Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Shrenuj & Co. Diamond, Gems and Jewellery 2 AGM 24-Apr-2017 04-Apr-2017 This is to inform you that the Thirty Fourth Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 24th April, 2017 at 3.30 p.m. at Convention Hall, 4th Floor, Y. B. Chavan Centre, General Jaganath Bhosle Marg, Nariman Point, Mumbai - 400021 to transact the businesses as stated in the attached notice dated 21st March, 2017 mailed to the Shareholders of the Company. Submission newspaper cuttings of NOTICE of the Thirty Fourth Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 24th April, 2017 and intimation of e-voting which has published in two daily newspapers viz. Business Standard Mumbai and Apale Mahanagar. (As per BSE Announcement dated on 06.04.2017) Due to circumstances beyond our control, Shrenuj & Company Limited is not able to hold the 34th Annual General Meeting (AGM), which was scheduled to be held on 24th April, 2017. In view of this, it is decided to hold the forthcoming annual general meeting very shortly. Accordingly, the Company will issue fresh notice for the rescheduled Annual General Meeting (AGM) to its members very shortly. (As Per BSE Announcement Dated on 19.04.2017) AGM 24/04/2017 (Cancelled) (As Per BSE Bulletin Dated on 20.04.2017) INE633A01028 Shrenuj & Company Ltd
Hexaware Tech. IT - Software 2 AGM 24-Apr-2017 23-Mar-2017 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that 24th Annual General Meeting of the Members of the Company is scheduled on 24th April, 2017 at 4.00 p.m at M. C. Ghia Hall, Bhogilal Hargovinddas Building, 18/20, K. Dubhash Marg, Behind Prince of Wales Museum/Kala Ghoda, Mumbai-400 001 The Register of Members and Share Transfer Book will be closed on April 05, 2017 for the purpose of 24th Annual General Meeting. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find Notice for the Annual General Meeting for the financial year ended December 31, 2016 to be held on April 24, 2017 at 4.00 pm at M. C. Ghia Hall, Bhogilal Hargovinddas Building, 18/20, K. Dubhash Marg, Behind Prince of Wales Museum/Kala Ghoda, Mumbai-400 001. The cut off date for determining shareholders entitled for voting will be April 17, 2017. (As per BSE Announcement dated on 03.04.2017) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of notice published in News paper informing shareholders regarding 24th Annual General Meeting to be held on April 24, 2017 at 4.00 pm and remote E-voting facility offered to the members. (As per BSE Announcement dated on 04.04.2017) INE093A01033 Hexaware Technologies Ltd
Fag Bearings Auto Ancillaries 10 AGM 21-Apr-2017 29-Mar-2017 This is to inform you that the 54th Annual General Meeting of our Company will be held on Friday, the 21st day of April, 2017 at 3:00 p.m. at Kamalnayan Bajaj Hall, Ground Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai - 400 021, Maharashtra, India. INE513A01014 Fag Bearings India Ltd
CRISIL Miscellaneous 1 AGM 20-Apr-2017 11-Feb-2017 AGM : 20/04/2017 Kindly be informed that the Notice of the 30th Annual General Meeting and E-Voting Information of the Company has been published today, i.e. on March 21, 2017 in newspapers, Business Standard and Sakal. Print layout copies of the same are enclosed. Kindly acknowledge receipt and inform your members accordingly. (As Per BSE Announcement Dated on 21.03.2017) Kindly be informed that the 30th Annual General Meeting (AGM) of CRISIL Limited will be held on Thursday, April 20, 2017 at 3.30 p.m. at Rangaswar Hall, 4th floor, Yashwantrao Chavan Pratishthan, Gen. Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400 021. Please find enclosed herewith Annual Report of the Company for the financial year ended December 31, 2016 including the Notice of 30th AGM. Kindly acknowledge receipt and inform your members accordingly. (As Per BSE Announcement Dated on 21.03.2017) Outcome of the 30th Annual General Meeting of CRISIL Limited held on Thursday, April 20, 2017 CRISIL 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 21.04.2017) INE007A01025 CRISIL Ltd
Linde India Chemicals 10 AGM 18-Apr-2017 11-Feb-2017 Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2017 to April 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 81th Annual General Meeting (AGM) of the Company to be held on April 18, 2017. We wish to inform that dividend as recommended by the Board of Directors of the Company, if declared at the AGM on 18 April 2017, will be paid as follows: 1. In respect of shares held in physical form, to those Members whose names appear on the Companys Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Monday, 10 April 2017. 2. In respect of shares held in dematerialised form, to those beneficial owners whose names appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Monday, 10 April 2017. The dividend, if declared at the AGM shall be paid on or after 24 April 2017. This may kindly be treated as compliance with Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a pdf copy of the Annual Report of the Company for the year 2016 and the Notice of the Eighty First Annual General Meeting with a request to please post them on your website for information of the Members and Investors. The said Annual Report and Notice has been sent to all the Shareholders of the Company by e-mail/courier/registered post. We will again submit the Annual Report 2016 to the Stock Exchanges once approved and adopted in the aforesaid Annual General Meeting in compliance with Reg. 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 24/03/2017) Kindly find enclosed herewith our Companys Public Notice w.r.t. Notice of Eighty First Annual General Meeting, E-Voting and Book Closure published in Financial Express (English) and Ei Samay (Bengali) on 25 March 2017. (As per BSE Announcement dated on 07.04.2017) Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations] read with Schedule III thereof, brief proceedings/outcome of the aforesaid AGM is attached. (As Per BSE Announcement Dated on 19.04.2017) Linde 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 20.04.2017) INE473A01011 Linde India Ltd
