Corporate Actions

Start Date

End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Sudal Inds. Non Ferrous Metals 10 AGM 24-Sep-2017 24-Aug-2017 Sudal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 24, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2017. INE618D01015 Sudal Industries Ltd
F Mec Intl. Fin. Finance 10 AGM 24-Sep-2017 06-Sep-2017 F Mec International Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 24, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 24, 2017. Intimation of 24th Annual General Meeting and e-voting facility. (As per BSE Announcement date on 02/09/2017) INE108T01013 F Mec International Financial Services Ltd
Orissa Sponge Steel 10 AGM 23-Sep-2017 16-Aug-2017 Orissa Sponge Iron & Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE228D01013 Orissa Sponge Iron & Steel Ltd
VCCL Automobile 10 AGM 23-Sep-2017 31-Aug-2017 AGM 23/09/2017 We have attached copies of newspaper clippings on holding the 31st Annual General Meeting (AGM) of the Company, e-voting information, book closure and completion of dispatch of notice of the AGM to the shareholders published in newspapers today. This is submitted for your information and records. (As Per BSE Announcement Dated On 31/08/2017) INE460E01010 VCCL Ltd
Balasore Alloys Mining & Mineral products 5 AGM 23-Sep-2017 29-Aug-2017 Balasore Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 29th Annual General Meeting Notice of the Company. (As per BSE Announcement date on 29/08/2017) Paper Cutting of the Newspaper Advertisement for the 29th Annual General Meeting (AGM). (As Per BSE Announcement Dated On 14/09/2017) INE135A01024 Balasore Alloys Ltd
Himatsing. Seide Textiles 5 AGM 23-Sep-2017 04-Sep-2017 Himatsingka Seide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE049A01027 Himatsingka Seide Ltd
Shah Foods FMCG 10 AGM 23-Sep-2017 18-Aug-2017 Shah Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE455D01012 Shah Foods Ltd
Universal Pr. Al Non Ferrous Metals 10 AGM 23-Sep-2017 27-Jul-2017 AGM 23.09.2017 Intimation of the 45th Annual General Meeting of the Company which is scheduled to be held on 23/09/2017. Intimation for Newspaper Publication of the 45th Annual General Meeting Notice. (As per BSE Announcement date on 06/09/2017) INE621D01019 Universal Prime Aluminium Ltd
Banco Products Auto Ancillaries 2 AGM 23-Sep-2017 02-Aug-2017 Banco Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 56th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. AGM to be held on 23.09.2017. (As per BSE Announcement date on 19/08/2017) INE213C01025 Banco Products (India) Ltd
Rapicut Carbides Capital Goods-Non Electrical Equipment 10 AGM 23-Sep-2017 05-May-2017 AGM :23.09.2017 We hereby inform you that as per Regulations 30 and 42 of SEBI LODR Regulations, 2015 at the Board Meeting of the Company convened today i.e., 12th August, 2017, the following items were approved :- 1. The 40th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017. 2. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for ascertaining the members who would be entitled to the dividend that may be declared at the 40th Annual General Meeting of the Company. 3. Boards Report was adopted and approved. 4. The remote E-Voting period will commence from Wednesday, 20th September, 2017, at 9.00 am and will close on Friday, 22nd September, 2017, at 5.00 pm. Only those members would be eligible to vote through E-voting or Ballot paper who are members of the Company on Cut-off date i.e., Saturday, 16th September, 2017. (As Per BSE Announcement Dated on 12.08.2017) Notice of 40th Annual General Meeting to be held on Saturday, 23rd September, 2017. (As Per BSE Announcement Dated On 26/08/2017) INE350D01015 Rapicut Carbides Ltd
Haryana Leather Chemicals 10 AGM 23-Sep-2017 12-Aug-2017 TO INFORM ABOUT RTA INFORMATION, SCRUTINIZER INFORMATION, BOOK CLOSURE AND E-VOTING SCHEDULE. INE681F01018 Haryana Leather Chemicals Ltd
Eurotex Inds. Textiles 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 INE022C01012 Eurotex Industries and Exports Ltd
Eastcoast Steel Steel 10 AGM 23-Sep-2017 25-Jul-2017 AGM 23.09.2017 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Thirty Fourth (34th ) Annual General Meeting of the Company is scheduled to be held on Saturday, September 23, 2017 at the Registered office of the Company at Cuddalore Road, Pillaiyarkuppam Post, Bahour Commune, Pondicherry -607403.at 10.45 A.M. (As Per BSE Announcement Dated on 28.08.2017) INE315F01013 Eastcoast Steel Ltd
Hind Syntex Textiles 10 AGM 23-Sep-2017 31-Aug-2017 AGM 23/09/2017 Notice of the 36th Annual General Meeting and intimation of Book Closure as required under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated On 31/08/2017) Submission of Newspaper Cutting with regard to Notice for 36th Annual General Meeting to be held on September 23, 2017. (As Per BSE Announcement Dated On 07/09/2017) INE155B01012 Hind Syntex Ltd
V B Desai Fin. Finance 10 AGM 23-Sep-2017 24-Aug-2017 AGM 23/09/2017 INE848D01018 V B Desai Financial Services Ltd
SMIFS Cap. Mkt. Finance 10 AGM 23-Sep-2017 18-Aug-2017 SMIFS Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Intimation of Book Closure - September 16, 2017 (Saturday) to September 23, 2017 (Saturday) (both days inclusive) - Annual General Meeting of the Company (BSE Code: 508905; CSE Code: 29354) and declaration of dividend on September 23, 2017 Pursuant to Regulation 42(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors in their meeting held on May 23, 2017 decided to close the Companys Register of Members and Share Transfer Books from September 16, 2017 (Saturday) to September 23, 2017 (Saturday) (both days inclusive) for the purpose of holding the Annual General Meeting on Saturday, September 23, 2017 at 10.00 a.m. and declaration of dividend for the year ended March 31, 2017 at Re. 1.00/- per equity share of Rs.10/- each fully paid up. (As Per BSE Announcement Dated on 16.08.2017) INE641A01013 SMIFS Capital Markets Ltd
Swadeshi Inds Plastic products 1 AGM 23-Sep-2017 08-Sep-2017 Swadeshi Industries & Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE716M01026 Swadeshi Industries & Leasing Ltd
Gayatri Tissue Construction 10 AGM 23-Sep-2017 16-Aug-2017 Gayatri Tissue & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice of the 31st Annual General Meeting of the Company to be held on 23.09.2017 at Registered office of the Company at #16/137, Siddhartha Nagar No.5, Near Prabodhan Krida Bhawan, Goregaon (West), Mumbai - 400104. INE661K01010 Gayatri Tissue & Papers Ltd
W H Brady Trading 10 AGM 23-Sep-2017 04-Aug-2017 AGM:23.09.2017 W. H. Brady & Co. Ltd. is enclosing herewith Notice for the 104th Annual General Meeting of the Company for the Financial Year 2016-17 to be held on Saturday, September 23, 2017 at 11.45 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhankar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. (As Per BSE Announcement Dated on 06.09.2017) INE855A01019 W H Brady & Co Ltd
Rolta India IT - Software 10 AGM 23-Sep-2017 17-Aug-2017 Rolta India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE293A01013 Rolta India Ltd
Standard Shoe Chemicals 10 AGM 23-Sep-2017 01-Jun-2017 Standard Shoe Sole and Mould (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE888N01013 Standard Shoe Sole & Mould India Ltd
Uniworth Textiles 10 AGM 23-Sep-2017 04-Sep-2017 Uniworth Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE207A01013 Uniworth Ltd
Donear Inds. Textiles 2 AGM 23-Sep-2017 21-Aug-2017 AGM 23/09/2017 INE668D01028 Donear Industries Ltd
United Leasing Textiles 10 AGM 23-Sep-2017 18-Aug-2017 United Leasing & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE357P01014 United Leasing & Industries Ltd
TPI India Packaging 1 AGM 23-Sep-2017 05-Sep-2017 TPI India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. We would like to inform you as under; 1. Annual General Meeting of the Company for the financial year ended March 31, 2017 will be held on Saturday, 23rd September, 2017 at 11.30 a.m. at the registered of the Company at Plot no. J-61, Additional MIDC Area, Murbad, Thane - 421401. 2. The Register of Members and Share Transfer Books of the Company will remain close from, 16th September, 2017 to 23rd September, 2017 (both days inclusive). 3. The cut-off date for the purpose of the e-voting is 16th September, 2017. 4. The e-voting commences on 20th September, 2017 at 9 a.m. and ends on 22nd September, 2017 at 5 p.m. The notice of the meeting is enclosed herewith. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 01.09.2017) INE578C01021 TPI India Ltd
Coventry Coil. Auto Ancillaries 10 AGM 23-Sep-2017 14-Sep-2017 Coventry Coil-O-Matic Haryana Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and regulation 44 of the Listing Regulation and Secretarial Standards on General Meetings (SS2) issued by Institute of Companies Secretaries of India , the Company is providing to its members facility to cast votes electronically on all the resolutions set forth in the notice convening 26th Annual General Meeting The dispatch of Annual report for the Financial year 2016-17 to all the members has been completed on August 29, 2017. Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Amendment Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 , the Company has published as advertisement in Financial Express and Jansatta dated 06th September, 2017 & 07th September 2017 about having completed the dispatch of Notice of AGM and details pertaining to e- Voting. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement, 2015 we are enclosing herewith the copy of AGM notice as published in Financial Express and Jansatta dated 06th September, 2017 & 07th September 2017 (As Per BSE Announcement Dated on 12.09.2017) INE964D01013 Coventry Coil-O-Matic (Haryana) Ltd
Fine Line Cir. Consumer Durables 10 AGM 23-Sep-2017 14-Sep-2017 Fine Line Circuits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. NOTICE Notice is hereby given that the Twenty-Seventh Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held at 2nd Floor, BFC Hall, Business Facilation Centre, Behind Seepz Adminitrative Building, Seepz, Andheri - (E), Mumbai - 400096 on Saturday, September 23, 2017 at 10:30 a.m. (As Per BSE Announcement Dated on 12.09.2017) INE087E01011 Fine Line Circuits Ltd
First Custodian Finance 10 AGM 23-Sep-2017 19-Jul-2017 First Custodian Fund India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE609B01018 First Custodian Fund(I) Ltd
Natl. Aluminium Non Ferrous Metals 5 AGM 23-Sep-2017 30-Aug-2017 National Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 23, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. National Aluminium Company Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 23, 2017. (As Per BSE Announcement Dated On 30/08/2017) Addendum to the Notice of the 36th Annual General Meeting (As Per BSE Announcement Dated On 14/09/2017) INE139A01034 National Aluminium Company Ltd
Bombay Talkies Finance 1 AGM 23-Sep-2017 18-Aug-2017 AGM 23.09.2017 INE910D01024 Bombay Talkies Ltd
NEPC Agro Foods Plantation & Plantation Products 10 AGM 23-Sep-2017 14-Sep-2017 NEPC Agro Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE587A01018 NEPC Agro Foods Ltd
Multiplus Hold. Finance 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 Notice of the Annual General Meeting INE886E01016 Multiplus Holdings Ltd
Indl. Inv. Trust Finance 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 Intimation regarding Annual General Meeting to be held on 23.09.2017 Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 84th Annual General Meeting which is scheduled to be held on Saturday, September 23, 2017 published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Thursday, August 31, 2017. The said advertisement has been published on August 31, 2017 instead of August 30, 2017 on account of heavy rains and water logging. Kindly acknowledge the receipt. (As Per BSE Announcement Dated On 31/08/2017) INE886A01014 Industrial Investment Trust Ltd
Brady & Morris Capital Goods-Non Electrical Equipment 10 AGM 23-Sep-2017 04-Aug-2017 Brady & Morris Engineering Company Ltd has informed BSE about Outcome of Board Meeting held on August 04, 2017. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 4, 2017 inter-alia, considered following matters: The date of Annual General Meeting is fixed on 23rd September, 2017. Brady & Morris Engineering Company Ltd has informed BSE about Outcome of Board Meeting held on August 04, 2017. (As Per BSE Announcement Dated on 04.08.2017) INE856A01017 Brady & Morris Engineering Company Ltd
Ansal Properties Realty 5 AGM 23-Sep-2017 16-Aug-2017 Ansal Properties & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Published Notice regarding 50th Annual General Meeting (AGM), Book closure and Remote E-Voting details. (As Per BSE Announcement Dated on 01.09.2017) INE436A01026 Ansal Properties & Infrastructure Ltd
BCL Industries Edible Oil 10 AGM 23-Sep-2017 26-Aug-2017 BCL Industries & Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 41st Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Notice is hereby given that the 41st Annual General Meeting of the members of BCL Industries & Infrastructures Limited will be held on Saturday, the 23rd day of September, 2017 at 3.30 p.m. at Ganpati Enclave, Dabwali Road, Bathinda, to transact the business as set out in the Notice calling the said meeting. A copy of the said notice will be dispatched to the members at their addresses registered with the Company. Further notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company and declaration of dividend. (As per BSE Announcement date on 29/08/2017) Notice to members of the company for 41st Annual General Meeting to be held on Saturday, 23rd September, 2017 (As per BSE Announcement date on 02/09/2017) INE412G01016 BCL Industries & Infrastructures Ltd
Trident Textiles 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23.09.2017 We wish to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Saturday, the 23rd day of September, 2017 at 11:30 AM at the Registered Office of the Company at Trident Group, Raikot Road, Sanghera. INE064C01014 Trident Ltd
Uniworth Intl. Trading 10 AGM 23-Sep-2017 04-Sep-2017 Uniworth International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE760D01015 Uniworth International Ltd
Bodal Chemicals Chemicals 2 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 Bodal Chemicals Ltd. herewith submit Notice of Annual General Meeting of the Company to be held on 23-09-2017. (As Per BSE Announcement Dated On 26/08/2017) INE338D01028 Bodal Chemicals Ltd
Mack Trading Co Trading 10 AGM 23-Sep-2017 08-Sep-2017 AGM 23/09/2017 Notice of Annual General Meeting Attach. (As Per BSE Announcement Dated On 11/09/2017) INE436D01012 Mack Trading Co Ltd
ACI Infocom IT - Software 1 AGM 23-Sep-2017 08-Sep-2017 ACI Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. AGM Notice Publish (As Per BSE Announcement Dated On 07/09/2017) INE167B01025 ACI Infocom Ltd
Norris Medicines Trading 10 AGM 23-Sep-2017 21-Aug-2017 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 during the ensuing Annual General Meeting scheduled to take place on 23rd September, 2017 at 11.30 a.m. at Registered Office situated at Plot No. 801/P, GIDC Industrial Estate, Ankleshwar- 393002, INE744C01029 Norris Medicines Ltd
Orient Press Packaging 10 AGM 23-Sep-2017 17-Aug-2017 AGM 23.09.2017 We wish to inform you that the 29th Annual General Meeting of the Members of the Company will be held on Saturday, the 23rd day of September, 2017 at 12.30 P.M. at the Registered Office of the Company at Plot No. L-31, MIDC Tarapur Industrial Area, Boisar 401506, Dist. Palghar, Maharashtra. Further, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 17th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company. The cut-off date for the purpose of voting will be 16th September, 2017. The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e. 16th September, 2017 may cast their vote electronically on the resolutions included in the Notice of Annual General Meeting. The remote e-voting period shall commence on Wednesday, 20th September 2017 at 9.00 a.m. (IST), and shall end on Friday, 22nd September, 2017 at 5.00 p.m. (IST). Please find attached Notice of the 29th Annual General Meeting of the Company to be held on Saturday, the 23rd day of September, 2017 at 12.30 P.M. at the Registered office of the Company at Plot No. L-31, MIDC, Tarapur Industrial Area, Boisar -401506, Dist. Palghar, Maharashtra. (As Per BSE Announcement Dated On 31/08/2017) INE609C01024 Orient Press Ltd
Incap Consumer Durables 10 AGM 23-Sep-2017 09-Aug-2017 AGM 23.09.2017 INE437C01012 Incap Ltd
Guj. Containers Packaging 10 AGM 23-Sep-2017 25-Jul-2017 AGM 23.09.2017 NOTICE OF AGM (As Per BSE Announcement Dated On 26/08/2017) Submission of copy of the Newspaper Notice published on 2nd September,2017 in The Western Times regarding Notice of AGM, remote e-voting instruction and book closure. (As per BSE Announcement date on 09/09/2017) INE276I01011 Gujarat Containers Ltd
ATN Intl. Finance 4 AGM 23-Sep-2017 24-Aug-2017 ATN International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE803A01027 ATN International Ltd
Vakrangee IT - Software 1 AGM 23-Sep-2017 30-Aug-2017 AGM 23/09/2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper advertisement made in Free Press Journal and Navshakti w.r.t. Notice of 27th Annual General Meeting of the Company, Book Closure and Remote E-voting intimation for your records. (As Per BSE Announcement Dated on 01.09.2017) INE051B01021 Vakrangee Ltd
KKalpana Inds. Plastic products 2 AGM 23-Sep-2017 24-Aug-2017 AGM 23.09.2017 The 32nd (Thirty-Second) Annual General Meeting (AGM) of the members of Kkalpana Industries (India) Limited will be held on Saturday, 23rd Day of September, 2017 at 10:00 A.M. at the Gyan Manch, 11 Pretoria Street, Kolkata - 700 071. Further, the Register of Members and Share Transfer Books of the Company will remained closed from Saturday, 16th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive), for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 24.08.2017) INE301C01028 KKalpana Industries (India) Ltd
Uniworth Text. Textiles 10 AGM 23-Sep-2017 04-Sep-2017 Uniworth Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE486C01019 Uniworth Textiles Ltd
Lee & Nee Soft. IT - Software 10 AGM 23-Sep-2017 21-Jul-2017 AGM:23.09.2017 Please find enclosed herewith the soft copy of the Annual Report for the Financial Year ended 31st March, 2017. (As per BSE Announcement date on 29/08/2017) INE791B01014 Lee & Nee Software (Exports) Ltd
Dhanlaxmi Fabric Textiles 10 AGM 23-Sep-2017 11-Aug-2017 AGM 23.09.2017 Dhanlaxmi Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has transacted the following enclosed. (As Per BSE Announcement Dated on 11.08.2017) Annual Report of 25th Annual General Meeting of Dhanlaxmi Fabrics Limited. (As Per BSE Announcement Dated On 15/09/2017) INE953D01016 Dhanlaxmi Fabrics Ltd
Natl. Plywood Miscellaneous 10 AGM 23-Sep-2017 31-Aug-2017 National Plywood Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE497C01016 National Plywood Industries Ltd
KMG Milk FMCG 10 AGM 23-Sep-2017 23-Aug-2017 KMG Milk Food Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE873N01015 KMG Milk Food Ltd
Cenlub Inds. Capital Goods-Non Electrical Equipment 10 AGM 23-Sep-2017 12-Aug-2017 The 25th Annual General meeting of the company held on Saturday,23rd September,2017 at Faridabad.The Book Closure for Annual General Meeting will be from Friday,15.09.2017 to Saturday, 23.09.2017(Both Days Inclusive) We are enclosing herewith Notice of 25th Annual General Meeting (AGM) of the Members of the Company to be held on Saturday, September 23,2017.The Notice along with Annual Report 2016-2017 has been dispatched to all the Shareholders of the Company. Kindly treat this as our compliance in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations,2015(the Regulations). We shall submit the Annual Report 2016-17 under Regulation 34 of the Regulations upon adoption by the Members at their AGM. (As Per BSE Announcement Dated On 30/08/2017) INE627F01011 Cenlub Industries Ltd
OTCO Intl IT - Software 10 AGM 23-Sep-2017 07-Jul-2017 AGM:23.09.2017 The 36th Annual General Meeting of the Company will be held on Saturday the 23rd day of September 2017. OTCO International Ltd has submitted to BSE a copy of public notice in respect of remote e-voting facility provided to the shareholders in connection with the Thirty Sixth Annual General Meeting of the Company. (As per BSE Announcement date on 19/08/2017) INE910B01010 OTCO International Ltd
Sh. Rajeshw. Pap Paper 10 AGM 23-Sep-2017 21-Jul-2017 Shree Rajeshwaranand Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 23, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Shree Rajeshwaranand Paper Mills Limited has submitted to BSE Limited the Notice of the 26th AGM of the Members of the Company to be convened on Saturday, the 23rd September, 2017. (As per BSE Announcement date on 19/08/2017) INE617D01017 Shree Rajeshwaranand Paper Mills Ltd
Basant Agro Tech Fertilizers 1 AGM 23-Sep-2017 01-Jun-2017 Basant Agro Tech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Notice of 27th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 and Intimation of remote E-voting facility (As Per BSE Announcement Dated on 24.08.2017) INE473E01021 Basant Agro Tech (India) Ltd
Asian Fertilizer Fertilizers 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 Asian Fertilizers Ltd
Vista Pharma. Pharmaceuticals 2 AGM 23-Sep-2017 18-Aug-2017 AGM 23.09.2017 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Friday, 18th August, 2017 at 04.30 P.M. at the Corporate office of the Company, interalia, considered and approved the following: Approval of Notice of the 26th Annual General Meeting for the Financial Year 2016-2017 to be held on Saturday, 23rd September, 2017 at 10.40 AM at Registered Office of the Company. (As Per BSE Announcement Dated on 18.08.2017) INE427C01021 Vista Pharmaceuticals Ltd
Websol Energy Capital Goods - Electrical Equipment 10 AGM 23-Sep-2017 23-Aug-2017 Websol Energy System Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE855C01015 Websol Energy System Ltd
Ventura Textiles Textiles 10 AGM 23-Sep-2017 06-Sep-2017 Ventura Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE810C01044 Ventura Textiles Ltd
Shree Rama News. Paper 10 AGM 23-Sep-2017 17-Aug-2017 Shree Rama Newsprint Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING IN NEWSPAPER ADVERTISEMENT. (As per BSE Announcement date on 02/09/2017) INE278B01020 Shree Rama Newsprint Ltd
Jagson Airlines Air Transport Service 10 AGM 23-Sep-2017 29-Aug-2017 Jagson Airlines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Dear Sir, In pursuance of Listing Agreement we would like to inform you that Annual General Meeting of Jagson Airlines Limited for the financial year ended on 31st March 2017 will be held on 23rd September 2017, Saturday at The Golf Glade, Naldehra, Distt.-Shimla, Himachal Pradesh at 10:00 A.M. Thanking you. Yours faithfully For Jagson Airlines Limited. CHAIRMAN (As Per BSE Announcement Dated On 26/08/2017) INE685B01018 Jagson Airlines Ltd
RLF Textiles 10 AGM 23-Sep-2017 18-Aug-2017 RLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 22, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Annual General Meeting of the Company is scheduled on 23rd September, 2017. (As Per BSE Announcement Dated on 01.09.2017) Newspaper advertisement published on 31st August, 2017 for Notice of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06.09.2017) INE629C01014 RLF Ltd
Shilp Gravures Mining & Mineral products 10 AGM 23-Sep-2017 23-Aug-2017 AGM 23/09/2017 INE960A01017 Shilp Gravures Ltd
Fact Enterprise Realty 10 AGM 23-Sep-2017 14-Sep-2017 Fact Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. ANNUAL GENERAL MEETING WILL BE HELD ON 23/09/2017 FOR ANNUAL REPORT SUBMITION AND AUDITOR APPOINTMENT (As Per BSE Announcement Dated On 15/09/2017) INE923D01019 Fact Enterprise Ltd
Vardhaman Labs. Pharmaceuticals 10 AGM 23-Sep-2017 17-Aug-2017 Vardhaman Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 23, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE503F01014 Vardhaman Laboratories Ltd
Shelter Infra Realty 10 AGM 23-Sep-2017 29-Aug-2017 Shelter Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. In continuation to our earlier letter dated 25-08-2017 on the subject matter. We are enclosing the copies of the paper cutting of the Notice of the 45th Annual General meeting of the Company. which has published on 26-08-2017 in the Business Standard (All india edition in English) and in Kalantar (Vernacular) for your information and records. (As Per BSE Announcement Dated on 28.08.2017) Sub:- Intimation under Regulation 30 the SEBI(Listing obligation and Disclosure Requirements) Regulations 2015 . Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received One Time Settlement (OTS) proposal from State Bank of India on 20th September 2017 against the Credit Facilities availed by the Company Shelter infra Projects Limited. As per terms of OTS, the company have to pay aggregate amount of Rs.15,41,18940.00 against the Ledger Outstanding Rs. 22,01,69,914.00(excluding accrued interest from the Date of NPA)as on 31.03.2017. Company have accepted OTS proposal and committed to act as per terms of Proposal. This OTS proposal will help companies complete pending work contracts and company will able to inter in new works contracts. Further Strategically this OTS proposal will support financial position of company. (As Per BSE Announcement Dated on 20.09.2017) INE413C01013 Shelter Infra Projects Ltd
T & I Global Trading 10 AGM 23-Sep-2017 17-Aug-2017 T & I Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE811B01010 T & I Global Ltd
Woodsvilla Hotels & Restaurants 10 AGM 23-Sep-2017 01-Sep-2017 Woodsvilla Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisement w.r.t. Notice of the 29th Annual general Meeting and e voting instructions published in Newspaper on 30th August,2017. Please take note of the same. (As per BSE Announcement date on 02/09/2017) INE374J01012 Woodsvilla Ltd
Aadi Industries Plastic products 10 AGM 23-Sep-2017 14-Aug-2017 AGM:23.09.2017 INE563D01013 Aadi Industries Ltd
Urja Global Trading 1 AGM 23-Sep-2017 11-Aug-2017 AGM:23.09.2017 We hereby informed that 25th Annual General Meeting of Urja Global Limited is to be held on 23rd September, 2017 at 11.00 Am at plot No 31, Sector 14, Dwarka, Opp NSIT Main Gate New Delhi-110078. (As Per BSE Announcement Dated On 30/08/2017) We hereby informed that Annual General Meeting of Urja Global Limited is Scheduled to be held on 23rd September, 2017. (As Per BSE Announcement Dated On 31/08/2017) Urja Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. (As Per BSE Announcement Dated On 04/09/2017) INE550C01020 Urja Global Ltd
Samrat Pharma Pharmaceuticals 10 AGM 23-Sep-2017 08-Sep-2017 Samrat Pharmachem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE103E01016 Samrat Pharmachem Ltd
Brawn Biotech Trading 10 AGM 23-Sep-2017 16-Aug-2017 Brawn Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Please find enclosed herewith notice of 32nd Annual General Meeting of the Members of the Company schedule to be held on Saturday, the 23rd September, 2017 at 11.00 A.M at Executive Club, 439, Vill- Shahoorpur, P.O., Fatehpur Beri, New Delhi- 110074. (As Per BSE Announcement Dated On 31/08/2017) INE899B01015 Brawn Biotech Ltd
Indo Credit Cap. Finance 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published on Saturday 2nd September, 2017 regarding 24th Annual General Meeting, Book Closure and instruction for e-voting (As per BSE Announcement date on 02/09/2017) INE147D01015 Indo Credit Capital Ltd
Atharv Enter Trading 1 AGM 23-Sep-2017 16-Aug-2017 Atharv Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE354E01023 Atharv Enterprises Ltd
KJMC Financial Finance 10 AGM 23-Sep-2017 09-Aug-2017 We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 09, 2017, inter alia transacted the following businesses: 1.(i) Approved the un-audited Standalone Financial Results of the Company for the quarter ended 30.06.2017. (ii) Considered the Limited Review Report of the un-audited Standalone Financial Results of the Company for the quarter ended 30.06.2017. 2. Approved new set of Articles of Association subject to approval of members at the ensuing AGM. 3. Approved the date of forthcoming AGM schedule to be held on Saturday, September 23, 2017 at S K Somani Memorial Hall, Hindi Vidya Bhawan, 79- Marine Drive- F Road, Mumbai- 400020. 4. Approved the notice of forthcoming AGM, Directors report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2017. 5. Decided the Book closure date from Wednesday, 20.09.2017 to Saturday, 23.09.2017 (both days inclusive). This is to inform you that 29th Annual General Meeting of KJMC Financial Services Limited will be held on Saturday, September 23, 2017 at 10.45 a.m at S K Somani Memorial Hall, Hindi Vidya Bhawan, 79- Marine Drive- F Road, Mumbai- 400020. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the notice of 29th Annual General Meeting of the Company scheduled to be held on Saturday September 23, 2017. (As Per BSE Announcement Dated on 24.08.2017) INE533C01018 KJMC Financial Services Ltd
Kings Infra Construction 10 AGM 23-Sep-2017 17-Aug-2017 Kings Infra Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE050N01010 Kings Infra Ventures Ltd
Aryaman Fin.Serv Finance 10 AGM 23-Sep-2017 28-Aug-2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulation], we wish to inform you that, the Directors have at their Board Meeting held today approved (subject to approval of members of the Company) for appointment of M/s V. N. Purohit & Co., Chartered Accountants (ICAI Firm No.304040E), as Statutory Auditors of the Company for a tenor of five years i.e. to hold office from the conclusion of the forthcoming AGM, scheduled to be held on Saturday, September 23, 2017, till the conclusion of the Fourteenth AGM of the Company, subject to ratification of their appointment at every subsequent AGM. The brief profile of M/s V. N. Purohit & Co. is attached as Annexure. INE032E01017 Aryaman Financial Services Ltd
Rajas. Tube Mfg Steel 10 AGM 23-Sep-2017 22-Aug-2017 Rajasthan Tube Manufacturing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Rajasthan Tube Manufacturing Company Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017. (As Per BSE Announcement Dated On 21/08/2017) INE497E01012 Rajasthan Tube Manufacturing Co Ltd
Nutricircle Textiles 10 AGM 23-Sep-2017 16-Aug-2017 Nutricircle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE536C01029 Nutricircle Ltd
Vamshi Rubber Plantation & Plantation Products 10 AGM 23-Sep-2017 28-Aug-2017 Outcome of Board meeting held on 28th August 2017 at 11.30 A.M. INE380C01014 Vamshi Rubber Ltd
Sumedha Fiscal Finance 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 We enclose herewith a copy of the Notice dated 20th May, 2017 convening the 28th Annual General Meeting of the Company on 23rd September, 2017 at Merchants Chamber of Commerce & Industry, 15B Hemanta Basu Sarani, Kolkata - 700 001. This may be treated as a disclosure under Regulation 30 of the Listing Regulations, 2015. (As Per BSE Announcement Dated on 28.08.2017) INE886B01012 Sumedha Fiscal Services Ltd
Manraj Hsg.Fin. Finance 10 AGM 23-Sep-2017 14-Sep-2017 Manraj Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE948I01015 Manraj Housing Finance Ltd
Terai Tea Co Plantation & Plantation Products 10 AGM 23-Sep-2017 22-Aug-2017 Terai Tea Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. 44TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TERAI TEA COMPANY LIMITED HELD ON 23RD SEPTEMBER, 2017 AT 10.30 A.M Newspaper Advertisement of notice of 44th Annual General Meeting and Remote E-voting (As per BSE Announcement date on 29/08/2017 INE390D01011 Terai Tea Co Ltd
Ladderup Finance Stock/ Commodity Brokers 10 AGM 23-Sep-2017 04-Sep-2017 AGM 23/09/2017 INE519D01015 Ladderup Finance Ltd
Lakshmi Energy FMCG 2 AGM 23-Sep-2017 17-Aug-2017 Lakshmi Overseas Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE992B01026 Lakshmi Energy & Foods Ltd
Ceejay Finance Finance 10 AGM 23-Sep-2017 03-Aug-2017 Ceejay Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Fixes 16th September, 2017 as record date [cut-off date] for entitlement for e-voting (As Per BSE Announcement Dated on 02.08.2017) INE358C01010 Ceejay Finance Ltd
Bharat Textiles Textiles 10 AGM 23-Sep-2017 12-Aug-2017 Bharat Textiles & Proofing Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE201N01019 Bharat Textiles & Proofing Industries Ltd
N G Inds. Healthcare 10 AGM 23-Sep-2017 11-Aug-2017 Annual General Meeting on 23rd September, 2017 INE825C01018 N G Industries Ltd
Choksi Imaging Miscellaneous 10 AGM 23-Sep-2017 31-Aug-2017 AGM 23/09/2017 Notice of 25th AGM on 23rd September, 2017. (As Per BSE Announcement Dated On 31/08/2017) INE865B01016 Choksi Imaging Ltd
Oil India Crude Oil & Natural Gas 10 AGM 23-Sep-2017 24-Aug-2017 AGM 23/09/2017 INE274J01014 Oil India Ltd
Intl. Conveyors Capital Goods-Non Electrical Equipment 1 AGM 23-Sep-2017 30-Aug-2017 International Conveyors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2017. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Notice convening the 44th Annual General Meeting of the Company to be held on September 23, 2017 at Kolkata. (As Per BSE Announcement Dated On 30/08/2017) INE575C01027 International Conveyors Ltd
Archit Organosys Chemicals 10 AGM 23-Sep-2017 30-Aug-2017 Attached herewith the notice of 24th AGM of the Company to be held on Saturday, 23rd September, 2017 at 10.00 A.M. at ATMA Hall, Opp. City Gold, Ashram Road, Ahmedabad- 380009 to transact the businesses as mentioned in the said notice dated August 12, 2017. INE078I01011 Archit Organosys Ltd
Galada Finance Finance 10 AGM 23-Sep-2017 29-Jul-2017 1) Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Approved and adopted the Notice calling the 31st Annual general meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 23-09-2017. 3) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 17th day of September, 2017 to 23rd September 2017 (Both inclusive) 4) Cut off date for e-voting is fixed as 16th day of September 2017 Board meeting commenced on: 16.00 hours. Board meeting concluded on : 17.30 hours. With regard to the 31st Annual General Meeting of Galada Finance Limited (the Company) to be held on 23rd September 2017, we hereby intimate you that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday 17th September 2017 to Saturday 23rd September 2017 (both days inclusive) for the purpose of annual closing and Annual General Meeting We hereby also intimate you that the cut off date for the purpose of e-voting is 16th September 2017 and the e-voting period commences on 20th September 2017 (9.00 a.m) and ends on 21st September 2017 (5.00 p.m). (As Per BSE Announcement Dated On 30/08/2017) INE243E01010 Galada Finance Ltd
Golech.Glob.Fin. Finance 10 AGM 23-Sep-2017 14-Aug-2017 AGM:23.09.2017 INE427D01011 Golechha Global Finance Ltd
Khandelwal Extra Edible Oil 10 AGM 23-Sep-2017 17-Aug-2017 Khandelwal Extractions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. It is hereby informed that the 35th Annual General Meeting of the Company will be held on Saturday, September 23, 2017 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. (As Per BSE Announcement Dated on 28.08.2017) Khandelwal Extractions Ltd
Parmax Pharma Pharmaceuticals 10 AGM 23-Sep-2017 04-Sep-2017 Parmax Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Dear Sir/ Madam, Please take note that, The 23rd Annual General Meeting of the Parmax Pharma Limited is scheduled to be held on Saturday, 23rd September, 2017 at 3.00 P.M. at 8-B National Highway, Survey No.- 52, P. B. No. 63, Hadamtala, Rajkot - 360311 The Register of Members and the share transfer books of the company remain closed from 17th September, 2017 to 23rd September, 2017 (both inclusive). The cut-off date for the purpose of e-voting will be on 16th September, 2017 (As Per BSE Announcement Dated On 31/08/2017) INE240T01014 Parmax Pharma Ltd
Desh Rakshak Pharmaceuticals 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 NEWSPAPER ADVERTISEMENT FOR BOOK CLOSURE AND ANNUAL GENRAL MEETING NOTICE WITH E-VOTING DETAILS (As per BSE Announcement date on 02/09/2017) INE971E01016 Desh Rakshak Aushdhalaya Ltd
S.V. Trad & Agen Trading 10 AGM 23-Sep-2017 11-Aug-2017 Outcome of Board Meeting dated 11/08/2017 INE404N01019 S.V. Trading & Agencies Ltd
Bluechip Stock. Finance 10 AGM 23-Sep-2017 26-Aug-2017 Bluechip Stockspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. 23rd Annual General Meeting of the Company scheduled to be held on September 23, 2017 (As per BSE Announcement date on 29/08/2017) INE337F01017 Bluechip Stockspin Ltd
Modex Intl. Sec. Finance 10 AGM 23-Sep-2017 30-Aug-2017 NOTICE ANNUAL GENERAL MEETING FOR FY ENDED 2016-17 INE072D01015 Modex International Securities Ltd
Zenotech Lab. Pharmaceuticals 10 AGM 23-Sep-2017 29-Aug-2017 Zenotech Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. We hereby inform you that the 28th Annual General Meeting of the shareholders of Zenotech Laboratories Limited (the Company) will be held on Saturday, September 23, 2017 at 10:00 a.m. at Aalankrita Resorts, Thumkunta Village, Karimnagar Main Road, Shameerpet Mandal, R.R. District, Telangana - 500 078 and the Register of Members and Share Transfer Books will be closed from Saturday, September 16, 2017 to Saturday, September 23, 2017 (both days inclusive). This Book Closure is for the purpose of 28th Annual General Meeting of the Company. Further, we hereby inform that the Company has fixed September 16, 2017 as cut-off date for the purpose of remote e-Voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their vote electronically. The remote e-voting shall commence on September 20, 2017 at 9:00 AM (IST) and ends on September 22, 2017 at 5:00 PM (IST). (As Per BSE Announcement Dated On 26/08/2017) Zenotech Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. (As per BSE Announcement date on 29/08/2017) INE486F01012 Zenotech Laboratories Ltd
IITL Proj. Realty 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 IITL Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 23rd Annual General Meeting which is scheduled to be held on Saturday, 23rd September, 2017 published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Thursday, 31st August, 2017. The said advertisement was published on August 31, 2017 instead of August 30, 2017 on account of heavy rain and water-logging. (As Per BSE Announcement Dated On 31/08/2017) INE786E01018 IITL Projects Ltd
Indra Industries Fertilizers 10 AGM 23-Sep-2017 14-Aug-2017 AGM:23.09.2017 Voting through Electronic mode for the 33rd Annual General Meeting to be held on Saturday 23rd September 2017. (As Per BSE Announcement Dated On 26/08/2017) Annual General Meeting intimation (As Per BSE Announcement Dated On 26/08/2017) ADVERTISEMENT OF NOTICE OF 33RD ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE. (As Per BSE Announcement Dated On 31/08/2017) INE924N01016 Indra Industries Ltd
Winy Commercial Finance 10 AGM 23-Sep-2017 30-Aug-2017 Winy Commercial & Fiscal Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE111C01013 Winy Commercial & Fiscal Services Ltd
Gilada Finance Finance 10 AGM 23-Sep-2017 31-Aug-2017 AGM 23/09/2017 This is to inform that the 23rd Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 at 11:00 a.m. at Hotel Chalukya Complex, #44 Race Course Road, Bangalore -560001, Karnataka. The Notice of the 23rd Annual General Meeting is enclosed herewith. Further, we inform that the Company has fixed on Saturday, 16th September, 2017 as the cutoff date to ascertain the shareholders eligibility to cast their vote electronically on all the resolutions in the ensuing 23rd Annual General Meeting (AGM) Further, we inform that the register of members and the share transfer book will remain close from Saturday, 16th September, 2017 to Saturday, 23th September, 2017 (both days inclusive). Further, we inform that E-voting for the purpose of AGM shall be activated from Tuesday, 19th September, 2017 at 9:00 A.M. IST and ends on Friday, 22nd September 2017 at 5:00 P.M. IST. (As Per BSE Announcement Dated On 31/08/2017) INE918C01011 Gilada Finance & Investments Ltd
Madhucon Proj. Construction 1 AGM 23-Sep-2017 11-Aug-2017 Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has approved and recommended dividend of 10% (Rs. 0.10 Per Equity share of Rs. 1/- each) for the Financial Year ended March 31, 2017 to the shareholders subject to approvals of the Shareholders at the ensuing Annual General Meeting of the Company to be held on September 23, 2017. INE378D01032 Madhucon Projects Ltd
Vitan Agro Trading 1 AGM 23-Sep-2017 01-Sep-2017 Vitan Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE186Q01023 Vitan Agro Industries Ltd
Suvidha Infra. Realty 10 AGM 23-Sep-2017 29-Aug-2017 Suvidha Infraestate Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE936N01010 Suvidha Infraestate Corporation Ltd
GKB Ophthalmics FMCG 10 AGM 23-Sep-2017 01-Jun-2017 GKB Ophthalmics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. In Compliance with the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Pursuant Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting). The details are as under :-- 1. The date and time of commencement of voting through electronic means: September 20, 2017 at 9.00 A.M. 2. The date and time of end of voting through electronic means: September 22, 2017 at 5.00 P.M. 3. Voting through electronic means shall not be allowed beyond: September 22, 2017 after 5.00 P.M. 4. The cut off date (record date) for determining rights of entitlement of e-voting : September 16, 2017. (As Per BSE Announcement Dated on 23.08.2017) 1. The 35th Annual General Meeting, of the Company is scheduled to be held on September 23, 2017 at 11.00 A.M. at the Registered Office of the Company, 16-A, Tivim Industrial Estate, Mapusa, Goa. The Notice of the same is attached herewith. 2. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amended Rules, 2015, and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to the members to cast their votes on all resolutions set out in the notice of the AGM. The e-voting period begins on September 20, 2017 at 09.00 A.M. and end on September 22, 2017 at 05.00 P.M. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut off date (record date) September 16, 2017, may cast their vote electronically. 3. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 15, 2017 to Saturday, September 23, 2017 (both days inclusive). (As Per BSE Announcement Dated On 30/08/2017) Please find attached copies of newspaper cuttings with regard to the Notice for 35th Annual General Meeting to be held on September 23, 2017, published in The Times of India dated August 31, 2017 and on Gomantak (Marathi Edition) dated August 31, 2017. (As Per BSE Announcement Dated On 31/08/2017) INE265D01015 GKB Ophthalmics Ltd
Ace Soft. Exp. IT - Software 10 AGM 23-Sep-2017 12-Aug-2017 ACE Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. E-voting and cut-off date for 23rd Annual General Meeting of our Company to be held on 23rd September, 2017 (As Per BSE Announcement Dated on 11.08.2017) Cutting of newspapers, in which notice of 23rd AGM, Book closure and E-voting details were published. (As Per BSE Announcement Dated On 26/08/2017) INE849B01010 Ace Software Exports Ltd
Cistro Telelink Trading 1 AGM 23-Sep-2017 12-Aug-2017 CISTRO Telelink Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Notice of AGM to be held on 23rd September 2017 (As Per BSE Announcement Dated On 23/08/2017) Publication of Annual General Meeting (AGM) Notice in Newspapers (As Per BSE Announcement Dated On 04/09/2017) INE365C01023 Cistro Telelink Ltd
JP Associates Construction 2 AGM 23-Sep-2017 01-Sep-2017 Jaiprakash Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 23, 2017 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE455F01025 Jaiprakash Associates Ltd
Budge Budge & Co Textiles 10 AGM 23-Sep-2017 19-Aug-2017 The cut-off date fixed for the purpose of determining the members entitled for e-voting in the Annual General Meeting is 15.09.2017. The AGM of the Company is scheduled to be held on 23.09.2017 and the Annual Report for the financial year 2016-17 is enclosed. (As Per BSE Announcement Dated On 31/08/2017) INE948C01026 Budge Budge Company Ltd
Creative Casting Castings, Forgings & Fastners 10 AGM 23-Sep-2017 16-Aug-2017 Creative Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Further, it has fixed cut-off date on September 16, 2017 for the purpose of remote e-voting. Notice of 32nd Annual General Meeting scheduled to be held on Saturday, 23rd September, 2017 at 11.00 A.M. at 102 GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362037. (As per BSE Announcement date on 29/08/2017) News paper clipping of Advertisements of 32nd AGM and E-voting information to shares holders via published in news papers. (As Per BSE Announcement Dated On 11/09/2017) INE146E01015 Creative Castings Ltd
Orient Cement Cement 1 AGM 23-Sep-2017 18-Aug-2017 AGM 23.09.2017 This is to inform you that the 6th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Saturday, 23rd day of September, 2017 at 2:00 P.M at Unit -VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha. (As Per BSE Announcement Dated on 18.08.2017) INE876N01018 Orient Cement Ltd
Svaraj Trading Trading 10 AGM 23-Sep-2017 11-Aug-2017 Svaraj trading and agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. NOTICE OF 37TH ANNUAL GENERAL MEETING, E VOTING INFORMATION AND NEWSPAPER ADVERTISEMENT THEREOF (As Per BSE Announcement Dated On 04/09/2017) INE406N01014 Svaraj Trading & Agencies Ltd
Tera Software IT - Software 10 AGM 23-Sep-2017 28-Aug-2017 Agm 23.09.2017 We are pleased to inform that 23rd Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 03:00 P.M. at the registered office of the Company i.e. at #8-2-293/82/A/1107, Plot No: 1107, Road No.55, Jubilee Hills, Hyderabad - 500033. The Company has provided the facility of voting by electronic means (remote e-voting) on all the items set out in the notice of the Annual General Meeting sent to the shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut off date i.e. 15th September, 2017. The remote e-voting shall commence from 20th September, 2017 at 9:00 A.M. and ends on 22nd September, 2017 at 5:00 P.M. The facility for voting through Insta Poll shall also be available to those shareholders who are present at the AGM and who have not cast their vote electronically. Further, pursuant to the requirements of 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 16th September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. Kindly, take the above information on record. (As Per BSE Announcement Dated On 31/08/2017) INE482B01010 Tera Software Ltd
Firstobj.Tech. IT - Software 10 AGM 23-Sep-2017 21-Aug-2017 AGM 23/09/2017 INE683B01047 Firstobject Technologies Ltd
KJMC Corporate Finance 10 AGM 23-Sep-2017 11-Aug-2017 KJMC Corporate Advisors (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. This is to inform you that 19th Annual General Meeting of KJMC Corporate Advisors (India) Limited will be held on Saturday, September 23, 2017 at 10.00 a.m at S K Somani Memorial Hall, Hindi Vidya Bhawan, 79- Marine Drive- F Road, Mumbai- 400020. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the notice of 19th Annual General Meeting of the Company scheduled to be held on Saturday September 23, 2017. Kindly take the above for your record. (As Per BSE Announcement Dated on 24.08.2017) INE602C01011 KJMC Corporate Advisors (India) Ltd
Compuage Info. IT - Hardware 2 AGM 23-Sep-2017 17-Aug-2017 Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE070C01037 Compuage Infocom Ltd
Ramsarup Inds. Steel 10 AGM 23-Sep-2017 22-Aug-2017 Ramsarup Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Pursuant to Regulation 30 of the Listing Regulations, Notice of 38th AGM of the Company to be held on Saturday, 23rd September, 2017 at 10:00 A.M. at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017 West Bengal, India. Further, we wish to inform you that the Committee of Directors has fixed the Book Closure date for the purpose of AGM from Monday, 18th September, 2017 To Wednesday, 23rd September, 2017 (Both days inclusive.) INE005D01015 Ramsarup Industries Ltd
United Breweries Alcoholic Beverages 1 AGM 23-Sep-2017 16-Aug-2017 United Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE686F01025 United Breweries Ltd
Shree Salasar Finance 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 It is hereby further informed that the 37th Annual General Meeting (AGM) of the Company shall be held on Saturday, September 23, 2017 at 11.30 A.M at the Registered Office of the Company at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002 to transact the businesses as set out in the Notice of Annual General Meeting dated July 31, 2017. The Book Closure date shall be from September 17, 2017 to September 23, 2017 (both days inclusive). Also, as per the requirements of Companies (Management and Administration) Rules, 2014, Cut-off date to determine the eligibility of the shareholders to vote electronically for the ensuing AGM shall be September 16, 2017. The Remote e-voting period commences on September 20, 2017 at 9:00 am and ends on September 22, 2017 at 5:00 pm. During this period, the shareholders of the company holding shares in physical or in dematerialized form as on September 16, 2017, may cast their vote electronically. (As Per BSE Announcement Dated On 31/08/2017) Shree Salasar Investments Ltd
Garbi Finvest Finance 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 INE721C01019 Garbi Finvest Ltd
MSP Steel & Pow. Steel 10 AGM 23-Sep-2017 07-Sep-2017 MSP Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. This is to inform you that the 48th Annual General Meeting of the Company is scheduled to be held on 23rd day of September, 2017 at 12:30 P.M. at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017 to transact the business specified in the notice of the Annual General Meeting as sent to the members of the Company. The Company had sent the notices to the members whose names are registered in the register of members/beneficial owners as on August 25, 2017. Accordingly for the said purpose the register of Members and Share Transfer Books of the Company will be closed from 15th September, 2017 to 22nd September, 2017 (both days inclusive). Further the Company is providing a facility to vote through remote e-voting i.e facility to vote from the place other than the place of the Meeting and will provide voting through poll/ballot at the venue of the Meeting to the shareholders for all the resolutions set forth in the notice. Therefore for the said purpose the Board has decided 15th September, 2017 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically through remote e-voting facility or through ballot/poll at the meeting for the business to be transacted at the Annual General Meeting. This is for your kind information and record. (As per BSE Announcement date on 02/09/2017) Kindly find the enclosed a copy of each of the newspaper clippings of the advertisement on the subject matter, inter alia published on 10th September, 2017 in Business Standard(English) and in Arthik Lipi(Bengali). This is for your information and record. (As Per BSE Announcement Dated On 14/09/2017) INE752G01015 MSP Steel & Power Ltd
Sarvottam Finve. Finance 10 AGM 23-Sep-2017 01-Sep-2017 AGM 23/09/2017 Notice of 38th Annual General Meeting of the Company to be held on 23rd September, 2017 (As Per BSE Announcement Dated on 01.09.2017) INE822Q01015 Sarvottam Finvest Ltd
Beekay Niryat Trading 10 AGM 23-Sep-2017 18-Aug-2017 AGM 23.09.2017 Attached herewith the Notice of the 42nd Annual General Meeting of our company to be held on Saturday, 23rd September, 2017 at 11.00 A.M. at SP-825, Road No. 14, Vishwakarma Industrial Area, Jaipur - 302013. This for the information of the members. (As Per BSE Announcement Dated on 18.08.2017) INE679E01015 Beekay Niryat Ltd
TTI Enterprise Finance 10 AGM 23-Sep-2017 01-Aug-2017 TTI Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2017, inter alia, has decided to convene the 36th Annual General Meeting of the Company on September 23, 2017. Further the Board decided to convene 36th Annual General Meeting of the Company on 23rd September, 2017. INE404F01031 TTI Enterprise Ltd
OCL Iron & Steel Steel 1 AGM 23-Sep-2017 01-Sep-2017 AGM 23/09/2017 Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Saturday, 23rd September, 2017 at 10:00 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur - 770017 (Dist. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice. (As Per BSE Announcement Dated On 31/08/2017) This is to inform you that the Cut Off date for determining the eligibility of the Shareholders to cast their vote electronically for the Annual General Meeting of the Company to be held on Saturday, 23rd September, 2017, has been revised to 16th September, 2017 The Voting period begins on Wednesday, 20.09.2017 (from 09:00 A.M.) and will end on Friday, 22.09.2017 at (05:00 P.M.) Kindly take this on record and oblige (As Per BSE Announcement Dated On 06/09/2017) INE196J01019 OCL Iron & Steel Ltd
Rushil Decor Miscellaneous 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 Company has Fixed the record date for Final Dividend and Remote E-Voting as 16.09.2017 (As Per BSE Announcement Dated on 28.08.2017) INE573K01017 Rushil Decor Ltd
Texmo Pipes Plastic products 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 The 9th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 at 11.30 A.M. at the Registered Office of the Company.The Company has arranged e-voting facility for its members to participate in the business to be transacted at the 9th AGM.Further,in terms of section 91 of the Companies Act, 2013 and rules made thereunder the Register of Members and Share Transfer Book will remain closed from Monday, September 18, 2017 to Saturday,September 23,2017 both days inclusive)for the purpose of Annual General Meeting.Pursuant to provisions of Rule 20 of the Companies(Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as September 18, 2017.Further, pursuant to provisions of Regulation 30(2) of SEBI(LODR)Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, please find attached herewith copy of Notice of 9th AGM of the Company. (As Per BSE Announcement Dated On 30/08/2017) INE141K01013 Texmo Pipes & Products Ltd
Crescent Leasing Finance 10 AGM 23-Sep-2017 29-Aug-2017 Crescent Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Sub.: Notice of 33rd Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose a copy of notice of 33rd Annual General Meeting of the Company to be held on 23rd September, 2017 at Kolkata. This is for your information and record please. (As Per BSE Announcement Dated On 31/08/2017) INE767G01013 Crescent Leasing Ltd
CIL Nova Petro. Textiles 10 AGM 23-Sep-2017 21-Aug-2017 AGM 23.09.2017 This is in reference with the above captioned subject line, in continuation with announcement made on 21st August, 2017 vide letter no. CNPCL/SE/2017/08/005 and to inform you that 13th Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 3:00 P.M. at the registered office of the Company situated at Survey No. 396 (P), 395/4 (P), Moraiya Village, Sarkhej - Bavla Highway, Tal. Sanand, Ahmedabad - 382210. (As Per BSE Announcement Dated on 28.08.2017) This is in reference with the above captioned subject line and to inform you that in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, Company had published notice of 13th Annual General Meeting of the Company in English and Gujarati Newspaper. (As Per BSE Announcement Dated On 31/08/2017) INE672K01025 CIL Nova Petrochemicals Ltd
Halder Venture Trading 10 AGM 23-Sep-2017 16-Aug-2017 Halder Venture Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. NOTICE OF AGM (As per BSE Announcement date on 29/08/2017) INE115S01010 Halder Venture Ltd
PMC Fincorp Finance 1 AGM 23-Sep-2017 17-Aug-2017 AGM 23.09.2017 INE793G01035 PMC Fincorp Ltd
Decillion Fin. Finance 10 AGM 23-Sep-2017 14-Aug-2017 ANNUAL GENERAL MEETING & BOOK CLOSURE Please find the enclosed herewith notice of 23rd Annual General Meeting of the Members of the Company schedule to be held on Saturday, the 23rd September, 2017 at 03.00 P.M at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lalbazar Street, Kolkata - 700 001. Advertisement- Notice of 23rd Annual General Meeting of the Members of the Company scheduled on 23rd September, 2017. (As Per BSE Announcement Dated On 31/08/2017) INE848N01017 Decillion Finance Ltd
Sunstar Realty Realty 1 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 For the purpose of the 9th Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Saturday, September 23, 2017 (both days inclusive). (As Per BSE Announcement Dated on 28.08.2017) The 9th Annual General Meeting (AGM) of the Company will be held on Saturday, September 23, 2017 at 11:00 am. The Notice of the AGM is enclosed herewith. (As Per BSE Announcement Dated On 31/08/2017) INE338O01025 Sunstar Realty Development Ltd
Channel Nine Entertainment 1 AGM 23-Sep-2017 01-Sep-2017 Channel Nine Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE437O01025 Channel Nine Entertainment Ltd
Silverpoint Inf. Construction 10 AGM 23-Sep-2017 24-Aug-2017 AGM 23/09/2017 INE890N01019 Silverpoint Infratech Ltd
Polymac Thermof. Plastic products 10 AGM 23-Sep-2017 30-Aug-2017 AGM 23/09/2017 The outcome of Board Meeting held on 30th August,2017 for the purpose of holding the 18th Annual General meeting and other relevant details Polymac Thermoformers Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 23rd, 2017. (As Per BSE Announcement Dated On 30/08/2017) INE826P01018 Polymac Thermoformers Ltd
Lancer Containe. Logistics 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 INE359U01010 Lancer Containers Lines Ltd
Gracious Softwar IT - Software 10 AGM 23-Sep-2017 29-Aug-2017 AGM 23/09/2017 INE757P01015 Gracious Software Ltd
Supernova Advert Miscellaneous 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 The 9th Annual General Meeting of the Company for the Financial Year 2016-17 will be held at P. Ds Supreme Hospitality Pvt Ltd, Evershine Club, Evershine, Millenium Paradise, Thakur Village, Kandivali (E), Mumbai-400101, Maharashtra on Saturday, September 23, 2017 at 12: 00 noon. For the purpose of the 9th Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Saturday, September 23, 2017 (both days inclusive). (As Per BSE Announcement Dated on 28.08.2017) INE018Q01010 Supernova Advertising Ltd
Trivikrama Inds. Trading 10 AGM 23-Sep-2017 04-Sep-2017 Trivikrama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE641Q01019 Trivikrama Industries Ltd
Aryaman Capital Finance 10 AGM 23-Sep-2017 06-Sep-2017 Aryaman Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE229R01011 Aryaman Capital Markets Ltd
VIRAT LEASING Finance 10 AGM 23-Sep-2017 14-Aug-2017 INTIMATION OF ANNUAL GENERAL MEETING. Please find the enclosed herewith notice of 33rd Annual General Meeting of the Members of the Company schedule to be held on Saturday, the 23rd September, 2017 at 01.00 P.M at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lalbazar Street, Kolkata - 700 001. Advertisement- Notice of 33rd Annual General Meeting of the Members of the Company scheduled on 23rd September, 2017. (As Per BSE Announcement Dated On 31/08/2017) INE347L01014 Virat Leasing Ltd
Raghuvansh Agro. FMCG 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 Twenty First Annual General Meeting of the Company is going to be held on 23.09.2017 at 01:30 P.M. at its registered office at 201-202, Namdhari Chambers, Karol Bagh, New Delhi-110005. (As Per BSE Announcement Dated on 28.08.2017) INE865P01016 Raghuvansh Agrofarms Ltd
Mihika Indust. Trading 10 AGM 23-Sep-2017 01-Sep-2017 AGM 23/09/2017 INE779Q01017 Mihika Industries Ltd
Oyeeee Media Entertainment 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 THE 9th Annual General Meeting of the company for the financial year 2016-17 will be held at P.Ds Supreme Hospitality Pvt. Ltd. Evershine Club, Evershine,Millenium Paradise,Thakur village, kandivali (E), Mumbai-400101, Maharashtra on Saturday, September 23 2017 at 01:00 pm. (As Per BSE Announcement Dated on 28.08.2017) INE365S01011 Oyeeee Media Ltd
