Corporate Actions

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End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Pudumjee Pulp Paper 2 AGM 22-Jul-2017 23-May-2017 Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on July 22, 2017. Notice of the 52nd Annual General meeting of the Members of the Company to be held on Saturday, 22nd July, 2017, at 11.30 a.m. (As Per BSE Announcement Dated on 27.06.2017) INE606A01024 Pudumjee Pulp & Paper Mills Ltd
Thirumalai Chem. Chemicals 10 AGM 22-Jul-2017 20-Jun-2017 AGM 22/07/2017 Notice is hereby given that the 44th Annual General Meeting (AGM) of the Company will be held at at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai - 400 019 on Saturday, July 22, 2017 at 3.00 p.m. INE338A01016 Thirumalai Chemicals Ltd
Unichem Labs. Pharmaceuticals 2 AGM 22-Jul-2017 01-Jun-2017 Unichem Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company to be held on July 22, 2017. In continuance to our letter dated May 30, 2017 intimating the outcome of the Board meeting held on May 30, 2017, please find enclosed the Notice of the 54th Annual General Meeting (AGM) of the Company to be held on Saturday, July 22, 2017 at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The Annual Report for the year ended March 31, 2017 along with the Notice is dispatched to the Shareholders of the Company at their registered addresses /e-mail IDs on June 24, 2017. The remote e-voting period shall commence on Tuesday, July 18, 2017 at 10.00 A.M. (IST) and shall end on Friday, July 21, 2017 at 5.00 P.M. (IST). Please find enclosed herewith the newspaper Advertisement published in BUSINESS STANDARD and MUMBAI LAKSHDEEP giving details of the 54th AGM, remote e-voting and book closure, which is self explanatory. Unichem Laboratories Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company will be held on July 22, 2017. (As Per BSE Announcement Dated on 26.06.2017) INE351A01035 Unichem Laboratories Ltd
Lumax Inds. Auto Ancillaries 10 AGM 22-Jul-2017 13-May-2017 AGM 22.07.2017 INE162B01018 Lumax Industries Ltd
SREI Infra. Fin. Finance 10 AGM 22-Jul-2017 09-May-2017 The Thirty-Second Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, 22nd July, 2017 at 10:30 a.m. at the Science City Mini Auditorium, JBS Haldane Avenue, Kolkata - 700046 and a copy of the Notice convening the said AGM will be sent in due course. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, July 14, 2017 to Friday, July 21, 2017 (both days inclusive) for the purpose of payment of dividend. Dear Sir/Madam, Please refer to our earlier communication dated May 09, 2017 intimating July 22, 2017 as the date of the 32nd (Thirty-Second) Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., Business Standard (English) and Aajkaal (Bengali) dated June 28, 2017. The same is also available on the website of the Company at the weblink https://www.srei.com/investor/srei-shareholders/shareholders-notices and Karvy Computershare Private Limited, our e-voting agency, at https://evoting.karvy.com. The same is for your information and record. Thanking you. (As Per BSE Announcement Dated on 28.06.2017) SREI Infrastructure Finance Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on July 22, 2017 (As Per BSE Announcement Dated on 30.06.2017) INE872A01014 SREI Infrastructure Finance Ltd
Mehta Integrat. Finance 10 AGM 22-Jul-2017 29-Jun-2017 Enclosed please find the notice of 32nd Annual General Meeting to be held on 22nd July, 2017. INE240B01012 Mehta Integrated Finance Ltd
N K Inds. Edible Oil 10 AGM 22-Jul-2017 08-May-2017 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 submission of outcome of Board Meeting held on 08.05.2017. INE542C01019 N K Industries Ltd
Mehta Housg. Fin Finance 10 AGM 22-Jul-2017 29-Jun-2017 Enclosed please find the notice of 23rd Annual General Meeting to be held on 22nd July, 2017. Intimation of date of book closure and Annual General Meeting under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 12.07.2017) INE239B01014 Mehta Housing Finance
Mehta Securities Finance 10 AGM 22-Jul-2017 30-May-2017 AGM:22.07.2017 Enclosed please find the notice of 23rd Annual General Meeting to be held on 22nd July, 2017. (As Per BSE Announcement Dated on 29.06.2017) INE241B01010 Mehta Securities Ltd
Menon Pistons Auto Ancillaries 1 AGM 22-Jul-2017 29-Jun-2017 40th Annual General Meeting of Menon Pistons Limited will be held on Saturday the July 22, 2017 at 4.00 PM at Registered office at 182, MIDC, Shiroli, Kolhapur - 416 122 INE650G01029 Menon Pistons Ltd
Bodhtree Consul. IT - Software 10 AGM 22-Jul-2017 11-May-2017 AGM 22.07.2017 Bodhtree Consulting Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 22, 2017 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on July 22, 2017. (As Per BSE Announcement Dated on 23.06.2017) Newspaper Publication of 35th AGM Notice (As Per BSE Announcement Dated on 27.06.2017) INE104F01011 Bodhtree Consulting Ltd
IIFL Holdings Finance 2 AGM 22-Jul-2017 28-Jun-2017 IIFL Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2017 to July 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 22, 2017. This is with reference to our intimation to the exchange(s) dated June 21, 2017 (As Per BSE Announcement Dated on 28.06.2017) INE530B01024 IIFL Holdings Ltd
Bharti Infra. Telecomm Equipment & Infra Services 10 AGM 22-Jul-2017 28-Jun-2017 AGM 22.07.2017 Bharti Infratel Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company will be held on July 22, 2017. Further to our letter dated June 28, 2017, please find attached the copy of newspaper advertisement confirming completion of dispatch of Notice of 11th Annual General Meeting and Annual Report of the Company for FY 2016-17 to the eligible shareholders. Kindly take the above information on record. (As Per BSE Announcement Dated on 30.06.2017) INE121J01017 Bharti Infratel Ltd
Pudumjee Paper Paper 1 AGM 22-Jul-2017 23-May-2017 Pudumjee Paper Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 3rd Annual General Meeting (AGM) of the Company to be held on July 22, 2017. Notice of the 3rd Annual General meeting of the Members of the Company to be held on Saturday, 22nd July, 2017, at 3.00 p.m. (As Per BSE Announcement Dated on 27.06.2017) INE865T01018 Pudumjee Paper Products Ltd
Ashok Leyland Automobile 1 AGM 21-Jul-2017 02-Jun-2017 Ashok Leyland Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 68th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. INE208A01029 Ashok Leyland Ltd
Bimetal Bearings Auto Ancillaries 10 AGM 21-Jul-2017 12-May-2017 AGM 21.07.2017 Bimetal Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 56th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. Appointment of M/s.Fraser & Ross, Chartered Accountants for a period of 5 years from the completion of the 56th AGM (Year: 2017) to the completion of the 61st AGM (Year: 2022). (As Per BSE Announcement Dated on 16.06.2017) UPLOADING OF STANDALONE AND CONSOLIDATED FINANCIALS OF BIMETAL BEARINGS LIMITED FOR THE YEAR ENDED 31st MARCH 2017. THESE FINANCIALS ALONG WITH THE REPORT OF THE DIRECTORS AND AUDITORS AND THE RELEVANT SCHEDULES WERE SENT TO THE REGISTERED SHARE-HOLDERS ON 28TH JUNE 2017. THE COMPANYS 56th AGM WILL BE HELD AT 10.15 A.M. ON FRIDAY THE 21st JULY 2017 AT HOTEL NEW WOODLANDS, MYLAPORE, CHENNAI 600 004 Bimetal Bearings Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on July 21, 2017. (As Per BSE Announcement Dated on 15.07.2017) INE469A01019 Bimetal Bearings Ltd
Keltech Energies Chemicals 10 AGM 21-Jul-2017 30-Jun-2017 AGM 21.07.2017 we have to state that the company has opted e-voting facility to its members for exercising their vote through electronic mode for the business conducted at the Annual General Meeting of the company scheduled to be held on Friday, the 21st July 2017 at Bangalore through National Securities Depository Ltd. (NSDL) as per provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. The said e-voting facility is scheduled to be conducted by the Company from 9.00 A.M. of 18 July, 2017 and ends at 5.00 PM of 20th July, 2017 (both days inclusive) as per the provisions of the Companies Act, 2013 and the relevant rules. In Connection with the 40th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 18th May, 2017 have decided to close the Register of Members and Register of Share Transfers, etc, from 15th July, 2017 to 21st July, 2017 (both days inclusive). The Annual General Meeting of the Company is scheduled to be held on 21st July, 2017 at Bangalore for the purpose of the following business transactions (through e.voting) of the Company: i. Ordinary Business: 1. To receive, consider and adopt the audited Balance Sheet, Statement of Profit and loss, together with Directors and Auditors Report as on 31.03.2017. 2. To declare a dividend for the year ended 31.03.2017. 3. To re-appoint Director Shri Umaji V.Chowgule, who retires by rotation. 4.To appoint Auditors from the conclusion of the said Annual General Meeting untill the conclusion of fifth consecutive Annual General Meeting and to fix their remuneration. ii. Special Business: 5.To ratify the appointment of Cost Auditor and to fix his remuneration for the financial year 2017-18. (As Per BSE Announcement Dated on 30.06.2017) We wish to inform you that the Annual General Meeting of the company scheduled to be held on 21.07.2017 at 2.30 PM at pennar, Shangi-La Hotel, No 56-6B, Palace Road, Bangalore- 560052 We Enclose herewith the copy of Book Closure notice which has been published in Financial Express and Sanje Vani on 05.07.2017, for your reference and records. (As Per BSE Announcement Dated on 06.07.2017) INE881E01017 Keltech Energies Ltd
Reliance Inds. Refineries 10 AGM 21-Jul-2017 26-Jun-2017 This is to inform you that the Fortieth Annual General Meeting (Post - IPO) of the members of the Company will be held on Friday, July 21, 2017 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 (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 Friday, July 14, 2017 as the Record Date for the purpose of determining the members eligible to receive dividend, if declared by the members at the Meeting. Fortieth Annual General Meeting (Post - IPO) of the members of the Company will be held on Friday, July 21, 2017 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 (the Meeting). The Notice containing the business to be transacted at the Meeting is attached. The Company has fixed Friday, July 14, 2017 as the Record Date 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 26.06.2017) INE002A01018 Reliance Industries Ltd
Dewan Hsg. Fin. Finance 10 AGM 21-Jul-2017 03-May-2017 AGM 21.07.2017 Dispatch/sending of Annual Report for the financial year 2016-17 alongwith the Notice of the Thirty Third Annual General Meeting (including therein the Remote e-voting procedure) (As Per BSE Announcement Dated on 27.06.2017) INE202B01012 Dewan Housing Finance Corporation Ltd
Karur Vysya Bank Banks 2 AGM 21-Jul-2017 28-Jun-2017 Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 14, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 98th Annual General Meeting (AGM) of the Bank to be held on July 21, 2017. INE036D01028 Karur Vysya Bank Ltd
R S Software (I) IT - Software 5 AGM 21-Jul-2017 12-Jun-2017 The Twenty Ninth Annual General Meeting of the Company for the Year ended 31st March, 2017 will be held on Friday, 21st July 2017 at 11.30 A.M. at Rabindra - Okakura Bhawan, Paschimbanga Bangla Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake),Kolkata - 700 064. Pursuant to Regulation 30 of the Listing Regulations, the presentation on the financial results for the fourth quarter and financial year ended March 31, 2017 to be presented to the analysts and investors on Monday, June 12, 2017 at 4:00 P.M. is enclosed herewith. (As Per BSE Announcement Dated on 12.06.2017) We are enclosing the copies of the paper cutting of the Notice of the Twenty Ninth Annual General Meeting of the Company, which has published on June 24, 2017 in the Business Standard (all India edition in English) and in Aajkaal (in Vernacular) for your information and records. (As Per BSE Announcement Dated on 26.06.2017) We are enclosing the paper cutting of advertisements published today, i.e. on June 28, 2017 in the Business Standard (all India edition in English) and in Aajkaal (in Vernacular) duly completed on June 24, 2017: 1. the despatch of Notice dated April 19, 2017 along with Annual Report for Financial Year 2017 through registered post along with the instructions of remote e-voting to the Members whose email-id is not registered with the Company; 2. sending the Notice dated April 19, 2017 along with Annual Report for Financial Year 2017 by e-mails through M/s C.B. Management Services (P) Ltd, along with the details of Login ID and Password to the members whose email id is registered with the Company; (As Per BSE Announcement Dated on 28.06.2017) INE165B01029 R S Software (India) Ltd
Hybrid Financial Finance 5 AGM 21-Jul-2017 01-Jun-2017 Mafatlal Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 21, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. June 05, 2017 To, The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400 001. Dear Sir, Sub: - Correction in Thirtieth Annual General Meeting Date. Ref: - Announcement ID 50087 This is in reference to our Corporate Announcement regarding Intimation as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Book Closure for Annual General Meeting, which was uploaded on BSE Listing Centre on 30th May 2017, vide Announcement ID 50087 along with a copy of Companys letter. Inadvertently there was a typographical error, stating the date of Annual General Meeting as Friday, 21st July, 2016. The same may be read as Friday, 21st July, 2017. May 30, 2017 To, The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400 001. Dear Sir, Sub: Intimation as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Book Closure for Annual General Meeting Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Thirtieth Annual General Meeting of the company has been scheduled to be held on Friday, 21st July, 2016. The Register of Members and Share Transfer Books of the Company will be closed from Monday, 17th July, 2017 to Friday, 21st July, 2017 (both days inclusive) for the purpose of holding Thirtieth Annual General Meeting. The voting period for E-voting begins at 9.00 am on Tuesday, 18h July 2017 and ends at 5.00 pm on Thursday, 20th July 2017. This is for your information and record. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR AND COMPANY SECRETARY (As Per BSE Announcement Dated on 30.05.2017) INE965B01014 Hybrid Financial Services Ltd
Shreyas Shipping Shipping 10 AGM 21-Jul-2017 26-Jun-2017 Please find enclosed Notice of 29th AGM to be held on 21st July 2017 at 11.00 am at Sivaswamy Auditorium of Fine Arts Cultural Centre, 61/21 R.C. Marg. Opp, Vijaya Bank, Chembur, Mumbai- 400 071 INE757B01015 Shreyas Shipping & Logistics Ltd
Onward Technolog IT - Software 10 AGM 21-Jul-2017 27-Jun-2017 AGM 21.07.2017 Notice of 26th Annual General Meeting Notice of 26th Annual General Meeting (As Per BSE Announcement Dated on 27.06.2017) Proceedings of the Twenty Sixth Annual General Meeting of Onward Technologies Limited held on 21st July,2017 (As Per BSE Announcement Dated On 21/07/2017) INE229A01017 Onward Technologies Ltd