Varun Beverages FMCG 10 AGM 17-Apr-2017 20-Mar-2017 Pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of SEBI (LODR), the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, April 17, 2017 at 11:00 a.m. at Sri Sathya Sai International Center, Pragati Vihar, Bhishm Pitamah Marg, Lodhi Road, New Delhi 110 003 in order to transact, the businesses as set out in the Notice of 22nd AGM. We also hereby inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will be closed from Tuesday, April 11, 2017 to Monday, April 17, 2017 (both days inclusive) for the purpose of Annual Closing / AGM. Varun Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2017 to April 17, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on April 17, 2017. (As per BSE Announcement dated on 22.03.2017) The Company has given a public notice for 22nd Annual General Meeting, Book Closure and E-Voting Information in Jansatta and in Financial Express on March 24, 2017. (As Per BSE Announcement Dated On 24/03/2017) Pursuant to Regulation 30 and any other regulation(s), if applicable, read with Part-A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 22nd Annual General Meeting of Varun Beverages Limited (the Company) held on Monday, April 17, 2017 at 11.00 a.m. at Sri Sathya Sai International Center, Pragati Vihar, Bhishm Pitamah Marg, Lodhi Road, New Delhi 110 003. (As Per BSE Announcement Dated on 17.04.2017) Varun Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and such other provisions as may be applicable, if any, please find enclosed herewith the voting results in prescribed format as specified under the aforesaid regulation as Annexure - I (which have also been filed in XBRL separately) and Consolidated Scrutinizers Report in respect of the 22nd Annual General Meeting of Varun Beverages Limited (the Company) held on Monday, April 17, 2017 at 11.00 a.m. The voting results along with Consolidated Scrutinizers Report shall also be uploaded on the website of the Company i.e. www.varunpepsi.com We also wish to inform that all 6 (Six) items proposed in the Notice of 22nd Annual General Meeting of the Company have been duly passed with requisite majority. (As Per BSE Announcement Dated on 18.04.2017) INE200M01013 Varun Beverages Ltd
Ambuja Cem. Cement 2 AGM 31-Mar-2017 06-Mar-2017 NOTICE OF THE 34TH Annual General Meeting We are enclosing copies of the Public Notice in Compliance with Regulaiton 47(1) (d) of the Listing Regulations,2015 (As Per BSE Announcement Dated on 14.03.2017) Proceedings of the Annual General Meeting held on 31st March 2017. Ambuja Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results of the business transacted at the 34th AGM as required under Regulation 44(3) and Regulation 30 of the Listing Regulations. (As per BSE Announcement dated on 31.03.2017) INE079A01024 Ambuja Cements Ltd
U P Hotels Hotels & Restaurants 10 AGM 31-Mar-2017 22-Mar-2017 The Board in its meeting dated 19.03.2017 inter alia approved: 1. Recommending dividend of Rs. 1/- per share of face value of Rs.10/- for F.Y. ended 31.3.2016. 2. Holding of 55th AGM on Friday, 31.03.2017 at 9.30 am at PHD House, Opposite Asian Games Village, New Delhi. 3. 23.09.2016 is fixed as record date for declaration of dividend and AGM purpose. (As per BSE Announcement dated on 21.03.2017) Pursuant to Regulation 47(3) of the SEBI LODR Regulations, 2015, please find enclosed the Newspaper publication of notice of AGM and E-voting published in Financial Express (English) & Jansatta(Hindi) with regard to AGM of the company for the financial year ended 31.3.2016. (As per BSE Announcement dated on 22.03.2017) This is to inform you that in terms of consolidated Report of Scrutinizer on voting results of 55th Annual General Meeting of U P Hotels Ltd. held on 31st March, 2017, Mr. Ravinder Kumar Chadha ceased to be a director of the company w.e.f. 31st March, 2017. UP 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 03.04.2017) INE726E01014 U P Hotels Ltd
ACC Cement 10 AGM 29-Mar-2017 03-Feb-2017 ACC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 20, 2017 to March 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on March 29, 2017. Notice of the 81st Annual General Meeting of ACC Limited to be held on Wednesday, 29th March 2017. (As per BSE Announcement dated on 03.03.2017) Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing regulations) (As Per BSE Announcement Dated on 09.03.2017) Proceedings /Outcome of the Annual General Meeting - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015 enclosing the following: 1. Summary of Proceedings of the AGM as required under Regulation 30, Part A of Schedule III of SEBI (LODR) 2015 (the Listing Regulations)- Annexure A 2. Voting Results of the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3. Report of the Scrutinizer dated 29.03.2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) rules 2014 - Annexure C ACC 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 30.03.2017) INE012A01025 ACC Ltd
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