K.P. Energy Power Generation & Distribution 10 AGM 23-Sep-2017 28-Aug-2017 AGM 23/09/2017 K.P. Energy Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on September 23, 2017. (As Per BSE Announcement Dated On 30/08/2017) INE127T01013 K.P. Energy Ltd
NINtec Systems IT - Software 10 AGM 23-Sep-2017 12-Aug-2017 NINtec Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 02nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017. INE395U01014 NINtec Systems Ltd
Visco Trade Finance 10 AGM 23-Sep-2017 23-Aug-2017 Visco Trade Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 23, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. NOTICE FOR VISCO 35TH AGM 2017 TO BE HELD ON 23RD SEPTEMBER 2017 AT THE 18, BRITISH INDIAN STREET, 3RD FLOOR, KOLKATA- 700069. (As Per BSE Announcement Dated On 22/08/2017) INFORMATION TO RECTIFY THE APPOINTMENT OF AUDITOR M/S DAS & PRASAD (FIRM REG. NO. 303054E) (As per BSE Announcement date on 18/09/2017) INE890S01018 Visco Trade Associates Ltd
Escorp Asset Mgt Finance 10 AGM 23-Sep-2017 28-Aug-2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulation], we wish to inform you that, the Directors have at their Board Meeting held today approved (subject to approval of members of the Company) for appointment of M/s V. N. Purohit & Co., Chartered Accountants (ICAI Firm No.304040E), as Statutory Auditors of the Company for a tenor of five years i.e. to hold office from the conclusion of the forthcoming AGM, scheduled to be held on Saturday, September 23, 2017, till the conclusion of the EleventhAGM of the Company, subject to ratification of their appointment at every subsequent AGM. The brief profile of M/s V. N. Purohit & Co. is attached as Annexure. Please find attached herewith the Notice of 6th Annual General Meeting along with the explanatory statement, to be held on Saturday, September 23, 2017 at 1.30 P.M. at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P.J. Tower (BSE Bldg.), Fort, Mumbai - 400 001. (As Per BSE Announcement Dated on 01.09.2017) INE953W01016 Escorp Asset Management Ltd
Assoc. Stone Ind Mining & Mineral products 1 AGM 22-Sep-2017 13-Jul-2017 Board Approved the following: Approve Notice of Annual General Meeting to be held on 22nd September, 2017. News paper advertisement for 71st AGM Notice, e-voting information and completion of dispatch of Notice and Annual Reports (As Per BSE Announcement Dated on 18.08.2017) INE443A01030 Associated Stone Industries (Kotah) Ltd
Caprihans India Plastic products 10 AGM 22-Sep-2017 24-Aug-2017 Caprihans India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE479A01018 Caprihans India Ltd
CG Power & Indu. Capital Goods - Electrical Equipment 2 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 We are pleased to inform you that the 80th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 22 September 2017, at 3.00 p.m. (IST) at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, notice convening the 80th Annual General Meeting is enclosed herewith and also available on the website of the Company. (As Per BSE Announcement Dated on 28.08.2017) INE067A01029 CG Power & Industrial Solutions Ltd
DCM Textiles 10 AGM 22-Sep-2017 01-Aug-2017 DCM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 127th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Annual Report of the Company for financial year 2016-17 in respect of 127th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 22, 2017 at 11:00 A.M. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, New Delhi - 110054 (As Per BSE Announcement Dated On 17/08/2017) INE498A01018 DCM Ltd
Guj. Petrosynth. Plastic products 10 AGM 22-Sep-2017 23-Aug-2017 AGM 22/09/2017 This is to inform that the 40th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Friday, the 22nd September, 2017, at 3.00 p.m., at the Registered Office of the Company situated at 24, II main, Doddanekkundi Industrial Area, Bangalore 560048, to transact the business as set out in the Notice convening the said AGM. Cut-off date for dispatch of the Notice of the Annual general Meeting is taken to be 28th August, 2017. The Registrar of Members and Share Transfer Books of the Company will remained closed from Thursday, 14th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of AGM. The voting period commences on Tuesday, 19th September, 2017 at (9.00 a.m.) and ends on Thursday, 21st September, 2017 at (5.00 p.m.) The shareholders holding shares of the company either in physical form or dematerialized form, as on cut-off date i.e. Friday, September 15th, 2017 may cast their vote electronically. 40th ANNUAL GENERAL MEETING of the Members of Gujarat Petrosynthese Limited will be held on 22nd September, 2017 at 3.00 PM (As Per BSE Announcement Dated on 28.08.2017) newspaper cutting of AGM notice (As Per BSE Announcement Dated On 31/08/2017) INE636P01011 Gujarat Petrosynthese Ltd
Grasim Inds Textiles 2 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 The 70th Annual General Meeting of the Company will be held on Friday, 22nd September 2017 at the Registered office of the Company. (As per BSE Announcement date on 29/08/2017) INE047A01021 Grasim Industries Ltd
Hind.Motors Automobile 5 AGM 22-Sep-2017 22-Aug-2017 Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. We hereby give notice that the Register of Members and the Share Transfer Books of the Company in respect of the Equity Shares shall remain closed on and from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 22nd September, 2017. We would like to inform you that Notice of the AGM setting out the business to be transacted thereat together with the Annual Report of the Company including, financial statements (standalone) being Balance Sheet of the Company as at 31st March, 2017 and Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2017, Notes thereto, Auditors Report and Directors Report have been sent to the members to their registered addresses by courier. The aforesaid documents have been sent electronically to those members who have registered their e-mail addresses. The aforesaid documents are available on the Companys website (www.hindmotor.com) and are also available for inspection at the Registered Office of the Company during office hours. We would also like to inform you that pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means (remote e-voting). The Company has engaged the services of Karvy Computershare Pvt. Limited as the Authorised Agency to provide e-voting facilities. The details as per the provisions of the Companies Act, 2013 are given in the attached Notice. We are sending herewith notice being published in Newspapers and the same may please be displayed on your Notice Board for information of all concerned. (As Per BSE Announcement Dated on 21.08.2017) INE253A01025 Hindustan Motors Ltd
HEG Capital Goods-Non Electrical Equipment 10 AGM 22-Sep-2017 04-Aug-2017 HEG Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Sub: Intimation for 45th Annual General Meeting, Book Closure and fixation of cut-off date for e-voting, and period of remote e-voting. This is to inform you that: a) The 45th Annual General Meeting of the Company will be held on Friday, the 22nd day of September, 2017 at 11.30 A.M. at the Registered Office of the Company situated at Mandideep, (Near Bhopal), Distt. Raisen - 462 046, Madhya Pradesh. b) The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2016-17. c) The Company has fixed Friday, the 15th September, 2017 as the CUT-OFF DATE for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. d) The remote e-voting period shall commence on 19th September, 2017 (9:00 A.M.) and end on 21st September, 2017 (5:00 P.M.). (As Per BSE Announcement Dated on 02.08.2017) NOTICE OF 45TH AGM TO BE HELD ON 22ND SEPTEMBER, 2017. (As per BSE Announcement date on 29/08/2017) INE545A01016 HEG Ltd
Heidelberg Cem. Cement 10 AGM 22-Sep-2017 01-Sep-2017 HeidelbergCement India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. We have published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors about the date, time and venue of Annual General Meeting (AGM); dispatch of copies of Annual report 2016-17; provision of remote e-voting facility in respect of the resolutions proposed to be passed at the ensuing AGM; cut-off date for e-voting i.e., 15th September 2017 and the dates of book closure for AGM and Dividend. Please find enclosed Notice advertisement published in Business Standard, English (all editions) in this regard. Please acknowledge receipt. (As per BSE Announcement date on 06/09/2017) INE578A01017 HeidelbergCement India Ltd
NCL Inds. Cement 10 AGM 22-Sep-2017 17-Aug-2017 NCL Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE732C01016 NCL Industries Ltd
SML ISUZU Automobile 10 AGM 22-Sep-2017 10-Aug-2017 The 33rd Annual General Meeting of the Members of the Company will be held on Friday, 22nd September, 2017. AGM of SML ISUZU Limited is scheduled to be held on 22nd September, 2017 at 1:00 PM at Registered office & works, Village Asron, District Shahid Bhagat Singh Nagar,(Nawanshahr), Punjab Annual Report 2017 including notice of AGM is attached herewith (As Per BSE Announcement Dated On 26/08/2017) INE294B01019 SML ISUZU Ltd
Rico Auto Inds Auto Ancillaries 1 AGM 22-Sep-2017 04-Aug-2017 Rico Auto Industries Ltd has informed BSE about Outcome of Board Meeting held on August 04, 2017. We wish to inform you that the 34th Annual General Meeting of the Company will be held on Friday, the 22nd day of September, 2017 at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 16th day of September, 2017 to Friday, the 22nd day of September, 2017 (both days inclusive) for the purpose of payment of dividend and 34th Annual General Meeting of the Company. The dividend, if approved by the shareholders of the Company, shall be paid on or after 27th September, 2017 but within 30 days from the date of approval. Friday, the 15th day of September, 2017 will be the cut-off date for determining the voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.08.2017) In continuation to our letter dated 8th August, 2017, attached herewith the soft copy of Notice of AGM to be held on Friday, 22nd day of September, 2017. Also enclosed herewith the published copy of Notice of AGM, Book Closure and E-voting, in the following Newspapers: i) Veer Arjun (Hindi Newspaper), New Delhi - 01/09/2017 ii) Business Standard (English Newspaper), New Delhi - 01/09/2017 (As Per BSE Announcement Dated on 01.09.2017) We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting (AGM) of the Company was held today i.e. on 22nd September, 2017 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001 (Haryana). We are enclosing herewith the copies of Proceedings and Chairmans Speech. We request you to kindly take the same on records. (As Per BSE Announcement Dated on 9/22/2017 1:29:23 PM) We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting (AGM) of the Company was held today i.e. on 22nd September, 2017 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001 (Haryana). We are enclosing herewith the copies of Proceedings and Chairmans Speech. We request you to kindly take the same on records. (As Per BSE Announcement Dated on 22.09.2017) INE209B01025 Rico Auto Industries Ltd
Williamson Magor Finance 10 AGM 22-Sep-2017 24-Aug-2017 Williamson Magor & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Notice , Evoting Instructions, Proxy, attendance slip (As Per BSE Announcement Dated on 28.08.2017) INE210A01017 Williamson Magor & Company Ltd
Mangalam Timber Miscellaneous 10 AGM 22-Sep-2017 30-Aug-2017 AGM 22/09/2017 INE805B01012 Mangalam Timber Products Ltd
Vardhman Textile Textiles 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 44th Annual General Meeting (AGM) of Vardhman Textiles Limited (VTXL or the Company) will be held on Friday, 22nd September, 2017 at 09:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India. We also wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of payment of Dividend for the financial year 2016-17. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VTXL is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed Friday, 15th September, 2017 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. (As Per BSE Announcement Dated on 28.08.2017) INE825A01012 Vardhman Textiles Ltd
Vardhman Hold. Finance 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 53rd Annual General Meeting (AGM) of Vardhman Holdings Limited (VHL or the Company) will be held on Friday, 22nd September, 2017 at 04:00 p.m. at Registered Office of the company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India. We also wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of payment of Dividend for the financial year 2016-17. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VHL is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed Friday, 15th September, 2017 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. Kindly note and display the notice on your notice board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated on 28.08.2017) INE701A01023 Vardhman Holdings Ltd
Sagar Cements Cement 10 AGM 22-Sep-2017 27-Jul-2017 We wish to inform you that our Board at its meeting held on today resolved to convene the 36th Annual General Meeting (AGM) of the company at 4.00 p.m. on 22nd September 2017. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 16.09.2017 to 22.09.2017 (both days inclusive) for the purpose of determining the persons eligible to participate in the voting at the said AGM and also for the dividend @ Rs.1.50 (15%) per equity share of Rs.10/- each, to be declared thereat. Pursuant to Regulation 30 read with Para/Event 12 of Schedule III Part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2017, which, inter-alia contains the Notice of the 36th Annual General Meeting of the company to be held on Friday, the 22nd September, 2017. This Annual Report has since been dispatched to our shareholders and others entitled to receive it and it is also available on our website viz., www.sagarcements.in. (As Per BSE Announcement Dated on 28.08.2017) INE229C01013 Sagar Cements Ltd
Murudesh Ceramic Ceramic Products 10 AGM 22-Sep-2017 16-Aug-2017 Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE692B01014 Murudeshwar Ceramics Ltd
AGC Networks Telecomm Equipment & Infra Services 10 AGM 22-Sep-2017 11-Aug-2017 AGC Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 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 the 31st Annual General Meeting of the Company held on Friday, September 22, 2017 at 11.00 AM at Banquet hall, Equinox Business Park, Off BKC, LBS Marg, Kurla west, Mumbai 400 070. (As Per BSE Announcement Dated on 22.09.2017) INE676A01019 AGC Networks Ltd
Ansal Buildwell Realty 10 AGM 22-Sep-2017 01-Jun-2017 Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE030C01015 Ansal Buildwell Ltd
Pioneer Invest Finance 10 AGM 22-Sep-2017 18-Aug-2017 Pioneer Investcorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE746D01014 Pioneer Investcorp Ltd
Madhusudan Inds. Edible Oil 5 AGM 22-Sep-2017 25-May-2017 we enclose herewith the following:- (a).Statement of Standalone Audited Financial Results for the quarter & year ended 31.03.2017 as reviewed by Audit Committee & approved by Board at its meeting held today - 25.05.2017.(b).Extract of Standalone Audited Financial Results for the quarter & year ended 31.03.2017 as reviewed by Audit Committee & approved by Board at its meeting held today - 25.05.2017.(c).Standalone Statement of Assets & Liabilities as at 31.03.2017. (d).Auditors Report on Audited Standalone Financial results for the quarter & year ended 31.03.2017.(e).Declaration regarding unmodified opinion on Audited Financial Results by the Auditors. The BOD at their meeting held today has: Considered & Approved Audited Annual Financial Statements for the year ended 31.03.2017. Decided to schedule Annual General Meeting on 22.09.2017 & book closure from 08.09.2017 to 15.09.2017 (both days inclusive) for the purpose of AGM. The meeting commenced at 11:30 a.m & concluded at 12:30 p.m. With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 19th August, 2017, in respect of the Notice of Annual General meeting to be held on Friday, 22nd September, 2017 at 11.30 am. (As per BSE Announcement date on 19/08/2017) INE469C01023 Madhusudan Industries Ltd
Luharuka Media Entertainment 1 AGM 22-Sep-2017 05-Aug-2017 Sub: Outcome of our Board Meeting held on Saturday, 5th August 2017 Ref: Regulation - 30 of SEBI Listing Regulations, 2015 - Luharuka Media & Infra Limited INE195E01020 Luharuka Media & Infra Ltd
Intellivate Capi Finance 1 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 Notice of 34th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 22nd September, 2017 at 12.00 P.M. at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Elphinstone Road (W), Mumbai - 400013 Notice of 34th Annual General Meeting of the members of the Company. (As Per BSE Announcement Dated On 31/08/2017) Book Closure Notice for 34th Annual General Meeting (As Per BSE Announcement Dated On 04/09/2017) INE512D01028 Intellivate Capital Ventures Ltd
Cranex Capital Goods-Non Electrical Equipment 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 NOTICE OF 42ND ANNUAL GENERAL MEETING OF CRANEX LIMITED FOR FINANCIAL YEAR 2016-17 TO BE HELD ON 22ND SEPTEMBER, 2017 (As Per BSE Announcement Dated on 28.08.2017) Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement date on 29/08/2017) Addendum to the notice of 42nd Annual General meeting of Cranex Limited (As per BSE Announcement date on 06/09/2017) INE608B01010 Cranex Ltd
Indovation Tech. Textiles 10 AGM 22-Sep-2017 16-Aug-2017 Indovation Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Notice convening AGM for fiscal Year 2017 (As per BSE Announcement date on 29/08/2017) INE807M01023 Indovation Technologies Ltd
Super Forgings Steel 10 AGM 22-Sep-2017 21-Aug-2017 Super Forgings & Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Notice Published in the newspapers in respect of the AGM of the company for the financial year 2016-17. (As per BSE Announcement date on 29/08/2017) INE661A01011 Super Forgings & Steels Ltd
Lancor Holdings Realty 2 AGM 22-Sep-2017 22-Aug-2017 AGM 22/09/2017 We wish to inform you that, the board at its meeting held on August 22, 2017 proposed to hold 32nd Annual General Meeting of the members of the Company on Friday, September 22, 2017 at 2.30 p.m at the Quality Inn Sabari, No: 29,Thirumalai Pillai Road, T. Nagar, Chennai - 600 017. (As Per BSE Announcement Dated on 28.08.2017) INE572G01025 Lancor Holdings Ltd
PH Trading Trading 10 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 AGM TO BE HELD ON 29/08/2017 ADJOURNED DUE TO LACK OF QUORUM. AS PER THE DECISION OF THE BOARD OF DIRECTORS NEW AGM DATE IS 22/09/2017 INE603D01017 PH Trading Ltd
Orient Bell Ceramic Products 10 AGM 22-Sep-2017 17-Aug-2017 Orient Bell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. This is to inform that the 40th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 22nd day of September, 2017 at 11.30 a.m. at the Registered Office of the company at 8, Industrial Area, Sikandrabad - 203205, Distt. Bulandshahr (U.P.). The notice containing the businesses to be transacted at the meeting is attached. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 16.08.2017) INE607D01018 Orient Bell Ltd
Swan Energy Realty 1 AGM 22-Sep-2017 22-Sep-2017 Swan Energy Ltd has informed BSE regarding the details of Voting results at the 109th Annual General Meeting (AGM) of the Company held on September 22, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. INE665A01038 Swan Energy Ltd
T N Telecom. Cables 10 AGM 22-Sep-2017 15-Sep-2017 Tamilnadu Telecommunications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Our AGM is proposed to be held on 22.09.2017 at Mylapore fine arts club , 45 Musiri Subramaniam road ,chennai-04 at 10.15 am and book closure of the company will be from 16.09.2017-22.09.2017. (As per BSE Announcement date on 13/09/2017) INE141D01018 Tamil Nadu Telecommunications Ltd
Maral Overseas Textiles 10 AGM 22-Sep-2017 11-Aug-2017 Maral Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. The Notice calling the Twenty Eight Annual General Meeting of the members of the Company scheduled to be held on Friday, September 22, 2017 at 11.00 a.m. containing the business to be transacted thereat is attached. (As Per BSE Announcement Dated On 25/08/2017) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 28th Annual General Meeting published on 26th August, 2017 in Financial Express in English langauge and in Nav Bharat in Hindi language . Kindly take the same on record. (As Per BSE Announcement Dated on 28.08.2017) INE882A01013 Maral Overseas Ltd
Himalchuli Food Finance 10 AGM 22-Sep-2017 21-Aug-2017 The Board of Directors have considered and approved that the 31st Annual General Meeting of the company is scheduled to be held on 22nd September 2017 Notice of AGM to be held on 22nd September, 2017 Intimation Of E-Voting Facilities (As Per BSE Announcement Dated On 31/08/2017) INE552N01015 Himalchuli Food Products Ltd
Nicco Uco All. Finance 2 AGM 22-Sep-2017 31-Aug-2017 AGM 22/09/2017 INE917B01023 Nicco Uco Alliance Credit Ltd
S A I L Steel 10 AGM 22-Sep-2017 08-Aug-2017 Steel Authority of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 25, 2017 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE114A01011 Steel Authority of India Ltd
F A C T Fertilizers 10 AGM 22-Sep-2017 14-Sep-2017 Fertilizers and Chemicals Travancore Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE188A01015 Fertilizers & Chemicals Travancore Ltd
B H E L Capital Goods - Electrical Equipment 2 AGM 22-Sep-2017 09-May-2017 Bharat Heavy Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Bharat Heavy Electricals Ltd has informed BSE that the Company has fixed September 30, 2017 as the Record Date for the purpose of issuance of Bonus Shares of the Company in the ratio of 1 (One) new equity bonus share Rs. 2/- each for every 2 (Two) existing equity shares of Rs. 2/- each, subject to the approval of the shareholders in the 53rd AGM to he held on September 22, 2017. (As Per BSE Announcement Dated on 08.09.2017) INE257A01026 Bharat Heavy Electricals Ltd
SER Inds. Logistics 10 AGM 22-Sep-2017 23-Aug-2017 SER Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 22, 2017 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Reference with above subject about e Voting Services we sign up with NSDL to provide e Voting Platform, also appoint TSR Darashaw Ltd as R & T agent for carrying out activity related to e-Voting. We appoint MR. R.C. Venkatesh Rao as Scrutinizer for e-Voting and remote e-Voting Process. NOTICE IS HEREBY GIVEN THAT THE 54TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD AT THE REGISTERED OFFICE AT CHIKKAKUNTANHALLI VILLAGE, KODIYALAKARENAHALLI POST, VAI BIDADI, RAMANAGARA DISTRICT, KARNATAKA-562109 ON FRIDAY , 22ND SEPTEMBER, 2017 AT 2.30 PM TO TRASACT THE BUSINESS AS PER THE NOTICE SENT BY POST/ELECTRONICALLY TO THE MEMBERS. NOTICE IS HEREBY GIVEN THAT THE 54TH ANNUAL GENERAL MEETING OF THE MEMBER OF THE COMPANY WILL BE HELD AT THE REGISTERED OFFICE AT CHIKKAKUNTANAHALLI VILLAGE, KODIYALAKARENAHALLI POST, VAI BIDADI, RAMANAGARA DISTRICT, KARNATAKA-562109 ON FRIDAY ,22ND SEPTEMBER ,2017 AT 2.30 PM TO TRANSACT THE BUSINESS AS PER THE NOTICE SENT BY POST/ELECTRONICALLY TO THE MEMBERS. (As Per BSE Announcement Dated On 22/08/2017) INE358F01013 SER Industries Ltd
Krypton Inds. Tyres 10 AGM 22-Sep-2017 02-Jun-2017 Krypton Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 14, 2017. This is with reference to our earlier letter dated 30.05.2017 wherein it was stated that the Twenty Seventh Annual General Meeting (AGM) of the Company will be held on 14th September, 2017 and the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017, (both days inclusive). However, due to some unavoidable reasons, the Twenty Seventh AGM of the Company is re-scheduled to be held on 22nd September, 2017 and accordingly, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017, (both days inclusive). Referred with this letter, the earlier intimation shall stand void. This is for your reference and record. (As Per BSE Announcement Dated on 03.08.2017) INE951B01014 Krypton Industries Ltd
Dhruv Estates Realty 10 AGM 22-Sep-2017 01-Aug-2017 AGM 22.09.2017 33rd Annual General Meeting of the Members of DHRUV ESTATES LIMITED will be held at Banquet Hall in basement of Hotel Metropolis, Marol Maroshi Road, Near Seven Hill Hospital, Andheri (East), Mumbai-400059 on Friday, 22nd September, 2017 at 1.00 p.m. (As Per BSE Announcement Dated on 24.08.2017) INE780E01011 Dhruv Estates Ltd
Phaarmasia Pharmaceuticals 10 AGM 22-Sep-2017 22-Aug-2017 AGM 22/09/2017 This is to inform that the Meeting of the Board of Directors of the Company was held earlier today at 03.30 P.M which concluded at 04.15 P.M. The date of Annual General Meeting for FY 2016-17 was approved at this Board meeting, along with other matters. (As Per BSE Announcement Dated on 22.08.2017) INE486I01016 Phaarmasia Ltd
Kkalpana Plastic Diamond, Gems and Jewellery 10 AGM 22-Sep-2017 24-Aug-2017 AGM 22/09/2017 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cuttings published in Financial Express (English) and Arthik Lipi (Regional Language) on Thursday, 31st August, 2017 for the purpose of 28th AGM, Book Closure, instructions for remote e-voting and completion of dispatch of notice of AGM. (As Per BSE Announcement Dated on 01.09.2017) INE465K01016 Kkalpana Plastick Ltd
Morepen Labs. Pharmaceuticals 2 AGM 22-Sep-2017 23-Aug-2017 AGM 22/09/2017 INE083A01026 Morepen Laboratories Ltd
Oasis Sec. Finance 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE876A01015 Oasis Securities Ltd
NIIT Computer Education 2 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 This is to inform you that 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 22, 2017 at 10:00 A.M. at The Ocean Pearl Retreat, Chattarpur Mandir Road, Satbari, New Delhi - 110 074.. Notice for the AGM is enclosed herewith for your reference. In terms of the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Listing Regulations, the Company is providing to the Members the facility to exercise their right to vote on resolutions proposed to be considered at the 34th AGM by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Ltd. (NSDL). The e-voting period commences on September 19, 2017 (9:00 A.M. IST) and ends on September 21, 2017 (5:00 P.M.). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 15, 2017, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Further, the facility for voting through ballot paper will also be made available at the AGM and members attending the AGM, who have not already cast their vote by remote e-voting shall be able to exercise their rights at the AGM through ballot paper. Kindly acknowledge the receipt. INE161A01038 NIIT Ltd
Himadri Specialt Chemicals 1 AGM 22-Sep-2017 29-Aug-2017 Himadri Speciality Chemical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.Further, the Dividend of Re 0.10 per share as recommended by the Board of Directors at their meeting held on May 10, 2017, if approved by the shareholders at the Annual General Meeting, will be paid on and from September 25, 2017. We are enclosing, in term of Regulation 30 of the SEBI (LODR) Regulations 2015, a copy of the Notice for convening the 29th Annual General Meeting of the Company to be held at Kala Kunj Hall, 48 Shakespeare Sarani, Kolkata - 700 017 on Friday, 22 September 2017 at 03:30 p.m. (As Per BSE Announcement Dated on 28.08.2017) INE019C01026 Himadri Speciality Chemical Ltd
IKAB Securities Finance 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE874A01010 IKAB Securities & Investment Ltd
Simplex Infra Construction 2 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Proceedings of the 99th Annual General Meeting of the Company held on Friday, 22nd September,2017 at Gyan Manch, 11, Pretoria Street, Kolkata-700 071 (As Per BSE Announcement Dated on 22.09.2017) INE059B01024 Simplex Infrastructures Ltd
Anuh Pharma Pharmaceuticals 5 AGM 22-Sep-2017 09-Aug-2017 We wish to inform you that the Meeting of the Board of Directors of the Company was held on 09th August, 2017 and the Board considered and approved the following: 1. Convening of 57th Annual General Meeting of the Company on Friday, 22nd September, 2017 at 03.00 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018 and Notice of 57th AGM of the Company; 2. The Register of Members & Share Transfer Books of the Company will remain closed from 19th September, 2017 to 22nd September, 2017 (both days inclusive) for the purpose of payment of final dividend and 57th Annual General Meeting of the Company to be held on 22nd September, 2017 (Book Closure) 3. Directors Report along with Management Discussion and Analysis Report for the financial year 2016-17; and 4. Corporate Governance Report for the financial year 2016-17. Submission of AGM Notice, E-Voting Notice and Green Initiative Letter (As Per BSE Announcement Dated on 28.08.2017) INE489G01022 Anuh Pharma Ltd
Ravi Leela Gran Miscellaneous 10 AGM 22-Sep-2017 17-Aug-2017 Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Notice is hereby given that the Twenty Seventh Annual General Meeting of the nd Shareholders of M/s. Ravileela Granites Limited will be held on Friday, the 22 day of September 2017 at 10.00 a.m at the registered office of the company at Survey No. 203, Sampannabolu (V), Shameerpet Mandal, R. R Dist, Telangana (As per BSE Announcement date on 09/09/2017) INE427E01027 Ravi Leela Granites Ltd
Kailash Auto Fin Finance 1 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 The 32nd Annual General Meeting of the Company will be held at Mehfil Restaurant, 16/12 Civil Lines, Near IG Police Residence, Kanpur-208001, Uttar Pradesh on Friday, September 22, 2017 at 11:00 am. For the purpose of the 32nd Annual General Meeting of the Company, the Register of Members and Share Transfer Books shall remain closed from Friday, September 15, 2017 to Friday, September 22, 2017 (both days inclusive). (As Per BSE Announcement Dated on 28.08.2017) The 32nd Annual General Meeting (AGM) of the Company will be held on Friday, September 22, 2017 at 11:00 am. The Notice of AGM is enclosed herewith. (As Per BSE Announcement Dated On 31/08/2017) INE410O01022 Kailash Auto Finance Ltd
Mold-Tek Technol Engineering 2 AGM 22-Sep-2017 30-Aug-2017 Mold-Tek Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Outcome of the 33rd Annual General Meeting held on 22nd September, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE835B01035 Mold-Tek Technologies Ltd
Patspin India Textiles 10 AGM 22-Sep-2017 11-Aug-2017 Patspin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Further to our communication dated 10th August 2017, we wish to inform you that the following matters has also been approved by Board as well as Audit Committee: In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as well as Section 139 of the Companies Act, 2013, M.S Jagannathan & Visvanathan, Chartered Accountants will retire as Companys Auditors at the conclusion of the ensuing 26th Annual General Meeting to be held on 22nd September, 2017. In their place, M/s. L.U. Krishnan & Company, Chartered Accountants, Chennai has been recommended to the shareholders approval for a period of five years from the conclusion of the ensuing Annual General Meeting (As Per BSE Announcement Dated on 11.08.2017) INE790C01014 Patspin India Ltd
KND Engg.Techno. Construction 10 AGM 22-Sep-2017 22-Aug-2017 KND Engineering Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. KND Engineering Technologies Ltd
Neo Infracon Construction 10 AGM 22-Sep-2017 26-Aug-2017 Neo Infracon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE216I01017 Neo Infracon Ltd
Shrist Infra Realty 10 AGM 22-Sep-2017 23-Aug-2017 Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.The Dividend if approved at the forthcoming AGM of the Company, would be credited/ dispatched to the shareholders between September 26, 2017 to October 18, 2017. In continuation of our letter dated 25th May 2017, this is to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 22nd September 2017 and the other relevant details for the same is enclosed herewith for your record. (As Per BSE Announcement Dated On 22/08/2017) The 27th Annual General Meeting of the Company will be held on Friday, 22nd September 2017 at 11:00 A.M. at India Power Convergence Centre, Plot No.X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091. (As per BSE Announcement date on 29/08/2017) INE472C01027 Shristi Infrastructure Development Corporation Ltd
Glittek Granite Miscellaneous 5 AGM 22-Sep-2017 01-Sep-2017 AGM 22/09/2017 31/08/2017 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Re: AGM including intimation of E-voting facility and date of Book Closure This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 22nd September, 2017 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) In terms of Section I08 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date September, 15th 2017 shall be eligible to cast their votes through remote e-voting or voting at AGM. Remote e- voting shall commence at 9.00 A.M. (IST) on Tuesday, 19th September and shall end at 5.00 p.m. (IST) on Thursday, 21st September, 20 I 7. This is to further inform you that 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 shall remain closed from Saturday 16/09/2017 to Friday 22/09/2017 (both days inclusive) for the purpose of the said Annual General Meeting. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary (As Per BSE Announcement Dated on 01.09.2017) INE741B01027 Glittek Granites Ltd
Ritesh Prop Textiles 10 AGM 22-Sep-2017 31-Aug-2017 AGM 22/09/2017 INE299D01014 Ritesh Properties & Industries Ltd
Aditya Spinners Textiles 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Dated: 26.08.2017 The Listing Operations Department, The Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Dear Sirs, Sub: 25th Annual General Meeting of shareholders of the company - Intimation for Book Closure under Regulation 42 of Listing Regulations, 2015. This is to inform you that pursuant to the Regulation 42 of the Listing Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed on Thursday, the 21st day of September, 2017 for the purpose of 25th Annual General Meeting of the Company to be held on 22nd day of the September, 2017 at the registered office of the company at 10.00 A.M. a) Further, we hereby inform that the e-voting period will commence from 19th day, September, 2017 at 10.00 A.M and ends on Thursday the 21st day of September, 2017 at 5.00 P.M and for the same the cut of date is Friday, the 15th day, September, 2017. b) And for Closure of Register of Members & Share Transfer Books of the Company the Record date is 21st day, September, 2017. Thanking You, Yours Faithfully, For Aditya Spinners Limited P RAJENDRABABU COMPANY SECRETARY Copy to, M/s Venture Capital and Corporate Investments Pvt Ltd 12-10-167,Bharatnagar Hyderabad-500018 with a request to take necessary action. Dated: 26.08.2017 The Listing Operations Department, The Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Dear Sirs, Sub: Intimation of Date of AGM & e-voting schedule This is to inform you that the 25th Annual General Meeting of the Company will be held on 22nd day of the September, 2017 at the registered office of the company at 10.00 A.M. 2) Further, we hereby inform that the e-voting period will commence from 19th day, September, 2017 at 10.00 A.M and ends on Thursday the 21st day of September, 2017 at 5.00 P.M and for the same the cut of date is Friday, the 15th day, September, 2017. Thanking You, Yours Faithfully, For Aditya Spinners Limited P RAJENDRABABU COMPANY SECRETARY (As Per BSE Announcement Dated on 28.08.2017) INE122D01026 Aditya Spinners Ltd
Real Strips Steel 10 AGM 22-Sep-2017 31-Aug-2017 AGM 22/09/2017 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached notice of 26th Annual General Meeting of the Company to be held on 22nd September, 2017. (As Per BSE Announcement Dated On 31/08/2017) Proceeding of the 26th Annual General Meeting of the Company held on 29th September, 2017 (As Per BSE Announcement Dated on 22.09.2017) INE183B01014 Real Strips Ltd
South Asian Ent. Trading 10 AGM 22-Sep-2017 13-May-2017 South Asian Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 28th Annual General Meeting of the Company is to be on Friday, 22nd Septemeber, 2017 along with Annual Report for the year ended 31 March, 2017 for dissemination purpose. (As per BSE Announcement date on 29/08/2017) INE118B01010 South Asian Enterprises Ltd
Promact Plastics Packaging 10 AGM 22-Sep-2017 20-Jul-2017 AGM 22.09.2017 Promact Plastics Limited has informed BSE Limited that the Board of Directors of the Company in their meeting held on 20-July-2017 have decided as follows: (1). To Convene 33rd AGM of the Members of the Company on Friday, the 22nd September, 2017 at 3.00 p.m. at Ahmedabad (2).The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 8th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) for the purpose of the above referred 33rd Annual General Meeting. (3). Cut-off date for e-voting for the purpose of AGM Promact Plastics Limited has submitted to BSE Limited the Notice of the 33rd AGM of the Members of the Company to be convened on Friday, the 22nd September, 2017 (As per BSE Announcement date on 19/08/2017) INE818D01011 Promact Plastics Ltd
Ashok Alco-Chem Chemicals 10 AGM 22-Sep-2017 16-Aug-2017 Ashok Alco Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE994D01010 Ashok Alco-Chem Ltd
Fedders Electric Consumer Durables 10 AGM 22-Sep-2017 12-Aug-2017 Fedders Electric and Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 61st Annual General Meeting (AGM) of the Company to be held on September 22, 2017. We hereby attach herewith the following documents for your reference: 1. Notice of 61st AGM of the Company scheduled to be held on Friday, 22nd September, 2017 at 09:30 a.m. at the registered office of the Company situated at 6 and 6/1, UPSIDC, Industrial Area, Sikandrabad, District Bulandshahr 203205, Uttar Pradesh. 2. Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) for the completion of dispatch of Notice of 61st AGM, Remote E-voting and Book Closure. You are requested to take the aforesaid information on record and oblige. (As per BSE Announcement date on 29/08/2017) INE249C01011 Fedders Electric & Engineering Ltd
Dolphin Offshore Oil Drill/Allied 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE920A01011 Dolphin Offshore Enterprises (India) Ltd
Kamat Hotels Hotels & Restaurants 10 AGM 22-Sep-2017 15-Jul-2017 Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE967C01018 Kamat Hotels (India) Ltd
Solid Stone Miscellaneous 10 AGM 22-Sep-2017 12-Aug-2017 The Share Transfer books of the company will remain closed from 16th September 2017 to 22nd September 2017 (both days inclusive) on account of Annual Closure. INE584G01012 Solid Stone Company Ltd
Span Divergent Healthcare 10 AGM 22-Sep-2017 13-May-2017 Span Diagnostics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE004E01016 Span Divergent Ltd
Sandesh Media - Print/Television/Radio 10 AGM 22-Sep-2017 30-Aug-2017 AGM 22/09/2017 INE583B01015 Sandesh Ltd
Polygenta Tech. Textiles 10 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 The Notice calling for 35th Annual General Meeting of the members of the Company on Friday, 22nd September 2017 containing the business to be transacted thereat, is attached herewith. Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on 22nd September 2017) and Annual Report for FY 2016-17 on 29th August 2017. Further Notice is hereby given that the pursuant to Section 91 of the Companies Act, 2013 that the cut-off date for voting at the AGM is September 15, 2017 and that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive) for annual closing. The text of the advertisement appearing in the newspapers is attached. (As Per BSE Announcement Dated On 31/08/2017) INE441D01020 Polygenta Technologies Ltd
Chitradurga Spin Textiles 10 AGM 22-Sep-2017 14-Aug-2017 Chitradurga Spintex Ltd has informed BSE that the Board of Directors at their Meeting held on August 14, 2017, inter alia, have considered and approved the 26th Annual General Meeting of the Company is scheduled to be held on September 22, 2017. INE676G01024 Chitradurga Spintex Ltd
KKRRAFTON Develo IT - Hardware 10 AGM 22-Sep-2017 25-Aug-2017 THE BOARD MEETING WAS HELD TODAY AT THE REGISTERED OFFICE OF THE COMPANY AT 3:30 PM INE893C01032 KKRRAFTON Developers Ltd
Vipul Ltd Realty 1 AGM 22-Sep-2017 23-Aug-2017 Vipul Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Outcome of Board Meeting held on August 21, 2017 To convene the Annual General Meeting of the Company on Friday, September 22, 2017 at 11:00 A.M. at NCUI Auditorium & Convention Centre, 3, August Kranti Marg, New Delhi - 110016 (As Per BSE Announcement Dated On 21/08/2017) Notice is hereby given that the 26 th Annual General Meeting (AGM) of Vipul Limited will be held on Friday, September 22, 2017 at NCUI Auditorium & Convention Centre, 3, August Kranti Marg, New Delhi - 110016 at 11.00 a.m. to transact the businesses as set out in the Notice of the AGM dated August 21, 2017. (As per BSE Announcement date on 29/08/2017) INE946H01037 Vipul Ltd
Bal Pharma Pharmaceuticals 10 AGM 22-Sep-2017 10-Aug-2017 Sub : Out Come of the Board Meeting. As already informed to the exchanges, Board of Directors of the Company met today and inter alia transacted the following business; 1. Convened 30th Annual General Meeting of the Company on 22nd September, 2017 at 11.00 AM at ESV Hall, Bharatiya Vidya Bhavan, Race Course Road, Bangalore-560001. 2.Decided to close the Register of Members and Share Transfer Books of the Company from 18th September, 2017 to 22nd September, 2017 (both days inclusive) for ascertaining the entitlement of dividend recommended by the Board at their meeting held on 30.05.2017 and for the 30th Annual General Meeting of the Company scheduled to be held on 22nd September 2017. Please take this intimation on record. Sub : Notice for the 30th Annual General Meeting . Ref : Regulation 30 and Schedule III(12) of SEBI (LODR) Regulations, 2015. With reference to the above cited subject and reference, we would like to inform the exchange that the Notice for the 30th Annual General Meeting of the Company scheduled to be held at 11 A.M on 22nd September 2017 at Bharatiya Vidya Bhavan, Race Course Road, Bangalore-560001 along with copies of audited stand alone and consolidated financial statements of the Company for the financial year ended 31.03.2017, was dispatched to our share holders both in physical copies by book post and soft copies by email. We are submitting to the exchange a copy of the notice issued to our share holders, as per the above referred provisions of SEBI(LODR) Regulations,2015. Please take this intimation on record. (As Per BSE Announcement Dated on 01.09.2017) Sub : Corrigendum to the AGM notice dated 10.08.2017. With reference to the above , we would like to bring to the notice of the exchange that the Board of Directors of the Company at their meeting held on 11.09.2017 has decided to appoint Messrs NSVM & Associates , Chartered Accountants as the Statutory Auditors of the Company, as the existing auditors i.e Messrs TD Jain and DI Sakaria has completed their tenure as the Statutory Auditors of the Company as per the provisions of Section 139 of the Companies Act,2013 and they are not eligible to be reappointed as the Statutory Auditors of the Company at the Annual General Meeting scheduled on 22.09.2017. Accordingly we are issuing the attached corrigendum to the AGM notice dated 10.08.2017, to the shareholders and the revision in the notice pertains only to the resolution No.4 proposed under Ordinary Business, where ratification of appointment of Messrs TD Jain and DI Sakaria, Chartered Accountants as Statutory Auditors shall be replaced with resolution proposing appointment of Messrs NSVM & Associates, Chartered Accountants as Statutory Auditors of the Company, for a further period of 5 years. It may please be noted that the attached corrigendum to the AGM notice along with the revised Notice for the AGM will be sent to all our shareholders individually and will also be published in the newspapers. The revised AGM notice and the Corrigendum issued will also be available on our website www.balpharma.com. Please take our intimation on record. (As per BSE Announcement date on 13/09/2017) we are submitting to the exchange copies of the newspaper advertisements pertaining to the corrigendum issued to the notice of 30th Annual General Meeting of the Company scheduled on 22nd September 2017, published in Financial Express (English language) and Sanje Vani (Kannada Language) newspapers on 14th September 2017. Please take this submission on record. (As Per BSE Announcement Dated On 14/09/2017) INE083D01012 Bal Pharma Ltd
Santosh Fin Fab Textiles 10 AGM 22-Sep-2017 04-Sep-2017 AGM 22/09/2017 INE612D01018 Santosh Fine Fab Ltd
Kothari Products Trading 10 AGM 22-Sep-2017 22-Jul-2017 Regulation 30 of the SEBI (LODR), 2015 33RD ANNUAL GENERAL MEETING ON 22ND SEPTEMBER 2017 (As per BSE Announcement date on 05/08/2017) INE823A01017 Kothari Products Ltd
Genus Power Consumer Durables 1 AGM 22-Sep-2017 11-Aug-2017 AGM 22.09.2017 This is to inform that the 25th Annual General Meeting (AGM) of the Members of Genus Power Infrastructures Limited is scheduled to be held on Friday, September 22, 2017. Payment of final dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 23, 2017 and October 10, 2017 as under: To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Friday, September 15, 2017; or To all those Members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Friday, September 15, 2017. (As Per BSE Announcement Dated on 11.08.2017) Copy of Public Notice advertised in Newspapers. (As per BSE Announcement date on 29/08/2017) INE955D01029 Genus Power Infrastructures Ltd
Lykis FMCG 10 AGM 22-Sep-2017 12-Aug-2017 Lykis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Pursuant to provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of notice published in Financial Express (English Newspaper) and in Kalantar (Bengali Newspaper) on Tuesday, 29th August, 2017 intimating about 33rd Annual General Meeting (AGM), Book Closure and Remote E-Voting Facility of the Company (As per BSE Announcement date on 09/09/2017) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take on record the summary of proceedings of the 33rd Annual General Meeting (AGM) of Lykis Limited (As Per BSE Announcement Dated on 9/22/2017 12:19:00 PM) INE624M01014 Lykis Ltd
Carnation Inds. Castings, Forgings & Fastners 10 AGM 22-Sep-2017 15-Jun-2017 AGM 22.09.2017 Outcome of AGM (As Per BSE Announcement Dated On 22/09/2017) INE081B01010 Carnation Industries Ltd
Akar Tools Castings, Forgings & Fastners 10 AGM 22-Sep-2017 12-Aug-2017 Akar Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 28th Annual General Meeting of the Company is scheduled to be held on Friday, 22nd September, 2017. The notice for convening the Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated On 30/08/2017) The 28th Annual General Meeting (AGM) of Akar Tools Limited was held today at Y.B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai-400021. (As Per BSE Announcement Dated on 20.09.2017) INE864E01013 Akar Tools Ltd
United Credit Finance 10 AGM 22-Sep-2017 12-Jul-2017 15th September, 2017 will be considered as Cut-off Date/Record Date for the purpose of voting through electronic means in the forty-sixth Annual General Meeting of the members of the Company scheduled to be held on Friday, the 22nd September, 2017. INE858C01027 United Credit Ltd
Vintage Secur. Finance 10 AGM 22-Sep-2017 31-Aug-2017 Annual General Meeting of Vintage Securities Limited is scheduled to be held on Friday, September 22, 2017, at the registered office of the company at 58/3, B R. B BASU ROAD, KOLKATA-700001 at 02.00 pm. INE153C01015 Vintage Securities Ltd
Madras Fert. Fertilizers 10 AGM 22-Sep-2017 14-Sep-2017 Madras Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE414A01015 Madras Fertilizers Ltd
Deco-Mica Miscellaneous 10 AGM 22-Sep-2017 21-Aug-2017 AGM 22/09/2017 INE907E01010 Deco-Mica Ltd
Noble Polymers Plastic products 5 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE203Q01026 Noble Polymers Ltd
Advent Computer IT - Software 10 AGM 22-Sep-2017 14-Aug-2017 AGM:22.09.2017 This is to inform you that, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting to be held on Friday, the 22nd September, 2017. The Company would be availing e-voting services of National Securities Depository Limited (NSDL). Further, the 15th September, 2017 is the cut-off date to determine the Shareholders (holding equity shares of the company in both electronic and physical form) eligible to cast their vote electronically for the business transacted at the above Annual General Meeting. Addendum Notice to Notice of 32nd AGM scheduled to be held on 22nd September, 2017 at 11.00 a.m. were published in News Today (English Newspaper) & Maalai Sudar (Tamil Newspaper) on 7th September, 2017. Addendum Notice is also enclosed along with the Newspaper Advertisement Publication. (As Per BSE Announcement Dated on 08.09.2017) INE101C01022 Advent Computer Services Ltd
Lambodhara Text. Textiles 5 AGM 22-Sep-2017 24-Aug-2017 AGM 22/09/2017 Intimation of Annual General Meeting & e-voting (As Per BSE Announcement Dated on 28.08.2017) INE112F01022 Lambodhara Textiles Ltd
Maris Spinners Textiles 10 AGM 22-Sep-2017 01-Jun-2017 Maris Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE866D01010 Maris Spinners Ltd
Alchemist Realty Realty 2 AGM 22-Sep-2017 12-Aug-2017 Alchemist Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 1.The 33rd AGM of the Company will be held on Friday,Sept 22,2017 at 10:00A.M.at The Orient Club,9,Chowpatty Sea Face,Mumbai. 2.The Register of Members and the Share Transfer Books will remain closed from Sept 15,2017 to Sept 22,2017(both days inclusive)for the purpose of AGM. 3.Pursuant to Reg 44,we have provided the facility to vote by electronic means on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cutoff date Sept 15,2017.The Remote e-voting will commence at 9:00A.M.on Sept 19,2017 and ends at 5:00 P.M.on Sept 21,2017. 4.Notice of AGM,e-voting notice and the Annual Report 2016-17, are being sent to the shareholders through emails/by post.The shareholder who have registered their email id, are being sent the above documents through email.The shareholders who have not registered their email id have been sent the Notice of AGM,e-voting notice and the abridged Annual Report 2016-17 by post. (As Per BSE Announcement Dated on 28.08.2017) Dear Sir/Madam, Pursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith the Newspaper advertisement published on 28/08/2017 in Aapla Mahanagar (Marathi Language) and in Financial Express (English Language), regarding the 33rd Annual General Meeting of the Company for the Financial Year 2016-17. Kindly take the above on record. (As per BSE Announcement date on 29/08/2017) INE646D01024 Alchemist Realty Ltd
Bijlee Textiles Trading 10 AGM 22-Sep-2017 29-Jul-2017 Intimation of date of AGM and e-voting information Outcome of Annual General Meeting (As Per BSE Announcement Dated On 22/09/2017) INE368F01012 Bijlee Textiles Ltd
Rosekamal Text. Trading 10 AGM 22-Sep-2017 31-Jul-2017 Intimation of date of AGM and e-voting information and Notice of AGM INE392F01012 Rosekamal Textiles Ltd
Mega Corp. Finance 1 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE804B01023 Mega Corporation Ltd
Ontic Finserve Finance 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE989S01034 Ontic Finserve Ltd
Database Finance Finance 1 AGM 22-Sep-2017 30-Aug-2017 NOTICE is hereby given that the 31st Annual General Meeting of Database Finance Limited will be held at Vatsa House, Janmabhoomi Marg, Fort, Mumbai-400001, Maharashtra, India on Friday, 22th September, 2017 at 11:00 am to transact the following business: To consider and adopt Audited Financial Statement, Report of the Board of Directors and Auditors thereon. To Appoint SM Bhat as a Statutory Auditor of the company To remove OF MR. MANGESH SAHADEV NAGOTKAR(DIN 00744505) Removal of MR. GANGARAM TUKARAM KAMBLE (DIN 00744544) as director Appointment of MR. GAUTAM RAMCHANDRA SONAVALE (DIN-06384561) as executive director Appointment of MR. RATNADEEP SIDDHARTH WAGHMARE as non executive and independent director. Appointment of MS. ALISHA KASHYAP as non executive and independent director. To Reappointment of Lawfirm85 as legal advisor INE847A01024 Database Finance Ltd
Safal Herbs FMCG 1 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE880M01020 Safal Herbs Ltd
S T Services Finance 10 AGM 22-Sep-2017 29-Aug-2017 S T Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE907D01012 S T Services Ltd
Navketan Merchan Trading 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Dear Sir, Please find enclosed the details of E Voting Facilities provided to the shareholders for the ensuing Annual General Meeting scheduled to take place on 22nd September, 2017. Thanking you, Yours faithfully, For Navketan Merchants Limited Henal Kothari Company Secretary (As per BSE Announcement date on 29/08/2017) INE365G01016 Navketan Merchants Ltd
Usha Mart. Edu. Computer Education 1 AGM 22-Sep-2017 09-Sep-2017 Usha Martin Education & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Please note that the 20th Annual General Meeting (AGM) of the Company will be held on Friday, 22nd day of September, 2017 at 11:00 A.M. at Rabindra Niketan Auditorium, Nalban, Sector-IV, Salt Lake, Kolkata - 700 091, to transact the business as detailed in the Notice posted to the members of the Company. Further, please note that as per the provisions of Companies Act 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company will conduct the E-voting for the Annual General Meeting from Tuesday, 19th September, 2017, at 9:00 AM to Thursday, 21st September, 2017 at 5:00 PM. (As Per BSE Announcement Dated On 06/09/2017) Attached please find proceeding of AGM held on 22/09/2017 (As Per BSE Announcement Dated on 22.09.2017) INE240C01028 Usha Martin Education & Solutions Ltd
NMDC Mining & Mineral products 1 AGM 22-Sep-2017 24-Aug-2017 AGM 22/09/2017 Newspaper advertisement - Notice of 59th Annual General Meeting, Book Closure and Remote E-Voting Information (As Per BSE Announcement Dated on 01.09.2017) INE584A01023 NMDC Ltd
SJVN Power Generation & Distribution 10 AGM 22-Sep-2017 24-Aug-2017 AGM 22/09/2017 Annual General Meeting of the Company is scheduled to be held on 22nd September,2017 (As Per BSE Announcement Dated on 24.08.2017) INE002L01015 SJVN Ltd
Auroma Coke Mining & Mineral products 10 AGM 22-Sep-2017 08-Sep-2017 Auroma Coke Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. (1) Annual Genereal Meeting will be held on Friday, 22nd September, 2017. (2) Register of Members and share transfer books will remain closed from 16.9.2017 to 22.9.2017 (both days are inclusive) for the purpose of this AGM. (As Per BSE Announcement Dated on 05.09.2017) INE662I01012 Auroma Coke Ltd
Arih.Found.Hsg. Realty 10 AGM 22-Sep-2017 06-Sep-2017 AGM 22/09/2017 The 24th Annual General Meeting of the Company will be held on Friday, 22nd September, 2017 at 9.30 a.m. at Arihant Tiara, Plot No. 2B, TCNS Garden, Nandambakkam,Chennai- 600089. The Register of Members and Share Transfer Book will remain closed from 16.09.2017 to 22.09.2017 (both the days inclusive) for the purpose of Annual General Meeting for the Financial year, 2016-17.The Company has engaged the services of CDSL to provide the e-voting facility. The communication relating to e-voting inter alia containing User Id and password along with a copy of the Notice convening the meeting has been dispatched to the members on August 30, 2017.The remote e-voting facility shall commence on 19th September, 2017 at 9 AM and ends on 21st September, 2017 at 5 PM (IST). The remote e voting shall not be allowed beyond the said date and time.The cut-off date is September 15,2017. Mrs. G. Subhasree, Practicing Company Secretary, Chennai as a scrutinizer for conducting the AGM Voting process. (As Per BSE Announcement Dated On 06/09/2017) Arihant Foundations & Housing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. (As per BSE Announcement date on 09/09/2017) INE413D01011 Arihant Foundations & Housing Ltd
Manaksia Non Ferrous Metals 2 AGM 22-Sep-2017 18-Jul-2017 AGM 22.09.2017 INE015D01022 Manaksia Ltd
Suzlon Energy Capital Goods - Electrical Equipment 2 AGM 22-Sep-2017 16-Aug-2017 Suzlon Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE040H01021 Suzlon Energy Ltd
Metal Coatings Steel 10 AGM 22-Sep-2017 17-Aug-2017 AGM 22.09.2017 Board has approved the following in meeting held on 17.08.2017 - To hold 23rd Annual General Meeting (AGM) of the Company on Friday, 22nd September, 2017 at 10:30 a.m. (IST) and Notice for the same - Directors Report, Management Discussion and Analysis Report for the year ended 31st March, 2017 - Book Closure Dates for the purpose of AGM of the Company and for determining the names of members eligible for dividend on Equity Shares, if declared at the AGM from Saturday, 16th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) -Cut - off date to determine the eligibility of shareholders for E-voting at ensuing AGM as 15th September, 2017 -The remote e-voting period to begin from Monday, 18th September, 2017 to Thursday, 21st September 2017 -Appointment of Mr. Hemant Kumar Singh, Company Secretary, Partner of M/s. Hemant Singh & Associates, Company Secretaries as the Scrutiniser for conducting the e-voting process and voting at the AGM -E-voting facility with CDSL. With reference to the above captioned subject, please find enclosed the copy of Corrigendum published by the Company by way of advertisement on Sunday, August 27, 2017 on the subject matter, in newspaper Jansatta (Hindi). (As Per BSE Announcement Dated on 28.08.2017) The 23rd AGM of the Company will be held on Friday, 22nd September, 2017 at 10:30 a.m. (IST) at Robotics Hall, ISKCON Complex, Sant Nagar Main Road, East of Kailash, New Delhi-110 065 to transact the businesses as specified in the Notice of AGM. A copy of Notice of 23rd AGM of the Company for the financial year 2016-17 is enclosed herewith for your kind perusal. (As per BSE Announcement date on 29/08/2017) INE161E01014 Metal Coatings (India) Ltd
Rodium Real. Realty 10 AGM 22-Sep-2017 29-Aug-2017 Rodium Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, September 22, 2017 at 9.00 at Basement 1 (MIRO Banquets) Svenska Design Hotel, SAB TV Lane, Off Link Road, Andheri (West), Mumbai- 400053. This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive). As informed earlier, the Board of Directors at their Meeting held on May 26, 2017 had recommended an Equity Dividend of Re. 1.00/- (10%) per equity share for the financial year ended March 31, 2017. The same, if approved by the members at the ensuing Annual General Meeting will be paid on or before October 21, 2017. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll is Friday, September 15, 2017. (As Per BSE Announcement Dated On 26/08/2017) INE513E01024 Rodium Realty Ltd
Sun TV Network Entertainment 5 AGM 22-Sep-2017 01-Sep-2017 Sun TV Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Please take note that 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Friday the 22nd September 2017. The Notice of the AGM, Attendance Slip and Proxy Form are enclosed for your records. Pursuant to 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 Friday the 15th September 2017 to Friday the 22nd September 2017 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting facility is provided to members of the Company the cut-off date to determine the eligibility of members to cast their votes electronically has been fixed at 15th September, 2017. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the remote e-voting facility will be provided to the members of the Company from 19th September 2017 to 21st September 2017. (As Per BSE Announcement Dated on 31.08.2017) INE424H01027 Sun TV Network Ltd