Andhra Bank Banks 10 AGM 21-Jul-2017 15-Jun-2017 We wish to inform that 17th Annual General Meeting of shareholders of the Bank is scheduled to be held on Friday, July 21, 2017 at 10.00 A.M. at Pattabhi Bhavanalaya, Andhra Bank, Head Office, 5-9-11, Saifabad, Hyderabad - 500004. The Share Transfer Books shall be closed from Saturday, July 15, 2017 to Friday, July 21, 2017 (both days inclusive) for the purpose of Annual General Meeting. The Banks has fixed Friday, July 14, 2017as Specified Date for the purpose of ascertaining the shareholders entitled to cast their vote on the agenda item. Remote e-voting facility shall remain open to all the shareholders of the Bank from 10.00 A.M. Tuesday, July 18, 2017 till 05.00 P.M. Thursday, July 20, 2017 and the remote e-voting platform will be disabled thereafter. Andhra Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 15, 2017 to July 21, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Bank to be held on July 21, 2017. (As Per BSE Announcement Dated on 16.06.2017) INE434A01013 Andhra Bank
SNL Bearings Auto Ancillaries 10 AGM 21-Jul-2017 30-May-2017 SNL Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 21, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. INE568F01017 SNL Bearings Ltd
Info Edg.(India) Miscellaneous 10 AGM 21-Jul-2017 31-May-2017 Info Edge (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on July 21, 2017. Info Edge (India) Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on July 21, 2017. (As Per BSE Announcement Dated on 29.06.2017) Subject: Intimation of Record Date Dear Sir/ Madam, In furtherance to our letter dated May 29, 2017 intimating the exchanges about the Final Dividend as recommended by the Board and book closure dates i.e. from Saturday, July 15, 2017 to Friday, July 21, 2017, both days inclusive, this is to inform you that the said Final Dividend, if approved, at the ensuing Annual General Meeting of the Company (to be held on July 21, 2017), will be paid to those eligible members whose names appear: a) In respect of shares held in dematerialized form, as Beneficial Owners as at the end of business hours on July 14, 2017, as per the list to be furnished by respective Depositories for this purpose. b) In respect of shares held in physical form, as members in the Register of Members of the Company after giving effect to all valid share transfers, if any, lodged with the Company/ RTA on or before July 14, 2017. (As Per BSE Announcement Dated on 30.06.2017) INE663F01024 Info Edge (India) Ltd
Apollo Sindoori Hotels & Restaurants 10 AGM 21-Jul-2017 14-Jul-2017 Apollo Sindoori Hotels Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from July 18, 2017 to July 21, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on July 21, 2017 and dividend. INE451F01016 Apollo Sindoori Hotels Ltd
Rajputana Invest Finance 10 AGM 21-Jul-2017 24-Jun-2017 AGM:21.07.2017 Revised Notice of Book Closure / Cutoff date In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Board of Directors of the Company at its meeting held on 24th June 2017, have inter-alia, recommended capitalization of reserve and issue of Fully Paid Equity (Bonus) Shares in the ratio of 9 (Nine) Bonus Equity Shares of Rs 10/- each for every 5 (Five) existing equity shares of Rs 10/- each subject to the approval of shareholders in AGM. We further like to intimate you that 14th July, 2017 is the cutoff date for the purpose of eligible shareholders entitled to vote at the ensuing Annual General Meeting of the Company to be held on 21st July 2017. (As Per BSE Announcement Dated on 14.07.2017) With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.07.2017) INE751R01014 Rajputana Investment & Finance Ltd
Camlin Fine Chemicals 1 AGM 21-Jul-2017 26-Jun-2017 NOTICE TO SHAREHOLDERS AND BOOK CLOSURE Notice (As Per BSE Announcement Dated on 27.06.2017) Camlin Fine Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. (As Per BSE Announcement Dated on 28.06.2017) INE052I01032 Camlin Fine Sciences Ltd
Shankara Build. Trading 10 AGM 21-Jul-2017 21-Jun-2017 Shankara Building Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on July 21, 2017.The Dividend will be payable only if approved by the Shareholders at the Twenty Second Annual General Meeting and will be paid within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company. INE274V01019 Shankara Building Products Ltd
Quess Corp IT - Software 10 AGM 21-Jul-2017 29-Jun-2017 This is to inform you that the Tenth Annual General Meeting (AGM) of Members of Quess Corp Limited (the Company) will be held at Spring Hall, Hotel Royal Orchid, # 1, Golf Avenue, Adjoining KGA Golf Course, HAL Airport Road, Bengaluru, Karnataka 560008 on Friday, July 21, 2017 at 11.30 a.m. to transact the business listed as set out in the Notice of the AGM dated June 19, 2017 (AGM Notice). INE615P01015 Quess Corp Ltd
Bajaj Holdings Finance 10 AGM 20-Jul-2017 13-Jun-2017 The Company has fixed 13 July 2017 as Cut-off Date for the purposes of Rule 20(4)(vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting, for transacting the items of business, as per details set out in the Notice convening the ensuing 72nd Annual General Meeting of the Company scheduled on Thursday, 20 July 2017, which is being sent in due course. INE118A01012 Bajaj Holdings & Investment Ltd
Bajaj Holdings Finance 10 AGM 20-Jul-2017 14-Jun-2017 Bajaj Holdings & Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on July 20, 2017.Payment of Dividend when declared at the 72nd Annual General Meeting will be credited / dispatched between July 24, 2017 and / or July 25, 2017. Pursuant to Regulation 30(2) read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of the Annual General Meeting of the Company scheduled on 20 July 2017 and copy of the notice published in the newspapers in this regard. (As Per BSE Announcement Dated on 27.06.2017) Disclosure pursuant to Regulation 30(2) - Summary of proceedings of the 72nd Annual General Meeting of Bajaj Holdings & Investment Limited held on 20 July 2017 (As Per BSE Announcement Dated On 21/07/2017) INE118A01012 Bajaj Holdings & Investment Ltd
Diamines & Chem. Petrochemicals 10 AGM 20-Jul-2017 24-Jun-2017 Dear Sir, This is to kindly inform pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that the Board of Directors of the Company has, at its meeting held on 28th day of April, 2017 decided to call the Annual General Meeting of the Company on 20th day of July, 2017 at its registered office. Further please note that, the Board had decided the following matters: For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend, to be declared at the above AGM, to keep the register of members closed from 12.07.2017 to 20.07.2017 both days inclusive. The dividend (Rs. 1.50/- per share) per equity share of Rs. 10/-each {@ 15%}, if approved by the shareholders of the company, will be paid / dispatch on or after 25th July, 2017 You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors. INE591D01014 Diamines & Chemicals Ltd
Singer India Engineering 10 AGM 20-Jul-2017 20-May-2017 Singer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on July 20, 2017. The 39th Annual General Meeting of the Company is scheduled to be held on Thursday the 20th July, 2017 at Sri Satthya Sai International centre, Pragati Vihar, Bisham Pitamah Marg, Lodhi Road, New Delhi -110003 at 03:00 P.M. Pursuant to Regulation 30 read with Schedule III PART A Para A of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached the notice of 39th Annual General Meeting of the Company. Further Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), 2015, Register of Members and Share Transfer books will remain close from Saturday, 08th July, 2017 to Thursday, 20th July, 2017. (Both days inclusive), for the purpose of holding the 39th Annual General Meeting and declaration of dividend for the financial year ending 31st March 2017. Further pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, read with Section 108 of the Companies Act, 2013 and read with Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended Company is providing e-voting services to its members at 39th Annual General Meeting by Central Depository Services Limited (CDSL). The remote E-Voting period commences on Monday, 17th July, 2017 at 09:00 am and ends on Wednesday 19th July, 2017 at 05:00 pm (IST). During the period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date 13th July, 2017, may cast their vote electronically. (As Per BSE Announcement Dated on 27.06.2017) INE638A01027 Singer India Ltd
Sundaram Finance Finance 10 AGM 20-Jul-2017 21-Jun-2017 Sundaram Finance Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company will be held on July 20, 2017. INE660A01013 Sundaram Finance Ltd
Josts Engg. Co. Capital Goods-Non Electrical Equipment 10 AGM 20-Jul-2017 17-May-2017 Josts Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 110th Annual General Meeting (AGM) of the Company to be held on July 20, 2017. INE636D01017 Josts Engineering Company Ltd
Kotak Mah. Bank Banks 5 AGM 20-Jul-2017 07-Jun-2017 Kotak Mahindra Bank Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Bank will be held on July 20, 2017. INE237A01028 Kotak Mahindra Bank Ltd
Kotak Mah. Bank Banks 5 AGM 20-Jul-2017 08-Jun-2017 Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 14, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 20, 2017. Outcome of the 32nd Annual General Meeting of the Shareholders of the Bank. As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Bank had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the Bank. Please find enclosed herewith the following: 1. Scrutinizers Consolidated Report as on 20th July 2017. 2. Voting Results pursuant to Regulation 44(3), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. Summary of proceedings of AGM. (As Per BSE Announcement Dated on 20.07.2017) INE237A01028 Kotak Mahindra Bank Ltd
Parsharti Invest Finance 10 AGM 20-Jul-2017 24-Jun-2017 Notice of 25th AGM to be held on Thursday, July20,2017 at 10.am Date of AGM:- 20th July 2017 Total Number of Shareholders on record date- 2,011 No. of shareholders present in the meeting either in person or through proxy- 25 Promoter and Promoter Group- 13 Public- 12 All the three resolutions were passed as per notice dated 29th May 2017 (As Per BSE Announcement Dated on 20.07.2017) INE290E01011 Parsharti Investment Ltd
Premco Global Textiles 10 AGM 20-Jul-2017 24-Jun-2017 Premco Global Limited hereby informs BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday 15th July 2017 to Thursday 20th July 2017 (both days inclusive). for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 20, 2017. Newspaper advertisement of Annual General Meeting to be held on 20th July 2017. (As Per BSE Announcement Dated on 30.06.2017) Out Come of 33rd Annual General Meeting (As Per BSE Announcement Dated On 20/07/2017) INE001E01012 Premco Global Ltd
Canara Bank Banks 10 AGM 20-Jul-2017 16-Jun-2017 In terms of SEBI (LODR) Regulations, 2015, we inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under : 01.AGM Date and Time :Thursday, the 20th July, 2017 at 03.30 PM 02.Venue of the Meeting:Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001 03. Agenda / Business : ORDINARY BUSINESS : 1.To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters. 2. To declare dividend for the financial year 2016-17 (subject to RBIs permission). SPECIAL BUSINESS : 3. To approve the raising of Equity Capital by Special Resolution 04. Record Date : 13th July, 2017 - For Dividend Payment for FY - 2016-17 05. Book Closure : 14th July, 2017 to 20th July, 2017 (both days inclusive) - For the purpose 15th Annual General Meeting 06. e-Voting Cut-Off Date : 13th July, 2017 - To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting. 07. Remote e-Voting Dates: From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive) In terms of SEBI (LODR) Regulations, 2015, we inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under : 01. AGM Date and Time :Thursday, the 20th July, 2017 at 03.30 PM 02. Venue of the Meeting: Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001 03. Agenda / Business : ORDINARY BUSINESS : 1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters. 2. To declare dividend for the financial year 2016-17 (subject to RBIs permission). SPECIAL BUSINESS : 3. To approve the raising of Equity Capital by Special Resolution 04. Record Date : 13th July, 2017 - For Dividend Payment for FY - 2016-17 05. Book Closure : 14th July, 2017 to 20th July, 2017 (both days inclusive) - For the purpose 15th Annual General Meeting 06. e-Voting Cut-Off Date : 13th July, 2017 - To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting. 07. Remote e-Voting Dates: From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive) (As Per BSE Announcement Dated on 16.06.2017) REVISED INTIMATION of Convening 15th Annual General Meeting (AGM) & Book Closure We inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under : 01. AGM Date and Time : Thursday, the 20th July, 2017 at 03.30 PM 02. Venue of the Meeting : Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001 03. Agenda / Business : ORDINARY BUSINESS : 1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters. 2. To declare dividend for the financial year 2016-17 (subject to RBIs permission). SPECIAL BUSINESS : 3. To approve the raising of Equity Capital by Special Resolution 04. Cut-Off Date : 13th July, 2017 - For Dividend Payment for FY - 2016-17 05. Book Closure (for AGM and Dividend Payment) : 14th July, 2017 to 20th July, 2017 (both days inclusive) for the purpose of : a) 15th Annual General Meeting and b) Payment of Dividend for 2016-17 (subject to RBIs Permission and Approval of the Shareholders at AGM) 06. e-Voting Cut-Off Date 13th July, 2017 - To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting. 07. Remote e-Voting Dates From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive) (As Per BSE Announcement Dated on 20.06.2017) Ref : 01. Our Letter MD&CEO SD 1847 1848 11 12 2017, dated 16.06.2017 02. Our Letter MD&CEO SD 1884 1885 11 12 2017, dated 20.06.2017 We had, vide the above referred letters, informed the Dates of Book Closure, Cut-Off Date for the purpose of Dividend, e-Voting Cut-Off Date and the Date of 15th Annual General Meeting of the Bank. In this connection, we inform that the 15th Annual General Meeting of the Bank will be held on Thursday, the 20th July, 2017 at 03.30 PM at Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001. We attach the Notice of the 15th Annual General Meeting of the Bank for placing on the website/s of the Exchange/s. (As Per BSE Announcement Dated on 22.06.2017) 1. Proceedings of the 15th AGM held on 20.07.2017 2. Consolidated Results of Voting on Resolutions 3. Consolidated Report of the Scrutinizers 1. Proceedings of the 15th AGM held on 20.07.2017 2. Consolidated Results of Voting on Resolutions 3. Consolidated Report of the Scrutinizers (As Per BSE Announcement Dated on 20.07.2017) INE476A01014 Canara Bank
