shareholders who will be entitled (holding shares either in physical form or in dematerialized form) to cast their votes electronically for ensuing AGM would be Saturday, September 18, 2021. Refer attached notice for further details. (As Per BSE Announcement Dated on 31.08.2021) The 40th Annual General Meeting of the members of the Company was held today on Saturday 25th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the meeting. In compliance with the Regulation 30 Part A of Schedule III read with Circular CIR/CFD/CMD/4/2015 dated September 09 2015 of SEBI (LODR) Regulations 2015 we wish to submit brief Proceedings of the 40th Annual General Meeting of the Company annexed herewith. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately. Kindly take the same on record (As Per BSE Announcement Dated on 9/25/2021 6:14:48 AM) INE791A01024 BLB Ltd
South.Bio Tech. Miscellaneous 10 AGM 25-Sep-2021 10-Aug-2021 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting scheduled to be held on Saturday September 25 2021 at 10.30 a.m. We herewith submit to the Exchange, revised Notice of the 23rd Annual General Meeting (AGM), along with the 23rd Annual Report, to be held at Anion Conference Room, 8th Floor, Swarna Jayanti Complex, Beside Maitrivanam, Ameerpet, Hyderabad, Telangana 500038 on Saturday, the 25th day of September, 2021 at 10.30 A.M. (As Per BSE Announcement dated on 01.09.2021) 23rd AGM Voting Result with Scrutinizer Report.(As Per BSE Announcement Dated on 9/25/2021 3:12:53 AM) INE371B01023 Southern Online Bio Technologies Ltd
Vedavaag Systems IT - Software 10 AGM 25-Sep-2021 03-Sep-2021 Intimation of 23rd Annual General Meeting, Book Closure and cut-off date of E-Voting INE359B01010 Vedavaag Systems Ltd
Salem Erode Inv. Finance 1 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 Annual Report for the Financial Year 2020-2021 (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to submit the outcome and summary proceedings of the 90th Annual General Meeting (AGM) held on today on Saturday the 25th day of September 2021 at 11:00 A.M through video-conferencing (VC).(As Per BSE Announcement Dated on 9/25/2021 6:43:46 AM) INE894E01028 Salem Erode Investments Ltd
Sulabh Engineers Finance 1 AGM 25-Sep-2021 17-Aug-2021 Sulabh Engineers & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 25 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Discloser Requirement) Regulation 2015. We would like to inform you that the Board of Directors of the Company at their Meeting today i.e August 13, 2021 inter-alia took the following decisions. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2021. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Approve notice of Upcoming 38th Annual General Meeting (along with Directors Report) to be held on 25th day of September, 2021 at 01:00pm. (As Per BSE Announcement dated on 13.08.2021) This is to inform that 38th Annual General Meeting of the Members of the Company will be held on Saturday, the 25th day of September 2021 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).The Register of Members and Share Transfer Book of equity shares will remain close from 17th September, 2021 to 25th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that 38th Annual General Meeting of the Company is proposed to be held on 25th September, 2021 at 01:00 pm via Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 20/8/2021) Proceedings of the 38th Annual General Meeting of the Sulabh Engineers and Services Limited held on 25th September 2021 at 01:00 pm through Video Conferencing which concluded at 01:18pm(As Per BSE Announcement Dated on 9/25/2021 2:20:12 AM) INE673M01029 Sulabh Engineers & Services Ltd
Palred Technolog IT - Software 10 AGM 25-Sep-2021 14-Aug-2021 Palred Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 25th September, 2021 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 25th day of September, 2021 at 10.00 a.m. at through Video Conferencing / Other Audio-Visual Means (OAVM). In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company. (As Per BSE Announcement Dated 03.09.2021) INE218G01033 Palred Technologies Ltd
Ramkrishna Forg. Castings, Forgings & Fastners 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Saturday 25th September 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. The details of the voting results will be submitted within the stipulated time period as prescribed in SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Request to kindly take the same into record (As Per BSE Announcement Dated on 9/25/2021 2:31:15 AM) INE399G01015 Ramkrishna Forgings Ltd
Ravikumar Distll Alcoholic Beverages 10 AGM 25-Sep-2021 12-Aug-2021 This is to inform you that, the Board of Directors of our Company in their meeting held today interalia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Annual General Meeting 28th Annual General meeting of the Company will be held on 25th September, 2021 at the Registered Office of the Company. This is to inform that the Twenty Seventh Annual General Meeting of the members of the Company will be held on Saturday, 25th September, 2021 at 3.00 p.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605 009. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Wednesday, 22nd September 2021 at 9.00 a.m. to Friday, 24th September, 2021 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. The Company has fixed Book Closure dates from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. (As Per BSE Announcement Dated on 21.08.2021) INE722J01012 Ravikumar Distilleries Ltd
Arnold Holdings Finance 10 AGM 25-Sep-2021 23-Aug-2021 AGM 25/09/2021 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Monday, 23rd August, 2021 at 11.30 A.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses: 1. Considered to appoint Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 01942752) Additional Director as Whole Time Director in ensuing Annual General Meeting. 2. Considered to re-appointment M/S. Amit Ray & Co., Chartered Accountants as a Statutory Auditor of the Company in ensuing Annual General Meeting. 3. Annual General Meeting of the members of the company will be called upon and held at the Registered Office of the company on Saturday, 25th September, 2021 at 10:30 A.M. to transact the business as per the notice of Annual General Meeting of the company. 4. Book Closure dates would be from Monday 20th September, 2021 to Saturday 25th September, 2021 and cutoff Dear Sir/Madam Pursuant to Regulation 30 Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we would like to inform you that the 39th Annual General Meeting of Arnold Holdings Limited held today i.e. Saturday 25th September 2021 at the Registered Office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 Maharashtra At 10.30.A.M. The shareholders of the company had considered and transacted the following businesses: ORDINARY BUSINESS: 1. Considered the Audited Balance Sheet Profit and loss account and Cash Flow Statement for the year ended 31st March 2021 along with the Auditors Report and Directors Report thereon. 2. Considered the re-appointment of Mr. Santkumar Goyal (DIN: 02052831) Whole Time Director Liable to retire by rotation in terms of section 152(6) of the Companies Act 2013. (As Per BSE Announcement Dated on 9/25/2021 12:06:40 PM) INE185K01036 Arnold Holdings Ltd
Reliance Communi Telecomm-Service 5 AGM 25-Sep-2021 13-Sep-2021 AGM 25/09/2021 Disclosure of event or information - 17th Annual General Meeting held on Saturday September 25th 2021(As Per BSE Announcement Dated on 9/25/2021 5:01:35 AM) Voting Results of 17th Annual General Meeting held on September 25th 2021(As Per BSE Announcement Dated on 9/25/2021 5:07:05 AM) INE330H01018 Reliance Communications Ltd
Abhishek Infra. Construction 10 AGM 25-Sep-2021 10-Aug-2021 Abhishek Infraventures Ltd has informed BSE regarding Outcome of Board Meeting held on August 10 2021. Unaudited financial results for the quarter ended 30.06.2021 Scrutinizers Report - AGM(As Per BSE Announcement Dated on 9/25/2021 1:56:56 AM) INE281P01016 Abhishek Infraventures Ltd
ASL Industries Auto Ancillaries 10 AGM 25-Sep-2021 24-Aug-2021 ASL Industries Limited has informed the Exchange regarding Board meeting held on August 24, 2021. INE617I01024 ASL Industries Ltd
PMC Fincorp Finance 1 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 We hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 25th August, 2021 at 02:00 P.M. and concluded on 03:00 P.M.:- 1. 36th Annual General Meeting of the Company will be held on Saturday, 25th September, 2021 at 2.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM). 2. The Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3. To consider and approve draft of notice for Annual General Meeting. 4. Appointment of Ms. Ashu Gupta, Practicing Company Secretaries as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 25.08.2021) Please find enclosed summary of proceedings of 36th Annual General Meeting of the Company held on 25.09.2021 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) 2015.(As Per BSE Announcement Dated on 9/25/2021 3:46:58 AM) INE793G01035 PMC Fincorp Ltd
Suyog Telematics Telecomm Equipment & Infra Services 10 AGM 25-Sep-2021 16-Sep-2021 AGM 25/09/2021 INE442P01014 Suyog Telematics Ltd
Omansh Enterpri. Trading 2 AGM 25-Sep-2021 18-Aug-2021 Omansh Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 47th Annual Report for the 47th Annual General Meeting (AGM) of the Company to be held on Saturday, 25th day of September 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 read with Part A of Schedule III of the said Regulations we are hereby submitting the proceedings of the 47th Annual General Meeting of Omansh Enterprises Limited held on Saturday the 25th day of September 2021 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 12:30 P.M.(As Per BSE Announcement Dated on 9/25/2021 2:48:32 AM) We are submitting the disclosure of Voting Results of 47th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 3:27:13 AM) We are submitting the Scrutinizer Report for the 47th Annual General Meeting of the Company held on Saturday 25th Day of September 2021 at 12:00 Noon.(As Per BSE Announcement Dated on 9/25/2021 4:48:35 AM) INE378P01028 Omansh Enterprises Ltd
Dhabriya Poly. Plastic products 10 AGM 25-Sep-2021 01-Sep-2021 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Monday, September 20, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the members of the Company, which is scheduled to be held on Saturday, September 25, 2021. INE260R01016 Dhabriya Polywood Ltd
Aryan Share Finance 10 AGM 25-Sep-2021 14-Aug-2021 Aryan Share and Stock Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 25 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Outcome of Board Meeting (As per BSE Announcement Dated on 12/8/2021) Outcome of AGM(As Per BSE Announcement Dated on 9/25/2021 11:09:52 AM) Proceedings of Annual General Meeting of Aryan Shares and Stock Brokers Limited(As Per BSE Announcement Dated on 9/25/2021 11:13:04 AM) Outcome of AGM(As Per BSE Announcement Dated on 9/25/2021 11:14:27 AM) INE016X01010 Aryan Share & Stock Brokers Ltd
Ascom Leasing & Finance 10 AGM 25-Sep-2021 03-Sep-2021 Ascom Leasing & Investments Limited has informed the Exchange regarding Newspaper advertisement titled Notice of the 34th Annual General Meeting. INE08KD01015 Ascom Leasing & Investments Ltd
Vishwaraj Sugar Sugar 10 AGM 25-Sep-2021 18-Aug-2021 Vishwaraj Sugar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18 2021 inter alia has approved subject to-the approval of the members in the general meeting sub-division of equity shares of the face value of Rs. 10/- each in the capital of the Company into face value of Rs. 2/- each. Due to unavoidable circumstances, the Board of Directors in its meeting held on Wednesday, August 25, 2021 has decided to postpone the date of the meeting of the 26th Annual General Meeting and the Book Closure and Record Date for the purpose of Annual General Meeting and the Final Dividend. The Board in its meeting held today - 1. Approved and fixed, Saturday, September 25, 2021 as the date for holding the 26th Annual General Meeting of the Company for the financial year ended March 31, 2021 and accordingly revised the notice convening the said meeting; 2. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting and Final Dividend (Book Closure), from Saturday, September 18, 2021 to Saturday, September 25, 2021 (both days inclusive), for the securities held in physical form; and 3. Approved and fixed Friday, September 17, 2021 as the record date for the purpose of Final Dividend, for shares held in dematerialised form. (As Per BSE Announcement Dated 25.08.2021) Vishwaraj Sugar Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 26.08.2021) INE430N01014 Vishwaraj Sugar Industries Ltd
Waaree Tech. Packaging 10 AGM 25-Sep-2021 14-Aug-2021 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015 please be informed that Annual General Meeting of the members of the Company will be held on Saturday September 25 2021. The register of members and share transfer books of the Company will remain closed from Monday September 20 2021 to Saturday September 25 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. Proceeding of the 8th Annual General Meeting of the Company held on September 25 2021 through video conferencing (VC) / other audio-visual means (OAVM)(As Per BSE Announcement Dated on 9/25/2021 2:24:25 AM) INE725P01012 Waaree Technologies Ltd
HCKK Ventures Trading 10 AGM 25-Sep-2021 12-Aug-2021 This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company held on Thursday August 12 2021 at 1101/1102 11th Floor Beverly Hills Tower 36 Shastri Nagar Andheri West Mumbai 400063 wherein the following decisions were taken: 1.Adoption of Un-Audited Financial Result along with Limited Review Report for the Quarter ended June 30 2021 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2.The 38th Annual General Meeting of the Company will be held on 25th September 2021. 3.Recommendation of the appointment of M/s. D. R. Mehta & Associates Chartered Accountants (FRN: 106207W) as Statutory Auditors of the Company for the terms of five consecutive years. The Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith details regarding the voting results of the business transacted at the 38th Annual General Meeting of the Members of the Company held on Saturday September 25 2021 in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/25/2021 5:22:03 AM) INE345Q01017 HCKK Ventures Ltd
Madhav Infra Construction 1 AGM 25-Sep-2021 14-Aug-2021 Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held today have considered that; (i) The 28th Annual General Meeting of the Company will be held on Saturday September 25 2021 at 11:30 P.M. at through VC/OAVM facilities provided by the Company (ii) The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday September 18 2021 to Saturday September 25 2021 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. (iii) The remote e-voting period commences on September 22 2021 (9:00 am) and ends on September 24 2021 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of September 17 2021 may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Annual General Meeting of the Company held on today i.e. on September 25 2021 through video conferencing (VC) /Other Audio video means (OAVM) which was commence at 11:38 A.M. and was concluded at 11:59 A.M. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 9/25/2021 12:34:02 PM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with the item 13 of Part - A of Schedule III of the Listing Regulations We herewith attached the summary of the proceedings of the Annual General Meeting of the Company held on today i.e. on September 25 2021 through video conferencing (VC) /Other Audio video means (OAVM) which was commenced at 11:38 A.M. and concluded at 12:15 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 4:59:14 AM) INE631R01026 Madhav Infra Projects Ltd
Crown Lifters Miscellaneous 10 AGM 25-Sep-2021 23-Aug-2021 Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2021 to 25-Sep-2021 for the purpose of Meeting. INE491V01019 Crown Lifters Ltd
Art Nirman Ltd Construction 10 AGM 25-Sep-2021 26-Aug-2021 Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021. Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021. (As per NSE Announcement dated on 02/09/2021) Art Nirman Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 03/09/2021) INE738V01013 Art Nirman Ltd
Purple Entertain Entertainment 10 AGM 25-Sep-2021 25-Aug-2021 AGM 25/09/2021 Kindly acknowledge that the board meeting was held today at the registered office of the company at 4.30 PM. The outcomes of the said meeting is attached herewith. Purple Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 26.08.2021) Annual General Meeting of PURPLE ENTERTAINMENT LIMITED held on Saturday 25th September 2021 at 01:00 PM at Registered office of the Company. The outcome is attached herewith.(As Per BSE Announcement Dated on 9/25/2021 2:46:16 AM) INE905R01016 Purple Entertainment Ltd
Manomay Tex Indi Textiles 10 AGM 25-Sep-2021 02-Sep-2021 Manomay Tex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 25 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2021 started at 11:00 A.M. (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company. (As Per BSE Announcement Dated on 31.08.2021) Dear Sir/Madam The 12th Annual General Meeting of Manomay Tex India Limited was held on Saturday 25th September 2021 at 12:00 NOON (lST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs vide General Circulars dated April 08 2020 April 13 2020 May 05 2020 September 28 2020 December 31 2020 and January 13 2021 and & SEBI vide Circular dated May 12 2020 and January 15 2021 in view of COVID-19 pandemic. (As Per BSE Announcement Dated on 9/25/2021 3:43:45 AM) INE784W01015 Manomay Tex India Ltd
Airan IT - Software 2 AGM 25-Sep-2021 28-Aug-2021 Airan Limited has informed the Exchange regarding Board meeting held on August 28, 2021. Airan Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 (As Per NSE Announcement dated on 02.09.2021) INE645W01026 Airan Ltd
Astron Paper Paper 10 AGM 25-Sep-2021 19-Jul-2021 Astron Paper & Board Mill Ltd has informed BSE regarding Outcome of Board Meeting held on July 19, 2021. Outcome of Board Meeting Attached The Register of Members and Share Transfer Books will be remained closed for the purpose of Annual General Meeting from Sunday, 19th September, 2021 to Saturday, 25th September, 2021. (Both day inclusive) (As Per BSE Announcement Dated 20.07.2021) Dear Sir/Madam, The details pursuant to the provisions of the Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows: 1. Cut-off Date: Saturday, 18th September, 2021 for entitlement of e-voting 2. E-voting starts: Wednesday, 22nd September, 2021 (10:00 am) 3. E-voting ends: Friday, 24th September, 2021 (5:00 pm) 4. AGM Date: Saturday, 25th September, 2021. Detailed intimation is attached hereunder. (As per BSE Announcement Dated on 20/8/2021) Dear Sir / Madam Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclosed brief proceedings of the 11th Annual General Meeting held on Saturday 25th September 2021 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record. (As Per BSE Announcement Dated on 9/25/2021 3:15:00 AM) INE646X01014 Astron Paper & Board Mill Ltd
Onfurn India Miscellaneous 10 AGM 25-Sep-2021 25-Aug-2021 Omfurn India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2021 to 25-Sep-2021 for the purpose of Meeting. Omfurn India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 (As per NSE Announcement Dated on 28/08/2021) INE338Y01016 Omfurn India Ltd
Innovana Think. IT - Software 10 AGM 25-Sep-2021 31-Aug-2021 Innovana Thinklabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2021 to 25-Sep-2021 for the purpose of Meeting. Innovana Thinklabs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 (As per NSE Announcement dated on 02/09/2021) INE403Y01018 Innovana Thinklabs Ltd
ICE Make Refrig. Engineering 10 AGM 25-Sep-2021 26-Jul-2021 Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2021 to Convene the 12th Annual General Meeting of the Members of the Company at 12.00 p.m. on Saturday, the 25th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular no. 14/2020, dated 8th April, 2020, MCA General Circular no. 17/2020, dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020, MCA General Circular no. 22/2020, dated 15th June, 2020 and MCA General Circular No. 02/2021 dated 13th January 2021 and also SEBI circulars dated 12th May, 2020 and 15th January, 2021. Ice Make Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication Advertisement Addressed to the Shareholders for Annual General Meeting (As per NSE Announcement Dated on 06/08/2021) Ice Make Refrigeration Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 (As per NSE Announcement dated on 27/08/2021) INE520Y01019 ICE Make Refrigeration Ltd
Shradha Infrapr. Realty 10 AGM 25-Sep-2021 13-Aug-2021 Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on August 13, 2021. INE715Y01015 Shradha Infraprojects Ltd
Lorenzini Appar. Textiles 10 AGM 25-Sep-2021 01-Sep-2021 AGM 25/09/2021 INE740X01015 Lorenzini Apparels Ltd
Waa Solar Power Generation & Distribution 10 AGM 25-Sep-2021 25-Aug-2021 Waa Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 23, 2021, at the registered office of the Company, which was commenced at 4:00 P.M. and concluded at 5:58 P.M. have; i.Considered and approved the Notice of 12th Annual General Meeting will be held on Saturday,25th September, 2021 at 04:00 P.M. through Video Conferencing[VC]/Other Audio Visual mean[OAVM] ii.The Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (including both days). iii.The remote e-voting period commences on September 22, 2021(9:00 am) and ends on September 24, 2021 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 17, 2021, may cast their vote by remote e-voting. iv.Other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement dated on 23.08.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Annual General Meeting of the Company held on today i.e. on Saturday 25th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) which was commenced at 04:00 P.M. and was concluded at 04:28 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 5:09:25 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with the item 13 of Part - A of Schedule III of the Listing Regulations We herewith attached the summary of the proceedings of the 12th Annual General Meeting of the Company held on today i.e. on Saturday the September 25 2021 through VC/ OAVM which was commenced at 04:00 P.M. and concluded at 04:28 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 5:24:09 AM) INE799N01012 Waa Solar Ltd
Ushanti Colour Chemicals 10 AGM 25-Sep-2021 01-Sep-2021 Ushanti Colour Chem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 INE00NI01015 Ushanti Colour Chem Ltd
Ganesh Films Entertainment 10 AGM 25-Sep-2021 02-Sep-2021 AGM 25/09/2021 INE00WY01013 Ganesh Films India Ltd
Dolfin Rubbers Tyres 10 AGM 25-Sep-2021 27-Aug-2021 AGM 25/09/2021 In continuation of our letter dated 27th August, 2021 intimating the date of the 26th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2020-2021 to be approved in the 26th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 25th September, 2021 at 03:00 p.m. at 26 A Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-2021 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Companys RTA or Depository Participant(s). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 26th Annual General Meeting (AGM) of Dolfin Rubbers Limited (the Company) held on Saturday September 25 2021 at 3:00 P.M. at its registered office at 26 A Bhai Randhir Singh Nagar Ludiana-141012 Punjab.(As Per BSE Announcement Dated on 9/25/2021 4:00:41 AM) INE666Y01010 Dolfin Rubbers Ltd
Mahesh Developer Construction 10 AGM 25-Sep-2021 01-Sep-2021 This is to inform that the 13th Annual General Meeting (3d AGM post listing) of MAHESH DEVELOPERS LIMITED (formerly known as MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Saturday 25th September 2021 at 11.00 am through Video Conferencing (VC)/other Audio Visual Means (OAVM) The copy of notice of AGM is enclosed herewith for your information and record. This is to inform that in the meeting of Board of Directors held on 30th June, 2021, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Monday. 20th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 25th September, 2021. Further, the Company has engaged the services of National Securities Depository Limited as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on 22nd September, 2021 and End of remote e-voting Upto 5:00 p.m. (1ST) on 24th September, 2021. The cut-off date for the purpose of e-Voting is Friday, 19th September, 2021. Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceeding of Annual General Meeting held on 25th September 2021 at 11.00 am through Video Conference Facility or Other Audio Visual Means. The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record.(As Per BSE Announcement Dated on 9/25/2021 11:43:33 AM) Disclosure of voting Results of the Annual General Meeting of the Company held on Saturday 25th September 2021 as per the requirements of regulation 44(3) of the SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 5:51:51 AM) INE01MO01013 Mahesh Developers Ltd
Hindprakash Indu Chemicals 10 AGM 25-Sep-2021 23-Aug-2021 Hindprakash Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2021. Hindprakash Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2021 (As per NSE Announcement Dated on 27/08/2021) Hindprakash Industries Limited has informed the Exchange about Copy of Newspaper Publication of Notice in respect of the 13th Annual General Meeting. (As per NSE Announcement Dated on 28/08/2021) INE05X901010 Hindprakash Industries Ltd
DJ Mediaprint Printing & Stationery 10 AGM 25-Sep-2021 30-Aug-2021 AGM 25/09/2021 Notice of the 12th Annual General Meeting along with Annual Report 2020-21 This is in continuation to our letter dated 30th August, 2021, regarding intimation of 12thAnnual General Meeting (AGM) of members of the Company to be held on Saturday, 25th September, 2021 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A copy of Notice of 12th AGM together with Annual Report of the Company for the financial year 2020-21, is submitted for your reference and record. The said Notice and Annual Report are also being hosted on the Companys website at www.djcorp.in and on the website of e-voting Agency-CDSL at www.evoting.india.com. The remote e-voting period will commence at 09:00 a.m. on Wednesday, 22nd September, 2021 and ends at 05:00 p.m. Friday, 24th September, 2021. The remote e-voting module shall be disabled by CDSL for voting thereafter. The same may please be taken on record and suitably disseminated to all concerned. (As Per BSE Announcement Dated 03.09.2021) Summary of Proceedings of the 12th Annual General Meeting of the Company held on 25th September 2021 Ref: Regulation 30 Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 With reference to the above cited subject please find enclosed summary of proceedings of the 12th Annual General Meeting (AGM) of the Members of the Company held on Saturday 25th September 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). Request you to take the same on record. (As Per BSE Announcement Dated on 9/25/2021 4:07:37 AM) INE0B1K01014 DJ Mediaprint & Logistics Ltd
Nirmitee Robotic Engineering 10 AGM 25-Sep-2021 23-Aug-2021 AGM 25/09/2021 INE0CPQ01010 Nirmitee Robotics India Ltd
Sanathnagar Ent. Construction 10 AGM 24-Sep-2021 30-Aug-2021 The Register of Members and the Share Transfer books of the Company will remain closed from Thursday September 16 2021 to Friday September 24 2021 (both days inclusive) for the purpose of the AGM INE367E01033 Sanathnagar Enterprises Ltd
Bharat Bijlee Capital Goods - Electrical Equipment 10 AGM 24-Sep-2021 05-Aug-2021 Bharat Bijlee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 74th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Outcome of the Board Meeting held on Wednesday, August 04, 2021 (As Per BSE Announcement Dated on 04.08.2021) Summary of Proceedings of the 74th Annual General Meeting of the Company held on Friday September 24 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.(As Per BSE Announcement Dated on 9/25/2021 10:08:38 AM) INE464A01028 Bharat Bijlee Ltd
Excel Industries Chemicals 5 AGM 24-Sep-2021 13-Aug-2021 Dear Sir/Madam a. This is to inform you that the Sixtieth Annual General Meeting of the Members of the Company will be held on Friday 24th of September 2021 at 03:00 p.m. through Video Conferencing. b. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 18th September 2021 to Friday 24th September 2021 (both days inclusive) for the purpose of payment of Dividend. The dividend if approved by the members at the Annual General Meeting will be paid on or before 23rd October 2021. Dear Sir/Madam This is to inform you that the 60th Annual General Meeting of the Company was conducted today ie. on 24th September 2021 through two-way video-conferencing. In this regard please find attached the Proceedings of 60th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the information on record (As Per BSE Announcement Dated on 9/24/2021 7:31:00 AM) INE369A01029 Excel Industries Ltd
FGP Realty 10 AGM 24-Sep-2021 30-Aug-2021 In accordance with our communication dated August 26 2021 we wish to convey that the Fifty-Ninth Annual General Meeting (AGM) of FGP Limited will be held on Friday September 24 2021 at 03.00 p.m. (I.S.T.) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility without the physical presence of the Members at a common venue in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting (AGM) of the Company held on September 24 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means as Annexure A. Further pursuant to Regulation 44(3) of the Listing Regulations we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.(As Per BSE Announcement Dated on 9/24/2021 6:34:17 AM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting (AGM) of the Company held on September 24 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means as Annexure A. Further pursuant to Regulation 44(3) of the Listing Regulations we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.(As Per BSE Announcement Dated on 9/24/2021 6:37:07 AM) INE512A01016 FGP Ltd
HSIL Packaging 2 AGM 24-Sep-2021 10-May-2021 AGM:24.09.2021 the Board has recommended payment of Dividend @ 200% i.e. Rs.4 (Rupees Four) per equity share of Rs.2/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the 61st Annual General Meeting scheduled to be held on 24th September, 2021 and will be credited/dispatched on or before 29th September, 2021 to the shareholders entitled for the same. Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations we are submitting herewith proceedings of the 61st Annual General Meeting of the Company marked as Annexure A duly convened on Friday the 24th September 2021 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/24/2021 4:04:29 AM) INE415A01038 HSIL Ltd
Keltech Energies Chemicals 10 AGM 24-Sep-2021 31-Aug-2021 KELTECH Energies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 declaration of results of remote e-voting (including electronic voting at AGM) are furnished as per attached letter dated 24.9.2021 for your reference and records.(As Per BSE Announcement Dated on 9/24/2021 3:05:58 AM) Please find enclosed herewith the soft copy of notice regarding outcome of the 44th Annual General Meeting through VC/OAVM held on 24th September 2021 at 11.00 AM for the period ended 31.3.2021 which has been published in daily news papers i.e. Vishwavani and Financial Express on 25.9.2021.(As Per BSE Announcement Dated on 9/25/2021 2:36:46 AM) INE881E01017 Keltech Energies Ltd
Oswal Agro Mills Realty 10 AGM 24-Sep-2021 26-Aug-2021 AGM 24/09/2021 Submission of outcome of board meeting of Oswal Agro Mills Limited held on August 25, 2021 (As Per BSE Announcement Dated on 25.08.2021) Oswal Agro Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As per BSE Announcement Dated on 27/8/2021) Enclosed herewith proceedings of 41st Annual General Meeting of Oswal Agro Mills Limited held on Friday September 24 2021 at 12.30 pm through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 6:27:38 AM) Enclosed herewith voting results under regulation 44 of SEBI Listing Regulations along with Scrutinizers Report in respect of 41st Annual General Meeting of Oswal Agro Mills Limited held on September 24 2021 at 12.30 PM through video conferencing.(As Per BSE Announcement Dated on 9/25/2021 6:17:37 AM) INE142A01012 Oswal Agro Mills Ltd
Amal Chemicals 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Proceedings of AGM Voting results along with Scrutinizers report Outcome of AGM Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Annual General Meeting of the Company held on Friday September 24 2021 through Video Conference in prescribed format along with scrutinizers report. (As Per BSE Announcement Dated on 9/24/2021 4:50:08 AM) Outcome of AGM(As Per BSE Announcement Dated on 9/24/2021 4:53:18 AM) INE841D01013 Amal Ltd
Revathi Equipmnt Capital Goods-Non Electrical Equipment 10 AGM 24-Sep-2021 18-Jun-2021 AGM 24/09/2021 The Board has approved closure of the register of members and share transfer register of the company from 18th September, 2021 to 24th September, 2021, both days inclusive. We herewith attached the proceeding of the 44th Annual General Meeting held on 24th September 2021. Kindly take the same on your records.(As Per BSE Announcement Dated on 9/25/2021 4:34:07 AM) INE617A01013 Revathi Equipment Ltd
Texmaco Infrast. Realty 1 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 INE435C01024 Texmaco Infrastructure & Holdings Ltd
Ruchi Soya Inds. Edible Oil 2 AGM 24-Sep-2021 14-Aug-2021 Ruchi Soya Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. We would like to inform you that the 35th Annual General Meeting (AGM) of members of Ruchi Soya Industries Limited was held on Friday September 24 2021 at 03:00 P.M. IST through video conferencing (VC) / other audio visual means (OAVM). In accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations the proceedings of the AGM is enclosed herewith. The voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be disclosed to the Stock Exchanges separately. The above information will be made available on the Companys website www.ruchisoya.com. (As Per BSE Announcement Dated on 9/24/2021 5:34:56 AM) INE619A01035 Ruchi Soya Industries Ltd
Peria Kara. Tea Plantation & Plantation Products 10 AGM 24-Sep-2021 02-Sep-2021 The Peria Karamalai Tea & Produce Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 INE431F01018 Peria Karamalai Tea & Produce Company Ltd
Rama Petrochem Trading 10 AGM 24-Sep-2021 12-Aug-2021 AGM 24/09/2021 OUTCOME OF BOARD MEETING Book Closure For 35th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we enclose herewith the proceedings of the Thirty Fifth Annual General Meeting of the members of the Company held on Friday the 24th day of September 2021 at 3:00 p.m. through two way Video Conferencing / Other Audio Visual Means (VC / OAVM)(As Per BSE Announcement Dated on 9/24/2021 6:37:43 AM) INE783A01013 Rama Petrochemicals Ltd
Hind.Fluoro Carb Petrochemicals 10 AGM 24-Sep-2021 27-Jul-2021 AGM 24/09/2021 This is with reference to the Annual General Meeting (AGM) of the Company held on Friday 24th September 2021 at 03.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We wish to inform you that all the resolutions contained in the Notice of the 38th AGM were approved by the Members with requisite majority. In this regard please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/25/2021 10:58:05 AM) Pursuant to regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations 2015 please find the enclosed the voting results of the e-voting (remote e-voting and e-voting at the AGM) of the 38th AGM of the Company along with Scrutinizer Report held on Friday 24th September 2021 at 3.00 PM through video conferencing and other audio-visual means (VC). The voting results are made available in the website of the company www.hfl.co.in and in the website of CDSL at www.evotingindia.com. (As Per BSE Announcement Dated on 9/25/2021 5:47:25 AM) INE806J01013 Hindustan Fluoro Carbons Ltd
Loyal Textile Textiles 10 AGM 24-Sep-2021 23-Aug-2021 AGM 24/09/2021 Newspaper Publication - Notice of 75th Annual General Meeting (As Per BSE Announcement dated on 01.09.2021) Proceedings of 75th Annual General Meeting(As Per BSE Announcement Dated on 9/24/2021 1:45:42 AM) Intimation of 75th Annual General Meeting Voting Results(As Per BSE Announcement Dated on 9/24/2021 5:08:06 AM) INE970D01010 Loyal Textile Mills Ltd
Venlon Enterpris Packaging 5 AGM 24-Sep-2021 31-Aug-2021 AGM 24/09/2021 Rectified Notice of AGM date, venue, time and Book Closure dates and cut off date of Voting. INE204D01022 Venlon Enterprises Ltd
India Glycols Chemicals 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Gist of proceedings of 37th AGM of Company held on 24.09.2021 is enclosed as Annexure-A. The details of voting results of 37th AGM and Consolidated Scrutinizers report are enclosed as Annexure-B & Annexure-C respectively. Further we would like to inform that all Items/resolutions as proposed in Notice of 37th AGM have been passed with requisite majority. Kindly take the above on record.(As Per BSE Announcement Dated on 9/24/2021 7:21:12 AM) INE560A01015 India Glycols Ltd
La Tim Metal & I Trading 10 AGM 24-Sep-2021 02-Aug-2021 AGM 24.09.2021 The Board of Directors at its meeting held today i.e. 2 August, 2021, inter alia, has considered and approved the Un-audited Financial Results for the quarter ended 30th June 2021 , Interim Dividend at 5 Percent and other matters: INE501N01012 La Tim Metal & Industries Ltd
RACL Geartech Auto Ancillaries 10 AGM 24-Sep-2021 17-Aug-2021 RACL Geartech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Summary of proceedings of the 38th Annual General Meeting (AGM) held on 24th September 2021 at 03:00 PM through VC/OAVM(As Per BSE Announcement Dated on 9/24/2021 6:17:28 AM) In furtherance to the Proceedings of the 38th Annual General Meeting (AGM) submitted on 24th September 2021 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable provisions of the Companies Act 2013 please find enclosed herewith the voting results (including remote e-Voting and online voting conducted at AGM) of the 38th AGM of the Company held on 24th September 2021. Resolutions set forth in the Notice of 38th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizers Report also attached herewith. This is for your information and records.(As Per BSE Announcement Dated on 9/25/2021 1:14:10 AM) INE704B01017 RACL Geartech Ltd
Pasupati Spinng. Textiles 10 AGM 24-Sep-2021 14-Aug-2021 This is to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Friday 24th September 2021 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera) Distt. Rewari Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015 read with Section 91 of the companies Act 2013 the Register of Members and Share Transfer books will remain closed from 18th September 2021 to 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 41st AGM of the company. Please find enclosed copies of Newspaper Advertisements published in The Financial Express (English) & Jansatta (Hindi) dated 20th August, 2021 regarding Notice of the 41st Annual General Meeting (AGM), e-voting Information and Book Closure Date (s). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday 24th September 2021 at 10:00 A.M. at Village Kapriwas Dharuhera Rewari Haryana. Mr. Anand Parkash Sharma Practising Company Secretary has given Scrutinizer Report on the voting Results of Annual General Meeting. This is hereby submitted for your records. (As Per BSE Announcement Dated on 9/24/2021 5:45:28 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we enclose gist of proceedings of the 41st AGM held on 24th September 2021. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 9/24/2021 11:16:36 AM) INE909B01020 Pasupati Spinning & Weaving Mills Ltd