SagarSoft (India IT - Software 10 AGM 22-Sep-2017 03-Aug-2017 Sagarsoft (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Pursuant to Regulation 30 read with Para/Event 12 of Schedule III Part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2017, which, inter-alia contains the Notice of the 21st Annual General Meeting of the company to be held on Friday, the 22nd day of September, 2017. This Annual Report has since been dispatched to our shareholders and others entitled to receive it and it is also available on our website viz., www.sagarsoft.in. (As Per BSE Announcement Dated on 28.08.2017) Disclosure of the proceedings of the 21st Annual General Meeting under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015 Disclosure of the proceedings of the 21st Annual General Meeting under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated On 22/09/2017) INE184B01012 SagarSoft (India) Ltd
Delta Corp Realty 1 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 INE124G01033 Delta Corp Ltd
Triven.Engg.Ind. Sugar 1 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 This is to inform you that the 81st Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 22, 2017 at 12.30 p.m. at the Companys Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur, Uttar Pradesh-247554. As required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Notice convening 81st AGM together with annexures attached thereto including Explanatory Statement, Attendance Slip/Proxy Form. The Company is providing remote e-voting facility through e-voting services platform of M/s Karvy Computershare Pvt. Ltd. (KARVY). The remote e-voting period commences on September 19, 2017 (9.30 a.m. IST) and ends on September 21, 2017 (5.00 p.m. IST). The Company shall also make available the facility for voting through ballot paper at the AGM and the members attending the AGM, who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM through ballot paper. The cut-off date for determining the eligibility to vote by remote e-voting or voting through ballot paper at the AGM is 15th September, 2017. (As Per BSE Announcement Dated on 28.08.2017) INE256C01024 Triveni Engineering and Industries Ltd
Jindal Steel Steel 1 AGM 22-Sep-2017 08-Aug-2017 This is to inform that the 38th AGM of the Company is scheduled to be held on Friday, September 22, 2017 at O.P. Jindal Marg, Hisar, Haryana - 125 005 at 12:00 Noon. Pursuant to Section 91 of the Companies Act 2013 (the Act), the register of members and share transfer books of the Company shall remain closed from Wednesday, September 13, 2017 to Friday, September 15, 2017 (both days inclusive) for AGM purpose. Pursuant to the provision of Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, as amended, from time to time (Rules) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Company is pleased to provide to its members, the facility to cast their vote through electronic means on all resolutions set forth in the Notice of the AGM, whose name is in the Register of Members / Beneficial Owners as on cut-off date i.e, Friday, September 15, 2017 and the members as on that date are entitled to avail the facility of remote e- voting, attend and vote at the meeting. The Company has on August 28, 2017 completed the dispatch of Notice along with Annual Report to the Members of the Company. The remote e- voting facility commences on Monday, September 18, 2017 from 9.00 a.m. (IST) and ends on Thursday, September 21, 2017 at 5.00 p.m. (IST). Further, pursuant to Regulation 30 of SEBI LODR, we are enclosing herewith the copy of newspaper cuttings published in Mint (English) and Hari Bhoomi (Regional Language) today, in regard with the captioned subject along with the copy of Notice of AGM for seeking members consent for matters as set out in the Notice dated August 11, 2017. (As per BSE Announcement date on 29/08/2017) INE749A01030 Jindal Steel & Power Ltd
Shalimar Wires Non Ferrous Metals 2 AGM 22-Sep-2017 21-Aug-2017 AGM 22.09.2017 We wish to inform you that in terms of Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed Friday, the 15th September as the cut-off date to determine members who shall be entitled to cast their vote by electronic means on the businesses to transacted at the forthcoming Annual General Meeting of the Company to be held on Friday, the 22nd September, 2017 during the period Commencing from 9.00 A.M. of 19th September, 2017 to at 5.00 P.M. of 21st September, 2017. Consequently, the same cut-off date of 15th September, 2017 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 22nd September, 2017. The Company would be availing e-Voting services of Central Depository Services (India) Limited (CDSL). In terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 14th August, 2017 convening the twenty first (21st) Annual General Meeting of the Company scheduled to be held on Friday, the 22nd day of September, 2017 at 10:30 A.M. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017. (As Per BSE Announcement Dated On 30/08/2017) Pursuant to the provisions of section 91 and 108 of the Companies Act, 2013, the Company has issued a public notice by way of an advertisement published in the newspapers on 30th August, 2017 informing the details of e-voting and period of book closure for the purpose of 21st Annual General Meeting of the company scheduled to be held on Friday, the 22nd September, 2017 at 10.00 a.m. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017. (As Per BSE Announcement Dated On 31/08/2017) INE655D01025 Shalimar Wires Industries Ltd
Tantia Constr. Infrastructure Developers & Operators 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 AGM for the Financial Year 2016-17 (As Per BSE Announcement Dated on 28.08.2017) INE388G01018 Tantia Constructions Ltd
20 Microns Mining & Mineral products 5 AGM 22-Sep-2017 07-Jul-2017 20 Microns Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE144J01027 20 Microns Ltd
KIFS Financial Finance 10 AGM 22-Sep-2017 22-Aug-2017 AGM 22/09/2017 Clarification w.r.t. date of book closure (As Per BSE Announcement Dated on 24.08.2017) KIFS Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 16, 2017 for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. (As Per BSE Announcement Dated on 28.08.2017) INE902D01013 KIFS Financial Services Ltd
Veritas (India) Trading 1 AGM 22-Sep-2017 11-Aug-2017 AGM 22.09.2017 Newspaper publication of Notice of 32nd Annual General Meeting (As per BSE Announcement date on 02/09/2017) INE379J01029 Veritas (India) Ltd
GP Petroleums Chemicals 5 AGM 22-Sep-2017 11-Aug-2017 GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements), 2015 we wish to inform you that 34th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, 22nd September 2017 at 11.00 A.M. at VITS Hotels, Sapphire Hall, International Airport Zone, Andheri Kurla Road, Andheri East, Mumbai 400 059 . The Notice for the said AGM is attached herewith. In accordance with provisions of Section 108 of the Companies Act, 2013, the Company has provided e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting through electronic mode shall commence on 19th September, 2017 at 9.00 A.M. and end on 21st September, 2017 at 5.00 P.M. (both days inclusive). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 15th September, 2017, may cast their vote electronically. Kindly take the same on record. (As Per BSE Announcement Dated On 31/08/2017) INE586G01017 GP Petroleums Ltd
NIIT Tech. IT - Software 10 AGM 22-Sep-2017 24-Aug-2017 AGM 22.09.2017 AGM ON SEPTEMBER 22, 2017 (As Per BSE Announcement Dated on 24.08.2017) INE591G01017 NIIT Technologies Ltd
Neil Industries Finance 10 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 With reference to the above mentioned subject, we wish to inform you that the 34th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, September 22, 2017 at 10:00 A.M. at 88B (Ground Floor) Lake View Road, Kolkata-700029. In this regards, we are enclosing herewith notice of 34th AGM for your records. The same is also available on the website of the Company i.e. www.neil.co.in. In compliance with provisions of Section 108 of the Companies Act ,2013(the Act), read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is pleased to provide its members the facility to cast their votes by electronic means (remote e-voting) on the resolutions as set forth in the Notice of AGM .The instructions for e-voting are available in the said notice. Cut -off Date The Company has fixed September 15, 2017 as the cut-off date for the purpose of offering of e-voting facility to the members and to vote at the Venue of AGM on poll in respect of the business to be transacted at the 34th AGM. Date and Time of Commencement of Remote E-voting From 9:00 A.M (IST) Tuesday, September 19, 2017 Date and Time of end of Remote E-Voting Upto 5:00 P.M (IST) Thursday, September 21, 2017. The remote E-Voting shall not be allowed beyond the said date and time. Pursuant to Section 91 of the Act read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 15, 2017 to Friday, September 22, 2017 (both days inclusive) for the purpose of 34th AGM of the Company. We would like to further intimate that, in accordance with the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Annual Report of the Company for F.Y 2016-17 would be sent to the Stock Exchanges within twenty one working days of it being approved and adopted at the above mentioned AGM. We request to kindly take the same on records. Thanking you, Yours Faithfully, For Neil industries Limited Vaibhav Agnihotri (Company Secretary & Compliance Officer) (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we are submitting herewith proceedings of the Annual General Meeting of the Company held today i.e. 22nd September, 2017 at 10:00 A.M. at 88 B (Ground Floor), Lake View Road, Kolkata-700029. The Combined Results of remote e- voting and the poll will be announced on or before 25th September, 2017 and also uploaded on the Companys website. The above information is for your record (As Per BSE Announcement Dated On 22/09/2017) INE396C01010 Neil Industries Ltd
Concrete Cred. Trading 10 AGM 22-Sep-2017 30-Aug-2017 AGM 22.09.2017 Notice is hereby given that the Annual General Meeting of the Company will be held on Friday, 22nd September, 2017 at 1:00 P.M. at the registered office at 1, Crooked Lane, 2nd Floor, Room No. 226, Kolkata- 700 069, to transact the business set out in the notice convening the meeting. The facility to exercise the vote at the aforesaid AGM by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. September 15, 2017. The e-voting will commence on Tuesday, September 19, 2017 and will end on Friday, September 21, 2017 (both days inclusive). (As Per BSE Announcement Dated On 30/08/2017) INE719G01014 Concrete Credit Ltd
GTN Textiles Textiles 10 AGM 22-Sep-2017 11-Aug-2017 GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Further to our communication dated 10th August 2017, we wish to inform you that the following matters has also been approved by Board as well as Audit Committee: In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as well as Section 139 of the Companies Act, 2013, M.S Jagannathan & Visvanathan, Chartered Accountants will retire as Companys Auditors at the conclusion of the ensuing 12th Annual General Meeting to be held on 22nd September, 2017. In their place, M/s. L.U. Krishnan & Company, Chartered Accountants, Chennai has been recommended to the shareholders approval for a period of five years from the conclusion of the ensuing Annual General Meeting (As Per BSE Announcement Dated on 11.08.2017) INE302H01017 GTN Textiles Ltd
Global Vectra Air Transport Service 10 AGM 22-Sep-2017 13-Sep-2017 Global Vectra Helicorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE792H01019 Global Vectra Helicorp Ltd
Mold-Tek Pack. Plastic products 5 AGM 22-Sep-2017 30-Aug-2017 Mold-Tek Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE893J01029 Mold-Tek Packaging Ltd
AAR Commercial Trading 10 AGM 22-Sep-2017 30-Aug-2017 AGM 22/09/2017 AAR Commercial Company Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 22, 2017. (As Per BSE Announcement Dated On 30/08/2017) We hereby attach the brief details of the proceedings of our 35th Annual General Meeting held at the Registered office of the Company on Friday, September 22, 2017 at 10:30 A.M. and concluded at 12:30 P.M. (As Per BSE Announcement Dated on 20.09.2017) Pursuant to Regulation 44 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Consolidated Report of the Scrutinizer on E-voting and Poll of the 35th Annual General Meeting of the Equity Shareholders of the Company held on 22nd September, 2017.(As Per BSE Announcement Dated on 9/23/2017 4:51:14 PM) INE184K01013 AAR Commercial Company Ltd
Emmbi Industries Packaging 10 AGM 22-Sep-2017 12-Sep-2017 Book Closure Intimation for purpose of 23rd Annual General Meeting scheduled on 22nd September, 2017 and payment of dividend of Re. 0.50 per equity share upon being declared thereat. The twenty-third Annual General Meeting (AGM) of the members of the Company will be held on Friday, 22nd September, 2017 at 10.30 a.m. at the registered office of the Company at 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, U. T. of Dadra & Nagar Haveli, Silvassa 396 230. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The instructions for e-voting are mentioned in the Notice attached. The Company has fixed Friday, 15th September, 2017 as the Record Date for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2016-2017. The Notice containing the business to be transacted at the AGM is enclosed herewith. (As per BSE Announcement date on 09/09/2017) Intimation of schedule of Analyst / Institutional Investor Meeting (As Per BSE Announcement Dated On 19/09/2017) INE753K01015 Emmbi Industries Ltd
Binny Mills Trading 10 AGM 22-Sep-2017 05-Sep-2017 Binny Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE160L01011 Binny Mills Ltd
Vardhman Spl. Steel 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 7th Annual General Meeting (AGM) of Vardhman Special Steels Limited (VSSL or the Company) will be held on Friday, 22nd September, 2017 at 11:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India. We also wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) as Annual Book Closure. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VSSL is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed Friday, 15th September, 2017 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. (As Per BSE Announcement Dated on 28.08.2017) INE050M01012 Vardhman Special Steels Ltd
Schneider Elect. Capital Goods - Electrical Equipment 2 AGM 22-Sep-2017 27-Jul-2017 AGM 22.09.2017 The 7th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 22nd day of the September, 2017 at 11:00 a.m. at The Gateway Hotels Vadodara, Akota Garden, Akota, Vadodara - 390 020, Gujarat. The Notice of the General Meeting providing the details of Book Closure is attached. (As per BSE Announcement date on 13/09/2017) Corrigendum to the Notice of 7th Annual General Meeting to be held on 22.09.2017 (As Per BSE Announcement Dated On 18/09/2017) INE839M01018 Schneider Electric Infrastructure Ltd
A F Enterprises Trading 10 AGM 22-Sep-2017 30-Aug-2017 A.F. Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Annual General Meeting to be held on 22nd Sept., 2017 (As Per BSE Announcement Dated on 28.08.2017) With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 29th August, 2017, in respect of the Notice of Annual General meeting to be held on Friday, 22nd September, 2017 (As per BSE Announcement date on 29/08/2017) INE663P01015 A F Enterprises Ltd
Intelli.Capital. Finance 1 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 the Notice of 6th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 22nd September, 2017 at 10.30 A.M. at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Elphinstone Road (W), Mumbai - 400013 INE176N01021 Intellivate Capital Advisors Ltd
Supremex Shine Steel 1 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 Notice of 6th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 22nd September, 2017 at 09.00 A.M. at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Elphinstone Road (W), Mumbai - 400013 Newspaper Publication - Notice of 06th Annual General Meeting of the members of the Company. (As Per BSE Announcement Dated On 31/08/2017) INE175N01023 Supremex Shine Steels Ltd
Commerl. Synbags Packaging 10 AGM 22-Sep-2017 05-Aug-2017 AGM 22-Sep-2017 Dear Sir/Madam, We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Friday, 22nd September, 2017, (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Friday, 22nd September, 2017. We request you to kindly take the above information on your record for further needful. (As Per BSE Announcement Dated on 04.08.2017) We are pleased to submit the 33rd Annual Report of the Company for financial year ended 31st March, 2017, containing the audited Balance Sheet as at 31st March, 2017, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2017 and the Reports of the Board and Auditors thereon along with all the annexures, to be sent to the Members of the Company by email/physical copy, as may be required. (As Per BSE Announcement Dated On 22/08/2017) INE073V01015 Commercial Syn Bags Ltd
Integra Garments Textiles 3 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 INE418N01027 Integra Garments & Textiles Ltd
Zuari Agro Chem. Fertilizers 10 AGM 22-Sep-2017 05-Sep-2017 AGM 22/09/2017 Please find enclosed herewith, the Notice of the 8th Annual General Meeting of the Company scheduled on Friday, 22nd September, 2017, at 10.00 A.M. at the registered office of the Company, at Jai Kisaan Bhawan, Zuarinagar, Goa-403726. (As per BSE Announcement date on 09/09/2017) INE840M01016 Zuari Agro Chemicals Ltd
Comfort Comtrade Finance 10 AGM 22-Sep-2017 08-Aug-2017 Comfort Commotrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Outcome of Annual General Meeting held on September 22, 2017 (As Per BSE Announcement Dated on 22.09.2017) INE456N01019 Comfort Commotrade Ltd
Jaisukh Dealers Trading 10 AGM 22-Sep-2017 01-Aug-2017 AGM 22.09.2017 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of the 12th Annual General Meeting (AGM). The Company further undertakes that all the securities received for transfer 15 days prior to the date of the information of the closure of the Register of Members, have been duly transferred and dispatched to the transferees. The Company also undertakes that the securities pending for transfer and further securities lodged for transfer will be transferred and dispatched within the period of 15 days from the date of receipt. Further, the 12th Annual General Meeting (AGM) of the Company will be held on Friday, the 22nd day of September, 2017, at 11.00 a.m. at the Registered Office of the Company at Centre Point, 21, Hemanta Basu Sarani, 2nd Floor, Room No. 230, Kolkata -700 001. (As Per BSE Announcement Dated on 28.08.2017) Enclosed please find herewith the Companys Public Notice regarding the 12th Annual General Meeting, Book Closure and E-voting and completion of dispatch of the of the Notice, Annual Report for the year ended March 31, 2017, for the AGM alongwith other documents thereto and as published in the newspapers on Sunday, the 27th day of August, 2017. (As Per BSE Announcement Dated on 28.08.2017) INE190P01019 Jaisukh Dealers Ltd
Anubhav Infrast. Construction 10 AGM 22-Sep-2017 23-Aug-2017 AGM 22/09/2017 INE891N01017 Anubhav Infrastructure Ltd
Premier Chennai Realty 10 AGM 22-Sep-2017 31-Aug-2017 AGM 22.09.2017 INE245Q01019 Premier Chennai Properties Ltd
Adarsh Mercantil Finance 10 AGM 22-Sep-2017 22-Aug-2017 Adarsh Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. The AGM of the Company is scheduled to be held on 22.09.2017 and the Annual Report for the financial year 2016-17 is enclosed. (As per BSE Announcement date on 29/08/2017) INE673E01018 Adarsh Mercantile Ltd
Jet Infraventure Construction 10 AGM 22-Sep-2017 28-Aug-2017 AGM 22/09/2017 16th Annual General Meeting schedule to be held on Friday, the 22nd September, 2017 at 10.30 a.m. The Register of Members and Share Transfer books will remain close from Saturday, 16th September, 2017 to Friday, the 22nd September, 2017. The remote E-voting period commences from 19th September, 2017 (9.00 a.m.) to 21st September, 2017 (5.00 p.m.). (As Per BSE Announcement Dated on 28.08.2017) INE155R01018 Jet Infraventure Ltd
Manaksia Alumi. Non Ferrous Metals 1 AGM 22-Sep-2017 18-Jul-2017 AGM 22.09.2017 Newspaper Advertisement for 7th Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement date on 29/08/2017) INE859Q01017 Manaksia Aluminium Company Ltd
Manaksia Steels Steel 1 AGM 22-Sep-2017 18-Jul-2017 AGM 22.09.2017 INE824Q01011 Manaksia Steels Ltd
Manaksia Coated Steel 1 AGM 22-Sep-2017 18-Jul-2017 AGM 22.09.2017 Newspaper Advertisement for 7th Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement date on 29/08/2017) INE830Q01018 Manaksia Coated Metals & Industries Ltd
Ganges Securitie Finance 10 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 Intimation of Book Closure, e-voting and the ensuing Annual General Meeting (AGM) INE335W01016 Ganges Securities Ltd
Palash Securi. Finance 10 AGM 22-Sep-2017 29-Aug-2017 AGM 22/09/2017 INE471W01019 Palash Securities Ltd
Zeal Aqua Miscellaneous 10 AGM 22-Sep-2017 29-Aug-2017 Zeal Aqua Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. INE819S01017 Zeal Aqua Ltd
Shivansh Finserv Finance 10 AGM 22-Sep-2017 22-Sep-2017 OUTCOME OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONDUCTED TODAY (22-09-2017) AT THE REGISTERED OFFICE. INE728Q01014 Shivansh Finserve Ltd
Kapil Raj Financ Finance 10 AGM 22-Sep-2017 22-Sep-2017 AGM 22.09.2017 INE332Q01015 Kapil Raj Finance Ltd
Digjam Textiles 10 AGM 22-Sep-2017 10-May-2017 Digjam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. AGM Notice (As Per BSE Announcement Dated on 14.09.2017) Minutes of 2nd Annual General Meeting of the Company held on September 22, 2017(As Per BSE Announcement Dated on 9/22/2017 6:19:13 PM) Proceedings of 2nd AGM - Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22.09.2017) INE731U01010 Digjam Ltd
Bindal Exports L Textiles 10 AGM 22-Sep-2017 30-Aug-2017 AGM 22/09/2017 Date-28th August 2017 NOTICE Notice is hereby given that the 10th Annual General Meeting of the members of Bindal Exports Limited will be held on Friday 22nd September, 2017 at Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395010 at 12:30 P.M to transact following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited financial statement of the Company for the financial year ended March 31, 2017, the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ravindra Arya (DIN: 00033067), who retires by rotation and being eligible, offer himself for re-appointment. 3. To ratify the appointment of Statutory Auditors and to fix their remuneration, and in this regard to consider, and if thought pass, with or without modification (s), the following resolution as an Ordinary Resolution. RESOLVED THAT pursuant to the provisions of the Section 139, 142, and other applicable provision, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditor) Rule, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the resolution passed by Shareholders in Annual general meeting of the Company held on August, 28 2014, the appointment of M/s. SNK & Co., Chartered Accountants as Statutory Auditor of the Company to hold office till the conclusion of the 12thAnnual General Meeting for the financial year 2019, be and hereby ratified (for the financial year 2016-17) on suchremuneration as may be fixed by the Board, apart from reimbursement of out of pocket expenses may be incurred by them for the purpose of Audit. SPECIAL BUSINESS: 4. To approve Related Party Transaction and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. RESOLVED THAT pursuant to section 188 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Meeting of Board and its Powers) Rules, 2014, in terms of Regulations 23 of SEBI (Listing Obligations and Disclosure Requirements) Rule, 2015 (including any statutory modifications or enactment thereof for the time being in force), and also pursuant to the consent of Audit Committee and the board of director vide resolution passed in the meeting, approval of the members be and is hereby accorded for entering into related party transactions for period of 2017-18 financial year with effect from April 01, 2017 to March 31, 2018, which are in the ordinary course of business and at arms length basis and up to the maximum amounts per annum as appended below: Particulars of Proposed Transactions for the purpose of approval u/s188 of the Companies Act, 2013 Maximum value of contract / transaction (April 01, 2017 to March 31, 2018) (Per annum) Transaction defined u/s 188(1) of the Companies Act, 2013 Name of the Related Parties Nature of Transaction Amount of Transaction Bindal Silk Mills Private Limited Purchase / Sale / Services of Goods or Material or for the purpose of Job Work of Goods or any movable or immovable property or for the purpose of any leasing or hire purchase of any movable or immovable property. Value of transactions with all related entity in one financial year shall not exceed Rs. 25 Crore and such transactions shall be at arms length in Ordinary Course of Business. Bindal Exim Private Limited Jaybharat Filaments Private Limited Jaybharat Filaments Private Limited Jaybharat Finstock Private Limited J B Infomatics Private Limited Jayvik Machineries Private Limited Laurel Apparels Private Limited RESOLVED FURTHER THAT for the purpose of giving to this Resolution, any one of the Director or Company Secretary of the Company be and is hereby authorised to do such act, deeds, matters, and things and to give such directions as may be necessary or expedient, and to settle any question, difficulty or doubt that may arise in this regards as the Board in its absolute discretion may deem necessary or desirable, and its decision shall be final and binding. By Order of the Board of Director Date: 28/08/2017 BINDAL EXPORTS LIMITED Place: SURAT Brajendra Shukla Company Secretary (Membership No: A41031) Registered office: Block - 270, Bindal House, Nr. Kumbharia Bus Stand, Surat-Kadodara Road, Kumbharia, Surat - 395010 (As Per BSE Announcement Dated On 31/08/2017) INE564V01013 Bindal Exports Ltd
Amrutanjan Healt Pharmaceuticals 2 AGM 21-Sep-2017 14-Aug-2017 The Board of Directors of the Company at their meeting held today (August 14, 2017) has fixed Thursday, September 14, 2017 as record date for the payment of Final dividend, if approved by the shareholders The Company hereby in compliance with Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 (SEBI LODR),submits the advertisements published in the Newspapers- Financial Express (English) and Makkal Kural (Tamil) in connection with the Eightieth (80th) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 21, 2017.The same is available on the website of the Company www.amrutanjan.com. The soft copy of the Annual Report is available at the web- link https://www.amrutanjan.com/pdf/AR1617.pdf (As Per BSE Announcement Dated on 01.09.2017) In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 80th Annual General Meeting of the Company held on Thursday, September 21, 2017 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No.314, (Old No.254), T.T.K Road, Chennai 600 018. (As Per BSE Announcement Dated On 21/09/2017) INE098F01023 Amrutanjan Health Care Ltd
Deepak Fert. Fertilizers 10 AGM 21-Sep-2017 29-Aug-2017 AGM 21/09/2017 INE501A01019 Deepak Fertilizers & Petrochemicals Corp Ltd
Escorts Automobile 10 AGM 21-Sep-2017 23-Aug-2017 Escorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE042A01014 Escorts Ltd
NELCO Telecomm Equipment & Infra Services 10 AGM 21-Sep-2017 25-Jul-2017 Nelco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 14, 2017 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Regulation 30 and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of the voting results of the 74th Annual General Meeting respectively (As Per BSE Announcement Dated On 22/09/2017) INE045B01015 NELCO Ltd
Phillips Carbon Chemicals 10 AGM 21-Sep-2017 17-Aug-2017 AGM 21.09.2017 Outcome of the Fifty - sixth (56th) Annual General Meeting - 21st September, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE602A01015 Phillips Carbon Black Ltd
Williamson Fin. Finance 10 AGM 21-Sep-2017 17-Aug-2017 Williamson Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. AGM Notice dated 14th August, 2017 (As Per BSE Announcement Dated on 21.08.2017) E-voting Instructions along with AGM Notice (As Per BSE Announcement Dated On 22/08/2017) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- A new set of Articles of Association of the Company (the new set) will be proposed to be adopted at the forthcoming 44th Annual General Meeting (inclusive of its e-voting) to be held on 21st September, 2017. (As Per BSE Announcement Dated on 14.08.2017) Proceedings of the Annual General Meeting held on 21st September, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE188E01017 Williamson Financial Services Ltd
Natl. Steel&Agro Steel 10 AGM 21-Sep-2017 31-Aug-2017 National Steel and Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Interim Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Proceedings of the Annual General Meeting held on 21st September,2017 (As Per BSE Announcement Dated On 21/09/2017) INE088B01015 National Steel & Agro Industries Ltd
Zandu Realty Realty 100 AGM 21-Sep-2017 23-Aug-2017 AGM 21/09/2017 Notice is hereby given that the 98th Annual General Meeting (AGM) of the Members of Zandu Realty Limited will be held on Thursday, 21st September 2017, at 12.00 Noon at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 3rd May, 2017. Notice is also hereby given that pursuant Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 14th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM. You are requested to kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 98th Annual General Meeting of the Company held on 21st September, 2017. Please take the same on record. (As Per BSE Announcement Dated On 21/09/2017) INE719A01017 Zandu Realty Ltd
Usha Martin Steel 1 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 Proceedings of the Annual General Meeting held on 21st September, 2017 from 11:30 A.M. onward. (As Per BSE Announcement Dated on 9/22/2017) INE228A01035 Usha Martin Ltd
Bharat Seats Auto Ancillaries 2 AGM 21-Sep-2017 19-Jul-2017 Bharat Seats Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 14, 2017. Dear Sir/ Madam In continuation to Companys letter dated 18th July, 2017 and pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we wish to inform that: 1. The 30th Annual General Meeting of the Company has been scheduled to be held on Thursday, September 21, 2017. 2. The Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2017 to 21th September, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on 21st September, 2017 and for Dividend. In our earlier letter dt.18th July, 2017, we have , by mistake, mentioned the date of Annual General meeting as 14th September, 2017 and book closure from 8th September, 2017 to 14th September, 2017. Kindly note the change and take the same on record. (As Per BSE Announcement Dated on 21.07.2017) Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulatons, 2015, read with Schedule III, please find enclosed the Notice for the 30th Annual General meeting of Bharat Seats Limited scheduled to be held on 21st September, 2017. Further the cut off date is 14th September, 2017 for the purpose of remote e-voting, starting at 9 a.m. on 18th Sep., 2017, up to 5 p.m. on 20th Sep., 2017. (As Per BSE Announcement Dated on 28.08.2017) SUMMARY OF PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO REGULATION 30 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 (As Per BSE Announcement Dated On 22/09/2017) INE415D01024 Bharat Seats Ltd
B&B Realty Realty 10 AGM 21-Sep-2017 22-Sep-2017 Outcome of 34th Annual General Meeting held on 21st September 2017 INE314E01019 B&B Realty Ltd
Prism Medico Trading 10 AGM 21-Sep-2017 29-Aug-2017 AGM 21/09/2017 Prism Medico and Pharmacy Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Dear Sir, Please find attached Notice of 15th AGM of Prism Medico and Pharmacy Limited to be held on Thursday the 21st Day of September,2017 at 09.30 A.M. at C-101/201, MANAS BUILDING, PARVATI KUNJ, NEAR ST LAWRENCE HIGH SCHOOL, DEVIDAS ROAD, BORIVALI WEST, MUMBAI, MAHARASHTRA 400092. Prism Medico and Pharmacy Ltd has submitted to BSE a copy of Newspaper Cutting of notice for the 15th Annual General Meeting of the Company will be held on September 21, 2017. (As Per BSE Announcement Dated On 31/08/2017) Outcome of 15th Annual General Meeting of Prism Medico and Pharmacy Limited held on 21 September, 2017 at 9.30 a.m. and concluded at 11.50 a.m. (As Per BSE Announcement Dated on 21.09.2017) INE730E01016 Prism Medico & Pharmacy Ltd
Kirl. Electric Capital Goods - Electrical Equipment 10 AGM 21-Sep-2017 30-Aug-2017 Kirloskar Electric Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. The 70th Annual General Meeting of the company was held on 21.09.2017. In this connection, we attach hereto proceedings in terms of regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated On 22/09/2017) INE134B01017 Kirloskar Electric Company Ltd
Swan Energy Realty 1 AGM 21-Sep-2017 21-Aug-2017 Swan Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 109th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE665A01038 Swan Energy Ltd
Sunraj Diamond Diamond, Gems and Jewellery 10 AGM 21-Sep-2017 08-Aug-2017 Sunraj Diamond Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Proceedings of the 27th Annual General Meeting (As Per BSE Announcement Dated on 21.09.2017) INE459D01014 Sunraj Diamond Exports Ltd
Ceeta Inds. Miscellaneous 1 AGM 21-Sep-2017 29-Aug-2017 AGM 21/09/2017 The Register of Members & Share Transfer Books of the Company will remain closed from 15th September, 2017 to 21st September, 2017 (both days inclusive) on account of 33rd Annual General Meeting of the Company to be held on 21st September, 2017. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), a summary of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Thursday, 21st September, 2017 at Plot No - 34 - 38, KIADB Industrial Area, Sathyamangala, Tumkur- 572104, Karnataka, is enclosed for your perusal. Kindly take the same on record. (As Per BSE Announcement Dated on 21.09.2017) Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) we are enclosing herewith the voting results of the Annual General Meeting conducted by the Company for the financial year 2016-17. A copy of consolidated report on voting submitted by the Scrutinizer is enclosed herewith for your reference and record. (As Per BSE Announcement Dated on 22.09.2017) INE760J01012 Ceeta Industries Ltd
BEML Ltd Capital Goods-Non Electrical Equipment 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 We wish to bring to your kind notice the schedule of the Annual General Meeting of the Company for the financial year 2016-17 as under: 1. 53rd Annual General Meeting of the members of the Company will be held on 21st September, 2017 at Dr. B. R. Ambedkar Bhavan, Millers Road, Next to Jain Hospital, Kaverappa Layout, Vasanth Nagar, Bengaluru - 560 052 at 11.30 hours. 2. Register of Members and the Share Transfer books will be closed from 15.09.2017 to 21.09.2017 (both days inclusive) to finalize the list of members eligible for payment of Dividend. 3. E-voting on https://evoting.karvy.com would commence from 9.00 A.M. on 16.09.2017 and end at 5.00 P.M. on 20.09.2017 for facilitating the members to vote on all the resolutions to be passed at the Annual General Meeting scheduled on 21.09.2017. The cut-off date for ascertaining the eligibility for members for e-voting is 14.09.2017. Further, please find enclosed Notice of the 53rd Annual General Meeting of the Company for your reference and records. (As Per BSE Announcement Dated on 28.08.2017) INE258A01016 BEML Ltd
R C F Fertilizers 10 AGM 21-Sep-2017 22-Aug-2017 Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE027A01015 Rashtriya Chemicals & Fertilizers Ltd
Restile Ceramics Ceramic Products 10 AGM 21-Sep-2017 31-Aug-2017 AGM 21/09/2017 INE298E01022 Restile Ceramics Ltd
GTL Telecomm Equipment & Infra Services 10 AGM 21-Sep-2017 23-Aug-2017 AGM 21/09/2017 Pursuant to the provisions of Section 101 of the Companies Act, 2013 (the Act) and other applicable provisions, if any, please note that the Company has issued Notice convening the 29th Annual General Meeting (AGM) of the members of the Company on September 21, 2017 at 11:00 A.M. at Navi Mumbai, containing the ordinary businesses to be transacted thereat and said Notice is appended hereto. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice. Pursuant to Regulation 30 read with Clause 12 of Part A of Schedule III to the Listing Regulations, please find enclosed Notice convening the 29th AGM of the Company for your records. (As Per BSE Announcement Dated on 23.08.2017) INE043A01012 GTL Ltd
Black Rose Indus Textiles 1 AGM 21-Sep-2017 30-May-2017 Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a final dividend of Re. 0.10/- per equity share (i.e. @ 10% on the paid-up share capital) for the financial year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of 27th Annual General Meeting of the Company held on Thursday, September 21, 2017 at 11:30 a.m. at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai - 400020. (As Per BSE Announcement Dated On 21/09/2017) INE761G01016 Black Rose Industries Ltd
Artson Engg. Capital Goods-Non Electrical Equipment 1 AGM 21-Sep-2017 19-Jul-2017 Artson Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Please find enclosed herewith the Gist of Proceedings of the 38th Annual General Meeting of the Company held on Thursday, the 21st day of September, 2017, at 03:00 p.m. at the Seminar Hall, The Victoria Memorial School for the Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 400034. This information is being furnished in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 22/09/2017) INE133D01023 Artson Engineering Ltd
Noida Medicare Healthcare 10 AGM 21-Sep-2017 14-Aug-2017 AGM 21.09.2017 as annexed (As per BSE Announcement date on 02/09/2017) INE740C01019 Noida Medicare Centre Ltd
Ashapura Minech. Mining & Mineral products 2 AGM 21-Sep-2017 11-Aug-2017 AGM 21/09/2017 1) The 36th AGM of the Co.be convened on 21st September, 2017 at 3.00 p.m.at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. 2)Pursuant to Sec.91 of the CosAct, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (LODR)Reg.2015),the Register of Members and Transfer Books of the Company will remain closed from 13th September, 2017 to 21st September, 2017(both days inclusive), for the purpose of Annual General Meeting. 3) The cut-off date for the purpose of remote E-voting is 14th September, 2017. 4) The remote e-voting period will commence from 18th September,2017 at 9.00 a.m. and shall end on 20th September,2017 at 5.00 p.m. Pl. find enclosed herewith a copies of the Notice of AGM, as published in the Newspapers on 1st September, 2017. The same has also been made available on the Cos website viz. www.ashapura.com. Kindly take the above on record. (As Per BSE Announcement Dated on 01.09.2017) INE348A01023 Ashapura Minechem Ltd
Camex Chemicals 10 AGM 21-Sep-2017 09-Aug-2017 Outcome of Board Meeting held on 9th August, 2017 AGM on September 21, 2017 and Intimation of Book Closure Date (As Per BSE Announcement Dated On 22/08/2017) INE198C01010 Camex Ltd
Panchmahal Steel Steel 10 AGM 21-Sep-2017 17-Aug-2017 AGM 21.09.2017 Notice of 44th AGM of the Company scheduled to be held on Thursday, the 21st day of September, 2017 at 10.00 a.m. at the Registered Office of the Company. (As per BSE Announcement date on 29/08/2017) Disclosure of Voting Results of 44th AGM along with Consolidated Scrutinizers Report (E-voting & Poll) - Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 22/09/2017) INE798F01010 Panchmahal Steel Ltd
Gem Spinners Textiles 5 AGM 21-Sep-2017 20-May-2017 Gem Spinners India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 25, 2017. AGM 21/09/2017 (Revised) DUE TO UNAVOIDABLE CIRCUMSTANCES AGM HAS BEEN POSTPONED TO 21-09-2017. BOOK CLOSURE REMAINS SAME(17-07-2017 TO 25-07-2017) (As Per BSE Announcement Dated on 26.07.2017) The Company has got approval from ROC Chennai for extension of holding Annual General Meeting for a period of 3 months for the Fy 2016-17 (As per BSE Announcement date on 20/09/2017) INE165F01020 Gem Spinners India Ltd
Yarn Syndicate Trading 10 AGM 21-Sep-2017 13-Sep-2017 Yarn Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 21, 2017 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Annual General Meeting (AGM)on Thursday, 21st September 2017 at 10 AM at Orchid Hotel & Restaurant, 123/1, G P Road, Barrackpore, Kolkata-700120. The Register of Members & Share Transfer Books will remain closed from 18th september 2017 to 21st September 2017 (both days inclusive) for the purpose of AGM. Voting through electronic mode shall commence on 18.09.17 at 9 AM and ends on 20.09.17 at 5 PM. (As Per BSE Announcement Dated On 11/09/2017) INE564C01013 Yarn Syndicate Ltd
Citizen Yarns Textiles 5 AGM 21-Sep-2017 24-Aug-2017 AGM 21/09/2017 Citizen Yarns Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 21, 2017.(As Per BSE Announcement Dated on 9/21/2017 6:29:20 PM) PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONDUCTED ON 21-09-2017 (As Per BSE Announcement Dated On 22/09/2017) INE940P01025 Citizen Yarns Ltd
Pion. Agro Extr. Edible Oil 10 AGM 21-Sep-2017 29-Aug-2017 Pioneer Agro Extracts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. NOTICE OF THE 25TH AGM OF THE COMPANY FOR F.Y 2016-17 (As Per BSE Announcement Dated on 28.08.2017) OUTCOME OF AGM DATED 21.09.2017 (As Per BSE Announcement Dated On 21/09/2017) INE062E01014 Pioneer Agro Extracts Ltd
Euro Leder Fash Leather 10 AGM 21-Sep-2017 31-Jul-2017 AGM 21.09.2017 Completion of dispatch of notice of the 25th Annual General Meeting (As per BSE Announcement date on 29/08/2017) INE940E01011 Euro Leder Fashion Ltd
Zodiac-JRD MKJ Diamond, Gems and Jewellery 10 AGM 21-Sep-2017 18-Aug-2017 AGM 21.09.2017 Change in Auditors subject to the approval in Annual General Meeting to be held on 21.09.2017 Notice of 30th Annual General Meeting. Please find enclosed the Notice of the 30th Annual General Meeting of Zodiac-JRD-MKJ Limited. The Notice together with the Annual Report for the Financial Year ended March 31, 2017 are being couriered to the members of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company shall submit the Annual Report to the Stock Exchanges within twenty one working days of it being approved and adopted in the 30th Annual General Meeting as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 18.08.2017) Outcome of AGM (As Per BSE Announcement Dated on 21.09.2017) INE077B01018 Zodiac-JRD-MKJ Ltd
Expo Gas Contain Packaging 4 AGM 21-Sep-2017 22-Aug-2017 AGM 21.09.2017 INE561D01025 Expo Gas Containers Ltd
KIC Metaliks Castings, Forgings & Fastners 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 We would like to inform you that the 30th Annual General Meeting the Meeting of the Company is scheduled to be held on Thursday, 21st September, 2017 at 10:00 a.m. at Rotary Sadan (Shripati Singhania Hall), 94/2, Chowringhee Road, Kolkata - 700 020, West Bengal, India. The Register of Members & Share Transfer Books of the Company would accordingly be closed from 15th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of the Meeting. The Company has fixed 14th September, 2017 as the relevant cut-off date to determine shareholders eligible to cast their votes by remote e-voting. The remote e-voting period will commence from Monday, 18th September, 2017 at 9:00 a.m. and would end on Wednesday, 20th September, 2017 at 5:00 p.m (As Per BSE Announcement Dated on 28.08.2017) Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 K I C Metaliks Limited (BSE Scrip Code 513693; ISIN : INE434C01019) (As Per BSE Announcement Dated On 21/09/2017) INE434C01019 KIC Metaliks Ltd
Caplin Point Lab Pharmaceuticals 2 AGM 21-Sep-2017 08-Aug-2017 Caplin Point Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. OUTCOME OF THE 26TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 21/09/2017) INE475E01026 Caplin Point Laboratories Ltd
Mathew Easow Res Stock/ Commodity Brokers 10 AGM 21-Sep-2017 16-Aug-2017 Mathew Easow Research Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Notice is hereby given that, the Company has fixed 14th September, 2017 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 21.09.2017. The E-Voting period will commence on 18th September, 2017 (9.00 a.m) and end on 20th September, 2017 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). (As Per BSE Announcement Dated on 11.08.2017) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of notice dated on 11th August, 2017 convening the 23rd Annual General Meeting (AGM) of the company to be held at 432, Prince Anwar Shah Road (Surya Sen Mancha), Kolkata - 700 068, West Bengal on Thursday, the 21st September, 2017 at 9.30 A.M. (As Per BSE Announcement Dated on 28.08.2017) Enclosed herewith a copy of each of the newspaper clippings of the advertisement which was published in Business Standard (English Edition) and Ekdin (Bengali Edition) on 29th August, 2017. (As Per BSE Announcement Dated On 30/08/2017) Proceedings of 23rd Annual General Meeting of Mathew Easow Research Securities Limited (As Per BSE Announcement Dated On 21/09/2017) INE963B01019 Mathew Easow Research Securities Ltd
Arex Inds. Textiles 10 AGM 21-Sep-2017 25-Jul-2017 AGM 21/09/2017 The Board considered and passed the following matters: Considered and fixed Book Closure dates from Monday, 18th September, 2017 to Thursday, 21st September, 2017 (both days inclusive). Considered and approved Notice convening 28th Annual General Meeting of the Company to be held on Thursday, 21st September, 2017 and other incidental matters relating thereto and remote e-voting. Dear Sir/Madam, Sub: Newspaper advertisement for 28th Annual General Meeting (AGM), under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code - 526851 With reference to the above, we would like to inform that, in accordance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in the Western Times (English & Gujarati), newspapers on August 30, 2017, for the purpose of 28th AGM, Book Closure, instructions for e-voting and completion of dispatch of Notice of AGM as well as Annual Report for the year 2016-17 and the same also sent through emails to the members of the Company as per email ids registered with the Depository Participants. We request to kindly take the same on records. Thanking you, Yours faithfully, For Arex Industries Limited Kairavi Bilgi Company Secretary Encl: As stated (As Per BSE Announcement Dated On 30/08/2017) Arex Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 21, 2017. (As Per BSE Announcement Dated on 21.09.2017) INE480H01011 Arex Industries Ltd
Acknit Indus. Textiles 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 1. Annual General Meeting Intimation pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the 27th Annual General Meeting of Acknit Industries Limited will be held at GYAN MANCH at 11, Pretoria Street, Kolkata, 700071 on Thursday, the 21st day of September, 2017 at 04.30 P.M. 2. Book Closure We further inform you that the Register of Members, Beneficial Owners and Share Transfer Books of the Company will remain closed from Saturday, 16 September 2017 to Thursday, 21 September 2017(both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM. (As Per BSE Announcement Dated on 28.08.2017) NEWSPAPER PUBLICATION OF NOTICE OF AGM, BOOK CLOSURE AND E-VOTING (As Per BSE Announcement Dated on 01.09.2017) Please find attached herewith copy of Corrigendum to the Notice of Annual General Meeting to the Shareholders of Acknit Industries Limited published in Newspapers i.e. Business Standard (English) and Arthik Lipi ( Bengali Daily) on 11.09.2017 for your reference and records. (As Per BSE Announcement Dated On 11/09/2017) Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 22/09/2017) INE326C01017 Acknit Industries Ltd
Daulat Sec. Finance 10 AGM 21-Sep-2017 27-Jul-2017 Daulat Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Sub: NOTICE FOR BOOK CLOSER & ANNUAL GENERAL MEETING Dear Sir, We would like to inform you that the 24th Annual General Meeting of the Company, in respect of accounting year ended 31st March ,2017 will be held on 21st September,2017 11.00 AM at PS SRIJAN CORPORATE PARK UNIT-V 18th FLOOR GP-2,SECTOR-V SALT LAKE , KOLKATA - 700029. The Book Closer in this respect shall be from 15th September,2017 to 21st September, 2017. (Both days (As Per BSE Announcement Dated On 29/07/2017) Sub: Regulation 30-summaryof the Proceedings of the 24th annual general meeting held on 21-09-2017. (As Per BSE Announcement Dated on 21.09.2017) INE108C01019 Daulat Securities Ltd
Inter State Oil Logistics 10 AGM 21-Sep-2017 24-Aug-2017 Inter State Oil Carrier Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Dear Sir, While on the subject we like to state that our 33rd Annual General Meeting of the Members of the Company will be held at Sakar Plaza Pvt. Ltd. 35Z, Radha Madhab Dutta Garden Lane, Kolkata - 700 010 on Thursday 21st September, 2017 at 10.00 a.m. and the Board of Directors did not recommended any Dividend to the share holders for the year ended 31st March, 2017, further note that the share transfer register will remain close from Thursday the 14th September, 2017 to Thursday the 21st September, 2017 (both days inclusive) as book closure period. This is for your kind information and records. (As Per BSE Announcement Dated on 22.08.2017) INE003B01014 Inter State Oil Carrier Ltd
Global Cap.Mkt. Finance 10 AGM 21-Sep-2017 07-Sep-2017 AGM 21/09/2017 Please find attached Notice of convening 28th Annual General Meeting scheduled to be held on 21st day of September 2017. (As Per BSE Announcement Dated on 07.09.2017) INE062C01034 Global Capital Market & Infrastructures Ltd
Integ. Proteins Edible Oil 10 AGM 21-Sep-2017 08-Sep-2017 Integrated Proteins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. With reference to the above subject matter, we are enclosing herewith Proceeding of 24th Annual General Meeting of the Company held today i.e. Thursday, 21st September, 2017 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your records. (As Per BSE Announcement Dated on 21.09.2017) INE177M01013 Integrated Proteins Ltd
Vinyoflex Plastic products 10 AGM 21-Sep-2017 28-Jul-2017 AGM 21.09.2017 INE526H01011 Vinyoflex Ltd
Relaxo Footwear Leather 1 AGM 21-Sep-2017 23-Sep-2017 Relaxo Footwears Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 21, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. INE131B01039 Relaxo Footwears Ltd
Sunil Agro Foods FMCG 10 AGM 21-Sep-2017 03-Aug-2017 AGM 21.09.2017 AGM PROCEEDING OF 29 agm HELD ON 21.09.2017 (As Per BSE Announcement Dated On 21/09/2017) INE224D01012 Sunil Agro Foods Ltd
Cox & Kings Miscellaneous 5 AGM 21-Sep-2017 01-Sep-2017 Cox & Kings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE008I01026 Cox & Kings Ltd
HCL Technologies IT - Software 2 AGM 21-Sep-2017 29-Aug-2017 HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 17, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Sub.: Notice of the 25th Annual General Meeting, Book Closure dates and Remote e-voting published in News papers Dear Sirs, This is in regard to the captioned subject. Enclosed please find herewith copies of the notices of the 25th Annual General Meeting, Book Closure Dates and Remote E-voting, published in the English and Hindi newspapers, namely Mint (English) - All India editions and Hindustan (Hindi) - Delhi edition, respectively. (As per BSE Announcement date on 13/09/2017) INE860A01027 HCL Technologies Ltd
Nilachal Refract Refractories 10 AGM 21-Sep-2017 17-Jul-2017 OUTCOME OF THE BOARD MEETING HELD ON 17/07/2017 Nilachal Refractories Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on September 21, 2017. (As Per BSE Announcement Dated On 21/09/2017) OUTCOME OF THE AGM HELD ON 21/09/2017 AT HOTEL PUSHPAK, BHUBANESWAR (As Per BSE Announcement Dated On 22/09/2017) INE416N01013 Nilachal Refractories Ltd
Kretto Syscon Textiles 10 AGM 21-Sep-2017 24-Aug-2017 AGM 21/09/2017 Scrutinizers Report for the e-voting and proceedings of Annual General Meeting of the company held on 21.09.2017. (As Per BSE Announcement Dated On 22/09/2017) INE128R01015 Kretto Syscon Ltd
AI Champ.Inds. Textiles 5 AGM 21-Sep-2017 24-Aug-2017 AGM 21/09/2017 Outcome of AGM held on 21.09.2017 (As Per BSE Announcement Dated On 21/09/2017) INE768E01024 AI Champdany Industries Ltd
Goldcoin Health FMCG 10 AGM 21-Sep-2017 16-Aug-2017 Gold Coin Health Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE634J01019 Goldcoin Health Foods Ltd
Safal Securities Finance 10 AGM 21-Sep-2017 24-Aug-2017 AGM 21/09/2017 Safal Securities Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 21, 2017. (As Per BSE Announcement Dated on 9/21/2017 6:27:45 PM) PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONDUCTED ON 21-09-2017 (As Per BSE Announcement Dated On 22/09/2017) INE101L01031 Safal Securities Ltd
Centerac Tech. IT - Software 1 AGM 21-Sep-2017 05-Sep-2017 Centerac Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE157B01026 Centerac Technologies Ltd
Thirdwave Fin. Finance 10 AGM 21-Sep-2017 11-Aug-2017 Thirdwave Financial Intermediaries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE528C01018 Thirdwave Financial Intermediaries Ltd
Khandwala Sec. Finance 10 AGM 21-Sep-2017 10-Aug-2017 Khandwala Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE060B01014 Khandwala Securities Ltd
Synergy Bizcon Trading 10 AGM 21-Sep-2017 18-Aug-2017 AGM 21.09.2017 Alteration in Memorandum of Association of the Company as per Companies Act, 2013. Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the altered Memorandum of Association of Synergy Bizcon Limited containing regulations in conformity with the Companies Act, 2013, as adopted by passing Special Resolution in the 24th Annual General Meeting held on 21st September, 2017 (As Per BSE Announcement Dated on 22.09.2017) Outcome of 24th Annual General Meeting of the Company held on Thursday, 21st September, 2017 at 12:30 p.m. at Hotel President,163, R.N.T. Marg, Indore-452001, Madhya Pradesh.(As Per BSE Announcement Dated on 9/21/2017 6:20:00 PM) INE945O01019 Synergy Bizcon Ltd
Frontline Corp. Logistics 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 The 28thAnnual General Meeting (AGM)of the Members of theCompany was held on Thursday, 21st September, at 10:00 a.m. at 4, B. B. D. Bag (East), Stephen House, Room No. 5, 1st Floor, Kolkata - 700 001and concluded at 10:45 a.m. (As Per BSE Announcement Dated On 21/09/2017) INE092D01013 Frontline Corporation Ltd
Sh. Rama Multi. Packaging 5 AGM 21-Sep-2017 12-Aug-2017 Outcome of Board Meeting The copies of newspaper clippings, published in The Business Standard (English Edition) and Jai Hind daily (Gujarati Edition) on 26th August, 2017, in respect of Notice, E-Voting and Book Closure Information for 23rd Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2017. (As Per BSE Announcement Dated on 28.08.2017) Proceedings of 23rd Annual General Meeting of Shree Rama Multi-Tech Limited held on Thursday, 21st September, 2017 at 10:30 A.M. (As Per BSE Announcement Dated on 21.09.2017) INE879A01019 Shree Rama Multi-Tech Ltd
Gloster Textiles 10 AGM 21-Sep-2017 30-Aug-2017 Gloster Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. NOTICE is hereby given that the Twenty Fifth Annual General Meeting of the Members of Gloster Limited will be held on Thursday the 21st September, 2017 at 3.00 P.M. at Kala Kunj, 48, Shakespeare Sarani, Kolkata - 700017 (As Per BSE Announcement Dated on 28.08.2017) We are submiting herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2017) INE652C01016 Gloster Ltd
Punj Lloyd Construction 2 AGM 21-Sep-2017 30-Aug-2017 Punj Lloyd Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Dear Sir/Madam, Intimation regarding Book Closure and Cut - off date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on Thursday, September 21, 2017 ( AGM) and Thursday, September 14, 2017 shall be the Cut - off date for the purpose of remote e-voting and poll, in respect of the AGM, scheduled to be held on Thursday, September 21, 2017 at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi - 110001. This is for your information and records. (As Per BSE Announcement Dated On 31/08/2017) Re: Proceedings of the 29th Annual General Meeting (the AGM) along with Voting Results and Scrutinizers Report Dear Sir/Madam, We are enclosing herewith the following with respect to the 29th Annual General Meeting (the AGM) of the Company held on September 21, 2017 at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001:- 1. Summary of Proceedings of the AGM as required under Regulation 30 read with Para A of Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -II). 3. Scrutinizers Report dated September 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration Rules, 2014 (Annexure - III). This is for your information and records. (As Per BSE Announcement Dated on 22.09.2017) Re: Proceedings of the 29th Annual General Meeting (the AGM) along with Voting Results and Scrutinizers Report Dear Sir/Madam, We are enclosing herewith the following with respect to the 29th Annual General Meeting (the AGM) of the Company held on September 21, 2017 at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001:- 1. Summary of Proceedings of the AGM as required under Regulation 30 read with Para A of Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -II). 3. Scrutinizers Report dated September 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration Rules, 2014 (Annexure - III). This is for your information and records. (As Per BSE Announcement Dated on 22.09.2017) INE701B01021 Punj Lloyd Ltd
Zicom Electron. Consumer Durables 10 AGM 21-Sep-2017 03-Jul-2017 With reference to the subject matter, kindly note the following: Details of Annual General Meeting: (i) Day: Thursday (ii) Date: September 21, 2017 (iii) Time: 3:30 p.m. (iv) Venue: Residency Hotel, Suren Road, Andheri Kurla Road, Opp. Cine Magic, Near Magic Bricks W.E. Highway Metro Station, Andheri (East), Mumbai 400093 Further, as the Company has not recommended Dividend for Financial Year 2016-2017, the requirement for Book Closure and Record Date is not applicable. The Members of the Company at their 23rd AGM held today, September 21, 2017, have considered the following: Ordinary Resolutions for a. Adoption of standalone & consolidated Financial Statements; the Report of the Board of Directors and Auditors for the financial year ended March 31, 2017. b. Re-appointment of Mr. Pramoud Rao as Director of the Company liable to retire by rotation. c. Appointment of M/s. S M M P & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office for a term of five consecutive years. d. Appointment of Ms. Tanvi Joshi, as a Director of the Company liable to retire by rotation. The results of voting, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (alongwith Consolidated Scrutinizers Report) and Proceedings of the AGM shall be submitted separately in the prescribed format and timelines. (As Per BSE Announcement Dated on 21.09.2017) Further to our letter dated September 21, 2017 informing you in brief about the Outcome of Annual General Meeting, we enclose herewith the proceedings of the 23rd Annual General Meeting of the Company, held on September 21, 2017 at 3:30 p.m. at Residency Hotel, Suren Road, Andheri Kurla Road, Opp. Cine Magic, Near Magic Bricks W. E. Highway Metro Station, Andheri (E), Mumbai 400093, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take above on record and acknowledge receipt of the same. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report 2016-17 approved and adopted at the 23rd Annual General Meeting of the Company, held on September 21, 2017 at 3:30 p.m. at Residency Hotel, Suren Road, Andheri Kurla Road, Opp. Cine Magic, Near Magic Bricks W. E. Highway Metro Station, Andheri (E), Mumbai 400093. Kindly take above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 22.09.2017) INE871B01014 Zicom Electronic Security Systems Ltd