Persistent Sys IT - Software 10 AGM 20-Jul-2017 01-Jun-2017 Persistent Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on July 20, 2017. We refer to our letter bearing Ref. No. NSE & BSE / 2017-18 / 28 dated May 30, 2017 to your office where we informed that the 27th Annual General Meeting will be held on Thursday, July 20, 2017. In continuation of the same, please find enclosed the Notice of the 27th Annual General Meeting of the Company. The Company has sent the Notice to the members whose name appeared on the Register of Members as on June 9, 2017. (As Per BSE Announcement Dated on 26.06.2017) The Company completed the dispatch of notices to the Members by physical as well as electronic mode within the prescribed time on Wednesday, June 21, 2017 and uploaded the same on the Companys website. Please note that the notice sent by the Company to your office contains typographical error with respect to the period of appointment of Dr. Anand Deshpande, Chairman and Managing Director (forming part of Ordinary Business). The correct period of his appointment is of 5 (Five) years, effective from July 24, 2015, for a term up to the conclusion of the 30th Annual General Meeting of the Company to be held on or before September 30, 2020. Please find attached the correct version of the notice for your records and reference. Please note that the notice dispatched to the Members in physical form, however, reflects the correct information and there is no miscommunication with the Members with respect to Dr. Deshpandes period of appointment. (As Per BSE Announcement Dated on 30.06.2017) Proceedings of the 27th Annual General Meeting held on Thursday, July 20, 2017 (As Per BSE Announcement Dated on 20.07.2017) INE262H01013 Persistent Systems Ltd
Sheela Foam Textiles 5 AGM 20-Jul-2017 20-Jun-2017 Sheela Foam Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on July 20, 2017. Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 45th Annual General Meeting of the Company held on 20th July, 2017 at 10.30 AM at Arya Auditorium, C Block, East Of Kailash, New Delhi, 110065. (As Per BSE Announcement Dated on 20.07.2017) INE916U01025 Sheela Foam Ltd
Bajaj Auto Automobile 10 AGM 20-Jul-2017 14-Jun-2017 Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on July 20, 2017.Payment of Dividend when declared at the 10th Annual General Meeting will be credited / dispatched between July 24, 2017 and July 25, 2017. Pursuant to Regulation 30(2), read with schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of Annual General Meeting of the Company scheduled on 20 July 2017 and copy of the notice published in the newspapers in this regard. Kindly take the same on record. (As Per BSE Announcement Dated on 27.06.2017) Proceedings of AGM held on 20 July 2017. (As Per BSE Announcement Dated on 21.07.2017) INE917I01010 Bajaj Auto Ltd
Alembic Pharma Pharmaceuticals 2 AGM 20-Jul-2017 06-Jun-2017 Alembic Pharmaceuticals Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 20, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 7th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, the 20th July, 2017 at 3:00 p.m. at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Pharmaceuticals Limited R. K. Baheti Director - Finance & CFO (As Per BSE Announcement Dated on 05.06.2017) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 7th Annual General Meeting of the Company held on 20th July, 2017. We request you to kindly take the same on record. Declaration of Voting Results of the 7th Annual General Meeting of the Company & Scrutinizers Report With reference to the captioned matter, we would like to state that the 7th Annual General Meeting of the Company was held on 20th July, 2017 at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 20.07.2017) INE901L01018 Alembic Pharmaceuticals Ltd
Dr Lal Pathlabs Healthcare 10 AGM 20-Jul-2017 13-May-2017 Dr. Lal PathLabs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2017. Issuance and Advertisement of Notice of 23rd Annual General Meeting, Book Closure and E-voting. (As Per BSE Announcement Dated on 27.06.2017) INE600L01024 Dr Lal Pathlabs Ltd
Zensar Tech. IT - Software 10 AGM 19-Jul-2017 26-Apr-2017 We wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has approved the following: 54th Annual General Meeting (54th AGM) of the Company is scheduled to be held on Wednesday, July 19, 2017 at its Registered Office. This has reference to the captioned subject and in continuation with our letter dated April 25, 2017 w.r.t. outcome of Board Meeting held on that date. Kindly note that, 54th Annual General Meeting (54th AGM) of the Company is scheduled to be held on Wednesday, July 19, 2017 at its Registered Office. The Register of Members and Share Transfer Books will remain close from Wednesday, July 12, 2017 to Wednesday, July 19, 2017 (both days inclusive) for the purpose of payment of Final Dividend for FY 2016-17 & 54th Annual General Meeting of the Company. This has reference to the captioned subject and in continuation with our letter dated April 26, 2017 informing the date of 54th Annual General Meeting and Book Closure for the purpose of payment of Final Dividend for FY 2016-17 & 54th Annual General Meeting of the Company. We have enclosed herewith a copy of the Notice of 54th Annual General Meeting of the Company. Kindly take the same on record. Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Financial Express (English Daily - All Editions) and Loksatta (Marathi Daily - Pune Edition) with regards to the 54th Annual General Meeting of the Company. Kindly take the same on record and acknowledge the receipt of the Communication. (As Per BSE Announcement Dated on 27.06.2017) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 54th Annual General Meeting of the Company held on 19th July, 2017. (As Per BSE Announcement Dated on 20.07.2017) INE520A01019 Zensar Technologies Ltd
Sundaram Clayton Auto Ancillaries 5 AGM 19-Jul-2017 03-May-2017 AGM:19.07.2017 Notice of 55th Annual General Meeting to be held on 19th July 2017 (As per BSE Announcement date on 24/06/2017) Intimation on the Outcome of the Proceedings of Annual General Meeting (AGM), Disclosure of Voting Results and Submission of Annual Report. Sundaram Clayton 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 20/07/2017) INE105A01035 Sundaram Clayton Ltd
Wipro IT - Software 2 AGM 19-Jul-2017 26-Jun-2017 Wipro Ltd has informed BSE that the 71st Annual General Meeting (AGM) of the Company will be held on July 19, 2017. Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith the copies of the newspaper advertisements published on June 26, 2017 regarding the Annual General Meeting of the Company for the Financial Year 2016-2017. (As Per BSE Announcement Dated on 27.06.2017) Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 19, 2017 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on July 19, 2017. (As Per BSE Announcement Dated on 13.07.2017) Voting Results - Scrutinizers Report for the AGM held on July 19,2017 71st Annual General Meeting - Voting Results In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on July 19, 2017 for your information and records. (As Per BSE Announcement Dated On 20/07/2017) INE075A01022 Wipro Ltd
Integra Engg. Textiles 1 AGM 19-Jul-2017 25-May-2017 Integra Engineering India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2017 to July 19, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. 35th Annual General Meeting of the Company will be held on 19th July, 2017 at the registered office of the Company i.e. Post Box No. 55, Chandrapura Village, Taluka Halol, Panchmahals Gj 389350 of the Company at 04:00 P.M. All the respective dates in accordance to the 35th Annual General Meeting are provided in the covering letter. The purpose of record date as per regulation 42(2) of SEBI (Listing Obligation and Disclosure Requirement), 2015 is for conclusion of 35th Annual General Meeting and E-voting facility to the shareholders of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in newspapers (The Indian Express and Loksatta) on June 23, 2017 regarding book closure and record date for the purpose of Annual General Meeting for the Financial year ended on 31st of March, 2017 (As Per BSE Announcement Dated on 24.05.2017) Proceedings of 35th AGM held on 19th July, 2017 (As Per BSE Announcement Dated on 20.07.2017) INE984B01023 Integra Engineering India Ltd
Prism Medico Trading 10 AGM 19-Jul-2017 12-Jun-2017 AGM:19.07.2017 Updates in date of Annual General Meeting (As Per BSE Announcement Dated on 08.07.2017) INE730E01016 Prism Medico & Pharmacy Ltd
Bajaj Fin. Finance 2 AGM 19-Jul-2017 19-May-2017 Bajaj Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed herewith Notice of 30th Annual General Meeting of the members of the Company scheduled to be held on 19 July 2017 at the registered office of the Company. (As Per BSE Announcement Dated on 27.06.2017) Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we are submitting herewith copy of notice of 30th Annual General Meeting, book closure and e-voting information published in the English and vernacular language newspaper (As Per BSE Announcement Dated on 28.06.2017) Bajaj Finance 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 20.07.2017) INE296A01024 Bajaj Finance Ltd
KEI Inds. Cables 2 AGM 19-Jul-2017 24-Jun-2017 THE 25TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD AT SRI SATHYA SAI INTERNATIONAL CENTRE, PRAGATI VIHAR INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110 003 ON WEDNESDAY THE 19TH DAY OF JULY, 2017 AT 10.00 A.M. TO TRANSACT THE BUSINESS AS MENTIONED IN ATTACHED NOTICE OF ANNUAL GENERAL MEETING. KEI Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on July 19, 2017. (As Per BSE Announcement Dated on 26.06.2017) This is to inform you that 25th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th July, 2017 at 10.10 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003. Please find attached outcome of 25th Annual General Meeting. (As Per BSE Announcement Dated on 19.07.2017) INE878B01027 KEI Industries Ltd
MPS Media - Print/Television/Radio 10 AGM 19-Jul-2017 11-May-2017 MPS Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 19, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. We hereby wish to inform you that the 47th Annual General Meeting of the Company was held on Wednesday, July 19, 2017 At 03.00 P.M. at the Raintree Hotels, 636 Anna Salai, Teynampet, Chennai and the business mentioned in the Notice dated May 10, 2017 were transacted. In this regard, we are enclosing herewith the following reports: 1.Gist of the proceedings of the 47th Annual General Meeting, as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as Annexure A; 2.Consolidated Scrutinizers Report along with the voting results in the prescribed format as per Regulation 44(3) of the Listing Regulations as Annexure B; and 3.Annual Report for the Financial Year 2016-17 as required under Regulation 34(1) of the Listing Regulations, as approved by the members of the Company at the 47th Annual General Meeting as Annexure C. MPS 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 20/07/2017) INE943D01017 MPS Ltd
Bajaj Finserv Finance 5 AGM 19-Jul-2017 14-Jun-2017 Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on July 19, 2017.Payment of Dividend when declared at the 10th Annual General Meeting will be credited / dispatched between July 24 2017 and / or July 25, 2017. Annual General Meeting of Bajaj Finserv Limited is scheduled on 19 July 2017 (As Per BSE Announcement Dated on 28.06.2017) Disclosure of events pursuant to regulation 30 (2)- schedule III-part A(13) of SEBI (LODR),2015 (As Per BSE Announcement Dated on 19.07.2017) INE918I01018 Bajaj Finserv Ltd
Enkei Wheels Auto Ancillaries 5 AGM 19-Jul-2017 23-Jun-2017 This is to inform you that, 8th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Wednesday, the 19th July, 2017 at 12.30 P.M. at Registered office of the Company situated at Gat No. 1425, Village Shikrapur, Tal Shirur, Pune - 412208. The Notice of the said AGM is annexed herewith. Further the Register of Members and Share Transfer Books of the Company will be closed from 13th July 2017 to 19th July, 2017 (Both days inclusive). Pursuant to Regulation 30 read with Para A of Part A (13) of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you the proceedings of 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 19/07/2017) Enkei Wheels (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 21.07.2017) INE130L01014 Enkei Wheels India Ltd
Atishay IT - Software 10 AGM 19-Jul-2017 26-May-2017 AGM 19.07.2017 The 17th Annual General Meeting of the Members of Atishay Limited (Formerly Known as Atishay Infotech Limited) was held on Wednesday 19th day of July, 2017 at 12 P.M. at Umang & Utsav Banquet C/o Samrat Restaurant, Prem Court, J. Tata Road, Churchgate, Mumbai 400020 (MH) and concluded at 03.00 P.M. (As Per BSE Announcement Dated on 20.07.2017) Please find enclosed the Consolidated Scrutinizer Report on e-voting Process and poll conducted at the 17th Annual General Meeting of the Company held on Wednesday 19th day of July, 2017 at 12 P.M. at Umang & Utsav Banquet C/o Samrat Restaurant, Prem Court, J. Tata Road, Churchgate, Mumbai. (As Per BSE Announcement Dated on 21.07.2017) INE011R01013 Atishay Ltd
Balkrishna Paper Paper 10 AGM 19-Jul-2017 23-Jun-2017 AGM 19.07.2017 Balkrishna Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 18, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. (As Per BSE Announcement Dated on 24.06.2017) This is to inform you, that at 4th AGM held on 19.07.17, the members of the Company have approved the following: 1. Adoption of Audited Financial Statement for the financial year ended 31st March, 2017. 2. Re-appointment of Shri Anurag Poddar, as director liable to retire by rotation. 3. Ratification of the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants as Statutory Auditor. 4. Ratification of appointment and the remuneration payable to M/s. K. G. Goyal & Associates, as a Cost Auditor to fill the casual vacancy caused by the resignation of Shri R. S. Raghvan for the F. Y. 2016-17. 5. Ratification of re-appointment and the remuneration payable to M/s. K. G. Goyal & Associates, as a Cost Auditor for the F. Y. 2017-18. 6. Increasing the Authorized Share Capital and Alteration of Capital Clause of Memorandum of association. 7. Issue and Offer of 9% Cumulative, Redeemable Preference Shares on a Private Placement basis. A Letter is enclosed. (As per BSE Announcement date on 19/07/2017) In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the details of the voting results ( Remote E-voting and Poll) on all items of business of the Notice of the 4th Annual General Meeting (AGM) held on 19th July, 2017 at Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018. We also enclosing herewith report of scrutinizer on voting (Remote e-voting and Poll) in respect of the above AGM. Kindly take the above on record. (As Per BSE Announcement Dated on 20.07.2017) In terms with Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the summary of the Proceedings of the fourth AGM of the Company as required under Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the above on record. (As Per BSE Announcement Dated on 20.07.2017) INE875R01011 Balkrishna Paper Mills Ltd
