Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Piraml.Phyto. Pharmaceuticals 10 AGM 26-May-2017 12-Apr-2017 AGM:23.05.2017 Piramal Phytocare Limited - 532979 - Outcome of Board Meeting, Change in date of Annual General Meeting (As Per BSE Announcement Dated on 27.04.2017) INE122J01015 Piramal Phytocare Ltd
LKP Finance Finance 10 AGM 24-May-2017 27-Apr-2017 Approval of Audited Financial Result for the quarter and year ended 31st March 2017 and declaration of Dividend, AGM and Book Closure. INE724A01017 LKP Finance Ltd
Sri Arumuga Trading 10 AGM 24-May-2017 28-Apr-2017 We wish to inform you that at the board meeting held today, the Board of Directors of the Company has transacted following businesses: 1. Approval of Draft Notice for calling the 31st Annual General Meeting of the Company to be held on Wednesday, 24th May, 2017 INE240L01011 Sri Arumuga Enterprise Ltd
LKP Securities Finance 2 AGM 24-May-2017 26-Apr-2017 Financial results INE341H01023 LKP Securities Ltd
Futuristic Solu Miscellaneous 10 AGM 24-May-2017 27-Apr-2017 AGM 24.05.2017 The newspaper cuttings of notice of AGM, book closure and remote e-voting information in the following newspapers: 1. Financial Express (English) dt. 03.05.2017 2. Jansatta (Hindi) dt. 03.05.2017 (As Per BSE Announcement Dated on 04.05.2017) Please find attached the notice of AGM scheduled to be held on Wednesday, May 24, 2017. (As Per BSE Announcement Dated on 08.05.2017) INE241F01011 Futuristic Solutions Ltd
G M Breweries Alcoholic Beverages 10 AGM 18-May-2017 27-Apr-2017 AGM 18/05/2017 INE075D01018 G M Breweries Ltd
Poddar Housing Readymade Garments/ Apparells 10 AGM 17-May-2017 16-May-2017 Approved that the 35th Annual General Meeting of the Company will be held on 17th August 2017 for financial year 2016-17. INE888B01018 Poddar Housing & Development Ltd
R Systems Intl. IT - Software 1 AGM 15-May-2017 07-Apr-2017 R Systems International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from May 11, 2017 to May 15, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company Scheduled to be held on May 15, 2017 R Systems International Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 15, 2017.(As Per BSE Announcement Dated on 5/15/2017 12:42:55 PM) R Systems International Ltd has submitted to BSE a copy of Proceedings of the 23rd Annual General Meeting (AGM) of the Company held on May 15, 2017.(As Per BSE Announcement Dated on 5/15/2017 7:16:16 PM) R Systems International Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on May 15, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 5/17/2017 8:44:52 AM) INE411H01032 R Systems International Ltd
Vesuvius India Refractories 10 AGM 12-May-2017 27-Feb-2017 Vesuvius India Ltd has informed BSE that the Board of Directors has recommended payment of dividend of Rs 6.50 per share of nominal value Rs 10/- each for the year ended December 31, 2016 at their meeting held on February 27, 2017. Annual General Meeting will be held on May 12, 2017. Dividend when declared will be paid within May 22, 2017. Vesuvius India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on May 12, 2017. (As Per BSE Announcement Dated on 03.04.2017) Advertisement of Notice of despatch of AGM Notice and Annual Report to Shareholders and Record Date and Cut Off dates (As per BSE Announcement dated on 05.04.2017) Vesuvius 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 On 15/05/2017) INE386A01015 Vesuvius India Ltd
ITD Cem Construction 1 AGM 11-May-2017 21-Feb-2017 ITD Cementation India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 05 , 2017 to May 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on May 11, 2017. NEWSPAPER CUTTINGS OF PUBLISHED AGM NOTICE - TO BE HELD ON 11TH MAY,2017 (As Per BSE Announcement Dated on 18.04.2017) ITD Cementation India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on May 11, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 5/12/2017 5:45:12 PM) ITD Cementation India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 11, 2017.(As Per BSE Announcement Dated on 5/12/2017 5:45:02 PM) ITD Cementation India Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on May 11, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 5/16/2017 5:28:06 PM) As required under Item 13 of Para A of Part A in Schedule III of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015, we furnish below the summary of proceedings of 39th Annual General Meeting of the Company held on 11th May, 2017 at Rama and Sundri Watumull Auditorium, Kishinchand Chellaram College, Vidyasagar Principal K.M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai- 400 020. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed please find voting results of 39th Annual General Meeting of the Company held on 11th May, 2017 at 3.00 p.m. at Rama and Sundri Watumull Auditorium, Kishinchand Chellaram College, Vidyasagar Principal K.M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai- 400 020 and the scrutinizer report. TD Cementation India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 11, 2017. ITD Cementation India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on May 11, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As per BSE Announcement date on 12/05/2017) INE686A01026 ITD Cementation India Ltd
Nestle India FMCG 10 AGM 11-May-2017 15-Feb-2017 Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 23, 2017 to May 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on May 11, 2017.The final dividend, if approved by the shareholders at 58th AGM, shall be paid on and from June 02, 2017. Nestle India Limited has intimated that the cut-off date to determine the eligibility of the shareholders to cast their vote for the 58th Annual General Meeting has been fixed as 4th May,2017. (As Per BSE Announcement Dated On 17/04/2017) Nestle India Limited informed that the 58th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi - 110 010. The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 1 to 8 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. Nestle India Limited has informed that at the 58th Annual General Meeting of the Company held on 11th May, 2017 at Air Force Auditorium, Subroto Park, New Delhi - 110 010, all items of business contained in the Notice of the 58th Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. (As Per BSE Announcement Dated on 11.05.2017) INE239A01016 Nestle India Ltd
Stovec Inds. Textiles 10 AGM 11-May-2017 19-Apr-2017 Stovec Industries Ltd has informed BSE that the 43rd Annual General Meeting of the Company is scheduled to be held May 11, 2017. Stovec Industries Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on May 11, 2017.(As Per BSE Announcement Dated on 5/11/2017 3:03:47 PM) Stovec Industries Ltd has submitted to BSE a copy of Summary of Proceedings at 43rd Annual General Meeting held on May 11, 2017. Stovec Industries Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on May 11, 2017. Submission of Scrutinizer Report for Remote e-voting and voting at the 43rd AGM through Polling/Ballot Paper. (As Per BSE Announcement Dated on 5/11/2017 6:55:10 PM) INE755D01015 Stovec Industries Ltd
Elantas Beck Chemicals 10 AGM 10-May-2017 03-Apr-2017 In terms of Regulation 42 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register will remain closed from Tuesday, 2 May 2017 to Wednesday, 10 May 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled on 10 May 2017 and for payment of dividend. Record Date will be 10 May 2017. Sixty First Annual General Meeting of the members of ELANTAS Beck India Ltd.(CIN: L24222PN1956PLC134746) will be held on Wednesday , 10 May 2017,at 2.30 p.m. at Hall No.4, A Wing, 5th Floor, MCCIA Trade Tower, ICC Complex, Senapati Bapat Road, Pune 411016. (As per BSE Announcement dated on 12.04.2017) Scrutinizers Report on Voting taken for Resolutions with respect to Annual General Meeting of ELANTAS Beck India Ltd. held on 10 May 2017. (As Per BSE Announcement Dated On 12/05/2017) INE280B01018 Elantas Beck India Ltd
A B B Capital Goods - Electrical Equipment 2 AGM 09-May-2017 09-Feb-2017 AGM 09/05/2017 News paper advertisement - Notice to Members reg AGM, Book closure and E-voting. (As per BSE Announcement dated on 14.04.2017) Summary of proceedings of AGM - 09.05.2017 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 on 10.05.2017) INE117A01022 ABB India Ltd
P I Inds. Agro Chemicals 1 AGM 09-May-2017 16-May-2017 The 70th Annual General Meeting to be held on 9th August, 2017. Copy of the Audited standalone & consolidated financial results of the Company for the quarter and financial year ending March 31, 2017 INE603J01030 P I Industries Ltd
Sai Baba Invt. Finance 10 AGM 09-May-2017 10-May-2017 Sai Baba Investment And Commercial Enterprises Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on May 09, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. INE706P01012 Sai Baba Investment and Commercial Enterprises Ltd
