Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Linde India Chemicals 10 AGM 16-May-2019 04-Apr-2019 AGM 16/05/2019 This is to inform you that the 83rd Annual General Meeting of the Company will be held on Thursday, 16 May 2019. Pursuant to the provisions of Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer book of the Company will be closed for the purpose of AGM and payment of dividend from Friday, 10 May 2019 to Thursday, 16 May 2019 (both days inclusive) . This is to further inform you that the Dividend of 15% on 85,284,223 fully paid up equity shares of Rs. 10 each (i.e ., Rs.1.50 /- per equity share) for the year ended 31 December 2018 as earlier recommended by the Board of Directors of the Company, will subject to declaration at the 83d Annual General Meeting be paid as follows : - 1. In respect of shares held in physical form, to those Members whose names appear on the Companys Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Thursday, 09 May 2019. 2. In respect of shares held in dematerialized form, to those beneficial owners whose name appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Thursday, 09 May 2019. We enclose herewith a pdf copy of the Annual Report of the Company for the financial year ended 31 December 2018 together with the Notice of the Eighty Third Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 16 May 2019 with a request to please post them on your website for information of the Members and Investors of our Company. The said Annual Report and Notice are being sent to all the Shareholders of the Company by e-mail/courier/Govt. post. We wish to confirm that we will again submit the Annual Report 2018 to the Stock Exchanges once approved and adopted in the aforesaid Annual General Meeting in compliance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 22/04/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereof, brief proceedings/outcome of the 83rd Annual General Meeting is provided in the enclosed letter. (As Per BSE Announcement Dated On 17/05/2019) INE473A01011 Linde India Ltd
Castrol India Chemicals 5 AGM 15-May-2019 10-Apr-2019 AGM 15/05/2019 We enclose herewith copy of the notice of the 40th Annual General Meeting of the Company, scheduled to be held on Wednesday, 15 May 2019. Request you to kindly take the same on record. (As Per BSE Announcement Dated On 22/04/2019) Please find enclosed herewith the gist of the proceeding of the 41st Annual General Meeting of the Company held on 15 May 2019. You are requested to take the above information on your record. Please find enclosed the results of the remote e-voting process along with the scrutinizers report. (As Per BSE Announcement Dated On 16/05/2019) Castrol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 17/05/2019) INE172A01027 Castrol India Ltd
G M Breweries Alcoholic Beverages 10 AGM 14-May-2019 18-Apr-2019 AGM 14/05/2019 Kindly Refer to the attached pdf file containing Notice of AGM to be held on 14-05-2019. Out come of 36th Annual General Meeting held on 14-05-2019 (As Per BSE Announcement Dated On 14/05/2019) In accordance with the Regulation 44(3) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015, we write to inform you that the Members of the company at the Annual general meeting held on May 14, 2019 transacted the following business: The shareholders transacted the business as provided in Annexure 1. Further we are enclosing herewith the scrutinizers report on the same in annexure 2. Kind request to take the same on record. (As Per BSE Announcement Dated 15.05.2019) GM Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.05.2019) Kindly find enclosed here with Copy of Annual Report adopted in Annual General Meeting held on May 14, 2019. (As Per BSE Announcement Dated on 17/05/2019) INE075D01018 G M Breweries Ltd
SRS Diamond, Gems and Jewellery 10 AGM 14-May-2019 11-Apr-2019 AGM 14/05/2019 Newspaper Publication-AGM Dates, Book Closure & Cut off dates (As Per BSE Announcement Dated On 16/04/2019) Notice of 18th AGM (As Per BSE Announcement Dated On 22/04/2019) SRS Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Proceedings of AGM for F.Y.2017-2018 held on 14.05.2019 Proceedings of AGM for FY 2017-2018 held on 14/05/2019 (As Per BSE Announcement Dated on 15/05/2019) INE219H01039 SRS Ltd