Bata India Leather 5 AGM 18-Jul-2017 15-May-2017 84th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 18, 2017. The dividend, if approved by the Shareholders at the aforesaid AGM will be paid from Friday, July 28, 2017 onwards. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby enclose copies of the Newspaper Publications confirming the completion of despatch of Annual Report 2016-17 including Notice convening the 84th Annual General Meeting (AGM) of the Members of Bata India Limited alongwith information on E-voting and Book Closure, as published on June 24, 2017 in prominent daily Newspapers, viz. the Business Standard (English) and in the Ei Samay (Bengali). (As Per BSE Announcement Dated on 24.06.2017) In continuation with our earlier communication dated June 23, 2017, we wish to inform you that the 84th Annual General Meeting (AGM) of the Members of Bata India Limited (the Company) was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Tuesday, July 18, 2017 at 10:00 a.m. In this regard, please find brief Proceedings in compliance with Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 19/07/2017) In continuation with our earlier communication dated June 23, 2017, we wish to inform you that the 84th Annual General Meeting (AGM) of the Members of Bata India Limited (the Company) was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Tuesday, July 18, 2017 at 10:00 a.m. In this regard, please find enclosed the AGM Proceedings, Voting Results and Scrutinizers Report. (As Per BSE Announcement Dated on 19.07.2017) INE176A01028 Bata India Ltd
Abbott India Pharmaceuticals 10 AGM 18-Jul-2017 20-May-2017 Abbott India Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company will be held on July 18, 2017. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Results of Voting on the proposed resolutions along with the Consolidated Report on voting issued by Mr Taizoon M. Khumri, Scrutinizer for the 73rd Annual General Meeting held on July 18, 2017. Kindly note that all the resolutions placed before the meeting as per the Notice of the Annual General Meeting dated May 19, 2017 were approved by the Members with the requisite majority. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Members at the 73rd Annual General Meeting held today approved the following: i. Appointment of Mr Ambati Venu (DIN: 07614849) as the Director of the Company. ii. Appointment of Mr Ambati Venu (DIN: 07614849) as the Managing Director of the Company for a period of five years effective September 29, 2016, not liable to retire by rotation (As Per BSE Announcement Dated On 18/07/2017) INE358A01014 Abbott India Ltd
Golden Tobacco Tobacco Products 10 AGM 18-Jul-2017 06-Jun-2017 Golden Tobacco 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 61st Annual General Meeting (AGM) of the Company to be held on September 15, 2017. In continuation of our earlier letter dated 02.07.2017 kindly note that pursuant to regulation 42, Regulation 44 and other regulations applicable, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) read with section 91, section 108 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Board of Directors has rescheduled dates of Book closure, Remote e-voting and 61st AGM as follows: 1. The 61st AGM will be held on July 18, 2017 instead of September 15, 2017. 2. The Register of Members and Share Transfer Books of the Company will remain closed from July 13, 2017 to July 18, 2017 (both days inclusive) for the purpose of 61st AGM of the Company for the financial year ended March 31, 2017. 3. The Company has availed the Remote e-voting facilities provided by Central Depository Services (India) Ltd. (CDSL). Accordingly the cut-off date for remote e-voting will be the July 12, 2017 and the remote e-voting period will commence at 9.00 A.M. on July 15, 2017 to July 17, 2017 up to 5.00 P.M. Thereafter e- voting module shall be disabled by CDSL. (As Per BSE Announcement Dated on 24.05.2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the Company has completed dispatch of the Notice of the 61st Annual General Meeting. A copy of each of the newspaper clipping of the advertisement published on June 27, 2017 in the Business Standard (English) and Lokasatta (Gujarati) enclosed for your reference. (As Per BSE Announcement Dated on 29.06.2017) Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations 2015, we would like to state that the 61st Annual General Meeting of the Members of the Company was held on today i.e. July 18, 2017 at the Registered Office of the Company to transact the business mentioned in the Notice of the AGM dated May 29, 2017. We enclose herewith outcome/ proceedings of the 61st Annual General Meeting of the Company. Pursuant to Regulation 30 and 44 (3) of the SEBI (LODR) Regulations, 2015 and in continuation to our letter dated July 18, 2017 regarding proceedings / outcome of 61st Annual General Meeting of the Company held on July 18, 2017, we enclose herewith the Scrutinizers Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, received on e-voting and Poll conducted in respect of all Resolutions passed at the 61st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 7/18/2017 5:27:55 PM) INE973A01010 Golden Tobacco Ltd
Hil Ltd Cement - Products 10 AGM 18-Jul-2017 24-May-2017 With reference to the above, this is to inform that the 70th Annual General Meeting (70th AGM) of the Company is scheduled to be held on Tuesday the 18th day of July, 2017 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Telangana for the purpose of transacting the business mentioned in the Notice to be separately posted to the Members The members who will be entitled to cast their vote electronically shall be those members whose names shall appear on the Companys Register of Members and in respect of the shares held in dematerialized form, the dividend will be paid to members whose names are furnished by National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners as on the close of business hours on Tuesday 11th July, 2017. Kindly take the same on record and do the needful. HIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 70th Annual General Meeting (AGM) of the Company to be held on July 18, 2017.The final dividend on Equity Shares, if declared at the meeting, will be credited / dispatched by July 22, 2017. This is to inform you that the 70th Annual Report for the financial year 2016-17 was dispatched to the shareholders (Both physical & email) on 14th June, 2017 and also find enclosed copy of the newspaper clipping published on 16th June, 2017 (Business Standard - English and Surya - Telugu) with regard to the Notice of dispatch of Annual Report and as per provisions of Section 108 of the Companies Act, 2013 and rules made there under. Also, please find enclosed 70th Annual Report for the year 2016-17 along with the Notice of Annual General Meeting to be held on 18th July, 2017 at 3:00 PM at Asbestos Center, Road No 13, Banjara Hills, Hyderabad, Telangana-500034. Kindly take the same on record and do the needful. (As Per BSE Announcement Dated on 16.06.2017) HIL 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 20.07.2017) INE557A01011 Hil Ltd
Mah. Scooters Automobile 10 AGM 18-Jul-2017 21-Jun-2017 Maharashtra Scooters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on July 18, 2017.Payment of dividend when declared at the 42nd Annual General Meeting will be credited / dispatched to the Shareholders between July 24, 2017 and July 25, 2017. Notice of 42nd Annual General Meeting scheduled on Tuesday, 18 July 2017 (As Per BSE Announcement Dated on 23.06.2017) Newspaper clippings of Public Notice of 42nd Annual General Meeting (As Per BSE Announcement Dated on 24.06.2017) Maharashtra Scooters 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 19/07/2017) INE288A01013 Maharashtra Scooters Ltd
Tayo Rolls Castings, Forgings & Fastners 10 AGM 18-Jul-2017 08-Jun-2017 Tayo Rolls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Scrutinizer Report dated 19.07.2017 on the AGM held on 18.07.2017 Proceedings of the Annual General Meeting held on 18.07.2017 Tayo Rolls 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 19/07/2017) INE895C01011 Tayo Rolls Ltd
Kabra Extrusion Capital Goods-Non Electrical Equipment 5 AGM 18-Jul-2017 22-Jun-2017 AGM 18/07/2017 Proceedings of the 34th Annual General Meeting held on Tuesday, 18th July 2017 at 2:00 p.m. at Hotel Park-View, 37, Lallubhai Park Road, Andheri (West), Mumbai - 400 058 (As Per BSE Announcement Dated on 19.07.2017) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the results of Poll at the 34th Annual General Meeting of the Company held on 18th July, 2017 as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 34th AGM dated 16th June, 2017. (As Per BSE Announcement Dated on 20.07.2017) Kabra Extrusiontechnik 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 20.07.2017) INE900B01029 Kabra Extrusion Technik Ltd
Jetking Infotrai Computer Education 10 AGM 18-Jul-2017 03-Jun-2017 Jetking Infotrain Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2017 to July 18, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Proceedings of the 33rd Annual General Meeting held on Tuesday, 18th July 2017 at Executive Enclave, 331, Dr. Ambedkar Road, Pali Hill, Bandra (W), Mumbai - 400 050 (As per BSE Announcement date on 18/07/2017) INE919C01019 Jetking Infotrain Ltd
Plastiblends (I) Chemicals 5 AGM 18-Jul-2017 20-May-2017 Plastiblends India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 30, 2017 to May 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the 26th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2017 at 4:15 p.m. at Hotel Park-View, 37, Lallubhai Park Road, Next to Lallubhai Park, Andheri (West), Mumbai - 400 058 to transact the businesses set out in the notice of said meeting. (As Per BSE Announcement Dated on 23.06.2017) Pursuant to clause 47 of SEBI (Listing Obligations and Disclsoure Requirements) Regulations, 2015 copy of the newspaper publication regarding notice of AGM and e-voting. (As Per BSE Announcement Dated On 29/06/2017) Proceedings of the 26th Annual General Meeting of the Company held on Tuesday, 18th July, 2017. (As Per BSE Announcement Dated on 19.07.2017) Plastiblends 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 21.07.2017) INE083C01022 Plastiblends India Ltd
Lak. Vilas Bank Banks 10 AGM 18-Jul-2017 18-Jul-2017 AGM:18.07.2017 INE694C01018 Lakshmi Vilas Bank Ltd
IDBI Bank Banks 10 AGM 18-Jul-2017 17-Jun-2017 IDBI Bank Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Bank will be held on July 18, 2017. Copies of newspaper advertisement published in newspaper in respect of Notice of AGM of the Bank to be held on July 18, 2017 (As Per BSE Announcement Dated on 23.06.2017) Notice of Book Closure of IDBI Bank Ltd (As Per BSE Announcement Dated on 30.06.2017) INE008A01015 IDBI Bank Ltd
Pact Industries Steel 1 AGM 18-Jul-2017 21-Jun-2017 AGM 18.07.2017 This is to inform you that Annual General Meeting of the Company has just concluded and voting results will be declared as soon as company receives Report by Scrutinizer in this regard. You are requested to take the above as compliance under the applicable regulation(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 18/07/2017) Pact 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 20.07.2017) INE494K01024 Pact Industries Ltd
Rose Invest. Finance 10 AGM 18-Jul-2017 03-Jun-2017 Rose Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Proceedings & Voting results of 39th Annual General Meeting. Scrutinizers Report for the 39th AGM held on 18-07-2017. (As Per BSE Announcement Dated on 19.07.2017) INE383D01016 Rose Investments Ltd
Mindtree IT - Software 10 AGM 18-Jul-2017 03-Jun-2017 MindTree Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached herewith,declaration of results of the voting and scrutinizers report Attached herewith, the Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19.07.2017) INE018I01017 Mindtree Ltd
Sasken Technol. IT - Software 10 AGM 18-Jul-2017 14-Jun-2017 We wish to inform you that: 1. The 29th Annual General Meeting (AGM) of the Company will be held on Tuesday, July 18, 2017 at 10.00 a.m. at the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The Board of Directors at their meeting held on April 19, 2017 has recommended a final dividend of Rs.4.50 per equity share of Rs.10 each, subject to approval of shareholders at the forthcoming AGM. 3. The Register of Members and Share Transfer Books will remain closed on Saturday, July 15, 2017 for determining the list of members eligible for final dividend on equity shares, if declared at the AGM. 4. Dividend as may be declared at the AGM will be disbursed on or before Monday, July 31, 2017 to the shareholders whose names are recorded in the Register of Members as at Friday, July 14, 2017 as under: a. To Beneficial Owners in respect of shares held in electronic form as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Friday, July 14, 2017; and b. To Members in respect of shares held in physical form after giving effect to valid transfer in respect of transfer requests lodged with the Company and / or Registrar and Share Transfer Agent as of the close of business hours on Friday, July 14, 2017. 5. The e-voting period commences on Thursday, July 13, 2017 at 9.00 a.m. and ends on Monday, July 17, 2017 at 5.00 p.m. (both days inclusive). 6. The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., Hyderabad, our Registrar & Share Transfer Agent for facilitating e-voting, through their e-voting platform i.e. https://evoting.karvy.com. 7. The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the Company, subject to the provisions of the Companies Act, 2013, as amended, as on the cut-off date, being Tuesday, July 11, 2017. 8. In order to comply with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will be submitting the Annual Report for FY 2016-17 after it is adopted by shareholders at the AGM. We wish to inform you that: 1. The 29th Annual General Meeting (AGM) of the Company will be held on Tuesday, July 18, 2017 at 10.00 a.m. at the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The Board of Directors at their meeting held on April 19, 2017 has recommended a final dividend of Rs.4.50 per equity share of Rs.10 each, subject to approval of shareholders at the forthcoming AGM. 3. The Register of Members and Share Transfer Books will remain closed on Saturday, July 15, 2017 for determining the list of members eligible for final dividend on equity shares, if declared at the AGM. 4. Dividend as may be declared at the AGM will be disbursed on or before Monday, July 31, 2017 to the shareholders whose names are recorded in the Register of Members as at Friday, July 14, 2017 as under: a. To Beneficial Owners in respect of shares held in electronic form as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Friday, July 14, 2017; and b. To Members in respect of shares held in physical form after giving effect to valid transfer in respect of transfer requests lodged with the Company and / or Registrar and Share Transfer Agent as of the close of business hours on Friday, July 14, 2017. 5. The e-voting period commences on Thursday, July 13, 2017 at 9.00 a.m. and ends on Monday, July 17, 2017 at 5.00 p.m. (both days inclusive). 6. The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., Hyderabad, our Registrar & Share Transfer Agent for facilitating e-voting, through their e-voting platform i.e. https://evoting.karvy.com. 7. The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the Company, subject to the provisions of the Companies Act, 2013, as amended, as on the cut-off date, being Tuesday, July 11, 2017. 8. In order to comply with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will be submitting the Annual Report for FY 2016-17 after it is adopted by shareholders at the AGM. (As Per BSE Announcement Dated on 14.06.2017) INE231F01020 Sasken Technologies Ltd