Taparia Tools Castings, Forgings & Fastners 10 AGM 24-Sep-2021 24-Aug-2021 Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of lndia (SEBI), we wish to inform you as follows : We attach herewith the Notice of the 55th Annual General Meeting of the Members of the for the Financial Year 2020-2021. Kindly take the above information on record. We furnish here under the Summary of proceedings of the 55th Annual General Meeting of Taparia Tools LimitedThis is for your information and records. Yours sincerely For Taparia Tools Ltd.(As Per BSE Announcement Dated on 9/24/2021 2:32:36 AM) INE614R01014 Taparia Tools Ltd
Lakshmi Mills Textiles 100 AGM 24-Sep-2021 30-Jun-2021 AGM 24/09/2021 We furnish below the details of book closure and e-voting for the purpose of 111th Annual General Meeting of the Company to be held on 24.09.2021 - Friday at 12.05 P.M. through video Conferencing (VC)/Other Audio Visual Means (OAVM) Nature of activity From To Book Closure (both days inclusive) 18.09.2021 24.09.2021 (Saturday) (Friday) Purpose: Payment of Dividend at 15%- Rs.15.00 per share and Annual General Meeting (24.09.2021) - Section 91 of The Companies Act, 2013. E-voting 21.09.2021 23.09.2021 (Tuesday) (Thursday) Cut off date 20.08.2021 (for despatch of Notice of AGM) Cut off date 17.09.2021(for e-voting) The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. All the items of businesses as mentioned in the Notice of the Annual General Meeting have been transacted and based on the report of the Scrutiniser Sri B. Krishnamoorthi Chartered Accountant Coimbatore Sri S. Pathy Chairman and Managing Director of the Company declared the results at the Registered Office of the Company on 25.09.2021. The above documents are being uploaded on the Companys website at www.lakshmimills.com. The voting results and the report received from the Scrutiniser is enclosed herewith. (As Per BSE Announcement Dated on 9/25/2021 3:09:38 AM) We are pleased to inform you that at the 111th Annual General Meeting (AGM) of the Shareholders of the Company held on Friday the 24th September 2021 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM) all the Resolutions set out in the AGM Notice dated 28th June 2021 have been passed with requisite majority. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Scrutinisers Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement Dated on 9/25/2021 3:12:23 AM) INE938C01019 Lakshmi Mills Company Ltd
India Gelatine Chemicals 10 AGM 24-Sep-2021 11-Aug-2021 AGM 24/09/2021 we would like to inform that the Board of Directors at its meeting held today i.e. August 11, 2021 at 04.00 p.m. through Audio-visual means has inter-alia considered and approved 1. the Un-audited Financial Results along with Limited Review Report for the 1st quarter ended 30th June, 2021 2. 49th Annual General Meeting of the Company to be held on Friday, 24th September, 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM); and other matters (As Per BSE Announcement Dated on 11.08.2021) Proceedings of the 49th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/24/2021 3:22:36 AM) Submission of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 6:34:35 AM) INE342D01012 India Gelatine & Chemicals Ltd
Star Paper Mills Paper 10 AGM 24-Sep-2021 16-Aug-2021 82nd Annual General Meeting (AGM) of the company will be held on Friday 24th Sept. 2021 thru Video Conferencing (VC) mode. - Record date for eligibility for dividend would be 17th Sept. 2021 if declared at the aforesaid AGM. . The Register of members & Share transfer books shall remain closed from 18th Sept. 2020 to 24th Sept. 2021 (both days inclusive) for the purpose of 82nd AGM of the company. -The cut-off date (i.e. the record date) for members e-voting eligibility has been fixed on Friday 17th Sept. 2021 in respect of the businesses to be transacted at the 82nd Annual General Meeting. -Period of e-voting will commence from 09:00 A.M on 21st Sept. 2021 and end at 05:00 P.M on 23rd Sept. 2021. Proceedings of 82nd AGM of the company held thru Video Conferencing today i.e Friday 24.09.2021.(As Per BSE Announcement Dated on 9/24/2021 5:23:42 AM) INE733A01018 Star Paper Mills Ltd
JMD Ventures Trading 10 AGM 24-Sep-2021 27-Aug-2021 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 24, 2021 at 1.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 37th Annual General Meeting held on 24th September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 6:15:01 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 6:17:41 AM) INE047E01031 JMD Ventures Ltd
First Custodian Finance 10 AGM 24-Sep-2021 17-Aug-2021 AGM 24/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday 24th September 2021 at 04.00 p.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The copy of Outcome of AGM letter is attached.(As Per BSE Announcement Dated on 9/24/2021 6:04:00 AM) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we submit the voting results at the 35th Annual General Meeting of the Company held on Friday 24th September 2021 at 04.00 p.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 35th AGM. The copy of Voting Results along with Scrutinizers Report is attached.(As Per BSE Announcement Dated on 9/24/2021 6:06:16 AM) INE609B01018 First Custodian Fund(I) Ltd
BEML Ltd Capital Goods-Non Electrical Equipment 10 AGM 24-Sep-2021 02-Sep-2021 AGM 24/09/2021 Notifying the date of AGM, Book Closure / Record date and Annual Report for the year 2020-21 along with notice of AGM - Reg. INE258A01016 BEML Ltd
Mawana Sugars Sugar 10 AGM 24-Sep-2021 25-Jun-2021 We write to inform you that the meeting of the Board of Directors held on 25.6.2021 to consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021, has also approved the followings: a) Decided to hold 57th AGM of the Company on 24th September, 2021. b) Recommended a dividend of 30 % i.e., Re. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2021. The above dividend, if declared by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM. c) Constituted a committee of Directors for fixing the Record Date, Book Closure and other related activities for payment of Dividend if declared by the Shareholders. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that : 1. The Register of Member and Share Transfer Books of the Company will remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting of the Company. 2. Cut off/ Record Date to determine the eligibility of shareholders for Dividend and E-voting at ensuing AGM is Friday, 17th September 2021. The remote e-voting period will commence from 21.09.2021 to 23.09.2021. (As per BSE Announcement Dated on 13/8/2021) Please find enclosed summary of proceedings of 57th Annual General Meeting of the Company held on 24.9.2021 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) 2015.(As Per BSE Announcement Dated on 9/25/2021 9:42:23 AM) In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [the Listing Regulations] we submit herewith the details regarding the e-voting Results (i.e. remote e-voting and e-voting during the AGM) of the 57th Annual General Meeting(AGM) of the company held on 24th September 2021 (Friday) at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) alongwith Report of the Scrutinizer. Further we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. You are requested to take the same on your record and disseminate the same on your website. (As Per BSE Announcement Dated on 9/25/2021 3:31:49 AM) INE636A01039 Mawana Sugars Ltd
ADF Foods FMCG 10 AGM 24-Sep-2021 24-May-2021 Board recommends Final Dividend (AGM on Sept 24, 2021) Adf Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 , 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 24 , 2021. (As Per BSE Announcement Dated 25.05.2021) The Board of Directors at its Meeting held on Monday, May 24, 2021 had recommended a Final Dividend @ Rs. 3/- per share (i.e. 30 %) on equity shares of face value of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Friday, September 24, 2021. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 17, 2021 as the Record Date for determining entitlement of Members to said Final Dividend. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of holding Annual General Meeting. (AS Per BSE Announcement Dated on 27.05.2021) Summary of the outcome of 31st Annual General Meeting held on Friday September 24 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/24/2021 5:32:00 AM) INE982B01019 ADF Foods Ltd
H P Cotton Tex Textiles 10 AGM 24-Sep-2021 01-Sep-2021 This is to inform that the 40th AGM of the Company will be held on Friday September 24 2021 at 12 Noon (IST) via Video Conference / Other Audio-Visual Means in accordance with General Circular issued by the Ministry of Corporate Affairs dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 and SEBI Circular dated May 12 2020 and January 15 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members of the Company and the Register of Transfer of Shares will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of holding the AGM. Further Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 17 2021. You are requested to kindly take the same on your record. Please find enclosed the following: 1. Disclosure pertaining to the voting results of the remote e-voting and e-voting conducted at the 40th AGM pursuant to provisions of Regulation 44(3) of SEBI Listing Regulations 2. Consolidated Scrutinisers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. The above are also being uploaded on the Companys website www.hpthreads.com and in Notice Board at the Registered Office of the Company. The results will also be uploaded on CDSL website at www.evotingindia.com. You are requested to kindly take the same on your record.(As Per BSE Announcement Dated on 9/24/2021 6:12:47 AM) Outcome of 40th AGM of the Company held on September 24 2021(As Per BSE Announcement Dated on 9/24/2021 5:16:57 AM) INE950C01014 H P Cotton Textile Mills Ltd
Phaarmasia Pharmaceuticals 10 AGM 24-Sep-2021 25-Sep-2021 Voting Results of 40th Annual General Meeting held on 23.09.2021 INE486I01016 Phaarmasia Ltd
Flex Foods FMCG 10 AGM 24-Sep-2021 23-Aug-2021 AGM 24/09/2021 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.08.2021) Summary of Proceedings of the 31st Annual General Meeting held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 5:52:30 AM) Consolidated Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 6:46:58 AM) INE954B01018 Flex Foods Ltd
Banswara Syntex Textiles 10 AGM 24-Sep-2021 02-Sep-2021 Pursuant to Regulation 30 42 44 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that 1. The 45th Annual General Meeting (AGM) of the company will be held on Friday 24th September 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate affairs (MCA) and the Securities and Exchange Board of India (SEBI). 2. The company has provided the facility to vote by electronic means (e-voting) on all resolutions as set out in notice of AGM to those members who are holding shares either in physical or in electronic form as on the cut-off date i.e. 17th September 2021. 3. The remote e-voting will commence at 9:00a.m. (1ST) on Monday 20th September 2021 and end at 5:00 p.m. (1ST) on Thursday 23rd September 2021. A copy of 45th AGM Notice 2020-21 is attached for your information and records. This is to inform you that the 45th AGM of the Company was held on 24th September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.. We hereby submit Summary of the proceedings of the 45th AGM of the Company held on 24th September 2021 at 11:00 A.M. and same is enclosed herewith.(As Per BSE Announcement Dated on 9/24/2021 7:21:25 AM) Sub: - Scrutinizers Report on remote e-voting/e-voting conducted during the 45th Annual General Meeting (AGM) held on 24th September 2021. (As Per BSE Announcement Dated on 9/25/2021 5:38:11 AM) INE629D01012 Banswara Syntex Ltd
Bhilwara Spinner Textiles 10 AGM 24-Sep-2021 26-Aug-2021 AGM 24/09/2021 Bhilwara Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Proceeding of the 40th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/24/2021 2:42:23 AM) INE436C01014 Bhilwara Spinners Ltd
Caprolactam Chem Chemicals 10 AGM 24-Sep-2021 02-Sep-2021 Submitting Annual Report & AGM Notice of the Company to be held on September 24th 2021. Outcome/Proceeding of 32nd Annual General Meeting held on September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 4:32:00 AM) INE470N01010 Caprolactam Chemicals Ltd
Bodal Chemicals Chemicals 2 AGM 24-Sep-2021 14-Aug-2021 Bodal Chemicals Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Bodal Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2021 to 24-Sep-2021 for the purpose of Dividend & Annual General Meeting. (As Per BSE Announcement dated on 23.08.2021) Bodal Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24 2021(As Per BSE Announcement Dated on 9/24/2021 12:53:52 PM) Bodal Chemicals Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 24 2021(As Per BSE Announcement Dated on 9/25/2021 1:47:14 AM) INE338D01028 Bodal Chemicals Ltd
Indsil Hydro Mining & Mineral products 10 AGM 24-Sep-2021 14-Aug-2021 Indsil Hydro Power and Manganese Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 24 2021. Proceedings of the 31st Annual General Meeting of the Company held on 24th September 2021 through video conferencing / other audio-visual means(As Per BSE Announcement Dated on 9/25/2021 4:01:53 AM) Please find enclosed herewith the declaration of results along with the Scrutinizers Report dated 25th September 2021 in respect of the 31st Annual General Meeting of the Company held on Friday 24th September 2021 at 4.00 PM (IST) via Video Conference / Other Audio Visual Means (As Per BSE Announcement Dated on 9/25/2021 4:11:42 AM) INE867D01018 Indsil Hydro Power & Manganese Ltd
Filatex India Textiles 2 AGM 24-Sep-2021 26-Aug-2021 31st Annual General Meeting of the Company will be held on Friday 24th September 2021 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We wish to inform you that the Board of Directors of the Company, in todays meeting i.e. 25th August, 2021, has considered and approved the issue of 28,00,000 Equity Shares of Rs. 2/- each to following persons, belonging to Promoter Group, on preferential basis at a price of Rs. 95 (including Premium of Rs. 93 per share) subject to the approval of the Shareholders in the ensuing Annual General Meeting (preponed) to be held on 24th September, 2021 (As Per BSE Announcement Dated on 25.08.2021) Proceedings of 31st Annual General Meeting held Video Conferencing on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 2:39:14 AM) INE816B01027 Filatex India Ltd
Norris Medicines Trading 10 AGM 24-Sep-2021 28-Aug-2021 With reference to the captioned subject we wish to inform you that our Company Norris Medicines Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions at remote e-voting period and e-voting during the ensuing Annual General Meeting scheduled to take place on 24th September 2021 at 11.30 a.m. through video conferencing. In accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 30th Annual General Meeting of the Company held on 24th September 2021.(As Per BSE Announcement Dated on 9/24/2021 1:34:12 AM) INE744C01029 Norris Medicines Ltd
Pitti Engg. Capital Goods-Non Electrical Equipment 5 AGM 24-Sep-2021 23-Aug-2021 AGM 24/09/2021 The 37th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 24th September 2021 at 4.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The register of Members and share transfer books of the Company will remain closed from Saturday, 18th September 2021 to Friday, 24th September 2021 (both days inclusive) for the purpose of the 37th AGM. The Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 37th AGM through National Securities Depository Limited. We wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Friday, the 24th September 2021 at 4:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are enclosing herewith the Notice of the 37th Annual General Meeting of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 30.08.2021) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a summary of the proceedings of the 37th Annual General Meeting of the Company held on Friday September 24 2021 at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed for your reference. Kindly take the same on record.(As Per BSE Announcement Dated on 9/25/2021 1:26:13 AM) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015 we submit herewith the voting results along with the consolidated report of the scrutinizer for the business transacted at the 37th AGM held on 24-09-2021 at 4:00 P.M through video conference. Please find enclosed herewith the following: a. Report of Scrutinizer dated September 25 2021 pursuant to Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 and b. Results of voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. It may be further noted that as per the report of the Scrutinizer dated September 25 2021 issued by Shri Ajay Kishen Practicing Company Secretary all the four resolutions as per Notice of the 37th Annual General Meeting dated August 5 2021 have been approved by the Members with requisite majority. We request you to take the above on your records.(As Per BSE Announcement Dated on 9/25/2021 2:12:39 AM) INE450D01021 Pitti Engineering Ltd
ATN Intl. Finance 4 AGM 24-Sep-2021 31-Aug-2021 Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from Saturday18th September 2021 to Friday 24th September 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Friday 24th September 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars of Ministry of Corporate Affairs Circular and Securities and Exchange Board of India. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is 17th September 2021 (end of day). 3. The remote e-voting period shall commence from Tuesday 21st September 2021 (9:00 A.M) and ends on Thursday 23 rd September 2021 (5:00 P.M.). ATN International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As per BSE Announcement Dated on 2/9/2021) INE803A01027 ATN International Ltd
Sharda Ispat Steel 10 AGM 24-Sep-2021 13-Aug-2021 Results for the first quarter ended 30th June, 2021 Outcome of 60th AGM(As Per BSE Announcement Dated on 9/24/2021 3:47:09 AM) INE385M01012 Sharda Ispat Ltd
Mahamaya Steel Steel 10 AGM 24-Sep-2021 25-Aug-2021 AGM 24/09/2021 Outcome of Board Meeting held on 25.08.2021 (As Per BSE Announcement Dated on 25.08.2021) Proceedings of the 33rd Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 2:21:49 AM) Disclosure of Voting Results at the 33 Annual General Meeting of the Company held on Friday 24 September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 3:03:46 AM) Disclosure of Voting Results at the 33 Annual General Meeting of the Company held on Friday 24 September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 3:07:13 AM) INE451L01014 Mahamaya Steel Industries Ltd
Coral Labs. Pharmaceuticals 10 AGM 24-Sep-2021 13-Aug-2021 AGM 24/09/2021 Outcome of the Board Meeting held on August 13, 2021 pursuant to Regulation 30 (Read with Part A of Schedule III) the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 Proceeding of 39th Annual General Meeting of the Company held on Friday September 24 2021(As Per BSE Announcement Dated on 9/24/2021 1:04:42 AM) INE683E01017 Coral Laboratories Ltd
ABC India Logistics 10 AGM 24-Sep-2021 24-Aug-2021 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would wish to inform that the Company has fixed Friday September 17 2021 as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday 24 September 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday September 18 2021 to Friday September 24 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. The Board of Directors of the Company in its meeting held on date i.e. 13th August, 2021 has, inter alia, reviewed and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as attached. (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Friday, September 17, 2021, as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday, 24 September, 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. As per Regulation 30(6) read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are sending herewith the summary of the proceedings of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 7:32:16 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are sending herewith the Outcome (voting results) of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on Friday September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 7:35:04 AM) Pursuant Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are enclosing herewith the consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 7:37:23 AM) INE125D01011 ABC India Ltd
UTL Industries Construction 1 AGM 24-Sep-2021 30-Aug-2021 Notice of the Annual General Meeting to be held on 24th September 2021 Intimation For Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Cut-Off Date (As Per BSE Announcement Dated on 31.08.2021) Outcome of the Annual General Meeting held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 6:06:09 AM) INE184E01024 UTL Industries Ltd
Sharad Fibres Textiles 10 AGM 24-Sep-2021 13-Aug-2021 AGM 24/09/2021 In terms of Regulation 30 and 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 summary of Proceedings/ Outcome of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 2:06 p.m. (IST)(As Per BSE Announcement Dated on 9/25/2021 1:37:38 AM) We hereby submit the Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 2:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof.(As Per BSE Announcement Dated on 9/25/2021 5:13:20 AM) INE638N01012 Sharad Fibres & Yarn Processors Ltd
Ushakiran Fin. Finance 10 AGM 24-Sep-2021 31-Jul-2021 We wish to inform you that the Board of Directors at its Meeting held on, 31st, July, 2021 had inter-alia transacted and approved the following: 1. Approved the Un-audited Financial Results for the Quarter ended 30.6.2021. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 35th AGM and the AGM will be held on Friday, the 24.9.2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 4. The Register of Members and share transfer registers will be closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both the days inclusive) and the record date (cut-off date) will be 17.9.2021. 5. Approved the Directors report of the company. We herewith enclose the following: A. Un-Audited financial Results along with Limited Review Report for the quarter ended 30.6.2021 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed during the below mentioned period for the purpose of 35th Annual General Meeting: Book Closure Dates (both days inclusive) - Saturday, 18th September, 2021 to Friday 24th September, 2021 E-voting period - Tuesday, 21st September, 2021 (9:00 A.M. IST) to Thursday, 23rd September, 2021 (5:00 P.M. IST) e-voting Cut Off Date - 17th September, 2021 Date of AGM Time - Friday, 24th September, 2021 at 11:00 A.M., Venue of the AGM - Through VC or OAVM. (As Per BSE Announcement Dated on 11.08.2021) We herewith forwarding the E-voting Results along with Scrutinizers report in respect of 35th AGM held on 24.9.202.(As Per BSE Announcement Dated on 9/25/2021 5:20:01 AM) INE697C01011 Ushakiran Finance Ltd
Cenlub Industrie Capital Goods-Non Electrical Equipment 10 AGM 24-Sep-2021 31-Aug-2021 We are enclosing herewith notice of the 29th Annual General Meeting (AGM) of The Cenlub Industries Limited (the Company) to be held on Friday 24th September 2021 at 10.30 a.m. (IST) at Tera Panth Bhawan D-2/13 Anuvrat Marg Sector-10 DLF Faridabad-121006(Haryana) to transact the businesses as mentioned in the Notice of the AGM (Notice). The said notice is also made available on the website of the Company at www.cenlub.in You are requested to kindly take the same on your record. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that, for the purposes of Twenty -ninth (29th) Annual General Meeting (AGM) of the Members of the Company:- a) The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 18th Day of September, 2021 to Friday, the 24th day of September, 2021 (Both Days inclusive). b) the Cut-off date for remote e-Voting relating to ensuing Twenty -ninth (29th) Annual General Meeting (AGM), is fixed as Friday , the 17th Day of September, 2021. (As Per BSE Announcement Dated on 14/08/2021) Please find enclosed the Summary of proceedings of 29th Annual General Meeting as required under Regulation 30 Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.(As Per BSE Announcement Dated on 9/24/2021 5:35:52 AM) Sub: Voting Results and Scrutinizer Report on combined results of E-voting and Poll at the 29th Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 6:01:53 AM) INE627F01011 Cenlub Industries Ltd
Euro Leder Fash Leather 10 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 Intimation of date of 29th AGM, the book closure for the purpose of 29th AGM and Fixation of cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 29th Annual General Meeting on 24th September 2021. (As Per BSE Announcement dated on 28.08.2021) This is to inform you that the 29th Annual General Meeting of the Company concluded today at 11.55 a.m at the Registered Office of the Company at No. 10 PP Amman Koil Street Nagalkeni Chrompet Chennai -600044 through video conferencing /Other audio visual meansVC/OAVM) . The results of remote e-voting and voting at the AGM done by the shareholders on the resolutions from item No.1 to item No. 4 of the Notice of the AGM will be forwarded separately on declaration of voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/24/2021 4:54:08 AM) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Proceedings of the 29th AGM held on 24th September 2021 (As Per BSE Announcement Dated on 9/25/2021 1:06:59 AM) The 29th AGM of the Company held on 24th September 2021 at the registered office of the Company at No. 10 PP Amman Koil Street Nagalkeni Chrompet Chennai -600 044 through video conferencing/other audio visual means (VC/OAVM) facility; all items of business contained in the notice of the 29th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer (As Per BSE Announcement Dated on 9/25/2021 2:03:51 AM) INE940E01011 Euro Leder Fashion Ltd
Alufluoride Chemicals 10 AGM 24-Sep-2021 13-Aug-2021 Alufluoride Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. INE058F01019 Alufluoride Ltd
Mirza Internatio Leather 2 AGM 24-Sep-2021 01-Sep-2021 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 42nd Annual General Meeting to be held on Friday 24th September 2021 at 11:00 A.M. (IST) at Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002. Please take the above on your record. Kindly acknowledge the receipt. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members, facility to exercise their right to vote at the 42nd Annual General Meeting (AGM) by electronic means and the businesses set out in Notice dated 27th July, 2021 may be transacted through e-voting services by Kfin Technologies Private Limited. The Company has fixed Friday, 17th September, 2021 as the cut-off date for the purpose of determining the shareholders eligible to cast their votes by remote e-voting facility or through ballot paper at the AGM. The remote e-voting facility will commence on Tuesday, 21st September, 2021 at 09:00 AM. (IST) and will end on Thursday, 23rd September, 2021 at 05:00 PM. (IST). This is for your information and records. (As per BSE Announcement Dated on 2/9/2021) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations we are submitting herewith proceedings of the 42nd Annual General Meeting of the Company marked as Annexure A duly convened on Friday the 24th September 2021 at the Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002 at 11:00 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE and BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/24/2021 3:58:21 AM) INE771A01026 Mirza International Ltd
Parenteral Drugs Pharmaceuticals 10 AGM 24-Sep-2021 26-Aug-2021 AGM 24/09/2021 Parenteral Drugs (India) Limited hereby submit notice of 37th Annual General Meeting for the year 2021 scheduled to be held on 24th September,2021 through Video conferencing/OAVM. (As Per BSE Announcement Dated 26.08.2021) Parenteral Drugs (India) Limited hereby submits Proceedings of 37th Annual General Meeting of the Company held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 3:25:20 AM) Parenteral Drugs(India) Limited hereby informs regarding Voting results along with Scrutinizer Report of the agenda items transacted at 37th Annual General Meeting held on 24th September2021(As Per BSE Announcement Dated on 9/25/2021 4:23:24 AM) Parenteral Drugs (India) Limited hereby informs regarding Voting Results and Scrutinizer Report of the Agenda items transacted on 37th Annual General Meeting held on 24th September2021(As Per BSE Announcement Dated on 9/25/2021 4:33:41 AM) INE904D01019 Parenteral Drugs (India) Ltd
Haria Exports Readymade Garments/ Apparells 10 AGM 24-Sep-2021 16-Sep-2021 Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5 2020 and January 13 2021 please find enclosed copies of the Public Notices inter-alia informing the Members about the 51st Annual General Meeting (AGM) scheduled to be held on 24th September 2021 at 10:00 a.m. IST through Video Conferencing/Other Audio-Visual Modes (VC/OAVM) facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily) on 14th September2021. The same is being made available on the website of the Company at http://www.hariaexports.com/resource/Comp.aspx Kindly take the above on record. INE772B01014 Haria Exports Ltd
KIC Metaliks Castings, Forgings & Fastners 2 AGM 24-Sep-2021 03-Sep-2021 AGM 24/09/2021 The 34th AGM to be held on 24.09.2021 at 10:30 am through VC/OAVM without the physical presence of members. The Register of Members and Share Transfer Register of the Company shall remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) for the purpose of 34th AGM. The Company is offering facility to the members to cast their vote electronically through Remote e-voting prior to and e-voting during the AGM provided by NSDL through their platform i.e. www.evoting.nsdl.com. The cut-off date for determining the eligibility of members to vote through Remote evoting and evoting during the AGM is 16.09.2021. The voting rights of the members shall be in proportion to their shareholding in the paid up share capital of the Company as on the cut-off date being September 16, 2021. The remote evoting commences on 20.09.2021 (09:00 am) and ends on 23.09.2021 (05:00 pm IST) We request you to kindly take the above intimation on your record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of the said Regulations as amended from time to time please find enclosed a summary of the proceedings of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 10:36 a.m. IST.(As Per BSE Announcement Dated on 9/24/2021 1:09:58 AM) Please find herewith attached Scrutinizer Report received from Ms. Neha Yadav Practicing Company Secretary appointed as a scrutinizer of the Company for remote E-voting and voting at AGM held on Friday September 24 2021 at 10:36 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please take the above on record. (As Per BSE Announcement Dated on 9/24/2021 4:39:55 AM) We wish to inform you that the 34th AGM of the Company was held on 24.09.2021t the Registered Office (Deemed Venue). The AGM commenced on 10.36 am. and concluded at 11:15 am and following businesses were considered and approved by the shareholders of the Company : ORDINARY BUSINESS : 1.To consider approve and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the FY ended 31.03.2021 together with the Report of the Board of Directors and Auditors thereon. 2.Re-appointment of . Radhey Shyam Jalan CMD of the Company who retires by rotation. SPECIAL BUSINESS : 1.To approve appointment of Mrs. Ishita Bose as an Independent Director of the Co. 2.Revision in Remuneration of Mukesh Bengani Director (Finance) and CFO of the Co. 3.Ratification of the remuneration of the Cost Auditors of the Co. for the FY 2021-22. The above businesses were transacted through remote e-voting at the AGM as required under the Act and SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 9/24/2021 11:53:41 AM) INE434C01027 KIC Metaliks Ltd
Titan Biotech Pharmaceuticals 10 AGM 24-Sep-2021 25-Aug-2021 Record Date has been fixed for the purpose of AGM and payment of dividend subject to approval of shareholders in the AGM scheduled on 24-09-2021. Corporate Action Book Closure of Share Transfer Books and Register of Members for the purpose of AGM and payment of Dividend subject to approval of Shareholders in General Meeting scheduled on 24-09-2021. (As Per BSE Announcement Dated on 25.08.2021) Brief Proceedings of Annual General Meeting of Company held on 24th September 2021 at 3.00 P.M.(As Per BSE Announcement Dated on 9/25/2021 12:22:42 PM) Declaration of Results of AGM by the Chairman of the meeting for AGM held on 24-09-2021 alongwith Scrutiniser Report.(As Per BSE Announcement Dated on 9/25/2021 5:41:33 AM) INE150C01011 Titan Biotech Ltd
Solid Stone Co Miscellaneous 10 AGM 24-Sep-2021 01-Sep-2021 Notice of Annual General Meeting of the Company to be held on 24th September 2021 We are pleased to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday 24th September 2021 at 9:30 A.M. through Video Conferencing/OVAM.(As Per BSE Announcement Dated on 9/24/2021 5:20:24 AM) We are pleased to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday 24th September 2021 through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 31st Annual General Meeting along with the Scrutinizers Report and Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 5:15:20 AM) INE584G01012 Solid Stone Company Ltd
Omega Interactiv Trading 10 AGM 24-Sep-2021 30-Jul-2021 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 30th July, 2021 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2021 is enclosed herewith. 2. Approved the re-appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director of the Company for a period of 3 (Three) years and the same be recommended to the members for their approval at the ensuing Annual General Meeting. (Brief Profile enclosed) 3. Approved the notice of members and the AGM of the Company is scheduled to be held on Friday, 24th September, 2021. In compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January 2021 the 27th AGM of the Company was held on Friday 24th September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations 2015 a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 9/24/2021 6:42:18 AM) In compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January 2021 the 27th AGM of the Company was held on Friday 24th September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations 2015 a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 9/24/2021 6:39:31 AM) We submit herewith the following with respect to 27th Annual General Meeting of the Company held on Friday 24th September 2021 through two-way Video Conferencing (VC) facility or Other Audio Visual Means (OAVM) 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Friday 24th September 2021) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th July 2021 and calling the 27th Annual General Meeting have been passed by the Members with requisite majority.(As Per BSE Announcement Dated on 9/24/2021 7:39:33 AM) INE113B01029 Omega Interactive Technologies Ltd
NACL Industries Agro Chemicals 1 AGM 24-Sep-2021 05-Aug-2021 Pursuant to Section 91 of the Companies Act 2013 and rules made thereunder and 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 Saturday 18th September 2021 to Friday 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 34th Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment final dividend if declared at the forthcoming Annual General Meeting scheduled to be held on Friday the 24th September 2021. Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and 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 Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 34th Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment final dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on Friday, the 24th September, 2021. (As Per BSE Announcement Dated on 06.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith enclosing the summary of proceedings of the 34th Annual General Meeting of the Company convened on Friday September 24 2021 at 09.30 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM).Kindly take the same on records.(As Per BSE Announcement Dated on 9/24/2021 7:52:46 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith enclosing the summary of proceedings of the 34th Annual General Meeting of the Company convened on Friday September 24 2021 at 09.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Kindly take the same on records. (As Per BSE Announcement Dated on 9/24/2021 7:55:28 AM) We wish to inform that an 34th Annual General Meeting (AGM) of the members of the Company was held on Friday the September 24 2021 at 09.30 a.m. through Video Conferencing/ Other Audio Video Means. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the voting results of the said AGM. We are also enclosing the consolidated report of the scrutinizer on remote evoting and e-voting conducted at the AGM. The above are also uploaded on the website of the Company www.naclind.com.(As Per BSE Announcement Dated on 9/25/2021 1:17:18 AM) INE295D01020 NACL Industries Ltd
Nettlinx Telecomm-Service 10 AGM 24-Sep-2021 18-Aug-2021 Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 and in furtherance to an intimation dated August 06 2021 we wish to inform that based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on August 18 2021 noted and accepted the resignation of M/s. C Ramachandram& Co. Chartered Accountants (Firm Registration number: 002864S) who have tendered their resignation vide their letter dated August 06 2021 informing their inability to continue as the Statutory Auditors of the Company. The Audit Committee noted that statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. This is to inform the Exchange that 28th Annual General Meeting (AGM) of the Company has been duly convened and held today the 24th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act 2013 and circulars issued by the Securities and Exchange Board of India. Please find enclosed the Summary of proceedings of 28th Annual General Meeting (AGM) of the Company held on 24th September 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read together with Part A of Schedule III thereto. (As Per BSE Announcement Dated on 9/24/2021 12:53:16 PM) Dear Sir, This is in furtherance to our letter dated 31st August, 2021 vide which Notice dated 18th August, 2021 convening the 28th Annual General Meeting of the Company to be held on Friday, 24th September, 2021 have been sent. We enclose herewith an Addendum to the aforesaid Notice of the 28th Annual General Meeting, which is self-explanatory and to be read along with the said Original Notice dated 18th August, 2021. The Addendum to the Notice of 28th Annual General Meeting is also being dispatched through electronic mode by RTA to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. Kindly take the above information on record. (As Per BSE Announcement Dated 03.09.2021) Voting results of the business transacted at the 28th AGM in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The voting results will also be uploaded separately in XBRL mode.(As Per BSE Announcement Dated on 9/25/2021 7:27:11 AM) INE027D01019 Nettlinx Ltd