National Fitting Castings, Forgings & Fastners 10 AGM 10-May-2019 30-Mar-2019 25th Annual General Meeting (AGM) on Friday the 10th May, 2019 at the Registered Office of the Company The proceedings of the 25th Annual General Meeting of the members of the Company held on 10th May, 2019 have been enclosed herewith S Aravinthan Company Secretary (As Per BSE Announcement Dated 11.05.2019) We are submitting herewith the voting results along with Scrutinizer Report of the 25th Annual General Meeting of the Company being held on 10th May 2019 at the registered office of the Company S Aravinthan Company Secretary We are submitting the voting results at the 25th Annual General Meeting of the Company at the Registered office of the Company at 112, Madhapur Road, Kaniyur Village, Karupmathampatti (via), Coimbatore - 641 659 S Aravinthan Company Secretary (As Per BSE Announcement Dated 13.05.2019) We are submitting the Annual Report for the 25th Annual General Meeting of share holders for the year ended 31st March, 2018 under Regulations 34 (1) of SEBI (LODR) Regulations, 2015 along with Form A S Aravinthan (As Per BSE Announcement Dated 14.05.2019) INE643C01015 National Fittings Ltd
Stovec Inds. Textiles 10 AGM 09-May-2019 15-Feb-2019 AGM 09/05/2019 Submission of intimation of 45th Annual General Meeting. Please find attached herewith Annual Report of the Company for the financial year 2018. (As Per BSE Announcement Dated on 13.04.2019) Please find attached herewith the Consolidated Report issued by the Scrutinizer for Remote e-voting and voting at the 45th Annual General Meeting through Polling/Ballot Paper. (As Per BSE Announcement Dated 09.05.2019) Summary of Proceedings of 45th Annual General Meeting. Please find attached herewith Voting Results of 45th AGM. (As Per BSE Announcement Dated on 10/05/2019) Stovec Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 15/05/2019) INE755D01015 Stovec Industries Ltd
Huhtamaki PPL Packaging 2 AGM 09-May-2019 27-Mar-2019 Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2019 to May 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 69th Annual General Meeting (AGM) of the Company to be held on May 09, 2019. Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company, in their meeting held today : approved closure of Register of Members and Share Transfer Books from Friday, 26th April, 2019 to Thursday, 9th May, 2019 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 31st December, 2018 and 69th Annual General Meeting of the Company scheduled on Thursday, 9th May, 2019. Sub: Notice of 69th Annual General Meeting and Annual Report for financial year ended 31st December 2018. Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we enclose herewith the Notice of the 69th Annual General Meeting of the Company scheduled on Thursday, 9th May 2019 at 4.00 p.m. at RAMA & SUNDRI WATUMULL AUDITORIUM, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020 and Annual Report of the Company for financial year ended 31st December, 2018 being dispatched/sent to members in the permitted mode(s). The said Notice and the Annual Report is also being uploaded on the website of the Company www.ppl.huhtamaki.com. Kindly take the same on your records. (As Per BSE Announcement Dated 15.04.2019) Sub.: Proceedings/Outcome of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 69th Annual General Meeting (AGM) of the Company was held on Thursday, 9th May, 2019 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. Please find enclosed herewith Proceedings of AGM (Annexure A), pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your records and kindly acknowledge receipt. Dear Sir, Sub.: Voting Results of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 69th Annual General Meeting (AGM) of the Company was held on Thursday, 9th May, 2019 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. Please find enclosed herewith following disclosures pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Scrutinizers Report (Annexure A) 2. Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure B). You are requested to take the above information on your records and kindly acknowledge receipt. (As Per BSE Announcement Dated 10.05.2019) Sub: 69th Annual Report of the Company. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find enclosed herewith soft copy of 69th Annual Report of the Company for the year ended 31st December, 2018, as approved and adopted in the 69th Annual General Meeting of the Company, held on Thursday, 9th May, 2019 at 4.00 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated On 13/05/2019) INE275B01026 Huhtamaki PPL Ltd