UltraTech Cem. Cement 10 AGM 18-Jul-2017 21-Jun-2017 UltraTech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2017. Notice of the 17th Annual General Meeting. (As Per BSE Announcement Dated on 26.06.2017) Proceedings of Annual General Meeting together with the Scrutinizer Report and Voting Results of AGM. (As Per BSE Announcement Dated on 19.07.2017) INE481G01011 UltraTech Cement Ltd
Bajaj Corp FMCG 1 AGM 18-Jul-2017 21-Jun-2017 Bajaj Corp Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company will be held on July 18, 2017. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Book of the Company shall remain closed during the period as mentioned below: Book Closure date Purpose From Wednesday, July 12, 2017 to Tuesday, July 18, 2017 (both days inclusive) Annual General Meeting You are requested to take note of the same. (As Per BSE Announcement Dated on 20.06.2017) Proceedings of the Annual General Meeting of Bajaj Corp Limited held on July 18, 2017 (As Per BSE Announcement Dated On 18/07/2017) INE933K01021 Bajaj Corp Ltd
Tata Coffee Plantation & Plantation Products 1 AGM 17-Jul-2017 03-Jun-2017 Tata Coffee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Dividend & 74th Annual General Meeting (AGM) of the Company to be held on July 17, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 74th Annual General Meeting (AGM) of the Company held on Monday, the 17th July, 2017 at the Registered Office of the Company at Pollibetta - 571215, Kodagu, Karnataka. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the AGM in the prescribed format, along with the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. Please take the same on record. (As Per BSE Announcement Dated On 18/07/2017) INE493A01027 Tata Coffee Ltd
Swastik Safe Dep Finance 10 AGM 17-Jul-2017 23-Jun-2017 We wish to inform you that the 76th Annual General Meeting (AGM) of the Company is scheduled to be held at 10.30 a.m. on Monday, the 17th July, 2017 at the Auditorium, 3rd Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013. Also please note that 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 the Share Transfer Books of the Company will remain close from Tuesday, the 11th July, 2017 to Monday, the 17th July, 2017 (both days inclusive) for the purpose of payment of dividend on 2,40,000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the year ended 31st March, 2017. Notice of the 76th Annual General Meeting of the Company scheduled to be held at 10.30 a.m. on Monday, the 17th July, 2017 at the Auditorium, 3rd Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 is attached herewith. You are requested to take the same on your records.Lower Parel, Mumbai - 400 013. (As Per BSE Announcement Dated on 23.06.2017) Notice of the 76th Annual General Meeting of the Company scheduled to be held at 10.30 a.m. on Monday, the 17th July, 2017 at the Auditorium, 3rd Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 is attached herewith. You are requested to take the same on your records.Lower Parel, Mumbai - 400 013. (As Per BSE Announcement Dated on 26.06.2017) Please find attached herewith outcome of the 76th Annual General Meeting of our Company held today i.e. 17th July, 2017. Please find enclosed herewith Voting results of the business transacted at the 76th Annual General Meeting of the Company held on today i.e. 17th July, 2017, as required under Regulation 44 of the Listing Regulations along with Scrutinizers Consolidated report dated 17th July, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 read with amendment made thereto.(As Per BSE Announcement Dated on 7/17/2017 6:07:07 PM) Swastik Safe Deposit & Investments Ltd
Dai-ichi Karkari Chemicals 10 AGM 17-Jul-2017 05-May-2017 Financial Results (Standalone & Consolidated) for period ended 31st March, 2017 Notice of 57th Annual General Meeting to be held on Monday, July 17, 2017. The Notice of the AGM and the business to be transacted thereat is attached. (As Per BSE Announcement Dated on 20.06.2017) Proceedings & Voting results of the 57th Annual General Meeting. (As Per BSE Announcement Dated On 18/07/2017) INE928C01010 Dai-ichi Karkaria Ltd
Indian Metals Mining & Mineral products 10 AGM 17-Jul-2017 18-May-2017 Approved that the 55th Annual General Meeting (AGM) of the Company will be held on Monday, the 17th July 2017 for the financial year 2016-17. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 11th July 2017 to Monday, the 17th July 2017 (both days inclusive) for the 55th AGM and Dividend for the financial year 2016-17. The dividend on equity shares, if declared at the 55th AGM will be credited/despatched within 30 days of date of declaration. Enclosed please find herewith copies of the Notice published in The Business Standard (English) and in Pragatibadi (vernacular) on 23rd June 2017 regarding Annual General Meeting, Book Closure and E-voting Information. Please note that the 55th Annual General Meeting of the Company is scheduled to be held on Monday, the 17th July, 2017 at 3.00 PM at the Registered Office of the Company. (As Per BSE Announcement Dated on 23.06.2017) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 55th Annual General Meeting (AGM) of the Company held on 17th July, 2017 at 3.00 PM at the Registered Office of the Company. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course. (As Per BSE Announcement Dated on 7/18/2017 5:27:53 PM) INE919H01018 Indian Metals & Ferro Alloys Ltd
Karnataka Bank Banks 10 AGM 17-Jul-2017 16-May-2017 Karnataka Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 10, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Dividend & 93rd Annual General Meeting (AGM) of the Company to be held on July 17, 2017. Annual General Meeting held on July 17, 2017 (As Per BSE Announcement Dated on 17.07.2017) Voting Results and Scrutinizer report of Annual General Meeting held on July 17, 2017. (As per BSE Announcement date on 18/07/2017) INE614B01018 Karnataka Bank Ltd
Capri Global Finance 2 AGM 17-Jul-2017 24-Jun-2017 Capri Global Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 17, 2017. We are enclosing herewith Advertisement published in Business Standard and Mumbai Lakshdeep on June 25, 2017, in relation to the forthcoming Annual General Meeting of the Company scheduled on July 17, 2017. (As Per BSE Announcement Dated on 28.06.2017) Outcome of the 23rd Annual General Meeting was held today i.e. Monday, July 17, 2017 at 4.00 p.m., at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018. (As Per BSE Announcement Dated on 17.07.2017) Proceedings at 23rd Annual General Meeting held on Monday, July 17, 2017 at 04.00 p.m. Results of meeting held on July 17, 2017 (As Per BSE Announcement Dated on 19.07.2017) INE180C01026 Capri Global Capital Ltd
ICICI Pru Life Insurance 10 AGM 17-Jul-2017 24-May-2017 ICICI Prudential Life Insurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 17, 2017. The Register of Members and Share Transfer Books will remain closed from July 11, 2017 to July 17, 2017 (both days inclusive) for the purpose of determining the eligibility to receive dividend. (As per BSE Announcement date on 22/05/2017) ICICI Prudential Life Insurance Company Limited has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on July 17, 2017. (As Per BSE Announcement Dated on 20.06.2017) Summary of proceedings of the Annual General Meeting (AGM), declaration of voting results and Consolidated Report issued by the Scrutinizer Pursuant to Regulation 30 read with Schedule III & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents. 1.Voting results in the format prescribed under Regulation 44 of SEBI-LODR 2.Consolidated Scrutinizers Report on remote e-voting and electronic voting conducted at the AGM venue pursuant to Section 108 of the Companies Act, 2013 and Rules thereunder. 3.Summary of AGM proceedings (As Per BSE Announcement Dated On 18/07/2017) INE726G01019 ICICI Prudential Life Insurance Company Ltd
Bhansali Engg. Petrochemicals 1 AGM 15-Jul-2017 16-Apr-2017 AGM : 15/07/2017 Bhansali Engineering Polymers Limited is hereby submitting Newspaper clips related to Notice of 33rd Annual General Meeting of Company scheduled to be held on Saturday, 15th July, 2017 at 12:30 P.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai - 400 020, comprised of requisite E-voting details, as published on 22.06.2017 in Mumbai Lakshadweep in Marathi language and Business Standard in English language. (As Per BSE Announcement Dated on 22.06.2017) Submission of AGM proceeding pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 related to 33rd AGM of Company held on 15th July, 2017. (As Per BSE Announcement Dated on 15.07.2017) Bhansali Engineering Polymers Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on July 15, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 17.07.2017) INE922A01025 Bhansali Engineering Polymers Ltd
Hero Motocorp Automobile 2 AGM 14-Jul-2017 10-May-2017 Convening of 34th annual general meeting (AGM) of the Company on Friday, July 14, 2017. We have attached a copy of the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on July 14, 2017. The same is being sent to the shareholders along with the Annual Report 2016-17. We will submit the Annual Report, after being approved and adopted by the shareholders at the ensuing AGM. This is submitted for your information and records. (As Per BSE Announcement Dated on 16.06.2017) Please find attached Proceedings of the AGM held on July 14, 2017 (As Per BSE Announcement Dated on 14.07.2017) INE158A01026 Hero MotoCorp Ltd
Vedanta Mining & Mineral products 1 AGM 14-Jul-2017 20-Jun-2017 Vedanta Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on July 14, 2017. Vedanta Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on July 14, 2017. (As Per BSE Announcement Dated on 20.06.2017) Vedanta Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2017 to July 13, 2017 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on July 14, 2017. (As Per BSE Announcement Dated on 24.06.2017) Outcome of Annual General Meeting held on July 14, 2017 Vedanta Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15.07.2017) INE205A01025 Vedanta Ltd
Federal Bank Banks 2 AGM 14-Jul-2017 19-Jun-2017 Federal Bank Ltd has informed BSE that the 86th Annual General Meeting (AGM) of the Bank will be held on July 14, 2017. Voting Results and Proceedings of Eighty Sixth Annual General Meeting of the Bank held on 14th July 2017 (As Per BSE Announcement Dated on 15.07.2017) INE171A01029 Federal Bank Ltd
Adharshila Cap. Finance 10 AGM 14-Jul-2017 14-Jun-2017 Adharshila Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 14, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 14, 2017. Intimation of Annual General Meeting(AGM)/ E-Voting/ Book Closure (As Per BSE Announcement Dated On 13/06/2017) We are sending herewith Proceedings of Annual General Meeting of the Company held today i.e. Friday, the 14th Day of July 2017 at 12.00 noon at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110 095. (As Per BSE Announcement Dated on 14.07.2017) We are sending herewith Scrutinisers Report and Voting Results in respect of Annual General Meeting of the Company held on Friday, the 14th Day of July 2017 at 12.00 noon at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110 095 alongwith Annual report for the financial year 2016-17 (As Per BSE Announcement Dated on 15.07.2017) Adharshila 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 17.07.2017) INE269F01012 Adharshila Capital Services Ltd
Pariksha Fin-Inv Finance 10 AGM 14-Jul-2017 14-Jun-2017 Pariksha Fin- Invest- Lease Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 14, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 14, 2017. As per clause 12 of Para A of Part A of Schedule III of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, We are sending herewith copy of Notice of AGM, Book Closure and E-voting published in the newspapers. (As Per BSE Announcement Dated on 23.06.2017) We are sending herewith Scrutinisers Report, Voting results in respect of Annual General Meeting held on Friday, the 14th Day of July 2017 at 10.00 a.m. at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110 095 alongwith Annual Report for the Financial Year 2016-2017 (As Per BSE Announcement Dated on 15.07.2017) Pariksha Fin- Invest- Lease 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 17.07.2017) INE270F01010 Pariksha Fin-Invest-Lease Ltd
Sh.Global Trad. Trading 1 AGM 13-Jul-2017 22-Jun-2017 Shree Global Tradefin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 13, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on July 13, 2017. The Annual General Meeting of the Company was held on Thursday, 13th July, 2017. Voting by poll was conducted at the AGM venue and e-voting was conducted through CDSL which closed on 12th July, 2017 at 5:00 p.m. Please find attached herewith combined scrutinizers report as provided by the Scrutinizer Mr. K.C. Nevatia appointed by the company and Voting Results. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 31st Annual General Meeting (AGM) of the Company which was held on Thursday, 13th July, 2017, at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra at 10.30 a.m. is enclosed herewith as Annexure I to this letter in the prescribed format. (As Per BSE Announcement Dated on 14.07.2017) INE080I01025 Shree Global Tradefin Ltd
Cyient IT - Software 5 AGM 13-Jul-2017 26-Jun-2017 Intimation of cut-off date and book closure dates on the occasion of 26th AGM to be held on 13 July 2017 Cyient Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 15/07/2017) INE136B01020 Cyient Ltd
JSW Energy Power Generation & Distribution 10 AGM 13-Jul-2017 29-Apr-2017 AGM 13.07.2017 JSW Energy Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2017 2. Statement of Assets & Liabilites as on March 31, 2017 3. Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed the Notice of the 23rd Annual General Meeting of the Company that was sent to all the Shareholders in the permitted mode. You are kindly requested to take note of the above. (As Per BSE Announcement Dated on 22.06.2017) The 23rd Annual General Meeting (AGM) of the Members of JSW Energy Limited was held at Yashwantrao Chavan Pratisthan, Y. B. Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400 021 on Thursday, 13th July, 2017, at 3.00 p.m. A total of 234 Members were present at the Annual General Meeting of which 233 Members attended in person and 1 Member through proxy. All 14 items of business as per Notice of the AGM dated 13th June, 2017 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 14 items of business were passed with requisite majority. The detailed voting results as per Regulation 44(3) of the Listing Regulations will be submitted shortly, in the specified format, within the stipulated time of 48 hours of conclusion of the AGM. (As Per BSE Announcement Dated On 14/07/2017) Scrutinizers Report attached JSW Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15.07.2017) INE121E01018 JSW Energy Ltd