Pasupati Fincap Finance 10 AGM 24-Sep-2021 14-Aug-2021 This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Friday 24th September 2021 at 11.30 A.M at the registered office of the company at Village Kapriwas (Dharuhera) Distt. Rewari Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015 read with Section 91 of the companies Act 2013 the Register of Members and Share Transfer books will remain closed from 18th September 2021 to 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 26th AGM of the company. Dear Sir/ Madam Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday 24th September 2021 at 11:30 A.M. at Village Kapriwas Dharuhera Rewari Haryana. Mr. Anand Parkash Sharma Practising Company Secretary has given Scrutinizer Report on the voting Results of Annual General Meeting. This is hereby submitted for your records. (As Per BSE Announcement Dated on 9/24/2021 5:52:07 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation 2015 we enclose gist of proceedings of the 26th AGM held on 24th September 2021. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 9/24/2021 12:42:06 PM) INE527C01010 Pasupati Fincap Ltd
Bal Pharma Pharmaceuticals 10 AGM 24-Sep-2021 29-Jun-2021 AGM 24/09/2021 We would like to notify the exchange that the register of members and share transfer books of the Company shall remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) to ascertain the entitlement of Dividend and for the 34th Annual General Meeting of the Company, scheduled to be held on 24.09.2021. (As Per BSE Announcement dated on 05.07.2021) We are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of the 34th Annual General Meeting of the Company, scheduled to be held on Friday , 24th September 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A copy of the abridged Annual Report along with the Notice convening the 34th Annual General Meeting of the Company is being sent to all the shareholders of the Company. The remote e-voting period shall commence on Tuesday ,21st September 2021 at 09:00 a.m. and shall end on Thursday ,23rd September 2021, at 05:00 p.m. The Register of Members and Share Transfer Books of the Company shall remain closed from 18th September 2021 to 24th September 2021(both days inclusive) to ascertain the entitlement of Dividend, if any and for 34th Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.09.2021) Proceedings of 34rd Annual General Meeting (AGM) held on 24.9.2021. Ref : Scrip code 524824 for BSE and BALPHARMA for NSE. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting to the exchange the business transacted at the 34rd Annual General Meeting of the Company conducted through audio visual means on 24.09.2021. Please take this intimation on record. (As Per BSE Announcement Dated on 9/24/2021 12:37:23 PM) INE083D01012 Bal Pharma Ltd
Aro Granite Inds Miscellaneous 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Reg. 34(1) Annual Report (As Per BSE Announcement Dated 26.08.2021) 33rd AGM Proceedings(As Per BSE Announcement Dated on 9/24/2021 4:08:16 AM) 33rd AGM Scrutinizers Report(As Per BSE Announcement Dated on 9/25/2021 1:02:20 AM) INE210C01013 Aro Granite Industries Ltd
Savera Industrie Hotels & Restaurants 10 AGM 24-Sep-2021 29-Jun-2021 AGM 24/09/2021 We are enclosing the letter of date intimating the date of 52nd Annual General Meeting of our company. We are enclosing the letter of date regarding book closure and e-voting in connection with the 52nd Annual General Meeting of our company. We are sending the letter of date intimating the outcome of the 52nd Annual General Meeting of Savera Industries Limited held today.(As Per BSE Announcement Dated on 9/24/2021 5:26:02 AM) We are enclosing the letter of date together with the summary of the proceedings of the 52nd Annual General Meeting of Savera Industries Limited.(As Per BSE Announcement Dated on 9/24/2021 6:55:18 AM) We are enclosing the letter of date together wth the scrutinizers report in connection with the results of the 52nd Annual General Meeting of Savera Industries Limited held today.(As Per BSE Announcement Dated on 9/24/2021 7:17:16 AM) We are enclosing a copy of the minutes of the 52nd Annual General Meeting of Savera Industries Limited held on Friday the 24th September 2021 at 2.45 p.m. through Video Conferencing(VC)/Other Audio Visual Means(OAVM).(As Per BSE Announcement Dated on 9/25/2021 2:57:10 AM) INE104E01014 Savera Industries Ltd
Ashoka Refinerie Miscellaneous 10 AGM 24-Sep-2021 01-Sep-2021 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith Annual Report of the Company for the F. Y. 2020-21 including Notice convening the 30th Annual General Meeting (AGM) to be held on 24th September 2021. The Annual Report and the Notice of AGM-2021 is also placed on the website of the Company i.e. http://www.ashokarefineries.com Kindly take the submission on record. This is to inform you that 30th Annual General Meeting (Meeting) of the members of the Company was duly held today on 24th September 2021. The Meeting commenced 03.25 pm and concluded at 03.51 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). DETAILED OUTCOME IS ATTACHED (As Per BSE Announcement Dated on 9/24/2021 4:50:42 AM) INE760M01016 Ashoka Refineries Ltd
Titan Securities Stock/ Commodity Brokers 10 AGM 24-Sep-2021 25-Aug-2021 AGM 24/09/2021 Corporate Action Book Closure announcement for the AGM (As Per BSE Announcement Dated on 25.08.2021) 29th AGM proceedings of Company held on 24th Setpember 2021 at 11.00 A.M is attached(As Per BSE Announcement Dated on 9/25/2021 11:41:46 AM) Voting Results announced by the Chairman for the AGM held on 24-09-2021 alongwith Scrutiniser Report.(As Per BSE Announcement Dated on 9/25/2021 5:23:35 AM) INE090D01017 Titan Securities Ltd
Global Cap.Mkt. Finance 10 AGM 24-Sep-2021 24-Sep-2021 Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 32nd AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 32nd Annual General Meeting held on 24th September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 5:58:06 AM) We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 32nd Annual General Meeting of the Company held on 24th September 2021 at 12.00 Noon.(As Per BSE Announcement Dated on 9/25/2021 10:21:50 AM) INE062C01034 Global Capital Markets Ltd
Sr. Jayala. Auto Textiles 10 AGM 24-Sep-2021 16-Aug-2021 AGM 24/09/2021 Proceedings of 30th Annual General Meeting of the Company held on 24.09.2021(As Per BSE Announcement Dated on 9/24/2021 12:16:02 PM) Scrutinizer Report(As Per BSE Announcement Dated on 9/25/2021 6:41:51 AM) INE618F01010 Sree Jayalakshmi Autospin Ltd
NRB Bearings Auto Ancillaries 2 AGM 24-Sep-2021 01-Sep-2021 This is to inform you that the 56th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Friday September 24 2021 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith a copy of the Notice of the 56th AGM of the Company which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. The Notice of the AGM inter alia provides the process and manner of remote e-voting / e-voting at the AGM and the instructions for participation at the AGM through VC/OAVM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 56th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, September 24, 2021, the Record Date is Friday, September 17, 2021. The final dividend of Re. 0.50 (Fifty Paise only) i.e., 25% (twenty five percent) per equity share of Rs. 2/- each, for the financial year ended March 31, 2021, if declared at the said AGM, will be paid within 30 days of its declaration, net of tax deducted at source, to those Members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories, as on the record date, i.e. Friday, September 17, 2021. We request you to kindly take the same on record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 47 and Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copies of newspaper advertisements published today in The Free Press Journal (English) and Navshakti (Marathi), concerning the Notice of the Annual General Meeting, e-voting facility and book closure period. We request you to kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations we enclose herewith the brief proceedings of the 56th Annual General Meeting (AGM) of the Company as Annexure A held on Friday September 24 2021 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/25/2021 2:53:35 AM) Pursuant to Regulation 44(3) of the Listing Regulations and section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we enclose herewith the following in respect of the 56th Annual General Meeting (AGM) of the Company held on Friday September 24 2021 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act 2013 combined report of the Scrutinizer Mr. Upendra C Shukla dated September 25 2021 on Remote e-voting and e-voting conducted at the AGM We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/25/2021 4:07:12 AM) INE349A01021 NRB Bearings Ltd
Nila Infrastruct Construction 1 AGM 24-Sep-2021 02-Sep-2021 Intimation of 31st Annual General Meeting on September 24 2021. Submission of Newspaper Advertisement published for Notice of 31st Annual General Meeting, Book Closure, Remote E-voting and Other Information. (As Per BSE Announcement Dated 03.09.2021) Proceedings of 31st Annual General Meeting held on September 24 2021.(As Per BSE Announcement Dated on 9/25/2021 10:58:12 AM) INE937C01029 Nila Infrastructures Ltd
ERP Soft Systems IT - Software 10 AGM 24-Sep-2021 01-Sep-2021 Annual Report for the Financial Year 2020-21 Outcome of the Annual General Meeting(As Per BSE Announcement Dated on 9/24/2021 1:00:50 AM) Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 1:07:02 AM) INE308B01017 ERP Soft Systems Ltd
S I Cap. & Fin. Finance 10 AGM 24-Sep-2021 01-Sep-2021 We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday September 24 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means to transact the business as detailed in the attached 27th AGM Notice. We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday, September 24, 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means. The 27th Annual Report is attached herewith. In continuation of our intimation dated September 01 2021 the 27th Annual General Meeting of the Company was held on September 24 2021 and the business mentioned in the Notice was transacted. In this regard please find attached the Proceedings as required under Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Chairmans speech as read out during the AGM.(As Per BSE Announcement Dated on 9/24/2021 4:34:31 AM) In continuation of our intimation dated September 01 2021 the 27th Annual General Meeting of the Company was held on September 24 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard please find the attached: 1. Proceedings as required under the Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulation) and the Chairmans speech as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; and 3. Report of the Scrutinizer dated September 24 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure - III.(As Per BSE Announcement Dated on 9/25/2021 4:24:50 AM) We are enclosing herewith voting results of the Annual General Meeting held on September 24 2021 under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report in this regard.(As Per BSE Announcement Dated on 9/25/2021 4:30:53 AM) INE417F01017 S I Capital & Financial Services Ltd
Competent Auto Trading 10 AGM 24-Sep-2021 28-Aug-2021 36th Annual General Meeting to held on September 24 2021 Proceeding of 36th AGM(As Per BSE Announcement Dated on 9/24/2021 3:18:06 AM) Scrutinizer Report(As Per BSE Announcement Dated on 9/24/2021 5:38:03 AM) Results of 36th AGM(As Per BSE Announcement Dated on 9/24/2021 5:44:04 AM) INE823B01015 Competent Automobiles Company Ltd
Shri Krishna Realty 10 AGM 24-Sep-2021 27-Aug-2021 OUTCOME OF BOARD MEETING HELD ON AUGUST 26 2021 (27th Annual General Meeting on September 24 2021). Shri Krishna Devcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Outcome of the 27th Annual General Meeting held on September 24 2021.(As Per BSE Announcement Dated on 9/25/2021 12:23:11 PM) INE997I01012 Shri Krishna Devcon Ltd
Power Grid Corpn Power Generation & Distribution 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Annual Report for the Financial Year 2020-21 and Notice of 32nd Annual General Meeting. (As Per BSE Announcement dated on 01.09.2021) Proceedings of 32nd Annual General Meeting held on 24th September 2021.(As Per BSE Announcement Dated on 9/25/2021 5:41:28 AM) INE752E01010 Power Grid Corporation of India Ltd
Ircon Intl. Infrastructure Developers & Operators 2 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 Proceedings of 45th Annual General Meeting of the Company held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 3:02:10 AM) INE962Y01021 Ircon International Ltd
Diana Tea Co Plantation & Plantation Products 5 AGM 24-Sep-2021 11-Aug-2021 Annual General Meeting to be held on 24th September 2021 Outcome of the 110th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/24/2021 6:14:00 AM) INE012E01035 Diana Tea Company Ltd
Bloom Dekor Miscellaneous 10 AGM 24-Sep-2021 28-Aug-2021 The Board of Directors has decided to call the 30th AGM of the Company on Friday 24/09/2021 at 11.00 a.m. IST through VC / OAVM in compliance with the applicable circulars of MCA and SEBI and approved the Draft Notice of 30th AGM of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Saturday 18/09/2021 to Friday 24/09/2021 (both days inclusive) for the purpose of thirtieth AGM and same will be re-opened from Saturday September 25 2021 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday 17/09/2021 shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 30th AGM and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. We hereby submit the outcome of Board Meeting held on today in which Board has; 1. Approved Draft Directors Report for the financial year 2020-21 along with its Annexures and other reports to be included in the Annual Report 2020-21; 2. Appointed Ms. Pooja Shah (DIN: 07502838) as Additional (Non-Executive Independent) Director of the Company and recommended her appointment as an Independent Director of the Company to hold office as such for a period up to August 27, 2026 (Brief Profile of her is attached herewith). 3. Decided to call the 30th Annual General Meeting of the Company on Friday, September 24, 2021 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 30th Annual General Meeting of the Company. The Companys 30th Annual General Meeting (AGM) was held today on Friday September 24 2021 through Video Conferencing (VC) via ZOOM Platform at 11:00 A.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 30th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 30th Annual General Meeting. (As Per BSE Announcement Dated on 9/24/2021 3:23:07 AM) The details of E- voting results of the 30th Annual General Meeting of the Company held on Friday September 24 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record.(As Per BSE Announcement Dated on 9/24/2021 3:25:24 AM) INE253C01013 Bloom Dekor Ltd
India Radiators Auto Ancillaries 10 AGM 24-Sep-2021 09-Aug-2021 AGM 24/09/2021 We wish to inform that at the meeting of the Board of Directors held today (06 August 2021), the Directors have amongst other subjects concluded the following: (i) the Unaudited financial results for the quarter ended 30 June, 2021 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2021 along with the copy of Limited Review Report of the Auditors. (ii) The 71st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 24 September, 2021 at 02.00 PM through video conferencing. The Meeting commenced at 02.50 P.M. and concluded by 03.05 P. M. (As Per BSE Announcement Dated on 06.08.2021) INE461Y01016 India Radiators Ltd
Ovobel Foods FMCG 10 AGM 24-Sep-2021 31-Aug-2021 Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24 2021. This is to inform you that the Twenty-Ninth Annual General Meeting of the Company was held on Friday 24th September 2021 at 3 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. In this regard we are submitting the summary of proceedings of the 29th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The Consolidated Scrutinizers Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizers Report shall be sent to you as soon as the said Report is received by the Company. (As Per BSE Announcement Dated on 9/25/2021 2:11:20 AM) INE812S01012 Ovobel Foods Ltd
Containerway Int Logistics 10 AGM 24-Sep-2021 28-Aug-2021 Notice is hereby given that 33rd Annual General Meeting of the members of Containerway International Limited will be held on Friday the 24th day of September 2021 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Voting Results and Outcome of 33rd Annual General Meeting of Containerway International Limited for the Financial year 2020-21 held on September 24th 2021 with Scrutinizer Report(As Per BSE Announcement Dated on 9/24/2021 6:01:10 AM) INE319U01014 Containerway International Ltd
Hemang Resources Trading 10 AGM 24-Sep-2021 02-Sep-2021 Intimation regarding: a) Notice of 28th Annual General Meeting. b) Cut-off date for the purpose of e-voting. c) Remote e-voting period. Proceedings of 28th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/24/2021 4:41:10 AM) INE930A01010 Hemang Resources Ltd
O N G C Crude Oil & Natural Gas 5 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 28th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 24th September, 2021 at 11:00 hrs (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM. Company has fixed Friday, 10th September, 2021 as the Record Date for determining members eligible to receive final dividend of Rs.1.85 per share ( i.e. 37 percent ) for the financial year 2020-21. INE213A01029 Oil & Natural Gas Corpn Ltd
Oswal Overseas Sugar 5 AGM 24-Sep-2021 11-Aug-2021 This is to inform you that Board of Directors of the company at its meeting held today i.e. 11 August 2021 at registered office of the Company has considered and approved the following business:- 1. Standalone Unaudited Financial Results with Limited Review Report for quarter ended June 30 2021 2. The Directors Report Management Discussion and Analysis Report Secretarial Audit Report and Corporate Governance report for the financial year ended on 31st March 2021. 3. The Annual General Meeting (AGM) of the Company shall be held on Friday 24th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. 4. The Register of Members and Share Transfer Books (Book Closure) of the Company will remain closed from 18th September 2021 to 24th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company for the financial year 2020-21. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in Business Standard (English) and Business Standard (Hindi) on September 1, 2021 regarding the notice of 37th Annual General Meeting, E-voting information and Book Closure intimation. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 please find enclosed proceedings of 37th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing. This is for your kind information and record. (As Per BSE Announcement Dated on 9/25/2021 12:45:22 PM) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 please find enclosed proceedings of 37th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing. This is for your kind information and record. (As Per BSE Announcement Dated on 9/25/2021 12:48:22 PM) INE906K01027 Oswal Overseas Ltd
Phoenix Mills Realty 2 AGM 24-Sep-2021 30-Aug-2021 We wish to inform you that the 116th AGM of the Members of the Company is scheduled to be held on Friday September 24 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Book of the Company will remain closed from Saturday September 18 2021 to Friday September 24 2021 (both days inclusive) for the purpose of 116th AGM and payment of dividend if declared by the Shareholders at the AGM for the Financial Year 2020-21. INE211B01039 Phoenix Mills Ltd
Vikalp Securitie Finance 10 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 This is to inform you that the 35th ANNUAL GENERAL MEETING (AGM) of the Company is scheduled to be held on Friday, the 24th day of September, 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). 35th Annual Report of the Company for the year 2020-21 is enclosed herewith for your kind perusal Pursuant to the Regulation 30 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 please find attached herewith proceedings of the 35th Annual General Meeting (AGM) of the Company held on Friday the 24th September 2021 through Video Conferencing. (As Per BSE Announcement Dated on 9/24/2021 11:45:34 AM) In terms of the provisions of Regulation 44(3) of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015 please find enclosed herewith Voting Result of the 35th Annual General Meeting of the Company held on 24/09/2021 at 11:00 A.M. through Video Conferencing and meeting concluded at 11.25 A.M.. Please also find attached herewith combined Scrutinizer Report issued by Shri Adesh Tandon Practicing Company Secretary in relation to the e-voting conducted by the company. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 9/25/2021 1:53:03 AM) INE186E01011 Vikalp Securities Ltd
Roselabs Finance Finance 10 AGM 24-Sep-2021 30-Aug-2021 The Register of Members and the Share Transfer books of the Company will remain closed from Thursday September 16 2021 to Friday September 24 2021 (both days inclusive) for the purpose of the AGM. INE475C01012 Roselabs Finance Ltd
Golech.Glob.Fin. Finance 10 AGM 24-Sep-2021 12-Aug-2021 Outcome of Board Meeting held on 12.08.2021 Proceedings of 30th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/24/2021 5:12:17 AM) Outcome of 30th Annual General Meeting of the Members of the Company held on Friday 24th September 2021 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Scrutinizer Report.(As Per BSE Announcement Dated on 9/25/2021 2:36:48 AM) INE427D01011 Golechha Global Finance Ltd
Shantai Indust. Trading 10 AGM 24-Sep-2021 23-Aug-2021 AGM 24/09/2021 Intimation of Books closure from 18/09/2021 to 24/09/2021 (both days inclusive) for the purpose of Annual General Meeting to be held on 24/09/2021. intimation of Record Date i.e. 17/09/2021 to be entitled to cast vote for the purpose of Annual General Meeting to be held on 24/09/2021 Submission of Proceeding of Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 4:07:46 AM) INE408F01016 Shantai Industries Ltd
Ahluwalia Contr. Realty 2 AGM 24-Sep-2021 11-Aug-2021 42nd AGM is scheduled to be held on Friday September 24 2021 at 03.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for the fy 2020-2021 will be sent to all shareholders whose email IDs are registered with the Company/ Depositories and will also available in Company website i.e. www.acilnet.com. Register of Members and Share Transfer Books of the Company shall remain closed from Saturday September 18 2021 till Friday September 24 2021 (both days inclusive) in-connection with the 42nd Annual General Meeting to be held on 24-09-2021. e-voting will be start on 21-09-2021 to end on 23-09-2021 for 42nd AGM of the Company to be held on Friday 24-09-2021 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). For the aforesaid purpose the Company has fixed Friday September 17 2021 as the cut-off date to determine entitlement of voting rights of members for remote e-voting. Sub.: Summary of Proceedings of the 42nd Annual General Meeting (AGM) of the Company. Venue: Through Video Conferencing / Other Audio Visual Means held on 24-09-2021 at 3.00 p.m. Ref.: Ahluwalia Contracts (India) Ltd - Scrip Code: 532811 & AHLUCONT Dear Sir/Madam In terms of Regulation 30 Part A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 42nd Annual General Meeting of the Members of the Company held on Friday the 24th September 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website (As Per BSE Announcement Dated on 9/25/2021 12:28:05 PM) Dear Sir/Madam In terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Covering Letterthe voting results and the consolidated Scrutinizer report for the 42nd Annual General Meeting of the Company held on Friday 24th September 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual means. Based on the Consolidated Report of the scrutinizer the result of the remote e-voting and insta-vote was announced today by the Chairman that all the resolutions (as per Notice dated August 10 2021) have been passed with requisite majority. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website. (As Per BSE Announcement Dated on 9/25/2021 12:29:49 PM) INE758C01029 Ahluwalia Contracts (India) Ltd
Hind.Urban Infra Cables 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the shareholders of the Company in the 61st Annual General Meeting of the Company (AGM) held on today i.e. 24th September 2021 has approved the following: (a) Revision in the remuneration paid/payable to Mr. Deepak Kejriwal (DIN: 07442554) as Managing Director of the Company with effect from 1st April 2021 for remaining period of his present tenure i.e. upto 30th November 2021. (b) Re-appointment and remuneration of Mr. Deepak Kejriwal (DIN: 07442554) as Managing Director of the Company for a term of three years with effect from 1st December 2021 liable to retire by rotation. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure -I. Kindly take the same on records (As Per BSE Announcement Dated on 9/24/2021 2:56:27 AM) This is to inform you that the 61st Annual General Meeting (AGM) of the Company was held today i.e Friday 24th September 2021 at 2.00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated 29.06.2021 convening the AGM were transacted there at. In this regard please find the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under regulation 30 of the Listing Regulations as Annexure-1 (b) Voting Results of the AGM under regulation 44 of the Listing Regulations as Annexure-2 (c) Consolidated Report of the Scrutinizer dated 24th September 2021 on remote e-voting and electronic voting at the AGM as Annexure-3 The above results are available on website of the Company www.hindusthanurban.com. This is for your information and record (As Per BSE Announcement Dated on 9/24/2021 5:51:32 AM) INE799B01017 Hindusthan Urban Infrastructure Ltd
Avance Tech. IT - Software 10 AGM 24-Sep-2021 15-Sep-2021 AGM 24/09/2021 The Annual General Meeting of the Company is scheduled to be held on Friday, 24th September 2021 at the registered Office of the Company. Please refer to the attached Outcome of Board Meeting for further details. (As Per BSE Announcement dated on 06.09.2021) This is to inform the exchange that 37th AGM of Avance Technologies Limited was held today i.e. on Friday September 24 2021 at 09.00 a.m. at Unit No. 7 Aidun Building 5th Floor Near Metro New Marine Lines Mumbai - 400 002. In this regard please find the attached proceedings of 37th AGM pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby request you to kindly take the above cited information on record. Thanking You(As Per BSE Announcement Dated on 9/24/2021 1:53:51 AM) INE758A01056 Avance Technologies Ltd
Ashirwad Cap. Finance 1 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 This is to inform that 35th Annual General Meeting of the company will be held on Friday, September 24, 2021 and the register of members and share transfer books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive). Kindly take the above on your record. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday September 24 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/24/2021 6:58:21 AM) INE894A01026 Ashirwad Capital Ltd
Swasti Vin. Art Miscellaneous 1 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday September 24 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/24/2021 7:07:18 AM) INE895A01023 Swasti Vinayaka Art & Heritage Corporation Ltd
A Infrastructure Cement - Products 5 AGM 24-Sep-2021 02-Sep-2021 Notice of 41st Annual General Meeting and Annual Report 2020-21 Outcome of AGM held on 24.09.2021(As Per BSE Announcement Dated on 9/24/2021 4:59:24 AM) Scrutinizers Report of 41st AGM held on 24.09.2021(As Per BSE Announcement Dated on 9/25/2021 12:32:54 PM) INE534E01020 A Infrastructure Ltd
Mohite Industrie Textiles 10 AGM 24-Sep-2021 02-Sep-2021 AGM 24/09/2021 Scrutinizers report on voting at Annual General Meeting held on 24th Sept 2021(As Per BSE Announcement Dated on 9/24/2021 4:34:57 AM) Proceedings of 30th Annual General Meeting held on 24th Sep.2021(As Per BSE Announcement Dated on 9/24/2021 2:09:36 AM) Outcome and Voting results of Annual General Meeting held on 24th Sept 2021(As Per BSE Announcement Dated on 9/24/2021 4:42:47 AM) INE154B01015 Mohite Industries Ltd
Aurionpro Sol. IT - Software 10 AGM 24-Sep-2021 30-Aug-2021 We would like to inform you that the 24th Annual General Meeting is scheduled to be held on Friday 24th September2021 at 10.30 a.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday18th September 2021 to Saturday 25th September 2021 (both days inclusive). E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: 17th September 2021 Date of commencement of remote e-voting: 21st September 2021 Start Time: 09.00 A.M. Date of end of remote e-voting: 23rd September2021 End Time: 05.00 P.M. INE132H01018 Aurionpro Solutions Ltd
Pankaj Polymers Packaging 10 AGM 24-Sep-2021 02-Sep-2021 Please find enclosed Annual Report of the Company for the FY 2020-21 (incl. AGM notice) in accordance with Reg. 34(1) of SEBI (LODR) Regulations, 2015. The AGM will be held on 24/09/2021 through VC/OAVM. Please find enclosed outcome of 29th AGM held today through VC.(As Per BSE Announcement Dated on 9/24/2021 4:22:34 AM) INE698B01011 Pankaj Polymers Ltd
Indrapr.Medical Healthcare 10 AGM 24-Sep-2021 10-Aug-2021 Indraprastha Medical Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 24 2021. Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit per annexure summary of the proceedings of the 33rd Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on 9/24/2021 1:42:47 AM) Dear Sir We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on 24th September 2021 through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 9th August 2021 was transacted. In this regard enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Report of Scrutinizer dated 25th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure- II. (As Per BSE Announcement Dated on 9/25/2021 12:50:14 PM) INE681B01017 Indraprastha Medical Corporation Ltd
Purohit Const. Construction 10 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 30th Annual General Meeting of the Company held on Friday September 24 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of the said meeting dated August 7 2021. Kindly take the same on records. Thanking you (As Per BSE Announcement Dated on 9/24/2021 1:28:46 AM) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the resolutions contained in the Notice convening Annual General Meeting have been passed with requisite majority at the Annual General Meeting of the Company held on 24th September 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of the said meeting dated August 72021. We also enclose herewith the results of remote E-voting and E-voting at AGM conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Consolidated Scrutinizers Report on remote E-voting and E-voting at AGM process. Kindly take the same on record. (As Per BSE Announcement Dated on 9/25/2021 3:41:41 AM) INE147J01012 Purohit Construction Ltd
Archies Retail 2 AGM 24-Sep-2021 01-Sep-2021 With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited (Company) is scheduled to be held on Friday September 24 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith. Proceedings and Outcomes of the 31st Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/25/2021 11:57:03 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and e-voting during Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 4:17:20 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and e-voting during Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 4:28:05 AM) INE731A01020 Archies Ltd
Nitco Ceramic Products 10 AGM 24-Sep-2021 01-Sep-2021 AGM 24/09/2021 Outcome of the 55th Annual General Meeting of Nitco Limited held on Friday 24th September 2021 through VC/OAVM.(As Per BSE Announcement Dated on 9/24/2021 3:23:42 AM) INE858F01012 Nitco Ltd
Suzlon Energy Capital Goods - Electrical Equipment 2 AGM 24-Sep-2021 01-Jul-2021 Suzlon Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Outcome of the Board Meeting dated 29th June 2021 (AS Per BSE Announcement Dated on 29.06.2021) Proceedings and Voting Results of the Twenty Sixth Annual General Meeting of the Company along with Consolidated Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 10:53:54 AM) INE040H01021 Suzlon Energy Ltd
Poly Medicure Healthcare 5 AGM 24-Sep-2021 27-Aug-2021 Dear Sir/Madam The 26th Annual General Meeting (AGM) of the Company will be held on Friday 24th September 2021 at 10.00 a.m. through Video Conferencing (VC or Other Audio Visual Means (OAVM) in accordance with the MCA/SEBI circulars. Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith Annual Report including Notice of AGM of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 are being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Subject: Proceedings of 26th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to submit summary of proceedings of the 26th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/24/2021 12:58:39 PM) INE205C01021 Poly Medicure Ltd
Cinevista Entertainment 2 AGM 24-Sep-2021 17-Aug-2021 Cinevista Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 24 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 24 2021. The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2021. 1. The 24th AGM of the Members of the Company will be held on Friday, 24th September, 2021 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means 2. The closure of the Register of Members and Share Transfer Books of the Company from 17th September, 2021 to 24th September, 2021 3. The Draft Notice of the AGM of the Company for the year ended 31st March, 2021 4. Resignation of Statutory Auditor, M/s Chaturvedi & Patel, w.e.f 13th August, 2021 before the expiry of the term of 5 years. 5. Appointment of Statutory Auditors, M/s Raj Niranjan Associates, Chartered Accountant to fill up the Casual Vacancy in the Office of Statutory Auditor. The appointment is for a term of five years and subject to approval of the shareholders of the Company in the upcoming AGM of the Company. (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith Proceedings of the24th Annual General Meetingof our Company held on 24th September 2021 through VCM/OAVM means.(As Per BSE Announcement Dated on 9/24/2021 7:19:33 AM) INE039B01026 Cinevista Ltd
Bisil Plast Plastic products 1 AGM 24-Sep-2021 26-Jul-2021 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Friday, the 24th September, 2021 at 12 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 35th Annual General Meeting of the members of the Company. 2. Annual Report 2020-21. (As per BSE Announcement Dated on 13/8/2021) We are enclosing herewith copy of the Minutes of the 35th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 9/24/2021 4:14:26 AM) Declaration of Results of Resolutions passed at the 35th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon.(As Per BSE Announcement Dated on 9/24/2021 4:08:58 AM) Declaration of Results of Resolutions passed at the 35th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon.(As Per BSE Announcement Dated on 9/24/2021 4:11:45 AM) INE214D01021 Bisil Plast Ltd
Prit Nandy Comm. Entertainment 10 AGM 24-Sep-2021 30-Jun-2021 Pritish Nandy Communications Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. Ref: Annual audited Financial Results (Standalone and Consolidated) with auditors report- Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents were adopted: Annual audited financial results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the last quarter and year ended March 31, 2021, which have been approved and adopted by the Board of Directors at the meeting held on June 30, 2021 (Attached). Sub: Proceedings of 28th Annual General Meeting held on September 24 2021 This is further to our letter dated August 31 2021 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 28th Annual General Meeting of the Company held on September 24 2021 through Audio Video Means. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/24/2021 7:11:19 AM) INE392B01011 Pritish Nandy Communications Ltd
Summit Securitie Finance 10 AGM 24-Sep-2021 30-Aug-2021 In accordance with our communication dated August 26 2021 we wish to convey that the Twenty-Fourth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday September 24 2021 at 02.00 p.m. (I.S.T.) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24 2021 at 2.00 p.m. (I.S.T.) Further we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.(As Per BSE Announcement Dated on 9/24/2021 7:11:50 AM) Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24 2021 at 2.00 p.m. (I.S.T.). We are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority. (As Per BSE Announcement Dated on 9/24/2021 7:15:12 AM) INE519C01017 Summit Securities Ltd
Southern Gas Chemicals 100 AGM 24-Sep-2021 02-Sep-2021 57th Annual Report 2020-2021 along with Notice of Fifty-Seventh (57th) Annual General Meeting of the Members of THE SOUTHERN GAS LIMITED will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Friday 24th day of September 2021 at 10.30 a.m Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform that 1. Fix Record date for dividend 17th September 2021 2. Fixed the dates for book closure of Registrar of Members of the Company from Saturday, 18th September 2021 to Friday, 24th September 2021 (both days inclusive) for purpose of Annual General Meeting. 3. The voting period begins on Tuesday, 21st September 2021 at 9.00 am and ends on Thursday, 23rd September 2021 at 5.00 pm. during this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Friday, 17th September 2021 (As per BSE Announcement Dated on 2/9/2021) Pursuant to Regulation 47 of SEBI(LODR) Reg. 2015, The Company published Notice of 57th Annual General Meeting in Newspaper on dated 03.09.2021. (As Per BSE Announcement Dated 03.09.2021) pursuant to regulation 30 of SEBI(LODR) Reg.2015 summary of proceeding of the 57th Annual General Meeting held on Friday 24th September 2021 at 10:30 a.m through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)(As Per BSE Announcement Dated on 9/24/2021 4:49:01 AM) INE532U01012 Southern Gas Ltd
Gayatri Projects Construction 2 AGM 24-Sep-2021 06-Sep-2021 AGM 24/09/2021 Summary of Proceedings of the 32nd Annual General Meeting (AGM) of Gayatri Projects Limited (the Company)(As Per BSE Announcement Dated on 9/24/2021 5:45:04 AM) The details of voting results of the 32nd Annual General Meeting of the Company held on Friday September 24 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended- Annexure A. The Scrutinizers Report dated September 25 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014 each as amended - Annexure B. The voting results along with the Scrutinizers Report is available on the Companys website at www.gayatri.co.in and is also being made available on the website of the KFin Technologies Private Limited at evoting.kfintech.com (Service Provider). This is for your information and records. (As Per BSE Announcement Dated on 9/25/2021 5:05:20 AM) INE336H01023 Gayatri Projects Ltd
Hindustan Media Media - Print/Television/Radio 10 AGM 24-Sep-2021 01-Sep-2021 In furtherance to our letter as referred above intimating that the 11th AGM of the Company will be held on Friday 24th September 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 11th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.hmvl.in and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the AGM ( I 1th Post - IPO) of the members of the Company he ld today i.e. 24th September 2021 via video conferencing/other audio visual means alongwith Scrutinizers Report dated 24th September 2021. In so far as re-appointment of Ms. Savitri Kunadi (DIN:00958901) as Independent Director is concerned her details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 has already been filed with you under cover of our letter no. HMVL/CS/08/2021 dated 3rd August 2021. This is for your information and records.(As Per BSE Announcement Dated on 9/25/2021 9:53:05 AM) INE871K01015 Hindustan Media Ventures Ltd