Lyons Corporate Finance 10 AGM 21-Sep-2017 12-Sep-2017 Lyons Corporate Market Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Sub: 24th Annual General Meeting - Submission of AGM Proceedings under SEBI (LODR) Regulations, 2015 We enclose, in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 24th Annual General Meeting of the Company held today, i.e. 21st September, 2017, at Kolkata. (As Per BSE Announcement Dated On 21/09/2017) INE100F01019 Lyons Corporate Market Ltd
KG Petrochem Textiles 10 AGM 21-Sep-2017 24-Aug-2017 AGM 21.09.2017 We wish to inform you that the 37th Annual General Meeting (AGM) of shareholders of the company will be held on Thursday, September 21, 2017 at 10.30 A.M. at C-171, Road No. 9J, V.K.I. Area, Jaipur-302013. The company is providing its shareholders a facility to exercise their right to vote at the 37th Annual General Meeting by remote e-voting. The e-voting period will commence at 10.00 A.M on Monday, September 18, 2017 and end at 5.00 P.M. on Wednesday, September 20, 2017. (As Per BSE Announcement Dated on 24.08.2017) Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing the Notice of 37th Annual General Meeting (AGM) of the company scheduled to be held on Thursday, September 21, 2017 at 10.30 A.M. at C-171, Road No. 9J, V.K.I. Area, Jaipur-302013, Rajasthan, India. (As per BSE Announcement date on 29/08/2017) INE902G01016 KG Petrochem Ltd
Prithvi Exchange Miscellaneous 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 28/08/2017 To Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers Dalal Street Mumbai -400 001. Dear Sir, Sub: Notice of Book Closure & date of AGM Ref : Scrip Code : 531688 This is to inform you that the 22nd Annual General Meeting of the Company will be held on Thursday the 21st day of September 2017 at Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite to MGR University, Chennai - 600 095, at 11:30 A.M, The copy of the Notice of the 22nd AGM is enclosed. The Register of Members and share Transfer Books of the Company will remain closed from 14th September 2017 to 21st September 2017, (both days inclusive) for the purpose of Annual General Meeting for the year 2016-2017. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing Annual General Meeting of the Company Kindly take the same on record. For the aforesaid purpose, the Company has fixed 15th September, 2017 as the cut-off date to determine the entitlement of voting rights of members for e-voting. The Company has entered into an agreement with NSDL for facilitating e-voting through their e-voting platform. The remote e-voting period commences on 18/09/2017 (9:00 AM) and ends on 20/09/2017 (5:00 PM). Kindly take the same on record. Thanking You Yours Sincerely For Prithvi Exchange (India) Limited (Formerly Known as Prithvi Softech Limited) S.P.Mahesh (CFO) PRITHVI EXCHANGE INDIA LIMITED (Formerly known as PRITHVI SOFTECH LIMITED) CIN: L30006TN1995PLC031931 Regd Office: No. 11, East Spur Tank Road, Chetpet, Chennai - 600 031. Tele: Phone: 044 - 4343 4252, Website: www.prithvifx.com, e-mail : investor.relations@prithvifx.com NOTICE Notice is hereby given that the 22nd Annual General Meeting of the company will be held on Thursday the 21st day of September 2017, at 11:30 A.M. at Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite to MGR University, Chennai - 600 095 for transacting the following business: As permitted under Rule 11 of the Companies (Accounts) Rules 2014, the Annual Report for the year 2016-2017 has been sent in electronic mode on 28th August 2017, to those members whose e-mail ids has been registered with the Company/ DP for communication purpose, however such member have been offered the facility of opting for a physical copy of the Annual Report, In such cases, the Annual Report has been sent by Registered post to the registered address on 28th August 2017. The Notice of the AGM & the Annual Report are also available on the Company website www.prithvifx.com members who did not receive the Notice of AGM & Annual Report, may download it from the company website or may request a copy of the same by writing to the e-mail investor.relations@prithvifx.com, or to the registered office of the Company. In all other cases (where email id have not been registered) physical copy if the Annual report together with the Notice of the meeting & Explanatory Statement has been sent to the members to the registered Address on 28th August 2017. The members are hereby informed that pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 & section 108 of the Companies Act 2013 read with Rules 20 of Companies (Management & Administration) Rules 2014, substituted by the company (Management & Administration) amended Rules 2015, the company has offered remote e-voting facility for transacting the business through NSDL to enable the members to cast their votes electronically, the company shall also arrange for the voting by use of Postal Ballot or polling papers at the AGM for the members who have not cast their voting through remote e-voting . Members whose name appears on the Register of Members / Register of beneficial owner maintained by the depositories as on the cut-off date for e-voting i.e. 15/09/2017, shall be entitle to avail the facilities of e-voting. Any person, who acquire the shares of the Company and becomes a member after dispatch of the Notice but before the cutoff date for voting i.e 15/09/2017, may obtain log in id & password by either sending an e-mail request to evoting@nsdl.co.in or calling on to a toll free No 1800-222-990 and also can attend the AGM in person or through proxy and send a requisition for a copy of Annual Report & Notice convening AGM. The remote e-voting period commences on 18/09/2017 (9:00 AM) and ends on 20/09/2017 (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 15/09/2017, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. Notice is also given pursuant to section 91 of the Companies Act, 2013 & Rule 10 of the Company (Management & Administration) Rules 2014, that the Register of Members and Share transfer Books will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for Annual General Meeting. Any query/ grievance in relation to voting by electronic means can be addressed to NSDL Mr. Sriram Integrated Registry Management Services Private Limited, II Floor, Kences Towers,No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai - 600 017,Phone: 044 - 28140801 - 803, Fax: 044 - 28142479, Email: srirams@integratedindia.in The results declared along with the Scrutinizers Report shall be placed on the Companys website www.prithvifx.com, and website of NSDL https://www.evoting.nsdl.com/ and simultaneously communicated BSE Limited (BSE), not later than three days after the Conclusion of AGM. By the Order of the Board Place : Chennai For Prithvi EXCHANGE INDIA Limited Date : 28/08/2017 ((Formerly known as PRITHVI SOFTECH LIMITED)) (As Per BSE Announcement Dated on 28.08.2017) INE621B01021 Prithvi Exchange (India) Ltd
Prit Nandy Comm. Entertainment 10 AGM 21-Sep-2017 12-Aug-2017 Pritish Nandy Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Outcome of Board meeting held on August 10, 2017 (As Per BSE Announcement Dated on 11.08.2017) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper cuttings of published advertisement of notice of Annual General Meeting to be held on September 21, 2017. Notice of Annual General Meeting published in following newspapers- 1. Dainik Sagar (Mumbai edition) Dated August 31, 2017 and 2. The Financial Express (National edition) dated September 1, 2017 Please update the same in your records. (As Per BSE Announcement Dated on 01.09.2017) Outcome of 24th Annual General Meeting held on September 21, 2017 of Pritish Nandy Communications Limited (As Per BSE Announcement Dated On 21/09/2017) The Company hereby submitted the Voting results with the Scrutinizers report on e-voting and ballot conducted in the AGM held on September 21, 2017. All the resolutions mentioned in the notice of the 24th Annual General Meeting stand passed under Remote E-voting and voting conducted at the Annual General Meeting through Physical Ballot with the requisite majority and hence deemed to be passed as on the date of Annual General Meeting. (As Per BSE Announcement Dated on 22.09.2017) INE392B01011 Pritish Nandy Communications Ltd
NDTV Media - Print/Television/Radio 4 AGM 21-Sep-2017 18-Aug-2017 New Delhi Television Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2017 to September 13, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Please find enclosed herewith the Notice of 29th Annual General Meeting of New Delhi Television Limited to be held on September 21, 2017. (As Per BSE Announcement Dated on 24.08.2017) Dear Sirs, Please find enclosed herewith newspaper advertisement for Notice of the 29th Annual General Meeting (AGM), Remote e-voting and Book Closure for AGM published in English and Hindi language newspaper today. You are requested to take the same on record (As Per BSE Announcement Dated on 28.08.2017) Please see attached file (As Per BSE Announcement Dated on 21.09.2017) INE155G01029 New Delhi Television Ltd
Shiva Cement Cement 2 AGM 21-Sep-2017 08-Aug-2017 Shiva Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. The 31st Annual General Meeting (AGM) of the Members of Shiva Cement Limited was held at Hotel Mantra Palace, Panposh Road, Next to Reliance Digital, Rourkela on Thursday, 21st September, 2017, at 11.30 a.m. A total of 32 Members were present at the Annual General Meeting of which 32 Members attended in person and none of the Members were through proxy. All 11 items of business as per Notice of the AGM dated 4th August were transacted through electronic means (remote e-voting) and through physical ballot at the venue of the AGM. As per the cumulative count of the valid votes cast electronically (remote e-voting) and through physical ballot, resolutions in respect of all 11 items of business were passed with requisite majority. The detailed voting results as per Regulation 44(3) of the Listing Regulations will be submitted, in the specified format, within the stipulated time of 48 hours of conclusion of the AGM. (As Per BSE Announcement Dated On 21/09/2017) INE555C01029 Shiva Cement Ltd
Mudra Fin Ser Finance 10 AGM 21-Sep-2017 04-Aug-2017 Mudra Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 21, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE967S01014 Mudra Financial Services Ltd
Rural Elec.Corp. Finance 10 AGM 21-Sep-2017 12-Aug-2017 Rural Electrification Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.Dividend, if approved by the Members at 48th AGM, will be paid on October 09, 2017. This is to inform that the 48th Annual General Meeting of Rural Electrification Corporation Limited will be held on Thursday, September 21, 2017 at 11.00 A.M. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi, Delhi - 110 010, India.Further,it is informed that the Company has fixed the following dates: 1.Period of Closure of Register of Members and Share Transfer Books for payment of Final Dividend for the Financial Year 2016-17 -Saturday, September 16, 2017 to Thursday, September 21, 2017 (both days inclusive) 2.Cut-off date for determining the eligibility of shareholders to vote by electronic means or in the general meeting-Friday, September 15, 2017 3.Period of remote e-voting to enable shareholders as on the Cut-off date, i.e. September 15, 2017 to cast their votes on proposed resolutions electronically-Monday, September 18, 2017 (1000 hours) to Wednesday, September 20, 2017 (1700 hours) 4.Pay Out date-October 9, 2017 (Monday) (As Per BSE Announcement Dated on 11.08.2017) The 48th Annual General Meeting of Rural Electrification Corporation Limited (REC) was held on 21st September, 2017. As per requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 48th AGM of REC are enclosed herewith. (As Per BSE Announcement Dated on 21.09.2017) INE020B01018 Rural Electrification Corporation Ltd
Commex Tech. IT - Software 2 AGM 21-Sep-2017 24-Aug-2017 Commex Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Notice of 17th Annual General Meeting. Newspaper clippings of public notice published in The Free Press Journal and Navshakti for the purpose of 17th Annual General Meeting (AGM) (As per BSE Announcement date on 02/09/2017) Scrutinizers Report for 17th Annual General Meeting.(As Per BSE Announcement Dated on 9/22/2017 12:46:59 PM) Proceeding of 17th Annual general meeting held on 21st September, 2017 and business mentioned in the notice of AGM were transacted: Submitting following documents: 1) Summary of proceeding of AGM under regulation 30 of SEBI(LODR) regulation, 2015 2) Voting results as required regulation 44 of SEBI(LODR) regulation, 2015 3) Scrutinizer Report. (As Per BSE Announcement Dated on 22.09.2017) INE354B01029 Commex Technology Ltd
PVV Infr Construction 10 AGM 21-Sep-2017 16-Aug-2017 PVV Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE428B01013 PVV Infra Ltd
Rainbow Denim Textiles 10 AGM 21-Sep-2017 04-Aug-2017 AGM 21.09.2017 The 18th Annual General Meeting to be held on 21/09/2017 at 10.00 a.m. Book Closure Dates from 14/09/2017 to 21/09/2017(Both Days Inclusive)E-voting begins on 18/09/2017 at 9.00 a.m. and ends on 20/09/2017 at 5.00p.m. Pursuant to Regulation 30 of SEBI (LODR), enclosing herewith the Proceedings of 18th Annual General Meeting of the members of the Company held on 21st September, 2017. (As Per BSE Announcement Dated on 21.09.2017) As per Regulation 44(3) of SEBI (LODR), enclosing herewith the details of voting for the business transacted at the 18th Annual General Meeting of the Company along with the Report of Scrutinizer.(As Per BSE Announcement Dated on 9/22/2017 5:43:11 PM) INE820D01025 Rainbow Denim Ltd
Genus Prime Chemicals 2 AGM 21-Sep-2017 12-Aug-2017 The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive), for the purpose of 17th Annual General Meeting of the Company. Members holding shares either in physical form or dematerialized form, as on the cut-off date on Thursday, 14th September, 2017, may cast their vote electronically on the business as set forth in the notice of the AGM through electronic voting system of Central Depository Services (India) Limited (CDSL) from a place other than venue of the AGM (remote e-voting).The period for e-voting starts at 9:00 AM on 18th September, 2017 and ends at 5:00 PM on 20th September, 2017. This is to inform that the 17th Annual General Meeting (AGM) of the Members of Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) is scheduled to be held on Thursday, September 21, 2017. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Public Notice advertised in the newspapers with regard to the completion of dispatch /emailing of Notice of 17th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2016-17 and E-voting schedule and Closure of Register of Members & share transfer books for the purpose of the said AGM. (As Per BSE Announcement Dated on 28.08.2017) This is to inform that the 17th Annual General Meeting (AGM) of Genus Prime Infra Limited (The Company) was held on 21st September, 2017. In this regard and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attach herewith the following:- 1. Summary of the proceedings of AGM of the Company. 2. Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 22.09.2017) INE256D01014 Genus Prime Infra Ltd
BLS Internat. IT - Software 1 AGM 21-Sep-2017 11-Aug-2017 BLS International Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Pursuant to Regulation 30 Schedule III-Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find attached herewith Notice of Annual General Meeting to be held on 21st September 2017 issued to shareholders of the Company. (As Per BSE Announcement Dated on 28.08.2017) Outcome/ Proceedings of the 33rd Annual General Meeting of BLS International Services Limited (The Company) held on September 21, 2017. This is to inform you that 33rd Annual General Meeting (AGM) of the Company was held on Thursday, September 21, 2017 at 3:00 P.M. at Indian Social Institute, 10 Institutional Area, Lodhi Road, New Delhi - 110003 India. Please find attached the Outcome of AGM. The above is for your information and record. (As Per BSE Announcement Dated On 22/09/2017) INE153T01027 BLS International Services Ltd
Lux Industries Textiles 2 AGM 21-Sep-2017 05-Aug-2017 Lux Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Submission of 22nd AGM Notice of LUX INDUSTRIES LIMITED (As Per BSE Announcement Dated On 19/08/2017) Newspaper Publication of Notice with respect to 22nd Annual General Meeting of Lux Industries Limited (As Per BSE Announcement Dated On 25/08/2017) Summary of Proceedings of Annual General Meeting (As Per BSE Announcement Dated On 21/09/2017) INE150G01020 Lux Industries Ltd
V B Industries Trading 10 AGM 21-Sep-2017 05-Sep-2017 AGM 21/09/2017 We are enclosing herewith proceedings of 30th Annual General Meeting held on 21st September 2017 at 11.30 AM at Registered Office of the Company. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 30th Annual General Meeting held on 21st September 2017 at 11.30 AM, for your reference, record and for the information of Shareholders. (As Per BSE Announcement Dated On 22/09/2017) INE334E01017 V B Industries Ltd
Repco Home Fin Finance 10 AGM 21-Sep-2017 05-Aug-2017 Repco Home Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.The Dividend if any declared by the members at the ensuing Annual General Meeting will be paid on or before October 19, 2017 being the statutory time limit. Notice convening the 17th Annual General Meeting (As Per BSE Announcement Dated on 28.08.2017) INE612J01015 Repco Home Finance Ltd
Impex Ferro Tech Mining & Mineral products 10 AGM 21-Sep-2017 01-Sep-2017 AGM 21/09/2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 22nd Annual General Meeting of the Company held on 21st September, 2017. (As Per BSE Announcement Dated On 22/09/2017) INE691G01015 Impex Ferro Tech Ltd
GTL Infra. Telecomm Equipment & Infra Services 10 AGM 21-Sep-2017 23-Aug-2017 AGM 21.09.2017 INE221H01019 GTL Infrastructure Ltd
Adhunik Indus. Steel 10 AGM 21-Sep-2017 11-Aug-2017 Adhunik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has decided that the 38th Annual General Meeting of the Company will be held on September 21, 2017 at 02:30 P.M. at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani, Kolkata - 700 017. A summary of proceedings of 38th Annual General Meeting of the Company held on 21st September, 2017. (As Per BSE Announcement Dated on 22.09.2017) INE452L01012 Adhunik Industries Ltd
Sujala Trading & Finance 10 AGM 21-Sep-2017 29-Aug-2017 AGM 21/09/2017 This is to inform you that the 36th (Thirty Sixth) Annual General Meeting (AGM) of the members of Sujala Trading & Holdings Limited (the Company) will be held on Thursday, 21st September, 2017, at 11.30 A.M. at the registered office of the Company at 1A, Grant Lane, 2nd Floor, Kolkata - 700012 INE029H01016 Sujala Trading & Holdings Ltd
Rohit Ferro Tec. Mining & Mineral products 10 AGM 21-Sep-2017 31-Aug-2017 AGM 21/09/2017 Notice is hereby given that the 17th (Seventeenth) Annual General Meeting (AGM) of the members of Rohit Ferro-Tech Limited will be held on Thursday, 21st September, 2017 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses. Notice is also hereby given pursuant to the provisions of section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated On 31/08/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 17th Annual General Meeting of the Company held on 21st September, 2017. (As Per BSE Announcement Dated On 22/09/2017) INE248H01012 Rohit Ferro Tech Ltd
Ruchira Papers Paper 10 AGM 21-Sep-2017 08-Aug-2017 AGM 21.09.2017 Proceedings of Annual General Meeting (As Per BSE Announcement Dated On 21/09/2017) INE803H01014 Ruchira Papers Ltd
Ankit Met.Power Steel 10 AGM 21-Sep-2017 01-Sep-2017 AGM 21/09/2017 Ankit Metal & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. (As Per BSE Announcement Dated on 05.09.2017) INE106I01010 Ankit Metal & Power Ltd
Asian Granito Ceramic Products 10 AGM 21-Sep-2017 10-Aug-2017 AGM 21.09.2017 The e-voting period along with the notice of 22nd Annual General Meeting containing the business to be transacted at the Meeting is attached. (As Per BSE Announcement Dated On 25/08/2017) Pursuant to the provisions of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 22nd Annual General Meeting of the Company held on Thursday, 21st September, 2017 at H T Parekh Convention Hall, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad 380015. Gujarat. (As Per BSE Announcement Dated On 21/09/2017) INE022I01019 Asian Granito India Ltd
Khoobsurat Ltd Textiles 1 AGM 21-Sep-2017 05-Sep-2017 AGM 21/09/2017 We are enclosing herewith Notice of convening 35th Annual General Meeting scheduled to be held on 21st day of September 2017. (As Per BSE Announcement Dated on 05.09.2017) INE731G01027 Khoobsurat Ltd
Religare Enterp. Finance 10 AGM 21-Sep-2017 24-Aug-2017 AGM 21.09.2017 INE621H01010 Religare Enterprises Ltd
Brigade Enterpr. Realty 10 AGM 21-Sep-2017 24-Aug-2017 AGM 21/09/2017 Record Date for Dividend, if declared at the ensuing Annual General Meeting is Thursday, 14th September, 2017 (As Per BSE Announcement Dated on 28.08.2017) Proceedings of the 22nd Annual General Meeting (As Per BSE Announcement Dated On 22/09/2017) INE791I01019 Brigade Enterprises Ltd
Bhilwara Tech Textiles 1 AGM 21-Sep-2017 10-Aug-2017 This is to inform you that the 10th Annual General Meeting (AGM) of our Company is scheduled to be held on Thursday, the 21st day of September, 2017 at 10.30 A.M at the Registered Office of the Company at LNJ Nagar, Mordi, Banswara, Rajasthan - 327 001. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Thursday, the 21st September, 2017 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. This is to inform you that the 10th Annual General Meeting (AGM) of our Company is scheduled to be held on Thursday, the 21st day of September, 2017 at 10.30 A.M at the Registered Office of the Company at LNJ Nagar, Mordi, Banswara, Rajasthan - 327 001. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Thursday, the 21st September, 2017 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of Ordinary and Special Business at the ensuing Annual General Meeting (AGM) to be held on Thursday, the 21st September, 2017. Further, the Company has fixed 14th September, 2017 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically for transacting the items of Ordinary and Special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Monday 18th September, 2017 (9:00 a.m.) and ends on Wednesday 20th September, 2017 (5:00 p.m.). Proceedings of 10th Annual General Meeting held on 21st September, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE274K01012 Bhilwara Technical Textiles Ltd
Captain Polyp. Plastic products 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 INE536P01013 Captain Polyplast Ltd
Emami Infra. Realty 2 AGM 21-Sep-2017 29-Aug-2017 Emami Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Notice is hereby given that the 9th Annual General Meeting (AGM) of the Members of Emami Infarstructure Limited will be held on Thursday, 21st September 2017, at 11.00 A.M. at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 1st July, 2017 which has been sent to the members at their registered addresses. Notice is also hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 15th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM. We provide the following information in respect of book closure: Type of the Security Date of Book Closure Purpose Equity Shares 15-09-2017 to 21-09-2017 Annual General Meeting You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 28.08.2017) Emami Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 9th Annual General Meeting of the Company held on 21st September, 2017. Please take the same on record. (As Per BSE Announcement Dated on 21.09.2017) INE778K01012 Emami Infrastructure Ltd
Sharda Cropchem Chemicals 10 AGM 21-Sep-2017 08-Aug-2017 Intimation of AGM to be held on September 21, 2017 Outcome of 14th Annual General Meeting held on September 21, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE221J01015 Sharda Cropchem Ltd
Healthfore Tech. IT - Software 10 AGM 21-Sep-2017 18-Aug-2017 HealthFore Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Dear Sir/Madam, We would like to inform you that the 8th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 21, 2017 at 11:00 A.M. at India Islamic Cultural Centre, 87 - 88, Lodhi Road, New Delhi - 110003. Notice of AGM is attached herewith for your reference. Further, relating to the AGM of the Company, you are requested to take on record the following: 1. For the purpose of exercising remote e-voting facility, the cut - off date shall be Thursday, September 14, 2017. 2. The Register of Members and the Share Transfer Books shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive). You are requested to take the above on record. (As Per BSE Announcement Dated On 30/08/2017) Dear Sir/Madam, We would like to inform you that the 8th Annual General Meeting (AGM) of HealthFore Technologies Limited (the Company) was held on Thursday, September 21, 2017 at 11:00 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi-110003, to transact the businesses as stated in the notice dated August 16, 2017. In this regard, please find attached herewith the proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. Further, the detailed results of evoting and the poll conducted at AGM on all the businesses as set out i Notice, as required under Regulation 44 of the SEBI LODR Regulations & Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, will be provided in due course of time. Kindly take the above information on record. (As Per BSE Announcement Dated On 22/09/2017) INE402L01017 Healthfore Technologies Ltd
Olympic card. Media - Print/Television/Radio 10 AGM 21-Sep-2017 24-May-2017 Olympic Cards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Book Closure Starting Date: 15-09-2017 Book Closure ending date: 21-09-2017 (Both days inclusive) Cut-off dates for E-voting: Thursday, 14th September,2017 Date and time of Commencement of Remote E-voting: Monday, 18th September, 2017 at 9.00 a m. Date and time of end of Remote E-voting: Wednesday, 20th September, 2017 at 5.00 p.m. Please find attached newspaper notice for the 25th annual general meeting of our company to be held on Thursday, 21st September, 2017 at 2.00 pm. (As per BSE Announcement date on 29/08/2017) We send herewith copies of the newspaper cuttings of Notice of the 25th Annual General Meeting of our Company to be held on Thursday, the 21st September, 2017 were published in Business Standard-(English)and Maalai Sudar-(Tamil). Thanking you OLYMPIC CARDS LIMITED (As Per BSE Announcement Dated On 30/08/2017) INE550L01013 Olympic Cards Ltd
SHRI NIWAS L& F. Finance 10 AGM 21-Sep-2017 16-Aug-2017 Shri Niwas Leasing And Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Sub: Outcome of Board Meeting held on 11th August, 2017, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code: 538897) Dear Sir, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held on Friday, 11th August, 2017 at 03.00 p.m. have considered and approved the following: Shri Niwas Leasing And Finance Ltd : 1.Fixing of Book Closure 2. Approval of Notice of Annual General Meeting and Directors Report 3.Fixing of E-Voting 4. Appointment of Scrutinizer 5. Unaudited financial results for the quarter ended June 30, 2017 You are requested to take the above on your records and acknowledge the same. (As Per BSE Announcement Dated on 11.08.2017) Outcome of 32ndAnnual General Meeting held on Thursday, the 21st Day of September, 2017 Submission of Voting Results under Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of Annual General Meeting held for the financial year ended on 31st March, 2017 Shri Niwas Leasing And Finance 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 21/09/2017) INE201F01015 Shri Niwas Leasing & Finance Ltd
Bronze Infra Construction 10 AGM 21-Sep-2017 22-Aug-2017 Notice of Annual General Meeting to be held on 21st September, 2017 Summary of the Proceeding of 13th Annual General Meeting of the Company held on 21st September, 2017. (As Per BSE Announcement Dated on 22.09.2017) INE830N01015 Bronze Infra-Tech Ltd
Genus Paper & Bo Paper 1 AGM 21-Sep-2017 12-Aug-2017 This is to inform that the 6th Annual General Meeting (AGM) of the Members of Genus Paper & Boards Limited is scheduled to be held on Thursday, September 21, 2017. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 6th Annual General Meeting (AGM) along with the Annual Report for the financial year 2016-17 and E-voting Schedule and Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. (As Per BSE Announcement Dated on 28.08.2017) This is to inform you that the 6th Annual General Meeting (AGM) of Genus Paper & Boards Limited (The Company) was held on 21st September, 2017. In this regard and pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attach herewith the following: 1. Summary of proceedings of the AGM of the Company. 2. The Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed formal along with Consolidated Scrutinizer Report. You are requested to take the aforesaid on record and oblige. Genus Paper & Boards 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 21.09.2017) INE949P01018 Genus Paper & Boards Ltd
Golden Crest Education 10 AGM 21-Sep-2017 05-Aug-2017 Golden Crest Education & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. INE222U01010 Golden Crest Education & Services Ltd
Captain Pipes Plastic products 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 PROCEEDING OF THE ANNUAL GENERAL MEETING HELD ON 21ST SEPTEMBER, 2017 (As Per BSE Announcement Dated On 21/09/2017) INE513R01018 Captain Pipes Ltd
Aanchal Ispat Steel 10 AGM 21-Sep-2017 14-Aug-2017 Aanchal Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2017, inter alia, has discussed, considered and approved the following:- 22nd AGM of the Company will be held on September 21, 2017 at 11.00 AM at Oasis, National Highway 6, Kana Expressway, Post: Chamrail, P.S: Liluah, Howrah - 711 114. Aanchal Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2017, inter alia, has discussed, considered and approved the following: - 22nd AGM of the Company will be held on September 21, 2017 at 11.00 AM at Oasis, National Highway 6, Kana Expressway, Post: Chamrail, P.S: Liluah, Howrah - 711 114. (As Per BSE Announcement Dated on 14.08.2017) NOTICE of the 22nd Annual General Meeting of the Members of Aanchal Ispat Limited will be held on Thursday the 21st day of September, 2017 at 11.00 AM at Hotel Oasis, National Highway 6, Kona Expressway, Post : Chamrail, P.S : Liluah, Howrah - 711114 (As Per BSE Announcement Dated on 28.08.2017) Newspaper clipping of the Notice of 22nd AGM of the Company (As Per BSE Announcement Dated On 30/08/2017) Outcome of the 22nd Annual General Meeting of Aanchal Ispat Limited (As Per BSE Announcement Dated on 21.09.2017) Proceedings of the 22nd Annual General Meeting (As Per BSE Announcement Dated on 9/22/2017 12:58:12 PM) INE322R01014 Aanchal Ispat Ltd
Filtra Consult. Capital Goods-Non Electrical Equipment 10 AGM 21-Sep-2017 11-Aug-2017 Filtra Consultants and Engineers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Outcome of the 6th Annual General Meeting of the Company held on September 21, 2017. (As Per BSE Announcement Dated On 21/09/2017) INE541R01019 Filtra Consultants & Engineers Ltd
IGC Foils Trading 10 AGM 21-Sep-2017 11-Aug-2017 This is to inform you that in the Meeting of Board of Directors of the Company held today i.e on 11th August, 2017, the following matters were decided: 1. The Board has approved unaudited Financial Results for the quarter ended 30th June, 2017. 2. The Board has decided to conduct the Annual General Meeting of the Company on Thursday, 21st September, 2017 at the registered office of the Company. 3. Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer book of the Company will remain close from Monday, the 18th day of September, 2017 to 20th September, 2017 (both days inclusive) for the purpose of Annual General Meeting. 4. Pursuant to Chapter VII of SEBI (Issue of Capital and Disclosure Requirement), 2009, the record date will be 21st August, 2017. 5. To note the resignation of Ratan Kumar Sharma from the post of Company Secretary of the Company. Proceedings of 36th AGM of the Company (As Per BSE Announcement Dated On 21/09/2017) INE099S01016 IGC Foils Ltd
Octaware Tech. IT - Software 10 AGM 21-Sep-2017 18-Aug-2017 Octaware Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, Notice is hereby given that the 12th AGM of the company will be held on Thursday, 21st September, 2017 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096 to transact the following business: Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2017 together with the reports of the Board of Directors and Auditors thereon. b) To appoint a Director in place of Mr. Sajid Iqbal Abdul Hameed (DIN No.:02544461) who retries by rotation and being eligible, offers himself for re-appointment. c) Appointment of M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company in place of M/s Ashok. K. Surana & Associates, Chartered Accountants. Also, Pursuant to Section 91 of Companies Act,2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, newspaper cuttings of advertisement have been attached with this notice. (As Per BSE Announcement Dated on 18.08.2017) Outcome and Proceedings of Annual General Meeting of Octaware Technologies Limited hold on 21st September, 2017 (As Per BSE Announcement Dated On 21/09/2017) INE208U01019 Octaware Technologies Ltd
Likhami Consult. Miscellaneous 10 AGM 21-Sep-2017 04-Aug-2017 AGM 21.09.2017 Intimation of the Notice of AGM to be held on September 21, 2017. (As Per BSE Announcement Dated On 23/08/2017) INE920T01011 Likhami Consulting Ltd
Aditya Consumer Trading 10 AGM 21-Sep-2017 28-Aug-2017 AGM 21/09/2017 Aditya Consumer Marketing Limited inform BSE that under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the meeting of Board of Directors of the company held on Monday 28th August, 2017 at 03.00 P.M at the registered office of the company inter alia,have discussed and approved the following: 1. Decided to close the register of members of the Company from 15th September, 2017 to 21st September, 2017 (Both Days Inclusive). 3. Decided Thursday, 14th September, 2017 as a cut-off date for the purpose of e- voting Members whose names are appearing on register of members as on 14th September, 2017 shall be eligible for e-voting. E-voting will start from 18th September, 2017 and will end on 20th September, 2017. 4. Board has also appointed ACS Ekta Kumari as a scrutinizer for scrutinizing e- voting and conduct poll through ballot paper during the 15th Annual General Meeting of the company. (As Per BSE Announcement Dated on 28.08.2017) Please find enclosed herewith copies of Newspaper Clipping of Notice of 15th Annual General Meeting of the members of the company, Book Closure and E-Voting Information as published in the following newspaper on August 30, 2017: (i) The Telegraph dated 30.08.2017 (English daily) (ii) Aaj dated 30.08.2017 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.adityaconsumer.com This is for your information and record. (As Per BSE Announcement Dated On 30/08/2017) Aditya Consumer Marketing Limited has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 21, 2017. (As Per BSE Announcement Dated on 22.09.2017) INE427V01013 Aditya Consumer Marketing Ltd
Purple Entertain Entertainment 10 AGM 21-Sep-2017 23-Aug-2017 AGM 21.09.2017 PROCEEDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONDUCTED ON 21-09-2017. (As Per BSE Announcement Dated On 22/09/2017) INE905R01016 Purple Entertainment Ltd
Aditya Vision Electronics 10 AGM 21-Sep-2017 30-Aug-2017 Aditya Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Aditya Vision Limited informed BSE that under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the meeting of Board of Directors of the company held on Monday 28th August, 2017 at 04.30 P.M at the registered office of the company inter alia,have discussed and approved the following: 1. Consider and approved notice of 18th Annual General Meeting to be held on Thursday, 21st September 2017 at registered office of the company at 2:00 P.M. 2. Decided to close the register of members of the Company from 15th September, 2017 to 21st September, 2017 (Both Days Inclusive). 3. To appoint O.P.Tulsyan as Statutory Auditor of the Company for the Financial Year 2017-18. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copy of notice of 18th AGM to be held on 21st September, 2017. (As Per BSE Announcement Dated on 28.08.2017) Proceedings of the 18th Annual General Meeting of Aditya Vision Limited in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2017) INE679V01019 Aditya Vision Ltd
Kanungo Financi. Finance 10 AGM 21-Sep-2017 25-Aug-2017 THAT THE BOARD MEETING OF THE COMPANY WAS CONDUCTED TODAY AT 12.20 PM AT THE REGISTERED OFFICE OF THE COMPANY. Kanungo Financiers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 21, 2017.(As Per BSE Announcement Dated on 9/21/2017 6:33:47 PM) PROCEEDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONDUCTED ON 21-09-2017 (As Per BSE Announcement Dated On 22/09/2017) INE453S01015 Kanungo Financiers Ltd
ABC Bearings Auto Ancillaries 10 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 Pursuant to Regulation 30(12) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find attached herewith Notice of 56th Annual General Meeting of the members of the Company to be held on Wednesday, the 20th September, 2017, at 4.00 p.m. Copies of Newspaper advertisements in respect of the above are also attached. (As Per BSE Announcement Dated on 28.08.2017) Proceedings of our 56th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) held on 20th September, 2017. (As Per BSE Announcement Dated On 21/09/2017) INE779A01011 ABC Bearings Ltd
Intl. Combustion Capital Goods-Non Electrical Equipment 10 AGM 20-Sep-2017 04-Jul-2017 AGM, Closure of Share Transfer Books & Cut-off Date for Remote E-Voting & Poll Outcome of 81st Annual General Meeting(As Per BSE Announcement Dated on 9/22/2017 12:40:07 PM) Outcome of 81st Annual General Meeting (As Per BSE Announcement Dated on 20.09.2017) INE403C01014 International Combustion (India) Ltd
Apollo Hospitals Healthcare 5 AGM 20-Sep-2017 31-May-2017 Apollo Hospitals Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2017. The dividend, if declared will be paid on or before October 04, 2017. INE437A01024 Apollo Hospitals Enterprise Ltd
Apollo Hospitals Healthcare 5 AGM 20-Sep-2017 31-May-2017 Apollo Hospitals Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2017.The dividend, if declared will be paid on or before October 04, 2017. Dear Sir, Sub: 36th Annual General Meeting - Proceedings and voting results Further to our letter dated 30th August 2017, we wish to inform you that the Thirty Sixth Annual General Meeting (AGM) of the Company was held on Wednesday, 20th September 2017 at 10.15 a.m. at The Music Academy, No. 168 TTK Road, Royapettah, Chennai - 600 014. In this regard, please find enclosed the following:- (i) Summary of proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (ii) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. (iii) Report of Scrutinizer dated 20th September 2017. (As Per BSE Announcement Dated on 21.09.2017) INE437A01024 Apollo Hospitals Enterprise Ltd
Bhagwati Auto Castings, Forgings & Fastners 10 AGM 20-Sep-2017 10-Aug-2017 Bhagwati Autocast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith submit the proceedings / outcome of 35th Annual General Meeting held on Wednesday, September 20, 2017 (As Per BSE Announcement Dated on 9/20/2017 12:38:55 PM) Bhagwati Autocast 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 21/09/2017) INE106G01014 Bhagwati Autocast Ltd
Marathon Nextgen Realty 10 AGM 20-Sep-2017 16-Aug-2017 AGM 20.09.2017 Proceedings of the 40th AGM - September 20, 2017. (As Per BSE Announcement Dated On 21/09/2017) INE182D01012 Marathon Nextgen Realty Ltd
Assambrook Plantation & Plantation Products 10 AGM 20-Sep-2017 11-Aug-2017 we wish to inform you that the share transfer Books of the Company shall remain closed from Thursday, 14 September, 2017 to Wednesday, 20 September, 2017 (both days inclusive) for the purpose of holding its 68th Annual General Meeting on Wednesday, 20th September, 2017 in respect of the financial year ended 31 March, 2017. INE353C01011 Assambrook Ltd
McNally Bharat Engineering 10 AGM 20-Sep-2017 16-Aug-2017 McNally Bharat Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Outcome of AGM. (As Per BSE Announcement Dated on 21.09.2017) INE748A01016 McNally Bharat Engineering Company Ltd
Triveni Glass Glass & Glass Products 10 AGM 20-Sep-2017 10-Aug-2017 In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on 10th August 2017 at the registered office of the company at 1, Kanpur Road, Allahabad-211001. Please find enclosed the outcome of Board meeting for your record. This is in furtherance to earlier submission of notice of 46th Annual General Meeting vide letter dated 17.08.2017, please find enclosed herewith the Public Advertisement published in newspaper on 27.08.2016 regarding notice of 46th Annual General Meeting and Commencement of E Voting for the Annual General Meeting of the Company. Copies of the same in two News Papers i.e. the Financial express all edition and local Hindi daily Amrit Prabhat are attached for your record. (As Per BSE Announcement Dated on 28.08.2017) The Forty Sixth (46th) Annual General Meeting of Triveni Glass Limited held on Wednesday, 20th day of September 2017 at 11:00 A.M. at 16, Tashkent Marg, Civil Lines, Allahabad-211001 and business as mentioned in the notice dated 10.08.2017 were transacted. In this regard, please find annexed herewith the Summary of proceedings of 46th Annual General Meeting as required under Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act 2013 or Rules Made there under. Report of Scrutinizer and voting results under Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 will be disseminated separately. (As Per BSE Announcement Dated on 20.09.2017) The Forty Sixth (46th) Annual General Meeting of Triveni Glass Limited was held on Wednesday, 20th September 2017 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Allahabad -211001 at 11:00 A.M. and the business as mentioned in the notice dated 10th August 2017 were transacted. We are enclosing herewith below mentioned reports for your perusal:- 1. Voting results pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report dated 20TH September 2017, pursuant to Section 108 & 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended. Request to kindly take the above intimation on record. Triveni Glass 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 21/09/2017) INE094C01011 Triveni Glass Ltd
Ledo Tea Plantation & Plantation Products 10 AGM 20-Sep-2017 11-Aug-2017 BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING FROM 14TH SEPTEMBER, 2017 TO 20TH SEPTEMBER, 2017 (BOTH DAYS INCLUSIVE) WHICH IS SCHEDULED TO BE HELD ON 20TH SEPTEMBER, 2017. NOTICE OF 34TH ANNUAL GENERAL MEETING, VENUE, DATE & TIME OF AGM. (As Per BSE Announcement Dated On 17/08/2017) PROCEEDINGS OF 34TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 20.09.2017) We forward the Scrutinizers Report of 34th Annual General Meeting held on 20th September, 2017 along with Voting Result in PDF format. (As Per BSE Announcement Dated on 21.09.2017) INE643B01017 Ledo Tea Company Ltd
Acrow India Engineering 10 AGM 20-Sep-2017 25-Apr-2017 In compliance with the Listing agreement, we enclose herewith the Audited Financial Results for the quarter and year ended on 31st March 2017. The Board has not recommended any Dividend for the Financial Year ended 31st March 2017. Further the Board has decided that Register of members and share transfer books of the company will remain close from Wednesday, 13th September 2017 to Wednesday, 20th September 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 20th September 2017. In compliance with the Listing Agreement, we are pleased to inform you that the Annual General Meeting of the Members of the Company was held on 20th September 2017 and the members have approved all the items as detailed below and as circulated in the Notice of the AGM viz: 1) Adoption the audited financial statements of the Company for the financial year ended 31st March 2017 along with the reports of the Board of Directors and Auditors thereon. 2) Appointment of Statutory Auditors 3) Reappointment of Mr. Nihal H. Doshi, Director of the Company, who retires by rotation and offered himself for reappointment. The Company had made e-Voting facility available to the shareholders as per the Section 108 of the Companies Act 2013. Results of the e-voting have also supported the passing of the resolutions. (As per BSE Announcement date on 20/09/2017) INE950D01012 Acrow India Ltd
Rishi Tech. Packaging 10 AGM 20-Sep-2017 21-Aug-2017 AGM 20/09/2017 The Annual general meeting of the Company is scheduled on 20.09.2017. The Book Closure period is 14.09.2017 to 20.09.2017 (both days inclusive) The cut-off date for E-Voting is 13.09.2017. In the annual general meeting of the company held today commenced at 10.30 am conccluded at 11.15 am all the resolutions as set in the agenda were discussed , The consolidated report of the scrutiniser on the evoting and poll conducted at the meeting will be declared and submitted in stipulated time. (As per BSE Announcement date on 20/09/2017) INE989D01010 Rishi Techtex Ltd
Garden Silk Mill Textiles 10 AGM 20-Sep-2017 19-Jul-2017 Garden Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 20, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Please find enclosed herewith a copy of Annual Report containing Audited Financial Statement of the Company for the Financial Year 2016-17 along with the Notice of the Thirty-eighth Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 20th September, 2017. The same is also available on the website of the Company www.gardenvareli.com. Further, in compliance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the FY 2016-17 will be filed with the Stock Exchanges after the same has been adopted by the Members at the aforesaid 38th AGM of the Company. Kindly find the same in order and take the same on your record. (As Per BSE Announcement Dated on 24.08.2017) Please refer to our earlier communication dated 18th July, 2017 intimating 20th September, 2017 as the date of the 38th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice published by the Company by way of advertisement in newspapers viz., the Times of India and Dhabkar local newspaper dated 28th July, 2017. The same is also available on the website of the Company and Karvy Computershare Private Limited, our e-voting agency, at https://evoting.karvy.com. Kindly find the same in order and take the same on your record. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 38th Annual General Meeting (AGM) of the Members of the Company was held on 20th September, 2017 at the Registered Office of the Company at 11:00 a.m. at Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010, wherein members approved the resolutions with requisite majority. (As Per BSE Announcement Dated On 20/09/2017) In continuation to our earlier letter dated 20th September, 2017, this is to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Wednesday, 20th September, 2017 at 11 a.m. at Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010. Further in that connection, please find enclosed the following: 1. Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations). 2. Consolidated Report of the Scrutinizer, dated 21st September, 2017, and remote e-voting and Voting through Ballot Paper at AGM. (As Per BSE Announcement Dated on 22.09.2017) INE526A01016 Garden Silk Mills Ltd
PCS Technology IT - Hardware 10 AGM 20-Sep-2017 11-Aug-2017 PCS Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Scrutinizers Report & Voting result under Reg. 44 of LODR, Regulation , 2015 Revised E- Voting Result & Outcome of AGM (As Per BSE Announcement Dated On 22/09/2017) INE834B01012 PCS Technology Ltd
Acrysil Consumer Durables 10 AGM 20-Sep-2017 27-May-2017 Acrysil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Notice is hereby given that the Thirtieth Annual General Meeting of the Company is scheduled to be held on Wednesday, September 20, 2017 at 20 Downtown, Maharshi Karve Road, Churchgate, Mumbai, Maharashtra-400 020 at 3.30 P.M. Further Notice is hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remained closed from Thursday, September 14, 2017 to Wednesday, September 20, 2017 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on Wednesday, September 20, 2017. (As per BSE Announcement date on 29/08/2017) Proceedings of 30th Annual General Meeting of the Members of the Company held at 20 Downtown, Maharshi Karve Rd, Churchgate, Mumbai, Maharashtra 400020, Maharashtra, India on Wednesday, the 20th September,2017 at 3.30 p.m. (As Per BSE Announcement Dated on 9/20/2017 4:33:07 PM) We hereby submit the Scrutinizer Report on the Voting Results on E-Voting and Ballots at the Thirtieth Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at 3.30 p.m. at 20 Downtown, Maharshi Karve Road, Churchgate, Mumbai - 400 020, Maharashtra. (As Per BSE Announcement Dated On 22/09/2017) INE482D01016 Acrysil Ltd
Wall Street Fin. Finance 10 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 Intimation of 30th Annual General Meeting (AGM),remote e-voting period and cut-off date for the entitlement of Shareholders to cast their vote electronically and at AGM, News Paper release and Notice of AGM. (As Per BSE Announcement Dated On 25/08/2017) Outcome of 30th Annual General Meeting dated 20th September, 2017 (As Per BSE Announcement Dated on 21.09.2017) INE549D01012 Wall Street Finance Ltd
Westlife Develop Hotels & Restaurants 2 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 Westlife Development Limited has informed BSE regarding Notice of the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.08.2017) Westlife Development Limited has informed BSE regarding Newspaper Publication of Notice of 34th Annual General Meeting-English and Marathi. (As per BSE Announcement date on 29/08/2017) Westlife Development Limited has informed BSE regarding Gist of Proceeding of 34th Annual General Meeting of the Company held on 20th September, 2017. (As Per BSE Announcement Dated On 20/09/2017) Westlife Development Limited has informed BSE regarding Voting Results of 34th Annual General Meeting of the Company held on 20th September, 2017. (As Per BSE Announcement Dated on 20.09.2017) INE274F01020 Westlife Development Ltd
Tasty Bite Eat. FMCG 10 AGM 20-Sep-2017 11-Aug-2017 Please be informed that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, August 26, 2017 to Wednesday, September 20, 2017 (both days inclusive) for the purpose of payment of dividend, if declared at the forthcoming Annual General Meeting of the Company to be held on Wednesday, September 20, 2017 at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001 at 11.00 a.m. This is for your information and records. We enclose herewith separately the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, September 20, 2017 at Hotel Sheraton Grand, RBM Road, Pune - 411 001 at 11.00 a.m. The notice along with annual report is also available on website of the Company (www.tastybite.co.in). Annual Report to stock exchanges, in accordance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2011 will be filed after being adopted by the shareholders at 33rd Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated on 24.08.2017) INE488B01017 Tasty Bite Eatables Ltd
I G Petrochems Chemicals 10 AGM 20-Sep-2017 24-Aug-2017 IG Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Pl. find attached the outcome of the Annual General Meeting of the Company Pl. find attached the voting results in respect of the business transacted at the 28th Annual General Meeting of the Company held on 20th September, 2017 along with the Scrutinizers Report. (As Per BSE Announcement Dated On 22/09/2017) INE204A01010 I G Petrochemicals Ltd
Welspun India Textiles 1 AGM 20-Sep-2017 29-Aug-2017 AGM 20/09/2017 The 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 20, 2017 at 12.00 p.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 to transact the businesses as per the attached notice of the meeting. Kindly take the same on records. Proceedings of the 32nd Annual General Meeting (As Per BSE Announcement Dated on 20.09.2017) INE192B01031 Welspun India Ltd
Bharat Electron Consumer Durables 1 AGM 20-Sep-2017 04-Aug-2017 Bharat Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2017 to August 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on September 20, 2017. In continuation to our letter dated 22 August, 2017, we wish to inform you that the 63rd AGM of the Company was held today and the business mentioned in the Notice dated 11 August, 2017 was transacted. In this regard, please find enclosed the following: 1.Summary of the proceedings as required under the Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-1. 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-2. 3.Report of Scrutinizer dated 20 September 2017. Bharat Electronics 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 21/09/2017) INE263A01024 Bharat Electronics Ltd
Network Miscellaneous 2 AGM 20-Sep-2017 12-Aug-2017 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. INE010C01025 Network Ltd
Mah. Polybutenes Chemicals 1 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 INE488E01037 Maharashtra Polybutenes Ltd
Mid India Inds. Textiles 10 AGM 20-Sep-2017 18-Aug-2017 Mid India Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 20, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. INE401C01018 Mid India Industries Ltd
ABC India Logistics 10 AGM 20-Sep-2017 11-Aug-2017 ABC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Notice Published in the newspapers in respect of the AGM of the company for the financial year 2016-17. (As Per BSE Announcement Dated On 25/08/2017) The Scrutinizers Report of the 44th Annual General Meeting of the Company held on 20.09.2017 is enclosed. (As Per BSE Announcement Dated On 22/09/2017) INE125D01011 ABC India Ltd
Guj NRE Coke Mining & Mineral products 10 AGM 20-Sep-2017 29-Aug-2017 Gujarat NRE Coke Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Proceedings of the Annual General Meeting(As Per BSE Announcement Dated on 9/20/2017 5:49:01 PM) Proceedings of the Annual General Meeting (As Per BSE Announcement Dated On 20/09/2017) Gujarat NRE Coke 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 21.09.2017) INE110D01013 Gujarat NRE Coke Ltd
N R Agarwal Inds Paper 10 AGM 20-Sep-2017 21-Aug-2017 AGM 20/09/2017 NOTICE OF AGM DATED SEPTEMBER 20, 2017 (As Per BSE Announcement Dated On 22/08/2017) PROCEEDINGS OF 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 20, 2017 Disclosure pursuant to Regulation 30 of LODR Regulations, 2015 for Re-Appointment of Whole Time Directors (As Per BSE Announcement Dated On 21/09/2017) Voting Results & Scrutinizers Report for the 24th Annual General Meeting of the Company held on September 20, 2017. (As Per BSE Announcement Dated On 22/09/2017) INE740D01017 N R Agarwal Industries Ltd
Natl. Plastic Plastic products 10 AGM 20-Sep-2017 10-Aug-2017 National Plastic Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 20, 2017. The 30th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 20, 2017 at 11:00 a.m. at Hotel Suba Galaxy, N. S. Phadke Road, Off Western Express Highway, Andheri (East), Mumbai - 400 069. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Newspaper advertisement published in Business Standard and Mumbai Lakshadeep with respect to Notice of 30th Annual General Meeting (AGM) of the Company, Book Closure and Remote E-voting. (As per BSE Announcement date on 02/09/2017) INE233D01013 National Plastic Industries Ltd
Ecoplast Packaging 10 AGM 20-Sep-2017 17-Aug-2017 AGM 20.09.2017 With reference to the 35th Annual General Meeting of the Company held today i.e. on Wednesday, September 20, 2017 at 11:00a.m.at The Club Resort, At & P.O. Vashier, Valsad - 396001, Gujarat. We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 29th June, 2017 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the 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. C) Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the AGM. (As Per BSE Announcement Dated on 20.09.2017) INE423D01010 Ecoplast Ltd
Clarus INFRA.RL. Steel 10 AGM 20-Sep-2017 17-Aug-2017 Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Scan Steels 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 20.09.2017) INE099G01011 Scan Steels Ltd
Sh. Karthik Pap. Paper 5 AGM 20-Sep-2017 01-Jul-2017 AGM:20.09.2017 The Board of Directors in their meeting have decided to close the Register of members as under: Book Closure : from 14.09.2017 to 20.09.2017 cut off date: 13.09.2017 The sharholders meeting is scheduled to be held on Wednesday, the 20th September 2017. The Register of members and share transfers remain closed from 14th September to 20th September. The company has provided the e-voting facility to its shareholders through electronic platform of CDSL to exercise their voting for and against the resolutions. The e-voting commences on 17th September 2017 at 9.00 A.M. and ends on 19th Septmber 20107 at 5.00 p.m. (As Per BSE Announcement Dated On 11/09/2017) INE538D01015 Shree Karthik Papers Ltd
Narmada Gelatine Chemicals 10 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 Compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Intimation of Proceedings at the 56th Annual General Meeting: The 56th Annual General Meeting was held on Wednesday, 20th September, 2017 at, Hotel Narmada Jacksons South Civil Lines, Jabalpur at 11:30 a.m. Justice Gulab Gupta was appointed as Chairman of the Meeting as per Article No. 76 of the Articles of Associations of the Company. Total Number of Members Present in person at the Meeting were 20. The requisite quorum being present Justice Gulab Gupta, Chairman of the Meeting called the meeting to order. He then welcomed the Members to the Annual General Meeting of the Company. Statutory registers and other necessary documents were kept open for inspection by the Members at the Meeting. All the resolutions were passed unanimously by the shareholders. Narmada Gelatines 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 21.09.2017) INE869A01010 Narmada Gelatines Ltd
Rishi Laser Capital Goods-Non Electrical Equipment 10 AGM 20-Sep-2017 21-Aug-2017 AGM 20/09/2017 The Annual general meeting of the Company is scheduled on 20.09.2017. The Book Closure period is 14.09.2017 to 20.09.2017 (both days inclusive). The Cut-off date for E-Voting is 13.09.2017. Scrutinizer Report on Remote Evoting and Poll conducted at 25th AGM of the Company held on 20th September, 2017.The voting results in XBRL format has already been uploaded.(As Per BSE Announcement Dated on 9/22/2017 12:46:10 PM) In the annual general meeting of the company held today commenced at 11.45 am concluded at 1.00 pm all the resolutions as set in the agenda were discussed . The consolidated report of the scrutiniser on the evoting and poll conducted at the meeting will be declared and submitted in stipulated time. (As Per BSE Announcement Dated on 20.05.2017) Scrutinizer Report on Remote Evoting and Poll conducted at 25th AGM of the Company held on 20th September, 2017.The voting results in XBRL format has already been uploaded. (As Per BSE Announcement Dated on 22.09.2017) INE988D01012 Rishi Laser Ltd