Gala Print Printing & Stationery 10 AGM 13-Jul-2017 14-Jun-2017 Gala Print City Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 13, 2017. NOTICE is hereby given that 7th Annual General Meeting of the company will be held on Thursday 13th July ,2017 at 11:00 A.M. at the registered office of the company at B- 1 ,Laxmi Com. Co. Op. Estate, B/H Old Navneet Press, Sukharamnagar, Ahmedabad-380021 to transact the following business attached herewith: Gala Print City Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 13, 2017. (As Per BSE Announcement Dated on 14.06.2017) This is to inform that in the board meeting held on 29th June, 2017 at the registered office of the company, the Board has considered to add some items in the agenda of Annual General Meeting of the Company to be held on 13th July, 2017. For this purpose the board has taken approval of the shareholders holding more than 95% of the shares of the company in total. (As Per BSE Announcement Dated on 04.07.2017) This is to inform you that 7th AGM of the company was held today, July 13th, 2017 at the registered office of the company. We enclose herewith proceedings of 7th AGM as required under regulation 30 Part A of Schedule III of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your records. (As Per BSE Announcement Dated on 13.07.2017) Gala Print City 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 14.07.2017) INE480S01018 Gala Print City Ltd
Essel Propack Packaging 2 AGM 12-Jul-2017 19-Jun-2017 Essel Propack Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on July 12, 2017. Proceeding of 34th Annual General Meeting of Essel Propack Ltd. held on 12 July 2017. (As Per BSE Announcement Dated on 13.07.2017) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Voting results of the Annual General Meeting held on 12 July 2017. (As Per BSE Announcement Dated on 13.07.2017) Essel Propack 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 14.07.2017) INE255A01020 Essel Propack Ltd
Gandhi Spl. Tube Steel 5 AGM 12-Jul-2017 27-May-2017 Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 12, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on July 12, 2017. Please be informed that the 32nd Annual General Meeting of Gandhi Special Tubes Limited is scheduled to be held on Wednesday, 12th July, 2017 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bhartiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007. (As Per BSE Announcement Dated on 14.06.2017) We have to inform you that pursuant to Reg 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 32nd Annual General Meeting to be held on Wednesday, 12th July, 2017 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400 007 in following newspapers: 1. The Free Press Journal (English Language) 2. Navshakti (Marathi Language) (As Per BSE Announcement Dated on 17.06.2017) Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Gist of proceedings of 32nd Annual General Meeting of the Company . Gandhi Special Tubes 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 13.07.2017) INE524B01027 Gandhi Special Tubes Ltd
Mahashree Trdg. Trading 10 AGM 12-Jul-2017 01-Jun-2017 Mahashree Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 12, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 12, 2017. Report of the Scrutinizer dated 13th July, 2017, on the voting at 33rd Annual General Meeting held on 12th July, 2017. (As Per BSE Announcement Dated On 14/07/2017) Mahashree Trading Ltd
Triton Valves Auto Ancillaries 10 AGM 12-Jul-2017 11-May-2017 Triton Valves Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on July 12, 2017. Outcome of the 41st AGM and Voting Results Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014. (As Per BSE Announcement Dated on 13.07.2017) Triton Valves 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 14.07.2017) INE440G01017 Triton Valves Ltd
Zee Entertainmen Entertainment 1 AGM 12-Jul-2017 10-May-2017 AGM:12.07.2017 This is to inform you that the 35th Annual General Meeting of the Members of the Company has been convened to be held on Wednesday, July 12, 2017 at 11.00 a.m. at Nehru Auditorium, Nehru Centre, Dr Annie Besant Road, Worli, Mumbai- 400018. We send herewith a copy of the Annual Report for 2016-17 alongwith the Notice of 35th Annual General Meeting. (As Per BSE Announcement Dated on 20.06.2017) Public Notice for completion of dispatch of Notice and Annual Report of the 35th Annual General Meeting. (As Per BSE Announcement Dated on 22.06.2017) Proceedings of AGM held on July 12, 2017 (As Per BSE Announcement Dated on 12.07.2017) Zee Entertainment Enterprises 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 13.07.2017) INE256A01028 Zee Entertainment Enterprises Ltd
Supreme Petroch. Petrochemicals 10 AGM 12-Jul-2017 26-Apr-2017 Audited Financial Results for the financial Year Ended March 31, 2017 pursuant to the provisions of Regulation 33(30(d) of the SEBI (LODR) Regulation, 2015 Supreme Petrochem 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 14.07.2017) INE663A01017 Supreme Petrochem Ltd
India Radiators Auto Ancillaries 10 AGM 12-Jul-2017 01-Jun-2017 India Radiators Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 12, 2017 (both days inclusive) for the purpose of 67th Annual General Meeting (AGM) of the Company to be held on July 12, 2017. Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.07.2017) Scrutinizer Report of 67th Annual General Meeting India Radiators 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 13.07.2017) India Radiators Ltd
Laurus Labs Healthcare 10 AGM 12-Jul-2017 20-May-2017 Laurus Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2017 to July 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2017.The dividend on equity shares, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched on or after July 18, 2017. Laurus Labs 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 14.07.2017) INE947Q01010 Laurus Labs Ltd
Inv.& Prec.Cast. Castings, Forgings & Fastners 10 AGM 11-Jul-2017 15-Jun-2017 Investment & Precision Castings Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company will be held on July 11, 2017. Intimation for Date of 42nd Annual General Meeting to be held on 11.7.2017, Book Closure and E-voting Facility (As Per BSE Announcement Dated on 08.06.2017) DECLARATION OF RESULT OF E-VOTING AND POLL 42ND AGM HELD ON 11.7.2017 (As Per BSE Announcement Dated on 13.07.2017) Investment & Precision 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 13.07.2017) INE155E01016 Investment & Precision Castings Ltd
Centum Electron Electronics 10 AGM 11-Jul-2017 03-Jun-2017 Centum Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 11, 2017. Declaration results of voting on the resolutions of Annual General Meeting held on 11th July 2017. (As Per BSE Announcement Dated on 12.07.2017) Sub: Outcome of Annual General Meeting This is to inform you that the following businesses were transacted at the 24th Annual General Meeting of the Company held on 11th July 2017. Ordinary business: 1. The audited financial statements both standalone and consolidated for the year ended 31st March 2017 and the reports of Directors and Auditors thereon were considered and approved. 2. The payment of Interim of Rs. 2/- per share and Final dividend of Rs.3/- per share was confirmed and approved. 3. Appointment of M/S. S.R. Batliboi & Associates LLP, Chartered Accountants, as statutory auditors of the company to hold office for a period of 5 consecutive financial years subject to ratification of their appointment at every Annual General Meeting, was approved. Special business: 4. Remuneration payable to the Cost Auditor was approved. We request you to take the above information on record. (As Per BSE Announcement Dated on 15.07.2017) INE320B01020 Centum Electronics Ltd
CCL Products Plantation & Plantation Products 2 AGM 11-Jul-2017 02-Jun-2017 CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 11, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on July 11, 2017. Further to our intimation for 56th Annual Geenral Meeting and Book Closure dates, we are herewith enclosing the copies of news paper publication of the notice of 56th Annual General Meeting, e-voting and Book closure information published in Financial Express (all editions) and Andhra Prabha (Guntur edition) on 20th June, 2017. This is for your information and necessary records. (As Per BSE Announcement Dated on 27.06.2017) SUMMARY OF THE PROCEEDINGS OF 56TH ANNUAL GENERAL MEETING THE 56TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF CCL PRODUCTS (INDIA) LIMITED WAS CONVENED AT 11.00 A.M. ON TUESDAY THE 11TH JULY, 2017 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT DUGGIRALA, GUNTUR DISTRICT, ANDHRA PRADESH- 522 330 AND CONCLUDED AT 2.15 P.M. (As Per BSE Announcement Dated on 11.07.2017) In terms of Regulation 44 of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and on Poll at the AGM conducted on the Items of the Notice of the 56th Annual General Meeting conducted on 11th July, 2017: Date of 56th AGM 11th July, 2017 Total No.of shareholders as on Record Date 15409 No.of shareholders present in the meeting either in person or through proxy: e) Promoters & Promoter Group 5 f) Public 527 No.of shareholders attended the meeting through video conferencing: g) Promoters & Promoter Group Nil h) Public Nil All the resolutions were passed with requisite majority. The agenda-wise report submitted by M/s. Y. Suryanarayana, Advocate is herewith annexed. This is for your information and necessary records. (As Per BSE Announcement Dated on 13.07.2017) INE421D01022 CCL Products (India) Ltd
Bank of India Banks 10 AGM 11-Jul-2017 14-Jun-2017 Bank of India has informed BSE that the 21st Annual General Meeting (AGM) of the Bank will be held on July 11, 2017. INE084A01016 Bank of India
Bank of India Banks 10 AGM 11-Jul-2017 14-Jun-2017 Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2017 to July 11, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Bank to be held on July 11, 2017. Bank of India has informed BSE that the 21st Annual General Meeting (AGM) of the Bank will be held on July 11, 2017. (As Per BSE Announcement Dated on 14.06.2017) Outcome of Meeting held on 11th July 2017 (As Per BSE Announcement Dated on 11.07.2017) Bank of India AGM held on 11.07.2017 (As Per BSE Announcement Dated on 11.07.2017) INE084A01016 Bank of India
Peoples Invest Finance 10 AGM 11-Jul-2017 11-Jul-2017 Please find attached the Proceedings of 41st Annual General Meeting of Peoples Investments Limited held on July 11, 2017 at 2.00 p.m. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Peoples Investments 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 12.07.2017) INE644U01015 Peoples Investment Ltd
South Ind.Bank Banks 1 AGM 11-Jul-2017 02-Jun-2017 South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 05, 2017 to July 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 89th Annual General Meeting (AGM) of the Bank to be held on July 11, 2017.Dividend for the FY 2016-17 if any, declared by the shareholders at the Annual General Meeting will be paid to the shareholders of the Bank from July 17, 2017 to July 21, 2017. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit: 1.Proceedings of 89th Annual General Meeting Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3.Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit: 1.Proceedings of 89th Annual General Meeting Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3.Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended. Please take the above on record. (As Per BSE Announcement Dated On 11/07/2017) South Indian Bank 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 12.07.2017) INE683A01023 South Indian Bank Ltd
Jyothy Lab. FMCG 1 AGM 11-Jul-2017 19-May-2017 Jyothy Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2017 to July 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 11, 2017. Proceedings of the 26th Annual General Meeting of Jyothy Laboratories Limited held on Tuesday, July 11,2017 at 11.00 a.m. (As Per BSE Announcement Dated On 12/07/2017) Jyothy Laboratories 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 13.07.2017) INE668F01031 Jyothy Laboratories Ltd
Asian Hotels (W) Hotels & Restaurants 10 AGM 11-Jul-2017 16-Jun-2017 Intimation of Annual General Meeting and Book Closure dates. Proceeding of 10th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 12.07.2017) INE915K01010 Asian Hotels (West) Ltd
Vistar Amar Trading 10 AGM 11-Jul-2017 01-Jun-2017 Vistar Amar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 11, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on July 11, 2017. Please find attached the Proceedings of 33rd Annual General Meeting of Vistar Amar Limited held on July 11, 2017 at 11:30 a.m. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11.07.2017) INE878P01019 Vistar Amar Ltd
Indian Hume Pipe Construction 2 AGM 10-Jul-2017 18-May-2017 This is to inform you that the Board of the Directors of the Company at their meeting held today, i.e. Thursday, 18th May, 2017 Approved increase in the Authorised Share Capital of the Company from Rs.10 Crores to Rs.20 Crores and consequential amendments to the Memorandum of Association and Articles of Association of the Company, subject to the approval of the Shareholders at the ensuing AGM to be held on 10th July, 2017. The copy of Audited Financial Results of the Company for the financial year ended 31st March, 2017 along with the Statutory Auditor Report and Form A is enclosed. The Board of Directors have also convened the 91st AGM of the Company on Monday, 10th July, 2017 at 3.00 P.M. at Walchand Hirachand Hall, Indian Merchants Chamber Building, I.M.C. Marg, Churchgate, Mumbai - 400020. Please find enclosed Notice convening the 91st Annual General Meeting of the Company on Monday, 10th July, 2017, at 3.00 p.m. at Walchand Hirachand Hall, Indian Merchants Chamber Building,4th floor, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400 020 (As Per BSE Announcement Dated on 28.06.2017) INE323C01030 Indian Hume Pipe Company Ltd
Agio Paper Paper 10 AGM 10-Jul-2017 20-Jun-2017 Agio Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2017 to July 10, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on July 10, 2017. Pursuant to regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 7th July, 2017 to 10th July, 2017 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the company scheduled to be held on 10th July, 2017 at Kolkata. Further the Company is pleased to provide to its Members the facility to cast their vote by electronic means (e-Voting) on all resolutions set forth in the Notice of the AGM. The Schedule of electronic Voting is given hereunder: a) Date and time of commencement of remote e-Voting: July 6, 2017 from 9.00 AM. b) Date and time of end of remote e-Voting: July 9, 2017 at 5.00 P.M. (As Per BSE Announcement Dated on 17.06.2017) Intimation as per Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 32nd Annual General Meeting. (As Per BSE Announcement Dated on 11.07.2017) M/S Jitendra K Agarwal & Associates Chartered Accountants, having registration No. 318086E were appointed as statutory auditors to hold office from the conclusion of the 32nd Annual General Meeting for term of consecutive five years till conclusion of the 37th Annual General Meeting (As Per BSE Announcement Dated on 12.07.2017) Agio Paper & 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 13.07.2017) INE112C01011 Agio Paper & Industries Ltd