REC Ltd Finance 10 AGM 24-Sep-2021 16-Aug-2021 AGM 24/09/2021 This is to inform that the 52nd Annual General Meeting (AGM) of REC Limited will be held on Friday, September 24, 2021 at 11.00 A.M. through video conferencing/other audio-visual means. In pursuance of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed a copy of Annual Report of REC Limited for the financial year 2020-21, inter-alia containing the Notice of 52nd AGM of the Company. The said Annual Report is also hosted on the Companys website at the link: https://recindia.nic.in/uploads/files/Annual-Report-2020-21.pdf. (As Per BSE Announcement dated on 28.08.2021) INE020B01018 REC Ltd
Orchasp Ltd IT - Software 2 AGM 24-Sep-2021 30-Aug-2021 We are herewith submitting our 27th Annual Report in accordance with the Regulation 34(1) of the SEBI (LODR) Regulations 2015. We submit herewith that the opinion of the Auditors expressed in their Audit Report which is part of the Annual Report constitutes an unmodified opinion. We request you to kindly take our submission on record and oblige. We wish to inform you that the board meeting held on 30/08/2021, the board has fixed the following for purpose of 27th Annual General Meeting Record date : 17-09-2021 Book Closure : from 18-09-2021 to 24-09-2021 Evoting Dates : 21-09-2021 to 23-09-2021 We request you to kindly take the same on record and oblige (As Per BSE Announcement Dated on 30.08.2021) we are herewith submitting the copies of newspaper publication of Notice of 27th AGM and Evoting Instructions , on 7th September 2021 in (a) Business Standard (b) Nava Telangana We request you to kindly take the same on record and oblige. (As per BSE Announcement Dated on 7/9/2021) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021 1:37:50 AM) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021 3:33:11 AM) INE215B01022 Orchasp Ltd
PTC India Trading 10 AGM 24-Sep-2021 17-Aug-2021 Pursuant to the Circular dated 5th May 2020 read with Circular dated 8th April 2020 13th April 2020 15th June 2020 28th September 2020 31st December 2020 and 13th January 2021 of Ministry of Corporate Affairs and SEBI Circular dated 12th May 2020 and 15th January 2021 the 22nd Annual General Meeting (AGM) of the Company will be held on Friday the 24th September 2021 at 03:00 p.m. through Video Conferencing (VC) only. Proceedings of 22nd Annual General Meeting held on 24th September 2021 along with the Voting Results and Scrutinizers Report(As Per BSE Announcement Dated on 9/25/2021 6:43:35 AM) INE877F01012 PTC India Ltd
Mangalam Drugs Pharmaceuticals 10 AGM 24-Sep-2021 03-Sep-2021 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement published on September 3, 2021 in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, in which Notice of 48th Annual General Meeting scheduled to be held on Friday, September 24, 2021 at 3:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published. INE584F01014 Mangalam Drugs and Organics Ltd
Glenmark Pharma. Pharmaceuticals 1 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 INE935A01035 Glenmark Pharmaceuticals Ltd
TajGVK Hotels Hotels & Restaurants 2 AGM 24-Sep-2021 06-Aug-2021 AGM 24/09/2021 Un-audited Financial Results (Standalone and Consolidated) of the company for the 1st Quarter ended 30th June, 2021 26th AGM Proceedings and Evoting result(As Per BSE Announcement Dated on 9/24/2021 5:53:52 AM) 26th AGM Proceedings and Evoting result(As Per BSE Announcement Dated on 9/24/2021 5:54:41 AM) 26th AGM Proceedings and Scrutinizer Report(As Per BSE Announcement Dated on 9/24/2021 6:04:40 AM) INE586B01026 TajGVK Hotels & Resorts Ltd
SBI Life Insuran Insurance 10 AGM 24-Sep-2021 24-Aug-2021 We wish to inform you that the meeting of the Board of Directors of SBI Life Insurance Company Limited held on August 24 2021 has approved the following: A) Appointment of Ms. Usha Sangwan as an Additional Independent Director B) Annual General Meeting on September 24 2021 We request to you to kindly take the above information on record. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Integrated Annual Report & the Business Responsibility Report for the FY 2020-21, along with the Notice of the 21st Annual General Meeting of the Company, to be held on Friday, September 24, 2021, at 11:00 A.M. IST, through Video Conference / Other Audio Visual Means facility, without the physical presence of the Members at a common venue. The Integrated Annual Report and the Notice of AGM is also uploaded on the Companys website www.sbilife.co.m (As Per BSE Announcement dated on 01.09.2021) INE123W01016 SBI Life Insurance Company Ltd
Royal Orch.Hotel Hotels & Restaurants 10 AGM 24-Sep-2021 06-Sep-2021 AGM 24/09/2021 Pursuant to Regulation 30 - Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that the 35th Annual General Meeting of the Company was duly convened and held on 24th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and we are enclosing herewith a summary of Proceedings of the 35th Annual General Meeting of the Company as Annexure A. Further the consolidated result of Remote Electronic Voting opted by the Company and Poll (Ballot) conducted at the Annual General Meeting along with the Scrutinizers Report shall be submitted separately. The same shall be displayed on the website of the Company at www.royalorchidhotels.com. This is for the information of the Exchange and members thereof. You are requested to take same on record. (As Per BSE Announcement Dated on 9/24/2021 5:04:15 AM) Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Members of the Company at the 35th AGM held on September 24 2021 at 11:30 A. M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. This is for the information of the Exchange and members thereof. You are requested to take same on record. (As Per BSE Announcement Dated on 9/24/2021 7:29:42 AM) Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Members of the Company at the 35th AGM held on September 24 2021 at 11:30 A. M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. This is for the information of the Exchange and members thereof. You are requested to take same on record (As Per BSE Announcement Dated on 9/24/2021 7:48:08 AM) INE283H01019 Royal Orchid Hotels Ltd
Jagran Prakashan Media - Print/Television/Radio 2 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 INE199G01027 Jagran Prakashan Ltd
BLS Internat. IT - Software 1 AGM 24-Sep-2021 15-Jun-2021 AGM 24/09/2021 Scheduled Thirty-Seventh Annual General Meeting of the Company to be held onFriday, September 24, 2021 through video conferencing / other audio visual means in view of prevailing covid-19 pandemic INE153T01027 BLS International Services Ltd
Shalimar Wires Non Ferrous Metals 2 AGM 24-Sep-2021 17-Aug-2021 Shalimar Wires Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 24 2021 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 24 2021. The Board of Directors in their meeting held today i.e on 12th August, 2021 have approved (1) The 25th Annual General Meeting (AGM) of the Company shall be held on Friday, the 24th September, 2021 at 11.00 AM through Video Conferencing/ Other Audio Visual Means. (2) Unaudited quarterly financial results for the quarter ended 30th June, 2021 and (3) Cost Audit Report for the financial year ended 31st March, 2021. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar of Members and Share Transfer Books for equity shares of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (Both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Friday, 24th September, 2021. (As per BSE Announcement Dated on 24/8/2021) In compliance of the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of voting results casted through remote e-voting system and through e-voting facility provided at the 25th Annual General Meeting of the members of the Company held on 24th September 2021 at 11.00 a.m. through Video Conferencing/other Audio-Visual Means (VC/OAVM) along with the Consolidated Scrutinizers Report dated 24th September 2021 as required under Section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 as amended.(As Per BSE Announcement Dated on 9/24/2021 4:16:40 AM) In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the 25th Annual General Meeting (AGM) of the Members of the Company commenced today at 11:00 a.m. i.e Friday the 24th September 2021 through Video Conferencing/other Audio-Visual Means (VC/OAVM) and concluded at 11.35 a.m. 59 Members including 7 authorized representatives of Bodies Corporate were present in person at the Meeting. (As Per BSE Announcement Dated on 9/24/2021 4:20:59 AM) INE655D01025 Shalimar Wires Industries Ltd
VIP Clothing Textiles 2 AGM 24-Sep-2021 10-Aug-2021 VIP Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10 2021 inter alia have taken on record following: - The date of 31st Annual General Meeting of the Company for the financial year 2020 - 21 has been fixed by the Board of Directors and the same is scheduled to be held on September 24 2021 at 11.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Summary of Proceedings of the 31st Annual General Meeting (AGM) of the Company held on 24th September 2021.(As Per BSE Announcement Dated on 9/24/2021 5:21:35 AM) Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of 31st Annual General Meeting of the Company held on September 24 2021.(As Per BSE Announcement Dated on 9/25/2021 12:41:36 PM) INE450G01024 VIP Clothing Ltd
V B Industries Trading 10 AGM 24-Sep-2021 27-Aug-2021 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 24, 2021 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 34th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 6:09:45 AM) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 34th Annual General Meeting held on 24th September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 6:04:09 AM) INE334E01017 V B Industries Ltd
Tanla Platforms IT - Software 1 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the advertisement of Notice convening the 25th Annual General Meeting of the Company published in the newspapers. Request you to take the same on record and oblige. (As Per BSE Announcement Dated 03.09.2021) Voting results & Scrutinizers Report for the 25th Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 6:46:02 AM) INE483C01032 Tanla Platforms Ltd
Inspirisys Sol. IT - Software 10 AGM 24-Sep-2021 01-Sep-2021 This is to inform you that the 26th Annual General Meeting of the Company will be held on Friday 24th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 2:00 PM. The copy of the Notice of the 26th Annual General Meeting is enclosed. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of the 26th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/24/2021 6:25:13 AM) 26th Annual General Meeting Results of Remote E-voting and E-voting at AGM.(As Per BSE Announcement Dated on 9/24/2021 6:28:20 AM) INE020G01017 Inspirisys Solutions Ltd
Globus Spirits Alcoholic Beverages 10 AGM 24-Sep-2021 26-Aug-2021 AGM 24/09/2021 Notice of AGM to be held on 24th September 2021 (As Per BSE Announcement Dated 26.08.2021) Proceedings of the AGM held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 5:57:06 AM) INE615I01010 Globus Spirits Ltd
Futuristic Solu Finance 10 AGM 24-Sep-2021 24-Aug-2021 AGM 24/09/2021 Notice of 38th Annual General Meeting to be held on 24th September,2021 (As Per BSE Announcement dated on 28.08.2021) Outcome of AGM(As Per BSE Announcement Dated on 9/24/2021 6:06:24 AM) Voting Results along with Consolidated Scrutinizer Report(As Per BSE Announcement Dated on 9/25/2021 2:29:02 AM) INE241F01011 Futuristic Solutions Ltd
Texmaco Rail Capital Goods-Non Electrical Equipment 1 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Copy of Newspaper Publication (As Per BSE Announcement dated on 01.09.2021) Outcome of AGM held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 4:39:06 AM) Outcome of AGM - Voting Results Scrutinisers Report and copy of proceedings of the AGM(As Per BSE Announcement Dated on 9/25/2021 11:47:04 AM) INE621L01012 Texmaco Rail & Engineering Ltd
Oriental Trimex Miscellaneous 10 AGM 24-Sep-2021 01-Sep-2021 We wish to inform you that the 25th Annual General Meeting of the Members of the Company will be held on Friday 24th September 2021 at 12:00 NOON through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Proceedings of the 25th Annual General Meeting of Oriental Trimex Limited held on 24th September 2021.(As Per BSE Announcement Dated on 9/25/2021 11:48:03 AM) INE998H01012 Oriental Trimex Ltd
Pearl Global Ind Readymade Garments/ Apparells 10 AGM 24-Sep-2021 25-Aug-2021 AGM 24/09/2021 This is to inform you that the 32nd Annual General Meeting of the Company will be held on Friday, September 24, 2021, at 05:00 PM through Video Conferencing / Other Audio-Visual Means. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today in the Business Standard English (All India Editions) and Business Standard Hindi (Delhi Edition), in compliance with General Circular No. 20/2020 dated 5th May, 2020 and Circular No.2/2021 dated 13th January, 2021, issued by Ministry of Corporate Affairs. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a summary of proceedings of 32nd Annual General Meeting of the Company held on Friday September 24 2021 at 05:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility.(As Per BSE Announcement Dated on 9/24/2021 7:00:35 AM) Please find attached 32nd AGM voting results along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 5:00:08 AM) INE940H01014 Pearl Global Industries Ltd
Kaushalya Infra. Realty 10 AGM 24-Sep-2021 18-Aug-2021 AGM 24/09/2021 The Board of Directors of the Company at its meeting held today, the 13th day of August, 2021, at the Registered Office of the Company situated at HB-170, Sector IlI, Salt Lake, Kolkata-700106, have considered and approved the enclosed businesses. (As Per BSE Announcement dated on 13.08.2021) Twenty-Ninth (29th) Annual General Meeting (AGM) of the Members of the Company will be held on the 24th day of September, 2021 at 2:00 P.M. through two-way video conferencing (V.C)/ Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated 03.09.2021) The 29th Annual General Meeting (AGM) of the Company was held through two-way Video Conferencing/ Other Audio Visual means on 24th September 2021 at 2.00P.M. and the business as contained in the Notice of AGM dated August 13 2021 were transacted. In this regard please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The summary of proceedings of the 29th AGM is also available on the companys website i.e. www.kaushalva.net This is for your information and records(As Per BSE Announcement Dated on 9/24/2021 6:10:25 AM) Please find enclosed the - 1. Voting results as required under Regulation 44 of SEBI LODR 2. Scrutinizer report(As Per BSE Announcement Dated on 9/25/2021 3:49:28 AM) INE234I01010 Kaushalya Infrastructure Development Corpn Ltd
Magnum Ventures Paper 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Magnum Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24th 2021 through Video Conferencing.(As Per BSE Announcement Dated on 9/24/2021 5:31:12 AM) INE387I01016 Magnum Ventures Ltd
WABCO India Auto Ancillaries 5 AGM 24-Sep-2021 17-May-2021 WABCO India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2021, inter alia, have recommended a dividend of Rs.11/- per share, for the financial year ended March 31, 2021, absorbing a sum of Rs.2,086.43 lakhs for approval of the shareholders of the Company at the ensuing annual general meeting. Upon approval by the shareholders the payment of the said dividend will be made on August 28, 2021 to the shareholders as on record date. AGM 24/09/2021 (Revised) (As Per BSE Bulletin dated on 28.07.2021) Annual General Meeting Dividend /Annual General Meeting Record Date (As per BSE Announcement Dated on 28/7/2021) INE342J01019 WABCO India Ltd
PTC India Fin Finance 10 AGM 24-Sep-2021 17-Aug-2021 Dear Sir/ Madam A. It is to inform that 15th Annual General Meeting (AGM) of PTC India Financial Services Limited (PFS) will be held on Friday 24th September 2021 at 11:00 A.M. through Video Conferencing (VC) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Sir/Madam, In reference to above mentioned subject, please find attached the copy of the relevant pages of the newspapers dated 01st September, 2021, wherein the advertisement after the dispatch of the Notice of the 15th AGM and other related matters is published. (As Per BSE Announcement dated on 01.09.2021) Sub : Proceedings of 15th Annual General Meeting held on 24th September 2021 along with the Voting Results and Scrutinizers Report Sir/Madam The 15th Annual General Meeting (AGM) of PTC India Financial Services Limited was held on Friday 24th September 2021 at 11: 00 A.M. through Video Conferencing. In this regard we would like to submit the following documents:- (a) Summary of Proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015; (b) Voting Results and Report of Scrutinizer dated 25th September 2021 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Section 108 of Companies Act 2013 read with the Companies (Management and Administration) Rules 2015. This is for your record and information. (As Per BSE Announcement Dated on 9/25/2021 6:45:46 AM) Sub : Proceedings of 15th Annual General Meeting held on 24th September 2021 along with the Voting Results and Scrutinizers Report Sir/Madam The 15th Annual General Meeting (AGM) of PTC India Financial Services Limited was held on Friday 24th September 2021 at 11: 00 A.M. through Video Conferencing. In this regard we would like to submit the following documents:- (a) Summary of Proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015; (b) Voting Results and Report of Scrutinizer dated 25th September 2021 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Section 108 of Companies Act 2013 read with the Companies (Management and Administration) Rules 2015. This is for your record and information. (As Per BSE Announcement Dated on 9/25/2021 6:48:06 AM) INE560K01014 PTC India Financial Services Ltd
Excel Realty IT - Software 10 AGM 24-Sep-2021 27-Aug-2021 AGM 24/09/2021 Dear Sir / Madam This is to inform you that the 19th Annual General Meeting Excel Realty N Infra Limited was held today on Friday September 24 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed brief proceedings of 19th Annual General Meeting. We hereby request you to kindly take the same on record. Thanking You (As Per BSE Announcement Dated on 9/24/2021 5:36:03 AM) Dear Sir / Madam This is to inform you that the following items of the business were approved by shareholders at the Annual general Meeting of the Company held on Friday September 2021: 1 To consider and adopt (Ordinary resolutions) a. The audited financial statements of the company for the financials year ended March 31 2021 the reports of the Board of Directors and Auditors thereon b. B. the audited consolidated financial statement of the Company for the financial year ended March 31 2021. 2. To re-appoint a director in place of Mr. Arpit Lakhmendra Khurana who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Special Business (Ordinary Resolution) 3. To Re-appointment of Mr. Subrata Kumar Dey as an Independent Director of the Company. (Special Resolution) Please find enclosed herewith the Voting Results. Kindly acknowledge the same and take on your record. Thanking You (As Per BSE Announcement Dated on 9/25/2021 2:51:43 AM) INE688J01015 Excel Realty N Infra Ltd
Funny Software IT - Software 10 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 INE105R01013 Funny Software Ltd
Sh.Pushkar Chem. Chemicals 10 AGM 24-Sep-2021 17-Aug-2021 Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Pursuant to regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations), please find enclosed herewith copies of the Newspaper Advertisement published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on 3rd September, 2021 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended time to time. You are requested to take a note of the same and oblige. (As Per BSE Announcement Dated 03.09.2021) With reference to above captioned subject matter we wish to inform you that the 28th Annual General Meeting (28th AGM) of the Company was held on Friday the 24th September 2021 at 3.15 p.m. and concluded at 3.42 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (SEBI Listing Regulations) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we enclose herewith proceedings of the 28th AGM of the Company as Annexure A.(As Per BSE Announcement Dated on 9/25/2021 12:41:22 PM) INE712K01011 Shree Pushkar Chemicals & Fertilizers Ltd
Binny Mills Trading 10 AGM 24-Sep-2021 01-Sep-2021 AGM 24/09/2021 Pursuant to regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of the Annual Report for the Financial year 2020-2021 together with the 14th Annual General (AGM) Meeting Notice which is scheduled to be held on Friday, the 24th September 2021 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid Report and AGM Notice are also being uploaded on the Companys corporate website www.bmlindia.com. We hereby inform that the 14th Annual General Meeting of Binny Mills Limited was held on 24th September 2021 at 3.00 P.M. through Video Conferencing (VC) facility having the registered office of the Company at No.4 Karpagambal Nagar Mylapore - 600004 at 3.00 P.M. as deemed venue for the meeting. In this regard we are enclosing herewith the following: 1. Summary of the proceedings of the Fourteenth Annual General Meeting of Binny Mills Limited as Annexure A. We request you to take the above on record. (As Per BSE Announcement Dated on 9/25/2021 2:14:21 AM) Sub: Outcome of 14 Annual General Meeting held on 24!h September 2021. 2021 We hereby at 3.00 inform P.M. that through the 14 Annual General Meeting of Binny Mills Limited was held on 24 September at No.4 Karpagambal Nagar Video Conferencing (VC) facility having the registered office of the Company regard we are enclosing herewith Mylapore - 600004 at 3.00 P.M. as deemed venue for the meeting. In this the following: 1. Regulation Consolidated 44 Scrutinizer of the SEBI Report (LODR) on the result of E-voting and Poll conducted at the AGM as per Regulation 2015 We request you to take the above on record. (As Per BSE Announcement Dated on 9/25/2021 4:27:57 AM) INE160L01011 Binny Mills Ltd
Future Supply Logistics 10 AGM 24-Sep-2021 01-Sep-2021 Annual Report for the year 2020-21 and Notice of Annual General Meeting proceedings of 16th Annual General Meeting(As Per BSE Announcement Dated on 9/25/2021 12:14:15 PM) INE935Q01015 Future Supply Chain Solutions Ltd
Jubilant Inds. Chemicals 10 AGM 24-Sep-2021 31-Aug-2021 Publication of information regarding 15th Annual General Meeting of the Company to be held on Friday September 24 2021 through Video Conferencing/ Other Audio Visual Means Submission of Newspaper advertisements for 15th Annual General Meeting and e-voting information (As Per BSE Announcement Dated 03.09.2021) INE645L01011 Jubilant Industries Ltd
Haria Apparels Readymade Garments/ Apparells 10 AGM 24-Sep-2021 16-Sep-2021 Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5 2020 and January 13 2021 please find enclosed copies of the Public Notices inter-alia informing the Members about the 10th Annual General Meeting (AGM) scheduled to be held on 24th September 2021 at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Modes (VC/OAVM) facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily) on 14th September2021. The same is being made available on the website of the Company at http://www.hariaapparels.com/resource/Complainces/ANNUALREPORT.aspx Kindly take the above on record. INE493N01012 Haria Apparels Ltd
Spacenet Enterpr IT - Software 1 AGM 24-Sep-2021 27-Aug-2021 Spacenet Enterprises India Limited has informed the Exchange regarding Board meeting held on August 27, 2021. Spacenet Enterprises India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 (As per NSE Announcement Dated on 31/08/2021) Spacenet Enterprises India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement dated on 02.09.2021) INE970N01027 Spacenet Enterprises India Ltd
Eco Friendly FMCG 1 AGM 24-Sep-2021 28-Aug-2021 INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING OUTCOME OF AGM(As Per BSE Announcement Dated on 9/25/2021 5:46:54 AM) INE178O01025 Eco Friendly Food Processing Park Ltd
Kiran Vyapar Finance 10 AGM 24-Sep-2021 01-Sep-2021 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed find herewith Annual Report along with Notice of 25th Annual General Meeting for the Financial Year 2020-21 of the Company to be held on Friday 24th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). A copy of the Annual Report of the Company for the financial year ended 31st March 2021 along with Notice of 25th Annual General Meeting is also available on the website of the company at www.lnbgroup.com. PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015(As Per BSE Announcement Dated on 9/24/2021 5:57:45 AM) INE555P01013 Kiran Vyapar Ltd
GCM Securit. Finance 1 AGM 24-Sep-2021 27-Aug-2021 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 26th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 24, 2021 at 11.00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 26th Annual General Meeting held on 24th September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 5:51:25 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 5:52:57 AM) We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 26th Annual General Meeting of the Company held on 24th September 2021 at 11.00 AM.(As Per BSE Announcement Dated on 9/25/2021 10:24:32 AM) INE168O01026 GCM Securities Ltd
VKJ Infradevelop Construction 1 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 INE211P01021 VKJ Infradevelopers Ltd
Unishire Urban Finance 10 AGM 24-Sep-2021 24-Aug-2021 Pursuant to Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended) we hereby enclose the Notice of the 30th Annual General Meeting of Unishire Urban Infra Limited to be held on Friday September 24 2021 at 11.00 AM. (1ST) through Video Conferencing or other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31 2021 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31 2021 is being sent only through e-mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link. www.uuil.co.in. You are requested to take note of the above. This is to inform you that, the Board meeting held on August 24, 2021 have taken on record and approved following business:- 1. Notice and agenda calling the 30th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Friday, September, 24th, 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. Considered and approved the Directors Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2021. 3. Considered and approved the appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2021-2022. 4. Considered and approved the re-appointment of Ms. Rupa Gupta, (CS having CP No.11691) as Secretarial Auditors of the Company for the financial year 2021-2022. 5.The Board has re-appointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting. Outcome of the 30th Annual General Meeting of the Company held on today 24 September 2021(As Per BSE Announcement Dated on 9/24/2021 5:11:32 AM) Voting Results relating to the 30th Annual General Meeting of the Company held on September 24 2021 (As Per BSE Announcement Dated on 9/24/2021 7:26:49 AM) INE210P01015 Unishire Urban Infra Ltd
Kanak Krishi Miscellaneous 10 AGM 24-Sep-2021 30-Aug-2021 AGM 24/09/2021 INE013Q01011 Kanak Krishi Implements Ltd
Moneyboxx Fin. Finance 10 AGM 24-Sep-2021 18-Aug-2021 We wish to inform you that the 27th Annual General meeting of the company will be held on Friday 24th September 2021 through Video Conferencing / Other Audio Visual Means (VC). Moneyboxx Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As Per BSE Announcement dated on 19.08.2021) Proceedings of 27th Annual General Meeting of the Company held on Friday September 24 2021(As Per BSE Announcement Dated on 9/24/2021 4:43:52 AM) Submission of Scrutinizers Report along with Voting Results of 27th Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/25/2021 3:36:23 AM) INE296Q01012 Moneyboxx Finance Ltd
Prabhat Tech. Telecom-Handsets/Mobile 10 AGM 24-Sep-2021 21-Aug-2021 Intimation of Annual General Meeting to be held on September 24 2021 Consolidated Scrutinizers report for 14th Annual General Meeting of Company(As Per BSE Announcement Dated on 9/24/2021 5:18:13 AM) Outcome of 14th Annual General Meeting held on September 24 2021(As Per BSE Announcement Dated on 9/24/2021 12:56:09 PM) INE171P01019 Prabhat Technologies (India) Ltd
Decorous Investm Trading 10 AGM 24-Sep-2021 13-Aug-2021 Decorous Investment & Trading Co Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24 2021. INE183R01010 Decorous Investment And Trading Co Ltd
Monte Carlo Fas. Textiles 10 AGM 24-Sep-2021 05-Aug-2021 Monte Carlo Fashions Ltd has informed BSE regarding Outcome of Board Meeting held on August 05 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on August 5, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2021 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 13th Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. This is for your information and record. This is to inform that that Thirteenth (13th) Annual General Meeting (AGM) of the Company will be held on Friday, September 24, 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of payment of dividend and 13th AGM of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 17, 2021 and Register of Beneficial Owners maintained by the depositories at the close on that date. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the Thirteenth (13th) Annual General Meeting (AGM) of Monte Carlo Fashions Limited (the Company) held on Friday September 24 2021 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 5:14:20 AM) Voting Results of 13th Annual General Meeting of Monte Carlo Fashions Limited and Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 4:48:29 AM) INE950M01013 Monte Carlo Fashions Ltd
Manaksia Alumi. Non Ferrous Metals 1 AGM 24-Sep-2021 13-Aug-2021 Approved Friday the 24th September 2021 as the date of 11th (Eleventh) Annual General Meeting (AGM) of the Company and will be held through Video Conferencing (VC) or other audio visual means (OAVM). Unaudited Quarterly Results for quarter ended 30.06.2021 Fixes Record Date for Annual General Meeting PROCEEDINGS OF THE 11TH ANNUAL GENERAL MEETING(As Per BSE Announcement Dated on 9/24/2021 6:42:14 AM) OUTCOME OF 11TH ANNUAL GENERAL MEETING OF THE COMPANY.(As Per BSE Announcement Dated on 9/24/2021 7:09:49 AM) SCRUTINIZERS REPORT(As Per BSE Announcement Dated on 9/25/2021 12:13:32 PM) INE859Q01017 Manaksia Aluminium Company Ltd
Manaksia Coated Steel 1 AGM 24-Sep-2021 11-Aug-2021 Approved Friday the 24th September 2021 as the date of 11th (Eleventh) Annual General Meeting (AGM) of the Company and will be held through Video Conferencing (VC) or other audio visual means (OAVM). Outcome of Board Meeting Approved, Friday, the 17th September, 2021 as the Cut-off date to record the names of shareholders entitled to receive final dividend, if approved by the Shareholders at the 11th Annual General Meeting. Newspaper Publication for 11th Annual General Meeting (As Per BSE Announcement dated on 19.08.2021) Proceedings of the 11th Annual General Meeting(As Per BSE Announcement Dated on 9/24/2021 6:51:26 AM) Scrutinizer Report(As Per BSE Announcement Dated on 9/25/2021 7:03:43 AM) INE830Q01018 Manaksia Coated Metals & Industries Ltd
Sakar Healthcare Pharmaceuticals 10 AGM 24-Sep-2021 26-Jul-2021 Sakar Healthcare Limited has informed the Exchange regarding 17th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 24th September, 2021 at 2.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) . Sakar Healthcare Limited has informed the Exchange about Copy of Newspaper Publication addressed to the Shareholders with respect to the 17th Annual General Meeting. (As per NSE Announcement Date on 05/08/2021) Sakar Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 (As per NSE Announcement Dated on 14/08/2021) INE732S01012 Sakar Healthcare Ltd
Ahimsa Industrie Plastic products 10 AGM 24-Sep-2021 24-Aug-2021 Ahimsa Industries Limited has informed the Exchange regarding Board meeting held on August 24, 2021?? regarding approval of Directors Report and Notice of Annual General Meeting and also fixed the record date for the purpose of AGM Ahimsa Industries Limited has informed the Exchange about Copy of Newspaper Publication for Annual General meeting held on 24th September, 2021 (As per NSE Announcement Dated on 28/08/2021) INE136T01014 Ahimsa Industries Ltd
Swagtam Trading Trading 10 AGM 24-Sep-2021 12-Aug-2021 Swagtam Trading & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 24 2021. OUTCOME OF BOARD MEETING 11.08.2021 Notice is given that 36TH ANNUAL GENERAL MEETING will be held on FRIDAY -24.09.2020 - 02:00 P.M. - via Webinar / Video-Conference(VC/OAVM), to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2021 - 09:00 A.M. to 23.09.2021 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 19.09.2021 to 25.09.2021 (both days inclusive). Due to COVID Pandemic and as per SEBI Circular Company will not be dispatching Annual Report (Printed Booklet) of FY 2020-21. Notice & Annual Report is available at Website of Company, BSE Ltd, RTA, NSDL for download. WEBINAR / VIDEO CONFERENCE facility shall be provided to all Shareholders, details thereof will be uploaded on Companys website & shared/ communicated to all concerned accordingly. Members are requested to kindly Update their Contact details, Address, PAN, Email, Mobile, etc. for your companys updates, announcements, results, reports, correspondence, etc. (As Per BSE Announcement Dated on 11.08.2021) PROCEEDINGS OF 36 AGM HELD ON FRIDAY 24.09.2021 AT 2 PM(As Per BSE Announcement Dated on 9/24/2021 4:05:51 AM) INE150R01019 Swagtam Trading & Services Ltd
Wealth First Por Finance 10 AGM 24-Sep-2021 01-Sep-2021 Wealth First Portfolio Managers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 Wealth First Portfolio Managers Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 03/09/2021) INE658T01017 Wealth First Portfolio Managers Ltd
Shivansh Finserv Finance 10 AGM 24-Sep-2021 25-Aug-2021 AGM 24/09/2021 Shivansh Finserve Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As Per BSE Announcement Dated 26.08.2021) This is to inform you that the board has approved in their meeting held on 25.08.2021 to convey the Annual General Meeting of the company on 24th September, 2021, Friday at 01:00 p.m. at the registered office of the company. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 18.09.2021 to 24.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 24th September, 2021. (As per BSE Announcement Dated on 27/8/2021) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations2015 it is hereby informed that the Annual General Meeting of SHIVANSH FINSERVE LIMITED held on Friday 24th September 2021 at 01:00 PM at Registered office of the Company. The outcome is attached herewith.(As Per BSE Announcement Dated on 9/24/2021 2:37:59 AM) INE728Q01014 Shivansh Finserve Ltd
Lasa Supergeneri Pharmaceuticals 10 AGM 24-Sep-2021 23-Aug-2021 AGM 24/09/2021 The Date and time of the Sixth Annual General Meeting for the year ended March 31 2021. The Notice of the Sixth Annual general Meeting (AGM) along with Directors report for the financial year 2020-21. Appointment of Amit R. Dadheech and Associates, Practicing Company Secretaries as a scrutinizer for 6th Annual General Meeting.5) Appointment of Mr. Shivanand hedge the Director who liable to retire by rotation and eligible for re-appointment. 6) Re-appointment of Independent directors of the company for second term of five years. 7)Re-appointment of Dr. Omkar Herlekar for the period of five years. 8) To close Register of Members and Share Transfer Books of the Company from Friday 17th September 2021 to Thursday 23th September 2021 both days inclusive. 9) To convene the Sixth Annual General Meeting of the Company on Friday, the 24th September 2021 (As Per BSE Announcement Dated on 21.08.2021) INE670X01014 Lasa Supergenerics Ltd
Mewar Hi-Tech Engineering 10 AGM 24-Sep-2021 24-Sep-2021 Sir/Maam With reference to above matter 15th Annual General Meeting of the company was held on Friday 24th September 2021 at 11.30 A.M. at the registered office of the company. All the resolution contained in the notice of the Annual General Meeting were approved by requisite majority of the members of the company through voting by show of hands and all the resolutions are deemed to be passed on 24th September 2021 i.e the date of Annual General Meeting. We are enclosing herewith declaration of the results of voting at Annual General Meeting with respect to resolutions mentioned in the notice of such meeting by the Managing Director of the company in the prescribed format along with the scrutinizers report Kindly acknowledge the receipt and take the same on record. For 15th Annual General Meeting of the Equity shareholders of MEWAR HI-TECH ENGINEERING LIMITED held on Friday 24th Day of September 2021 at 11.30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circular nos. 20/2020 14/2020 17/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 (As Per BSE Announcement Dated on 9/24/2021 5:30:31 AM) INE957U01011 Mewar Hi-Tech Engineering Ltd
Artemis Electri. Capital Goods - Electrical Equipment 10 AGM 24-Sep-2021 31-Aug-2021 Pursuant to provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, this is to inform you that 12th Annual General Meeting of the Company will be held on Friday, 24th September 2021 at 09.00 AM, at registered office (deemed venue) Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 through Video Conferencing / Other Audio Visual Means. We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website www.artemiselectricals.com. Request you to please take the details on record. INE757T01017 Artemis Electricals Ltd
Euro India Fresh FMCG 10 AGM 24-Sep-2021 13-Aug-2021 Euro India Fresh Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2021 to 24-Sep-2021 for the purpose of MT. Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement dated on 02.09.2021) INE546V01010 Euro India Fresh Foods Ltd
Pulz Electronics Electronics 10 AGM 24-Sep-2021 31-Aug-2021 Pulz Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 INE335X01014 Pulz Electronics Ltd
Praxis Home Trading 5 AGM 24-Sep-2021 07-Sep-2021 AGM 24/09/2021 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper advertisements published in todays edition i.e September 01, 2021 of Free Press Journal (English) and Navshakti (Marathi) informing about the Tenth Annual General Meeting of the Company scheduled to be held on Friday, September 24, 2021 via two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM); remote e-voling / e-voting at the AGM facility offered lo the Members of the Company, Cut Off Date for e-voting purpose and matters related thereto is enclosed herewith for your reference and record. INE546Y01022 Praxis Home Retail Ltd
Trejhara Solutio IT - Software 10 AGM 24-Sep-2021 30-Aug-2021 We would like to inform you that the 4th Annual General Meeting is scheduled to be held on Friday 24th September2021 at 12 noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday18th September 2021 to Saturday 25th September 2021 (both days inclusive). E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: 17th September 2021 Date of commencement of remote e-voting: 21st September 2021 Start Time: 09.00 A.M. Date of end of remote e-voting: 23rd September2021 End Time: 05.00 P.M. Notice of AGM along with Annual Report is enclosed herewith. Dear Sir Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting result in respect of the business conducted at the 4th Annual General Meeting held on 24th September 2021 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM for the business conducted at the 4th Annual General Meeting held on 24th September 2021 through Video Conference/ other audio-visual means. (As Per BSE Announcement Dated on 9/25/2021 12:02:48 PM) INE00CA01015 Trejhara Solutions Ltd