Balaji Galvanisg Steel 10 AGM 20-Sep-2017 14-Aug-2017 Pursuant to Regulation 33 of the Listing Regulations, 2015 the Un-audited Financial Results (Provisional) of the Company for the quarter ended 30th June, 2017. The Directors Report for the year ended 31st March, 2017. The convening of the Annual General Meeting of the Shareholders of the Company for the financial year ended 31st March, 2017 on September 20, 2017 at 10 a.m. The closure of the register of members of the Company from 14th September, 2017 to 20th September, 2017 in connection with the Annual General Meeting. Appointment of Scrutinizer for conducting e-voting process at the 27th Annual General Meeting. Appointment of Internal Auditor and fixation of Internal Audit fees for the year ended 31st March, 2018. Appointment of Secretarial Auditor for conducting the Secretarial Audit of the Company for the year ended 31st March, 2018 and fixation of Secretarial Audit fees. Notice is hereby given pursuant to Section 101 of the Companies Act, 2013 read with Regulation 68(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 20th day of September, 2017 at Rajasthani Graduate Association Hall, 5-4-790/1, Snatak Bhavan, 1st Floor, Abids, Hyderabad - 500 001. (As Per BSE Announcement Dated on 28.08.2017) This is to inform you that pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper Publication confirming the completion of dispatch of Notice of the 27th Annual General Meeting (AGM) of the members of Balaji Galvanising Industries Limited along with information on E- Voting and Book Closure, as published on August 28, 2017 in prominent daily newspapers, viz. the Business Standard and Nava Telangana. (As per BSE Announcement date on 13/09/2017) Following were the agenda transacted at the 27th Annual General Meeting of the Company: 1.Adoption of Audited Balance Sheet as at 31st March, 2017 and the Statement Profit & loss for the year ended on that date together with the Directors Report and the Auditors Reports thereon; 2.Appointment of Shri Prabha Shankar Lakhotia (DIN: 06940598), liable to retire by rotation and being eligible offer himself for re-appointment; 3.Appointment of M/s. Agarwal Ankush & Associates., Chartered Accountants, as Statutory Auditor of the Company to hold office from the conclusion of 27th Annual General Meeting until the conclusion of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated On 21/09/2017) This is to inform you that the 27th Annual General Meeting (AGM) of Balaji Galvanising Industries Ltd. was held on Wednesday 20th September, 2017 and the business mentioned in the Notice dated 14th August, 2017 was transacted. In this regard, enclosed please find herewith the following: (1) Brief proceedings of AGM of the Company, as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Consolidated Scrutinizers Report dated 20th September, 2017 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting and voting through ballot (poll) at the AGM. (As Per BSE Announcement Dated on 21.09.2017) INE892G01019 Balaji Galvanising Industries Ltd
Flora Textiles Textiles 10 AGM 20-Sep-2017 18-Aug-2017 AGM 20.09.2017 INE161F01011 Flora Textiles Ltd
Raj Rayon Inds. Textiles 1 AGM 20-Sep-2017 18-Aug-2017 Raj Rayon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. OUTCOME/PROCEEDINGS OF AGM HELD TODAY. Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of Voting Results of the businesses transacted the 24th AGM of the Company held on Wednesday, September 20, 2017 at 10.00 a.m. at the Registered Office of the Company at Survey No. 177/1/3, Village - Surangi, Dist. - Silvassa, Dadra & Nagar Haveli (UT), Silvassa, Dadra & Nagar Haveli, 396230. Further also find enclosed Scrutinizers Report on Voting Results of the businesses transacted the AGM. Said Voting Results along with Scrutinizers Report will be available on the website of the Company at www.rajrayon.com You are requested to kindly take the same on records (As Per BSE Announcement Dated on 22.09.2017) INE533D01024 Raj Rayon Industries Ltd
Sturdy Inds Non Ferrous Metals 2 AGM 20-Sep-2017 29-Aug-2017 Sturdy Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Intimation regarding outcome of the 28th Annual General Meeting held on 20th September, 2017 Pursuant to the provisions of Regulation 30 read with part A of Schedule III, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to be inform you that the 28th Annual General Meeting of the shareholders of the Company was held today i.e. 20th September, 2017 at 09.30 A.M. at the registered office of the Company i.e. Plot No. 21, Industrial Area, Baddi, Distt. Solan, Himachal Pradesh-173220. (As Per BSE Announcement Dated On 21/09/2017) INE134F01026 Sturdy Industries Ltd
Golden Goenka Finance 5 AGM 20-Sep-2017 29-Aug-2017 Golden Goenka Fincorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publication relating to Notice of the 24th Annual General Meeting of the Members of the Company, information on E-Voting and Book Closure as published on August 29, 2017 in Business Standard (in English) & Sukhabar (in Bengali). Hope you will find the same in order. (As Per BSE Announcement Dated On 30/08/2017) Attached herewith the Summary of the proceeding of the 24th Annual General Meeting of the Company held on 20th September, 2017 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) , 2015. This is for your information and records. (As Per BSE Announcement Dated on 22.09.2017) INE152C01025 Golden Goenka Fincorp Ltd
S I Cap. & Fin. Finance 10 AGM 20-Sep-2017 30-Aug-2017 AGM 20/09/2017 NOTICE CALLING 23RD AGM OF S.I.CAPITAL AND FINANCIAL SERVICES LIMITED FOR THE FY 2016-17 Dear Sir/Madam Please find outcome of the AGM proceedings for the year ended 31.03.2017 (As Per BSE Announcement Dated On 20/09/2017) Scrutinzer Report for the year ending 31.03.2017 (As Per BSE Announcement Dated On 21/09/2017) INE417F01017 S I Capital & Financial Services Ltd
Shri Krishna Realty 10 AGM 20-Sep-2017 17-Aug-2017 Shri Krishna Devcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 20, 2017. In consonance with the provision of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed h/w the Notice of Annual General Meeting i.e. scheduled to be held on Wednesday, the 20th September, 2017 at 11.30 A.M. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai - 400 053. This is for the intimation of Exchange and Members thereof. You are requested to take the same on record. (As Per BSE Announcement Dated On 26/08/2017) OUTCOME OF THE 23RD ANNUAL GENERAL MEETING HELD ON 20/09/2017 (As Per BSE Announcement Dated on 21.09.2017) DISCLOSURE OF VOTING RESULTS AND SCRUTINIZERS REPORT OF 23RD ANNUAL GENERAL MEETING HELD ON 20.09.2017 (As Per BSE Announcement Dated On 22/09/2017) INE997I01012 Shri Krishna Devcon Ltd
DHP India Consumer Durables 10 AGM 20-Sep-2017 30-May-2017 26th AGM will be held on 20/09/2017, Book Closure/Record date & Notice of AGM circulated DHP India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. (As Per BSE Announcement Dated on 01.06.2017) ORDINARY BUSINESS PASSED ON 26TH AGM DATED 20/09/17 (1)Ordinary Resolution to consider and adopt Balance Sheet and Statement of Profit & Loss, Cash Flow Statement together with Directors and Auditors report for the year ended 31/03/17-Resolution put to e-voting & Manual Voting & passed unanimously (2)Ordinary Resolution to declare dividend on Equity Shares @20% i.e. Rs.2/- per share for the f.y. ended 31/03/17-Resolution put to e-voting & Manual Voting & passed unanimously (3)Ordinary Resolution seeking approval for re-appointment of Director SMT. Anjum Dhandhania (DIN:00058506),who retire by rotation and, being eligible offer herself for re-appointment.-Resolution put to e-voting & Manual Voting & passed unanimously (4)Ordinary Resolution seeking approval for appointment of New Statutory Auditors M/s. D Tiwari & Associates, Chartered Accountants, {Firm Registration No.328951E)in the Company for Audit of F.Y.2017-18.-Resolution put to e-voting & Manual Voting & passed unanimously DHP 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 21/09/2017) INE590D01016 DHP India Ltd
Prakash Woollen Textiles 10 AGM 20-Sep-2017 18-Aug-2017 AGM 20.09.2017 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, the 18th August, 2017 , the following decisions were taken: 1. The 38th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 20th Day of September, 2017 at 12:30 P.M. 2. The Board recommended to shareholders passing of resolution for acceptance of deposits. The said outcome and results have been uploaded on the website of the Stock Exchange and on the Website of the Company i.e. www.prakashwoollen.com. The Meeting of the board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 20th September, 2017 at 12:30 P.M. at 18th KM Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J.P. Nagar- 244102. This is for your information and records. (As Per BSE Announcement Dated on 28.08.2017) Please find enclosed herewith copy of newspaper clipping of Notice of the 38th Annual General Meeting of the members of the companyand E-Voting Information as published in the following newspapers on 28th August, 2017: i. Financial Express dated 28.08.2017 (English Daily) ii. Jansatta dated 28.08.2017 (Hindi Daily) The above notice is also uploaded on the Companys website i.e www.prakashwoollen.com Kindly take the same on records. (As Per BSE Announcement Dated on 01.09.2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that an Annual General Meeting of members was held on Wednesday, 20th September, 2017 at 12:30 P.M. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 Please find Proceedings of 38th Annual General Meeting of Prakash Woollen & Synthetic Mills Limited. Please take the information on record. (As Per BSE Announcement Dated On 21/09/2017) INE523I01016 Prakash Woollen & Synthetic Mills Ltd
Kintech Renew. Power Generation & Distribution 10 AGM 20-Sep-2017 22-Aug-2017 Kintech Renewables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Outcome of 32nd AGM Scrutinizers Report Kintech Renewables 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 20/09/2017) INE385F01016 Kintech Renewables Ltd
KMF Builders Realty 5 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 Pursuant to the regulations 42 of SEBI (LODR) Regulations, 2015 KMF Builders and Developers Limited (the company) has fixed Register of Members and share transfer book of the company will remain closed from Tuesday , 12th September, 2017 to Saturday 16th September ,2017(both days inclusive )for the purpose of Holding AGM. Further Pursuant to e-voting Period commences on 17th September, 2017(10:00 AM) to 19th September, 2017(05:00 PM). The evoting module shall be disable by NSDL, for voting thereafter. The voting rights of members shall be as per the number of equity share held by members as on the cutoff date which is 13th September, 2017. And Please find the enclosed copy of newspaper i.e. Samyukata Karnataka and Financial express (As Per BSE Announcement Dated on 28.08.2017) The 22nd AGM of the member of KMF Builders and Developers Limited was held on Wednesday, 20th September 2017, at 11:00 AM at the 508 Golf Manor NAL Wind Tunnel Road Murgeshpalya Bangalore 560017 The following items of business, as per the notice of AGM dated 14th August, 2017were transacted at the meeting. 1. Adoption the Audited Financial Statements of the Company for the year ended 31st March, 2017 2. To appoint a director in place of Mrs. Kavita Chadha, who retires by rotation and being eligible offers herself for re-appointment. 3Appointment of Statutory Auditors. Appointment of Mr. Pradeep Kumar Malik as Whole-time Director Appointment of Mr. Aniruddh Singh as an Independent Director Reclassification of promoter Category Clarification were provided to the quaries raised by members (As Per BSE Announcement Dated On 20/09/2017) PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING OF MEMBERS OF M/S KMF BUILDERS AND DEVELOPERS LIMITED HELD ON WEDNESDAY, THE 20TH DAY OF SEPTEMBER, 2017 AT 11:00 A.M. AT FLAT NO. 508, GOLF MANOR APARTMENTS, NAL WIND, TUNNEL ROAD, MURUGESHPALYA, BANGALORE - 560017 AND CONCLUDED AT 12:00(Noon) PROCEEDING AS PER REGULATION 30 SCHEDULE III, PART A (13) OF SEBI LODR 2015 KMF BUILDERS & DEVELOPERS LIMITED SCRUTINIZERS REPORT (As Per BSE Announcement Dated On 21/09/2017) INE580H01026 KMF Builders & Developers Ltd
CMS Finvest Finance 10 AGM 20-Sep-2017 23-Aug-2017 AGM 20/09/2017 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note the following changes in Director and Auditor as approved at the 26th Annual General Meeting of the Company held on 20th September, 2017. 1. Re-appointment of Shri Surendra Kumar Jain (DIN: 00166852), as Director of the Company. 2. Ratification of appointment of appointment of M/s. P. K. Ajitsaria & Co., Chartered Accountants as Statutory Auditors of the Company, for the financial year ending 31st march, 2018 on such remuneration as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. This is for your information & records. (As Per BSE Announcement Dated on 20.09.2017) Sub: Voting Results of 26th Annual General Meeting of Equity Shareholders Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith details of the voting results on resolutions passed at the 26th Annual General Meeting of the Company in the prescribed format. We further inform you that all resolutions placed at the 26th Annual General Meeting of the Company in terms of Notice dated 10th August, 2017, have been passed unanimously by the members of the Company. A copy of consolidated report of the Scrutinizer on remote e-voting and voting through Ballot paper at the AGM is also enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated On 22/09/2017) INE915A01011 CMS Finvest Ltd
Welspun Corp Steel 5 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 Please find enclosed herewith a copy of the Notice of 22nd Annual General Meeting of the Company to be held on Wednesday, September 20, 2017 at 10:00 am. at the registered office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110, which is being dispatched to the shareholders (As Per BSE Announcement Dated on 24.08.2017) Brief proceedings of the 22nd Annual General Meeting (AGM) of the Company held today, i.e., Wednesday, September 20, 2017 at 10.00 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat-370110. The meeting concluded at 11.10 a.m. (As Per BSE Announcement Dated on 20.09.2017) Kindly find attached result of voting at the 22nd Annual General Meeting held on September 20, 2017 n compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizers Report. Welspun Corp 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 9/21/2017 2:27:17 PM) INE191B01025 Welspun Corp Ltd
NTPC Power Generation & Distribution 10 AGM 20-Sep-2017 22-Aug-2017 NTPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 41st Annual General Meeting (AGM) of the Company to be held on September 20, 2017.The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting will be paid on September 29, 2017. Copy of the Annual Report of the Company for the year 2016-17 is enclosed. Register of Members and Share Transfer Books of the Company will remain closed from 09.09.2017 to 20.09.2017 (both days inclusive). The final dividend on equity shares, if declared at AGM,will be paid on 29.08.2017 to the Members whose names appear on the Companys Register of Members on 20.09.2017 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the beneficial owners of the shares whose names appear in the Statement of Beneficial Ownership furnished by NSDL and CDSL as at the close of business hours on 08.09.2017. Remote e-voting period will commence on 16.09.2017 (9:00 a.m.) and will end on 19.09.2017 (5:00 p.m.). During this period, only those members of the Company, holding shares either in electronic or physical mode, as on the cut-off date i.e. 13.09.2017, shall be entitled to cast their vote electronically or by means of ballot paper at the AGM venue. (As Per BSE Announcement Dated on 21.08.2017) NTPC Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on September 20, 2017. (As Per BSE Announcement Dated On 22/08/2017) Summary of proceedings of 41st Annual General Meeting of NTPC Limited held on 20.09.2017. (As Per BSE Announcement Dated On 20/09/2017) In continuation with our letter dated 20.09.2017 and in compliance with the provisions of the Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results (in specified format) in respect of items of business transacted at the 41st Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 alongwith the report of the scrutinizer. (As Per BSE Announcement Dated on 21.09.2017) INE733E01010 NTPC Ltd
Power Fin.Corpn. Finance 10 AGM 20-Sep-2017 29-Aug-2017 Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Power Finance Corporation Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 20, 2017. (As Per BSE Announcement Dated On 31/08/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 31st AGM of the Company held today i.e. 20th September, 2017. (As Per BSE Announcement Dated On 20/09/2017) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results are submitted herewith along with scrutinizers report. (As Per BSE Announcement Dated On 21/09/2017) INE134E01011 Power Finance Corporation Ltd
Container Corpn. Logistics 10 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 Notice of the 29th Annual General Meeting, Closure of Register of Members & Share Transfer Books and information regarding remote e-voting. (As Per BSE Announcement Dated on 24.08.2017) Publication of Notice for AGM, Remote e-voting and Book Closure period (As per BSE Announcement date on 29/08/2017) INE111A01017 Container Corporation Of India Ltd
Oracle Fin.Serv. IT - Software 5 AGM 20-Sep-2017 12-Jul-2017 Dear Sir, The Board of Directors of the Company at its meeting held today, inter alia:- (i) approved convening the Twenty Eighth Annual General Meeting (AGM) of the Members of the Company at Shri Bhaidas Maganlal Sabhagriha, Bhaktivedanta Swami Marg, Vile Parle (West), Mumbai 400 056 on Wednesday, September 20, 2017 at 2.30 p.m.; (ii) approved closure of Register of Members and Share Transfer Books as under :- Date of AGM: Wednesday, September 20, 2017 Book Closure Dates: Thursday, September 14, 2017 to Wednesday, September 20, 2017 (both days inclusive) Purpose of Book Closure:Annual General Meeting (iii) members whose names appear in the Register of Members / list of Beneficial Owners of the Company as at the close of business hours of Wednesday, September 13, 2017, the cut-off date, shall be eligible to exercise their votes by remote e-voting and voting at the meeting. (iv) remote e-voting period will commence on Friday, September 15, 2017 (9.00 a.m. IST) and end on Tuesday, September 19, 2017 (5.00 p.m. IST). The Members who have not cast their votes by way of remote e-voting shall be able to exercise their voting right at the AGM. The meeting concluded at 19:35 hours IST This is for your reference and records. This intimation will also be published on Companys website. Enclosed is the Annual report 2016-17. Annual General Meeting to be held on September 20, 2017. (As Per BSE Announcement Dated on 18.08.2017) Dear Sir, This is to inform you that the Twenty Eighth Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 20, 2017 at Shri Bhaidas Maganlal Sabhagriha, Bhaktivedanta Swami Marg, Vile Parle (West), Mumbai 400 056 In this regard please find attached the following: 1. Voting Results pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report (Annexure A and Annexure B, respectively); and 2. Proceedings of the Annual General Meeting pursuant to the Regulation 30, part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C). Oracle Financial Services Software 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 21.09.2017) INE881D01027 Oracle Financial Services Software Ltd
Blue Chip India Finance 2 AGM 20-Sep-2017 24-Aug-2017 Blue Chip India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 20, 2017. We would like to inform you that 32nd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 20th September, 2017 at 9.30 a.m. at Somani Conference Hall Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001, West Bengal. As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 32nd Annual Report 2016-17 along with the Notice of the said AGM & the Statement u/s. 102 of the Companies Act, 2013 by registered post and soft copies through E-mail to those Shareholders whose E-mail addresses are registered with the Company. Notice of the 32nd AGM is enclosed herewith. In this respect, the the necessary advertisements in Newspaper, i.e., Book Closure and AGM Notice along with remote e-voting particulars were published in the Business Standard (English) and Su-Khabar (Bengali) on 24.08.2017 and 25.08.2017 respectively. (As Per BSE Announcement Dated On 25/08/2017) Sub: Outcome of 32nd Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at Somani Conference Hall Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 at 9.30 A.M. Further, please note that the Board of Directors had appointed Shri Atul Kumar Labh, proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper. The results on the resolution shall be declared by 22nd September, 2017. The declared results along with Scrutinizers Report shall be placed on the Companys website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note the following changes in Director and Auditor as approved at the 32nd Annual General Meeting of the Company held on 20th September, 2017. 1. Re-appointment of Shri Subhankar Kayal (DIN: 03568470), as Director of the Company. 2. Ratification of appointment of M/s. Deoki Bijay & Co., Chartered Accountants as Statutory Auditors of the Company, for the financial year ending 31st march, 2018 on such remuneration as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. 3. Re-appointment of Shri Arihant Jain (DIN: 00174557) as Managing Director of the Company for a period of five years w.e.f 11th December, 2016. This is for your information & records. (As Per BSE Announcement Dated on 20.09.2017) Sub : Voting Results and Scrutinizers Report of 32nd Annual General Meeting of Equity Shareholders. Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith details of the voting results and Scrutinizers Report on resolutions passed at the 32nd Annual General Meeting of the Company in the prescribed format. We further inform you that all resolutions placed at the 32nd Annual General Meeting of the Company in terms of Notice dated 9th August, 2017, have been passed with requisite majority by the members of the Company. A copy of consolidated report of the Scrutinizer on remote e-voting and voting through Ballot paper at the AGM is also enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 21.09.2017) INE657B01025 Blue Chip India Ltd
Octal Credit Cap Finance 10 AGM 20-Sep-2017 21-Aug-2017 Octal Credit Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. We hereby inform you that subject to provisions of Section 139 ,140 and other applicable provisions, if any of the Companies Act, 2013 read with the Companies (Audit & Auditors) Rules, 2014, including any modification, variation or re-enactment thereof, as may be applicable M/s VASUDEO & ASSOCIATES, Chartered Accountants (Firm Reg. No. 319299E) are hereby appointed as Statutory Auditors of the Company in the 25th AGM held today. The 25th AGM of the Company has been duly convened and held on Wednesday, 20.09.2017 at registered office of the company , Kolkata at 12:00 P.M In this regard, please find enclosed the following: 1.The gist of proceedings of the 25th AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Further the Scrutinizer Report along with consolidated Voting Results shall be forwarded separately on declaration of voting results in the specified format as prescribed under Regulation 44 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated On 20/09/2017) With reference to our letter dated 20th day of September 2017, please be informed that the 25th AGM of the company was held on Wednesday, the 20th day of September 2017 at its registered office at 12.00 p.m. In the context of the same please find enclosed herewith the following : 1) Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015. 2) Consolidated Scrutinizer Report issued by Mr. Babu Lal Patni, Company Secretary in Whole time practice. Further pursuant to the applicable provision of Secretarial Standard and section 108 of Companies Act 2013 read with rules thereon, the Consolidated Scrutinizer Report along with Voting Results has being published on the website of the company at www.occl.co.in and on the website of NSDL at evoting.nsdl.co.in . Also the results are placed on the notice board of the company at its registered office. (As Per BSE Announcement Dated on 21.09.2017) INE513C01010 Octal Credit Capital Ltd
Nitco Ceramic Products 10 AGM 20-Sep-2017 29-Aug-2017 AGM 20/09/2017 This is to inform you that pursuant to provisions of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the 51st Annual General Meeting of the Company will be held on Wednesday, 20th September, 2017 at 11:00 A.M. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Behind Prince of Wales Museum, Kala Ghoda, Mumbai - 400 001. Notice of the Annual general Meeting is enclosed herewith for your reference & records. The Register of Members and Share Transfer Books of the Company will be closed from, Wednesday, 13th September, 2017 to Wednesday, 20th September, 2017 (both days inclusive) for the purpose of Annual General Meeting. Further it is informed that the Company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing Annual General Meeting. The remote e-voting period commences from Sunday, 17th September, 2017 at 9:00 A.M. and ends on Tuesday, 19th September, 2017 at 5:00 P. M. Kindly take the same on record. Nitco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 20, 2017. (As Per BSE Announcement Dated on 01.09.2017) Proceedings of the 51st Annual General Meeting held on 20th September, 2017. (As Per BSE Announcement Dated On 20/09/2017) Proceedings of the 51st Annual General Meeting held on 20th September, 2017 (As Per BSE Announcement Dated On 21/09/2017) Consolidated Scrutiners report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and physical voting through ballot papers at 51st Annual General Meeting of NITCO LIMITED. (As Per BSE Announcement Dated On 22/09/2017) INE858F01012 Nitco Ltd
Step Two Corp. Finance 10 AGM 20-Sep-2017 22-Aug-2017 AGM 20/09/2017 Intimation of E Voting for AGM (As Per BSE Announcement Dated on 22.08.2017) Outcome of AGM held on 20.09.2017 (As Per BSE Announcement Dated On 20/09/2017) Scrutinizers Report Step Two Corporation 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 21/09/2017) INE623D01015 Step Two Corporation Ltd
MOIL Mining & Mineral products 10 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 55th Annual General Meeting of the Company will be held on Wednesday, 20th September, 2017, at 11.30 A.M. at MOIL Ltd., Golden Jubilee Hall, West Court Premises, in-front-of Z.P. (Ex-Govt.) High School, Katol Road, Nagpur - 440013. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed on 9th September, 2017 to determine the members entitled to receive the final dividend for the Financial Year 2016-17. The final dividend on equity shares, if declared at the above Annual General Meeting, will be paid / dispatched on or before 18th October, 2017 to eligible shareholders, whose names appear on the register of members at end of business hours on 8th September, 2017 The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evoting.nsdl.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., 13.09.2017) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e-voting: Date and time of commencement of remote e-voting - Sunday, 17th September, 2017 at 9.00 A.M. Date and time of end of remote e-voting - Tuesday, 19th September, 2017 at 5.00 P.M. The Annual Report with Notice of AGM can be downloaded at : http://www.moil.nic.in/AR_MOIL_2016-17.pdf (As Per BSE Announcement Dated on 24.08.2017) Notice Published in newspaper in respect of AGM (As per BSE Announcement date on 29/08/2017) Moil 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 21/09/2017) INE490G01020 MOIL Ltd
Bisil Plast Plastic products 1 AGM 20-Sep-2017 21-Jul-2017 Bisil Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 20, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Bisil Plast Limited has informed BSE Limited that the 31st AGM of the Members of the Company will be convene on Wednesday, the 20th September, 2017 at 10.00 a.m. at the Registered Office of the Company at Ahmedabad (As Per BSE Announcement Dated on 20.07.2017) Bisil Plast Limited has submitted to BSE Limited the Notice of the 31st AGM of the Members of the Company to be convened on Wednesday, the 20th September, 2017 In compliance with Regulation 36 (1) & 36 (2) of SEBI (LODR) Regulations, 2015, the Company has dispatched to the Shareholders, the Annual Report 2016-17 and Notice of 31st Annual General Meeting scheduled to be held on Wednesday, the 20th September, 2017. With a view to keep Stock Exchange informed of the documents and information that we have sent to the Shareholders of the Company, we are sending herewith the said Annual Report 2016-17 for your information and records. (As per BSE Announcement date on 19/08/2017) Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22.08.2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Bisil Plast Limited herewith submit the proceeding / outcome of the 31st Annual General Meeting of the Company held on 20th September, 2017. Declaration of Results of Resolutions passed at the 31st Annual General Meeting and Submission of Scrutinisers Report Bisil Plast 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 20/09/2017) INE214D01021 Bisil Plast Ltd
IZMO IT - Software 10 AGM 20-Sep-2017 10-Aug-2017 AGM 20/09/2017 It is informed that, 22nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 20th September 2017 at Bharatiya Vidya Bhavan, Race Course Road, Bangalore - 560 001, Karnataka at 9.30 AM. The Register of Members and Share Transfer Books will remain close from Thursday, 14th September, 2017 to Wednesday, 20th September, 2017 (Both days inclusive) for the purpose of 22nd Annual General Meeting of the Company. The Cut-off date for entitlement of remote e-voting and voting at the AGM has been fixed as 13th September, 2017. The 22nd Annual General Meeting Notice & Annual Report for the year 2016-2017 is also available in our website. i.e. www.izmoltd.com. (As Per BSE Announcement Dated on 28.08.2017) Summary of proceedings/Out Come of 22nd Annual General Meeting (As Per BSE Announcement Dated on 20.09.2017) Submission of results of voting on the items proposed to the members at the 22nd AGM of the Company held on 20th September, 2017 in compliance with Regulation 44(3) of SEBI (LODR) 2015 along with the Scrutinizers Report is enclosed for your reference. (As Per BSE Announcement Dated On 21/09/2017) INE848A01014 IZMO Ltd
Hindustan Media Media - Print/Television/Radio 10 AGM 20-Sep-2017 17-Jul-2017 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 17, 2017 (which commenced at 11.30 A.M. and concluded at 12.15 P.M.) has,inter-alia, transacted the following businesses:- Decided to convene the Annual General Meeting of the Members of the Company on Wednesday, September 20, 2017 in Patna (Bihar). In relation to the same, the Register of Members and Share Transfer book(s) of the Company shall be closed from Wednesday, September 13, 2017 to Wednesday, September 20, 2017 (both days inclusive) for the purpose of payment of dividend. Recommended for approval of the Members (by way of Special Resolution to be passed through Postal Ballot) alteration of the Objects Clause of Memorandum of Association of the Company, inter-alia, to align the existing objects clause with the provisions of the Companies Act, 2013. Hindustan Media Ventures Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 20, 2017. (As Per BSE Announcement Dated on 28.08.2017) Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The Members of the Company at their Annual General Meeting (7th meeting - Post IPO) held on 20th September, 2017 have approved appointment of Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No. 304026E/E-300009) as Auditors of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting of the Company till the conclusion of the sixth Annual General Meeting from this Annual General Meeting (subject to ratification of their appointment by the members at every Annual General Meeting to be held in the intervening period, if so required under the Companies Act, 2013). (As Per BSE Announcement Dated On 21/09/2017) INE871K01015 Hindustan Media Ventures Ltd
Allied Digital IT - Software 5 AGM 20-Sep-2017 11-Aug-2017 AGM:20.09.2017 In compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Board of Directors at their meeting held on August 11, 2017, have decided to consider the closure of Register of Members and Shares Transfer Books of the Company from Wednesday, 13th September, 2017 to Wednesday, 20th September, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company and have fixed Wednesday, 13th September, 2017 as a Cut-Off Date for the purpose of remote e-voting for 23rd Annual General Meeting of the Company. Further note that in accordance with Section 108 of Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Company is offering e-voting facilities to its members holding shares either in physical or dematerialized mode. The remote e-voting facility will commence on Sunday, 17th September, 2017 (09:00 a.m. IST) and ends on Tuesday, 19th September, 2017 (05:00 p.m. ) (As Per BSE Announcement Dated on 01.09.2017) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements, published in Nava Kaal (Marathi Language) and Business Standard (English Language) on September 2, 2017. (As Per BSE Announcement Dated On 04/09/2017) Outcome of AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 23rd Annual General Meeting (AGM)held on Wednesday, September 20, 2017. (As Per BSE Announcement Dated On 20/09/2017) INE102I01027 Allied Digital Services Ltd
T. Spiritual Trading 10 AGM 20-Sep-2017 08-Aug-2017 AGM 20/09/2017 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 31st Annual General Meeting of the Company held on 20th September, 2017. (As Per BSE Announcement Dated on 9/21/2017 6:18:25 PM) INE541C01037 T. Spiritual World Ltd
Dynamic Archist. Finance 10 AGM 20-Sep-2017 21-Aug-2017 AGM 20/09/2017 Dear Sir, Please find attached herewith notice of AGM to be upload at BSE site. (As Per BSE Announcement Dated on 28.08.2017) Newspaper advertisement for AGM Notice and Book Closer. (As per BSE Announcement date on 29/08/2017) Dynamic Archistructures 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 20.09.2017) INE874E01012 Dynamic Archistructures Ltd
Kabra Commercial Trading 10 AGM 20-Sep-2017 12-Aug-2017 Kabra Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Notice of Thirty Fifth Annual General Meeting of Kabra Commercial Limited to be held on Wednesday, 20th September, 2017 at 1:30 p.m. at its Registered Office at 2, Brabourne Road, 4th Floor, Kolkata - 700 001 to transact the ordinary business, as set out in the Notice of AGM. (As Per BSE Announcement Dated on 11.08.2017) A summary of the Proceedings of the Thirty Fifth Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/20/2017 3:26:36 PM) A summary of the Proceedings of the Thirty Fifth Annual General Meeting of the Company. (As Per BSE Announcement Dated On 20/09/2017) INE926E01010 Kabra Commercial Ltd
Muthoot Finance Finance 10 AGM 20-Sep-2017 23-Aug-2017 AGM 20.09.2017 The Notice of 20th Annual General Meeting (AGM) of the shareholders of the Company scheduled at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on Wednesday, 20th September 2017 at 10.30 a.m. Subject: Intimation of Proceedings of 20th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 20th Annual General Meeting of the Company was held on 20th September, 2017 at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 at 10.30 a.m. The brief summary of proceedings of 20th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. Pursuant to resolution passed by shareholders at 20th Annual General Meeting of the Company held at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on September 20, 2017 at 10.30 AM, M/s Varma and Varma, Chartered Accountants (Firm Reg. No. 004532S) are appointed as Statutory Auditors of the Company in place of retiring Auditors M/s Rangamani & Co., Chartered Accountants for a period of 5 years i.e. from conclusion of this Annual General Meeting till the conclusion of 25th Annual General Meeting of the Company. Pursuant to resolutions passed by shareholders at 20th Annual General Meeting of the Company held at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on September 20, 2017 at 10.30 AM, three new Independent Directors are Inducted in Board of Directors apart from reappointment of retiring Director. Following are changes in Board of Directors of the Company: 1. Justice (Retd.) K. John Mathew (holding DIN: 00371128) retired from his Directorship at present Annual General Meeting. He has completed his term as Independent Director of the Company. 2. Mr. Jose Mathew (holding DIN: 00023232) is appointed as Independent Director for a period of three years. 3. Justice (Retd.) Jacob Benjamin Koshy (holding DIN: 07901232) is appointed as Independent Director for a period of three years. 4. Mr. Pratip Chaudhuri (holding DIN: 00915201) is appointed as Independent Director for a period of three years. (As Per BSE Announcement Dated On 20/09/2017) Scrutinizer report for voting conducted by e-voting and poll is enclosed for 20th AGM of the Company held on September 20,2017. Muthoot Finance 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 21/09/2017) INE414G01012 Muthoot Finance Ltd
Facor Alloys Mining & Mineral products 1 AGM 20-Sep-2017 21-Aug-2017 AGM 20/09/2017 Facor Alloys Ltd has informed BSE regarding Intimation of Cut off date for E-Voting. (As Per BSE Announcement Dated on 20.08.2017) Facor Alloys Limited has submitted the E-Voting Results of AGM resolutions alongwith Scrutinisers Report Facor Alloys 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 20.09.2017) Facor Alloys Limited has submitted the Minutes of AGM(As Per BSE Announcement Dated on 9/21/2017 3:46:17 PM) INE828G01013 Facor Alloys Ltd
Shree Tulsi Onli IT - Software 10 AGM 20-Sep-2017 08-Aug-2017 AGM 20.09.2017 Our Company has informed to the Stock Exchange and Shareholders that 35th Annual General Meeting (AGM) of the Company to be held on Wednesday, 20th September, 2017 at 03.00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata - 700059. The Notice convening the 35th AGM will be sent to the Stock Exchanges in due course. 1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 14, 2017 to Wednesday, September 20, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Wednesday, 20th September, 2017 at 03.00 P.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata - 700059. The Notice convening the 35th AGM will be sent to the Stock Exchanges in due course. 2. In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 35th AGM of the Company is fixed as Wednesday, 13th September, 2017. (As Per BSE Announcement Dated on 08.08.2017) INE130D01037 Shree Tulsi Online.Com Ltd
Jackson Invest Finance 1 AGM 20-Sep-2017 05-Sep-2017 AGM 20/09/2017 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 35th Annual General Meeting (AGM) of the Company held on 20th September 2017, members of the Company, have duly approved all the businesses as specified in the Notice conveying the AGM As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting results w.r.t. the Resolutions passed in the Annual General Meeting held on 20th September 2017 at 10.00 AM, for your reference, record and for the information of Shareholders. (As Per BSE Announcement Dated On 20/09/2017) INE508N01025 Jackson Investments Ltd
Magnum Ventures Paper 10 AGM 20-Sep-2017 22-Aug-2017 AGM 20/09/2017 Magnum Ventures Ltd. has submitted to the stock exchange a copy of notice of 37th Annual General Meeting of the members of the company to be held on Wednesday, 20th September,2017. Magnum Ventures Limited has informed the Exchange regarding Record Date for 37th AGM (As per BSE Announcement date on 29/08/2017) Voting Results of 37th Annual General Meeting of Magnum Ventures Limited. (As Per BSE Announcement Dated on 9/22/2017 12:16:16 PM) Scruitniser Report for the 37th Annual General Meeting of Magnum Ventures Limited (As Per BSE Announcement Dated On 22/09/2017) INE387I01016 Magnum Ventures Ltd
Mandhana Indus Textiles 10 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 Mandhana Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 20, 2017. (As Per BSE Announcement Dated on 28.08.2017) Proceedings of the 33rd Annual General Meeting. Scrutinizers Report for 33rd Annual General Meeting (As Per BSE Announcement Dated on 22.09.2017) INE087J01010 Mandhana Industries Ltd
Dalmia Bhar. Cement 2 AGM 20-Sep-2017 30-Aug-2017 Dalmia Bharat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Scrutinizers Report for the E-Voting and Poll at the Annual General Meeting of the Company held on September 20, 2017 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the proceedings of the 12th Annual General Meeting of the Company held at the registered office of the Company on September 20, 2017. Dalmia Bharat 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 20/09/2017) INE439L01019 Dalmia Bharat Ltd
Guj.NRE-DVR Mining & Mineral products 10 AGM 20-Sep-2017 29-Aug-2017 Gujarat NRE Coke Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Proceedings of the Annual General Meeting (As Per BSE Announcement Dated On 20/09/2017) Gujarat NRE Coke 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 21/09/2017) IN9110D01011 Gujarat NRE Coke-DVR
Newever Trade Trading 10 AGM 20-Sep-2017 30-Aug-2017 Newever Trade Wings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. ANNUAL REPORT OF 5TH ANNUAL GENERAL MEETING Proceedings of 5th Annual General Meeting of Newever Trade Wings Limited (As Per BSE Announcement Dated On 20/09/2017) INE596O01010 Newever Trade Wings Ltd
Encash Entert. Entertainment 10 AGM 20-Sep-2017 09-Aug-2017 Outcome of meeting held today The Outcome of AGM held on 20.09.2017 (As Per BSE Announcement Dated On 20/09/2017) INE552Q01018 Encash Entertainment Ltd
CONSECUTVE IN&TD Finance 10 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 INE187R01011 Consecutive Investments & Trading Co Ltd
Mandhana Retail Retail 10 AGM 20-Sep-2017 22-Aug-2017 AGM 20/09/2017 Please find enclosed herewith the Voting results of the 6th Annual General Meeting (AGM) of the Company, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and the Report of the Scrutinizers. (As Per BSE Announcement Dated on 22.09.2017) INE759V01019 Mandhana Retail Ventures Ltd
AGI Infra Infrastructure Developers & Operators 10 AGM 20-Sep-2017 23-Aug-2017 AGM 20/09/2017 Proceeding and Voting Results of 12th AGM of AGI Infra Limited (As Per BSE Announcement Dated on 20.09.2017) INE976R01017 AGI Infra Ltd
Mishka Exim Trading 10 AGM 20-Sep-2017 24-Aug-2017 AGM 20/09/2017 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the proceedings of the 03rd Annual General Meeting of the Company held at the registered office of the Company on September 20, 2017. (As Per BSE Announcement Dated On 20/09/2017) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015, Voting results of the business transacted at 3rd Annual General Meeting of the Company held on September 20th 2017 at F102 Plot No 10 F/F Chetan Complex, Central Market Surajmal Vihar Delhi -110092, is enclosed herewith as per format prescribed. Further, Mr. Parveen Rastogi Company Secretary in Practice, Scrutinizer has submitted the Scrutinizer Report dated 20th September, 2017 is also enclosed herewith for your reference. (As Per BSE Announcement Dated on 21.09.2017) INE540S01019 Mishka Exim Ltd
P. B. Films Entertainment 10 AGM 20-Sep-2017 30-Aug-2017 AGM 20/09/2017 P.B. Films Limited has informed the BSE that 10th Annual General Meeting will be held on 20th September, 2017. INE212Q01019 P. B. Films Ltd
OFS Technologies IT - Software 10 AGM 20-Sep-2017 28-Aug-2017 AGM 20/09/2017 This is to inform you that the 09th Annual general Meeting of the Company will be held on Wednesday, September 20, 2017 AT 11:30 A.M. Further, the Company has fixed August 25, 2017 as the cut-off date for the shareholders entitled to receive the Annual Report for FY 16-17. (As Per BSE Announcement Dated on 28.08.2017) INE742R01013 OFS Technologies Ltd
Kuber Udyog Finance 10 AGM 20-Sep-2017 18-Aug-2017 Kuber Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Outcome of Annual General Meeting (As per BSE Announcement date on 20/09/2017) INE594R01018 Kuber Udyog Ltd
J B Chem & Pharm Pharmaceuticals 2 AGM 19-Sep-2017 23-Aug-2017 AGM 19/09/2017 Result of voting at Annual General Meeting JB Chemicals & Pharmaceuticals 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 20/09/2017) INE572A01028 J B Chemicals & Pharmaceuticals Ltd
OCL India Cement 2 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting dated May 10, 2017 detailing agenda proposed to be taken up, resolutions to be passed, manner of approval proposed, etc., as dispatched to the shareholders on Saturday, August 26, 2017, is attached. (As Per BSE Announcement Dated on 28.08.2017) We wish to inform you that the 67th Annual General Meeting of the Company was held today, September 19, 2017 and all the items of agenda included in the Notice of the Annual General Meeting dated May 10, 2017 have been resolved with requisite majority. The shareholders were provided with the facility to cast their vote electronically through remote e-voting services provided by NSDL or by use of Ballot Papers at the Annual General Meeting. Mr. Mohan Ram Goenka, Partner, MR & Associates, Company Secretaries, the Scrutinizer, scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof alongwith Scrutinizers report are attached herewith. The same are also displayed at the registered office and posted on the Companys website www.oclindialtd.in. (As per BSE Announcement date on 20/09/2017) INE290B01025 OCL India Ltd
Amforge Inds. Castings, Forgings & Fastners 2 AGM 19-Sep-2017 14-Aug-2017 Book Closure Notice for Annual General Meeting Outcome of the Annual General Meeting of the Company held on 19/09/2017. (As Per BSE Announcement Dated on 19.09.2017) INE991A01020 Amforge Industries Ltd
Sarda Plywood Miscellaneous 10 AGM 19-Sep-2017 29-Aug-2017 Sarda Plywood Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Proceedings of 60th Annual General Meeting. (As Per BSE Announcement Dated On 19/09/2017) Sarda Plywood 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 21/09/2017) INE932D01010 Sarda Plywood Industries Ltd
Amrit Corp FMCG 10 AGM 19-Sep-2017 17-Jul-2017 Outcome of the Board Meeting held on 17.07.2017, Directors Report, Appointment of Auditors, Retirement of Directors by rotation, Book Closure and AGM. Gist of the proceedings of the 76th Annual General Meeting of our Company held on September 19, 2017 at Ghaziabad. (As Per BSE Announcement Dated On 19/09/2017) Amrit Corp 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 20/09/2017) INE866E01026 Amrit Corp Ltd
Austin Engg Co Auto Ancillaries 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Austin Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/09/2017) INE759F01012 Austin Engineering Company Ltd
Ganesh Benzopl. Chemicals 1 AGM 19-Sep-2017 24-Aug-2017 AGM 19/09/2017 Pursuant to SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 30th Annual General Meeting (AGM) of the Company held on Tuesday September 19, 2017 (As Per BSE Announcement Dated on 19.09.2017) Ganesh Benzoplast 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 21.09.2017) Consolidated report of the scrutinizer on result of e-voting together with vote on poll for 30th Annual General Meeting. (As Per BSE Announcement Dated On 22/09/2017) INE388A01029 Ganesh Benzoplast Ltd
Bihar Sponge Steel 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Bihar Sponge Iron Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the proceedings of the 35th Annual General Meeting held on Tuesday, 19th September, 2017, commenced at 2:00 P.M. at Companys Guest House, Umesh Nagar, Chandil, District- Saraikela- Kharsawan, Jharkhand and was concluded at 3:13 P.M. (As per BSE Announcement date on 20/09/2017) VOTING RESULTS OF 35TH ANNUAL GENERAL MEETING OF BIHAR SPONGE IRON LIMITED, AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Voting results of 35th Annual General Meeting of Bihar Sponge Iron Limited along with Scutinizers Report of E-Voting and Ballot are enclosed herewith. Bihar Sponge Iron Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 21/09/2017) INE819C01011 Bihar Sponge Iron Ltd
Indo Rama Synth. Textiles 10 AGM 19-Sep-2017 19-May-2017 Indo Rama Synthetics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Dear Sir, 31st Annual General Meeting of the Company will be held on Tuesday, 19th September 2017. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 12th September 2017 to Tuesday, 19th September 2017 (both days inclusive). Cut-Off Date has fixed Tuesday, the 12th September 2017. The Remote e-Voting period commences on 16th September 2017 at 9:00 AM and ends on 18th September 2017 at 5:00 PM. Annual Report and AGM Notice will be dispatched to the Shareholders on or before 24th August 2017. (As Per BSE Announcement Dated on 16.08.2017) Proceedings of 31st Annual General Meeting held on Tuesday, 19th September 2017. This is to inform you that pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed gist of proceedings of the 31st Annual General Meeting of the Members of the Company held on Tuesday, 19th September 2017. Disclosure of Voting Results of 31st Annual General Meeting held on Tuesday, 19th September 2017, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, at the 31st Annual General Meeting held on Tuesday, 19th September 2017, commenced at 1:30 PM and concluded at 2:30 PM, at the Registered Office of the Company, had transacted the business, Ordinary and Special Resolutions, as set out in the Notice of AGM dated 18th May 2017 by requisite majority. In this connection, we enclose the consolidated Voting Results of Remote e-Voting and Poll conducted at the AGM along with the Scrutinizers Report. (As Per BSE Announcement Dated on 9/20/2017 12:20:24 PM) Indo Rama Synthetics (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 21/09/2017) INE156A01020 Indo Rama Synthetics (India) Ltd
Ruttonsha Intl. Consumer Durables 10 AGM 19-Sep-2017 07-Sep-2017 Ruttonsha International Rectifier Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 19, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. This is to inform you that 48th AGM of the members of the Company will be held on Tuesday, 19th September, 2017 at 11.30 a.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce Trust, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai - 400001. Please find enclosed herewith Notice of AGM and Annual Report for the financial year 2016-17. 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 Members and Share Transfer books of the Company will remain closed from Saturday 16th September, 2017 to Tuesday 19th September, 2017 (both days inclusive) for the purpose of 48th AGM of the Company. The e-Voting for the purpose of 48th AGM shall begin on Saturday, 16th September, 2017 at 10.00 a.m. to Monday, 18th September, 2017 till 5.00 p.m. The cut-off date for reckoning voting rights of shareholders for e-voting is Tuesday, 12th September, 2017. (As Per BSE Announcement Dated On 04/09/2017) Voting Results of 48th Annual General Meeting (AGM) of the Company held on 19th September, 2017 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ruttonsha International Rectifier 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 21.09.2017) INE302D01016 Ruttonsha International Rectifier Ltd
Universal Office Trading 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Dear Sir, Pursuant to Regulation 42 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that The Register of Members and the Share Transfer Books of the Company will remain closed from Friday 15th September, 2017 to 19th September, 2017 ( both days inclusive) for the purpose of 25th Annual General meeting of the Company to be held on Tuesday , the 19th September, 2017 at Air Force Auditorium, Subroto Park, Dhaula Kuan, New Delhi-110 010 at 3.30 P.M. (As Per BSE Announcement Dated on 28.08.2017) The dispatch of Annual report for the Financial year 2016-17 to all the members has been completed on August 26, 2017. Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Amendment Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 , the Company has published as advertisement in Financial Express and Jansatta dated 30th August, 2017 about having completed the dispatch of Notice of AGM and details pertaining to e- Voting. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement, 2015 we are enclosing herewith the copy of AGM notice as published in Financial Express and Jansatta dated 30th August, 2017 (As per BSE Announcement date on 13/09/2017) September 21, 2017 The Secretary, The Bombay Stock Exchange Limited - Mumbai Phiroz Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Sub: Gist of proceedings of the AGM held on Tuesday, 19th September, 2017 Dear Sir, In compliance, Please find enclosed herewith the gist of the proceedings of Annual General Meeting held on 19th September, 2017 for your perusal. The same is being uploaded on is http://listing.bseindia.com. Please acknowledge receipt. Very truly yours, For Universal Office Automation Limited Preeti Saxena Company Secretary Encl: as above Sub: Disclosure of Voting Results of the 25th Annual General Meeting held on Tuesday, 19th September, 2017 as per the requirements of Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, The details of voting results alongwith srutinisers report of the 25th Annual General Meeting held on Tuesday, 15th September, 2017 are enclosed in the prescribed format as prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated On 21/09/2017) INE951C01012 Universal Office Automation Ltd
Lloyds Metals Steel 1 AGM 19-Sep-2017 24-Aug-2017 Lloyds Metals and Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 19, 2017 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Proceedings of 40th Annual General Meeting. (As Per BSE Announcement Dated on 19.09.2017) Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 40th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th September, 2017, at the registered office of the Company at Plot No. A 1-2, MIDC Area, Ghugus, Dist. Chandrapur, 442 505, Maharashtra. At 12.30 p.m. is enclosed herewith as Annexure I to this letter in the prescribed format. Kindly take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 20.09.2017) Lloyds Metals and Energy 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 21/09/2017) INE281B01032 Lloyds Metals & Energy Ltd
Kamadgiri Fash. Textiles 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of the proceedings of the Thirtieth Annual General Meeting of the Company held on 19th September, 2017 at 10:00 am at Hotel Mirage, International Airport Approach Road, Marol, Andheri (East), Mumbai - 400 059. (As Per BSE Announcement Dated on 19.09.2017) Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of voting results in respect of the matters transacted at Thirtieth Annual General Meeting of the Company held on Tuesday, 19th September, 2017 at 10:00 am alongwith Report of Scrutinizer for E-voting and voting done through physical Ballot / Polling paper. Kamadgiri Fashion 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 20/09/2017) INE535C01013 Kamadgiri Fashion Ltd
Coral Labs. Pharmaceuticals 10 AGM 19-Sep-2017 11-Aug-2017 Coral Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Outcome of AGM dated 19th September, 2017 Proceeding of AGM Dated 19th September, 2017 Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and Combined Report for E-Voting and poll carried out for the 35th Annual General Meeting of the Company held on 19th September, 2017 at 11.00 a.m. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) Please find enclosed herewith Annual Report 2016-2017 being approved and adopted in the 35th Annual General Meeting of the Company held on 19th September, 2017 at 11.00 a.m. (As Per BSE Announcement Dated On 19/09/2017) INE683E01017 Coral Laboratories Ltd
Patels Airtemp Capital Goods-Non Electrical Equipment 10 AGM 19-Sep-2017 16-Aug-2017 AGM 19.09.2017 Intimation of Date and Place of 25th Annual General Meeting of the Company and Intimation of Cut-off date for E-Voting and E-Voting period. (As Per BSE Announcement Dated on 16.08.2017) Proceedings (Outcome) of 25th Annual General Meeting of the Company held on 19thSeptember, 2017, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). (As Per BSE Announcement Dated On 20/09/2017) Patels Airtemp 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 21/09/2017) INE082C01024 Patels Airtemp (India) Ltd
Gratex Inds. Paper 10 AGM 19-Sep-2017 16-Aug-2017 Gratex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 19, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2017. INE915E01013 Gratex Industries Ltd
Quantum Digital Packaging 10 AGM 19-Sep-2017 06-Sep-2017 Quantum Digital Vision India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Intimation of E-voting for AGM to be held on 19.09.2017 (As per BSE Announcement date on 02/09/2017) Quantum Digital Vision 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 20.09.2017) Outcome of AGM and Scrutinizer Report (As Per BSE Announcement Dated On 21/09/2017) INE373C01019 Quantum Digital Vision India Ltd
Cinerad Communic Entertainment 10 AGM 19-Sep-2017 11-Aug-2017 Disclosure under Reg 44 of SEBI (LODR) Regulations, 2015 AGM on September 19, 2017 (As Per BSE Announcement Dated on 11.08.2017) DISCLOSURE OF EVOTING RESULTS] (As Per BSE Announcement Dated on 21.09.2017) INE959B01017 Cinerad Communications Ltd
Swastika Investm Stock/ Commodity Brokers 10 AGM 19-Sep-2017 01-Aug-2017 AGM 19.09.2017 Swastika Investmart Ltd. has informed BSE that company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday, 19th September, 2017. (As Per BSE Announcement Dated On 21/08/2017) We are hereby submitting the public notice published in todays, news papers i.e Free Press (English) and Navshakti (Marathi) informing about the following:- (i) 25th Annual General Meeting of the Company scheduled to be held on Tuesday 19th September 2017. (ii) Remote E-voting facilities offered to the Shareholders and cut-off date. (iii) Book Closure Dates for ascertaining the members who will be entitled to receive the dividend. (As Per BSE Announcement Dated on 28.08.2017) Outcome of 25th Annual General Meeting held on 19th September, 2017. (As per BSE Announcement date on 20/09/2017) Swastika Investsmart 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 21.09.2017) INE691C01014 Swastika Investmart Ltd
Power Grid Corpn Power Generation & Distribution 10 AGM 19-Sep-2017 23-Aug-2017 Power Grid Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 19, 2017.The Final Dividend on Equity Shares, if declared by the Members at the 28th Annual General Meeting scheduled for September 19, 2017, will be paid/dispatched on October 04, 2017. Proceedings of 28th Annual General Meeting of POWERGRID (As per BSE Announcement date on 20/09/2017) Declaration of Results at AGM (As Per BSE Announcement Dated On 21/09/2017) INE752E01010 Power Grid Corporation of India Ltd
Capfin India Finance 10 AGM 19-Sep-2017 24-Aug-2017 AGM 19/09/2017 Outcome of the Annual General Meeting for the financial year 2016-17. (As Per BSE Announcement Dated on 19.09.2017) INE960C01013 Capfin India Ltd
Engineers India Infrastructure Developers & Operators 5 AGM 19-Sep-2017 14-Aug-2017 Intimation regarding Book Closure and Dividend Payment date-52nd Annual General Meeting of the Company as per attachment. Voting through Electronic means-52nd Annual General Meeting of the Company as per attachment. (As Per BSE Announcement Dated on 18.08.2017) Copy of Proceedings of 52nd Annual General Meeting of the Company held on 19th September, 2017 as per attachment under Regulation 30 of SEBI(LODR) Regulations,2015. Engineers 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 20.09.2017) INE510A01028 Engineers India Ltd