A B B Capital Goods - Electrical Equipment 2 AGM 08-May-2019 01-Mar-2019 AGM 08.05.2019 Annual General meeting scheduled on May 8, 2019 Record date for AGM and dividend : May 1, 2019 Book closure - from May 2, 2019 to May 8, 2019 Addendum to the Notice of the 69th Annual General Meeting of the Company scheduled to be held on May 8, 2019. (As Per BSE Announcement Dated 30.04.2019) Outcome of AGM / Scrutinizers report Scrutinizers report along with outcome of the AGM (As Per BSE Announcement Dated 08.05.2019) ABB India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) INE117A01022 ABB India Ltd
KSB Capital Goods-Non Electrical Equipment 10 AGM 08-May-2019 27-Feb-2019 AGM 08/05/2019 AGM of KSB Limited will be held on 8th May, 2019. KSB Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 28, 2019 to May 08, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 08, 2019. The dividend will be paid on or after May 13, 2019. (As Per BSE Announcement Dated On 28/02/2019) Annual Report for the year ended 2018 and Notice of AGM to be held on 8th May, 2019 (As Per BSE Announcement Dated 13.04.2019) Proceedings of AGM held on 8th May, 2019 (As Per BSE Announcement Dated On 08/05/2019) Voting Results for the AGM held on 8th May, 2019. (As Per BSE Announcement Dated 10.05.2019) INE999A01015 KSB Ltd
Rain Industries Trading 2 AGM 08-May-2019 27-Feb-2019 AGM 08/05/2019 Rain Industries Limited - Outcome of the Board Meeting Rain Industries Limited - Notice of the 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09.04.2019) Rain Industries Limited - Proceedings and 44th Annual General Meeting voting Results. Rain Industries Limited - 44th Annual Report (As Per BSE Announcement Dated on 5/9/2019 5:07:05 PM) Rain Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) INE855B01025 Rain Industries Ltd
Stand.Chart.PLC Banks 10 AGM 08-May-2019 25-Mar-2019 In reference to the procedures that have been agreed on the release of stock exchange announcements in the UK, please find attached a further announcement which has been submitted to the London Stock Exchange for uploading on to your respective website with a signed cover letter from an Authorised Signatory. This is regarding confirmation that the Notice of AGM 2019 has been submitted to the UK Listing Authority and is available on our website. Dear all, In reference to the IDR listing regulation 71(1) of SEBI LODR regulations, the Annual Report 2018 along with enclosures is couriered and attached for your records - which are: SCB Letter to IDR holders alongwith the Voting Instruction Form The same has simultaneously been sent to the Indian Depository receipt holders. In reference to the IDR listing regulation 71(1) of SEBI LODR regulations, the Annual Report 2018 along with enclosures is couriered and attached for your records - which are: Annual Report [Link of Annual report also attached for your reference]: https://www.sc.com/en/investors/financial-results/annual-report/ In reference to the procedures that have been agreed on the release of stock exchange announcements in the UK, please find attached a further announcement which has been submitted to the London Stock Exchange for uploading on to your respective website with a signed cover letter from an Authorised Signatory. This is regarding confirmation that the Notice of AGM 2019 has been submitted to the UK Listing Authority and is available on our website. In reference to the procedures that have been agreed on the release of stock exchange announcements in the UK, please find attached an announcement which has been submitted to the London Stock Exchange for uploading on to your respective website with a signed cover letter from an Authorised Signatory. This announcement is regarding AGM Results. (As Per BSE Announcement Dated On 09/05/2019) INE028L21018 Standard Chartered PLC
Sanofi India Pharmaceuticals 10 AGM 07-May-2019 26-Feb-2019 We refer to our letter dated 11th February 2019 informing you of our Board Meeting that was scheduled today. The Meeting of Board of Directors commenced at 12.00 noon and concluded at 04.30 p.m. The following items were considered and approved: Recommendation for payment of final dividend of Rs.66 per equity share of Rs. 10 each for the year ended 31st December 2018. Convening of the AGM of the Company on Tuesday, 7th May 2019. Closure of Register of Members and Share Transfer Books from 30th April 2019 to 7th May 2019 (both days inclusive) for determining the eligibility of shareholders for payment of final dividend and AGM. The final dividend, if approved by the shareholders shall be payable on or after 14th May 2019. Please take the above information on record. Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 30, 2019 to May 07, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on May 07, 2019. The final dividend, if approved by the shareholders shall be payable on or after May 14, 2019. (As Per BSE Announcement Dated On 27/02/2019) Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published today, in newspapers, Business Standard and Sakal. (As Per BSE Announcement Dated On 11/04/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 63rd Annual General Meeting of the Company held on 7th May 2019 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai. Please find enclosed the Scrutinizers Report on the e-voting conducted from 4th May 2019 to 6th May 2019 and polling conducted at the venue of the Annual General Meeting held on 7th May 2019. (As Per BSE Announcement Dated On 08/05/2019) Sanofi India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) INE058A01010 Sanofi India Ltd
Elantas Beck Chemicals 10 AGM 07-May-2019 02-Apr-2019 Pursuant to Regulation 42 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Register of Members and Share Transfer Register will remain closed from Wednesday, 1 May, 2019 to Tuesday, 7 May, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled on Tuesday, 7 May 2019 and for payment of dividend. Kindly acknowledge. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of the Advertisement of Sixty Third Annual General Meeting published in Loksatta, Navashakti and Free Press Journal. Kindly take the same on record and do the needful for further dissemination. (As Per BSE Announcement Dated 15.04.2019) This is to inform you that the Sixty Third Annual General Meeting of the members of the Company was held on Tuesday, the 7th May 2019 at Hall No. 4, A Wing, 5th Floor, MCCIA Trade Tower, ICC Complex, Senapati Bapat Road, Pune 411016 at 2.30 p.m. and concluded at 4.00 p.m. In this regard, we are enclosing herewith: Proceedings of AGM under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on your record. ln continuation to our letter dated May 8, 2019, the 63rd AGM of the Company was held on Tuesday, 7th May 2019 at Hall No.4, A Wing, 5th Floor, MCCIA Trade Tower, ICC Complex, Senapati Bapat Road, Pune 411016. In this regard, we are enclosing the following: Report of Scrutinizer dated May 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Admini.stration), Rules 2014. This is for your information and record. (As Per BSE Announcement Dated On 08/05/2019) Elantas Beck India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) INE280B01018 Elantas Beck India Ltd
Mahindra CIE Castings, Forgings & Fastners 10 AGM 06-May-2019 05-Apr-2019 We wish to inform that, the 20th Annual General Meeting (AGM) of Mahindra CIE Automotive Limited (the Company) will be held on Monday, the 6th day of May, 2019 at 3:30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. Copy of Annual Report for the financial year ended 31st December, 2018 along-with copy of Notice of the AGM is enclosed herewith. The Notice of the AGM can also be downloaded from http://www.mahindracie.com/investors/downloads/notices.html#annual-general-meeting and the Annual Report for financial year 2018 can be downloaded from http://www.mahindracie.com/investors/investor-relations/annual-report.html. Kindly take the same on the record. We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 30th April, 2019 to 6th May, 2019 (both days inclusive) for the purpose of the Annual General Meeting. Kindly take the same on the record. We wish to inform that, the 20th Annual General Meeting (AGM) of Mahindra CIE Automotive Limited (the Company) will be held on Monday, the 6th day of May, 2019 at 3:30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st December, 2018 along-with copy of Notice of the AGM is enclosed herewith. The Notice of the AGM can also be downloaded from http://www.mahindracie.com/investors/downloads/notices.html#annual-general-meeting and the Annual Report for financial year 2018 can be downloaded from http://www.mahindracie.com/investors/investor-relations/annual-report.html. Kindly take the same on the record. Pursuant to provisions of Section 91 and 108 of the Companies Act, 2013 (the Act) and rules made thereunder and provisions of Listing Regulations the Company had published a Notice by way of advertisement in respect of 20th Annual General Meeting (AGM), Book Closure and Remote E-Voting information in Business Standard (in English) and Sakal (in Marathi). Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith the Notice along-with copy of the newspaper cutting of the aforesaid newspapers. Kindly take the same on the record. (As Per BSE Announcement Dated On 11/04/2019) Sub: Voting Results of the 20th Annual General Meeting Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 20th Annual General Meeting of the Members of the Company held on 6th May, 2019. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 20th Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record. (As Per BSE Announcement Dated On 07/05/2019) Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) INE536H01010 Mahindra CIE Automotive Ltd