Sheetal Cool FMCG 10 AGM 24-Sep-2021 28-Aug-2021 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and Section 91 of the Companies Act 2013 and rules made thereunder we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of the 8th Annual General Meeting of the Company to be held on September 24 2021 at 04.00 PM. Company has fixed September 17 2021 as the cut-off date for the purpose of remote e-voting to ascertain the names of members holding shares who will be entitle to cast their votes electronically in respect of the business to be transacted at the 8th Annual General Meeting. Company has fixed the period for remote e-voting which will be commence from September 21 2021 at 09.00 AM and end on September 23 2021 at 05.00 PM. You are requested to take the note of the same and update the same on BSE website. Proceedings of the 8th AGM of the Company held today i.e. on Friday the September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 6:19:13 AM) Submission of Voting Results and Scrutinizer Report for 8th Annual General Meeting of the company was held on Friday September 24 2021 at 04:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 5:16:32 AM) INE501Y01019 Sheetal Cool Products Ltd
Nila Spaces Construction 1 AGM 24-Sep-2021 02-Sep-2021 Intimation of 21st Annual General Meeting on September 24 2021. Submission of Newspaper Advertisement published for Notice of 21st Annual General Meeting, Book Closure, Remote E-voting and Other Information. (As Per BSE Announcement Dated 03.09.2021) INE00S901012 Nila Spaces Ltd
Rithwik Facility Miscellaneous 10 AGM 24-Sep-2021 01-Sep-2021 This is to inform you that the Company is holding its 11th Annual General Meeting on Friday the 24th September 2021.The Notice along with the Annual Report is being dispatched to our Shareholders through our Registrar and Share Transfer Agent M/s. Bigshare Services Private Limited Mumbai. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 the Board of Directors at their meeting held on 27th August, 2021 has fixed 18th September 2021 to 24thSeptember, 2021 (both days inclusive) as the Book Closure Dates for the purpose of 11th Annual General Meeting of the Company for Shareholders holding fully paid up equity shares (ISIN: INE819Y01015). INE819Y01015 Rithwik Facility Management Services Ltd
Arvee Laborat. Pharmaceuticals 10 AGM 24-Sep-2021 25-Aug-2021 Arvee Laboratories (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 INE006Z01016 Arvee Laboratories (India) Ltd
Uravi T & Wedge Auto Ancillaries 10 AGM 24-Sep-2021 02-Sep-2021 Uravi T and Wedge Lamps Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2021 to 24-Sep-2021 for the purpose of Annual General Meeting. INE568Z01015 Uravi T and Wedge Lamps Ltd
Aakash Explor. Oil Drill/Allied 10 AGM 24-Sep-2021 26-Aug-2021 Aakash Exploration Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021 Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication of??Notice of Annual General Meeting and E-voting Information (As Per NSE Announcement dated on 01.09.2021) INE087Z01016 Aakash Exploration Services Ltd
Rajshree Polypac Packaging 10 AGM 24-Sep-2021 25-Aug-2021 Rajshreepolypack Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2021. Rajshreepolypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021Submission of Annual Report for Financial Year ended 2020-21:This is further to our letter dated August 25, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 24, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of 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 comprising the Notice of the AGM and the financial statements for the financial year ended March 31, 2021, along with Boards Report, Auditors Report and other documents, which is being sent through electronic mode to the Members. The Annual Report for the same is also uploaded on the Company s website at https://rajshreepolypack.com/investors/annual-results/ and this is also available on the website of NSDL at www.evoting.nsdl.com. Intimation of Book Closure Date:As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive).Security Code Type of Security Book Closure Purpose From To RPPL Equity Shares Saturday, September 18, 2021 Friday, September 24, 2021 Payment of final dividend You are requested to kindly take the above information on record.In its meeting dated August 25, 2021, the Board recommended a final dividend of Re. 1.00/- (10%) per equity share for the financial year ended March 31, 2021. The same if approved by the members at the AGM would be paid on or before Saturday, October 23, 2021.Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or through e-voting during the AGM is Friday, September 17, 2021.Please take the same on record and oblige. (As per NSE Announcement Dated on 31/08/2021) Rajshreepolypack Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in Business Standards- All Editions (English) and Pratahkal (Marathi) on September 1, 2021, in respect of Notice of 10th AGM scheduled to be held on Friday, September 24, 2021 along with the details of the AGM Book closure dates, TDS on Dividend, remote e-voting facility and e-voting at the AGM Book closure dates.The dispatch of Notice of 10th AGM has been completed on Tuesday, August 31, 2021. The newspaper advertisements may also be accessed on the website of the Company, viz., www.rajshreepolypack.com. (As per NSE Announcement Dated on 01/09/2021) INE760W01015 Rajshree Polypack Ltd
Dhruv Consultanc Miscellaneous 10 AGM 24-Sep-2021 09-Aug-2021 Outcome of Board Meeting - detailed letter is attached Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Disclosure w.r.t. AGM Notice & Annual Report 2021 - detailed letter & annual report - attached (As Per BSE Announcement dated on 28.08.2021) Summary of the proceedings of the 18th Annual General Meeting of the Members held on Friday September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 5:25:04 AM) INE506Z01015 Dhruv Consultancy Services Ltd
Megastar Foods FMCG 10 AGM 24-Sep-2021 23-Aug-2021 Issuance of Equity Shares of the Company to the Promoter and Promoter Group of the Company on preferential Basis. Outcome of Board Meeting Intimation of 10th Annual General Meeting of the Company (As Per BSE Announcement Dated on 31.08.2021) Voting Results of 10th Annual General Meeting & Scrutinizers Report of Megastar Foods Limited. (As Per BSE Announcement Dated on 9/25/2021 12:52:43 PM) INE00EM01016 Megastar Foods Ltd
Raw Edge Indust. Trading 10 AGM 24-Sep-2021 25-Aug-2021 With Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020; dated May 5, 2020, we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 17th Annual General Meeting scheduled to be held on Friday, 24th September, 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). 1. English Daily: Active Times Mumbai dated 27th August, 2021 2. Regional Language Daily: Mumbai Lakshadeep Mumbai dated 27th August, 2021 Kindly take the above information on record and oblige. Pursuant to Regulation 30 Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the 17th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Friday 24th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on the National Securities Depository Limited (NSDL) virtual platform at 11:00 A.M.(IST). The shareholders of the company had considered and transacted the businesses as mentioned in outcome of AGM.(As Per BSE Announcement Dated on 9/24/2021 5:04:57 AM) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 17th Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited held on Friday September 24 2021 at 11:00 a.m. through Video conferencing / other Audio Visual Means on the National Securities Depository Limited (NSDL) virtual platform. Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 25 2021 is also enclosed herewith. You are requested to kindly take the same on record.(As Per BSE Announcement Dated on 9/25/2021 6:02:58 AM) INE960Z01014 Raw Edge Industrial Solutions Ltd
Ambalal Sarabhai Pharmaceuticals 10 AGM 23-Sep-2021 11-Aug-2021 Following matters have been discussed considered and approved by the Board of Directors in its meeting held on 11th August 2021: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company in their meeting held on 11th August 2021 has considered approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2021 along with Limited Review Report by Auditors thereon. In this regard please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Year ended on 30th June 2021; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. Please find enclosed detailed outcome of the Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations please find enclosed the summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held today i.e. on Thursday September 23 2021. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 9/23/2021 12:36:10 PM) With reference to the captioned subject we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 43rd Annual General Meeting of the Company held on Thursday September 23 2021 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/23/2021 5:39:36 AM) INE432A01017 Ambalal Sarabhai Enterprises Ltd
Amrutanjan Healt Pharmaceuticals 1 AGM 23-Sep-2021 14-Aug-2021 Book Closure Intimation Proceedings of 84th AGM held on 23/09/2021 @10.30AM thru VC(As Per BSE Announcement Dated on 9/23/2021 3:54:40 AM) Voting Results and Scrutinizer report for AGM held on 23/09/2021(As Per BSE Announcement Dated on 9/25/2021 10:37:32 AM) INE098F01031 Amrutanjan Health Care Ltd
Utique Enterp. Finance 10 AGM 23-Sep-2021 20-Aug-2021 Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we have to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Friday September 17 2021 to Thursday September 23 2021 (both days inclusive) for the purpose of 35th Annual General Meeting. The 35th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Thursday September 23 2021 at 2.00 p.m. INE096A01010 Utique Enterprises Ltd
G N F C Fertilizers 10 AGM 23-Sep-2021 03-Aug-2021 With reference to the above, we hereby inform that: The 45th Annual General Meeting (AGM) of the Company will be held on Thursday, the 23rd September, 2021 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, the 21st August, 2021 to Wednesday, the 25th August, 2021 (both days inclusive).The said Book Closure is for ascertaining the eligible shareholders who would be entitled for payment of Dividend on the equity shares for FY 2020-21. The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after 1st October, 2021 to the shareholders entitled to receive the same. Cut-Off Date for e-voting for the 45th Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) read with Part-A of Schedule III to the SEBI Regulations please find enclosed the summary of proceedings of 45th Annual General Meeting of the Members of the Company held on Thursday the 23rd September 2021 at 3:00 PM (IST) through Video Conferencing/ Other Audio Visual Means. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 3:03:39 AM) The 45th Annual General Meeting of the Members of the Company held on Thursday the 23th September 2021 at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Section 108 of the Companies Act 2013 and relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements 2015 the Company had provided to the shareholders the facility for remote e-voting and e-voting at AGM. Shri J J Gandhi Practicing Company Secretary who was appointed as Scrutinizer to scrutinize the Remote e-voting process and e-voting at AGM has now submitted his Report to the Company. All the Resolutions contained in the Notice of AGM were approved by the shareholders with requisite majority. Details of Results of Voting are enclosed herewith together with Scrutinizers Report. We request you to kindly take note of the above.(As Per BSE Announcement Dated on 9/24/2021 4:36:43 AM) INE113A01013 Gujarat Narmada Valley Fertilizers & Chemicals Ltd
Gujarat Alkalies Chemicals 10 AGM 23-Sep-2021 11-Aug-2021 Pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 (as amended) and in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other applicable Regulations the Company has fixed 16th September 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 48th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Thursday the 23rd September 2021 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). We would like to inform you that the 48th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 23rd September, 2021 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 48th AGM shall be paid on or after Monday, 27th September, 2021. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable Regulations, the Company has fixed 16th September, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 48th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Thursday, the 23rd September, 2021 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Reg.: AGM Date & Dividend Payment Date We would like to inform you that the 48th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 23rd September, 2021 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 48th AGM shall be paid on or after Monday, 27th September, 2021. (As Per BSE Announcement Dated on 11.08.2021) We enclose herewith Proceedings of the 48th Annual General Meeting of the Members of the Company held on Thursday the 23rd September 2021 and issuance of Press Release.(As Per BSE Announcement Dated on 9/23/2021 1:58:54 AM) INE186A01019 Gujarat Alkalies & Chemicals Ltd
Hind.Construct. Construction 1 AGM 23-Sep-2021 23-Jun-2021 AGM 23/09/2021 Please find attached herewith the outcome of the board 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 Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive) for the purpose of the AGM of the Company. (AS Per BSE Announcement Dated on 23.06.2021) Proceedings of 95th Annual General Meeting of the Company held on September 23 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 9/23/2021 6:22:51 AM) INE549A01026 Hindustan Construction Company Ltd
Singer India Engineering 2 AGM 23-Sep-2021 14-Jun-2021 AGM 23/09/2021 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 14th June, 2021, inter-alia, considered, approved and taken on record the following as per the attached letter (As Per BSE Announcement dated on 14.06.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in Indian Express (English) and Jansatta (Hindi) on 29th July, 2021, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice 43rd Annual General Meeting together with the Annual Report, e-voting information and Book closure for your information and records. (As Per BSE Announcement dated on 29.07.2021) Sub: - Proceedings of Annual General Meeting of the Company Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 please find enclosed proceedings of 43rd Annual General Meeting of the Company held on 23rd September 2021 through Video Conferencing. This is for your kind information and record. (As Per BSE Announcement Dated on 9/24/2021 2:54:44 AM) This is to inform you that the 43rd Annual General Meeting (AGM) of Singer India Limited was held on Thursday 23rd September 2021 through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015 (Listing Regulations) and all the items of Business as mentioned in the notice convening the said Annual General Meeting were transacted and all the resolution were passed by the shareholders by requisite majority. In compliance with the requirements under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Voting Result of the businesses transacted at the AGM is annexed herewith. Further the consolidated report of the Scrutinizer on the remote e-voting and e-voting at the AGM is annexed herewith. This is for your kind information and record. (As Per BSE Announcement Dated on 9/24/2021 6:40:05 AM) INE638A01035 Singer India Ltd
Jyoti Capital Goods - Electrical Equipment 10 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, the details of Book Closure are as under: Security Code- 504076 Type of Security & Paid-up Value- Equity Shares of Rs.10/- each Book Closure-16/09/2021(Thursday) to 23/09/2021(Thursday) (both days inclusive) Purpose- 77th Annual General Meeting on 23rd September, 2021 (Thursday) through VC/OVAM Proceedings of the 77th Annual General Meeting of the Company held on Thursday 23rd September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:23:10 AM) Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of 77th Annual General Meeting of the Company held on Thursday 23rd September 2021 at 10.00 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 2:05:09 AM) INE511D01012 Jyoti Ltd
Max Financial Finance 2 AGM 23-Sep-2021 01-Sep-2021 The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 17 2021 to Thursday September 23 2021 (both days inclusive). This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In this regard please find enclosed herewith: 1. Voting results of the 33rd AGM held on September 23 2021; and 2. Consolidated Report of the Scrutinizer Mr. Rupesh Agarwal Managing Partner Chandrasekaran Associates Practicing Company Secretaries dated September 24 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxfinancialservices.com and National Securities Depository Limited. You are requested to take the same on records.(As Per BSE Announcement Dated on 9/24/2021 5:07:08 AM) INE180A01020 Max Financial Services Ltd
Orient Abrasives Capital Goods-Non Electrical Equipment 1 AGM 23-Sep-2021 03-Sep-2021 AGM 23/09/2021 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the proceedings of the 50th Annual General Meeting (AGM) of the Members of the Company held on Thursday 23rd September 2021 through Video Conference (VC0/ Other Visual Means (OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 2:46:26 AM) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith consolidated results of the remote E-voting and voting at the 50th Annual General Meeting (AGM) of the Members of the Company held on Thursday 23rd September 2021 through Video Conference (VC/ Other Visual Means (OAVM) alongwith the scrutinizers report. Kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 6:56:52 AM) INE569C01020 Orient Abrasives Ltd
Tayo Rolls Castings, Forgings & Fastners 10 AGM 23-Sep-2021 31-Aug-2021 53rd Annual General Meeting of the Company will be held on Thursday September 23 2021 at 3.00 p.m. through Video Conferencing (VC) / other Audio Visual means (OAVM) Notice of 53rd AGM of the Company (As Per BSE Announcement Dated 03.09.2021) Adjournment of 53rd AGM of Tayo Rolls Limited(As Per BSE Announcement Dated on 9/23/2021 4:04:39 AM) INE895C01011 Tayo Rolls Ltd
Universal Cables Cables 10 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 76th Annual General Meeting of the Members of the Company and other related information, published on 28th August, 2021 in the following newspapers:- The Financial Express (in English) and Nav Swadesh (in Hindi) Cut-off Date/Record Date - 16th September, 2021 for the purpose of the 76th Annual General Meeting of the Company to be held on 23rd September, 2021 and determining the names of Members of the Company eligible for Dividend. Proceedings of 76th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/24/2021 5:41:04 AM) INE279A01012 Universal Cables Ltd
Amines & Plast. Chemicals 2 AGM 23-Sep-2021 06-Aug-2021 AGM 23/09/2021 Intimation of Record Date for Dividend Outcome of Board Meeting Proceedings of the 46th Annual General Meeting of the Company held on Thursday 23rd September 2021(As Per BSE Announcement Dated on 9/23/2021 5:27:23 AM) Consolidated Results of Remote e-voting at the Annual General Meeting of Members of the Company held on Thursday September 23 2021(As Per BSE Announcement Dated on 9/25/2021 3:38:45 AM) INE275D01022 Amines & Plasticizers Ltd
Bhagwati Auto Castings, Forgings & Fastners 10 AGM 23-Sep-2021 20-Aug-2021 Intimation of 39th Annual General Meeting of shareholders of Bhagwati Autocast Limited scheduled to be held on Thursday the 23rd day of September 2021 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Fixes Book closure for the purpose of ascertaining the entitlement of dividend (if declared by the shareholders at ensuing Annual General Meeting) Fixes Record date for the purpose of ascertaining the entitlement of dividend (if declared by the shareholders at ensuing Annual General Meeting) Intimation of 39th Annual General Meeting of shareholders of Bhagwati Autocast Limited scheduled to be held on Thursday, the 23rd day of September, 2021 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Voting result of 39th Annual General Meeting and Consolidated Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 3:00:08 AM) INE106G01014 Bhagwati Autocast Ltd
Vindhya Telelink Cables 10 AGM 23-Sep-2021 27-Aug-2021 Annual Report for the financial year 2020-21 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . Newspaper advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021) Proceedings of 38th Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 11:32:56 AM) Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/24/2021 8:04:41 AM) INE707A01012 Vindhya Telelinks Ltd
Windsor Machines Capital Goods-Non Electrical Equipment 2 AGM 23-Sep-2021 28-Aug-2021 This to inform you that 58th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Thursday September 23 2021 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice of 58th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Agm for the financial year 2020-21. The final dividend on equity shares if declared at the above Agm will be paid/dispatched to eligible shareholders whose name appears on the register of members at end of the business hours on Thursday September 16 2021 Please find enclosed herewith the copies of Newspaper advertisement, published in The Free Press Journal (English) and Navshakti- (Marathi) on August 27, 2021, regarding the Notice convening 58th Annual General Meeting of the Company, book closure and remote e-voting information of Windsor Machines Limited. Further, the aforesaid information is also available on the website of the Company In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached the Proceeding of 58th Annual General Meeting of the Company held on September 23 2021.(As Per BSE Announcement Dated on 9/24/2021 1:19:22 AM) Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 23 2021.(As Per BSE Announcement Dated on 9/24/2021 5:06:24 AM) The 58th Annual General Meeting (AGM) of the members of the Company was held on September 23 2021 through Video Conferencing. The Voting result pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the said AGM is enclosed herewith for your record. Kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2021 5:08:11 AM) INE052A01021 Windsor Machines Ltd
Shah Foods FMCG 10 AGM 23-Sep-2021 28-Aug-2021 The Board of Directors of the Company in its Meeting held on August 28 2021 has inter alia: 1. Approved the Directors Report; and AGM Notice. 2. Confirm the 39th Annual General Meeting of the Shareholders of M/s. Shah Foods Ltd. as on Thursday September 23 2021 at 01:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for which purpose the Registered Office of the Company situated at Block No. 453/1 Chhatral Kalol - Mehsana Highway Taluka- Kalol Gandhinagar - 382729 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. The meeting started on 03.00 pm and concluded on 04.00 pm. PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 23 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose gist of the proceedings of the 39TH Annual General Meeting of the Company held on September 23 2021 through video conferencing/ Other Audio Visual Means (VC/ OAVM). (As Per BSE Announcement Dated on 9/24/2021 8:53:01 AM) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Voting results of the 39th Annual General Meeting of the Company held on Thursday 23 rd September 2021 at 01.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 5:59:44 AM) INE455D01012 Shah Foods Ltd
Hindustan Foods FMCG 10 AGM 23-Sep-2021 30-Aug-2021 Notice of the 36th Annual General Meeting of the Members of the Company and Annual Report for the FY 2020-2021 In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper cuttings of advertisements published in the Newspapers viz. The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on, 1st September, 2021 in respect of the forthcoming AGM, information of remote e-voting and book closures. We request you to take the above on record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith is the summary of the proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 11.30 a.m. through Video Conference facility (VC) or Other Audio - Visual Means (OAVM) and the deemed venue was the Registered Office of the Company at Office no. 3 level-2 Centrium Phoenix Market City 15 LBS road Kurla (West) Mumbai - 400 070. The AGM was concluded at 12:30 p.m. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/23/2021 3:49:43 AM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith is the summary of the proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 11.30 a.m. through Video Conference facility (VC) or Other Audio - Visual Means (OAVM) and the deemed venue was the Registered Office of the Company at Office no. 3 level-2 Centrium Phoenix Market City 15 LBS road Kurla (West) Mumbai - 400 070. The AGM was concluded at 12:30 p.m. (As Per BSE Announcement Dated on 9/23/2021 3:46:00 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August 2021 of the 36th AGM of the Company. We are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021 issued by Mr Prashant Sharma Practicing Company Secretary in respect of Remote e-voting and voting at the 36th Annual General Meeting (36th AGM) of the Company held on 23rd September 2021. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 9/24/2021 3:25:22 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August 2021 of the 36th AGM of the Company. We are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021 issued by Mr Prashant Sharma Practicing Company Secretary in respect of Remote e-voting and voting at the 36th Annual General Meeting (36th AGM) of the Company held on 23rd September 2021. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/24/2021 3:33:39 AM) We refer to our letter dated 24th September 2021 and pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we enclose herewith the revised voting results in the prescribed format. Inadvertently the following typographical error occurred which is now been rectified: 1)on page no. 3 the total figure in column no (2) No. of votes polled was mentioned 16919344 instead of 16919345 there is no change in the other details;2)on page no. 6 footnote about the details of 1 abstain case with 1 share and 18 less votes was missed has now been included;3)In covering letter 1st para instead of Notice dated 11th August 2021 was mentioned as 9th August 2021 which is now been rectified and to be read as 11th August 2021 only. There is no change in the details of the Scrutinizers Report however we are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021.(As Per BSE Announcement Dated on 9/24/2021 6:24:49 AM) INE254N01018 Hindustan Foods Ltd
Deepak Spinners Textiles 10 AGM 23-Sep-2021 19-Aug-2021 Publication of notice to shareholder to get their email address and NACH mandate updated or registered. Voting results for the AGM held on 23.9.2021.(As Per BSE Announcement Dated on 9/24/2021 4:55:55 AM) Scrutinizers report for AGM held on 23rd September 2021.(As Per BSE Announcement Dated on 9/24/2021 4:52:23 AM) INE272C01013 Deepak Spinners Ltd
Sarda Energy Steel 10 AGM 23-Sep-2021 31-Jul-2021 Outcome of Board meeting Outcome of 48th AGM(As Per BSE Announcement Dated on 9/23/2021 1:18:42 AM) INE385C01013 Sarda Energy & Minerals Ltd
Winro Commercial Finance 10 AGM 23-Sep-2021 12-Aug-2021 This is to inform you that the Board of Directors of Winro Commercial (India) Limited at their meeting held on 12th August 2021 has approved to convene and hold the 38th Annual General Meeting (AGM) of the Company on Thursday 23rd September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by National Securities Depository Limited (NSDL). E-voting Information - 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31.08.2021) Disclosure of Voting Results of the 38th Annual General Meeting (AGM) along with Consolidated report of scrutinizer on remote e-voting and e-voting at the AGM (As Per BSE Announcement Dated on 9/24/2021 3:26:44 AM) INE837E01019 Winro Commercial (India) Ltd
Saraswati Commer Finance 10 AGM 23-Sep-2021 13-Aug-2021 Outcome of Board Meeting held on 13th August, 2021 E-voting Information - 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31.08.2021) Disclosure of Voting Results of the 38th Annual General Meeting (AGM) along with Consolidated report of scrutinizer on remote e-voting and e-voting at the AGM (As Per BSE Announcement Dated on 9/24/2021 3:36:29 AM) INE967G01019 Saraswati Commercial (India) Ltd
DE Nora India Capital Goods-Non Electrical Equipment 10 AGM 23-Sep-2021 20-Aug-2021 Intimation of AGM Book Closure and Payment of Dividend for the Financial Year ended March 31 2021. Intimation of Book closure from Friday, September 17, 2021, to Thursday, September 23, 2021 (both days inclusive) Intimation of dividend payment date Proceedings of Annual General Meeting held on September 23 2021(As Per BSE Announcement Dated on 9/23/2021 4:47:36 AM) Voting results along with Scrutinizers report of 32nd Annual General Meeting held on September 23 2021(As Per BSE Announcement Dated on 9/24/2021 4:08:31 AM) INE244A01016 DE Nora India Ltd
B H E L Capital Goods - Electrical Equipment 2 AGM 23-Sep-2021 03-Aug-2021 Bharat Heavy Electricals Ltd has informed BSE that the Company has fixed September 16, 2021 as the Record Date for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on September 23, 2021. Notice of 57th AGM & E-Voting Information (As Per BSE Announcement dated on 28.08.2021) INE257A01026 Bharat Heavy Electricals Ltd
Netlink Solns(I) IT - Software 10 AGM 23-Sep-2021 23-Aug-2021 Dear Sir/ Maam Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday September 18 2021 to Thursday September 23 2021 (both days inclusive) in view of the Thirty Sixth Annual General Meeting (AGM) of the Company to be held on September 23 2021 at 11.00 a.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio Visual Means on account of outbreak of Covid-19 (Coronavirus) Pandemic and in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs. Kindly note the same and acknowledge the receipt. 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 36th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 23rd September, 2021, at 11.00 a.m.(IST) The Annual General Meeting shall be held by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) on account of outbreak of Covid-19 (Coronavirus) Pandemic. The Notice of the AGM and the Annual Report for the Financial Year 2020-21 will be made available on the Companys website at the link: www.nsil.co.in Kindly note the same and acknowledge the receipt. (As per BSE Announcement Dated on 27/8/2021) Newspaper Advertisements regarding Notice of the 36th Annual General Meeting (AGM), Remote e-voting and Notice of Book Closure (As Per BSE Announcement dated on 28.08.2021) Compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Proceedings of the Annual General Meeting held on 23.09.2021(As Per BSE Announcement Dated on 9/23/2021 5:43:34 AM) Compliance with Regulations 44(3) of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Details of the Voting Results of the Annual General Meeting held on 23.09.2021(As Per BSE Announcement Dated on 9/24/2021 6:51:50 AM) INE040F01033 Netlink Solutions (India) Ltd
Kunststoff Inds. Plastic products 10 AGM 23-Sep-2021 05-Aug-2021 AGM 23/09/2021 Pursuant to Regulation 42 & 47 of SEBI (LODR) Regulations, 2015 we enclosed herewith a copy of the Notice published in the newspapers for holding the 35th Annual General Meeting of the Company to held on Thursday, 23rd September, 2021. (As Per BSE Announcement dated on 01.09.2021) Proceedings of Annual General Meeting held on September 23 2021 (As Per BSE Announcement Dated on 9/23/2021 4:53:11 AM) INE638D01021 Kunststoffe Industries Ltd
Phaarmasia Pharmaceuticals 10 AGM 23-Sep-2021 01-Sep-2021 In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 40th Annual Report of the company for the Financial Year 2020-21 along with Notice of the Annual General Meeting scheduled on Thursday 23rd day of September, 2021 at 2:30 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above information on records. Outcome of the 40th Annual General Meeting of Phaarmasia Limited held on 23rd September 2021 at 2:30 P.M through video conferencing(As Per BSE Announcement Dated on 9/23/2021 3:47:30 AM) INE486I01016 Phaarmasia Ltd
Simm. Marshall Castings, Forgings & Fastners 2 AGM 23-Sep-2021 30-Jun-2021 Simmonds Marshall Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. Please find enclosed the Outcome of Board Meeting dated 30.06.2021 We hereby submit the consolidated Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 61st Annual General Meeting of the Company held on Thursday September 23 2021 at 11:00 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof. (As Per BSE Announcement Dated on 9/24/2021 7:10:14 AM) INE657D01021 Simmonds Marshall Ltd
Guj Inds. Power Power Generation & Distribution 10 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 We would like to inform you that the 36th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 23rd September, 2021 at 03:00 p.m. (IST), through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 36th AGM shall be paid on or after 27th September, 2021. The above is for your records and necessary actions, if any. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) and concluded at 04:05 p.m. Kindly take the above on your record.(As Per BSE Announcement Dated on 9/23/2021 7:35:04 AM) Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) and concluded at 04:05 p.m. Kindly take the above on your record.(As Per BSE Announcement Dated on 9/23/2021 7:38:05 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 all the shareholders of the Company were given opportunity to exercise their right to vote on the resolutions set out in the Notice of 36th Annual General Meeting (AGM) through remote e-Voting and e-voting at the 36th AGM held through Video Conference on Thursday the 23rd September 2021 at 03:00 pm (IST) at the Registered Office of the Company at P.O. Ranoli - 391 350 Dist. Vadodara to transact the business as set out in the Notice of the said the 36th AGM. Details of Voting Results of remote e-voting and e-voting at the AGM as required under Regulation 44 (3) of the SEBI (LODR) Regulations 2015 in relation to the said 36th AGM held on 23/09/2021 is attached. We are also attaching Combined Report of remote e-voting and e-voting at the AGM for each Resolution issued by CS Shalin Patel Scrutinizer. Pls take above on record. (As Per BSE Announcement Dated on 9/24/2021 6:55:56 AM) INE162A01010 Gujarat Industries Power Co Ltd
Ashiana Ispat Steel 10 AGM 23-Sep-2021 03-Aug-2021 AGM 23/09/2021 In accordance with Regulation 42 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both. days inclusive) for the purpose of 29th Annual General Meeting to be held on Thursday, 23rd September, 2021. We would like to further inform that Company has fixed 16th September, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 29th Annual GeneraL Meeting to be held on Thursday, 23rd September, 2021 as well as voting at the said AGM. This is further to our letter dated September 23 2021 whereby we informed you that the AGM of the Members of the Company was held on 23rd September 2021 at 11:00 a.m. via video conferencing/other audio visual means (OAVM) facility. The Company had provided remote e-voting facility to its shareholders and e-voting at the AGM of the Company. The Company had appointed M/s Bir Shankar &.Co. Practicing Company Secretaries as the scrutinizer to scrutinize the process of remote e-voting and voting at AGM. In this regards please find the following: 1 Proceedings of AGM held on 23rd September 2021 pursuant to Regulation 30 of the Listing Regulations. Annexure-I 2 Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations 2015. Annexure-II 3 Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 on remote e voting. Annexure-lII (As Per BSE Announcement Dated on 9/24/2021 2:48:21 AM) INE587D01012 Ashiana Ispat Ltd
Waterbase Miscellaneous 10 AGM 23-Sep-2021 24-Aug-2021 In terms of Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended from time to time the Register of Members and Share Transfer Books of the Company shall remain closed from Friday September 17 2021 to Thursday September 23 2021 (both days inclusive) for AGM and for determining the entitlement of the Shareholders to the Final Dividend for the Financial Year 2020-21. Newspaper Advertisement on dispatch of AGM Notice and other instructions. (As Per BSE Announcement dated on 01.09.2021) Summary of Proceedings of the 34th Annual General Meeting (AGM) Scn1tinizers Report and Voting Results of the 34th AGM of The Waterbase Limited (the Company)(As Per BSE Announcement Dated on 9/24/2021 4:57:49 AM) Summary of Proceedings of the 34th Annual General Meeting (AGM) Scn1tinizers Report and Voting Results of the 34th AGM of The Waterbase Limited.(As Per BSE Announcement Dated on 9/24/2021 4:55:28 AM) INE054C01015 Waterbase Ltd
Sangam India Textiles 10 AGM 23-Sep-2021 30-Aug-2021 1. Regulation 34 - Electronic copy of the Notice of the 35th Annual General Meeting & Annual Report for the year 2020-21 2. Intimation of cut-off date of 17th September 2021 to determine the eligibility of the members to cast their vote through remote e- Voting and e- Voting during 35th Annual General Meeting and dividend for the FY 2020-21 Pursuant to Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of 35th Annual General Meeting held on Thursday 23rd September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which commenced at 4.00 P.M. and concluded at 4.25 P.M.(As Per BSE Announcement Dated on 9/23/2021 5:46:56 AM) Pursuant to the section 108 of the Companies Act 2013 read with rules 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Scrutinizers Report related to Evoting for the 35th Annual General Meeting held on Thursday 23rd September 2021 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/24/2021 4:28:20 AM) INE495C01010 Sangam (India) Ltd
Birla Cable Cables 10 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 Newspaper advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 28.08.2021) Proceedings of 29th Annual General Meeting(As Per BSE Announcement Dated on 9/24/2021 11:26:19 AM) INE800A01015 Birla Cable Ltd
Crestchem Chemicals 10 AGM 23-Sep-2021 12-Aug-2021 Outcome of Board meeting held on 12/08/2021 for Unaudited Financial Results for the quarter ended on 30th June, 2021. REG. 30 (ANNOUCEMENT), Decide AGM date, Appointment of Shri Dipak N. Patel As Managing Director Evoting facility on CDSL platform as per regulation 44 of SEBI ( LODR Regulation, 2015) E- voting start date : 20/09/2021 (9.00 A.M) E- voting end date : 22/09/2021 (5.00 P.M) Book Closure (Both day inclusive) From 16th September, 2021 To 23rd September, 2021 (As Per BSE Announcement Dated on 25.08.2021) Regulation 44 compliances(As Per BSE Announcement Dated on 9/25/2021 3:11:34 AM) INE293N01016 Crestchem Ltd
Marksans Pharma Pharmaceuticals 1 AGM 23-Sep-2021 11-Aug-2021 Outcome of Board Meeting held on 11th August 2021 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 29th AGM, Book closure and e-voting information published today i.e. 1st September, 2021 in the Business Standard (English) and Tarun Bharat (Marathi) newspapers. (As Per BSE Announcement dated on 01.09.2021) INE750C01026 Marksans Pharma Ltd