T N Newsprint Paper 10 AGM 19-Sep-2017 21-Aug-2017 Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Regulation 44(3)- Voting Results with Scrutinizers Report of 37th Annual General Meeting. (As Per BSE Announcement Dated On 21/09/2017) INE107A01015 Tamil Nadu Newsprint & Papers Ltd
Guj. State Fin. Finance 10 AGM 19-Sep-2017 19-Jul-2017 Gujarat State Financial Corporation has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 19, 2017 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Notice of 57th Annual General Meeting, E-voting Information and Book Closure released in The Financial Express, both Gujarati and English editions of Ahmedabad attached. (As Per BSE Announcement Dated On 22/08/2017) The proceedings of 57th AGM of GSFC held on 19th September, 2017 is attached (As Per BSE Announcement Dated On 19/09/2017) Gujarat State Financial Corporation has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results and Scrutinizers Report attached (As Per BSE Announcement Dated On 20/09/2017) INE944A01011 Gujarat State Financial Corporation
Camson Bio Tech. Miscellaneous 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of the 23rd AGM of the Company held on 19th September 2017 at Sree Nandhana Palace No 4034, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore - 560 038. The Meeting started at 3.30 M and ended at 4.15 PM. Thank you, For Camson Bio Technologies Ltd Company Secretary (As Per BSE Announcement Dated on 9/20/2017 12:30:59 PM) INE845E01012 Camson Bio Technologies Ltd
Vegetable Prod. Edible Oil 1 AGM 19-Sep-2017 12-Aug-2017 Vegetable Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on September 19, 2017. INE761D01021 Vegetable Products Ltd
Sar Auto Prod. Auto Ancillaries 10 AGM 19-Sep-2017 22-Aug-2017 AGM 19.09.2017 As per captioned subject, Pursuant to Regulation 44 SEBI (Listing Obligation and Disclosure requirements), 2015. The remote e-voting shall commence on September 16, 2017 at 10:00 A.M. and ends on September 18, 2017 at 05:00 P.M. and the Cut-off date is 13th September, 2017. You are requested to take the same in your record. Proceedings of 30th Annual General Meeting. Scrutinizers Report SAR Auto Products 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 20/09/2017) INE002E01010 Sar Auto Products Ltd
T B Z Diamond, Gems and Jewellery 10 AGM 19-Sep-2017 03-Aug-2017 AGM 19.09.2017 Sub: Publication of Notice for 10th Annual General Meeting, remote E-Voting information and Book Closure Date. Submission of Newspaper Cuttings of The Free Press Journal and Navshakti (Marathi) dated 24th August, 2017 in which Notice for the proposed Annual General Meeting, remote e-voting Information and Book Closure Date is published. (As Per BSE Announcement Dated on 24.08.2017) NOTICE OF 10th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE DATES (As Per BSE Announcement Dated On 23/08/2017) Sub: Proceedings of 10th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to requirements of the Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 19th September, 2017 at M. C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001 commenced at 3.30 p.m. and concluded at 4.30 p.m.. We are enclosing herewith proceedings of the 10th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.09.2017) Submission of Annual Report 2016-17 duly Approved and Adopted by the members of the Company at the 10th Annual General Meeting of the Company pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting Results of 10th Annual General Meeting of the Company held on 19th September, 2017 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.09.2017) INE760L01018 Tribhovandas Bhimji Zaveri Ltd
Baba Arts Entertainment 1 AGM 19-Sep-2017 27-Jul-2017 The Board of Directors, in their meeting held on 27.07.2017, has: a.Decided to hold 18th Annual General Meeting on Tuesday, 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Opp. Juhu Bus Depot, Juhu, Mumbai-400049 at 11.30 a.m. b.Approved the Buyback of upto 1,74,00,000 equity shares of face value of Re. 1/- each at a maximum price of Rs. 3/- per equity share aggregating to Rs. 5,22,00,000/- from the existing shareholders on a proportionate basis through Tender Offer Route. c. Noted that promoter/promoter group of the Company intend to tender equity shares held by them under the proposed Buy Back Offer with the objective of maintaining Minimum Public Shareholding (MPS) post Buy Back. Accordingly promoter Director did not participate in the decision making of the aforesaid resolution. The Board of Directors, in their meeting held on 27.07.2017, has: a.Decided to hold 18th Annual General Meeting on Tuesday, 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Opp. Juhu Bus Depot, Juhu, Mumbai-400049 at 11.30 a.m. This is to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Companies(Management and Administration) Rules,2014 as amended and Regulation 44 of the Securities and exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations,2015, the Company shall provide to its members facility to exercise their right to vote at general meetings by electronic means. For the aforesaid purpose, the Company has fixed Tuesday, the 12th September, 2017 as the cut off date to determine the entitlement of voting rights of members for e-voting at the ensuing 18th Annual General Meeting of the Company to be held on Tuesday the 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp: Juhu Bus Depot, Juhu, Mumbai-400049 at 11.30 a.m. The remote e-voting period will commence on Saturday, the 16th September, 2017 at 9.00 a.m. and will end on Monday, 18th September, 2016 at 5.00 p.m. This is for your information and records. (As Per BSE Announcement Dated on 24.08.2017) Pursuant to the requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Obligations, please find enclosed Gist of proceedings of 18th Annual General Meeting (AGM) of the Company held on Tuesday, the 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Deport, Juhu, Mumbai-400049 at 11.30 a.m. (As Per BSE Announcement Dated on 19.09.2017) We have to inform you that the members of our company in their 18th Annual General Meeting held on Tuesday, the 19th September, 2017 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Deport, Juhu, Mumbai-400049 at 11.30 a.m. have approved the following by majority vote by e-voting and voting on poll at site: 1. Adoption of Audited Financial Statements and Report of the Board of Directors and Auditors Report thereon for the Financial Year ended 31st March, 2017. 2. Appointment of Shri Gordhan P. Tanwani (DIN 00040942) as Director of the Company liable to retire by rotation. 3. Appointment of M/s. Arunkumar K. Shah & Co., as Statutory Auditors for a period of five years commencing from the conclusion of the 18th Annual General Meeting till the conclusion of the 23rd Annual General Meeting of the Company subject to ratification of their appointment at every subsequent Annual General Meeting. Pursuant to the requirements of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Scrutinizers Report on voting results on the business transacted at the 18th Annual General Meeting of the Company held on Tuesday the 19th September, 2017. The voting was conducted through e-voting and poll and the results thereof were declared by the Chairman on 20th September, 2017 at 2.00 pm. Baba Arts 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 20/09/2017) INE893A01036 Baba Arts Ltd
Claris Lifescien Pharmaceuticals 10 AGM 19-Sep-2017 21-Aug-2017 AGM 19/09/2017 Intimation of Annual General Meeting of the Members of CLARIS LIFESCIENCES LIMITED (the Company) will be held on Tuesday, September 19, 2017 at 12:00 Noon at J. B. Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015 Please find enclosed herewith the voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/20/2017 12:34:11 PM) Please find enclosed Scrutinizers Report to the Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/20/2017 12:42:22 PM) Outcome of Twenty Second Annual General Meeting held today i.e. September 19, 2017 (As Per BSE Announcement Dated on 19.09.2017) INE562G01018 Claris Lifesciences Ltd
Panache Innovat. Trading 10 AGM 19-Sep-2017 22-Aug-2017 Panache Innovations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Proceedings of 36th AGM and Scrutinizers Report (As Per BSE Announcement Dated on 21.09.2017) INE516E01019 Panache Innovations Ltd
Thirani Projects Finance 10 AGM 19-Sep-2017 11-Aug-2017 Thirani Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Disclosure under Reg 44 of SEBI (LODR) Regulations, 2015 Disclosure of E-voting Result of the Annual General Meeting held on 19th day of September, 2017 Outcome of AGM (As Per BSE Announcement Dated On 21/09/2017) INE901C01017 Thirani Projects Ltd
L T Foods FMCG 1 AGM 19-Sep-2017 12-Aug-2017 LT Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Please find attached Outcome of AGM of LT Foods Limited including Proceedings, Voting Results and Scrutinizer Report. LT Foods 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 20/09/2017) INE818H01020 L T Foods Ltd
Cineline India Entertainment 5 AGM 19-Sep-2017 23-Aug-2017 AGM 19/09/2017 Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the Fifteenth Annual General Meeting (AGM) of the Company scheduled on 19th September, 2017 at 10.30 a.m. at Cinemax Theatre, Eagles Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093. AGM notice including e-voting instructions has been sent to the members of the Company and also available on the Companys website www.cineline.co.in Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we shall submit the Annual Report to the Stock Exchanges within 21 working days of it being approved and adopted in the Fifteenth Annual General Meeting as per the provisions of the Companies Act, 2013. We further inform that Board of Directors in their meeting held on 23rd May, 2017 has recommended a dividend of Rs. 0.50 per equity share of face value of Rs. 5 each, for the year ended 31st March, 2017 and that the payment of dividend, if approved at the ensuing AGM will be made on or after 24th September, 2017 to the shareholders whose name appear in the register of members as at the close of business hours on 12th September, 2017 (Record Date)after giving effect to valid transfers lodged and to the beneficial owners of shares as on 12th September, 2017 as per details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (INDIA) Limited (CDSL) or this purpose. The above disclosures are in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and statutory provisions. Kindly take the above on record. (As Per BSE Announcement Dated on 23.08.2017) Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith Notice relating to Fifteenth Annual General Meeting, record date and e-voting, as published in the newspapers being Business Standard and Navshakti on 24th August 2017. The said notice is also posted on website of the Company www.cineline.co.in Kindly take the above on record. (As Per BSE Announcement Dated on 24.08.2017) Dear Sir, In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of Fifteenth Annual General Meeting of the Company held on September 19, 2017 at Cinemax Theatre, Eagles Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 at 10:30 A.M.The details of the proceedings are provided in the attachment. Kindly take above on record. (As Per BSE Announcement Dated on 19.09.2017) We submit herewith the following with respect to 15th AGM of the Company held on 19.09.2017 at Cinemax Theatre, Eagles Flight, Behind Gurunanank Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai-400093: 1. Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the AGM) dated 19.09.2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. All the Resolutions for approval at the 15th AGM as set out in the Notice dated 23.05.2017 have been passed by the Members with requisite majority. 3. Annual Report for the FY 2016-17 pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 approved and adopted at the aforesaid AGM as per the provisions of the Companies Act, 2013. Kindly take the above record. Cineline 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 21/09/2017) INE704H01022 Cineline India Ltd
Rattanindia Pow. Power Generation & Distribution 10 AGM 19-Sep-2017 24-Aug-2017 RattanIndia Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. In continuation of our letter dated August 23, 2017, Notice for convening Tenth Annual General Meeting (AGM) of the shareholders of RattanIndia Power Limited (the Company) scheduled to be held on Tuesday, September 19, 2017 at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110 037, is attached for your information and records. (As per BSE Announcement date on 29/08/2017) Please find enclosed a copy of the clippings published in newspapers, indicating the procedure with respect to e-voting facility being provided by the Company to all its members, to enable them to cast their vote on all matters listed in the Notice convening the 10th Annual General Meeting of the Company scheduled to be held on Tuesday, September 19, 2017, at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110 037. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/. Please take the above information on your record. (As Per BSE Announcement Dated On 30/08/2017) We wish to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company, was held today at 10.00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed. After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 19/09/2017) Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results of the 10th Annual General Meeting (AGM) of the Members of the Company, which was held on September 19, 2017 at 10.00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037, is enclosed in the prescribed format. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 20/09/2017) INE399K01017 Rattanindia Power Ltd
Oberoi Realty Realty 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 Notice of Annual General Meeting to be held on September 19, 2017. Proceedings of Annual General Meeting held on September 19, 2017. (As Per BSE Announcement Dated on 19.09.2017) Oberoi Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, (As Per BSE Announcement Dated on 20.09.2017) INE093I01010 Oberoi Realty Ltd
Ujaas Energy Capital Goods - Electrical Equipment 1 AGM 19-Sep-2017 23-Aug-2017 AGM 19/09/2017 The e-voting will commence on from 9.00 A.M. (IST) on Saturday, 16th September 2017 and will end on 05.00 P.M. (IST) on Monday, 18th September 2017. The Cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting is 13th September 2017. (As Per BSE Announcement Dated On 23/08/2017) The dividend on Equity Shares as recommended by the Board of Directors and subject to the provisions of the Companies Act, 2013, if declared at the Annual General Meeting (AGM) to be held on 19th September, 2017, will be paid within 30 days from the date of declaration i.e., on or before 18th October, 2017 (As Per BSE Announcement Dated on 24.08.2017) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we hereby submit the evoting and poll results alongwith the Scrutinizers Report for the businesses transacted at the 18th Annual General Meeting of the Company held on 19th September,2017 at 3:30 p.m. at NRK Business Park, Vijay Nagar Square, Indore (M.P.) (As Per BSE Announcement Dated On 21/09/2017) INE899L01022 Ujaas Energy Ltd
RattanIndia Infr Power Generation & Distribution 2 AGM 19-Sep-2017 26-Aug-2017 RattanIndia Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. In continuation of our letter dated August 23, 2017, Notice for convening Seventh Annual General Meeting (AGM) of the shareholders of RattanIndia Infrastructure Limited (the Company) scheduled to be held on Tuesday, September 19, 2017 at 12:00 Noon. at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110 037, is attached for your information and records. (As per BSE Announcement date on 29/08/2017) Please find enclosed a copy of the clippings published in newspapers, detailing the procedure with respect to e-voting facility being provided by the Company to all its members, to enable them to cast their vote on all matters listed in the Notice convening the 7th Annual General Meeting of the Company scheduled to be held on Tuesday, September 19, 2017, at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110 037. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/ril. Please take the above information on your record. (As Per BSE Announcement Dated On 30/08/2017) We wish to inform you that the 7th Annual General Meeting (AGM) of the Members of the Company, was held today at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed. After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately. (As Per BSE Announcement Dated On 19/09/2017) Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results of the 7th Annual General Meeting (AGM) of the Members of the Company, which was held on September 19, 2017 at 12.00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037, is enclosed in the prescribed format. (As Per BSE Announcement Dated On 20/09/2017) INE834M01019 RattanIndia Infrastructure Ltd
Abhijit Trading Finance 10 AGM 19-Sep-2017 09-Aug-2017 Abhijit Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Outcome of Board Meeting held on 8th August, 2017, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code: 539560) (As Per BSE Announcement Dated on 08.08.2017) Please find the attached herewith, copies of News Papers- Naya India (Hindi News Paper) and Millenium Today (English News Paper) dated 25.08.2017 in which the Notice of Annual General Meeting of the company has been published. (As Per BSE Announcement Dated On 25/08/2017) Submission of Voting Results under Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of Annual General Meeting held for the financial year ended on 31st March, 2017 Abhijit Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20.09.2017) INE994N01019 Abhijit Trading Company Ltd
Alstone Textiles Trading 10 AGM 19-Sep-2017 12-Aug-2017 Alstone Textiles (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Please find the attached herewith, copies of News Papers- Naya India (Hindi News Paper) and Millenium Today (English News Paper) dated 25.08.2017 in which the Notice of Annual General Meeting of the company has been published (As Per BSE Announcement Dated On 25/08/2017) Outcome of 32nd Annual General Meeting held on Tuesday, the 19th Day of September, 2017 (As Per BSE Announcement Dated On 19/09/2017) Alstone Textiles (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 20/09/2017) INE184S01016 Alstone Textiles (India) Ltd
O.P Chains Trading 10 AGM 19-Sep-2017 28-Aug-2017 AGM 19/09/2017 SCRUTINIZER REPORT ON VOTING PROCESS HELD IN AGM OF THE COMPANY HELD ON 19TH SEPTEMBER, 2017 ALONG WITH FORM MGT 14 O. P. Chains 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 20/09/2017) INE118Q01018 O.P Chains Ltd
Sri Amarna. Fin. Finance 10 AGM 19-Sep-2017 12-Aug-2017 Outcome of Board Meeting of M/s Sri Amarnath Finance Limited held on 12/08/2017 Sri Amarnath Finance Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 19, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/20/2017 3:08:26 PM) outcome of AGM (As Per BSE Announcement Dated on 19.09.2017) Sri Amarnath Finance Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 19, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. Sri Amarnath Finance 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 20/09/2017) INE985Q01010 Sri Amarnath Finance Ltd
Camson Seeds Miscellaneous 10 AGM 19-Sep-2017 29-Aug-2017 Camson Seeds Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Notice of 4th Annual General Meeting of the Company to be held on 19th September, 2017 at 3.00 p.m. at Sree Nandhana Palace No 4034, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore-560038 as per the Companies Act, 2013. Pursuant to Section 91 of the Companies Act, 2013 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 13th September, 2017 to 19th September, 2017 (both days inclusive) for the purposes of the AGM. Kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, For Camson Seeds Limited Honey Sharma Company Secretary (As Per BSE Announcement Dated On 25/08/2017) Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith proceedings of 4th Annual General Meeting of the Company held on 19th September, 2017 at Sree Nandhana Palace No 4034, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore-560038. Kindly find the same in order.. Thanking You, Yours faithfully, Honey Sharma Company Secretary (As Per BSE Announcement Dated on 9/20/2017 11:04:28 AM) Dear Sir, Please find attached in order the Scrutinisers Report in respect of 4th Annual General Meeting of the Company held on 19th September, 2017 at Sree Nandhana Palace No 4034, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore-560038. Thanking you, Yours faithfully For Camson Seeds Limited Honey Sharma Company Secretary (As Per BSE Announcement Dated On 21/09/2017) INE494T01017 Camson Seeds Ltd
FGP Realty 10 AGM 18-Sep-2017 24-Aug-2017 AGM 18/09/2017 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A Schedule III of Listing Regulations, we hereby enclose a copy of the proceedings of the Fifty Fifth Annual General Meeting held on September 18, 2017 at 04.00 p.m. at K Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Behind SBI Swastik Park Branch, Behind Maruti Suzuki Showroom, Near Chagan Mitha Petrol Pump, Chembur, Mumbai 400 071. Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement date on 18/09/2017) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results declared for the resolutions passed at the Fifty- fifth Annual General Meeting (AGM) held on Monday, September 18, 2017 in the prescribed format. We also enclose the copy of Scrutinizer Report on the remote e-voting and voting through Physical Ballot Form at the AGM. The above information will be uploaded on the website of the Company and on the website of Central Depository Services (India) Limited. Kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated On 19/09/2017) INE512A01016 FGP Ltd
Hotel Leela Ven. Hotels & Restaurants 2 AGM 18-Sep-2017 26-May-2017 AGM 18.09.2017 Sub: Notice of 36th Annual General Meeting We enclose herewith the Notice of the 36th Annual General Meeting of the Company for the financial year 2016-17 to be held on Monday, 18th September, 2017 at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056. The period of book closure for the purpose of AGM is as follows: Book Closure Start Date 15th September, 2017 Book Closure End Date 18th September, 2017 Purpose of Book Closure 36th Annual General Meeting Please take the above information on record. Thanking you, Yours faithfully For Hotel Leelaventure Limited Anandghan Bohra Company Secretary Encl: As above Sub: Proceedings at the 36th Annual General Meeting held on 18th September, 2017 and disclosure of e-voting and poll results (Regulation 44) The 36th Annual General Meeting of the Company was held at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056 on 18th September, 2017. All items of business contained in the Notice of 36th Annual General Meeting were approved by the Members. The details of voting results, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format together with the Report of the Scrutinizer. The proceedings of the said AGM shall be sent to you in due course. (As Per BSE Announcement Dated on 19.09.2017) INE102A01024 Hotel Leela Venture Ltd
Whirlpool India Consumer Durables 10 AGM 18-Sep-2017 17-May-2017 Whirlpool of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 56th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Appointment of Scrutinizer (As per BSE Announcement date on 09/09/2017) The 56th Annual General Meeting of the members of the Company was held on Monday, 18th September, 2017 at 11 A.M. at the registered office of the Company at Plot No. A-4, MIDC, Taluka - Shirur, Ranjangaon, Pune-412220 to transact the business as per the Notice dated May 16, 2017. The mode of voting was by way of Poll & E-voting. Please be informed that resolutions as per the notice of the AGM were put up for shareholders approval and were duly approved by requisite majority of the shareholders. (As Per BSE Announcement Dated on 18.09.2017) Proceedings of the 56th Annual General Meeting Dear Sirs, Sub: Voting Result & Scrutinizer Report for the 56th Annual General meeting The 56th Annual General Meeting of the members of the Company was held on Monday, 18th September, 2017 at 11 A.M. at the registered office of the Company at Plot No. A-4, MIDC, Taluka - Shirur, Ranjangaon, Pune-412220 to transact the business as per the Notice dated May 16, 2017. The mode of voting was by way of Poll & E-voting. In this regard please find enclosed here with: a) Combined voting results of the e-voting and voting at AGM through ballot pursuant to regulation 44 of the SEBI (LODR) Regulations, 2015 b) Scrutinizers Report dated 18th September, 2017 pursuant to sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 . The voting result along with Scrutinizers report is also available on the website of the Company i.e www.whirlpoolindia.com. Request you to kindly take the same on record (As Per BSE Announcement Dated on 19.09.2017) INE716A01013 Whirlpool of India Ltd
Andrew Yule & Co Diversified 2 AGM 18-Sep-2017 21-Aug-2017 AGM 18/09/2017 Summary of Proceedings and Voting Results of the 69th Annual General Meeting of the Company held on 18th September, 2017. (As per BSE Announcement date on 18/09/2017) Andrew Yule & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2017) INE449C01025 Andrew Yule & Company Ltd
Subros Auto Ancillaries 2 AGM 18-Sep-2017 25-May-2017 Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Please find enclosed herewith the proceedings of the AGM of the Co. held on 18th September, 2017. Kindly take the same on record. (As Per BSE Announcement Dated on 9/18/2017 4:26:05 PM) Voting Results of the AGM (As Per BSE Announcement Dated on 19.09.2017) INE287B01021 Subros Ltd
Kappac Pharma Pharmaceuticals 10 AGM 18-Sep-2017 12-Aug-2017 THE REGISTRAR OF THE MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL BE CLOSED FROM TUESDAY, SEPTEMBER 12,2017 TO MONDAY, SEPTEMBER 18,2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF AGM. Kappac Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. (As Per BSE Announcement Dated on 16.08.2017) Proceedings of the 36th Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (As Per BSE Announcement Dated on 18.09.2017) Kappac Pharma 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 19.09.2017) INE601D01011 Kappac Pharma Ltd
Classic Leasing Finance 10 AGM 18-Sep-2017 29-Aug-2017 AGM 18/09/2017 Notice is hereby given that the 34th Annual General Meeting (AGM) of the Company will be held on Monday , 18th September, 2017 at 11:00 A.M. at the registered office of the Company 16A, Everest House, 46C J.L. Nehru Road Kolkata-700 071 West Bengal to transact the Business as set out in the Notice of the Meeting dated 18.09.2017 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the register of members & Share Transfer books of the company will remain closed from Monday, 11th September, 2017 to Monday, 18th of September, 2017 (both day inclusive) for the purpose of annual book closure. In Compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. The Company has engaged the services of National Securities Depository Limited (NSDL) as the agency to provide remote e-voting facility. The Company has fixed 11th September, 2017 as the cut-off date for the purpose of determining the eligibility of shareholders to cast their votes electronically/ through ballot /polling paper in respect of the business to be transacted at the AGM. We have also annexed Notice along with proxy form and attendance slip for your acknowledgement. You are requested to keep same on your record. INE949C01016 Classic Leasing & Finance Ltd
Sanco Trans Miscellaneous 10 AGM 18-Sep-2017 15-Jul-2017 The Thirty Seventh Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Monday the 18th September, 2017 at Mini Hall, Narada Gana Sabha, 316, TTK Road, Alwarpet, Chennai - 600 018 at 10.00 A.M. We submit hereby the Summary of proceedings of 37th Annual General Meeting of the Company held on September 18, 2017 at 10.00 AM at Narada Gana Sabha, Mini Hall, No. 314, T.T.K Road, Alwarpet, Chennai - 600 018 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18.09.2017) Sanco Trans 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 19.09.2017) INE391G01012 Sanco Trans Ltd
Turbotech Engg. IT - Software 10 AGM 18-Sep-2017 12-Aug-2017 THE REGISTRAR OF THE MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL BE CLOSED FROM TUESDAY, SEPTEMBER 12,2017 TO MONDAY, SEPTEMBER 18,2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF AGM. Proceedings of the 35th Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (As Per BSE Announcement Dated On 18/09/2017) INE764M01018 Turbotech Engineering Ltd
Guj Inds. Power Power Generation & Distribution 10 AGM 18-Sep-2017 27-Jul-2017 Gujarat Industries Power Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2017 to August 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. It is hereby intimated as follows:- (a) Date, Time and Venue of 32nd Annual General Meeting of the Members of the Company: Pursuant to the provisions of Section 96 of the Companies Act, 2013, it is hereby informed that the Thirty Second (32nd) Annual General Meeting (AGM) of the Company shall be held on Monday, the 18th September, 2017 at 11:00 a.m. at the Registered Office of the Company at P.O. Petrochemicals - 391 346, Dist.: Vadodara. (b) Books Closure for entitlement of Dividend: Pursuant to the provisions of Section 91 of the Companies Act, 2013 (the Act) and Regulation 42 of the SEBI Listing Regulations (LODR), 2015, the Register of Members and Share Transfer Books of the Company shall be closed from Friday, the 11th August to Friday, the 18th August, 2017 (both days inclusive).The said Books closure is also for ascertaining the entitlement for Dividend on Equity Shares for the FY 2016-17, subject to approval of members at their 32nd AGM. (c)E-voting Cut off date and E-voting period: Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations (LODR), 2015, the Company has fixed Monday, the 11th September, 2017 as cut-off date, to ascertain Members entitled to exercise their right to vote by electronic means during the e-voting period on all resolutions set forth in the Notice of the 32nd AGM, through the e-voting portal of CDSL. The E-voting period shall commence from 9.00 am (IST) on Friday, the 15th September, 2017 and end at 5.00 pm (IST) on Sunday, the 17th September, 2017. The voting through electronic means shall not be allowed beyond 5.00 pm (IST) on Sunday, the 17th September, 2017. (d)Scrutinizer for conducting the entire voting process including e-voting and voting by Ballot at the 32nd AGM: The Company has appointed CS Vijay L Vyas, Practising Company Secretary, Vadodara (CP No.:13175) as the Scrutinizer for conducting e-voting and the voting by Ballot at the 32nd AGM in a fair and transparent manner. We hereby attach the details of Voting Results through remote e-voting and through Ballot as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said 32nd AGM held on 18/09/2017 for each Resolution along with the Scrutinizers Report. This is to be treated as compliance relating to submission of the Proceedings of 32nd Annual General Meeting of the Company pursuant to Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to section 109 of the Companies act, 2013 and applicable Rules thereon, we are attaching herewith Scrutinizers Report issued by CS Vijay L. Vyas, Practicing Company Secretary in relation to the 32nd AGM held on 18/09/2017 for each Resolution. Gujarat Industries Power Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/09/2017) INE162A01010 Gujarat Industries Power Co Ltd
Total Hospit. IT - Hardware 10 AGM 18-Sep-2017 28-Aug-2017 Intimation for issuance of 35th Annual General Meeting and Annual Report (2016-17) and Notice u/s 160 of the Companies Act, 2013- for candidature for appointment of Independent Directors at the 35th Annual general Meeting Pursuant to Regulation 30 OF SEBI (LODR) Regulation, we hereby inform you that 35th Annual General Meeting of the Company was held today at 3:00 P.M at the registered office of the Company. (As Per BSE Announcement Dated On 18/09/2017) This is to intimate that Annual General Meeting of the Company was held on 18th September,2017 at the Registered Office of the Company. Please find enclosed herewith the Voting results along with Scrutinizers Report as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Total Exports 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 20/09/2017) INE109E01013 Total Hospitality Ltd
Maitri Enterp. Non Ferrous Metals 10 AGM 18-Sep-2017 16-Aug-2017 Maitri Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Transacted the following business on 26th AGM: 1. Considered and Adopted the Audited Balance Sheet as at 31st March, 2017, Statement of Profit & Loss together with Cash Flow Statement and Notes forming part thereto (Financial Statements) for the year ended on 31st March, 2017 and Report of the Board of Directors and Auditors thereon. 2. Reappointed the retiring Director Mr. Rameshlal B. Ambwani (DIN: 02427779) as a Director of the company, liable to retire by rotation. 3. Ratified the appointment of M/s. R. K. Mansharamani & Co., Chartered Accountants, Ahmedabad, as a Statutory Auditors of the company and authorized Board of Directors to fix their remuneration. (As Per BSE Announcement Dated on 9/18/2017 7:09:58 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results inclusive of e-voting and poll conducted at 26th Annual General Meeting held on Monday, September 18, 2017 at 3:00 P.M. at the registered office of the company at Gayatri House, Ashok Vihar, Near Maitri Avenue Society, Opp. Govt. Engg. College, Motera, Sabarmati, Ahmedabad - 380005. (As Per BSE Announcement Dated on 19.09.2017) INE501L01024 Maitri Enterprises Ltd
Orient Beverages Miscellaneous 10 AGM 18-Sep-2017 26-Jul-2017 AGM 18.09.2017 Notice of 56th Annual General Meeting of Orient Beverages Limited to be held on Monday, 18th September, 2017 at 11:00 a.m. at GYAN MANCH, 11, Pretoria Street, Kolkata - 700 071, W.B. to transact the ordinary and special business, as set out in the Notice of AGM. (As Per BSE Announcement Dated on 24.08.2017) Newspaper publications of Notice of 56th Annual General Meeting (As Per BSE Announcement Dated On 26/08/2017) Submission of Proceedings of the 56th Annual General meeting of the Company held on Monday, 18th September, 2017 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement date on 18/09/2017) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed herewith please find Outcome of the 56th Annual General Meeting of the Company held on 18th September, 2017 at GYAN MANCH, 11, Pretoria Street, Kolkata - 700071, WB. The Combined Scrutinizers Report dated 18th September, 2017 on Remote E-voting and physical voting through ballot paper is also enclosed herewith for your kind perusal and records. Orient Beverages 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 20.09.2017) INE247F01018 Orient Beverages Ltd
Nagreeka Exports Textiles 5 AGM 18-Sep-2017 16-Aug-2017 AGM 18/09/2017 Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing herewith Notice of 28th Annual General Meeting of the Company. Further, we wish to inform you the followings: i) The Cut Off date for reckoning the voting rights of the members for remote e-voting and voting at the 28th AGM is Monday, 11th September, 2017. ii) The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility at the 28th AGM of the Company. iii) The Company has appointed M/s. H. R Agarwal & Associates as a Scrutinizer for conducting e-voting and ballot paper voting at the 28th AGM. (As Per BSE Announcement Dated On 21/08/2017) Further to our letter dated 14/08/2017, this is to inform you that in the forthcoming Annual General Meeting (AGM) of the Members of the Company to be held on 18/09/2017, Special resolution for issue of 25,00,000 Redeemable Preference Shares of face value of Rs. 10/- each at a premium of Rs. 30/- per Redeemable Preference Shares to the promoter of the Company on preferential basis, would be taken up for consideration. Consequently, Ordinary Resolution would also be taken up for consideration by the members of the Company in the above AGM for necessary reclassification of the Authorised Share Capital of the Company from Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) comprising 3,00,00,000 (Three Crore) Equity Shares of Rs. 5/-(Rupees Five) each to Rs. 12,00,00,000/- (Rupees Twelve Crore Only) comprising 2,40,00,000 (Two Crore Forty Lakh) Equity Shares of Rs. 5/- (Rupees Five) each and 30,00,000 (Thirty Lakh) Redeemable Preference Shares of Rs. 10/- (Rupees Ten) each and to substitute the Clause V of the Memorandum of Association of the Company accordingly. (As Per BSE Announcement Dated on 24.08.2017) Proceedings of the 28th Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 18/09/2017) INE123B01028 Nagreeka Exports Ltd
Cindrella Hotels Hotels & Restaurants 10 AGM 18-Sep-2017 01-Aug-2017 Cindrella Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017. This is to inform you that at its Annual General Meeting held on 18th September 2017, the shareholders duly conducted the following business and approved the same unanimously : 1. Approved and adopted the Annual Report and Financial Statements to¬gether with the Auditors Report and Directors report thereon for the year ended 31st March 2017. 2. Appointed Smt Sangita Devi Baid (DIN 00359298) as director. 3. Appointed Avijit Dutta & Co., Chartered Accountants, Siliguri (FRN 326719E) in place of M/s Agarwal Mahesh Kumar & Co., Chartered Accountants as Statutory Auditor of the company. The meeting commenced at 10.30 am and ended at 11.40 am. (As Per BSE Announcement Dated On 18/09/2017) Voting Results (As Per BSE Announcement Dated On 20/09/2017) INE908C01012 Cindrella Hotels Ltd
S R Inds. Textiles 10 AGM 18-Sep-2017 31-Aug-2017 AGM 18/09/2017 The 28th AGM of the Company is scheduled to be held on 18.08.2017. This is to inform you that the Annual General Meeting for the year 2016-17 of S R Industries Limited is proposed to be held on Monday, the 18th day of September, 2017 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab. As per the requirement under Section 91(1) and other applicable provisions of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board decided to close the books from Wednesday, 13.09.2017 to Monday, 18.09.2017 (both days inclusive). Further, as per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies (Management & Administration) Rules, 2014, the company is providing e-voting facility to its shareholders from Friday, the 15th day of September, 2017 (09:00 A.M.) to Sunday, the 17th day of September, 2017 (05:00 P.M.) and for that purpose the cut-off date shall be Monday, the 11th Day of September, 2017. This is for your information & record please. Thanking you. Yours faithfully, For S.R. Industries Limited (Samandeep Kaur) Company Secretary This is to inform you that the Annual General Meeting for the year 2016-17 of S R Industries Limited is proposed to be held on Monday, the 18th day of September, 2017 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab. As per the requirement under Section 91(1) and other applicable provisions of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board decided to close the books from Wednesday, 13.09.2017 to Monday, 18.09.2017 (both days inclusive). Further, as per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies (Management & Administration) Rules, 2014, the company is providing e-voting facility to its shareholders from Friday, the 15th day of September, 2017 (09:00 A.M.) to Sunday, the 17th day of September, 2017 (05:00 P.M.) and for that purpose the cut-off date shall be Monday, the 11th Day of September, 2017. This is for your information & record please. Thanking you. Yours faithfully, For S.R. Industries Limited (Samandeep Kaur) Company Secretary (As Per BSE Announcement Dated On 31/08/2017) Please find attached herewith the copy of Corrigendum for AGM Notice for S. R. Industries Limited. (As Per BSE Announcement Dated on 12.09.2017) Dear Sir, This is to inform you that the 28th Annual General Meeting (AGM) of S. R. Industries Limited (CIN: L29246PB1989PLC009531) was held on Monday, 18th September, 2017 at 09:00 AM at the registered office at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. Please find enclosed the proceedings of AGM as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record please. Thanking you. Yours truly Company Secretary S. R. Industries Limited (As Per BSE Announcement Dated on 18.09.2017) INE329C01011 S R Industries Ltd
Riga Sugar Sugar 10 AGM 18-Sep-2017 23-Aug-2017 AGM 18/09/2017 Scrutinizers Combined report with voting results (As Per BSE Announcement Dated on 19.09.2017) Please see attached file for outcome of AGM (As Per BSE Announcement Dated on 20.09.2017) INE909C01010 Riga Sugar Company Ltd
Rajoo Engineers Engineering 1 AGM 18-Sep-2017 28-Aug-2017 AGM 18/09/2017 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that: 1. 30th Annual General Meeting of the Company (AGM) of the Members of the Company will be held on Monday, 18th September, 2017. A copy of 30th AGM Notice is enclosed herewith. 2. Share Transfer Books and the Register of Members of the Company will be closed from Tuesday, 12th September, 2017 to Monday, 18th September, 2017 (Both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record. (As Per BSE Announcement Dated on 28.08.2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 30th Annual General Meeting (AGM) of the Company held on Monday, 18th September, 2017 at 11.00 a.m. at the Registered Office of the Company situated at Junagadh Road, Manavadar, Dist. Junagadh - 362630. (As Per BSE Announcement Dated On 18/09/2017) INE535F01024 Rajoo Engineers Ltd
Kohinoor Techno Trading 10 AGM 18-Sep-2017 14-Aug-2017 Kohinoor Techno Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2017, inter alia, has transacted following:- The Annual General Meeting will be held on September 18, 2017 at 11:00 a.m. at the registered office of the Company. The company is hereby submitted the outcome of Annual General Meeting. (As Per BSE Announcement Dated on 21.09.2017) INE237D01014 Kohinoor Techno Engineers Ltd
Hind.Natl.Glass Glass & Glass Products 2 AGM 18-Sep-2017 17-May-2017 Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings of the 71st Annual General Meeting _Regulation 30 of the SEBI (LODR) Regulations,2015 along with the Scrutinizer Report.(As Per BSE Announcement Dated on 9/18/2017 7:54:06 PM) INE952A01022 Hindusthan National Glass & Industries Ltd
Eastern Sugar Sugar 10 AGM 18-Sep-2017 30-May-2017 AGM 18.09.2017 Eastern Sugar & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/09/2017) INE889B01016 Eastern Sugar & Industries Ltd
Panama Petrochem Petrochemicals 2 AGM 18-Sep-2017 16-Aug-2017 Annual General Meeting of the Company, which is scheduled to be held on September 18, 2017. Panama Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/09/2017) INE305C01029 Panama Petrochem Ltd
Aro Granite Inds Miscellaneous 10 AGM 18-Sep-2017 08-Aug-2017 AGM 18.09.2017 Annual General Meeting for the year 2016-17 will be held on Monday, the 18th September 2017 (As per BSE Announcement date on 19/08/2017) News paper Advertisement of Notice of 29th Annual General Meeting (As Per BSE Announcement Dated On 22/08/2017) Proceedings of Annual General Meeting 2017 (As Per BSE Announcement Dated On 18/09/2017) Aro Granite 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 19.09.2017) INE210C01013 Aro Granite Industries Ltd
Kumaka Inds. Pharmaceuticals 10 AGM 18-Sep-2017 24-Aug-2017 AGM:18.09.2017 adjournment of annual general meeting held on 18th Sep 2017. OUTCOME OF ANNUAL GENERAL MEETING SUPPOSED TO BE HELD ON 18TH SEPT 2017, WHICH IS ADJOURNED DUE TO LACK OF QUORUM. (As Per BSE Announcement Dated On 18/09/2017) Kumaka Industries Ltd
Ashirwad Steels Steel 10 AGM 18-Sep-2017 23-May-2017 Ashirwad Steels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings of the 31st Annual General Meeting of the company.(As Per BSE Announcement Dated on 9/18/2017 7:45:56 PM) Scrutinizers Report dated 18th September, 2017 submitted by CA Arvind Saraf of A.K. Saraf & Associates, Chartered Accountants, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by physical ballot papers). (As Per BSE Announcement Dated On 20/09/2017) INE338C01012 Ashirwad Steels & Industries Ltd
Kay Power &Paper Paper 10 AGM 18-Sep-2017 24-Aug-2017 Kay Power and Paper Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Kay Power and Paper Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Voting Result (Scrutinizers Report)of 26th Annual General Meeting held on 18th Sept, 2017 Outcome of Twenty Sixth Annual General Meeting of the company held on 18th Sept 2017. (As Per BSE Announcement Dated on 20.09.2017) INE961B01013 Kay Power & Paper Ltd
Ovobel Foods FMCG 10 AGM 18-Sep-2017 17-Aug-2017 AGM 18.09.2017 Submission of Notice of AGM Dated 18th September 2017 for the FY 2016-17 pursuant to Regulation 30 & Newspaper Advertisement for AGM Notice pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. (As Per BSE Announcement Dated on 01.09.2017) Proceedings of 25th Annual General Meeting of Ovobel Foods Limited held on 18th September,2017 With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) this is to bring to your kind notice that, the Annual General Meeting of the company was held on Monday, 18th of September, 2017, at 10:30 AM at Vasudev Adigas Fast Food, 02nd Floor Party Hall, No.21/24, Next to Metro Trinity Station, M.G. Road, Bengaluru -560 001, Karnataka, India as scheduled, we hereby enclose the gist of proceedings of the 25th Annual general Meeting (As per BSE Announcement date on 18/09/2017) Submission of Scrutinizers report of 25th Annual General Meeting as per regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (As Per BSE Announcement Dated on 19.09.2017) INE812S01012 Ovobel Foods Ltd
Perfectpac Packaging 10 AGM 18-Sep-2017 23-Aug-2017 Newspaper advertisement for notice of 45th AGM of our Company, published in The Pioneer, Delhi (English & Hindi Edition) In continuation to our letter dated 23.08.2017, we enclose herewith Notice of 45th AGM. (As per BSE Announcement date on 02/09/2017) Proceeding of 45th AGM (As Per BSE Announcement Dated on 18.09.2017) Revised Voting Result (In the earlier report the total number of shareholders as on record date information was missing, the same has been added. Rest result remains the same) Revised Voting Result (In the earlier report the total number of shareholders as on record date information was missing, the same has been added. Rest result remains the same) This is to inform you that the 28th Annual General Meeting (AGM) of S. R. Industries Limited (CIN: L29246PB1989PLC009531) was held on Monday, 18th September, 2017 at the registered office at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. Please find enclosed the report of the scrutinizer on the electronic and physical voting done on the AGM as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record please. Perfectpac Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting result of 45th Annual General Meeting along with Scrutinizer Report (As Per BSE Announcement Dated On 20/09/2017) INE759I01016 Perfectpac Ltd
Shyama Infosys IT - Software 10 AGM 18-Sep-2017 29-Aug-2017 Shyama Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. AS PER ATTACHMENTS (As Per BSE Announcement Dated On 25/08/2017) AS PER ATTACHMENTS for AGM ON 18-09-2017 (As Per BSE Announcement Dated on 18.09.2017) INE861E01019 Shyama Infosys Ltd
Prima Inds. Edible Oil 10 AGM 18-Sep-2017 22-Aug-2017 Prima Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 18, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. INE723N01012 Prima Industries Ltd
High Street Fila Trading 10 AGM 18-Sep-2017 02-Aug-2017 High Street Filatex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings for the 23rd Annual General Meeting held on 18th September,2017. (As Per BSE Announcement Dated on 18.09.2017) INE319M01011 High Street Filatex Ltd
Cindrella Fin. Finance 10 AGM 18-Sep-2017 01-Aug-2017 Cindrella Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. This is to inform you that at its Annual General Meeting of the company held on 18th September 2017, the shareholders duly conducted the following business and approved the same unanimously : 1. Approved and adopted the Annual Report and Financial Statements to¬gether with the Auditors Report and Directors report thereon for the year ended 31st March 2017. 2. Appointed Smt Sangita Devi Baid (DIN 00359298) as director. 3. Appointed Avijit Dutta & Co., Chartered Accountants, Siliguri (FRN 326719E) in place of M/s Agarwal Mahesh Kumar & Co., Chartered Accountants as Statutory Auditor of the company. The meeting commenced at 03.30 pm and ended at 04.35 pm. (As Per BSE Announcement Dated On 18/09/2017) Voting Results (As Per BSE Announcement Dated On 20/09/2017) INE897D01015 Cindrella Financial Services Ltd
Choice Intl. Finance 10 AGM 18-Sep-2017 15-Jul-2017 The Board has considered and approved the Draft Notice of 24th Annual General Meeting of the Company and decided to hold 24th Annual General meeting of the Company on Monday, September 18, 2017 at Mumbai. The Board has decided that the register of Members & Share Transfer Books of the Company will remain closed from 12th September 2017 to 18th September 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Intimation of summary of Proceedings of the 24 Annual General Meeting of the Company held on September 18,2017 at 12.00 P.M.(As Per BSE Announcement Dated on 9/19/2017 11:46:03 AM) Disclosure of voting Results of the 24th Annual General Meeting of the members of the company held on September 18,2017. Choice 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 20.05.2017) INE102B01014 Choice International Ltd
The Byke Hospi. Hotels & Restaurants 10 AGM 18-Sep-2017 10-Aug-2017 AGM 18.09.2017 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015, please find enclosed herewith the summary of the proceedings of the 27th Annual General Meeting held on Monday, September 18, 2017 at 10:00 A.M at The Anchorage Hall, Hotel Suba International, 211, Chakala , Sahar Road, Andheri East, Mumbai 400099. (As Per BSE Announcement Dated on 18.09.2017) INE319B01014 The Byke Hospitality Ltd
Aqua Pumps Infra IT - Software 10 AGM 18-Sep-2017 14-Jul-2017 Aqua Pumps Infra Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Pursuant to Regulation 30, read with Schedule III to the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 25th Annual General Meeting (AGM) of Aqua Pumps Infra Ventures Limited to be held on Monday, September 18, 2017 at 2.00 P.M. at Anchorage Hall, Hotel Suba International, 211, Chakala Sahar Road, Andheri (East), Mumbai - 400099. (As Per BSE Announcement Dated on 28.08.2017) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As per BSE Announcement date on 20/09/2017) INE005E01013 Aqua Pumps Infra Ventures Ltd
Global Infratech Finance 10 AGM 18-Sep-2017 22-Aug-2017 Attached herewith the Notice of the 22nd Annual General Meeting of our company to be held on Monday, 18th September, 2017 at 11.00 A.M. at Office No. 16, Ground Floor, Rukmani Purshottam, 21, J. P. Road, Andheri West, Mumbai - 400058 Attached herewith the outcome of the 22nd Annual General Meeting of the Members held today at 11.00 A.M at Office No. 16, Ground Floor, Rukmani Purshottam, 21 J P Road, Andheri West, Mumbai - 400058. (As Per BSE Announcement Dated On 18/09/2017) INE377M01035 Global Infratech & Finance Ltd
Golden Legand Ls Finance 10 AGM 18-Sep-2017 16-Aug-2017 Golden Legand Leasing & finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings of the 33Rd Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (As Per BSE Announcement Dated On 18/09/2017) INE088E01019 Golden Legand Leasing & Finance Ltd
Enbee Trade Finance 10 AGM 18-Sep-2017 22-Aug-2017 AGM 18.09.2017 Outcome of Annual General Meeting (As Per BSE Announcement Dated On 19/09/2017) Enbee Trade & Finance 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 21/09/2017) INE993I01011 Enbee Trade & Finance Ltd
Shreevatsaa Fin. Finance 10 AGM 18-Sep-2017 24-Aug-2017 Shree Vatsaa Finance & leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The 31st Annual General Meeting (AGM) of Shreevatsaa Finance and Leasing Limited (the Company) was duly held today i.e. Monday, September 18, 2017 at 11:30 a.m. at the registered office of the Company situated at 120/500(10), Lajpat Nagar, Kanpur, Uttar Pradesh-208005. Members of the Company were provided remote e-voting facility which commenced from Thursday, September 14, 2017 (9:00 a.m. IST) and ended on Sunday, September 17, 2017 (5:00 p.m. IST) for the resolutions proposed to be transacted at the AGM. Subsequently, facility of voting by Poll was also provided to all the shareholders at the AGM, who did not exercise their right of remote e-voting. The proceedings of AGM is enclosed. The results of voting (both for remote e-voting and Poll) shall be initiated as per the statutory timelines. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Shareholders of the Company in their 31st Annual General Meeting (AGM) held today i.e. September 18, 2017 have approved the appointment of M/s. R. Mohla & Co., Chartered Accountants (Firm Registration No. 003716C), as the Auditors of the Company in place of M/s. Tandon & Mahendra, Chartered Accountants, retiring Auditors whose term has ended at the conclusion of 31st AGM of the Company pursuant to Section 139 of the Companies Act,2013. R. Mohla & Co., Chartered Accountants will hold office as Statutory Auditors of the Company for a term of 5 years i.e. from conclusion of the 31st AGM till the conclusion of 36th AGM of the Company subject to ratification of their appointment at every subsequent AGM. (As Per BSE Announcement Dated On 18/09/2017) INE981C01019 Shreevatsaa Finance & Leasing Ltd
Kashyap TeleMed. IT - Software 1 AGM 18-Sep-2017 14-Aug-2017 AGM:18.09.2017 Kashyap Tele-Medicines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. (As per BSE Announcement date on 29/08/2017) Proceedings of the 23rd Annual General Meeting of the Company held on 18th September, 2017. (As Per BSE Announcement Dated On 19/09/2017) Submission of Voting Results and Scrutinizers Report for the 23rd Annual General Meeting of the Company held on Monday, 18th September, 2017. (As Per BSE Announcement Dated on 20.05.2017) INE108B01029 Kashyap Tele-Medicines Ltd
Saumya Cons Finance 10 AGM 18-Sep-2017 11-Aug-2017 a) It is hereby informed that 24th Annual General Meeting of the Company for the financial year 2016-17 shall be held on Monday, the 18th September, 2017 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Tuesday, 12th September, 2017 to Monday, 18th September, 2017 (both days inclusive) as the period of Book Closure for the purpose of 24th Annual General Meeting. c) Fixes Monday, 11th September, 2017 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 14 , 2017 (10.00A.M) and ends on September, 17, 2017 (5.00 P.M) d) Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. a) It is hereby informed that 24th Annual General Meeting of the Company for the financial year 2016-17 shall be held on Monday, the 18th September, 2017 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Tuesday, 12th September, 2017 to Monday, 18th September, 2017 (both days inclusive) as the period of Book Closure for the purpose of 24th Annual General Meeting. c) Fixes Monday, 11th September, 2017 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 14 , 2017 (10.00A.M) and ends on September, 17, 2017 (5.00 P.M) d) Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. (As Per BSE Announcement Dated on 11.08.2017) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 24th AGM held on 18.09.2017 for your information and record.(As Per BSE Announcement Dated on 9/18/2017 4:54:04 PM) We wish to inform you that 24th Annual General Meeting (AGM) of the Company was held on 18.09.2017 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Combined Report of Scrutinizer dated 20.09.2017 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Saumya Consultants 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 20.09.2017) INE563C01015 Saumya Consultants Ltd
CHL Hotels & Restaurants 2 AGM 18-Sep-2017 17-Aug-2017 CHL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 18, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The 38th Annual General Meeting of the Company will be held on Monday, the 18th September, 2017 at 12.30 PM at Hotel The Suryaa, New Friends Colony, New Delhi 110 025. Register of the Members and Share Transfer Books of the Equity Shareholders of the Company shall remain closed from Wednesday the 13th September, 2017 to Monday the 18th September, 2017(both days inclusive) for the purpose of the 38th Annual General Meeting of the Company. The members holding shares either in physical form or in dematerialized form, as on cut off date i.e. 12.09.2017, may cast their vote electronically on the business as set out in the Notice of the 38th Annual General Meeting of the Company. The voting commences on Friday, the 15th September 2017 at 10.00 A.M. and ends on Sunday, the 17th September, 2017 at 5.00 P.M. (As Per BSE Announcement Dated on 16.08.2017) Copy of Newspaper cutting of Notice of the 38th AGM of CHL Ltd. Book Closure and E-Voting information (As Per BSE Announcement Dated on 24.08.2017) ALL RESOLUTIONS PASSED WITH REQUISITE MAJORITY IN THE 38TH AGM HELD ON 18.09.2017 OF CHL LIMITED. (As Per BSE Announcement Dated on 9/20/2017 11:53:02 AM) PROCEEDINGS OF THE 38TH AGM HELD ON 18.09.2017. (As Per BSE Announcement Dated on 9/21/2017 6:43:10 PM) INE790D01020 CHL Ltd
NBCC Realty 2 AGM 18-Sep-2017 27-May-2017 NBCC (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 57th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The newspaper advertisement intimating Notice of 57th Annual General Meeting (AGM) of NBCC (India) Limited to be held on Monday, September 18, 2017 at 1030 hrs, Book Closure period for the purpose of AGM and Payment of Dividend and E-Voting Details as published in the Hindi Newspaper, is enclosed herewith. (As Per BSE Announcement Dated On 25/08/2017) As per the requirement of Regulation 30(2) - Para A of Part A of Schedule III of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the proceeding of the Annual General Meeting of NBCC (India) Limited held on Monday, September 18, 2017 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010 is enclosed. (As Per BSE Announcement Dated On 18/09/2017) INE095N01023 NBCC (India) Ltd
Pokarna Miscellaneous 10 AGM 18-Sep-2017 22-Aug-2017 Pokarna Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.If dividend on Equity Shares as recommended by the Board of Directors is approved at the meeting, payment of such dividends will be made on and from September 18, 2017. Proceedings of 26th Annual General Meeting. (As Per BSE Announcement Dated On 19/09/2017) INE637C01017 Pokarna Ltd
Source Natural Pharmaceuticals 10 AGM 18-Sep-2017 17-Aug-2017 Source Natural Foods and Herbal Supplements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The 22nd Annual General Meeting of the Company will be held on Monday the 18th September, 2017 at 10:00 PM at Hotel Pai Viceroy, 1504, 16th Cross, 9th Main, 3rd Block, Near Ramakrishna Super Specialty Hospital, Jayanagar, Bengaluru,560 011. (As Per BSE Announcement Dated on 16.08.2017) The Outcome of AGM on Monday 18.09.2017 (As Per BSE Announcement Dated On 18/09/2017) INE679C01027 Source Natural Foods & Herbal Supplements Ltd