Healthy Investm. Finance 10 AGM 10-Jul-2017 17-Jun-2017 Healthy Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2017 to July 10, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 10, 2017. Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting(AGM) of the members of the Company commenced on Monday, 10th July, 2017 at 11:00 A.M. and concluded at 1:00 P.M at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai -400 021. The Company provided remote e-voting facility to the shareholders for all the resolutions to be considered at the Annual General Meeting from 10:00 A.M. on Friday, 7th July, 2017 to 5:00 P.M. on Sunday, 9th July, 2017. The members who attended the AGM and did not vote through remote e-voting earlier were provided ballot paper to cast their votes. The results of remote e-voting along with the results of voting through ballot paper on all items mentioned in the notice of AGM will be uploaded separately on the BSE website by the Company in the prescribed format within the specified time. We request you to update your records for the same. (As Per BSE Announcement Dated On 11/07/2017) Dear Sir/Madam, We hereby submit the report of the scrutinizer Mr. G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 35th Annual General Meeting of the Company held on Monday, 10th July, 2017 at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai -400 021. We request you to update your records for the same. Healthy Investments 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 12.07.2017) INE160N01017 Healthy Investments Ltd
Unijolly Invest. Finance 10 AGM 10-Jul-2017 17-Jun-2017 Unijolly Investments Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2017 to July 10, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 10, 2017. Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting(AGM) of the members of the Company commenced on Monday, 10th July, 2017 at 3:00 P.M. and concluded at 4:30 P.M at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai -400 021. The Company provided remote e-voting facility to the shareholders for all the resolutions to be considered at the Annual General Meeting from 10:00 A.M. on Friday, 7th July, 2017 to 5:00 P.M. on Sunday, 9th July, 2017. The members who attended the AGM and did not vote through remote e-voting earlier were provided ballot paper to cast their votes. The results of remote e-voting along with the results of voting through ballot paper on all items mentioned in the notice of AGM will be uploaded separately on the BSE website by the Company in the prescribed format within the specified time. We request you to update your records for the same. (As Per BSE Announcement Dated on 11.07.2017) Unijolly Investments 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 12.07.2017) INE130N01010 Unijolly Investments Company Ltd
R&B Denims Textiles 10 AGM 10-Jul-2017 27-May-2017 1) Pursuant to the provision of section 108 of the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under, the company has fixed 03rd July, 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 07th Annual General Meeting (AGM) to be held on 10th July, 2017 by electronically means under the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under. 2) The Company has availed E-Voting services of National Security Depository Limited (NSDL). We forward herewith outcome of 07th Annual General Meeting which was held on July 10, 2017. (As Per BSE Announcement Dated on 10.07.2017) 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 7th Annual General Meeting (AGM) of the Company held on Monday, July 10, 2017 at 11:00 a.m. at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat and concluded at 06:15 p.m. (As Per BSE Announcement Dated on 12.07.2017) INE012Q01013 R&B Denims Ltd
Uniphos Enter. Trading 2 AGM 08-Jul-2017 13-Jun-2017 We wish to inform you that 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 8th July, 2017 at 9.00 a. m. at the Registered Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Ordinary business mentioned in the notice convening the AGM. Pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM NOTICE for your records. Outcome and Disclosure of Voting Results of the 48th Annual General Meeting of Uniphos Enterprises Limited held on 8th July, 2017, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As mentioned in the notice of the 48th Annual General Meeting of the members of the Company was held on Saturday, 8th July, 2017 at 9.00 a.m. at Vapi, Gujarat and concluded at 10.30 a.m.. The members of the Company have accorded their consent to all items of business contained in the said Notice of the 48th Annual General Meeting. The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository Limited and physical voting at the 48th Annual General Meeting is attached herewith bearing page nos. 1 to 2 in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08.07.2017) INE037A01022 Uniphos Enterprises Ltd
UPL Agro Chemicals 2 AGM 08-Jul-2017 13-Jun-2017 UPL Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on July 08, 2017. Outcome and Disclosure of Voting Results of the 33rd Annual General Meeting of UPL Limited held on 8th July, 2017, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As mentioned in the notice of the 33rd Annual General Meeting of the members of the Company was held on Saturday, 8th July, 2017 at 11.00 a.m. at Vapi, Gujarat and concluded at 2.00 p.m.. The members of the Company have accorded their consent to all items of business contained in the said Notice of the 33rd Annual General Meeting. The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository Limited and physical voting at the 33rd Annual General Meeting bearing page nos. 1 to 5 and Report of Jawahar Thacker, Scrtinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.07.2017) INE628A01036 UPL Ltd
M B Parikh Fins. Finance 10 AGM 08-Jul-2017 13-Jun-2017 MB Parikh Finstocks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 08, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 08, 2017. MB Parikh Finstocks 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 08.07.2017) INE377D01018 M B Parikh Finstock Ltd
Nucleus Soft. IT - Software 10 AGM 08-Jul-2017 02-Jun-2017 Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2017 to July 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 08, 2017. Summary of proceedings of the 28th Annual General Meeting of Nucleus Software Exports Limited held on 8th July, 2017 at 11.30 a.m. at Sri Satya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003 (As Per BSE Announcement Dated on 08.07.2017) Nucleus Software 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 12.07.2017) INE096B01018 Nucleus Software Exports Ltd
Havells India Capital Goods - Electrical Equipment 1 AGM 07-Jul-2017 18-May-2017 Havells India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on July 07, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the proceedings of the 34th Annual General Meeting of the Company held this day on 7th July, 2017 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003 are furnished. The Remote E-voting on all the Resolutions set out in the Notice of 34th Annual General Meeting was conducted during the period from 4th July, 2017 to 6th July, 2017 and for those who did not cast their vote through remote e-voting, the facility to vote at the venue of the AGM was made available electronically (E-voting) as well as by way of Physical Ballot process. The Agenda wise Results (in the prescribed format) u/r 44 along with the Consolidated Report of the Scrutinizer shall be forwarded on or before 9th July, 2017. (As Per BSE Announcement Dated on 07.07.2017) Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the Voting Results of the business transacted at the 34th Annual General Meeting of the Company held on 7th July, 2017 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003, proceedings whereof have already been submitted by the Company on the day of the AGM. Also enclosed is the Consolidated Report of the Scrutinizer. Based on the Consolidated Scrutinizers Report on the results of Remote E-voting conducted as per the provisions of the Companies Act, 2013 read with corresponding Rules framed thereunder and on the basis of results of poll (ballot process) conducted/ voting done electronically on the occasion of the 34th Annual General Meeting, all the 8 (Eight) items as set out in the Notice of AGM have been passed with requisite majority. (As Per BSE Announcement Dated on 08.07.2017) Havells 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 09.07.2017) INE176B01034 Havells India Ltd
Team Lease Serv. Miscellaneous 10 AGM 07-Jul-2017 12-Jun-2017 TeamLease Services Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on July 07, 2017. TeamLease Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 07, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on July 07, 2017. (As Per BSE Announcement Dated on 29.06.2017) TeamLease Services Limited has submitted the proceedings of the 17th AGM along with Voting results and the scrutinizers reportand the Annual Report for the year 2016-17 duly approved by the shareholders and the Managing Directors address at the AGM. (As Per BSE Announcement Dated on 07.07.2017) TeamLease Service Limited has submitted to the Stock Exchanges that the shareholders in the 17th Annual General Meeting have appointed M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration Number 101049W/E300004) as the Statutory Auditors of the Company from the conclusion of this AGM till the conclusion of the AGM of the Company to be held in the year 2022. TeamLease 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 08.07.2017) INE985S01024 Team Lease Services Ltd
Bharat Financial Finance 10 AGM 07-Jul-2017 10-Jun-2017 Bharat Financial Inclusion Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 07, 2017. The Fourteenth Annual General Meeting (AGM) of the Company will be held on Friday, July 7, 2017 at 2.30 p.m. at Y.B. Chavan Auditorium, General Jagannath Bhosle Marg, Mumbai - 400 021, Maharashtra. A copy each of the AGM Notice dated June 8, 2017 (Notice) together with Proxy form, Attendance slip and letter detailing remote e-voting process is attached hereto. The Notice of AGM is being dispatched to those Members whose emails addresses are not available with the Companys Registrar and Transfer Agent (RTA) or the Depositories by Registered Post at their respective registered address and e-mails have been sent to the Members whose e-mail addresses are registered with RTA or the Depositories as on June 2, 2017. Further, Notice is also made available on the website of the Company www.bfil.co.in. The Register of Members and Share Transfer Books of the Company will remain closed from July 1, 2017 to July 7, 2017 (both days inclusive). (As Per BSE Announcement Dated on 10.06.2017) INE180K01011 Bharat Financial Inclusion Ltd
Bharat Financial Finance 10 AGM 07-Jul-2017 13-Jun-2017 Bharat Financial Inclusion Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 07, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on July 07, 2017. We hereby inform that the resolutions contained in the Notice dated June 8, 2017 of the AGM held on July 7, 2017, in respect of the following business items have been passed with requisite majority: 1.Adoption of financial statements of the Company for the financial year ended March 31, 2017 and the reports of the Directors and Auditors; 2. Appointment of Mr. M. R. Rao [DIN: 03276291] as a Director; 3. Appointment of BSR & Associates LLP, Chartered Accountants as the Statutory Auditors; 4. Appointment of Mr. Ashish Lakhanpal [DIN: 02410201] as Director liable to retire by rotation; 5. Issue and allotment of Non-Convertible Debentures and other debt securities; and 6. Enhancement of Employee Stock Options pool. A copy of the declaration of the voting results along with the Scrutinizer Report is attached hereto. These documents will also be made available on the website of the Company www.bfil.co.in and also on the website of the Karvy Computershare Private Limited. (As Per BSE Announcement Dated on 07.07.2017) In continuation to our letter submitted to you on July 7, 2017 on the subject Outcome of Fourteenth Annual General Meeting (AGM) held on July 7, 2017, please find enclosed Voting Results in the format as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on record. Bharat Financial Inclusion 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 09.07.2017) INE180K01011 Bharat Financial Inclusion Ltd
Gujarat Bitumen Chemicals 10 AGM 07-Jul-2017 13-Jun-2017 Annual General Meeting on 7th July 2017 Outcome of 31st AGM of the company (As Per BSE Announcement Dated On 06/07/2017) Voting results and Consolidated Scrutinizers Report (As Per BSE Announcement Dated on 08.07.2017) INE003Q01012 Gujarat Bitumen Ltd
Hind.Construct. Construction 1 AGM 06-Jul-2017 05-May-2017 Hindustan Construction Company Ltd has informed BSE regarding Outcome of Board Meeting held on May 04, 2017. Pursuant to Regulation 30 read with Schedule III Part A of the Listing SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the 91st Annual General Meeting Notice which is sent to the Members of the Company. Hindustan Construction Company Ltd has submitted to BSE a copy of ERRATA to the Notice of the 91st Annual General Meeting (AGM) of the Company will be held on July 06, 2017. (As Per BSE Announcement Dated on 14.06.2017) Disclosure of Outcome of the 91st Annual General Meeting (AGM) as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter SEBI Listing Regulations) alongwith Disclosure of Voting Results at the said AGM of the Company held on July 6, 2017, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations (As Per BSE Announcement Dated on 07.07.2017) Hindustan Construction 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 13.07.2017) INE549A01026 Hindustan Construction Company Ltd
Voith Paper Textiles 10 AGM 06-Jul-2017 09-Jun-2017 Book closure & Annual General Meeting notice in newspaper Brief proceedings of the 47th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 07/07/2017) result of evoting and polling together with scruitinisers report. (As Per BSE Announcement Dated on 08.07.2017) INE285C01015 Voith Paper Fabrics India Ltd
ANG Inds Auto Ancillaries 10 AGM 06-Jul-2017 13-Jun-2017 ANG Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 30, 2017 to July 06, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 06, 2017. We hereby inform you that the 26th Annual General Meeting of the member of the company was held on 6th July, 2017 at 10.00 a.m at Gurudwara Hall, Sri Guru Singh sabha, Raja Dhirsain Marg, Garhi, East of Kailash, New Delhi-110065 to consider the following business :- Ordinary Business : (1)To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2017, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon. (2)To appoint a Director in place of Mr. O.P Sharma, at this meeting and being eligible offer himself for re-appointment. Special Business : To appoint M/s Gupta Jallan & Associates (Registration No. 003721N with the Institute of Chartered Accountants of India) as Statutory Auditors of the Company to hold office from this Annual General Meeting till the conclusion of next Annual General Meeting of the Company at a remuneration to be decided by the Audit / Risk and compliance committee (As Per BSE Announcement Dated On 06/07/2017) INE017D01010 ANG Industries Ltd