ITL Industries Capital Goods-Non Electrical Equipment 10 AGM 23-Sep-2021 12-Aug-2021 Corporate Announcement/Information under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 33d Annual General Meeting to be held on 23rd September 2021. Submission of Outcome of Board Meeting held on 12.08.2021 Submission of Proceedings of 33rd Annual General Meeting of the Company held on September 23rd 2021 pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/23/2021 12:56:16 PM) Disclosure of Remote E-voting and E-voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 33rd Annual General Meeting of the Company held on September 23rd 2021.(As Per BSE Announcement Dated on 9/24/2021 3:41:06 AM) Submission of copy of proceedings/Minutes of 33rd Annual General Meeting of the Company under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 2:51:02 AM) INE478D01014 ITL Industries Ltd
Amarjothi Spg. Textiles 10 AGM 23-Sep-2021 12-Aug-2021 1. The 33rd Annual General Meeting(AGM)of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday September 23 2021 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s)issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. To close the Register of Members and Share transfer Books of the Company from Friday 17th September 2021 to Thursday 23rd September 2021 (both days inclusive) and to consider the fixation of cutoff date as on 16th September 2021. 3. The cut-off date for determining eligibility of shareholders is 16th September 2021. 4. Reappointment of Managing Director and Joint Managing Director subject to the approval of shareholders. This is for your kind information. In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the August 12, 2021. The Board has inter-alia, considered and approved the matters as enclosed. We furnish below the details of book closure and e-voting for the purpose of 33rd Annual General Meeting of the Company to be held on 23.09.2021 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) This is for your kind information. (As Per BSE Announcement dated on 12.08.2021) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the Thirty Third AGM of the Company held on September 232021. Kindly take the same on your records. Thanking you (As Per BSE Announcement Dated on 9/24/2021 1:00:28 AM) INE484D01012 Amarjothi Spinning Mills Ltd
Shristi Infra Realty 10 AGM 23-Sep-2021 25-Aug-2021 AGM 23/09/2021 Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2021. (As Per BSE Announcement Dated 26.08.2021) This is to inform you that the 31st Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday 23rd September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI). In this regard please find enclosed the following: 1. A gist of the proceedings of the 31st AGM of the Company as Annexure-I 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II 3. Consolidated Scrutinizers Report dated 24th September 2021 submitted by CS Shruti Sighania Practicing Company Secretary (FCS No. 49632 CP No. 18028) - Annexure -III This is for your information and records please. (As Per BSE Announcement Dated on 9/24/2021 2:18:44 AM) Please find enclosed herewith Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/24/2021 2:24:17 AM) INE472C01027 Shristi Infrastructure Development Corporation Ltd
T N Steel Tubes Steel 10 AGM 23-Sep-2021 09-Aug-2021 Tamilnadu Steel Tubes Ltd has informed BSE regarding Outcome of Board Meeting held on August 09 2021. Out come of 42nd AGM of the company held on 23.09.2021(As Per BSE Announcement Dated on 9/23/2021 12:01:23 PM) INE176E01012 Tamilnadu Steel Tubes Ltd
Krebs Biochem Pharmaceuticals 10 AGM 23-Sep-2021 31-Aug-2021 we herewith submit to the Exchange Notice of the 29th Annual General Meeting (AGM) to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM is scheduled to be held on Thursday 23rd September 2021 and the same is made available on the companys website www.krebsbiochem.com. The Register of Members and Share Transfer Books of the Company shall remain closed from 17th September 2021 to 23rd September 2021 (both days inclusive) for the purpose of the 29th Annual General Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the 29th Annual General Meeting held on 23RD September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:31:11 AM) We refer to the above captioned subject; we herewith submit to the Exchange Scrutinizers Report on voting results of the 29th Annual General Meeting of the Company held on 23RD September 2021.(As Per BSE Announcement Dated on 9/23/2021 6:08:07 AM) We herewith submit to the Exchange the revised Scrutinizers Report on voting results of the 29th Annual General Meeting of the Company held on 23RD September 2021. (As Per BSE Announcement Dated on 9/24/2021 3:06:26 AM) INE268B01013 Krebs Biochemicals & Industries Ltd
Magna Electrocas Castings, Forgings & Fastners 10 AGM 23-Sep-2021 25-Jun-2021 We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of Payment of Dividend & Virtual Annual General Meeting (AGM) of the Company to be held on Thursday, September 23, 2021. The cut-off date for determining eligibility of shareholders for remote e-voting is 16th September, 2021. The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, 23rd September, 2021 through Video Conference Mode. Submission of Proceedings of 31st Annual General Meeting of the Company held on 23.09.2021.(As Per BSE Announcement Dated on 9/24/2021 12:17:27 PM) INE437D01010 Magna Eletrocasting Ltd
Expo Gas Contain Packaging 4 AGM 23-Sep-2021 14-Aug-2021 Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 23 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are enclosing herewith summary of proceedings of 38th Annual General Meeting of the Company held on 23 September 2021 at 11.30 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/23/2021 4:13:43 AM) Scrutinizer report(As Per BSE Announcement Dated on 9/23/2021 6:04:03 AM) INE561D01025 Expo Gas Containers Ltd
Flora Corporatio Miscellaneous 10 AGM 23-Sep-2021 30-Aug-2021 Intimation of 33rd Annual General Meeting and outcome of Board Meeting of the Company held on 28th August 2021 Submission of proceedings of 33rd Annual General Meeting of Flora Corporation Limited held on 23rd September 2021(As Per BSE Announcement Dated on 9/24/2021 12:54:58 PM) Enclosing consolidated results of the remote evoting and evoting during the AGM together with the scrutinizers report(As Per BSE Announcement Dated on 9/24/2021 4:35:36 AM) INE318U01016 Flora Corporation Ltd
Sri KPR Inds. Plastic products 10 AGM 23-Sep-2021 12-Aug-2021 Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. August 12, 2021, has inter-alia: Approved the Notice of AGM and date of AGM is fixed as 23rd September, 2021 through video conference. Dear Sir/Madam, With reference to the captioned subject and in accordance with Regulation 34 of SEBI (LODR) Regulations, 2015 please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2020-21. We request you to consider and acknowledge the same. This is for your information and records. (As Per BSE Announcement dated on 01.09.2021) Dear Sir Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 33rd Annual General Meeting of the Company was held on September 23 2021 at 11.00 A.M. at 5th Floor VK Towers Sardar Patel Road Secunderabad- 500003 and we hereby enclose the proceedings of the said meeting. This is for your information and records. Yours sincerely FOR SRI KPR INDUSTRIES LIMITED KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966 (As Per BSE Announcement Dated on 9/23/2021 7:07:06 AM) Dear Sir/Madam Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding the Scrutinizers Report dated 23/09/2021 of the 33rd Annual General Meeting of the Company held on 23/09/2021. All the resolutions contained in the Notice convening the AGM were duly approved by the shareholders with requisite majority. We request you to take the same on record and acknowledge. Thanking you (As Per BSE Announcement Dated on 9/24/2021 5:32:59 AM) Dear Sir Subject: Disclosure of voting results of Annual General Meeting as per Regulation 44(3) of SEBI (LODR) Regulations 2015-reg Ref: Sri KPR Industries Limited Scrip Code: 514442 With reference to the captioned subject the 33RD Annual General Meeting of the Company was held on September 23 2021 at 11.00 A.M. at 5th Floor VK Towers (earlier known as KPR House) Sardar Patel Road Secunderabad - 500003. In this regard please find enclosed the voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at Annexure I. This is for your information and records. (As Per BSE Announcement Dated on 9/24/2021 6:20:00 AM) INE009C01019 Sri KPR Industries Ltd
Veejay Lak. Eng. Engineering 10 AGM 23-Sep-2021 28-Aug-2021 THE 46TH ANNUAL GENERAL MEETING(AGM) OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON SEPTEMBER 23 2021 AT 10.00 AM THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) TO TRANSACT BUSINESS AS DETAILED IN THE NOTICE TO THE MEETING. THE ANNUAL REPORT FOR THE YEAR 2020-21 WITH THE NOTICE TO THE 46TH AGM DIRECTORS REPORT FINANCIAL STATEMENTS AND OTHERS IS ANNOUNCED. THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD ON 23/09/2021 AT 10.00 AM THROUGH VIDEO CONFERENCING AT THE DEEMED VENUE OF COMPANYS REGISTERED OFFICE AT SENGALIPALAYAM COIMBATORE - 641022. THE MEETING COMMENCED AT 10.00 AM AND CONCLUDED AT 11.10 AM. A TOTAL OF 26 MEMBERS WERE PRESENT. TWO NOS OF RESOLUTIONS PRESENTED UNDER ORDINARY BUSINESS WERE DULY PASSED WITH REQUISITE MAJORITY. THE PROCEEDINGS OF THE MEETING ALONG WITH THE SCRUTINISERS REPORT ARE SUBMITTED. (As Per BSE Announcement Dated on 9/24/2021 11:10:30 AM) 46TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON THURSDAY 23/09/2021 THROUGH VIDEO CONFERENCING AND E-VOTING. THE OUTCOME (RESULT) OF VOTING AND THE SCRUTINISERS REPORT ARE SUBMITTED UNDER REG.44(3) OF SEBI (LODR) REGULATIONS 2015. THE TWO RESOLUTIONS UNDER ORDINARY BUSINESS WERE DECLARED PASSED WITH REQUISITE MAJORITY.(As Per BSE Announcement Dated on 9/24/2021 4:04:32 AM) INE466D01019 Veejay Lakshmi Engineering Works Ltd
Ventura Textiles Textiles 10 AGM 23-Sep-2021 01-Sep-2021 Notice of 51st Annual General Meeting for the year 2021 Newspaper Notice of AGM and E-voting information 51st Annual General Meeting Proceedings for the year 2020-2021. (As Per BSE Announcement Dated on 9/23/2021 3:11:57 AM) 51st Annual General Meeting Proceeding for year 2020-2021.(As Per BSE Announcement Dated on 9/23/2021 4:43:02 AM) Voting Results and Scrutinizers Report of the 51st Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 6:56:31 AM) INE810C01044 Ventura Textiles Ltd
Shreyas Shipping Shipping 10 AGM 23-Sep-2021 25-Aug-2021 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Notice of 33rd Annual General Meeting to be held on Thursday, 23rd September, 2021 at 11.00 am. Via Video-Conferencing. We wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of declaration of Dividend for the year ended 31st March, 2021. The same is also made available on the Companys website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a summary of the proceedings of 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on Thursday 23rd September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:14:09 AM) We are pleased to submit herewith the Voting Results under Regulation 44(3)of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report of 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on 23rd September 2021 via Video-Conferencing. Kindly take the above submission on record and oblige. (As Per BSE Announcement Dated on 9/23/2021 7:50:49 AM) INE757B01015 Shreyas Shipping & Logistics Ltd
Simran Farms Miscellaneous 10 AGM 23-Sep-2021 10-Aug-2021 Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013 read with relevant rules thereon the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 34th Annual General Meeting of the Company to be held on Thursday 23rd September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Tuesday, 10th August, 2021 for the purpose of consideration and approval of Standalone as well as Consolidated Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report along with other matters. This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, 17th Day of September, 2021 to Thursday, 23rd Day of September, 2021 (Both days inclusive) for the purpose of 34th AGM of the Company to be held on Thursday, 23rd September, 2021 Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant rules thereon, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 34th Annual General Meeting of the Company to be held on Thursday, 23rd September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 10/8/2021) The Company hereby submits a copy of Annual Report for the year 2020-21 containing Notice of AGM, Boards Report, Audit Report and Standalone & Consolidated Financial Statements and other required attachments. (As per BSE Announcement Dated on 27/8/2021) The Company hereby submits the proceedings of 34th Annual General Meeting of the Company held on Thursday 23rd September 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015(As Per BSE Announcement Dated on 9/23/2021 5:35:04 AM) The Company hereby submits the Consolidated Scrutinizers Report on Remote E-voting and e-voting facility during the 34th Annual General Meeting of the Company and Voting Results thereon.(As Per BSE Announcement Dated on 9/24/2021 6:57:36 AM) INE354D01017 Simran Farms Ltd
S I Paper Mills Paper 10 AGM 23-Sep-2021 27-May-2021 The Board of Directors at their meeting held today fixed the date of the 62nd Annual General Meeting of the Company. The Annual General Meeting would be held on 23rd September 2021 Submission of Proceedings of the Annual General Meeting held on 23rd Sept 2021 (As Per BSE Announcement Dated on 9/23/2021 5:26:39 AM) Disclosure of voting results of the AGM under Regulation 44(3) of SEBI (LODR)Regulations (As Per BSE Announcement Dated on 9/25/2021 12:12:51 PM) Submission of Scrutinizer report on voting at the 62nd AGM of the Company.(As Per BSE Announcement Dated on 9/25/2021 12:14:54 PM) INE088G01014 South India Paper Mills Ltd
Warner Multi. Finance 10 AGM 23-Sep-2021 03-Sep-2021 With reference to the above-captioned matter and pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2020-21 containing Notice & Annual Accounts for the financial year ended on 31st March 2021 has been sent to the Members of the Company through permitted mode(s). The said Annual Report is also available under Investor Relations Section>Annual Reports path of the Companys website Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 38th Annual General Meeting held 23rd September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/23/2021 2:58:36 AM) Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 38th Annual General Meeting of the Company held on 23rd September 2021(As Per BSE Announcement Dated on 9/24/2021 1:43:34 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 27th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 12:51:22 PM) INE407B01017 Warner Multimedia Ltd
Haldyn Glass Glass & Glass Products 1 AGM 23-Sep-2021 13-Aug-2021 30th Annual General Meeting of Haldyn Glass Limited on September 23 2021 Book Closure for Dividend and Annual General Meeting Clarification on Book Closure Date (As Per BSE Announcement dated on 17.08.2021) Notice of 30th Annual General Meeting of Haldyn Glass Limited (As Per BSE Announcement dated on 01.09.2021) Shareholder Meeting / Postal Ballot - Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 12:54:41 PM) INE506D01020 Haldyn Glass Ltd
Virat Industries Textiles 10 AGM 23-Sep-2021 20-May-2021 With reference to the above mentioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the provisions of Sections 161(1), 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, and pursuant to the recommendation of the Nomination and Remuneration Committee (at the meeting held prior to holding of Board Meeting) the Board of Directors of Virat Industries Ltd, has reappointed Shri. Adi F. Madan as a Managing Director for a period of further 3 years from 1st October, 2021 to 30th September, 2024, at their meeting held on 20th May, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting to be held on 23rd September, 2021 of the Company. In furtherance to our letter dated August 26 2021 please note that the 31st AGM of the Company was held today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice of the said AGM were transacted. In this regard please find herewith Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The results of the voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 will be submitted to you separately.(As Per BSE Announcement Dated on 9/23/2021 5:02:16 AM) In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of Voting results of the 31st Annual General Meeting of the Company held on 23rd September 2021 in prescribed format along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/24/2021 6:05:24 AM) In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of Voting results of the 31st Annual General Meeting of the Company held on 23rd September 2021 in prescribed format along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/24/2021 6:08:25 AM) INE467D01017 Virat Industries Ltd
Sampre Nutrition FMCG 10 AGM 23-Sep-2021 31-Aug-2021 Annual Report of the Company for the financial year 2020-21. INE375C01014 Sampre Nutritions Ltd
Archana Software Trading 10 AGM 23-Sep-2021 26-Aug-2021 AGM 23/09/2021 Outcome/Proceedings of the 27th Annual General Meeting held on Thursday the 23rd September 2021(As Per BSE Announcement Dated on 9/23/2021 5:36:24 AM) Scrutiniser report along with results of the e-voting at the 27th Annual General Meeting held on Thursday the 23rd September 2021.(As Per BSE Announcement Dated on 9/24/2021 3:37:25 AM) INE149B01015 Archana Software Ltd
Super Bakers (I) FMCG 10 AGM 23-Sep-2021 26-Jul-2021 AGM 23/09/2021 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 23rd September, 2021 at 1.00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have fixed Book Closure for the 27th AGM of the Company. Declaration of Results of Resolutions passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutinizers Report thereon. (As Per BSE Announcement Dated on 9/23/2021 6:16:42 AM) Declaration of Results of Resolutions passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutinizers Report thereon. (As Per BSE Announcement Dated on 9/23/2021 6:18:36 AM) INE897A01011 Super Bakers (India) Ltd
Kapashi Commerc. Finance 10 AGM 23-Sep-2021 10-Aug-2021 Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23 2021. Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 19.08.2021) Proceedings of the 36th Annual General Meeting of the Company held on 23rd September 2021.(As Per BSE Announcement Dated on 9/24/2021 1:19:02 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Thursday 23rd September 2021 Scheduled at 2.00 p.m. and started at 2.12 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 9/25/2021 3:42:15 AM) INE017I01019 Kapashi Commercials Ltd
Sri Adhik. Bros. Entertainment 10 AGM 23-Sep-2021 24-Aug-2021 AGM 16/09/2021 We wish to inform you that the 26th Annual General Meeting (AGM) of the members of Sri Adhikari Brothers Television Network Limited (the Company) was held today i.e. 16th September, 2021 at 3.00 p.m. (IST) through VC/OAVM has been adjourned for want of requisite quorum as required under Articles of Association and Section 103 of the Companies Act, 2013 and now it will be held in next week i.e. on Thursday, 23rd September, 2021 at 3.00 p.m. (IST) through VC/OAVM . Kindly take the same on your record (As Per BSE Announcement Dated on 16-09-2021) Enclosed herewith please find the Scrutinizer Report and Voting Results of the Adjourned 26th Annual General Meeting of the Company held on Thursday September 23 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Kindly take the same on records. (As Per BSE Announcement Dated on 9/24/2021 5:13:12 AM) INE416A01036 Sri Adhikari Brothers Television Network Ltd
Radhe Develop. Realty 10 AGM 23-Sep-2021 04-Aug-2021 AGM 23/09/2021 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting (AGM) of the company to be held on Thursday, September 23, 2021. Kindly take the same on your record. We pleased to inform you that Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Remote e-voting period will commence on Monday, September 20, 2021 (9:00 a.m.) and ends on Wednesday, September 22, 2021 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialisation form, as on the cut-off date i.e. September 16, 2021 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. In this connection, the Company has appointed Mr. Alkesh Jalan, Practising Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly take the same on your record. In compliance of Regulation 44 ( 3 ) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 we are submitting herewith the details of voting ( remote e-voting + physical voting at AGM ) at the 27th AGM of the Company held on 23rd September 2021.(As Per BSE Announcement Dated on 9/25/2021 12:41:29 PM) INE986B01036 Radhe Developers (India) Ltd
Choice Intl. Finance 10 AGM 23-Sep-2021 13-Aug-2021 We wish to inform you that the Twenty Eighth Annual General Meeting of the Company will be held on Thursday, September 23, 2021 through video conferencing / other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 28th Annual General Meeting of the Company to be held on Thursday , September 23, 2021 at 03.00 PM (As Per BSE Announcement dated on 01.09.2021) Proceedings/Outcome of the 28th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/23/2021 6:52:27 AM) Voting Results of the 28th Annual General Meeting of the Company held on September 23 2021.(As Per BSE Announcement Dated on 9/25/2021 1:27:59 AM) INE102B01014 Choice International Ltd
NBI Indl. Fin. Finance 5 AGM 23-Sep-2021 27-Aug-2021 N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2021 INE365I01020 NBI Industrial Finance Company Ltd
Hisar Met.Inds. Steel 10 AGM 23-Sep-2021 12-Aug-2021 AGM 23/09/2021 Disclosure of Voting Results of the 31st Annual General Meeting of the Company held on Thursday September 23 2021 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 4:11:49 AM) INE598C01011 Hisar Metal Industries Ltd
Amarnath Sec. Finance 10 AGM 23-Sep-2021 01-Sep-2021 Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please find enclosed herewith the Annual Report for the financial year ended March 31, 2021 and the Notice calling the 27th AGM (the Notice) which are being sent to the Members of the Company in accordance with the MCA circulars and the aforementioned SEBI circulars. Please note that the Company has fixed September 15, 2021 as the Cut-off Date for the purpose of e-voting. The detail procedure for remote e-voting before the AGM and e-voting during the AGM is set out in the Notice annexed herewith. Proceedings of the 27th Annual General Meeting of the Company held on Thursday 23rd September 2021 at 09:00 A.M. Indian Standard Time (IST) which concluded at 09:40 AM (Including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means (VC/OAVM).The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 and the Rules made thereunder.Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we will submit details regarding the Voting Results of Remote e-voting and Electronic Voting of the Resolutions passed in the Annual General Meeting within 2 working days from conclusion of Meeting. (As Per BSE Announcement Dated on 9/24/2021 4:44:50 AM) The details regarding voting results of the business transacted at the 27th Annual General Meeting (AGM) of the Company held on Thursday 23rd September 2021 is annexed herewith for your reference and records. Kindly note that 1. The mode of voting for all resolutions was through remote e-voting for the period from Monday 20th September 2021 9 .00 a .m. (IST) to Wednesday 22nd September 2021 5 .00 p.m. (IST).2. The Consolidated voting results along with Report of the Scrutinizer are enclosed. Kindly note that all the Resolutions proposed at the 27th AGM of the Company have been approved by the members with requisite majority. In terms of Section 108 of the Companies Act 2013 and Rules made thereunder the Resolutions contained in the Notice of the 27th AGM are deemed to be passed on the date of the AGM i.e. on 23rd September 2021. We wish to inform you that the above voting results & report are also being posted on the Companys website www.amarnathsecurities.co.in. (As Per BSE Announcement Dated on 9/24/2021 4:47:50 AM) INE745P01010 Amarnath Securities Ltd
H. S. India Hotels & Restaurants 10 AGM 23-Sep-2021 14-Aug-2021 Fixed Book Closure from 17.09.2021 to 23.09.2021 for 32nd Annual General Meeting Approved Notice and fixed date, day and time of 32nd Annual General Meeting to be called and convened on Thursday, 23.09.2021 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 32nd Annual General Meeting, Book Closure & E-voting information. (As Per BSE Announcement dated on 28.08.2021) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of voting results of the 32nd AGM of the Company held on 23rd September 2021 in the prescribed format along with the consolidated Scrutinizers Report.(As Per BSE Announcement Dated on 9/24/2021 12:25:02 PM) INE731B01010 H. S. India Ltd
Sh. Rama Multi. Packaging 5 AGM 23-Sep-2021 12-Aug-2021 AGM 23/09/2021 We hereby inform that the Board of Directors of the Company at its Meeting held on 12/08/2021 has approved the following: 1. Unaudited Financial Results for the quarter ended on 30/06/2021, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period; 2. Closure of Register of Members and Share Transfer Books from Friday, 17/09/2021 to Thursday, 23/09/2021 (both days inclusive) for the purpose of ensuing AGM; 3. Remote E-Voting period shall commence from Monday, 20/09/2021 (9:00 a.m.) till Wednesday, 22/09/2021 (5.00 p.m.); 4. Cut-Off Date to be Thursday, 16/09/2021 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 5. the 27th Annual General Meeting of the Company scheduled to be held on Thursday, 23/09/2021 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM) In continuation to our letter dated 12thAugust 2021 we wish to inform you that the Members of the Company in its 27th Annual General Meeting (AGM) of the Company held on Thursday 23rd September 2021 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice convening the 27thAGM through remote e-voting and e-voting during the meeting. Further we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request to take the above on your record. (As Per BSE Announcement Dated on 9/24/2021 5:24:01 AM) INE879A01019 Shree Rama Multi-Tech Ltd
T N Newsprint Paper 10 AGM 23-Sep-2021 25-Jun-2021 BOOK CLOSURE DT. 16.09.2021 TO 23.09.2021 The 41st AGM of the Company will be held on Thursday, 23.09.2021 at 10.30 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM on 23.09.2021 and payment of dividend @ Rs. 3/- per equity share upon being declared thereat: Security Code (BSE)-531426 Security Symbol (NSE)-TNPL Type of Security and Paid up value-Equity Shares of Rs. 10/- each fully paid up Book closure date for share transfer-16.09.2021 to 23.09.2021(both days inclusive)-To process any share transfer received and for the purpose of AGM and payment of dividend Cut off date for electronic shares-15.09.2021-For identifying the members who are eligible to have voting rights and payment of dividend Remote Evoting-18.09.2021 to 22.09.2021 (both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 15.09.2021 to cast their vote by remote E voting. (As Per BSE Announcement Dated 01.07.2021) Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of the Proceedings of the Forty First Annual General Meeting held on 23rd September 2021(As Per BSE Announcement Dated on 9/24/2021 10:43:15 AM) Disclosure of Voting Result of the 41st Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 23rd September 2021 as per the requirement of Regulation 44 (3) of Listing Regulations.(As Per BSE Announcement Dated on 9/24/2021 5:34:13 AM) 41st Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 23rd September 2021 - Proceedings.(As Per BSE Announcement Dated on 9/24/2021 11:01:52 AM) INE107A01015 Tamil Nadu Newsprint & Papers Ltd
Aries Agro Fertilizers 10 AGM 23-Sep-2021 12-Aug-2021 AGM 23/09/2021 4. The Board has fixed Wednesday, 15th September, 2021 as the CUT OFF/RECORD DATE for the purpose of determining the entitlement of the Equity Shareholders for the Dividend-2020-21. Dear Sir Enclosed herewith please find a copy of the Chairmans Speech delivered at the 51st Annual General Meeting of the Company held on Thursday 23rd September 2021. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/23/2021 8:08:33 AM) Dear Sir As required by Regulation 44(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 enclosed herewith please find the Voting Results of the 51st Annual General Meeting of the Company held on Thursday 23rd September 2021 through Video Conferencing/OAVM together with the copy of the Scrutinizers Report of the Combined eVoting of the 51st Annual General Meeting of the Company. Please note that the said Meeting started at 4.30 p.m. and closed at 5.45 p.m. on 23rd September 2021 and concluded on declaration of Voting Results by the Chairman today i.e. 24th September 2021 at 3.30 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/24/2021 5:13:27 AM) INE298I01015 Aries Agro Ltd
Indoco Remedies Pharmaceuticals 2 AGM 23-Sep-2021 02-Jul-2021 AGM 23/09/2021 Summary of proceedings of the 74th Annual General Meeting of the Company held on 23rd September 2021(As Per BSE Announcement Dated on 9/23/2021 10:31:46 AM) Details of voting results in Compliance with Regulation 44 of the LODR in relation to 74th Annual General Meeting [AGM] of the Company held on 23rd September 2021(As Per BSE Announcement Dated on 9/24/2021 7:19:15 AM) INE873D01024 Indoco Remedies Ltd
Unisys Soft. Finance 10 AGM 23-Sep-2021 23-Sep-2021 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 29th Annual General Meeting held today i.e. 23rd September 2021 through video conferencing. Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 29th Annual General Meeting of the Company held on 23rd September 2021 (As Per BSE Announcement Dated on 9/24/2021 1:14:25 AM) INE200B01016 Unisys Software and Holding Industries Ltd
Shiva Cement Cement 2 AGM 23-Sep-2021 22-Jul-2021 AGM 23/09/2021 Outcome Board Meeting held on 22.07.2021 Outcome of AGM(As Per BSE Announcement Dated on 9/24/2021 12:04:56 PM) INE555C01029 Shiva Cement Ltd
TCFC Finance Finance 10 AGM 23-Sep-2021 26-Aug-2021 AGM 23/09/2021 In continuation with our earlier letter dated 30th August, 2021 informing the Stock Exchange about 30th Annual General Meeting of the Company and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper advertisement published in Financial Express (English) and Mumbai- Lakshadweep (Marathi) on 1st September, 2021. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby wish to inform you that the 30th Annual General Meeting (AGM) of the members of the Company was held on Thursday 23rd September 2021 at 11:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The summary of proceedings has been enclosed herewith. (As Per BSE Announcement Dated on 9/23/2021 2:58:02 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the voting results in respect of the remote e-voting and e-voting at the AGM on the resolutions item No. 1 to 4 as per the Notice dated June 25 2021 of 30th Annual General Meeting of the Company held on September 23 2021. A copy of the consolidated Scrutinizers Report dated September 25 2021 in respect of the e-voting is enclosed herewith.(As Per BSE Announcement Dated on 9/25/2021 12:02:16 PM) INE389D01013 TCFC Finance Ltd
Mukta Arts Entertainment 5 AGM 23-Sep-2021 25-May-2021 Mukta Arts Ltd has informed BSE about Outcome of Board Meeting held on May 25, 2021. Adopt and approve results for financial year ended 31st March 2021 and intimate AGM date Mukta Arts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 24, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 23, 2021. In pursuance to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith declaration of result of E-voting by the company management alongwith Scrutinizers Report on the same for the 39th Annual General Meeting of the Company held on Thursday the 23rd day of September 2021.(As Per BSE Announcement Dated on 9/24/2021 4:34:26 AM) The 39th Annual General Meeting of the Company was held on Thursday the 23rd day of September 2021 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith the Summary of proceedings as required under regulation 30 Part- A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/24/2021 4:38:05 AM) INE374B01019 Mukta Arts Ltd
Next Mediaworks Entertainment 10 AGM 23-Sep-2021 30-Aug-2021 AGM 23/09/2021 This is to inform you that the 40th AGM of members of Next Mediaworks Limited was held today i.e. Thursday 23rd September 2021 at 11 :00 A.M. (1ST) via Video Conferencing. In the above connection please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.(As Per BSE Announcement Dated on 9/23/2021 7:01:56 AM) Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) at the 40th AGM of the shareholders of the Company held today i.e. 23 rd September 2021 via video conferencing alongwith Scrutinizers Report dated 23.09.2021. Further we wish to inform you that at the aforesaid AGM members of the Company have approved the following matters - 1. Approval of: a) the audited standalone financial statements of the Company for the financial year ended March 31 202] and the reports of Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31 2021 and the report of the Auditor thereon. 2. Re-appointment of Mr. Dinesh Mittal (DIN: 00105769) as a Director who retires by rotation and being eligible offers himself for re-appointment 3. Appointment of Mr. Samudra Bhattacharya (DIN: 02797819) as Non-executive Director This is for your information and records.(As Per BSE Announcement Dated on 9/23/2021 7:12:43 AM) INE747B01016 Next Mediaworks Ltd
Capital Trade Lk Finance 1 AGM 23-Sep-2021 10-Aug-2021 Capital Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23 2021. Dear Sir, We hereby wish to inform you that the 36th Annual General Meeting of the members of the Company will be held on Thursday, September 23, 2021 at 09:30 a.m. through video conferencing (VC) or other audio visual means (OAVM). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice convening 36th Annual General Meeting of the Company for the Financial Year 2020-21 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website at https://capitaltrade.in/Documents/Annual_Report_2020-21.pdf Thanking You. (As Per BSE Announcement dated on 29.08.2021) Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company held today i.e. 23rd September 2021 at 9:30 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Krishan Kumar Director of Company was appointed as Chairman of the Company chaired the meeting. Total 38 Members were present for the meeting. The requisite quorum being present Chairmen called the meeting for order. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 9/23/2021 1:35:53 AM) INE172D01021 Capital Trade Links Ltd
Pankaj Piyush Trading 10 AGM 23-Sep-2021 12-Aug-2021 As per attachment Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time please find enclosed herewith the details of the proceedings of the 39th Annual General Meeting of the Company held on September 23 2021 commenced at 09:00 A.M. and concluded at 10:40 A.M. at 314 3rd Floor Opposite Plot No. 39 R.G. Mall Sector-9 Rohini New Delhi-110085. You are requested to please take the aforesaid on your record. (As Per BSE Announcement Dated on 9/23/2021 5:04:12 AM) INE820M01018 Pankaj Piyush Trade & Investment Ltd
GP Petroleums Chemicals 5 AGM 23-Sep-2021 26-Aug-2021 AGM 23/09/2021 Notice is given that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, 38th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 23, 2021 at 3.00 p.m. through VC/OAVM. The Notice for the said AGM is attached herewith. A Copy of the Annual Report will be shared in Due Course. Further notice is given that In accordance with the provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on Saturday, September 18, 2021 at 9.00 a.m. (IST) and will end on Wednesday, September 22, 2021 at 5.00 p.m. (IST) (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of September 15, 2021, may cast their vote electronically. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we submit herewith the Scrutinizers Report on Voting Results through E-Voting and Poll at the 38th Annual General Meeting of the Company held on Thursday September 23 2021 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The voting results are also available on website of the Company www.gppetroleums.co.in You are requested to take the above information on record.(As Per BSE Announcement Dated on 9/24/2021 5:24:15 AM) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclosed herewith Summary of the Proceedings of 38th Annual General Meeting of Members of the Company held on Thursday September 23 2021 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on record. (As Per BSE Announcement Dated on 9/24/2021 2:26:59 AM) INE586G01017 GP Petroleums Ltd
Everest Kanto Packaging 2 AGM 23-Sep-2021 12-Aug-2021 Outcome of Board Meeting held on August 12 2021 Decided to convene AGM on September 23, 2021 Intimation of Book Closure and Record Date (As Per BSE Announcement Dated on 31.08.2021) Proceedings of the 42nd AGM (As Per BSE Announcement Dated on 9/24/2021 11:03:58 AM) Proceedings of the 42nd AGM (As Per BSE Announcement Dated on 9/24/2021 11:02:54 AM) Scrutinizer Report _ AGM(As Per BSE Announcement Dated on 9/24/2021 11:05:14 AM) INE184H01027 Everest Kanto Cylinder Ltd
Repco Home Fin Finance 10 AGM 23-Sep-2021 03-Sep-2021 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial year 2020-21 together with the Notice of the 21st Annual General Meeting scheduled to be held on Thursday, 23rd September, 2021 at 11:00 AM through Video Conference/ Other Audio Visual Means. We are commencing the process of sending the said documents by e-mail today i.e., 31st August 2021 to the Members, who had registered their e-mail IDs. The schedule of events is set out below: Cut-off date to vote on AGM resolutions 16th September, 2021 Commencement of Remote e-voting 20th September, 2021 (9:00 AM) End of Remote e-voting 22nd September, 2021 (5:00 PM) Annual General Meeting 23rd September, 2021 (11:00 AM) In terms of recent Guidelines issued by the Reserve Bank of India for Appointment of Statutory Auditors of Banks and NBFCs (including HFCs) having Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated 27th April, 2021, the Board vide circular resolution approved on 24th August, 2021, has recommended for approval of the shareholders at the ensuing Annual general meeting of the Company, the appointment of M/s. Chaturvedi & Co., Chartered Accountants, (Firm Registration No. 302137E) as the Statutory Auditors of the Company for a term of three consecutive years to hold office from the conclusion of 21st Annual General Meeting till the conclusion of 24th Annual General Meeting. The necessary information as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30-Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on 25.08.2021) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Proceedings of the 21st Annual General Meeting of the Members of the Company held on September 23 2021 at 11.00 A.M through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/23/2021 5:46:22 AM) INE612J01015 Repco Home Finance Ltd