Summit Sec. Finance 10 AGM 18-Sep-2017 22-Aug-2017 AGM 18/09/2017 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we hereby enclose herewith the summary of the proceedings of the Twentieth Annual General Meeting of the Company held on September 18, 2017 at 02.30 p.m. at K. Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Near Chagan Mitha Petrol Pump, Chembur (East), Mumbai - 400 071 Kindly take the same on record and acknowledge the receipt (As per BSE Announcement date on 18/09/2017) Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- (i) The details of the voting results declared for the resolutions passed at the Twentieth Annual General Meeting of the Company (AGM) held on Monday, September 18, 2017 in the prescribed format as Annexure A. (ii) Copy of the Consolidated Scrutinizer Report on the remote e-voting and voting through physical ballot form at the AGM as Annexure B. The above information is being uploaded on the website of the Company and also on the website of the Central Depository Services (India) Limited. We request you to kindly take the same on record. Summit Securities 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 19/09/2017) INE519C01017 Summit Securities Ltd
Multipurpose Trd Finance 10 AGM 18-Sep-2017 24-Aug-2017 Multipurpose Trading & Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceeding of 39th Annual General Meeting of the Multipurpose Trading and Agencies Limited held on, 18th the day of September, 2017 at 02.00 p.m at Corporate Office of the Company at D-2, Kalindi Colony, New Delhi- 110065 and concluded on 04.00 p.m. (As Per BSE Announcement Dated on 18.09.2017) Voting results with scrutinizer report of 39th Annual General Meeting of the Multipurpose Trading and Agencies Limited held on held on 18th day of September, 2017 at D-2 AT 2:00 P.M. at the Corporate office of the Company At D-2, Kalindi Colony, New Delhi-110065. (As Per BSE Announcement Dated On 20/09/2017) INE017P01014 Multipurpose Trading & Agencies Ltd
Beeyu Overseas Trading 10 AGM 18-Sep-2017 22-Aug-2017 AGM 18/09/2017 Compliance of Regulation 42 of SEBI (LODR) Regulations, 2015 - Intimation of Annual General Meeting, Book Closure and E-Voting: This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 24th Annual General Meeting (AGM) of the members of the Company will be held on Monday, 18th September, 2017 at 12 Noon at the Registered Office of the Company at Fulhara (Bhimgachh), P.O. Ramganj, Block: Islampur -733207, Dist: Uttar Dinajpur, West Bengal. We also inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and share Transfer books of the Company will be closed from Friday, 15/09/2017 to Monday, 18/09/2017 (both days inclusive) for the purpose of AGM. Further, remote e-Voting facility has been available to all the members of the Company. The details of remote e-Voting are as follows: a) Date and time of commencement of e-Voting - Friday, 15/09/2017 at 9 A.M. b) Date and time of end of e-Voting - Sunday, 17/09/2017 at 5 P.M. c) Cut-off date for determining the eligibility to vote by electronic mean or in AGM - Monday, 11/09/2017. (As Per BSE Announcement Dated on 22.08.2017) Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 newspaper advertisement published on Tuesday, 29th August, 2017 towards completion of dispatch of Notice of the 24th Annual General Meeting of the Company to the members of the Company, inter alia, in Kolkata edition of the following newspaper: 1. The Political & Business Daily (English) 2. Sukhabar ( Bengali) (As Per BSE Announcement Dated on 05.09.2017) Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 with respect to 24th Annual General Meeting (AGM) of the Company held on Monday, the 18th September, 2017 at the Registered Office of the Company at Fulhara (Bhimgachh), P.O. Ramganj, Block: Islampur - 733 207, Dist: Uttar Dinajpur, West Bengal. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated On 18/09/2017) INE052B01011 Beeyu Overseas Ltd
Haz.Multi Proj. Realty 4 AGM 18-Sep-2017 04-Aug-2017 AGM 18.09.2017 Notice convening 25th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2017 at 10.30 a.m. at Landmark Building, Link Road, Mith Chowki, Malad (W), Mumbai-400 064. (As Per BSE Announcement Dated on 16.08.2017) Summary of proceedings of the 25th Annual General Meeting held on 18.09.2017 of Hazoor Multi Projects Limited. Meeting commenced at 10.30 a.m. at concluded at 11.55 a.m. (As Per BSE Announcement Dated On 18/09/2017) Submission of Voting results of 25th AGM of Hazoor Multi Projects Limited pursuant to Regulation 44(3) of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2017) INE550F01023 Hazoor Multi Projects Ltd
Acme Resources Finance 10 AGM 18-Sep-2017 23-Aug-2017 AGM 18/09/2017 NOTICE is hereby given that the 32nd Annual General Meeting of the Members of ACME RESOURCES LIMITED will be held at 77, Ground Floor, D.T.C apartment, Road no. 44 Pitampura, New Delhi - 110034on Monday, the 18th day of September 2017 at 11.00 A.M. to transact the following business. ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the year ended 31st March 2017 together with the Reports of the Directors and Auditors thereon. 2. Ratification of appointment of M/s T R Chadha & Co LLP, Chartered Accountants, as an Statutory Auditors, who shall hold the office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the company and to fix their remuneration. 3. To appoint a Director in place of Mr. Kuldeep Saluja (DIN 00289187), who retires by rotation and, being eligible, offers himself for re-appointment. Date: 11.08.2017 Place: Delhi REGISTERED OFFICE By order of the Board 77, Ground Floor For ACME RESOURCES LIMITED D.T.C Apartment Road no.44 Pitampura, Simran Singh New Delhi -110034 Company Secretary Phone: (011) 27026766 Fax: 91-11 47008010 Email: acmeresources@gmail.com Website: www.acmeresources.in Outcome of AGM of M/s Acme Resources Ltd. held on 18-09-2017 Scrutinizer Report of M/s Acme Resources Ltd. of AGM held on 18-09-2017. (As Per BSE Announcement Dated on 20.09.2017) INE636B01011 Acme Resources Ltd
Valley Magnesite Finance 10 AGM 18-Sep-2017 08-Aug-2017 AGM 18.09.2017 a) It is hereby informed that 29th Annual General Meeting of the Company for the financial year 2016-17 shall be held on Monday, the 18th September, 2017 at 11.00 A.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Tuesday, 12th September, 2017 to Monday, 18th September, 2017 (both days inclusive) as the period of Book Closure for the purpose of 29th Annual General Meeting. c) Fixes Monday, 11th September, 2017 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 14 , 2017 (10.00A.M) and ends on September, 17, 2017 (5.00 P.M) d) Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. (As Per BSE Announcement Dated on 08.08.2017) Pursuant to provisions of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements ), Regulations 2015, we submit herewith the copy of Notice alongwith newspaper advertisement clippings for convening the 29th Annual General Meeting of the Members of the Company scheduled to be held on Monday , the 18th September, 2017 at 11.00 A.M at the Registered Office of the Company. The same have been sent to the shareholders of the Company through e-mail/post. This is for your kind information and record please (As Per BSE Announcement Dated on 24.08.2017) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 29th AGM held on 18.09.2017 for your information and record. (As Per BSE Announcement Dated On 18/09/2017) We wish to inform you that 29th Annual General Meeting (AGM) of the Company was held on 18.09.2017 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Combined Report of Scrutinizer dated 20.09.2017 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Valley Magnesite Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2017) INE834E01016 Valley Magnesite Company Ltd
Tanla Solutions IT - Software 1 AGM 18-Sep-2017 29-Jul-2017 Tanla Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Tanla Solutions 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 19/09/2017) INE483C01032 Tanla Solutions Ltd
Shiv Om Invst & Finance 10 AGM 18-Sep-2017 22-Aug-2017 Shivom Investment & Consultancy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. This is hereby to inform you that the Notice of 27th Annual General Meeting of the Company scheduled to be held on Monday, the 18th September, 2017 at 10.00 a.m at the registered office of the Company at 91, N.S. Road, 3rd Floor, Vilayati Kothi, Kolkata-700001, West Bengal was sent by permitted mode to all the Members of the Company. Due to unavoidable circumstances, the venue of the 27th Annual General Meeting of the Company is changed from above venue to Tusthi Banquet, 808, HO-CHI MINH Sarani, Sakuntala Park, Kolkata-700061, West Bengal. (As Per BSE Announcement Dated On 06/09/2017) Outcome of 27 Annual General Meeting held on 18th September 2017 (As Per BSE Announcement Dated on 9/18/2017 7:07:27 PM) Sub: Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Monday the 18th September, 2017 at 10.00 p.m. at Tusthi Banquet, 808, HO-CHI MINH Sarani, Sakuntala Park, Kolkata-700061, West Bengal in the prescribed format showing the results of Voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote E-Voting and voting through Ballot Forms at the Annual General Meeting. This is for your information and record. (As Per BSE Announcement Dated on 19.09.2017) INE074G01014 Shiv Om Invesment & Consultancy Ltd
Nagreeka Cap. Finance 5 AGM 18-Sep-2017 16-Aug-2017 Nagreeka Capital & Infrastructure Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2017. Further to our letter dated 14/08/2017, this is to inform you that in the forthcoming Annual General Meeting (AGM) of the Members of the Company to be held on 18/09/2017, Special resolution for issue of 1,20,00,000 Redeemable Preference Shares of face value of Rs. 10/- each at a premium of Rs. 30/- per Redeemable Preference Shares to the promoters of the Company on preferential basis, would be taken up for consideration. Consequently, Ordinary Resolution would also be taken up for consideration by the members of the Company in the above AGM for necessary increase in Authorised Share Capital of the Company from Rs. 7,00,00,000/- (Rupees Seven Crore) divided into 1,40,00,000 Equity Shares of Rs. 5/- each to Rs. 19,00,00,000/- (Rupees Nineteen Crore) divided into 1,40,00,000 Equity Shares of Rs. 5/- each and 1,20,00,000 Redeemable Preference Shares of Rs. 10/- each and to substitute the Clause V of the Memorandum of Association of the Company accordingly. (As Per BSE Announcement Dated on 24.08.2017) Proceedings of the 23rd Annual General Meeting of Nagreeka Capital & Infrastructure Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 18/09/2017) INE245I01016 Nagreeka Capital & Infrastructure Ltd
C & C Constrn. Construction 10 AGM 18-Sep-2017 29-Aug-2017 C & C Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings of 21th Annual General Meeting (As Per BSE Announcement Dated on 19.09.2017) C & C Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. E-voting Results of AGM 2017 with Scrutinizers Report (As Per BSE Announcement Dated on 19.09.2017) INE874H01015 C & C Constructions Ltd
WABCO India Auto Ancillaries 5 AGM 18-Sep-2017 01-Jun-2017 WABCO India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. On 30th May 2017, the Company had intimated that the Board of Directors of the Company had decided to convene the 13th Annual General Meeting on 18th September 2017. Further to this, we would like to inform that, as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014 and regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, remote e-voting facility would be provided to the members in respect of all the resolutions to be passed at the 13th Annual General Meeting scheduled on 18th September 2017. In this regard, 11th September, 2017 has been fixed as the cut-off date for determining the members who would be eligible to participate in the remote e-voting or the ballot voting at the AGM venue. The remote e-voting period will commence from Friday the 15th September, 2017 at 9:00 am and would end on Sunday the 17th September, 2017 at 5:00 pm. (As Per BSE Announcement Dated on 14.07.2017) Mr. M Lakshminarayan, Chairman presided over the proceedings. A total of 884 members attended. After introduction, the Chairman informed that the remote e-voting facility was extended to the members. With the permission of the members, the contents of the Annual Report were taken as read. The Chairman gave an overview of the performance of the Company. A video on the company and the CSR activities undertaken was presented. The Chairman explained briefly the resolutions that were being voted on and invited participation from the members for discussing the Financial Statements. The Chairman responded to all the queries to the satisfaction of the members. The Chairman then ordered for the conduct of a ballot process and announced that the consolidated results shall be announced within 48 hours through the Stock Exchanges and be available on the Company Website. The AGM stood closed at 12.30 PM. The details are attached. We wish to inform you that the shareholders of the company have approved all the items of business as contained in the Notice convening the 13th Annual General Meeting (AGM), through remote e-voting and the ballot process conducted at the AGM venue held on 18th September, 2017. All the resolutions were passed by the shareholders, with requisite majority. In this connection, we are enclosing the following: a. Results of voting through electronic means and ballot process; b. Consolidated Scrutinizers Report on e-voting and on the ballot process. The said results declared and the reports submitted by the scrutinizer are being uploaded on the Companys website. The consolidated scrutinizers report is also being provided to the Depository viz., National Securities Depository Limited, for uploading in their website. (As Per BSE Announcement Dated On 19/09/2017) INE342J01019 WABCO India Ltd
Birdhi Chand Trading 1 AGM 18-Sep-2017 24-Aug-2017 Birdhi Chand Pannalal Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The 32nd Annual General Meeting of the Company will be held on Monday, September 18, 2017 at 11:30 a.m. at Aashayain (DLA Boys Hostel), 7/2 K B Sarani, Jessore Road, Near ILS Hospital (Opp. Bhutan Consulate), Kolkata-700080, West Bengal. The Notice convening AGM is attached. (As Per BSE Announcement Dated On 25/08/2017) Brief proceedings and outcome of 32nd Annual General Meeting held on Monday, September 18, 2017 at 11:30 am along with Voting Results. Birdhi Chand Pannalal Agencies 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 19/09/2017) INE795P01023 Birdhi Chand Pannalal Agencies Ltd
V-Mart Retail Retail 10 AGM 18-Sep-2017 22-Aug-2017 V-Mart Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Notice is hereby given that the 15th Annual General Meeting of the Members of the Company will be held on Monday, September 18, 2017 at 9:30 a.m. at Delhi Karnataka Sangha Auditorium, Rao Tularam Marg, Sector -12, R.K. Puram, New Delhi - 110022. We also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the September 12, 2017 to Wednesday, the September 20, 2017 (both days inclusive) in connection with Annual General Meeting and for the purpose of Dividend. Further, in term of Regulation 42 of the Listing Regulation, we also inform that the Board has fixed Monday, September 11, 2017 as record date for the purpose of determining Members who would be entitled to the dividend, if approved by the shareholders at the 15th Annual General Meeting. (As Per BSE Announcement Dated on 18.08.2017) Please find enclosed herewith three copies of the newspaper notices as published on 26th August, 2017 in Financial Express, English (All editions) and Jansatta, Hindi (All edition) newspapers, in relation to the 15th Annual General Meeting (AGM) of the Company scheduled to be held on 18th September, 2017, E-voting information and intimation of Book closure for the purpose of Annual General Meeting and dividend. We also wish to inform you that in relation to the AGM of the Company, the E-Voting period shall commence on 15th September, 2017 at 9:00 a.m. & ends on 17th September, 2017 at 5:00 p.m. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30 read with Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the proceedings of the 15th Annual General Meeting of the Company held on Monday 18th September, 2017 at Delhi Karnataka Sangha Auditorium, Rao Tularam Marg, Sector -12, R.K. Puram, New Delhi - 110022. (As Per BSE Announcement Dated On 18/09/2017) V-Mart Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/09/2017) INE665J01013 V-Mart Retail Ltd
Shree Ganesh Bio Pharmaceuticals 10 AGM 18-Sep-2017 22-Aug-2017 Shree Ganesh Biotech (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Proceedings of the 7th Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. Proceedings of the 7th Annual General Meeting held on September,18 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (As Per BSE Announcement Dated on 9/18/2017 4:01:58 PM) Shree Ganesh Biotech (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 19.09.2017) INE051N01018 Shree Ganesh Biotech India Ltd
Suyog Telematics Telecomm Equipment & Infra Services 10 AGM 18-Sep-2017 28-Aug-2017 AGM 18/09/2017 Pursuant to Regulation 30,44 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we notify that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 18, 2017 at 11:00 at Mukteshwar Ashram Road, Tirandaz, Powai, Mumbai - 400076, Maharashtra. Kindly refer to the attachment for further details. (As Per BSE Announcement Dated on 24.08.2017) INE442P01014 Suyog Telematics Ltd
Simbhaoli Sugar Sugar 10 AGM 18-Sep-2017 03-Aug-2017 Simbhaoli Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. The 6th Annual General Meeting (AGM) of the members of the Company for the financial year 2016-17 shall be convened at 10.00 A.M. on Monday, September 18, 2017 at the Registered Office of the Company at Simbhaoli-245 207, District Hapur, Uttar Pradesh. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 12, 2017 to Monday, September 18, 2017 (both days inclusive) for the purpose of the AGM. Further, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Monday, September 11, 2017, as the cut-off date to record the entitlement of the Members to cast their votes electronically. E-Voting Facility shall be provided to the members of the Company from National Securities Depository Ltd to enable them to vote on the resolutions to be placed before the AGM The 6th Annual General Meeting of the members of Simbhaoli Sugars Limited held at 10.00 a.m. on Monday, 18th day of September, 2017 at the registered office of the Company at Officers Club, Sugar Mill Complex, Simbhaoli-245207, Distt. Hapur, Uttar Pradesh for consideration of the Ordinary/Special Resolutions of the Notice of 6th Annual General Meeting. (As Per BSE Announcement Dated On 18/09/2017) INE748T01016 Simbhaoli Sugars Ltd
Adhiraj Distrib. Trading 10 AGM 18-Sep-2017 18-Sep-2017 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform that the 7th Annual General Meeting of the Adhiraj Distributors Limited held on Monday 18th September, 2017 at 11:00 AM at the Registered office of the company at 76B, Mahanirban Road, Lansdowne Kolkata - 700029 and concluded at 1:35PM. Kindly take this in your records. Adhiraj Distributors 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 19/09/2017) Voting Results along with Scrutinizer Report for the 7th AGM held on 18th September, 2017 Kindly take this in your records. (As Per BSE Announcement Dated on 19.09.2017) INE067R01015 Adhiraj Distributors Ltd
Manaksia Indus. Packaging 1 AGM 18-Sep-2017 17-Aug-2017 AGM 18/09/2017 Enclosed is the intimation regarding completion of despatch of Notice convening Annual General Meeting and Annual Report for the F.Y. 2016-17 to the Members of the Company in the permitted mode alongwith the copies of Public Notice as published in the newspapers and a copy of Notice convening 6th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 25/08/2017) Proceedings of the 6th Annual General Meeting of the Company held on Monday the 18th day of September, 2017 is enclosed. (As Per BSE Announcement Dated On 19/09/2017) The Scrutinizers Report of 6th Annual General Meeting of the Company is enclosed. Manaksia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The outcome of 6th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 20.09.2017) INE831Q01016 Manaksia Industries Ltd
Amsons Apparels Trading 10 AGM 18-Sep-2017 02-Aug-2017 Amsons Apparels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 01, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 01, 2017. (Revised) (As Per BSE Bulletin dated On 09.08.2017) OUTCOME OF AGM (As Per BSE Announcement Dated On 18/09/2017) SCRUTINIZERS REPORT (As Per BSE Announcement Dated on 20.09.2017) INE812P01018 Amsons Apparels Ltd
Infibeam Incorp. IT - Software 1 AGM 18-Sep-2017 14-Aug-2017 AGM:18.09.2017 Intimation of Date of Annual General Meeting, Book Closure & E-voting Intimation about Newspaper advertisement for Notice of 7th Annual General Meeting (AGM), Record Date and e-voting under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 25/08/2017) Proceedings of the 7th Annual General Meeting (AGM) held on Monday, September 18, 2017. (As Per BSE Announcement Dated On 18/09/2017) INE483S01020 Infibeam Incorporation Ltd
BIGBLOC Const. Cement - Products 10 AGM 18-Sep-2017 19-Jul-2017 Bigbloc Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 02nd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith proceedings of 02nd Annual General Meeting of the company.(As Per BSE Announcement Dated on 9/19/2017 11:54:54 AM) INE412U01017 BIGBLOC Construction Ltd
Gokul Agro Edible Oil 2 AGM 18-Sep-2017 22-Aug-2017 AGM 18/09/2017 Annual General Meeting to be held on Monday, September 18, 2017 at 10:30 AM (As Per BSE Announcement Dated on 22.08.2017) Gokul Agro Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 18, 2017. (As Per BSE Announcement Dated on 24.08.2017) Proceedings of the 3rd Annual General Meeting of Gokul Agro Resources Limited held on September 18, 2017. (As Per BSE Announcement Dated on 9/18/2017 3:49:20 PM) Gokul Agro Resources 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 19.09.2017) INE314T01025 Gokul Agro Resources Ltd
Spicy Entertain. Entertainment 10 AGM 18-Sep-2017 24-Aug-2017 Spicy Entertainment and Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. OUTCOME OF AGM (As Per BSE Announcement Dated on 19.09.2017) INE592O01019 Spicy Entertainment & Media Ltd
Guj Alkalies Chemicals 10 AGM 16-Sep-2017 11-Aug-2017 Reg.: Cut-off Date for e-Voting for 44th AGM of the Company 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 SEBI (LODR) Regulations, 2015, the Company has fixed 9th September, 2017 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 44th AGM scheduled to be held on Saturday, the 16th September, 2017 at 11.30 a.m. in the premises of the Company at P.O. : Petrochemicals : 391 346, Dist. : Vadodara. As per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the facility of voting through Poll Paper will also be available at the venue of the AGM. The Shareholders who have cast their votes through remote e-Voting, may attend the AGM but shall not be eligible to cast their votes at the AGM. Reg.: AGM Date & Dividend Payment Date We would like to inform you that the 44th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, the 16th September, 2017 at 11.30 a.m. in the premises of the Company at P.O. : Petrochemicals : 391 346, Dist. : Vadodara. The Dividend, if approved by the Shareholders at the 44th AGM shall be paid on or after 22nd September, 2017. Reg.: AGM Date & Dividend Payment Date We would like to inform you that the 44th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, the 16th September, 2017 at 11.30 a.m. in the premises of the Company at P.O. : Petrochemicals : 391 346, Dist. : Vadodara. The Dividend, if approved by the Shareholders at the 44th AGM shall be paid on or after 22nd September, 2017. Reg.: Cut-off Date for e-Voting for 44th AGM of the Company 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 SEBI (LODR) Regulations, 2015, the Company has fixed 9th September, 2017 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 44th AGM scheduled to be held on Saturday, the 16th September, 2017 at 11.30 a.m. in the premises of the Company at P.O. : Petrochemicals : 391 346, Dist. : Vadodara. As per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the facility of voting through Poll Paper will also be available at the venue of the AGM. The Shareholders who have cast their votes through remote e-Voting, may attend the AGM but shall not be eligible to cast their votes at the AGM. (As Per BSE Announcement Dated on 11.08.2017) We would like to inform you that 44th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, the 16th September, 2017 at 11:30 a.m. in the premises of the Company at P.O.: Petrochemicals- 391 346, Dist.: Vadodara. As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 44th Annual Report 2016-17 along with the Notice of the said AGM & the Statement u/s. 102 of the Companies Act, 2013 by Courier on 23rd August, 2017 and soft copies through E-mail to those Shareholders whose E-mail addresses are registered with the Company. Notice of the 44th AGM is enclosed herewith. In this respect, the necessary advertisements in Newspapers viz. Business Standard, all India Editions (in English) and Loksatta-Jansatta, Vadodara (in Gujarati) have also been published on 24th August, 2017. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are sending herewith Advertisements published in the above Newspapers on 24th August, 2017. (As Per BSE Announcement Dated on 24.08.2017) Proceedings of the 44th Annual General Meeting of the Members of the Company held on Saturday, the 16th September, 2017 and issuance of Press Release. Details of voting results of 44th Annual General Meeting of the Members of the Company held on 16th September, 2017. (As Per BSE Announcement Dated on 16.09.2017) Gujarat Alkalies and Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.09.2017) The 44th Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 16th September, 2017 in the premises of the Company, P.O. : Petrochemicals : 391 346, Dist. : Vadodara. We are enclosing herewith Press release to be issued after AGM. (As Per BSE Announcement Dated on 17.09.2017) INE186A01019 Gujarat Alkalies & Chemicals Ltd
G S F C Fertilizers 2 AGM 16-Sep-2017 03-Aug-2017 AGM 16.09.2017 Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on September 16, 2017. (As Per BSE Announcement Dated On 23/08/2017) proceedings of 55th Annual General Meeting (As Per BSE Announcement Dated on 16.09.2017) Gujarat State Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.09.2017) INE026A01025 Gujarat State Fertilizers & Chemicals Ltd
Orient Abrasives Capital Goods-Non Electrical Equipment 1 AGM 16-Sep-2017 11-Aug-2017 AGM 16/09/2017 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisements published on 24th August, 2017 regarding the Annual General Meeting of the Company for the Financial Year 2016-2017. Kindly take this on your record. (As Per BSE Announcement Dated on 24.08.2017) As required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was held on 16th September, 2017 at 10.30 a.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. In this regard, please find enclosed herewith summary of the proceeding of the 46th Annual General Meeting of the Members of the Company. The Meeting concluded at 12 noon. Kindly take the same on your record. (As Per BSE Announcement Dated on 16.09.2017) We wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was duly convened on Saturday, 16th September, 2017 at 10.30 a.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the details of voting results (e-voting &physical voting), affirming that the resolutions set forth in the Notice calling 46th Annual General Meeting have been approved by the members of the Company with requisite majority. Also enclosed herewith the scrutinizers report signed by Mr. Jatin Gupta, scrutinizer appointed for the voting process and counter-signed by Mr. Pundarik Sanyal, Chairman of the Meeting, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. (As Per BSE Announcement Dated On 18/09/2017) INE569C01020 Orient Abrasives Ltd
Texmaco Infrast. Realty 1 AGM 16-Sep-2017 22-Aug-2017 Texmaco Infrastructure & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Outcome of AGM along with Scrutiniser Report. (As Per BSE Announcement Dated on 16.09.2017) INE435C01024 Texmaco Infrastructure & Holdings Ltd
M P Agro Inds. Fertilizers 10 AGM 16-Sep-2017 16-Aug-2017 MP Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Summary of Proceedings of 41st AGM as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 16.09.2017) MP Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Combined Scrutinizers Report dated 18th September, 2017, pursuant to section 108 of Companies Act, 2013 and rule 20(4)(XII) of the companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 18.09.2017) INE468C01017 M P Agro Industries Ltd
Bhoruka Alum. Non Ferrous Metals 10 AGM 16-Sep-2017 17-Aug-2017 Bhoruka Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 16, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Bhoruka Aluminium Limited has informed BSE that the 37th Annual General Meeting of the Company shall be held on Saturday, 16th September 2017. The Notice of the AGM is submitted herewith and the same is sent to all the shareholders. (As per BSE Announcement date on 29/08/2017) Pursuant to Regulation 30, copy of News Paper Advertisement for AGM Notice, Remote E-voting and Book Closure published in Newspapers on September 1st, 2017 is herewith submitted to BSE (As Per BSE Announcement Dated On 11/09/2017) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of 37th Annual General Meeting (AGM) held on Saturday, 16th September 2017. (As Per BSE Announcement Dated on 16.09.2017) Bhoruka Aluminium 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 17.09.2017) INE866G01013 Bhoruka Aluminium Ltd
GEE Capital Goods-Non Electrical Equipment 2 AGM 16-Sep-2017 18-Aug-2017 AGM 16.09.2017 Outcome of Board Meeting and Intimation about Annual General Meeting and Closure of Register of Members and Share Transfer Books We would like to inform you that the Board of Directors at its meeting held on Friday, 18th August, 2017, inter alia approved the following: 1. The Notice calling 56th Annual General Meeting (AGM). The AGM will be held on Saturday, 16th September, 2017 2. Fixed the cut-off date to determine the entitlement of voting rights of members for E-voting is Saturday, 9th September, 2017 3. The Remote E-voting shall be commenced from Wednesday 13th September, 2017 (9.00 a.m IST) to Friday 15th September, 2017 (5.00 p.m. IST) 4. Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 9th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting. 5. Appointment of Mr. Deep Shukla & Associates, Practising Company Secretaries (FCS: 5652, CP. 5364) as a scrutiniser for the purpose of E-voting and/or voting at the AGM. The meeting commenced at 11.30 a.m. and concluded at 17.10 p.m. This is for your kind information and record purpose. (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following: 1. Voting Results as per Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; 2. Scrutinisers Report dated 16th September, 2017 as Annexure II All this resolution passed with requisite majority. This is for information and records.(As Per BSE Announcement Dated on 9/18/2017 12:01:14 PM) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following: 1. Voting Results as per Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; 2. Scrutinisers Report dated 16th September, 2017 as Annexure II All this resolution passed with requisite majority. This is for information and records. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following: 1. Voting Results as per Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; 2. Scrutinisers Report dated 16th September, 2017 as Annexure II All this resolution passed with requisite majority. This is for information and records. The Company at its 56th Annual General Meeting (AGM) held on Saturday, 16th September, 2017 approved the appointment of M/s. P B Shetty & Co., Chartered Accountants, (Firm Registration No.: 110102W) as Statutory Auditors of the Company for a period of five years, in place of the retiring Statutory Auditor, M/s. Ford Rhodes Parks & Co. LLP, Chartered Accountants (Firm Registration No.: 102860W), to hold office from the conclusion of 56th Annual General Meeting until the conclusion of the 61st Annual General Meeting of the Company, subject to ratification by the Members at every Annual General Meeting till the 60th Annual General Meeting. (As Per BSE Announcement Dated On 18/09/2017) INE064H01021 GEE Ltd
Ritesh Intl. Chemicals 10 AGM 16-Sep-2017 21-Aug-2017 Ritesh International Ltd informed the BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 16, 2017. Proceedings of 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 16.09.2017) INE534D01014 Ritesh International Ltd
Kalyanpur Cement Cement 10 AGM 16-Sep-2017 14-Sep-2017 Kalyanpur Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. A notice was published in the Financial Express, Kolkata edition on 22.08.2017 providing the details of Annual General Meeting. A copy of the notice is enclosed herewith. (As per BSE Announcement date on 09/09/2017) Summary of proceedings under regulation 30 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 17.09.2017) INE991E01022 Kalyanpur Cements Ltd
India Gelatine Chemicals 10 AGM 16-Sep-2017 14-Jul-2017 AGM:16.09.2017 The Register of Members and Share Transfer books of the Company shall remain closed from 8th September, 2017 to 16th September, 2017 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting will be held on Saturday, 16th September, 2017 at 11.00 a.m. at GICEA, Nirman Bhavan (Gajjar Hall), Near Law Garden, Ahmedabad- 380 006 Proceedings of the 45th 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 9/16/2017 1:20:11 PM) 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 18.09.2017) India Gelatine & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2017) INE342D01012 India Gelatine & Chemicals Ltd
Bajaj Global Trading 10 AGM 16-Sep-2017 27-Jul-2017 AGM 16.09.2017 Pursuant to section 91 of Companies Act,2013,and as per Regulation 42 of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements)Regulations,2015,we wish to inform you the following: 1. 32nd Annual General Meeting (AGM) of the members of the Company will be held on 16th September,2017 at 11.00 A.M at the Registered Office of the Company at Imambada Road, Nagpur - 440 018 (Maharashtra). 2. Register of Members and Share Transfer Books of the Company will remain closed from 08th September, 2017 to 16th September, 2017 (both days are inclusive) for the Annual General Meeting . 3. As per Section 108 of the Companies Act, 2013,read with rule 20 of the Companies(Management and Administration) Rules,2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from 13th September 2017 (9.00 a.m) to 15th September, 2017 to (5.00 p.m.).The cut-off date for remote e-voting is 08th September, 2017. (As Per BSE Announcement Dated on 23.08.2017) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith proceeding of 32nd Annual General Meeting of Bajaj Global Limited. (As Per BSE Announcement Dated on 16.09.2017) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith proceeding of 32nd Annual General Meeting of Bajaj Global Limited. Bajaj Global 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 18.09.2017) INE553H01015 Bajaj Global Ltd
Ind Bank Housing Finance 10 AGM 16-Sep-2017 11-Aug-2017 AGM 16.09.2017 pWe attach summary of the Proceedings of 26th annual general meeting held on 16.09.2017 (As Per BSE Announcement Dated on 16.09.2017) We attach the voting results of our AGM held on 16.09.2017 We attach the voting results of our AGM held on 16.09.2017 We attach herewith the scrutiniser report for your information and record (As Per BSE Announcement Dated on 9/18/2017 3:54:59 PM) INE969D01012 Ind Bank Housing Ltd
Guj. Toolroom Capital Goods-Non Electrical Equipment 10 AGM 16-Sep-2017 11-Aug-2017 Gujarat Toolroom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 16, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 16, 2017. NOTICE is hereby given that the 33rd ANNUAL GENERAL MEETING of the Members of GUJARAT TOOLROOM LIMITED will be held on Saturday, 16th September, 2017 at 11.30 A.M. at 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009. (As Per BSE Announcement Dated on 24.08.2017) Outcome of 33rd AGM held on 16.09.2017 1 Considered and adopted the Audited Balance Sheet as at 31st March, 2017 Statement of Profits & Loss and together with Cash Flow Statement and Notes forming part thereto (Financial Statement) for the year ended on 31st March, 2017 and Report of the Board of Directors and Auditors thereon. 2 Re-appointed the retiring Director Ms. Falguni Jitendrabhai Trivedi (DIN: 07243113) as a director of the company, liable to retire by rotation. 3 Ratified the appointment of M/s Dharmesh Parikh & Co. , Chartered Accountants, Ahmedabad as Statutory Auditors of the company and authorized Board of Directors to fix their remuneration. 4 Appointed Mr. Vishal Mukesh Kumar Shah (Din: 03279724) as the Managing Director for the period of Five (5) year w.e.f. 24thMay, 2017. The above business were transacted through e-voting and poll at Annual General Meeting as required under provisions of the Companies Act, 2013 Please take the same on your record. (As Per BSE Announcement Dated on 16.09.2017) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 33nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 19.09.2017) INE145J01024 Gujarat Toolroom Ltd
Transchem Pharmaceuticals 10 AGM 16-Sep-2017 23-Aug-2017 AGM 16/09/2017 Pursuant to Regulation 30(2) of SEBI (LODR) Regulations 2015, please take note that the 40th Annual General Meeting of members of Transchem Limited was called and held at Hotel Ginger (formerly known as Hotel Royal Inn), Gokul Nagar, Thane (W) - 400 601 on 16th September 2017 at 09.30 a.m. (As Per BSE Announcement Dated on 16.09.2017) Transchem 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 17.09.2017) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting at the 40th Annual General Meeting of the Company held on 16th September, 2017. (As Per BSE Announcement Dated on 18.09.2017) INE019B01010 Transchem Ltd
Smiths & Founder Castings, Forgings & Fastners 1 AGM 16-Sep-2017 09-Aug-2017 1.Fixed 16th September, 2017 as the date of 26th Annual General Meeting to inter alia consider and adopt the financial statements of the Company for the financial year ended 31st March, 2017. 2.Not recommended any dividend for the year ended 31st March, 2017 in view of loss incurred. 3.Fixed Book Closure from 11th September, 2017 to 16th September, 2017(both days inclusive). Declaration of Results of e-voting held for resolutions moved at the 26th Annual General Meeting held on 16th September 2017 alongwith the Scrutinzers Report (As Per BSE Announcement Dated on 16.09.2017) Smiths & Founders (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 17.09.2017) Outcome of the 26th AGM held on 16th September, 2017 (As Per BSE Announcement Dated On 22/09/2017) INE728B01032 Smiths & Founders (India) Ltd
Sinclairs Hotels Hotels & Restaurants 10 AGM 16-Sep-2017 22-Aug-2017 Sinclairs Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Sub: Dividend on 55,70,000 equity shares of Rs.10 each for the year ended 31st March, 2017 This is to inform you that the dividend of 40% (Rs. 4 per equity share of Rs. 10 each) for the financial year ended 31st March, 2017 has been approved by the members at the 45th Annual General Meeting held today. The process of payment of dividend will be completed on or before 15th October, 2017. The above information is being given to you in terms of the Listing Regulations. AGM proceedings under Regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 16.09.2017) Sinclairs Hotels 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 17.09.2017) INE985A01014 Sinclairs Hotels Ltd
K G Denim Textiles 10 AGM 16-Sep-2017 18-Aug-2017 KG Denim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. We submit herewith copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you Yours faithfully For K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575 Encl : As above. (As Per BSE Announcement Dated On 25/08/2017) Pursuant to Regulation 30 read with Part of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of 25th Annual General Meeting held on Saturday, 16th September, 2017 at 10.45 am at the Registered Office of the Company at Then Thirumalai, Jadayampalayam, Coimbatore-641302. You are requested to take note of the same. We hereby inform you that at the 25th Annual General Meeting (AGM) of the Company held on September 16,2017 at 10.45am at the Registered office of the Company i.e., Then Thirumalai, Jadayampalayam, Coimbatore-641302, the shareholders of the Company have approved all the items set out in the Notice convening the Annual General Meting. We are herewith attaching Scrunitizer Report of Mr MRL Narasimha, Practising Company Secretary for Evoting and Ballot voting. This is for your kind perusal and records. (As Per BSE Announcement Dated on 17.09.2017) KG Denim 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 19.09.2017) INE104A01012 K G Denim Ltd
Bhushan Steel Steel 2 AGM 16-Sep-2017 09-Sep-2017 Bhushan Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 16, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 16/09/2017 (As per BSE Announcement date on 06/09/2017) REG.: PROCEEDINGS / OUTCOME OF 34TH ANNUAL GENERAL MEETING. Dear Sirs, In compliance with the Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Proceedings / Outcome of 34TH Annual General Meeting of the Company held on September 16, 2017 as Annexure-1. This is for your information and record. (As Per BSE Announcement Dated on 16.09.2017) SUB.: DISCLOSURE PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Saturday 16th September, 2017 at 11.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010 as hereunder:- a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. b) Consolidated Report of the Scrutinizer dated 16th September, 2017 on remote e-voting and voting through Ballot forms / poll at the AGM. c) Summary of voting on the resolutions. This is for your information and record. (As Per BSE Announcement Dated On 18/09/2017) INE824B01021 Bhushan Steel Ltd
Prima Agro Miscellaneous 10 AGM 16-Sep-2017 22-Aug-2017 Prima Agro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 16, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Submission of Annual Report for the year 2016-17 (As Per BSE Announcement Dated on 21.09.2017) INE297D01018 Prima Agro Ltd
Jattashankar Ind Textiles 10 AGM 16-Sep-2017 17-Aug-2017 Jattashankar Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Annual General Meeting of the Company scheduled to be held on Saturday, September 16, 2017. For the purpose of Annual General Meeting of the Company, Register of Members and Share Transfer Books will remain closed from 09th September, 2017 to 15th September, 2017. (As Per BSE Announcement Dated on 14.08.2017) proceedings of Annual General Meeting (As Per BSE Announcement Dated on 16.09.2017) Newspaper Publication of Completion of Dispatch the Notice of Annual General Meeting and Annual Report. (As per BSE Announcement date on 29/08/2017) Jattashankar 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 on 17.09.2017) INE722N01014 Jattashankar Industries Ltd
Indbank Merchant Stock/ Commodity Brokers 10 AGM 16-Sep-2017 12-Aug-2017 Indbank Merchant Banking Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 16, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Proceedings of 28th Annual General Meeting. (As Per BSE Announcement Dated on 16.09.2017) Details of voting results of the Annual General Meeting of the company held on Saturday, 16th September ,2017 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (As Per BSE Announcement Dated On 18/09/2017) INE841B01017 Indbank Merchant Banking Services Ltd
Sarda Proteins Edible Oil 10 AGM 16-Sep-2017 12-Aug-2017 Sarda Proteins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Outcome Of Agm (As Per BSE Announcement Dated on 17.09.2017) Scrutinizers Report Voting Results (As Per BSE Announcement Dated on 18.09.2017) INE995U01011 Sarda Proteins Ltd
NEPC Textiles Textiles 10 AGM 16-Sep-2017 04-Aug-2017 NEPC Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 16, 2017. INE574B01014 NEPC Textiles Ltd
Asian Tea & Exp Plantation & Plantation Products 10 AGM 16-Sep-2017 10-Aug-2017 Asian Tea & Exports Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2017 inter alia has taken the following decisions:1. Approval received from the Board of Directors for voluntary delisting of its Equity Shares from the Calcutta Stock Exchange Limited pursuant to Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations, 2009 & continue its Listing in Bombay Stock Exchange Limited.2. Approval received from the Board of Directors for Appointment of M/s Finshore Management Services Limited, as Merchant Banker for the purpose of voluntary delisting of the Company from Calcutta Stock Exchange Limited.3. The Board of Directors have decided that the Thirty-First Annual General Meeting of the members of the Company will be held on September 16, 2017 at 10.00 A.M at H4/93A, B.B.T. Road, New Chakmir, Maheshtalla, Kolkata - 700 141. Mr. Sunil Garg, Director of the Company chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. The following items of business, as per the Notice of AGM dated August 10th, 2017, were transacted at the meeting. 1.Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March 2017 together with the Report of the Board of Directors and Auditors thereon. 2.Re-Appointment of Mr. Sunil Garg (DIN: 00216155), Director retiring by rotation. 3.Appointment of Statutory Auditors M/s. Kaushal Surana & Co and to authorize Board of Directors to fix their remuneration. 4.Appointment of Mr. Ram Narayan Bansal (DIN: 00708983) as the independent director of the Company. 5.Re-appointment of Mr. Hariram Garg (DIN: 00216053) as the Managing Director of the Company. (As Per BSE Announcement Dated on 9/16/2017 2:28:56 PM) In this regard, please find enclosed the following: Report of Scrutinizer dated September 16, 2017, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 This is for your information and record. (As Per BSE Announcement Dated on 18.09.2017) Asian Tea & Exports 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 19.09.2017) INE822B01017 Asian Tea & Exports Ltd
Ram Ratna Wires Non Ferrous Metals 5 AGM 16-Sep-2017 16-Aug-2017 Ram Ratna Wires Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Proceedings of 25th AGM (As Per BSE Announcement Dated on 16.09.2017) (1)Voting Results of the business transacted at the AGM held on September 16,2017 as required under regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Annexure I) (2)Report of the Scrutinizer pursuant to section 108 of the Companies Act,2013 read with rule 20 of the Companies( Management and Administration) Rules, 2014 (Annexure II). (As Per BSE Announcement Dated on 9/19/2017 3:12:53 PM) INE207E01023 Ram Ratna Wires Ltd
Chandra Pr. Intl Trading 10 AGM 16-Sep-2017 24-Aug-2017 Chandra Prabhu International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (12), we wish to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Saturday, 16th September, 2017 at 09:30 A.M. at Rana Apartment, Plot No. 547, Gali No.-2, Kapashera, Bijwasan Road, New Delhi-110037 (As Per BSE Announcement Dated On 23/08/2017) Voting results Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Consolidated scrutinizer report on remote e-voting and poll conducted pursuant to the provision of section 108 & 109 of companies act, 2013 read with allied rules for the resolutions passed at the 32nd Annual General Meeting of Chandra Prabhu International Limited held on Saturday, September 16, 2017 at 9.30 am Voting results Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Consolidated scrutinizer report on remote e-voting and poll conducted pursuant to the provision of section 108 & 109 of companies act, 2013 read with allied rules for the resolutions passed at the 32nd Annual General Meeting of Chandra Prabhu International Limited held on Saturday, September 16, 2017 at 9.30 am (As Per BSE Announcement Dated On 18/09/2017) INE368D01017 Chandra Prabhu International Ltd
A.K.Capital Serv Finance 10 AGM 16-Sep-2017 29-Jul-2017 AGM 16.09.2017 Notice of 24th Annual General Meeting of the Company along with the newspaper publications. (As Per BSE Announcement Dated on 28.08.2017) Summary of Proceedings of 24th Annual General Meeting of the Company held on September 16, 2017 (As Per BSE Announcement Dated on 16.09.2017) AK Capital Services 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 18.09.2017) INE701G01012 A.K.Capital Services Ltd
Super Bakers (I) FMCG 10 AGM 16-Sep-2017 20-Jul-2017 Super Bakers (India) Limited has informed BSE Limited that the Board of Directors of the Company in their meeting held on 20-July-2017 have decided as follows: (1). To Convene 23rd AGM of the Members of the Company on Saturday, the 16th September, 2017 at 1.00 p.m. at the Registered Office of the Company at Ahmedabad (2).The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 8th September, 2017 to Saturday, the 16th September, 2017 (both days inclusive) for the purpose of the above referred 23rd Annual General Meeting. (3). Cut-off date for e-voting for the purpose of AGM In compliance with Regulation 36 (1) & 36 (2) of SEBI (LODR) Regulations, 2015, the Company has dispatched to the Shareholders, the Annual Report 2016-17 and Notice of 23rd Annual General Meeting scheduled to be held on Saturday, the 16th September, 2017. With a view to keep Stock Exchange informed of the documents and information that we have sent to the Shareholders of the Company, we are sending herewith the said Annual Report 2016-17 for your information and records. (As per BSE Announcement date on 19/08/2017) We are enclosing herewith copy of the Minutes of the 23rd Annual General Meeting of the Company held on 16th September, 2017 for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). (As Per BSE Announcement Dated on 16.09.2017) Declaration of Results of Resolutions passed at the 23rd Annual General Meeting and Submission of Scrutinisers Report (As Per BSE Announcement Dated on 16.09.2017) Super Bakers 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 17.09.2017) INE897A01011 Super Bakers (India) Ltd
Lynx Machinery Miscellaneous 10 AGM 16-Sep-2017 17-Aug-2017 Lynx Machinery & Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. AGM as on Saturday, the 16th September, 2017 and Register of Members and share transfer book will remain close from Saturday, 9th September, 2017 to Saturday, 16th September, 2017 (both days inclusive). (As Per BSE Announcement Dated On 23/08/2017) Consolidated report of the Scrutinizer out come of AGM Consolidated report of the Scrutinizer (As Per BSE Announcement Dated on 9/18/2017 3:51:12 PM) Lynx Machinery & Commercials 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 19.09.2017) INE732D01014 Lynx Machinery & Commercials Ltd
Ekam Leasing Finance 10 AGM 16-Sep-2017 23-Aug-2017 AGM 16.09.2017 Intimation regarding 24th Annual General Meeting, Book Closure (i.e Saturday, 9th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) & E-Voting (i.e Wednesday, 13th September, 2017 at 9:00 a.m. and ends on Friday, 15th September, 2017 at 5:00 p.m.) Further please note that 24th Annual General Meeting of the company to be held on 16th September, 2017 at 10:00 a.m. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (13) the 24th Annual General Meeting of the Company held on Saturday, the September 16, 2017 was duly convened at 10.a.m at Rana Apartment, Plot No.547, Gali No.2, Kapersera , Bijwasan Road , New Delhi-110037 and was duly concluded at 11.00 a.m. (As Per BSE Announcement Dated on 16.09.2017) Voting results of Ekam Leasing and Finance Co. Limited Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Consolidated scrutinizer report given by scrutinizer on remote e-voting and poll conducted pursuant to the provision of section 108 & 109 of companies act, 2013 read with allied rules for the resolutions passed at the 24th Annual General Meeting of Ekam Leasing and Finance Co. Limited held on Saturday, September 16, 2017 at 10.00 am (As Per BSE Announcement Dated on 17.09.2017) Ekam Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.09.2017) INE906L01017 Ekam Leasing And Finance Co Ltd
NBI Indl. Fin. Finance 10 AGM 16-Sep-2017 27-Jun-2017 N. B. I. Industrial Finance Company Limited has informed the Exchange that the Board of Directors at its meeting held June 26, 2017 has considered and approved Notice of Annual General Meeting being convened on September 16, 2017 to transact such business as stated in the Notice convening the meeting. INE365I01012 NBI Industrial Finance Company Ltd
Goenka Business Finance 10 AGM 16-Sep-2017 24-Aug-2017 Goenka Business & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 16, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. The Notice calling the 30th Annual General Meeting of the members of the Company scheduled to be held on Saturday, the 16th September, 2017 at 11.00 a.m. at 18, Rabindra sarani, Poddar Court, Gate No.4, 4th Floor, Room no.4, kolkata-700001 containing the business to be transacted thereat, is attached herewith. Kindly take the same on your records. (As Per BSE Announcement Dated on 22.08.2017) Proceeding of 30th Annual General Meeting (As Per BSE Announcement Dated on 16.09.2017) Revised Outcome Annual General Meeting. Goenka Business & Finance Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 16, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 18/09/2017) INE997C01015 Goenka Business & Finance Ltd
Comfort Intech Finance 1 AGM 16-Sep-2017 08-Aug-2017 Comfort Intech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 16, 2017. The Notice calling the 23rd Annual General Meeting of the members of the company on Saturday, 16th September 2017 at 4:30 p.m. at Hotel Cidade De Daman, Devka Beach, Nani Daman - 396210 (U.T of Daman and Diu), containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice. This is for your information and records. (As Per BSE Announcement Dated on 24.08.2017) Outcome of Annual General Meeting held on September 16, 2017 (As Per BSE Announcement Dated on 16.09.2017) Comfort Intech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, (As Per BSE Announcement Dated on 19.09.2017) INE819A01023 Comfort Intech Ltd
Indergiri Fin. Finance 10 AGM 16-Sep-2017 24-Aug-2017 AGM 16/09/2017 NOTICE OF 23RD ANNUAL GENERAL MEETING ALONG WITH ANNUAL REPORT OF THE COMPANY FOR FINANCIAL YEAR 2016-17 (As Per BSE Announcement Dated on 24.08.2017) 23RD AGM AND DISPATCH OF ANNUAL REPORT FOR FY 2017 TO SHAREHOLDERS , PUBLICATION OF NOTICE IN NEWSPAPER (As per BSE Announcement date on 29/08/2017) OUTCOME OF AGM DATED 16.09.2017 OUTCOME OF AGM DATED 16.09.2017 (As Per BSE Announcement Dated on 9/16/2017 2:17:55 PM) AGM VOTING RESULTS PUBLICATION (As Per BSE Announcement Dated On 21/09/2017) INE628F01019 Indergiri Finance Ltd
PNB Gilts Finance 10 AGM 16-Sep-2017 12-May-2017 AGM of the Company will be held on 16.09.2017 21st Annual General Meeting (AGM) of the Company to be held on September 16, 2017. (As per BSE Announcement date on 16/05/2017) Intimation of 21st Annual General Meeting to be held on Saturday, September 16, 2017 at 11:00 a.m. at Punjab National Bank Auditorium, Central Staff College, 8, Under Hill Road, Civil Lines, Delhi-110054 for transacting the business set out in the attached Notice of AGM and Addendum thereto. (As Per BSE Announcement Dated on 03.08.2017) Proceedings of 21st Annual General meeting held on 16.09.2017 Scrutinizers report and Voting results of 21st Annual General Meeting held on 21.09.2017 (As Per BSE Announcement Dated on 16.09.2017) PNB Gilts 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 17.09.2017) INE859A01011 PNB Gilts Ltd
BLB Finance 1 AGM 16-Sep-2017 03-Aug-2017 AGM 16.09.2017 Board interalia, considered and decided the following businesses, : 1. Convene 36th Annual General Meeting of the Company for the Financial Year 2016-17 on Saturday, September 16, 2017,2. approved the Notice of 36th AGM, 3. approved the Board Report, Management Discussion and Analysis Report and Corporate Governance Report, for the financial year 2016-17, 4. fix the Book closure dated to be Saturday, September 09, 2017, 5. The Board proposes to appoint M/s. R.K. Ahuja & Associates as the Statutory Auditor of the Company in place of M/s. Ram Rattan & Associates, who is retiring pursuant to the provisions of Companies Act, 2013, subject to approval of Shareholders in the ensuing AGM, 6.The cut-off date would be Saturday, September 09, 2017 (As Per BSE Announcement Dated on 03.08.2017) The necessary details in respect of Annual General Meeting, remote e-voting and cut - off date are stated hereunder: Benpose Date for Sending Notice: Friday, August 04,2017 Date of Completion of Dispatch: Friday, August 18,2017 Cut Off Date: Saturday, September 09,2017 Remote e-Voting Start Date: Wednesday, September 13, 2017 Remote e-Voting Start Time: 09:00 AM IST Remote e-Voting End Date: Friday, September 15, 2017 Remote e-Voting End Time: 05:00 pm IST (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation(s) 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we request you to kindly find enclosed herewith copies of Public Notice by way of Newspaper Advertisement published by the Company in Financial Express (English, all editions) and Jansatta (Hindi, local edition) dated 19.08.2017. Kindly place the above information on records. (As Per BSE Announcement Dated On 19/08/2017) Proceedings of 36th Annual General Meeting held today. (Saturday, September 16, 2017). In connection to the The 36th AGM of the members of the Company, please find enclosed herewith the following: a. Combined voting results of the remote e-voting together with voting through ballot paper at the aforestated AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; b. Combined Scrutinizers Report on remote e-voting and poll, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizers Report are also available on the website of the Company viz. www.blblimited.com. (As Per BSE Announcement Dated on 16.09.2017) Pursuant to the provisions of Regulation 34 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Annual Report for the Financial year 2016-17, duly approved and adopted by the members at the 36th Annual General Meeting of their Company, held on Saturday, 16th day of September, 2017. (As Per BSE Announcement Dated On 18/09/2017) INE791A01024 BLB Ltd
Kanika Infra. Trading 2 AGM 16-Sep-2017 29-Aug-2017 Kanika Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 16, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 16, 2017. We would like to provide the following details for your information and record: Date of AGM Friday , the 16th day of September, 2017 Time: 4.00 p.m. Venue : Rabindra Tirtha, 33-1111, Major Arterial road, 3rd Rotary , New town, Kolkata- 700 156. Date of Book Closure 10th September, 2017 to 16th day of September, 2017 (both days inclusive) e-voting platform Through CDSL platform Cut-Off Date of eligible Shareholders for e-voting 9th September, 2017 E-Voting Start Date & Time 13.09.2017 (Wednesday) - 10.00 A.M. E-Voting End Date & Time 15.09.2017 (Friday) - 05.00 P.M. Scrutinizer for e-voting Mr. A. K. Labh, Practicing Company Secretary (FCS-4848/CP-3238) (As Per BSE Announcement Dated on 24.08.2017) Outcome of AGM dated 16.09.2017 (As Per BSE Announcement Dated on 9/16/2017 4:42:13 PM) Kanika Infotech 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 20.09.2017) INE173B01023 Kanika Infrastructure & Power Ltd