Raj Oil Mills Edible Oil 10 AGM 04-May-2019 03-Apr-2019 AGM 04/05/2019 Outcome of the meeting of Board of Director of held on 03/04/2019 We would like to bring to your kind attention that the Company is herewith updating the dates for the closure of Register of Members and Share Transfer Books of the Company from Saturday, 27th April, 2019 to Saturday, 04th May, 2019 (both days inclusive) for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated 16.04.2019) Outcome of 15th AGM Outcome of 15th AGM Outcome of 16th AGM (As Per BSE Announcement Dated on 5/4/2019 7:50:02 PM) Scrutinizer Report 15th AGM (As Per BSE Announcement Dated On 06/05/2019) INE294G01018 Raj Oil Mills Ltd
Schaeffler India Bearings 10 AGM 30-Apr-2019 14-Feb-2019 AGM 30/04/2019 The exchanges are hereby informed that the 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, April 30, 2019 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Besides Schivalaya Gymkhana, Mumbai - 400 021, Maharashtra, India. Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ended December 31, 2018, which also includes Notice of 56th Annual General Meeting of the Company. (As Per BSE Announcement Dated 05.04.2019) Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement for notice of 56th Annual General Meeting, Book Closure and E-voting Information, published in News Papers- Economic Times (English) and Tarun Bharat (Marathi), Mumbai editions on April 6, 2019. (As Per BSE Announcement Dated 08.04.2019) Schaeffler India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 02/05/2019) Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit the Proceedings of the 56th Annual General Meeting (AGM) of the Company held on Tuesday, April 30, 2019 at 03:00 p.m. (1500 hours) at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Beside Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India. With reference to the captioned matter and pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following: 1. Result of the voting done by the Shareholders through electronic means and on a poll taken at the venue of the 56th Annual General Meeting (AGM) of the Company on the Resolutions contained in the Notice convening the AGM, alongwith Consolidated Scrutinizers Report thereon; 2. Results of the voting, pursuant to Regulation 44(3) of the Listing Regulations. (As Per BSE Announcement Dated 01.05.2019) INE513A01014 Schaeffler India Ltd
Foseco India Chemicals 10 AGM 26-Apr-2019 01-Apr-2019 AGM 26/04/2019 Newspaper Publication of Notice of the 62nd Annual General Meeting, information on remote e-voting and book closure (As Per BSE Announcement Dated On 03/04/2019) Summary of the Proceedings of the 62nd AGM of the Company held on 26th April 2019 Regulation 44(3) of the SEBI (LODR) Regulations 2015 - Consolidated Report of the Scrutinizer on Remote e-voting and Voting through Poll Paper at the 62nd AGM of the Company held on 26 April 2019 (As Per BSE Announcement Dated On 27/04/2019) Annual Report of Foseco India Limited (the Company) for the year ended 31 December 2018 The Annual Report of the Company was approved and adopted at the 62nd Annual General Meeting of the Company held on Friday, 26 April 2019. (As Per BSE Announcement Dated 10.05.2019) INE519A01011 Foseco India Ltd
Emmsons Intl. Trading 10 AGM 26-Apr-2019 15-Mar-2019 Appointment of Mr. Bhupinder Singh as Additional Director in the capacity of Non-Executive Independent Director AGM on 26-04-2019 at 11.00 a.m at Niryat Bhawan, Rao Tula Ram, Opp Army Hospital Research & Referral, New Delhi-57. Register of Members and Share Transfer Books will close from 20th April, 2019 to 26th April, 2019(Both days inclusive) This has been occasioned due to AGM which is schedule to be held on 26th April, 2019. (As Per BSE Announcement Dated 27.03.2019) Notice for completion of dispatch of notice for the Annual General Meeting scheduled to be held on 26th April, 2019 for the financial year ended 31st March, 2018. (As Per BSE Announcement Dated 28.03.2019) Combined Scrutinizers Report along with Reg 44 Format for Voting results for the AGM held on 26-04-2019 (As Per BSE Announcement Dated On 27/04/2019) Emmsons International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 28.04.2019) INE073C01015 Emmsons International Ltd