Sandhar Tech Auto Ancillaries 10 AGM 23-Sep-2021 06-Aug-2021 The board has approved in its board meeting held today i.e. 06.08.2021 the 29th AGM of the Company which is scheduled to be held on Thursday 23rd September 2021 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 06th of August, 2021, which commenced at 11:45 AM. and concluded at 1:15 P.M. considered and approved The board has approved in its board meeting held today i.e. 06.08.2021 the 29th AGM of the Company which is scheduled to be held on Thursday, 23rd September, 2021 (As Per BSE Announcement Dated on 06.08.2021) Dear Sir/ Maam In continuation to our letter dated 25th August 2021 we wish to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Thursday the 23rd September 2021 at 10:00 AM. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the business items[ from Nos. (I) to ( 6)] mentioned in the notice dated the 06th August 2021 of the said AGM were transacted at the said meeting. The voting results of the 29th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. In compliance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 29th Annual General Meeting of the Company concluded at 10:50 A.M. Kindly take the aforesaid on record and oblige. (As Per BSE Announcement Dated on 9/23/2021 2:31:22 AM) In continuation to our letter dated 23rd September 2021 wherein the Company submitted the proceedings of the 29th Annual General Meeting (AGM) of the Company held on 23rd September 2021 at 10.00 A.M. through Video Conference (VC) / Other Audio Visual Means(OAVM). Please find enclosed herewith the Scrutinizers Report dated 24th September 2021 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 as received from Mr. K.K Sachdeva Practicing Company Secretary who was appointed as the scrutinizer for conducting the voting process. All resolutions as set out in the Notice of the said AGM were duly approved by the members with requisite majority. We request you to take the above information on record.(As Per BSE Announcement Dated on 9/24/2021 6:28:21 AM) INE278H01035 Sandhar Technologies Limited
Dhani Services Finance 2 AGM 23-Sep-2021 30-Aug-2021 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Twenty Sixth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday September 23 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue in compliance with applicable circulars issued by MCA and SEBI. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday September 20 2021 till Thursday September 23 2021 (both days inclusive) for annual closing (for the purpose of AGM). Proceedings/ Outcome of 26th Annual General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) (the Company) held on Thursday September 23 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations). Please refer attachment.(As Per BSE Announcement Dated on 9/24/2021 7:22:36 AM) INE274G01010 Dhani Services Ltd
Hinduja Global IT - Software 10 AGM 23-Sep-2021 09-Aug-2021 Sadbhav Infrastructure Project Limited has informed the Exchange regarding Board meeting held on August 12, 2021. Proceedings of the 26th Annual General Meeting held on September 23 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to enclose herewith the proceedings of 26th Annual General Meeting (AGM) of the Company held on Thursday September 23 2021 through Video Conferencing / Other Audio Video Means. The AGM commenced at 11:00 a.m. and concluded at 12.45 p.m. Kindly take the above on records. (As Per BSE Announcement Dated on 9/24/2021 11:11:43 AM) 26th Annual General Meeting (AGM) of the Members of the Company held on Thursday September 23 2021 through Video Conferencing/ Other Audio Video Means - Report of the Scrutinizer and Voting Results With reference to the above we are enclosing herewith the following documents: Report of Scrutinizer dated September 24 2021 Voting results (Remote E-voting and voting at AGM) This is for your information and records. (As Per BSE Announcement Dated on 9/25/2021 2:26:28 AM) INE170I01016 Hinduja Global Solutions Ltd
Hinduja Global IT - Software 10 AGM 23-Sep-2021 21-Aug-2021 Sadbhav Infrastructure Project Limited has informed the Exchange regarding Board meeting held on August 12, 2021. Proceedings of the 26th Annual General Meeting held on September 23 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to enclose herewith the proceedings of 26th Annual General Meeting (AGM) of the Company held on Thursday September 23 2021 through Video Conferencing / Other Audio Video Means. The AGM commenced at 11:00 a.m. and concluded at 12.45 p.m. Kindly take the above on records. (As Per BSE Announcement Dated on 9/24/2021 11:11:43 AM) 26th Annual General Meeting (AGM) of the Members of the Company held on Thursday September 23 2021 through Video Conferencing/ Other Audio Video Means - Report of the Scrutinizer and Voting Results With reference to the above we are enclosing herewith the following documents: Report of Scrutinizer dated September 24 2021 Voting results (Remote E-voting and voting at AGM) This is for your information and records. (As Per BSE Announcement Dated on 9/25/2021 2:26:28 AM) INE170I01016 Hinduja Global Solutions Ltd
Kuantum Papers Paper 1 AGM 23-Sep-2021 12-Aug-2021 Closure of Registers of Members and Share Transfer Books- The Register of Members and Share Transfer Books of the Company will remain closed from 17 September 2021 to 23 September 2021 (both days inclusive) Outcome and Proceeding of the 24th AGM held on 23.09.2021(As Per BSE Announcement Dated on 9/23/2021 1:26:40 AM) Please find enclosed the Scrutinizer report with regard to the voting in 24th Annual General Meeting held on Thursday 23rd September 2021 at 11.30 am through Video Conferencing pursuant to Section 108 of the Companies Act 2013 and relevant rules read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/23/2021 4:15:52 AM) INE529I01021 Kuantum Papers Ltd
Man Infra Construction 2 AGM 23-Sep-2021 26-Aug-2021 AGM 23/09/2021 This is to inform you that the Nineteenth Annual General Meeting (AGM) of the Company will be held on Thursday, 23rd September, 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the manner of attending the AGM and casting votes by shareholders thereat is set out in the Notice of the AGM. All the Members are further informed that, the remote e-voting shall commence on Monday, 20th September, 2021 at 9.00 AM and shall end on Wednesday, 22nd September, 2021 at 05.00 PM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, 16th September, 2021 shall be entitled to avail the facility of remote e-voting as well as voting during the AGM. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 47 of the SEBI Regulations, please find attached newspaper advertisements, published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on 27th August 2021 for your information and records. (As per BSE Announcement Dated on 27/8/2021) We wish to inform you that the 19th AGM of the Company was held on Thursday September 23 2021 through VC/ OVAM. The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah Chairman was present at the meeting. The requisite quorum was present and the business as set out in the Notice of the meeting were transacted. The remote e-voting facility was made available from 20th September 2021 at 9:00 AM to 22nd September 2021 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice dated August 12 2021. The meeting concluded at 11.11 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizers Report shall be communicated to the Stock Exchanges within Three days from the conclusion of AGM. (As Per BSE Announcement Dated on 9/23/2021 12:35:12 PM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 19th AGM of the Company was held on Thursday 23rd September 2021 through video conferencing / other audio visual means to seek the approval of members of the Company on the resolutions set out in the Notice dated 12th August 2021. The Company had appointed Mr. Himanshu S. Kamdar Practicing Company Secretary as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the voting at AGM a copy of which is attached hereto. Further in accordance with the provisions of Regulation 44 of the SEBI Regulations please find enclosed the details of the voting results in the prescribed format for your information and records.(As Per BSE Announcement Dated on 9/24/2021 2:29:20 AM) INE949H01023 Man Infraconstruction Ltd
Meghmani Fineche Chemicals 10 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 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 Friday, September, 17, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Thursday, September 23, 2021. INE071N01016 Meghmani Finechem Ltd
M E T S Miscellaneous 10 AGM 23-Sep-2021 01-Sep-2021 Pursuant to the Regulation 30 read with Part A of Schedule II and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed Notice convening the 12th AGM and the Annual Report of the Company for the financial year 2020-21.In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Thursday September 23 2021 at 04:00 PM through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of BSE: www.bseindia.com Dear Sir/Maam This is to inform you that the 12th Annual General Meeting (AGM) of the Company was held on Thursday September 23 2021 at 04:00 PM through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated August 31 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations Appendix-1 The AGM concluded at 04:30 P.M after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige. (As Per BSE Announcement Dated on 9/24/2021 4:28:08 AM) This is to inform you that the 12th Annual General Meeting (AGM) of the Company was held on Thursday September 23 2021 at 04:00 PM through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated Tuesday August 31 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 23 2021 on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com). The AGM concluded at 04:30 PM after being open for 15 minutes for e-voting to be completed. (As Per BSE Announcement Dated on 9/24/2021 4:31:35 AM) INE318N01011 Maestros Electronics & Telecommun. Systems Ltd
Dodla Dairy FMCG 10 AGM 23-Sep-2021 07-Aug-2021 Outcome of the Board Meeting held on 7 August 2021 The Register of Member and Share Transfer Books of the Company will remain closed from 16 September 2021 to 23 September 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting (AGM) of the company to be held on 23 September 2021. INE021O01019 Dodla Dairy Ltd
Kalyan Jewellers Diamond, Gems and Jewellery 10 AGM 23-Sep-2021 10-Aug-2021 AGM 23/09/2021 The 13th Annual General Meeting (AGM) of Shareholders of the Company is scheduled to be held on Thursday, September 23, 2021, at 10:30 A.M. (IST) through Video Conference/ Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 12.08.2021) INE303R01014 Kalyan Jewellers India Ltd
NIBE Textiles 10 AGM 23-Sep-2021 10-Aug-2021 As per file attached herewith Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 20, 2021 to Wednesday September 22, 2021 Inadvertently wrong dates were mentioned previously. Kindly consider these as final. Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt . (As Per BSE Announcement Dated on 04.09.2021) Proceedings of the 16thAnnual General Meeting of the Company held on Thursday September 23 2021.(As Per BSE Announcement Dated on 9/23/2021 4:30:07 AM) INE149O01018 NIBE Ltd
Amrapali Capital Finance 10 AGM 23-Sep-2021 18-Aug-2021 We wish to inform the Exchange that the 27thAnnual General Meeting (AGM) of the Amrapali Capital and Finance ServicesLimited (the Company) will be held on Thursday September 23 2021 at 04:00 P.M. (IST) at the Registered Office of the Company situated at Unit No. PO5-02E 5th Floor Tower A WTC Gift CityGandhinagar-382355 and also through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 27thAnnual General Meeting and Annual Report for the Financial Year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through email. Kindly take same on records We wish to inform that Meeting of the Board of Directors of the Company was held on today at the corporate office of the Company which was commenced at 05:00 P.M and concluded at 06:00 P.M., in which the Board of Directors have considered the following matters; 1. Approved the Draft Directors Report for the Financial year 2020-21 and annexures thereto; 2. Decided to call the 27th Annual General Meeting of the Company on Thursday, September 23, 2021 atRegisteredoffice of the Company situated at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, Gandhinagar Gandhinagar-382355 at 04:00 P.M IST and also through Video Conferencing (VC) / Other Audio Visual Means (OAVM) incompliance with the applicable circulars of Ministry of Corporate Affairs (MCA). 3.Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM (As Per BSE Announcement Dated on 18.08.2021) The Companys 27thAnnual General Meeting (AGM) was held on Thursday September 23 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing (VC) was also provided via ZOOM Platform. The Meeting commenced at 04:00 P.M.(IST) and concluded at 04:09 P.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 27thAnnual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 27thof Annual General Meeting. (As Per BSE Announcement Dated on 9/24/2021 3:26:16 AM) The details of E- voting results of the 27th Annual General Meeting of the Company held on Thursday September 23 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/24/2021 6:31:10 AM) INE218P01018 Amrapali Capital and Finance Services Ltd
Dhunseri Tea Plantation & Plantation Products 10 AGM 23-Sep-2021 24-Jun-2021 Dhunseri Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2021 to July 05, 2021 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 23, 2021. Proceedings of Annual General Meeting(As Per BSE Announcement Dated on 9/23/2021 5:11:26 AM) A copy Scrutinizers report along with voting results of Annual General Meeting held on September 23 2021.(As Per BSE Announcement Dated on 9/24/2021 12:40:42 PM) INE341R01014 Dhunseri Tea & Industries Ltd
Raghuvansh Agro. FMCG 10 AGM 23-Sep-2021 13-Aug-2021 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 13th August, 2021 at 01:00 P.M. and concluded at 02:15 P.M. at the Corporate Office of the Company at 16/19-C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. Notice of Annual General Meeting to be held on 23th September,2021 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 17th September 2021 to 23rd September, 2021 for the purpose of the Annual General Meeting of the Company; 3. Appointment of Mr. Vaibhav Agnihtori, Practising Company Secretary as a Scrutinizer for conducting voting in Annual General Meeting; 4. Draft Report of the Board of Directors for the Financial Year 2020-21; and 5. Other related matters. Kindly take it on your record. Thanking you Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 17.09.2021 to 23.09.2021 (both the days inclusive) for the purpose of Twenty Fifth Annual General Meeting of the Company going to be held on 23.09.2021 at 12:00 P.M. through Video Conferencing/Other Audio-Visual Means only, in accordance with the Circulars issued by Ministry of Corporate Affairs/SEBI. SUB.: PROCEEDINGS OF THE TWENTY FIFTH ANNUAL GENERAL MEETING Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam In reference to the aforesaid subject please find enclosed herewith the proceedings of the 25th Annual General Meeting of the Raghuvansh Agrofarms Limited held on 23RD September 2021 at 12:00 PM through video conferencing which concluded at 12:18 PM and the business mentioned in the Notice dated 13TH September 2021 were duly transacted. (As Per BSE Announcement Dated on 9/23/2021 1:40:15 AM) Dear Sir/Madam In reference to aforesaid subject it is being informed that 25th Annual General Meeting of Raghuvansh Agrofarms Limited was held on 23.09.2021 through Video Conferencing/Other Audio Visual Means VC/OAVM. In connection that please find enclosed herewith the following documents: ? Voting results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015; ? Scrutinizers Report on the resolution passed at the 25th Annual General Meeting. Please take it on your record and oblige us. Thank You (As Per BSE Announcement Dated on 9/23/2021 3:54:02 AM) INE865P01016 Raghuvansh Agrofarms Ltd
Mercantile Vent. Realty 10 AGM 23-Sep-2021 13-Aug-2021 Board Meeting Outcome for Unaudited Quarterly Results For The Quarter Ended 30 June 2021 The 20th Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September, 2021 at 03.00 P.M. [IST] through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The 20th Annual General Meeting (AGM) of Mercantile Ventures Limited held on Thursday 23rd September 2021 at 3:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by M/s Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI(As Per BSE Announcement Dated on 9/23/2021 4:23:26 AM) Outcome of 20th AGM-23092021 The 20th Annual General Meeting (AGM) of Mercantile Ventures Limited held on Thursday 23rd September 2021 at 3:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by M/s Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI(As Per BSE Announcement Dated on 9/23/2021 4:26:57 AM) The 20th Annual General Meeting of the Company was held at 3:00 PM on 23rd September 2021 through Video Conferencing/Other Audio-Visual Means. M/s KRA & Associates Practicing Company Secretaries was appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting & during the AGM have been consolidated by the Scrutinizer. He has submitted his report vide copy enclosed. As per the Report of the Scrutinizers all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority details of which are furnished in the report. (As Per BSE Announcement Dated on 9/24/2021 4:49:55 AM) INE689O01013 Mercantile Ventures Ltd
Infibeam Avenues IT - Software 1 AGM 23-Sep-2021 23-Aug-2021 Board meeting held on August 23 2021 inter-alia considered and approved date of Annual General Meeting Record Date E-voting and Adoption of the new Clause III(B) of the MoA. Board of Directors in its meeting held today i.e. August 23, 2021, inter-alia, considered and approved date of Annual General Meeting, Record Date, E-voting and Adoption of the new Clause III(B) of the MoA. The Company has fixed Thursday, September 16, 2021 as the Record Date for the purpose of AGM and Dividend. (As Per BSE Announcement Dated on 23.08.2021) Declaration of Voting Results of 11th AGM in terms of Regulation 44 of the SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/24/2021 12:54:09 PM) INE483S01020 Infibeam Avenues Ltd
Max Ventures Finance 10 AGM 23-Sep-2021 30-Aug-2021 Pursuant to the provisions of Regulation 30 34 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to the letter dated August 26 2021 informing about the 6th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday September 23 2021 at 1400 hours (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI the Notice of the AGM and Annual Report for FY 2021 are enclosed. Max Ventures and Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 23, 2021. (As Per BSE Announcement dated on 01.09.2021) Please find enclosed a summary of the proceedings of the 6th Annual General Meeting of Max Ventures and Industries Limited held today i.e. on September 23 2021 through Video Conferencing / Other Audio Visual Means between 1400 hrs and 1433 hrs.(As Per BSE Announcement Dated on 9/23/2021 6:22:35 AM) This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In this regard please find enclosed herewith: 1. Voting results of the 6th AGM held today i.e. September 23 2021; and 2. Consolidated Report of the Scrutinizer Mr. Devesh Kumar Vasisth Partner Sanjay Grover & Associates Practicing Company Secretaries dated September 23 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxvil.com and National Securities Depository Limited.(As Per BSE Announcement Dated on 9/23/2021 7:57:37 AM) INE154U01015 Max Ventures and Industries Ltd
Aditya Consumer Trading 10 AGM 23-Sep-2021 11-Aug-2021 Aditya Consumer Marketing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 23 2021. 1. Considered and approved the Directors Report along with its annexure thereto for the financial year ended 31st March, 2021. 2. Considered and approved notice of 19th Annual General Meeting to be held on Thursday September 23rd, 2021 at 03.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. Decided to close the register of members of the Company from Friday, September 17, 2021 to Thursday, September 23, 2021(Both Days Inclusive) and cut-off date will be Thursday, September 16, 2021. Members whosenames are appearing on register of members as on the cut-off date i.e. Thursday, September 16, 2021 shall be eligible for e-voting. E-voting will start from Monday, September 20, 2021 at 9.00 AM and ends on Wednesday, September 22, 2021at 5.00 PM. 4. Board has appointed K E & Co. as a scrutinizer for conducting e-voting of 19thAnnual General Meeting of the company. 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 Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting (AGM) scheduled to be held on Thursday, 23rd September 2021. Type of Security-Equity Book Closure-Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive). Cut - off Date for AGM-Thursday, 16 September, 2021. E-Voting Period-Monday, September 20, 2021 at 09.00 a.m. and ends on Wednesday, September 22, 2021 at 5.00 p.m. Purpose-19th Annual General Meeting to be held on Thursday 23rd September, 2021. (As Per BSE Announcement dated on 12.08.2021) Dear Sir/Mam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith proceedings of 19th Annual General Meeting of the Company held on September 23 2021. The same may please be taken on record and suitably disseminated to all concerned. (As Per BSE Announcement Dated on 9/23/2021 6:45:01 AM) INE427V01013 Aditya Consumer Marketing Ltd
Aditya Vision Electronics 10 AGM 23-Sep-2021 12-Aug-2021 AGM 23/09/2021 In Compliance of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 10, 2021 have discussed and approved the following: 1. Considered and approved the Standalone Unaudited financial results of the company for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and approved the Audited financial statements of the Company for the financial year ended March 31, 2021. 3. Considered and approved the re-appointment of Mr. Ravi Prakash Chamria (DIN- 01113278) as an Independent Director of the Company for a further term not exceeding five (5) consecutive years from September 22, 2021 to September 21, 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/8/2021) With reference to the above captioned subject matter we wish to inform you that 22nd Annual General Meeting of the Company Aditya Vision Limited held on Thursday September 23 2021 at 04:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 22nd Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 08) have been passed by the Shareholders by requisite majority by Remote e-voting and e-voting process (Insta Poll) during the Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 6:58:36 AM) INE679V01019 Aditya Vision Ltd
Accord Synergy Infrastructure Developers & Operators 10 AGM 23-Sep-2021 23-Aug-2021 Accord Synergy Limited has informed the Exchange regarding Board meeting held on August 23, 2021. Accord Synergy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2021 (As per NSE Announcement dated on 23/08/2021) INE113X01015 Accord Synergy Ltd
Shrenik Trading 1 AGM 23-Sep-2021 17-Aug-2021 Shrenik Limited has informed the Exchange regarding E-voting facility at the forthcoming Annual General Meeting & Intimation of cut-off date. Shrenik Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2021 (As per NSE Announcement dated on 28/08/2021) INE632X01030 Shrenik Ltd
Sintercom India Auto Ancillaries 10 AGM 23-Sep-2021 24-Aug-2021 Sintercom India Limited has informed the Exchange about Copy of Newspaper Publication Sintercom India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement dated on 31.08.2021) INE129Z01016 Sintercom India Ltd
Parin Furniture Miscellaneous 10 AGM 23-Sep-2021 26-Aug-2021 Parin Furniture Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2021 INE00U801010 Parin Furniture Ltd
Affle India Miscellaneous 10 AGM 23-Sep-2021 03-Sep-2021 AGM 23/09/2021 The 26th Annual General Meeting (AGM) of the Company will be held on Thursday, September 23, 2021 at 10:00 A.M.(IST) through video conferencing / audio-visual means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the shareholders. This is to inform that the 26th Annual General Meeting of the Company was held through Video Conferencing (VC) on Thursday September 23 2021 at 10:00 A.M. (IST) in accordance with the circulars issued by the MCA and the SEBI. (As Per BSE Announcement Dated on 9/24/2021 8:27:48 AM) Pursuant to Section 108 of the Companies Act 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 please find enclosed herewith the Scrutinizers Report on the e-voting on the resolutions set out in the notice of the 26th Annual General Meeting of the Company held on September 23 2021 at 10:00 A.M.(IST) through Video Conferencing. (As Per BSE Announcement Dated on 9/24/2021 8:50:53 AM) INE00WC01019 Affle India Ltd
Max India Ltd Miscellaneous 10 AGM 23-Sep-2021 01-Sep-2021 The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 17 2021 to Thursday September 23 2021 (both days inclusive). This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In this regard please find enclosed herewith: 1. Voting results of the 2nd AGM held on September 23 2021; and 2. Consolidated Report of the Scrutinizer Mr. Devesh Kumar Vasisth Partner Sanjay Grover & Associates Practicing Company Secretaries dated September 23 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxindia.com and National Securities Depository Limited. You are requested to take the same on records. (As Per BSE Announcement Dated on 9/24/2021 1:40:07 AM) INE0CG601016 Max India Ltd
Meghmani Organi. Agro Chemicals 1 AGM 23-Sep-2021 27-Aug-2021 AGM 23/09/2021 INE0CT101020 Meghmani Organics Ltd
Bharat Gears Auto Ancillaries 10 AGM 22-Sep-2021 27-Aug-2021 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Bharat Gears Limited for the year ended 31st March 2021. You are requested to take the same on your records. We hereby enclose the gist of the proceedings of 49th Annual General Meeting of the Company held on 22nd September 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/22/2021 4:22:52 AM) INE561C01019 Bharat Gears Ltd
ITD Cem Construction 1 AGM 22-Sep-2021 28-May-2021 AGM 22/09/2021 As required under item 13 of Para A of Part A in Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation2015 we furnish below the summary of proceedings of 43rd Annual General Meeting of the Company held on 22nd September 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility to transact the following business at the deemed venue of the Annual General Meeting being the Registered Office of the Company situated at National Plastic Building A-Subhash Road Paranjape B Scheme Vile Parle (East) Mumbai 400057(As Per BSE Announcement Dated on 9/23/2021 4:15:08 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find voting results of 43rd Annual General Meeting of the Company held on 22nd September 2021 at 3.00 p.m. through VC/OA VM) facility at the deemed venue of the AGM being the Registered Office of the Company The voting period for remote e-voting period commenced on Sunday 19th September 2021 at 9.00 a.m. (IST) and ended on Tuesday 21st September 2021 at 5.00 p.m. (IST) Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates Practicing Company Secretaries was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Accordingly the scrutinizer submitted his report. The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B. (As Per BSE Announcement Dated on 9/23/2021 6:17:17 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find voting results of 43rd Annual General Meeting of the Company held on 22nd September 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM) facility at the deemed venue of the AGM being the Registered Office of the Company situated at National Plastic Building A-Subhash Road Paranjape B Scheme Vile Parle (East) Mumbai 400057. Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates Practicing Company Secretaries was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Accordingly the scrutinizer submitted his report. The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B. (As Per BSE Announcement Dated on 9/23/2021 6:28:25 AM) INE686A01026 ITD Cementation India Ltd
Dharamsi Morarji Chemicals 10 AGM 22-Sep-2021 10-Aug-2021 Dharamsi Morarji Chemical Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 10 2021. Dear Sir/Madam, We are enclosing herewith notice of the 100th Annual General Meeting (AGM) of The Dharamsi Morarji Chemical Company Limited (the Company) to be held on Wednesday, 22nd September, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the businesses as mentioned in the Notice of the AGM (Notice). The said notice is also made available on the website of the Company at www.dmcc.com and the web link for the same is as under : Notice of 100th AGM - https://www.dmcc.com/Media/pdf/DMCC_AGM-Notice_2020-21.pdf You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 30.08.2021) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby furnish the summary of proceedings at the 100th Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday September 22 2021 which commenced at 11.30 a.m. (IST) and concluded at 1.34 p.m. (IST) including 30 minutes provided for e-voting after conclusion of AGM. Kindly take the above information on record. (As Per BSE Announcement Dated on 9/23/2021 12:26:07 PM) INE505A01010 Dharamsi Morarji Chemicals Co Ltd
Graviss Hospital Hotels & Restaurants 2 AGM 22-Sep-2021 24-Aug-2021 AGM 22/09/2021 Scrutinizers Report for 60th Annual General Meeting held on September 22 2021(As Per BSE Announcement Dated on 9/23/2021 12:45:08 PM) This is to inform that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday September 22 2021 and the items of business stated in the Notice convening the said AGM dated June 07 2021 were transacted. In this regard please find enclosed the below: a. Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III to the SEBI Listing Regulations marked as Annexure A; b. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations marked as Annexure B; c. Consolidated Report of the Scrutinizer dated September 22 2021 on remote e-voting and electronic voting at the AGM marked as Annexure C. Please also note that all the resolutions as set out in the notice convening the AGM has been passed by the Members with requisite majority. The same may be please taken on record and suitably by disseminated to all concerned. (As Per BSE Announcement Dated on 9/23/2021 12:41:22 PM) INE214F01026 Graviss Hospitality Ltd
Goa Carbon Chemicals 10 AGM 22-Sep-2021 13-Aug-2021 Goa Carbon has informed the exchange that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday 16th September 2021 to Wednesday 22nd September 2021 (both days inclusive) for the purpose of the Fifty-third Annual General Meeting of the Company scheduled to be held on Wednesday 22nd September 2021 at 11:00 a.m. (IST) through electronic mode (video conference or other audio visual means). INE426D01013 Goa Carbon Ltd
Panasonic Energy Dry cells 10 AGM 22-Sep-2021 23-Aug-2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Annual Report of the Company for the financial year 2020-21 and Notice convening the 49th Annual General Meeting of the Company. Notice convening 49th AGM of the Company on Wednesday, September 22, 2021. (As Per BSE Announcement dated on 23.08.2021) Proceedings of the 49th AGM held on September 22 2021.(As Per BSE Announcement Dated on 9/22/2021 12:18:24 PM) Details of voting results of AGM held on September 22 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 issued by Vijay Bhatt & Co. (Scrutinizer).(As Per BSE Announcement Dated on 9/22/2021 4:34:26 AM) Details of voting results of AGM held on September 22 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 issued by Vijay Bhatt & Co. (Scrutinizer).(As Per BSE Announcement Dated on 9/22/2021 4:36:27 AM) INE795A01017 Panasonic Energy India Company Ltd
Swadeshi Polytex Realty 1 AGM 22-Sep-2021 25-Aug-2021 Pursuant to Regulation 34 (1) of the SEBI (LODR) Regulations 2015 we submit the Annual Report for the year 2020-21 along with the Notice of the Meeting. Proceedings of the 51st Annual General Meeting (AGM) of Swadeshi Polytex Limited held on 22nd September 2021(As Per BSE Announcement Dated on 9/22/2021 8:00:09 AM) INE243N01029 Swadeshi Polytex Ltd
Jubilant Pharmo Pharmaceuticals 1 AGM 22-Sep-2021 30-Aug-2021 Notice of the 43rd Annual General Meeting and Annual Report for the Financial Year 2020-21 are enclosed. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Notice of the EGM of the Members of Phillips Carbon Black Limited which is being sent only through electronic mode to the Members of the Company. 17th September, 2021 will be the Cut-off date for the purpose of E-voting. Those shareholders holding shares either in dematerialized form or on in physical form, as on the close of business hours on 17th September, 2021 will be entitled to avail the facility of remote e-voting as well voting at the EGM. In this regard, the Company has provided the facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depository Limited (NSDL). The Notice of the EGM is also being uploaded in the website of the Company at www.pcblltd.com . (As Per BSE Announcement Dated on 30.08.2021) Submission of Newspaper advertisements for 43rd Annual General Meeting and e-voting information (As Per BSE Announcement Dated on 31.08.2021) This is further to our letter dated September 22 2021. Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: 1. Details of the voting results in respect of the 43rd Annual General Meeting of the shareholders of the Company held on Wednesday September 22 2021 through Video Conferencing/ Other Audio Visual Means as Annexure 1. 2. Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure 2. We request you to take the same on records.(As Per BSE Announcement Dated on 9/23/2021 7:57:41 AM) INE700A01033 Jubilant Pharmova Ltd
West Coast Paper Paper 2 AGM 22-Sep-2021 20-Jul-2021 AGM 22/09/2021 Intimation of Book closure for the purpose of AGM & Dividend (As per BSE Announcement Dated on 20/7/2021) Outcome of 66th AGM(As Per BSE Announcement Dated on 9/22/2021 1:09:52 AM) INE976A01021 West Coast Paper Mills Ltd
Oswal Green Tech Finance 10 AGM 22-Sep-2021 27-Aug-2021 Oswal Greentech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 22, 2021. Submission of outcome of board meeting of Oswal Greentech Limited held on August 25, 2021. (As Per BSE Announcement Dated on 25.08.2021) Enclosed herewith proceedings of 39th Annual General Meeting of Oswal Greentech Limited held on Wednesday September 22 2021 at 12.30 pm through video conferencing.(As Per BSE Announcement Dated on 9/23/2021 12:32:58 PM) Enclosed herewith voting results under regulation 44 of SEBI Listing Regulations along with Scrutinizers Report in respect of 39th Annual General Meeting of Oswal Greentech Limited held on September 22 2021 at 12.30 PM through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 4:27:22 AM) INE143A01010 Oswal Green Tech Ltd
Oricon Enterpris Packaging 2 AGM 22-Sep-2021 11-Jun-2021 Board approved: Decided to convene the 51st Annual General Meeting of the Company on Wednesday, 22nd September, 2021. Outcome of Board Meeting held on Friday, June 11, 2021 (AS Per BSE Announcement Dated on 11.06.2021) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2021 to 22nd September, 2021 (both days inclusive) for the purpose of the 51st Annual General Meeting (AGM) to be held on Wednesday, 22nd September, 2021 and payment of Dividend, as may be declared at the AGM, for the Financial Year 2020-21 (As Per BSE Announcement Dated on 27.07.2021) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of Notice of 51st Annual General Meeting of the Company published in Newspaper(s) viz. Free Press Journal and Navshakti dated August 20, 2021. (As per BSE Announcement Dated on 20/8/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the 51st Annual General Meeting (AGM) of the Company was held on Wednesday September 22 2021 at 03:00 P.M through Video Conferencing/ Other Audio Visual Means. The Proceedings of the meetings are enclosed as Annexure - I.(As Per BSE Announcement Dated on 9/22/2021 5:46:47 AM) INE730A01022 Oricon Enterprises Ltd
HCL Infosystems IT - Hardware 2 AGM 22-Sep-2021 28-Jun-2021 AGM 22/09/2021 Dear Sirs, We enclose herewith copies of the newspaper advertisement confirming dispatch of the notice of Thirty Fifth Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility and Information on E-voting and other related information, published in Financial Express in English and Jansatta in Hindi Edition on 29th August, 2021. This is submitted for your information please. Thanking you For HCL Infosystems Limited (As Per BSE Announcement dated on 29.08.2021) Proceedings of the 35th Annual General Meeting of HCL Infosystems Limited (the Company) held on 22nd September 2021.(As Per BSE Announcement Dated on 9/22/2021 6:32:06 AM) Dear Sirs Please find enclosed herewith the voting results of 35th Annual General Meeting (AGM) held on Wednesday 22nd September 2021 through video conferencing as per the regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the consolidated scrutinizer report. All four (4) resolutions as set out in the notice of the AGM were approved by the requisite majority. Mr. Vineet K Chaudhary Managing Partner of M/s VKC & Associates Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting process as well as e-voting facility during the meeting and for ascertaining the requisite majority on the resolutions proposed to be passed through remote e-voting as well as e-voting facility during the meeting in fair and transparent manner has submitted his report on 23rd September 2021. Truly Yours For HCL Infosystems Limited (As Per BSE Announcement Dated on 9/23/2021 7:28:49 AM) INE236A01020 HCL Infosystems Ltd
PCS Technology IT - Software 10 AGM 22-Sep-2021 23-Aug-2021 AGM 22/09/2021 The 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22 September, 2021 at 12.30 P.M. IST through video conferencing (VC) / other audio visual means (OAVM). The Annual Report containing the Notice is also uploaded on the Companys website-www.pcstech.com The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under: Cut-off date for determining the eligibility to vote by electronic means or during the AGM-Tuesday, 15 September, 2021 Date and time of commencement of remote e-voting-19 September, 2021 at 10.00 AM Date and time of end of remote e-voting -21 September 2021 at 05.00 PM This is for your information and records This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday 22nd September 2021 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) . in regards to it Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers dated 22nd September 2021 on remote e-voting and electronic voting at the AGM. (Annexure C) (As Per BSE Announcement Dated on 9/23/2021 1:25:16 AM) This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday 22nd September 2021 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). in regards to it Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers dated 22nd September 2021 on remote e-voting and electronic voting at the AGM. (Annexure C) (As Per BSE Announcement Dated on 9/23/2021 1:27:35 AM) INE834B01012 PCS Technology Ltd
Guj. Sidhee Cem. Cement 10 AGM 22-Sep-2021 23-Aug-2021 AGM 22/09/2021 Newspaper Advertisement for 47 Annual General Meeting Scheduled to be held on Wednesday, September 22, 2021 at 3.00 p.m. (IST), through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated 26.08.2021) Outcome of 47th AGM held today i.e. on 22nd September 2021(As Per BSE Announcement Dated on 9/22/2021 3:41:41 AM) Submission of Voting results along with Scrutinizers report(As Per BSE Announcement Dated on 9/24/2021 2:26:33 AM) INE542A01039 Gujarat Sidhee Cement Ltd
Jamna Auto Inds. Auto Ancillaries 1 AGM 22-Sep-2021 28-Aug-2021 Pursuant to Regulation 34(1) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of 55th Annual General Meeting of the Company scheduled to be held on Wednesday September 22 2021 at 2:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please also find enclosed herewith Annual Report of the Company for the financial year 2020-21. The Annual Report includes the Business Responsibility Report 2020-21 as required in compliance with the requirement of Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Notice of 55th AGM and the Annual Report for FY 2020-21 shall also be available on the website of the Company at www.jaispring.com. Kindly take the above information on records. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the voting results along with the Scrutinizers Report of 55th Annual General Meeting of the Company held on Wednesday September 22 2021 at 2:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Kindly take the above information on records.(As Per BSE Announcement Dated on 9/23/2021 4:18:20 AM) In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the voting results along with the Scrutinizers Report of 55th Annual General Meeting of the Company held on Wednesday September 22 2021 at 2:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Kindly take the above information on records.(As Per BSE Announcement Dated on 9/24/2021 10:15:57 AM) INE039C01032 Jamna Auto Industries Ltd