Ramkrishna Forg. Castings, Forgings & Fastners 10 AGM 16-Sep-2017 16-Aug-2017 Ramkrishna Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Submission of Public Notice advertised by the Company for completion of dispatch of Notice of the 35th Annual General Meeting of the Company. (As per BSE Announcement date on 29/08/2017) Outcome of the Annual General Meeting dated 16.9.2017 (As Per BSE Announcement Dated on 16.09.2017) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the details of the voting results on the business transacted at the 35th Annual General Meeting of the Company in the prescribed format. Also enclosed is the consolidated report of the Scrutinizer on e-voting and voting through poll. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 18.09.2017) Ramkrishna Forgings 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 19.09.2017) INE399G01015 Ramkrishna Forgings Ltd
Shree Nidhi Trad Finance 10 AGM 16-Sep-2017 17-Aug-2017 Shree Nidhi Trading Co. Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Enclosed please find herewith the Notice of the 35th Annual General Meeting scheduled to be held on Saturday, the 16th day of September, 2017, at 11.00 a.m. at the Registered Office of the Company at 7, Lyons Range, 3rd Floor, Room No.9 & 10, Kolkata -700 001. (As Per BSE Announcement Dated on 24.08.2017) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares will remain closed from September 11, 2017 to the September 16, 2017 (both days inclusive) for the purpose of the 35th Annual General Meeting (AGM). The Company further undertakes that all the securities received for transfer 15 days prior to the date of the information of the closure of the Register of Members, have been duly transferred and dispatched to the transferees. The Company also undertakes that the securities pending for transfer and further securities lodged for transfer will be transferred and dispatched within the period of 15 days from the date of receipt. Further, the 35th Annual General Meeting (AGM) of the Company will be held on Saturday, the 16th day of September, 2017, at 11.00 a.m. at the Registered Office of the Company at 7, Lyons Range, 3rd Floor, Room No.9 & 10, Kolkata -700 001. (As Per BSE Announcement Dated on 28.08.2017) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 35th AGM of the Company held on Saturday the 16th day of September, 2017 at 11.00 a.m. at the Registered Office of the Company at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata - 700 001. Also enclosed herewith the Scrutinizers Report (3 in nos.) regarding the Voting Results in respect of the 35th AGM of the Company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 35th AGM of the Company held on Saturday the 16th day of September, 2017 at 11.00 a.m. at the Registered Office of the Company at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata - 700 001. Also enclosed herewith the Scrutinizers Report (3 in nos.) regarding the Voting Results in respect of the 35th AGM of the Company. (As Per BSE Announcement Dated on 16.09.2017) Shree Nidhi Trading Co. 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 17.09.2017) INE066E01015 Shree Nidhi Trading Company Ltd
Texmaco Rail Capital Goods-Non Electrical Equipment 1 AGM 16-Sep-2017 22-Aug-2017 Texmaco Rail & Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2017. AGM intimation along with AGM Notice (As Per BSE Announcement Dated on 21.08.2017) Summary of the proceedings along with the voting results and scrutinizers report. (As Per BSE Announcement Dated on 16.09.2017) INE621L01012 Texmaco Rail & Engineering Ltd
Super Fine Knit. Textiles 10 AGM 16-Sep-2017 24-Aug-2017 AGM 16.09.2017 Notice for the 19th Annual General Meeting of Super Fine Knitters Limited has been published in Daily Post (English Newspaper) page no. 6 and Ajit Samachar (Regional Newspaper) page no. 7 on 27th August, 2017. (As Per BSE Announcement Dated on 28.08.2017) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith proceeding of 19th Annual General Meeting of Super Fine Knitters Limited.(As Per BSE Announcement Dated on 9/18/2017 9:29:55 AM) Super Fine Knitters Limited has submitted to BSE a copy of the Scrutinizer Report for Voting Results of 19th AGM. (As Per BSE Announcement Dated On 18/09/2017) INE459U01018 Super Fine Knitters Ltd
KARNAVATI FIN. Finance 10 AGM 16-Sep-2017 23-Aug-2017 Karnavati Finance Limited has informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, September 16, 2017 at 04.00 P.M. at the registered office of the company situated at Unit No 2, Sagar Deep Darshan Co Operative Housing Society Limited, S.V. Road, Borivali (West), Mumbai, Maharashtra - 400 092. The Notice convening 33rd Annual General Meeting is attached herewith We hereby submit the proceeding of 33rd Annual General Meeting held on September 16, 2017 at the registered office of the Company. Submission of Consolidated Scrutinizer Report along with Voting result of 33rd Annual General Meeting of the Company held on September 16, 2017 at the registered office of the Company. (As Per BSE Announcement Dated on 9/18/2017 4:27:19 PM) Submission of Consolidated Scrutinizer Report along with Voting result of 33rd Annual General Meeting of the Company held on September 16, 2017 at the registered office of the Company. (As Per BSE Announcement Dated on 18.09.2017) INE554R01012 Karnavati Finance Ltd
Meenakshi Enter. Finance 10 AGM 16-Sep-2017 26-Aug-2017 Meenakshi Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 16, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF MEENAKSHI ENTERPRISES LIMITED HELD ON 16TH SEPTEMBER, 2017 AT KADAMBUR SRI MARIAMMAN MAHAL, NO.41/9 MEDAVAKKAM MAIN ROAD, GANESH NAGAR , MADIPAKKAM, CHENNAI - 600 091. (As Per BSE Announcement Dated on 16.09.2017) INE242Q01016 Meenakshi Enterprises Ltd
Electrost.Cast. Castings, Forgings & Fastners 1 AGM 15-Sep-2017 20-May-2017 Electrosteel Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 62nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017.The dividend for Financial Year ended March 31, 2017, if any, declared by the shareholders at the ensuing Annual General Meeting, will be paid to the shareholders on or before October 14, 2017. We submit herewith a copy of the notice of the 62nd Annual General Meeting (AGM) of the Company alongwith attendance slip and proxy form. The AGM of the Company is scheduled on Friday, 15 September 2017 at 11.30 a.m. at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. Please be informed that the Company has fixed 8 September 2017 as the cut-off date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting or by physical ballot at the AGM. The Company has availed e-voting services from National Securities Depository Limited to provide e-voting platform to the Members of the Company. The remote e-voting period commences on 12 September 2017 at 9.00 am and ends on 14 September 2017 at 5.00 p.m. (As Per BSE Announcement Dated on 18.08.2017) Submission of Public Notice for completion of despatch of 62nd AGM Notice and Annual Report 2016-17 to the Members of the Company Pursuant to Regulation 30 read together with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Public Notice advertised in the newspaper(s) with respect to completion of despatch/mail of Notice of 62nd Annual General Meeting and Annual Report of the Company for the Financial Year 2016-17. (As per BSE Announcement date on 19/08/2017) Please be informed that the Members of the Company at its 62nd Annual General Meeting (AGM) held on 15 September 2017 have appointed M/s. Singhi & Co., Chartered Accountants (Firm Registration Number 302049E) as the Statutory Auditors of the Company from the conclusion of 62nd AGM till the conclusion of 67th AGM of the Company. Please find enclosed the proceedings of the 62nd Annual General Meeting held on 15 September 2017. This may be treated as intimation under Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 16.09.2017) Electrosteel Castings 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 17.09.2017) Please be informed that the 62nd Annual General Meeting (AGM) of the Company was held on 15 September 2017 at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. In this regard, please find enclosed the following: 1.Declaration of the Results of the Remote E-voting and voting through Ballot Paper at the meeting as required under Companies Act, 2013 marked as Annexure 1. 2.Voting Results of the business transacted 62nd AGM as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure 2. 3.Consolidated Scrutinizers Report pursuant to Section 108 and related rules of Companies Act, 2013 marked as Annexure 3. The results are also being hosted on the website of the Company i.e www.electrosteelcastings.com This is for your information and records. (As Per BSE Announcement Dated on 18.09.2017) INE086A01029 Electrosteel Castings Ltd
Bajaj Hindusthan Sugar 1 AGM 15-Sep-2017 10-Aug-2017 AGM 15/09/2017 The Notice convening 85th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 15, 2017 at 11.00 A.M. containing the business to be transacted thereat is attached herewith. As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the Notice. The same may please be taken on record and suitably disseminated to all concerned. Disclosure of Voting Results of the 85thAnnual General Meeting of the Company (As Per BSE Announcement Dated On 15/09/2017) INE306A01021 Bajaj Hindusthan Sugar Ltd
ION Exchange Capital Goods-Non Electrical Equipment 10 AGM 15-Sep-2017 23-Aug-2017 Ion Exchange (India) Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 15, 2017. Ion Exchange (India) Ltd has submitted to BSE a copy of Newspaper Advertisement regarding notice of 53rd Annual General Meeting (AGM) of the Company which will be held on September 15, 2017. (As Per BSE Announcement Dated On 23/08/2017) Ion Exchange (India) Ltd has informed BSE regarding the details of Voting results and Scrutinizers Report of AGM, under Regulation 44 of SEBI (LODR) Regulations, 2015. Proceedings of 53rd Annual General Meeting. (As Per BSE Announcement Dated On 15/09/2017) Ion Exchange 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 17.09.2017) INE570A01014 Ion Exchange (India) Ltd
Pressman Adv. Miscellaneous 2 AGM 15-Sep-2017 22-Aug-2017 Pressman Advertising Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Disclosure of event pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - summary of proceedings of 33rd Annual General Meeting of Pressman Advertising Ltd held on 15th September, 2017 (As Per BSE Announcement Dated On 15/09/2017) Pressman Advertising 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 17.09.2017) INE980A01023 Pressman Advertising Ltd
Godfrey Phillips Tobacco Products 2 AGM 15-Sep-2017 16-Aug-2017 Godfrey Phillips India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 15, 2017. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra Times dt. 23rd August, 2017 intimating that the Annual General Meeting of the Company is scheduled to be convened on Friday, the 15th day of September, 2017 and providing of e-voting facility to all members through platform of NSDL. (As Per BSE Announcement Dated on 24.08.2017) Proceedings of the 80th Annual General Meeting of the Company held on 15th September, 2017 Voting Results and Consolidated Scrutinizers Report of 80th Annual General Meeting (As Per BSE Announcement Dated on 16.09.2017) Godfrey Phillips 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 17.09.2017) INE260B01028 Godfrey Phillips India Ltd
B & A Plantation & Plantation Products 10 AGM 15-Sep-2017 22-Aug-2017 B & A Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Exchange is hereby informed on the particulars of E-voting on the businesses to be transacted in the ensuing Annual General Meeting to be held on Friday, 15th September, 2017. Exchange is hereby informed that the Annual General Meeting for the financial year ended 31st March 2017 will be held on Friday, 15th September, 2017 at 9-30 a.m. at the Registered Office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. Notice dated 27th May 2017 calling the said Annual General Meeting alongwith draft proxy and attendance of shareholders are enclosed. (As Per BSE Announcement Dated on 18.08.2017) Exchange is hereby posted with the Report of the Scrutinizer dated 16th September, 2017 on the remote e-voting and ballot voting on the resolutions passed in the Annual General Meeting of the Company held on 15th September, 2017. (As Per BSE Announcement Dated on 9/16/2017 4:19:59 PM) Exchange is hereby informed on the outcome of the Annual General Meeting of the Company for the financial year ended 31st March 2017 held on 15th September, 2017 at the registered office of the company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam at 9-30 a.m. (As Per BSE Announcement Dated on 15.09.2017) B & A 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 17.09.2017) INE489D01011 B & A Ltd
Kanpur Plastipa. Packaging 10 AGM 15-Sep-2017 01-Aug-2017 Kanpur Plastipack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Please find copy of newspaper notices published on 23.08.2017 regarding ensuing Annual General Meeting, Book Closure and E-Voting. (As Per BSE Announcement Dated On 23/08/2017) Proceedings of AGM 15-09-2017] (As Per BSE Announcement Dated on 16.09.2017) INE694E01014 Kanpur Plastipack Ltd
Ishwarshakti Hol Finance 10 AGM 15-Sep-2017 21-Aug-2017 AGM 15/09/2017 AGM of the Company to be held on September 15, 2017 at 03.00 p.m. at registered office of the Company Outcome of Annual General Meeting held on September 15, 2017 at Registered office of the Company. Scrutinizers Report of E-voting and Poll of Annual General Meeting of the Company. (As Per BSE Announcement Dated On 15/09/2017) INE073I01012 Ishwarshakti Holdings & Traders Ltd
Joy Realty Construction 10 AGM 15-Sep-2017 19-Aug-2017 Notice of 34th Annual General Meeting of the Company, scheduled to be held on 15th September, 2017 at 11.00 A.M. at the Registered office of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the Proceedings of the 34th AGM of the Company held on September 15, 2017, and Brief Profile of the Statutory Auditors, M/s H. N. Motiwalla & Co., are attached. (As Per BSE Announcement Dated on 9/15/2017 2:42:25 PM) Details of voting result pursuant to Regulation 44 along with Scrutinizer report with respect to 34th AGM of the Company held on September 15, 2017. 34th Annual Report of M/s. Joy Realty Limited for the year 2016-17. (As Per BSE Announcement Dated on 16.09.2017) Joy Realty 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 17.09.2017) INE433O01024 Joy Realty Ltd
Blue Circle Ser. Finance 10 AGM 15-Sep-2017 05-Sep-2017 AGM 15/09/2017 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 35th Annual General Meeting (AGM) of the Company held on 15th September 2017, members of the Company, have duly approved all the businesses as specified in the Notice conveying the AGM. (As Per BSE Announcement Dated On 15/09/2017) As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting & Poll results w.r.t. the Resolutions passed in the Annual General Meeting held on 15th September 2017 at 11.00 AM, for your reference, record and for the information of Shareholders (As Per BSE Announcement Dated On 15/09/2017) Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 35th Annual General Meeting of the Company held on 15th September 2017. (As Per BSE Announcement Dated on 18.09.2017) INE526K01023 Blue Circle Services Ltd
KLRF Ltd FMCG 10 AGM 15-Sep-2017 20-Jun-2017 KLRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Notice of the 55th Annual General Meeting of the Company to be held on 15th September, 2017, Friday at 9.30 A.M., at its Registered Office, 75/8, Benares Cape Road, Gangaikondan-627352, Tirunelveli District (As per BSE Announcement date on 19/08/2017) Submission of voting result and scrutinizer report for AGM held on 15th September, 2017 Submission of voting result along with scrutinizer report for AGM held on 15th September, 2017 (As Per BSE Announcement Dated on 16.09.2017) INE014E01015 KLRF Ltd
JMD Ventures Trading 1 AGM 15-Sep-2017 05-Sep-2017 AGM 15/09/2017 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 33rd Annual General Meeting (AGM) of the Company held on 15th September 2017, members of the Company, have duly approved all the businesses as specified in the Notice conveying the AGM As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 33rd Annual General Meeting held on 15th September 2017 at 12.15 PM, for your reference, record and for the information of Shareholders (As Per BSE Announcement Dated On 15/09/2017) INE047E01023 JMD Ventures Ltd
H P C L Refineries 10 AGM 15-Sep-2017 23-Aug-2017 Notice of 65th Annual General Meeting of our Corporation scheduled to be held on Friday, September 15, 2017 Report of Scrutinizer- Combined Report on e-Voting & Voting by Ballot Papers Proceedings of 65th Annual General Meeting of Hindustan Petroleum Corporation Limited. (As Per BSE Announcement Dated On 15/09/2017) Annual Report of Hindustan Petroleum Corporation Limited for Financial year 2016-2017 (As Per BSE Announcement Dated on 16.09.2017) INE094A01015 Hindustan Petroleum Corporation Ltd
Raja Bahadur Int Realty 100 AGM 15-Sep-2017 11-Aug-2017 AGM 15/09/2017 Sub : Reg. 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Ref : Our Security Code No: 503127. Dear Sir, We have to inform you that 91st Annual General Meeting (AGM) of the Company was held on Friday, September 15, 2017 and the business mentioned in the Notice dated August 11, 2017 was transacted. 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. The AGM was commenced at 03:00 p.m. and concluded at 3:40 p.m. Kindly take the above information on record. (As Per BSE Announcement Dated On 15/09/2017) Outcome of AGM held on September 15, 2017. Annual Report attached. (As Per BSE Announcement Dated on 18.09.2017) INE491N01016 Raja Bahadur International Ltd
Chennai Meena Healthcare 10 AGM 15-Sep-2017 24-May-2017 Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Scrip Code:523489-We wish to inform you that the 27th annual general meeting of M/S.Chennai Meenakshi Multispeciality Hospital Ltd. commenced today at Bharatiya Vidya Bhavan Main Hall, New no.18,20,22, East Mada Street, Mylapore, Chennai-600004 at 11.00 a.m.The requisite quorum for the AGM of the Company was present. The following businesses were transacted at the meeting:ORDINARY BUSINESS:1.Adoption of the balance sheet as on 31.03.2017 and statement of profit & loss for the year ended on that date and report of the directors and auditors thereon.2.Appointment of Mr.G.R.Navin Raakesh(DIN:01692155) who retires by rotation and was eligible for reappointment.3.Appointment of M/S.MRC&Associates,Chartered Accountants(FRN.004005S)as the Statutory auditors of the Co.SPECIAL BUSINESS:4.Reappointment of Mr.A.N.Radhakrishnan(DIN:01508867)as Chairman&Managing Director for a period of 3 years w.e.f.17.9.2017-Special Resolution.Meeting concluded at 12.30 p.m. (As Per BSE Announcement Dated on 15.09.2017) Chennai Meenakshi Multispeciality Hospital 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 17.09.2017) In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairmans statement of the 27th Annual General Meeting of our Company held on 15th September, 2017 at Chennai. (As Per BSE Announcement Dated on 18.09.2017) INE889F01017 Chennai Meenakshi Multispeciality Hospital Ltd
J J Finance Corp Finance 10 AGM 15-Sep-2017 22-Jul-2017 The thirty-fourth (34th) Annual General Meeting (AGM) of the members of the Company will be held on Friday, 15th September, 2017 at 03:00 p.m. at the Registered Office of the Company at 3C - Park Plaza, 71, Park Street, Kolkata - 700016. In accordance with Point No.: A-4 of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, you are requested to note that the Board meeting commenced at 10:30 A.M. and concluded at 12:30 P.M. The thirty-fourth Annual General Meeting of the Company will be held on Friday, 15th September, 2017 at 03:00 p.m. at the Registered Office of the Company at 3C, Park Plaza, 71- Park Street, Kolkata - 700016. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on Saturday, 19th August, 2017 in Echo of India (English Edition) & Arthik Lipi (Bengali Edition) in respect of completion of the dispatch of the Notice of 34th Annual General Meeting, Book Closure and details pertaining to Remote E-voting to the shareholders of the Company. (As per BSE Announcement date on 19/08/2017) In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 requiring the proceedings of the AGM to be submitted to the Stock Exchange, we enclose herewith a summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 15th September, 2017 at Kolkata. In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 requiring the proceedings of the AGM to be submitted to the Stock Exchange, we enclose herewith a summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 15th September, 2017 at 3C, Park Plaza, 71, Park Street, 3rd Floor, South Block, Kolkata-700016. (As Per BSE Announcement Dated On 15/09/2017) We are enclosing herewith following in relation to the 34th Annual General Meeting (AGM) of the Company held on Friday, 15th September, 2017 at 03:00 P.M. at 3C, Park Plaza, 71, Park Street, 3rd Floor, South Block, Kolkata - 700016: 1. Voting results pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Consolidated report of Scrutinizer on remote e-voting and poll at the Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated on 16.09.2017) INE584C01011 J J Finance Corporation Ltd
T N Jai Bharath Textiles 10 AGM 15-Sep-2017 11-Jul-2017 Sir, Our company proposes to hold an Annual General Meeting of the Company on 15th September, 2017 at 4.45 P.M at the Regd.Office. We request you to kindly take this on your records. Thanking you, Yours faithfully for Tamilnadu Jai Bharath Mills Ltd., Company Secretary Scrip Code : 521038 Sir The outcome of AGM held on 15.9.2017. Compliance Officer (As Per BSE Announcement Dated On 15/09/2017) INE868H01017 Tamilnadu Jai Bharath Mills Ltd
India Cem. Cap. Finance 10 AGM 15-Sep-2017 29-Jul-2017 India Cements Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Thirty First Annual General Meeting to be held on 15th September, 2017. 31ST Annual General Meeting Published Notice in Newspaper in English & Tamil. (As Per BSE Announcement Dated on 24.08.2017) OUT COME OF AGM APPOINTMENT OF AUDITORS SUMMARY OF AGM PROCEDINGS (As Per BSE Announcement Dated On 15/09/2017) Scruitinisers Report on the 31st Annual General Meeting held on 15/09/2017. (As Per BSE Announcement Dated on 16.09.2017) INE429D01017 India Cements Capital Ltd
Chambal Fert. Fertilizers 10 AGM 15-Sep-2017 09-Aug-2017 In compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 29, 2017 to Thursday, August 31, 2017 (both days inclusive) for determining the eligibility of equity shareholders for payment of dividend @ Rs. 1.90 per equity share of Rs. 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held at 1030 hours on Friday, September 15, 2017. Please find enclosed Notice of the Thirty Second Annual General Meeting of the Company scheduled to be held at 1030 hours on Friday, September 15, 2017 in the Multi-purpose Hall at the Registered Office of the Company at Gadepan, District Kota, Rajasthan, PIN-325208. (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 32nd Annual General Meeting of the Company held on Friday, September 15, 2017 in the Multi-purpose Hall at the Registered Office of the Company at Gadepan, District Kota, Rajasthan, PIN-325 208. (1)M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) has been appointed as Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of thirty second Annual General Meeting of the Company held on September 15, 2017 till the conclusion of the thirty seventh Annual General Meeting of the Company. The brief profile of M/s Price Waterhouse Chartered Accountants LLP has already been provided to the stock exchanges vide our letter dated May 20, 2017. (2)Mr. Nimesh Nagindas Kampani (DIN: 00009071) has been appointed as an Independent Director of the Company to hold office for a term of 3 (three) consecutive years from September 15, 2017 to September 14, 2020. Mr. Nimesh Nagindas Kampani is not a relative of any other Director of the Company. The brief profile of Mr. Nimesh Nagindas Kampani is given in the Annexure attached hereto. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the 32nd Annual General Meeting of the Company held on September 15, 2017. (As Per BSE Announcement Dated on 16.09.2017) INE085A01013 Chambal Fertilisers & Chemicals Ltd
Mercator Shipping 1 AGM 15-Sep-2017 29-Aug-2017 Mercator Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. We hereby inform that the 33rd Annual General Meeting of Mercator Limited (Company) will be held on Friday, September 15, 2017 at 3:00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Center, Gen. Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400021. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 9, 2017 to Friday, September 15, 2017 (both days inclusive) for determining the entitlement for payment of Dividend @5% Rs.0.05 per share on Equity Shares of Rs.1/- each for financial year ended on March 31, 2017 (As Per BSE Announcement Dated on 28.08.2017) Mercator Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. (As per BSE Announcement date on 29/08/2017) Proceedings of the Annual General Meeting (As Per BSE Announcement Dated On 15/09/2017) INE934B01028 Mercator Ltd
Control Print Packaging 10 AGM 15-Sep-2017 31-Jul-2017 AGM 15.09.2017 The 26th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 15, 2017 at 11.a.m. (As per BSE Announcement date on 19/08/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosed herewith the proceedings of 26th AGM of the Company held on Friday, September 15, 2017 commenced at 11.30 a.m. at Peninsula Grand Hotel, Saki Naka Junction, Andheri (East), Mumbai - 400 072. The members at the 26th Annual General Meeting [AGM] of the Company held today i.e. Friday, September 15, 2017 approved the adoption of new set of Articles of Association (AOA) of the Company by passing a special resolution. The new AOA as substituted are based on Table F of Schedule I of the Companies Act, 2013 which sets out the model AOA for a Company limited by shares. (As Per BSE Announcement Dated on 9/16/2017 12:21:56 PM) Control Print 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 17.09.2017) INE663B01015 Control Print Ltd
Zenith Exports Textiles 10 AGM 15-Sep-2017 25-Jul-2017 AGM:15.09.2017 This is to inform you that the Thirty-Fifth (35th AGM) Annual General Meeting of ZENITH EXPORTS LIMITED will be held on Friday, the 15th day of September2017, at 10:30 A.M. at Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029. (As Per BSE Announcement Dated On 21/08/2017) In terms of the Provisions of the Regulation 30 read with Part A, Para A (13) OF SCHEDULE III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation2015, we enclose the herewith the proceedings of 35th Annual General Meeting of the Company schedule was held on Friday, September 15, 2017 at 10:30 A.M. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029. The same is displayed on the website of the Company viz. www.zenithexportslimited.com. Zenith Exports 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 15/09/2017) INE058B01018 Zenith Exports Ltd
Trombo Extractn. Edible Oil 10 AGM 15-Sep-2017 17-Aug-2017 Trombo Extractions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. The company is hereby submitted the outcome of Annual General Meeting. (As Per BSE Announcement Dated On 15/09/2017) Trombo Extractions 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 17.09.2017) INE850O01011 Trombo Extractions Ltd
Rubfila Intl. Plantation & Plantation Products 5 AGM 15-Sep-2017 18-Aug-2017 Rubfila International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Outcome of the 24th Annual General Meeting of the Company held on 15th September, 2017 submitted herewith. (As Per BSE Announcement Dated on 15.09.2017) Results of E-voting and Poll for the 24th Annual General Meeting held on 15-09-2017 (As Per BSE Announcement Dated on 16.09.2017) Rubfila International 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 17.09.2017) INE642C01025 Rubfila International Ltd
Antarctica Media - Print/Television/Radio 1 AGM 15-Sep-2017 18-Aug-2017 Antarctica Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 8, 2017 to September 15, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 15, 2017. INE414B01021 Antarctica Ltd
Adcon Capital Finance 10 AGM 15-Sep-2017 21-Aug-2017 AGM 15.09.2017 2. the Notice of the 23rd Annual General Meeting of the Company, scheduled to be held on Friday, September 15, 2017; The 23rd Annual General Meeting (AGM) of the Members of Adcon Capital Services Limited was held at 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE - 452 001, MADHYA PRADESH on Friday, 15th September, 2017, at 12.30 p.m. Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/16/2017 2:07:10 PM) Adcon Capital Services 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 17.09.2017) INE805Q01010 Adcon Capital Services Ltd
Baid Leasing Finance 10 AGM 15-Sep-2017 16-Aug-2017 Baid Leasing & Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. This is to inform you that the Twenty Sixth Annual General Meeting of the members of the Company will be held on Friday, September 15, 2017 at 03.00 P.M at Baid House, IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) (the Meeting). The Notice containing the business to be transacted at the Meeting is attached. As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The instructions for e-voting are mentioned in the Notice attached. The Company has fixed Saturday, 9th day September, 2017 to Friday, 15th September, 2017 as the Book Closure for the purpose of determining the members eligible to receive dividend, if declared by the members at the Meeting. (As Per BSE Announcement Dated on 16.08.2017) Baid Leasing and Finance Company Limited informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 15, 2017. (As Per BSE Announcement Dated On 15/09/2017) Baid Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.09.2017) INE020D01014 Baid Leasing & Finance Co Ltd
Sh. Rajiv. Oil Edible Oil 10 AGM 15-Sep-2017 24-Aug-2017 Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Outcome of AGM held today and Scrutinizers Report (As Per BSE Announcement Dated On 15/09/2017) Shree Rajiv Lochan Oil Extraction 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 17.09.2017) INE418K01015 Shree Rajivlochan Oil Extraction Ltd
Alka India Textiles 1 AGM 15-Sep-2017 17-Aug-2017 Alka India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 15, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Newspaper Advertisement for Notice of A G M dated 15th September 2017. (As Per BSE Announcement Dated On 26/08/2017) The 23rd Annual General Meeting (AGM) of Alka India Limited. was held on Friday,September 15th, 2017 from 09:40 am to 10:30 am at Kailash Parbat, K P Restaurants 7A/8A, A wing, Crystal Plaza, New Link Road, Andheri (West), Mumbai-400053. Pursuant to regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the proceedings of the 23rd Annual General Meeting is enclosed herewith for your record & dissemination. We request you to kindly take a note of the same. The 23rd Annual General Meeting (AGM) of Alka India Limited. was held on Friday,September 15th, 2017 from 09:40 am to 10:30 am at Kailash Parbat, K P Restaurants 7A/8A, A wing, Crystal Plaza, New Link Road, Andheri (West), Mumbai-400053. Pursuant to regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the proceedings of the 23rd Annual General Meeting is enclosed herewith for your record & dissemination. We request you to kindly take a note of the same (As Per BSE Announcement Dated On 15/09/2017) Alka 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 17.09.2017) INE061B01020 Alka India Ltd
Radhe Develop. Realty 10 AGM 15-Sep-2017 12-Aug-2017 Radhe Developers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 23rd Annual General Meeting of the Members of the Company scheduled to be held on Friday, September 15, 2017. The Notice containing the business to be transacted at the meeting is attached. (As Per BSE Announcement Dated on 11.08.2017) Copies of Notice published in the Newspapers on Saturday, August 12, 2017 regarding Annual General Meeting, Book Closure and E-voting. (As per BSE Announcement date on 12/08/2017) Proceedings of the 23rd Annual General Meeting of the Company held on Friday, September 15, 2017 (As Per BSE Announcement Dated On 15/09/2017) INE986B01036 Radhe Developers (India) Ltd
Tashi India Finance 10 AGM 15-Sep-2017 29-Jul-2017 Tashi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Pursuant to section 91 of Companies Act,2013,and as per Regulation 42 of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements)Regulations,2015,we wish to inform you the following: 1. 32nd Annual General Meeting (AGM) of the members of the Company will be held on 15th September,2017 at 12.00 P.M at the Registered Office of the Company at 254, Pt. Ravi Shankar Shukla Marg, Civil Lines, Nagpur - 440 001 (Maharashtra) 2. Register of Members and Share Transfer Books of the Company will remain closed from 08th September, 2017 to 15th September, 2017 (both days are inclusive) for the Annual General Meeting . 3. As per Section 108 of the Companies Act, 2013,read with rule 20 of the Companies(Management and Administration) Rules,2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from 12th September 2017 (9.00 a.m) to 14th September, 2017 to (5.00 p.m.).The cut-off date for remote e-voting is 08th September, 2017. (As Per BSE Announcement Dated on 23.08.2017) This is with reference to the abovementioned subject, please find enclosed herewith the copies of the Press Release of the Notice of the Annual General Meeting of the Company scheduled to be held on Friday 15th September, 2017 at 12.00 P.M published in the following newspaper on Thursday 24th August 2017. 1. Indian Express 2. Loksatta You are therefore requested to kindly take the same on your records. (As Per BSE Announcement Dated on 28.08.2017) The 32nd Annual General Meeting of the Members / Shareholders of the Company was held on Friday, 15th Day of September, 2017 at 12.00 P.M. and concluded at 2.30 P.M at the Registered Office of the Company. Please Find Enclosed herewith the Scrutinizers Report on E-voting, Physical Ballot received from Members & Poll Process conducted at the 32nd Annual General Meeting of the Company to the Chairman. (As Per BSE Announcement Dated on 9/16/2017 2:34:06 PM) INE552H01017 Tashi India Ltd
Sundaram Multi. Media - Print/Television/Radio 1 AGM 15-Sep-2017 09-Aug-2017 Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 23rd Annual General Meeting of the Members of our Company is scheduled to be held on Friday, September 15, 2017 at 10.30 a.m. at Chatwani Baug, 1st floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057. The Notice of AGM along with the Explanatory Statement, Directors Report, Auditors Report and Audited Financial Statement of the Company for the year ended March 31, 2017 is being sent to Members by permitted mode at the postal address or emailed to email address, registered with the Company / Depository Participant (DP) as the case may be. The Notice of AGM and Annual Report for Financial Year 2016-17 is also available on Companys website www.sundaramgroups.in Further also find herewith the Notice of 23rd Annual General Meeting. You are requested to take the above on your record. (As Per BSE Announcement Dated on 16.08.2017) News Paper Advertisement. Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Notice of the 23rd Annual General Meeting to be held on Friday September 15, 2017 along with procedure for E-voting and Notice of Book Closure period is published in The Free Press Journal(in English) and Navshakti(in Marathi) of August 18, 2017. Enclosing herewith the copy of the newspaper. Kindly take the above information on your records. (As Per BSE Announcement Dated on 18.08.2017) As per the requirement of Regulation 30 - Para A of Part A of Schedule III of the Listing Regulations, summary of the proceedings/outcome of the AGM is enclosed herewith. Kindly take the same on your records. (As Per BSE Announcement Dated On 15/09/2017) Sundaram Multi Pap 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 17.09.2017) INE108E01023 Sundaram Multi Pap Ltd
KCP Sugar &Inds. Sugar 1 AGM 15-Sep-2017 01-Jun-2017 KCP Sugar & Industries Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Regulation 44 of SEBI (LODR) Regulations, 2015 results of remote E-voting physical at AGM venue and combibed results. (As Per BSE Announcement Dated on 16.09.2017) Complaince with Regulation 30 of SEBI (LODR) Regulations, 2015 reporting of proceedings of 22nd AGM held on 15.09.2017. (As Per BSE Announcement Dated On 15/09/2017) INE790B01024 KCP Sugar & Industries Corporation Ltd
Amit Securities Finance 10 AGM 15-Sep-2017 14-Aug-2017 AGM:15.09.2017 2) To hold the Annual General Meeting on 15/09/2017 at 12.00 P.M. at 01st Floor, Swadeshi market, 316, Kalabadevi Road, Mumbai(MH) 400002. Submission of copy of the newspaper clippings for 25th AGM, E-Voting and Book Closure notice published in Business Standard (English Edition) and Lakshadweed (Vernacular Language- Marathi Edition) published on 25th August, 2017. (As Per BSE Announcement Dated On 25/08/2017) Submission of Outcome of the 25th Annual General Meeting held on Friday, 15th September, 2017. M/s Sunil Bandi & Co., Chartered Accountants (F.R.N. 007419C) have been appointed by the Members as the Statutory Auditors of the company to hold office for a term of 5 consecutive years from the conclusion of the 25th Annual General Meeting held on 15th September, 2017 till the conclusion of the 31st Annual General Meeting to be held in the year 2022, subject to the ratification of their appointment at every AGM. We are enclosing the details of voting results (remote e-voting and by poll) of 25th Annual General Meeting of the Company held on Friday, 15th September, 2017 at 12.00 PM at the Registered office of the Company situated at 1st Floor, Swadeshi Market 316, Kalbadevi Road, Mumbai (MH) 400002. Chairman has declared the result of voting of the aforesaid Annual General Meeting on 16th September, 2017 on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the above mentioned purpose Pursuant to Sec.108-109 of the Companies Act, 2013 read with Rule 21(2) of the Companies(Management&Administration)Rules, 2014& Regulation 30ofSEBI(LODR) regulations,2015 we hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 27th AGM of the Company held on 15.09.2017 at 11 am.The meeting ended at 12.30pm. 1.The Balance Sheet as at 31.03.2017,P&L account for the year ended on that date together with the report of the Directors and auditors thereon were considered and approved. 2.Appointment of Mr.G.R.Navin Raakesh, director who retires by rotation and was eligible for re-appointment.3.Appointment of M/S.MRC&Associates,Chennai as statutory auditors to hold office from the conclusion of this AGM till the conclusion of the 32nd AGM. 4.Reappointment of Mr.A.N.Radhakrishnan as CMD for a period of 3 years with effectfrom 17.9.2017-special resolution. (As Per BSE Announcement Dated on 16.09.2017) Amit Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, (As Per BSE Announcement Dated on 17.09.2017) Submission of the Proceedings/Minutes of the 25th Annual General meeting held on Friday, 15th Sept., 2017 at 12.00 Noon u/r 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 18/09/2017) INE137E01014 Amit Securities Ltd
Praveen Prop. Construction 10 AGM 15-Sep-2017 29-Aug-2017 Praveen Properties Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 15, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Praveen Properties Limited 23rd Annual General Meeting held on 15th September 2017 at Admin Office No.11, Sarangapani Street, T.Nagar Chennai - 17 on 10.30 am, herewith attached Adoption of Accounts, Reappointment of Director and appointment of Statutory Auditor details (As Per BSE Announcement Dated on 18.09.2017) Praveen Properties Ltd
JP Power Ven. Power Generation & Distribution 10 AGM 15-Sep-2017 22-Aug-2017 Jaiprakash Power Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Proceedings of 22nd Annual General Meeting of the Members of the Company. (As Per BSE Announcement Dated on 16.09.2017) Submission of details regarding the voting Results for the 22nd AGM of the Members of the Jaiprakash Power Ventures Limited held on 15th September 2017 (As Per BSE Announcement Dated on 16.09.2017) Jaiprakash Power Ventures 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 17.09.2017) INE351F01018 Jaiprakash Power Ventures Ltd
Strides Shasun Pharmaceuticals 10 AGM 15-Sep-2017 24-Aug-2017 AGM 15/09/2017 Notice of Annual General Meeting to be held on September 15, 2017. (As Per BSE Announcement Dated on 24.08.2017) Please find attached the following: a)Summary of proceedings of the AGM as required under Regulation 30 of SEBI LODR - attached as Annexure A. b)Revised Articles of Association (AOA) of the Company pursuant to amendment of Article 94 of AOA as required under Regulation 30 of SEBI LODR - attached as Annexure B. Revised Articles of Association (AOA) of the Company pursuant to amendment of Article 94 of AOA as required under Regulation 30 of SEBI LODR a) Appointment of M/s. BSR & Co. LLP (Firm Registration Number-101248W/W-100022) as Statutory Auditors of the Company. b) Appointment of Directors to the Board pursuant to Members approval (As Per BSE Announcement Dated On 15/09/2017) INE939A01011 Strides Shasun Ltd
Petronet LNG Gas Distribution 10 AGM 15-Sep-2017 16-Aug-2017 Petronet LNG Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Dear Sir, In terms of provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we enclose herewith Voting Results in the prescribed format in respect of 19th Annual General Meeting held on 15th September, 2017 at Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010 . We trust you will find the same in order. Dear Sir, Please find attached herewith Scrutinizers Report alongwith voting Results for the AGM held on 15.09.2017 (As Per BSE Announcement Dated On 15/09/2017) SUB: Proceedings of 19th Annual General Meeting of the Company held on 15th September, 2017 Dear Sir, In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III, we enclose herewith Proceedings of 19th Annual General Meeting of the Company held on 15th September, 2017. The same is for your kind information and record please. (As Per BSE Announcement Dated on 16.09.2017) INE347G01014 Petronet LNG Ltd
Beekay Steel Ind Steel 10 AGM 15-Sep-2017 16-Aug-2017 Beekay Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Submission of proceedings of Annual General Meeting for the F.Y 2016-17. 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 proceedings of Annual General Meeting of the Company for the financial year 2016-17 held today i.e. 15th September, 2017. (As Per BSE Announcement Dated On 15/09/2017) Outcome of Annual General Meeting: Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Outcome (voting results) of 36th Annual General Meeting of the Company for the financial year 2016-17 held on Friday, September 15, 2017 is enclosed. This may please be informed to the Members of your Stock Exchange. Scrutinizer Report for the 36th Annual General Meeting (AGM): Pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 the Consolidated Scrutinizers Report (remote e-voting and voting by ballot papers at the venue of the AGM) issued by Mr. Santosh Kumar Tibrewalla, Scrutinizer of the Annual General Meeting held on Friday, September 15, 2017 is enclosed. This may please be informed to the Members of your Stock Exchange. (As Per BSE Announcement Dated on 16.09.2017) Beekay Steel 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 on 17.09.2017) INE213D01015 Beekay Steel Industries Ltd
Hathway Cable Entertainment 2 AGM 15-Sep-2017 23-Aug-2017 AGM 15/09/2017 Proceedings of the 57th Annual General Meeting held on Friday, September 15, 2017 at 3:00 p.m. pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 15/09/2017) INE982F01036 Hathway Cable & Datacom Ltd
Avantel Telecomm Equipment & Infra Services 10 AGM 15-Sep-2017 03-Aug-2017 Avantel Limited has informed to BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 09th day of September, 2017 to 15th day of September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Outcome of the 27th Annual General Meeting of the Shareholders of the Company held on 15th day of September, 2017 at 11.00 A.M. at the registered office of the Company Consolidated report on electronic voting carried out during 12th September, 2017 (9:00 hrs) to 14th September, 2017 (17:00 hrs) and on Physical voting conducted through poll at the 27th Annual General meeting (AGM) of M/S. Avantel Limited held on 15th September, 2017. Proceedings of the 27th Annual General Meeting of the Shareholders of the Company held on 15th day of September, 2017 at 11:00 A.M. at the registered office of the Company along with voting results as per regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 15/09/2017) INE005B01019 Avantel Ltd
Biopac India Plastic products 10 AGM 15-Sep-2017 16-Aug-2017 Biopac India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copy of news paper cutting of Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) of Friday, August 25, 2017 wherein following matter is being published: Information regarding 29th Annual General Meeting (AGM), e-voting & Book Closure for AGM to be held on September 15, 2017. (As Per BSE Announcement Dated on 28.08.2017) It is hereby informed that regarding the Disclosure of voting results at the 29th Annual General Meeting (AGM) of the Company held on September 15, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/16/2017 1:50:59 PM) Biopac India Corporation 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 17.09.2017) INE998A01017 Biopac India Corporation Ltd
Galaxy Ent.Corp. Entertainment 10 AGM 15-Sep-2017 14-Aug-2017 AGM:15.09.2017 Sub: Outcome of 35th Annual General Meeting (AGM) of the Company. 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 Annexure - I. 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3.Report of Scrutinizer dated September 16, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. 4.Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 16.09.2017) Galaxy Entertainment Corporation 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 17.09.2017) INE403B01016 Galaxy Entertainment Corporation Ltd
Orissa Minerals Mining & Mineral products 1 AGM 15-Sep-2017 04-Sep-2017 Orissa Minerals Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 15, 2017. E-VOTING STARTS ON 12.09.2017 AT 9.00 A.M AND ENDS ON 14.09.2017 AT 5.00 P.M (As Per BSE Announcement Dated On 30/08/2017) The proceedings of the Annual General Meeting of the Company held on 15th September, 2017 are given. The following resolutions were approved in the 99th Annual general Meeting:- 1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2017, together with the Report of the Board of Directors, Auditors and Comments of the Comptroller and Auditor General of India (CAG) thereon. 2. Declaration of dividend on Equity Shares for the Financial Year ended March 31, 2017. 3. Fixation of remuneration of M/s Nandy Halder & Ganguli (firm registration number: CA0136 ) appointed by CAG as the Statutory Auditors of the Company, for the financial year 2017-2018 under provision of Section 142 of the Companies Act, 2013. 4. Appointment of Smt. Pally Kundu (DIN- 07871558) as Director of the Company. 5. Appointment of Shri V. V. Venu Gopal Rao (DIN- 02950920) as Director of the Company (As Per BSE Announcement Dated On 15/09/2017) INE725E01024 Orissa Minerals Development Company Ltd
Accel Frontline IT - Software 10 AGM 15-Sep-2017 22-Aug-2017 AGM 15/09/2017 Sub: Notice of Book Closure & Date of AGM This is to inform you that the 22nd AGM of the Company will be held on Friday, 15th September, 2017 at THE MUSIC ACADEMY MINI HALL, TTK ROAD, ALWARPET, CHENNAI - 600 014 at 02:30 P.M. The Copy of the Notice of the 22nd AGM is enclosed. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.08.2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 22nd Annual General Meeting of the Company. (As Per BSE Announcement Dated On 15/09/2017) Accel Frontline 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 17.09.2017) INE020G01017 Accel Frontline Ltd
A R C Finance Finance 10 AGM 15-Sep-2017 29-Aug-2017 ARC Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Outcome of AGM held on 15th September, 2017 (As Per BSE Announcement Dated on 16.09.2017) We enclosed herewith a Report of the Scrutinizer dated 15th September, 2017, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rule , 2014. (As Per BSE Announcement Dated on 17.09.2017) INE202R01018 A R C Finance Ltd
Modern Converter Finance 10 AGM 15-Sep-2017 10-Aug-2017 Modern Converters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. ANNUAL GENERAL MEETING ON 15.09.2017 (As per BSE Announcement date on 19/08/2017) As attached (As Per BSE Announcement Dated on 16.09.2017) INE250S01015 Modern Converters Ltd
Shree Hanuman Sg Sugar 10 AGM 15-Sep-2017 03-Jun-2017 Shree Hanuman Sugar & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. AGM on Friday, 15th September, 2017 at 10.30 AM at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata-700017 Proceeding of 87th AGM of Shree Hanuman Sugar & Industries Ltd. (As Per BSE Announcement Dated On 21/08/2017) INE101H01013 Shree Hanuman Sugar & Industries Ltd
Quest Financial Finance 10 AGM 15-Sep-2017 17-Aug-2017 Quest Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. In terms of Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Friday the 15th day of September, 2017 at 3.00 p.m. at the Registered Office of the Company at the Registered Office of the Company at Centre Point, 21, Hemanta Basu Sarani, 2nd Floor, Room No. 230, Kolkata - 700 001. Further, also enclosed please find herewith the Scrutinizers Report regarding the Voting Results in respect of the 37th AGM of the Company. (As Per BSE Announcement Dated on 16.09.2017) Quest Financial Services 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 17.09.2017) INE064D01012 Quest Financial Services Ltd
Kuantum Papers Paper 10 AGM 15-Sep-2017 26-May-2017 Kuantum Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. 1. The audited financial statements of the Company for the financial year ended 31st March, 2017 2. Dividend @ Rs. 2.00 per share on the Equity shares and @ Rs. 1.00 per share on the Redeemable Preference Shares for the financial year 2016-17, was declared. 3. Sh. Ashutosh Khaitan, Director, retires by rotation, was reappointed as Director. 4 Ratification of the appointment of M/s B S R & Co.LLP, Chartered Accountants, Chandigarh as the Statutory Auditors of the Company. 5. Approval from shareholders for related party transactions by way of ordinary resolution. 6. Acceptance of Deposits U/s 73 and 76 of the Companies Act, 2013 by way of special resolution. 7. Approval of payment of remuneration to the Cost Auditors by way of ordinary resolution. 8. Ms. Shireen Sethi was appointed as independent Director 9. Mr. Vivek Bihani was appointed as independent Director 1.. Ms. Shireen Sethi was appointed as independent Director, for a period of five years, with effect from 12th August, 2017 to 11th August, 2022, through Ordinary Resolution in the AGM held on 15.09.2017. 2. Mr. Vivek Bihani was appointed as independent Director, for a period of five years, with effect from 12th August, 2017 to 11th August, 2022, through Ordinary Resolution in the AGM held on 15.09.2017.. 3. Sh Ashutosh Khaitan, Director has tendered his resignation w.e.f. 15.09.2017 which has been accepted/approved by the Board of Drectors in its meeting held on 15.09.2017. (As Per BSE Announcement Dated On 15/09/2017) INE529I01013 Kuantum Papers Ltd
Sreeleathers Leather 10 AGM 15-Sep-2017 12-Aug-2017 Sreeleathers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Sreeleathers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2017 (As Per BSE Announcement Dated On 15/09/2017) Sreeleathers Limited has submitted to the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2017. Further, the company has informed the Exchange regarding voting results. (As Per BSE Announcement Dated on 16.09.2017) INE099F01013 Sreeleathers Ltd
Furure Market Miscellaneous 10 AGM 15-Sep-2017 16-Aug-2017 Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. 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 as Annexure-I. 2.Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3.Report of Scrutinizer dated September 16, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. 4.Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013. Report of Scrutinizer dated September 16, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 16.09.2017) Future Market Networks 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 17.09.2017) INE360L01017 Future Market Networks Ltd
S E Power Plantation & Plantation Products 10 AGM 15-Sep-2017 17-Aug-2017 S.E. Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 07th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. PROCEEDINGS OF AGM CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING ALONGWITH REPORT OF SCRUTINIZER. (As Per BSE Announcement Dated on 16.09.2017) INE735M01018 S E Power Ltd
Sangam Advisors Finance 10 AGM 15-Sep-2017 10-Aug-2017 Sangam Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 15, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Proceedings of 18th Annual General Meeting, under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/16/2017 12:37:03 PM) INE299N01013 Sangam Advisors Ltd
Gulf Oil Lubric. Chemicals 2 AGM 15-Sep-2017 21-Aug-2017 Gulf Oil Lubricants India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Ninth Annual General Meeting scheduled to be held on Friday, September 15, 2017 at 03.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 8, 2017. The remote e-voting period commences on Tuesday, September 12, 2017 at 9:00 a.m., IST and ends on Thursday, September 14, 2017 at 5:00 p.m., IST. In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of Companies Act, 2013 and rules thereof, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 11, 2017 to Friday, September 15, 2017 (both days inclusive) for the purpose of Payment of Final Dividend of the Company. Outcome of 9th Annual General Meeting of the Company held on September 15, 2017 (As Per BSE Announcement Dated On 15/09/2017) Scrutinizer Report for the E-Voting and voting by ballot conducted at the 9th Annual General Meeting of the Company. Scrutinizers Report alongwith Report on E-Voting and Voting by ballot conducted at the 9th Annual General Meeting of the Company held on September 15, 2017. (As Per BSE Announcement Dated on 16.09.2017) Gulf Oil Lubricants 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 17.09.2017) INE635Q01029 Gulf Oil Lubricants India Ltd
SSPN FINANCE Finance 10 AGM 15-Sep-2017 04-Aug-2017 AGM 15.09.2017 5th Annual General Meeting of the Members of the Company is schedule to be held on Friday, 15th September, 2017 at 11:00 A.M. (As Per BSE Announcement Dated On 22/08/2017) Outcome of AGM held on 15th September, 2017. (As Per BSE Announcement Dated On 15/09/2017) Scrutinizer Report For The Annual General Meeting Held On 15th September, 2017. (As Per BSE Announcement Dated On 18/09/2017) INE820R01017 SSPN Finance Ltd
Radhey Trade Trading 10 AGM 15-Sep-2017 10-Aug-2017 Radhey Trade Holding Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. AGM ON 15TH SEPTEMBER, 2017 (As Per BSE Announcement Dated On 17/08/2017) Outcome of AGM (As Per BSE Announcement Dated on 16.09.2017) Radhey Trade Holding 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 17.09.2017) INE204S01012 Radhey Trade Holding Ltd
Manas Properties Realty 10 AGM 15-Sep-2017 21-Aug-2017 Manas Properties Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Proceedings of Annual General Meeting held on 15th September, 2017 (As Per BSE Announcement Dated on 9/16/2017 2:52:59 PM) Manas Properties 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 17.09.2017) INE800W01019 Manas Properties Ltd
Sintex Inds. Plastic products 1 AGM 14-Sep-2017 01-Aug-2017 Sintex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 14, 2017 (both days inclusive) for the purpose of Payment of Dividend & 86th Annual General Meeting (AGM) of the Company to be held on September 14, 2017.The Dividend, when declared at the said Annual General Meeting will be paid on or after September 18, 2017. Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement date on 19/08/2017) Notice of 86th Annual General Meeting of the Members of the Company (As Per BSE Announcement Dated On 21/08/2017) Proceedings of 86th Annual General Meeting (AGM) of the Company held on 14th September, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(As Per BSE Announcement Dated on 9/14/2017 3:21:12 PM) Voting Results of 86th Annual General Meeting (AGM) of the Company held on 14th September, 2017 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sintex 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 15/09/2017) INE429C01035 Sintex Industries Ltd
Premier Capital Goods-Non Electrical Equipment 10 AGM 14-Sep-2017 24-Jul-2017 The 71st AGM of the Company is scheduled to be held on Thursday, the 14th September, 2017. The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 6th September, 2017 to Thursday, the 14th September, 2017 (both days inclusive) for the purpose of Annual General Meeting. AGM to be held on Thursday, the 14th September, 2017. The Company would availing e-voting services of CDSL. The 7th September, 2017 is the cut-off date to determine the shareholders eligibility to cast their vote. Notice of 71st AGM published in Free Press Journal & Nav Shakti on 22nd August, 2017. The details pursuant to the provisions of the Act are as under: 1. Dispatch of Notice : 18th August, 2017. 2. E-voting starts from 11th September, 2017 at 9.00am 3. E-voting end on 13th September, 2017 at 5.00 pm 4.Cut-off date for e-voting eligibility is 7th September, 2017. 5. Book Closure from 7th September, 2017 to 14th September, 2017. 6. Company shall provide voting for members present at AGM by way of Poll. (As Per BSE Announcement Dated On 22/08/2017) 71st AGM of the Company was held on 14th September, 2017 at 10.00 a.m. All Resolutions contained in the Notice of the AGM were approved by requisit majority of shareholders. (As Per BSE Announcement Dated On 14/09/2017) INE342A01018 Premier Ltd
Punjab Chemicals Chemicals 10 AGM 14-Sep-2017 27-May-2017 Punjab Chemicals & Crop Protection Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2017 to September 14, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2017. News Papers advertising for completion of dispatch of notice and Annual Report of 41st Annual General Meeting. (As per BSE Announcement date on 19/08/2017) proceedings along with scrutinizer report result of AGM (As Per BSE Announcement Dated On 14/09/2017) INE277B01014 Punjab Chemicals & Crop Protection Ltd
Balmer Lawrie Diversified 10 AGM 14-Sep-2017 28-Jul-2017 Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on September 14, 2017. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 100th Annual General Meeting (AGM) of the Company to be held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the financial year 2016-17 for your information and record. (As Per BSE Announcement Dated On 21/08/2017) In terms of under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results of the business transacted at the 100th Annual General Meeting (AGM) of the members of the Company held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. Further, in pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizers Report on the remote e-voting and the voting through physical means at the 100th AGM is also enclosed. (As Per BSE Announcement Dated On 15/09/2017) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 100th Annual General Meeting (AGM) of the Company to be held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the financial year 2016-17 for your information and record. (As Per BSE Announcement Dated On 21/09/2017) INE164A01016 Balmer Lawrie & Company Ltd
HCL Infosystems IT - Hardware 2 AGM 14-Sep-2017 02-Jun-2017 HCL Infosystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 14, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 14, 2017. We wish to inform you that the Thirty First (31st) Annual General Meeting (AGM) of the member