Sanofi India Pharmaceuticals 10 AGM 05-May-2017 27-Feb-2017 Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 27, 2017 to May 05, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 05, 2017.The dividend, if approved by the shareholders shall be payable on or after May 11, 2017. We enclose herewith copy of Notice convening Annual General Meeting of the Company to be held on 5th May 2017. (As per BSE Announcement dated on 07.04.2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of proceedings of the 61st Annual General Meeting of our Company on 5th May 2017(As Per BSE Announcement Dated on 5/6/2017 10:33:57 AM) INE058A01010 Sanofi India Ltd
Rain Industries Trading 2 AGM 05-May-2017 23-Feb-2017 Rain Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 28, 2017 to May 05, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on May 05, 2017. Notice For The 42Nd Annual General Meeting Of Shareholders Of The Company Scheduled On Friday, The May 5, 2017 At 3:00 P M At KLN Prasad Auditorium, FTAPCCI, Redhills, Hyderabad, Telangana. (As per BSE Announcement dated on 06.04.2017) INE855B01025 Rain Industries Ltd
Stand.Chart.PLC Banks 10 AGM 03-May-2017 11-Apr-2017 AGM 03.05.2017 RESULT OF AGM RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 03.05.2017) Standard Chartered PLC has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 03, 2017. (As Per BSE Announcement Dated on 04.05.2017) INE028L21018 Standard Chartered PLC
Foseco India Chemicals 10 AGM 27-Apr-2017 03-Apr-2017 The 60Th Annual General Meeting Of The Members Of Foseco India Limited Will Be Held On Thursday, 27 April, 2017 At 1200 Hours (IST) At The Registered Office Of The Company At Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune-412 208, To Transact The Business As Laid Down In The Notice To The Shareholders. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22 April, 2017 to Thursday, 27 April, 2017 (both days inclusive) for determining the entitlement of the shareholders to the payment of final dividend, if declared at the AGM. The final dividend, if declared at the AGM, shall be paid / credited on or before Friday, 26 May, 2017. The Company is providing its Members remote e-voting facility to exercise their right to vote on Resolutions proposed to be considered at the AGM. The voting period begins on Sunday, 23 April, 2017 at 1000 Hrs. (IST) and ends on Wednesday, 26 April, 2017 at 1700 Hrs. (IST). During this period, Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date being Thursday, 20 April, 2017 will be eligible to vote by electronic means or at the AGM. For further information, refer to the AGM Notice. Foseco 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 On 28/04/2017) Proceedings of the 60th AGM of Foseco India Limited (As Per BSE Announcement Dated On 02/05/2017) INE519A01011 Foseco India Ltd
Mahindra CIE Castings, Forgings & Fastners 10 AGM 27-Apr-2017 31-Mar-2017 AGM 27/04/2017 We wish to inform that, the 18th Annual General Meeting (AGM) of Mahindra CIE Automotive Limited (the Company) will be held at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020 on Thursday, the 27th day of April, 2017 at 11.00 a.m. We further wish to inform you that pursuant to the provisions of Section 91, of the Companies Act, 2013 (the Act) and read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that the Register of Members and Transfer Books of the Company shall remain closed from 21st April, 2017 to 27th April, 2017 (both days inclusive) for the purpose of the 18th AGM. (As Per BSE Announcement Dated on 31.03.2017) Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith public notice published today i.e. 3rd April, 2017 in the newspapers viz Business Standard (in English) and Sakal (in Marathi) informing about; a) Eighteenth AGM of the Company scheduled on Thursday , 27th April, 2017. b) Remote E-voting facility offered to members; and c) Book closure dates for the purpose of the AGM. (As per BSE Announcement dated on 03.04.2017) Voting results of Annual General Meeting and proceedings / certified true copy of the resolutions along-with scrutinizers report (As Per BSE Announcement Dated on 27.04.2017) INE536H01010 Mahindra CIE Automotive Ltd
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