Acrysil Consumer Durables 2 AGM 22-Sep-2021 05-Aug-2021 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, August 05, 2021, inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company, for the Quarter ended on June 30, 2021. A copy of Un-audited Financial Results (Standalone and Consolidated), as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, M/s. P A R K & Company, on the Standalone and Consolidated Un-audited Financial Results of the Company. The 34th Annual General Meeting of the members of Company for the financial year 2020-21 shall be held on Wednesday, September 22, 2021. Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2021 to September 14, 2021 (both days inclusive) for the purpose of Payment of Dividend. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the copies of newspaper advertisements published in todays Business Standard and Mumbai Lakshadeep, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, intimating inter alia that the 34th Annual General Meeting of the Company will be held on Wednesday, September 22, 2021 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM). Kindly take the same on record. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations please find enclosed the summary of proceedings of the Thirty Fourth Annual General Meeting (AGM) of the Company held today i.e. on Wednesday September 22 2021. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 9/22/2021 7:15:59 AM) We wish to inform you that all the resolutions transacted at the Thirty Fourth Annual General Meeting (AGM) held on Wednesday September 22 2021 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as an Annexure A. b) Report of Scrutinizer dated September 24 2021 pursuant to the Companies Act 2013 and Rules made thereunder as an Annexure B. We request you to take the above on record. (As Per BSE Announcement Dated on 9/24/2021 4:37:44 AM) INE482D01024 Acrysil Ltd
Finolex Inds. Plastic products 2 AGM 22-Sep-2021 01-Sep-2021 This is to inform you that the 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22nd September, 2021 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of 40th AGM. A copy of Annual Report 2020-21 along with Notice of 40th AGM is enclosed herewith. Summary of Proceedings at 40th Annual General Meeting of the Company is enclosed.(As Per BSE Announcement Dated on 9/23/2021 4:13:40 AM) Voting Results of 40th Annual General Meeting is enclosed.(As Per BSE Announcement Dated on 9/24/2021 2:05:47 AM) INE183A01024 Finolex Industries Ltd
Quadrant Tele. Telecomm-Service 1 AGM 22-Sep-2021 17-Aug-2021 Quadrant Televentures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15 2021 to September 22 2021 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on September 22 2021. Copy of the Scrutinizers Report(As Per BSE Announcement Dated on 9/22/2021 7:26:54 AM) INE527B01020 Quadrant Televentures Ltd
Victoria Mills Realty 100 AGM 22-Sep-2021 07-Jun-2021 AGM 22/09/2021 Gist of the Proceeding of the 108th Annual General Meeting (AGM) of The Victoria Mills Limited held on September 22 2021.(As Per BSE Announcement Dated on 9/22/2021 3:18:46 AM) INE203D01016 Victoria Mills Ltd
Dalal Street Inv Finance 10 AGM 22-Sep-2021 11-Aug-2021 intimation of Annual General Meeting & Book Closure - detailed letter is attached Outcome of Board Meeting & intimation of AGM and book closure - detailed letter is attached (As Per BSE Announcement Dated on 11.08.2021) Summary of the proceedings of the 44th Annual General Meeting of the Members held on Wednesday September 22 2021.(As Per BSE Announcement Dated on 9/22/2021 4:42:06 AM) Submission of voting results of the 44th Annual General Meeting of the Members held on September 22 2021.(As Per BSE Announcement Dated on 9/23/2021 2:51:37 AM) INE422D01012 Dalal Street Investments Ltd
PS IT Infra Trading 10 AGM 22-Sep-2021 02-Sep-2021 AGM 22/09/2021 INE953M01033 PS IT Infrastructure & Services Ltd
Eldeco Housing Realty 10 AGM 22-Sep-2021 30-Aug-2021 Notice is hereby given that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday September 22 2021 at 2.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means INE668G01013 Eldeco Housing & Industries Ltd
Sandur Manganese Mining & Mineral products 10 AGM 22-Sep-2021 12-Aug-2021 Pursuant to Regulations 30, 33 and 42 of the SEBI (LODR) Regulations, 2015 and amendments thereto the Board of Directors at its meeting held today i.e. Thursday, 12 August 2021 which commenced at 12:00 Noon and concluded at 04:45 p.m. has, inter alia, considered the following: 1) Financial Results 2) Annual General Meeting (AGM) and Record date Detailed Intimation is attached. We request you to kindly take the same on record and acknowledge receipt. Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Proceedings of 67th Annual General Meeting dated 22 September 2021(As Per BSE Announcement Dated on 9/22/2021 6:56:44 AM) Scrutinizers report dated 23 September 2021 of the 67th Annual General Meeting (AGM) of the Company held on 22nd September 2021. Results of the remote e-voting and e-voting at the AGM.(As Per BSE Announcement Dated on 9/23/2021 6:56:24 AM) Annual General Meeting dated 22 September 2021 -Compliance of Regulation 44 (3) of SEBI (LODR) Regulations 2015- Voting results and Scrutinizers report(As Per BSE Announcement Dated on 9/24/2021 1:08:34 AM) INE149K01016 Sandur Manganese & Iron Ores Ltd
Universal Office Trading 10 AGM 22-Sep-2021 03-Sep-2021 Dear Sir(s) The Stock Exchange is hereby informed that Notice convening the 29th Annual General Meeting of the company is enclosed. Kindly take the same on your record. Thanks & Regards Sd/- Naina Luthra Company Secretary & Compliance Officer Universal Office Automation Limited Dear Sir(s) Twenty Ninth Annual General Meeting of the company was convened through video conferencing / Other Audio Visual Means on Wednesday September 22 2021 at 2.30 PM. Gist of the proceedings of the meetings is attached herewith. Kindly take the same on your record. Thanking You For Universal Office Automation Limited Sd/- Naina Luthra Company Secretary (As Per BSE Announcement Dated on 9/23/2021 1:18:10 AM) Dear Sir(s) Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the E voting results along with Scrutnizer Report on the re mote and e voting held at the Annual General Meeting of the company held on 22-09-2021 is being enclosed herewith. Kindly taka the same on your record. Thanking You (As Per BSE Announcement Dated on 9/23/2021 1:23:32 AM) Dear Sir(s) Pursuant to the provisions of Regulation 44 of the SEBI (LODR) Regulations 2015 report of the Scrutinizer on the results of remote E voting and e voting held at the Twenty Ninth Annual General Meeting of the Company is enclosed herewith. Kindly take the same on your record. Regards Naina Luthra Company Secretary Universal Office Automation Limited (As Per BSE Announcement Dated on 9/23/2021 5:03:40 AM) Dear Sir(s) Pursuant to the provisions of Regulation 44 of the SEBI (LODR) Regulations 2015 report of the Scrutinizer on the results of remote E voting and e voting held at the Twenty Ninth Annual General Meeting of the Company is enclosed herewith. Kindly take the same on your record. Regards Naina Luthra Company Secretary Universal Office Automation Limited (As Per BSE Announcement Dated on 9/23/2021 5:06:45 AM) The Stock Exchange is hereby informed that Notice convening the 29th Annual General Meeting of the company is enclosed. Kindly take the same on your record. Thanks & Regards Sd/- Naina Luthra Company Secretary & Compliance Officer Universal Office Automation Limited (As Per BSE Announcement Dated 03.09.2021) INE951C01012 Universal Office Automation Ltd
J J Finance Corp Finance 10 AGM 22-Sep-2021 20-Aug-2021 Outcome of Board Meeting held on 20.08.2021 for fixing AGM date and Book Closure-2021 The Register of Members and Share Transfer Books will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Please find attached herewith Outcome of 38th Annual General Meeting of the Company held today i.e. Wednesday the 22nd day of September 2021 through Video Conferencing/Other Audio Visual Means. 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.(As Per BSE Announcement Dated on 9/22/2021 5:33:42 AM) Please find attached herewith Voting Results alongwith Scrutinisers Report pertaining to the E-voting (Remote E-voting & E-voting at AGM) in respect of 38th Annual General Meeting of the Company held on Wednesday the 22nd day of September 2021 through Video Conferencing/ Other Audio Visual Means.(As Per BSE Announcement Dated on 9/24/2021 12:15:54 PM) INE584C01011 J J Finance Corporation Ltd
Sterling Powerg. Capital Goods - Electrical Equipment 10 AGM 22-Sep-2021 27-Aug-2021 Notice of 36th Annual General Meeting of the Members of the Company along with Annual Report for the year 2021 scheduled to be held on Wednesday 22nd September 2021 at 03.00 P.M. through Video Conferencing. Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 22, 2021. We wish to inform you that 36th Annual General Meeting of the Members of the Company was held on Wednesday 22nd September 2021 at 03.00 P.M. through video conferencing (VC). A summary of the proceedings of the 36th Annual General Meeting of the Company is enclosed herewith. The 36th Annual General Meeting was concluded at 03:26 p.m. (As Per BSE Announcement Dated on 9/22/2021 4:25:47 AM) We submit herewith the following with respect to 36th Annual General Meeting of the Company held on Wednesday 22nd September 2021 through Video Conferencing facility. 1. Voting results through remote e-voting and e-voting at the meeting pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report(Combined- on remote e-voting and e-voting taken at the Annual General Meeting) pursuant to applicable provisions of the Companies Act 2013 and Rules of the Companies (Management and Administration) Rules 2014 as amended. All the resolutions for approval at the Annual General Meeting as set out in the Notice dated 25th August 2021 have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 9/23/2021 6:28:14 AM) INE067E01013 Sterling Powergensys Ltd
Hindustan Copper Non Ferrous Metals 5 AGM 22-Sep-2021 26-Aug-2021 AGM 22/09/2021 Notice convening the 54th Annual General Meeting of the Members of Hindustan Copper Ltd to be held on Wednesday, 22nd September, 2021 at 11 AM, Indian Standard Time through Video Conferencing /Other Audio Visual Means is submitted. Prior intimation of special resolutions to be passed at the ensuing AGM scheduled on 22.9.2021 for obtaining Shareholder approval for fund raising by issue of shares through QIP and issue of Bonds/ Debenture on private placement basis is submitted. (As Per BSE Announcement Dated 26.08.2021) Shareholders of Hindustan Copper Ltd at the 54th AGM held on 22.9.2021 through Video Conferencing /Other Audio-Visual Means have approved payment of dividend as recommended by the Board of Directors. The date of payment of 7% dividend (i.e. Re.0.35 per share) is 21st October 2021.(As Per BSE Announcement Dated on 9/22/2021 5:21:26 AM) The Proceedings of the 54th Annual General Meeting of Hindustan Copper Ltd held on Wednesday 22nd September 2021 at 11 AM Indian Standard Time through Video Conferencing /Other Audio-Visual Means is submitted.(As Per BSE Announcement Dated on 9/22/2021 5:14:15 AM) INE531E01026 Hindustan Copper Ltd
Longview Tea Trading 10 AGM 22-Sep-2021 24-Aug-2021 AGM 22/09/2021 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 28.08.2021 in The Business Standard in English and Sukhabar in Bengali, regarding Book Closure period, e-voting information and completion of dispatch of Notice of the ensuing Annual General Meeting and Annual Report for the financial year ended March 31, 2021 to the shareholders of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 28.08.2021) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of the proceedings of the 142nd Annual General Meeting of the Company (Annexure I) held today i.e. Wednesday September 22 2021 at 12.00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 04 August 2021. This is for your information and records. (As Per BSE Announcement Dated on 9/22/2021 3:27:23 AM) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of the proceedings of the 142nd Annual General Meeting of the Company (Annexure I) held today i.e. Wednesday September 22 2021 at 12.00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 04 August 2021. This is for your information and records. (As Per BSE Announcement Dated on 9/22/2021 3:30:51 AM) We are enclosing herewith: 1. Voting Results of the businesses transacted at the 142nd AGM as required in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of the Scrutinizer dated 22 September 2021 pursuant to Section 108 of the Companies Act 2013 read with rule 20/21 of the Companies (Management and Administration) Rules 2014 as amended. Based upon the Scrutinizers report all the Resolutions as mentioned in the notice convening the above 142nd AGM have been duly passed with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 9/23/2021 1:47:40 AM) INE696E01019 Longview Tea Company Ltd
Times Guaranty Finance 10 AGM 22-Sep-2021 11-Aug-2021 Outcome of Board Meeting held on 11.08.2021, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Book Closure for the purpose of AGM Outcome of 31st AGM of the Company (As Per BSE Announcement Dated on 9/22/2021 4:40:01 AM) Details of the Voting Results of the 31st Annual General Meeting (AGM)(As Per BSE Announcement Dated on 9/22/2021 6:48:52 AM) INE289C01025 Times Guaranty Ltd
Kabsons Industri Trading 10 AGM 22-Sep-2021 19-Aug-2021 Kabsons Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16 2021 to September 22 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 22 2021. 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 29th Annual General Meeting of the Company held on today i.e. 22nd September 2021 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/22/2021 6:14:25 AM) In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015 please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 29th Annual General Meeting held on Wednesday the 22nd September 2021 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records.(As Per BSE Announcement Dated on 9/23/2021 6:11:43 AM) INE645C01010 Kabsons Industries Ltd
Lords Ishwar Hotels & Restaurants 10 AGM 22-Sep-2021 18-Aug-2021 AGM 22/09/2021 We hereby inform that 35th ANNUAL GENERAL MEETING of the members of the Company will be held on Wednesday, 22nd September, 2021 at 11:00 a.m. through video conferencing / other audio visual means to transact the businesses as set out in the Notice. A copy of Notice of 35th Annual General Meeting and Annual Report for the year 2020-21 is enclosed for your kind reference. The same is also available on the following link of the website of the company. https://drive.google.com/file/d/1K6DHG1qfRSdzq1TWUexvWRVMheXeXM_n/view We also hereby inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book will remain closed from 16th September, 2021 to 22nd September, 2021 (both days are inclusive). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the summary of proceedings of the 35th Annual General Meeting of the Company held on 22nd September 2021.(As Per BSE Announcement Dated on 9/22/2021 11:44:58 AM) Declaration of Voting Results of 35th Annual General Meeting (AGM) and Scrutinizer Report of 35th Annual General Meeting (As Per BSE Announcement Dated on 9/24/2021 10:43:19 AM) INE689J01013 Lords Ishwar Hotels Ltd
Odyssey Tech. IT - Software 10 AGM 22-Sep-2021 11-Aug-2021 Intimation regarding AGM closure of Register of members and share transfer books and cut off date for e-voting. Odyssey Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 22, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 22, 2021. (As Per BSE Announcement dated on 12.08.2021) Proceedings of 31st AGM held on 22nd September 2021 at 3 PM through Video Conferencing.(As Per BSE Announcement Dated on 9/22/2021 5:45:35 AM) Voting Results and Scrutinizers Report of 31st AGM held on 22.09.2021 through Video Conferencing.(As Per BSE Announcement Dated on 9/24/2021 3:07:01 AM) Voting Results and Scrutinizers Report of 31st AGM held on 22.09.2021 through Video Conferencing.(As Per BSE Announcement Dated on 9/24/2021 3:02:19 AM) INE213B01019 Odyssey Technologies Ltd
Chandra Pr. Intl Trading 10 AGM 22-Sep-2021 22-Sep-2021 Submission of Voting Result along with Scrutinizer Report regarding the 36th Annual General Meeting of M/s Chandra Prabhu International Limited INE368D01017 Chandra Prabhu International Ltd
Ugar Sugar Works Sugar 1 AGM 22-Sep-2021 16-Aug-2021 AGM 22/09/2021 Sub: Submission of Annual Report 2020-21 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being dispatched/Sent to the Shareholders in the Permitted mode:- 1. Notice of 81st Annual General Meeting (AGM) of the Company scheduled to be held on 22nd September 2021 through Video Conference. 2. Annual Report for the Financial year 2020-21. The above documents are also uploaded on the website of the Company Viz. www.ugarsugar.com This is for your information and information of investors. (As Per BSE Announcement dated on 01.09.2021) With reference to the Regulation 30 read with Schedule III (Part A)(13) and other applicable provisions of SEBI (LODR) Regulations 2015 As amended time to time we wish to inform you that the 81st Annual General Meeting of the Company was held on Wednesday the 22nd day of September 2021 at 11:00 a.m. through Video Conferencing (VC)/OAVM for which purpose the Registered Office of the Company situated at Mahaveer Nagar Wakhar Bhag Sangli 416416 Company has provided the following voting option to the members for casting their votes: Remote E-voting through Link Intime India Private Limited (LIIPL) from 09.00 am on 19th September 2021 to 21st September 2021 till 5.00 pm (IST) At the AGM following agenda items were considered discussed and voted by the members by electronically Scrutinizer will submit his report on the Remote E-voting and E-ballot at AGM within 48 hrs and as soon as the Company receives the report the same will be informed to the stock exchanges.(As Per BSE Announcement Dated on 9/22/2021 5:03:00 AM) Submitting the Proceeding of AGM along with Scrutinizer Report(As Per BSE Announcement Dated on 9/23/2021 5:36:39 AM) INE071E01023 Ugar Sugar Works Ltd
Sturdy Industrie Non Ferrous Metals 2 AGM 22-Sep-2021 19-Aug-2021 Dear Sir/Madam We would like to inform that the 32nd AGM of the members of the Company is scheduled to be held on WEDNESDAY 22nd DAY OF SEPTEMBER 2021 AT 11.00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 32nd AGM alongwith the Annual Report of the Company for the F.Y 2020-21 for your Kind records. The same is available on the website of the Company. Kindly take the above on record. Dear Sir/Madam, This is to inform you that pursuant to the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), the Board of Directors of the Company at its meeting held on 19th August 2021 at the corporate office of the company at 55-57, Industrial Area, Sector-1, Parwanoo, HP, inter alia, has considered, approved and recommended the following: 1. The Notice of 32nd Annual General Meeting for the FY 2020-21. 2. Appointment of M/s M.R Chechi & Associates, Company Secretaries as Scrutinizer for ensuing AGM. 3. Closure of Register of Members and Shares Transfer from 14th Day of September, 2021 to 21st Day of September, 2021 (both days inclusive). Kindly take the above on record. (As Per BSE Announcement dated on 19.08.2021) Outcome of the 32nd Annual General Meeting of the Shareholders of the Company held on Wednesday 22nd DAY OF SEPTEMBER 2021 AT 11.00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/22/2021 12:56:55 PM) INE134F01026 Sturdy Industries Ltd
Ladderup Finance Stock/ Commodity Brokers 10 AGM 22-Sep-2021 23-Jun-2021 The Board of Directors of the Company at their meeting held on Wednesday, 23rd June, 2021, has, inter alia, considered and approved various agenda. This is to inform you that Twenty Eighth Annual General Meeting (the AGM) of the Members of Ladderup Finance Limited (the Company) is scheduled to be held on 22nd September, 2021 at 2.00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 30/07/2021) This is in reference to our letter dated 30th July, 2021 with respect to the subject captioned above. Please be informed that there was a typo error in cut off date. (As per BSE Announcement Dated on 24/8/2021) Iin compliance with other applicable provisions of the Companies Act 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 23rd June 2021. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (LODR)2015 as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III. (As Per BSE Announcement Dated on 9/23/2021 1:54:23 AM) in compliance with other applicable provisions of the Companies Act 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 23rd June 2021. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III. (As Per BSE Announcement Dated on 9/23/2021 1:57:07 AM) INE519D01015 Ladderup Finance Ltd
Asian Star Co. Diamond, Gems and Jewellery 10 AGM 22-Sep-2021 28-Aug-2021 With reference to the captioned subject matter we wish to inform that 27th Annual General Meeting (AGM) of the Company will be held on Wednesday 22nd September 2021 at 3.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to provision of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of members and share transfer book of the Company shall remain closed from Thursday 16th September 2021 to Wednesday 22th September 2021 (both days inclusive) for the purpose of payment of dividend (subject to tax deducted at source) for the financial year 2020-2021 @ Rs. 1.50 per Equity Share of Rs. 10/- each if approved by the members at the aforesaid Annual General Meeting of the Company. Proceedings of the 27th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/23/2021 1:23:24 AM) INE194D01017 Asian Star Company Ltd
National Fitting Castings, Forgings & Fastners 10 AGM 22-Sep-2021 02-Aug-2021 AGM 22/09/2021 The Twenty Eighth Annual General Meeting of the shareholders of the Company is scheduled on Wednesday, 22nd September, 2021 and the Register of Members will be closed from 16th September, 2021 to 22nd September, 2021 (both days inclusive). The Record Date is: 15th September, 2021 S Aravinthan Company Secretary (As Per BSE Announcement dated on 03.08.2021) We are submitting herewith the voting results on the various resolutions being passed at the 28th Annual General Meeting of the Company on 22.09.2021 S Aravinthan Company Secretary(As Per BSE Announcement Dated on 9/24/2021 12:50:15 PM) We are submitting herewith the Scrutinizer Report on the Voting Results of the 28th Annual General Meeting of the Company held on 22.09.2021 S Aravinthan Company Secretary(As Per BSE Announcement Dated on 9/24/2021 11:54:17 AM) Please find attached the summary of the proceedings of the 28th Annual General Meeting of the shareholders being held on 22.09.2021 S Aravinthan Company Secretary(As Per BSE Announcement Dated on 9/25/2021 1:22:12 AM) INE643C01015 National Fittings Ltd
Jocil Chemicals 10 AGM 22-Sep-2021 11-Jun-2021 Jocil Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2021 to 18-Sep-2021 for the purpose of Dividend. INE839G01010 Jocil Ltd
Adinath Exim Res Finance 10 AGM 22-Sep-2021 22-Sep-2021 We hereby submit the voting results together with the consolidated scrutinizer report for the voting (both remote e-voting and venue e-voting) done by the shareholders of the Company for the item 1 to 4 as specified in the notice of 27th Annual General Meeting of the Company. INE398H01015 Adinath Exim Resources Ltd
Kotia Enterprise Trading 10 AGM 22-Sep-2021 25-Aug-2021 AGM 22/09/2021 Notice is hereby given that the Annual General meeting of Kotia Enterprises Limited will be held on 22nd September 2021 at 11.00 AM at registered office of the Company. (As Per BSE Announcement Dated on 25.08.2021) Proceedings of 41st Annual General Meeting held on 22nd September 2021.(As Per BSE Announcement Dated on 9/22/2021 4:00:30 AM) INE079C01012 Kotia Enterprises Ltd
Prime Capital Ma Finance 10 AGM 22-Sep-2021 22-Sep-2021 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 27th Annual General Meeting held yesterday i.e. 22nd September 2021 through video conferencing. Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 27th Annual General Meeting of the Company held on 22nd September 2021 at 2.00 PM.(As Per BSE Announcement Dated on 9/23/2021 12:44:55 PM) INE748D01010 Prime Capital Market Ltd
Arfin India Non Ferrous Metals 10 AGM 22-Sep-2021 06-Aug-2021 Advance Notice of 29th Annual General Meeting Published In Newspapers Annual Report 2020-21 (As Per BSE Announcement Dated 26.08.2021) Outcome of 29th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/22/2021 12:30:28 PM) Voting Result and Scrutinizers Report of 29th Annual General Meeting of Arfin India Limited.(As Per BSE Announcement Dated on 9/23/2021 12:48:22 PM) We wish to inform you that the Company has uploaded video of the 29th Annual General Meeting held on Wednesday September 22 2021 on the website of the Company and is available on the below link: https://youtu.be/rrL3_cQCTXs (As Per BSE Announcement Dated on 9/24/2021 2:03:51 AM) INE784R01015 Arfin India Ltd
Power Fin.Corpn. Finance 10 AGM 22-Sep-2021 22-Sep-2021 Pursuant to the provisions of SEBI(LODR) Regulations 2015 as well as Companies Act 2013 PFC had provided remote E-voting facility to the Shareholders in respect of all the items transacted at AGM of the Company held on 21.09.2021. The e-voting period commenced on 17.09.2021 at 10.00 am and ended at 5.00 pm on 20.09.2021 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2021. The Company had also provided voting through insta poll at the AGM held through VC for all the resolutions. Shri Amit Agarwal PCS who was appointed as a Scrutinizer has since submitted his Report to the Chairman. Based on the said report all proposed business as set out in the Notice of 35th AGM of the Company dated 26th August 2021 have been approved with requisite majority. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizers Report dated 21.09.2021 are enclosed herewith. INE134E01011 Power Finance Corporation Ltd
E.Com Infotech IT - Software 10 AGM 22-Sep-2021 25-Aug-2021 AGM 22/09/2021 With reference to the captioned subject, we wish to inform you that our Company, ACCEDERE LIMITED has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 38th Annual General Meeting scheduled to take place on 22nd September, 2021 at 03.00 p.m. at Registered Office situated at Spaces Inspirehub, Western Heights, J P Road, 4 Bunglows, Andheri West, Mumbai - 400 053 by Microsoft Teams Meeting (Video Conference Meeting), for which we have entered agreement with CDSL. (As Per BSE Announcement Dated on 25.08.2021) Proceedings of the 38th Annual General Meeting held on 22nd September 2021.(As Per BSE Announcement Dated on 9/22/2021 3:46:01 AM) INE578B01015 E.Com Infotech (India) Ltd
Nag. Agri Tech. Miscellaneous 10 AGM 22-Sep-2021 12-Aug-2021 Nagarjuna Agri Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04 2021 to September 10 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 10 2021. To convene the 33rd Annual General Meeting of the members of Company on Friday, the 10th day of September, 2021 at 9.00 A.M, at the registered office of the Company situated at 56, Panjagutta, Hyderabad, Telangana, 500082. Appointment of M/s. K.S.S.Gangadhar & Co, as Statutory Auditors of the Company subject to Shareholders in the ensuing AGM Book closure for AFM will be from 04.09.2021 to 10.09.2021 Appointment of M/s. P.Srinivas & Associates, practicing company secretaries, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement dated on 10.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 25.08.2021) This is with reference to our earlier letter dated August 10, 2021 intimating the date of 33rd Annual General meeting and the book closure dates, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 33rd Annual General Meeting from Friday, September 10, 2021 to Wednesday, September 22, 2021 at 09:00 A M. (As Per BSE Announcement Dated on 25.08.2021) Nagarjuna Agri Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) (Revised) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2021 instead of September 10, 2021. (As Per BSE Announcement Dated 26.08.2021) With reference to the subject cited this is to inform the Exchange that the 33rd Annual General Meeting of Nagarjuna Agri-Tech Limited held on Wednesday 22.09.2021 commenced at 09:00 a. m concluded at 09.46 a.m. at the registered office of the Company situated at 56 Nagarjuna Hills Punjagutta Hyderabad Telangana 500082. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I. (As Per BSE Announcement Dated on 9/23/2021 8:26:33 AM) INE793H01017 Nagarjuna Agri Tech Ltd
Gati Logistics 2 AGM 22-Sep-2021 30-Aug-2021 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice convening 26th Annual General Meeting of the Gati Limited scheduled to be held on Wednesday September 22 2021 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the Annual Report of the Company for the financial year 2020-21. The 26th Annual General Meeting (AGM) of Shareholders of the Company was held on Wednesday September 22 2021 at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated May 25 2021 convening the AGM transacted thereat. In this regard we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30 Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizers Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules 2014 as amended. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/23/2021 3:37:38 AM) INE152B01027 Gati Ltd
Kilpest India Agro Chemicals 10 AGM 22-Sep-2021 28-Aug-2021 INTIMATION OF DATE OF ANNUAL GENERAL MEETING Scrutinizers Report(As Per BSE Announcement Dated on 9/23/2021 1:22:25 AM) Scrutinizers Report(As Per BSE Announcement Dated on 9/23/2021 2:37:52 AM) INE994E01018 Kilpest India Ltd
NDTV Media - Print/Television/Radio 4 AGM 22-Sep-2021 17-Aug-2021 Please refer attached file Please find enclosed herewith newspaper publication for notice regarding 33rd Annual General Meeting of the Company published in Hindi & English language on August 19, 2021. Please take the above information on your record. (As Per BSE Announcement dated on 19.08.2021) Dear Sir/ Madam Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith gist of proceedings of the 33rd Annual General Meeting of the Company held on Wednesday September 22 2021 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:00 P.M. (IST) and concluded at 3:42 P.M. (IST) (including the Insta-poll). The results of the matters that were put to vote as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 will be submitted separately. Kindly consider and take the same on records. (As Per BSE Announcement Dated on 9/22/2021 6:07:38 AM) INE155G01029 New Delhi Television Ltd
Baba Arts Entertainment 1 AGM 22-Sep-2021 24-Jun-2021 Baba Arts Ltd has informed BSE regarding Outcome of Board Meeting held on June 24, 2021. Pursuant to Regulation 34 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed electronic copy of the Notice of the 22nd Annual General Meeting and the Annual Report for the financial year 2020-21 containing Directors Report, Corporate Governance Report, Management Discussion Report etc. which is being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s). (As Per BSE Announcement Dated 26.08.2021) Please find attached newspaper cutting of a corrigendum to notice of 22nd AGM published in Free Press Journal (English Newspaper) and Navshakti (Regional Language Newspaper) on 9th September, 2021. (As Per BSE Announcement dated on 09.09.2021) Pursuant to the requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Regulations please find enclosed gist of proceedings of 22nd Annual General Meeting (AGM) of the Company held on Wednesday the 22nd September 2021 through Video Conferencing (VC)/ Other Audio Visual (OAVM). The Meeting commenced at 11.30 a.m. (IST) and concluded at 12.25 p.m. (IST). Please take the same on your record. (As Per BSE Announcement Dated on 9/22/2021 1:59:25 AM) INE893A01036 Baba Arts Ltd
I D F C Finance 10 AGM 22-Sep-2021 11-Aug-2021 AGM 22/09/2021 The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. August 11, 2021 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 2. To convey and hold the 24th Annual General Meeting (AGM) of IDFC Limited will be held on Wednesday, September 22, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 3. appointment of Khimji Kunverji Co LLP (FRN 105146W/W-100621) as statutory auditors of the IDFC Limited for a period of 3 years subject to the approval of the shareholders of the Company The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 10:30 a.m. and concluded at 3:00 p.m. Kindly take note of the same. (As Per BSE Announcement Dated on 11.08.2021)x Dear Sirs/Madam Pursuant to SEBI LODR we hereby submit the Proceedings / Outcome of 24th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Wednesday September 22 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) through facility provided by KFin Technologies Private Limited (KFin) in compliance with the applicable provisions of the Companies Act 2013 Rules framed thereunder and the SEBI Listing Regulations. The AGM has been convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID - 19 restrictions. In this regard please find enclosed the following- Report of Scrutinizer dated September 22 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure - II. Please take the above on records.(As Per BSE Announcement Dated on 9/22/2021 5:15:53 AM) Pursuant to SEBI LODR we hereby submit the Proceedings / Outcome of 24th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Wednesday September 22 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) through facility provided by KFin Technologies Private Limited (KFin) in compliance with the applicable provisions of the Companies Act 2013 Rules framed thereunder and the SEBI Listing Regulations. The AGM has been convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID - 19 restrictions. In this regard please find enclosed the following- (1) Summary of proceedings as Annexure - I (2) Report of Scrutinizer dated September 22 2021 as Annexure - II. (3) Annual Report for the financial year 2020-21 -as Annexure - III. (4) Voting results as required under Regulation 44 of SEBI LODR- Annexure - IV. Please take the above on records. (As Per BSE Announcement Dated on 9/22/2021 5:08:49 AM) INE043D01016 IDFC Ltd
Inox Leisure Entertainment 10 AGM 22-Sep-2021 24-Aug-2021 AGM 22/09/2021 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed copies of newspaper advertisement published today i.e. 28th August, 2021 in the Financial Express (English) and Loksatta (Marathi), informing completion of dispatch of Notice of AGM along with the Annual Report of the Company for the F. Y. 2020-21 and e-voting information for AGM of the Members of the Company scheduled to be held on 22nd September, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the Companys website at: https://www.inoxmovies.com/Corporate.aspx?Section=3. You are requested to take the same on record. (As Per BSE Announcement dated on 28.08.2021) INE312H01016 Inox Leisure Ltd
Aspira Pathlab Healthcare 10 AGM 22-Sep-2021 18-Aug-2021 Aspira Pathlab & Diagnostics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 22, 2021. Proceedings of the 48th Annual General Meeting held on September 22 2021(As Per BSE Announcement Dated on 9/22/2021 4:49:43 AM) Proceedings of the 48th Annual General Meeting held on September 22 2021(As Per BSE Announcement Dated on 9/22/2021 4:46:07 AM) Voting Results Under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizers Report on Voting Results of 48th Annual General Meeting Held on September 22 2021(As Per BSE Announcement Dated on 9/24/2021 11:06:14 AM) Voting Results Under Regulation 44(3) of SEBI (LODR) Regulations 2015 In Respect of 48th Annual General Meeting Held on September 22 2021(As Per BSE Announcement Dated on 9/24/2021 11:11:55 AM) INE500C01017 Aspira Pathlab & Diagnostics Ltd
Arman Holdings Trading 10 AGM 22-Sep-2021 18-Aug-2021 Pursuant to regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of forthcoming 39th Annual General Meeting to be held on Wednesday, September 22, 2021 at 10:00 A.M through Video Conferencing/Other Audio Visual Means facility Proceedings of the 39th Annual General Meeting of Arman Holdings Limited - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/22/2021 11:42:54 AM) Result of voting submitted by the scrutinizer(As Per BSE Announcement Dated on 9/23/2021 2:37:13 AM) INE510P01018 Arman Holdings Ltd
HOV Services IT - Software 10 AGM 22-Sep-2021 29-Jun-2021 Cut-off for ascertaining members to whom AGM Notice and Annual Report shall be sent: August 20, 2021 Cut-off date for remote e-voting: September 15, 2021 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed ANNEXURE I for proceedings of the 33rd AGM of the Company held on September 22 2021 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means at the Registered Office (deemed venue of the 33rd AGM) of the Company. The meeting concluded at 10:42 AM IST.(As Per BSE Announcement Dated on 9/22/2021 11:01:38 AM) Pursuant to the applicable Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed consolidated voting results on all items of agenda of the 33rd AGM held on September 22 2021. Summary of results of the Agenda matter as approved in the meeting by the shareholders is attached along with this letter with details of voting. Also enclosed the Scrutinizers Report dated September 22 2021. (As Per BSE Announcement Dated on 9/22/2021 5:35:57 AM) INE596H01014 HOV Services Ltd
Burnpur Cement Cement 10 AGM 22-Sep-2021 22-Sep-2021 In continuation of our letter dated 21st September 2021 we are enclosing herewith Consolidated Scrutinizers Report dated 22nd September 2021 in accordance with 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. INE817H01014 Burnpur Cement Ltd
Tarapur Trans Capital Goods - Electrical Equipment 10 AGM 22-Sep-2021 26-Aug-2021 Tarapur Transformers Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 22 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22 2021. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI, (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the- Notice and the Explanatory Statement of the 33rd AGM of the Company to be held on Wednesday, 22ndSeptember,2021 at 12.30 p.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial year 2020-21. (As Per BSE Announcement dated on 28.08.2021) Outcome of Board Meeting held on Wednesday, 25Th August, 2021. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to the provisions of Regulation 30 Part A of Schedule - III of the Listing Regulations 2015 please find enclosed herewith summary of the Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday September 22 2021 at 12:30 p.m. IST through Video Conferencing / Other Audio Visual Means in accordance with the provisions of the Companies Act 2013 (as amended) and rules made thereunder Listing Regulations Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.(As Per BSE Announcement Dated on 9/22/2021 5:49:15 AM) In terms of regulation 44 of SEBI (LODR) Regulation 2015 please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday 22nd September 2021 at 12.30 P.M. along with the consolidated Scrutinizers Report.(As Per BSE Announcement Dated on 9/22/2021 6:00:10 AM) In