Elnet Technolog Realty 10 AGM 06-Jul-2017 10-Jun-2017 Elnet Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 30, 2017 to July 06, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 06, 2017. Pursuant to Regulations 30, 36, 44 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you the following details: a)The Twenty Sixth Annual General Meeting of the Company for the Financial Year 2016-17 will be held on Thursday, 06th July, 2017 at 11.00 AM (IST) at New Woodlands Hotel Pvt. Ltd, No.72-75, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004 to transact the businesses set out in the notice of the said meeting. A copy of the notice, e-voting facility, proxy form and attendance slip are attached for your information and record. b)The Annual Report 2016-17 of the company was despatched to the shareholders of the company at their registered address/ e-mail id on 08th June, 2017 and 09th June, 2017 respectively. Please take the above intimation on records. Thanking you, Yours truly, For ELNET TECHNOLOGIES LIMITED, S. LAKSHMI NARASIMHAN COMPANY SECRETARY (As Per BSE Announcement Dated on 10.06.2017) Kindly refer to our earlier intimation dated 15th May 2017, wherein we had informed about the proposed appointment of M/s. MZSK & Associates as Statutory Auditors of the company in the 26th Annual General Meeting to be held on 06th July 2017. We have received a communication from M/s. MZSK & Associates, Chartered Accountants, Chennai, that their firm has been re-named as M/s. MSKA & Associates, Chartered Accountants, Chennai, under the same Firm Registration No.105047W. This intimation is given under Regulation 30 read with Schedule III Part A of SEBI (LODR), Regulations, 2015. Kindly acknowledge the receipt and update the above information in your records. (As Per BSE Announcement Dated on 23.06.2017) This is to inform that 26th Annual General Meeting of the Company was held on Thursday 06, July, 2017 at New Woodlands Hotel Pvt. Ltd., No.72-75, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004 to transact the business as stated in the Notice dated 12th May 2017. As required by the provisions of the Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 and as per Clause 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the facility of remote e-voting and by physical voting at the venue of the meeting was provided to the members.The remote e-voting was open from 10.00 AM, 03rd July, Monday, to 05.00 PM,05th July 2017, Tuesday, to enable the members to cast their votes. Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 26th Annual General Meeting of the Company was duly held on Thursday, July 06, 2017 at 11.00 A.M. at New Woodlands Hotel Pvt. Ltd., No.72-75, Dr.Radhakrishnan Salai, Mylapore, Chennai 600 004. 119 members of the Company were present which included 4 representatives of Body Corporates, 1 Promoter Shareholder and 17 proxies, holding 21,26,916 shares all put together and all the items of business as mentioned in the Annual General Meeting Notice dated May 12, 2017 were discussed. Based on the report of the Scrutinizer, all the resolutions were declared as duly passed by requisite majority by Remote e-voting and poll conducted at the venue of Annual General Meeting (As Per BSE Announcement Dated On 07/07/2017) Elnet Technologies 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 08.07.2017) INE033C01019 Elnet Technologies Ltd
Eastern Treads Plantation & Plantation Products 10 AGM 06-Jul-2017 06-May-2017 Eastern Treads Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 06, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2017. Submitting herewith the proceedings of the meeting of the Board of Directors of the Company held today, 4th May, 2017 at 3.00 P.M. at the registered office.The meeting concluded at 5.20 PM. We would like to inform the following. 1. 24rd Annual General Meeting scheduled to be held on Thursday, 6th July 2017, at 3.00 P.M 2. The cut-off date for sending the notices is 2nd June, 2017. 3. The cutoff date for the purpose of offering e-Voting facility will be 30th June, 2017. 5. E-Voting Services will be provided by National Securities Depository Limited (NSDL) and that the e-voting period commences on 3rd July, 2017 (9:00 am) and ends on 5th July, 2017 (5:00 pm). 6. The Register of Members and Share Transfer Books of the Company will be closed for a period of Six days from Saturday, 01/07/2017 to Thursday, 06/07/2017 (both days inclusive). (As Per BSE Announcement Dated on 25.05.2017) 24th Annual General Meeting of the Company held today, Thursday, 6th July 2017, at 3.00 P.M at Holiday Inn Cochin, Ernakulam Kerala. The members considered the agenda items as per the AGM Notice.Poll was conducted for all resolutions of the notice to provide voting facility to all the shareholders and proxy holders who attended the AGM. The details of voting results of the poll and the electronic voting opted by the shareholders will be forwarded separately on declaration of voting results. The proceedings of the AGM, pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 will also be forwarded separately on declaration of voting results. The meeting concluded at 5.00 PM after the closure of the poll proceedings. (As Per BSE Announcement Dated On 06/07/2017) Eastern Treads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the Listing agreement read with Regulation 30 of SEBI (LODR) Regulations,2015 we hereby submitting the detailed proceedings of the 24th Annual General Meeting of the Company held on, Thursday, 6th July 2017, at 3.00 P.M at Holiday Inn Cochin, Chakkaraparambu Junction, NH Bypass, Vennala, Kochi, Ernakulam - 682028, Kerala,. Kindly note that, the meeting concluded at 5.00 PM Submitting herewith the Scrutinizers Report pursuant to the Regulation 44 (3) of SEBI (LODR) Regulations,2015 in respect of the the resolutions passed by the shareholders of the Company at Annual General Meeting held on 6th July,2017 On the basis of Scrutinizers Report for the electronic voting dated 03/07/2017 to 05/07/2017 and the Scrutinizers Report for the poll at the Annual General Meeting dated 6th July 2017, The Chairman announced the result of the Voting on 8th July 2017 that all the resolution for Ordinary business as set out in item no.1 to 4 and special business as set out in item no.5 in the notice of 24th Annual General Meeting of the Company has been duly passed unanimously. (As Per BSE Announcement Dated on 08.07.2017) We hereby intimate that the Dividend @ 5% (?0.50 per share) on the equity share of face value ?10/- each has been declared at the AGM of the Company held on 06/07/2017 to the Equity shareholders holding shares as on 01-07-2017. The dividend will be paid through Dividend warrant/ RTGS/ other allowed mode of transactions on or after 15/07/2017. At the 24th Annual General Meeting of the Company held on Thursday, 6th July 2017, at 3.00 P.M, the members appointed M/s. Walker Chandiok & Co LLP, Chartered Accountants, Kochi as Statutory Auditors of the Company, to hold office for a period of five consecutive financial years from the conclusion the 24th Annual General Meeting (subject to ratification of the appointment at every Annual General Meeting) in place of the retiring Statutory Auditors, M/s. JVR & Associates, Chartered accountants, Kochi. (As Per BSE Announcement Dated on 08.07.2017) INE500D01015 Eastern Treads Ltd
Satin Creditcare Finance 10 AGM 06-Jul-2017 12-Jun-2017 Satin has submitted to the exchange the Notice of 27th Annual General Meeting scheduled to be held on Thursday, July 06, 2017 at 11:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001. Satin has also informed that the Register of Members and Share Transfer Books of the company shall remain closed for the purpose of 27th Annual General Meeting from Friday, June 30, 2017 to Thursday, July 06, 2017 (both days inclusive). Satin has submitted to Exchange, the proceedings for the 27th Annual General Meeting of Satin Creditcare Network Limited (the Company) held on July 06 2017 at 11:00 a.m. at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001 (As Per BSE Announcement Dated On 06/07/2017) Satin Creditcare Network 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 08.07.2017) Satin has submitted to the Exchange, the Outcome of 27th Annual General Meeting of the Members held on July 6, 2017. (As Per BSE Announcement Dated on 08.07.2017) INE836B01017 Satin Creditcare Network Ltd
Apollo Tyres Tyres 1 AGM 05-Jul-2017 05-May-2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following The 44th Annual General Meeting to be held on July 5, 2017 Cut off date for ascertaining shareholders who will be entitled to participate in the AGM through remote e-voting/voting at the venue of the meeting and for payment of dividend. (As Per BSE Announcement Dated On 18/05/2017) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of AGM scheduled to be held on July 5, 2017. Apollo Tyres Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on July 05, 2017. (As Per BSE Announcement Dated on 12.06.2017) Proceedings of 44th Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2017) INE438A01022 Apollo Tyres Ltd
Bombay Oxygen Chemicals 100 AGM 05-Jul-2017 17-May-2017 AGM: 05/07/2017 Intimation regarding outcome of the 56th AGM held on 05.07.2017 (As Per BSE Announcement Dated on 05.07.2017) Bombay Oxygen Corporation Ltd
PTL Enterprises Tyres 2 AGM 05-Jul-2017 05-May-2017 PTL Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2017 to July 05, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 05, 2017. Proceedings of 56th Annual General Meeting of the Company SCRUTINIZER REPORT (As Per BSE Announcement Dated On 05/07/2017) INE034D01031 PTL Enterprises Ltd
Ajanta Pharma Pharmaceuticals 2 AGM 05-Jul-2017 04-May-2017 Ajanta Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2017 to July 05, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on July 05, 2017. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, it is hereby informed that: i. The Company shall close its Equity Share Transfer Books from Wednesday, 28th June, 2017 to Wednesday, 5th July, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting to be held on Wednesday, 5th July 2017. i. For dispatch of annual reports, we shall be taking beneficiary position as on 19th May, 2017. As such, shareholders as on 19th May, 2017 will be sent annual reports; and ii. Cut-off date for the purpose of voting on resolutions to be passed at the 38th Annual General Meeting would be 28th June, 2017. As such, shareholders holding shares as on 28th June, 2017 will be entitled to vote on the resolutions to be passed at the Annual General Meeting. Kindly take the above on your records and acknowledge receipt. This is to inform you that the 38th Annual General Meeting (AGM) of the company was held on Wednesday, 5th July, 2017 at 11.00 a.m. at ASPEE Auditorium, Laxminarayan Mandir Complex, Marve Road, Next to Nutan School, Malad (West), Mumbai - 400064. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and ballot forms at the AGM on each of the resolutions set out in the notice; b. Consolidated Srutinizers Report dated 5th July, 2017 on remote e-voting and voting through Ballot forms at the AGM. The above results are uploaded on the website of the company at www.ajantapharma.com This is for your information and records. (As Per BSE Announcement Dated On 05/07/2017) INE031B01049 Ajanta Pharma Ltd
Capital First Finance 10 AGM 05-Jul-2017 10-May-2017 AGM 05.07.2017 Please find enclosed Notice of Twelfth Annual General Meeting of the Company scheduled to be held on Wednesday, July 05, 2017 at 03.00 P.M., at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the Annual Report of the Company for the financial year ended on March 31, 2017. (As Per BSE Announcement Dated on 14.06.2017) Proceedings at 12th Annual General Meeting of Capital First Limited - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06.07.2017) Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 12th Annual General Meeting (AGM) of Capital First Limited held on Wednesday, July 05, 2017 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the consolidated Report of the Scrutinizer. (As Per BSE Announcement Dated on 07.07.2017) INE688I01017 Capital First Ltd
Steelcast Castings, Forgings & Fastners 5 AGM 04-Jul-2017 22-May-2017 In the earlier communication regarding change in Auditors, the date of Annual General Meeting of the Company was erroneously mentioned as June 30, 2017 instead of July 4, 2017. Please find the revised communication attached herewith. Kindly note that in the Outcome of Board Meeting submitted yesterday, the date of Annual General Meeting was correctly mentioned as July 4, 2017. Kindly note that the 248th Board meeting of the Company was held on 22nd May,2017 at The Gateway Hotel Ummed, The International Airport Circle, Airport Road, Ahmedabad. Convening of Annual General Meeting : The Board has decided to convene 46th Annual General Meeting of the Company. The Details of Date and Venue are given below: Date : Tuesday, 4th July, 2017 Venue : Nilambag Palace Hotel,Bhavnagar 364001,Gujarat. The time of Annual General Meeting will be informed later when the notice of the meeting will be filed.We shall forward to the Exchange the requisite copies of Annual General Meeting Notice and Annual Report as soon as they are issued. You are requested to please take the above on your record Convening of Annual General Meeting : The Board has decided to convene 46th Annual General Meeting of the Company. The Details of Date and Venue are given below: Date : Tuesday, 4th July, 2017 Venue : Nilambag Palace Hotel,Bhavnagar 364001,Gujarat. The time of Annual General Meeting will be informed later when the notice of the meeting will be filed.We shall forward to the Exchange the requisite copies of Annual General Meeting Notice and Annual Report as soon as they are issued. You are requested to please take the above on your record. This is with reference to our intimation regarding holding of 46th Annual General Meeting given on dated 22.05.2017, we hereby intimate that our Venue of holding of Annual General Meeting has been changed from Nilambag Palace Hotel, Bhavnagar 364 001 to Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar 364 002, Gujarat. Time and date of Annual General Meeting will remain the same. (As Per BSE Announcement Dated on 03.06.2017) Pursuant to Regulations 30, 36, 44 and other applicable regulation of SEBI (LODR) Regulations, 2015, we wish to inform you the following details: a)The Forty Sixth Annual General Meeting of the Company for the Financial Year 2016-17 will be held on Tuesday, 04th July, 2017 at 1600 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364002 to transact the businesses set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record. b)The Annual Report for the Financial Year 2016-17 of the Company was dispatched to the shareholders of the Company at their registered address/ e-mail id on 09th June, 2017 and 10th June, 2017 respectively. Please take the above intimation on records. Thanking you, For STEELCAST LIMITED Vishal Sondagar COMPANY SECRETARY (As Per BSE Announcement Dated on 12.06.2017) With reference to captioned subject, please take on records that as per scheduled, 46th Annual General Meeting of the Company was started today at 04:00 PM. at Efcee Sarovar Portico- Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar - 364 002 and was concluded at 04:30 PM. The detailed proceeding will be intimated shortly with scrutinizer report. (As Per BSE Announcement Dated On 04/07/2017) Report of proceedings of 46th Annual General Meeting of the members of the Company held on July 4, 2017 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar - 364 002, Gujarat. Disclosure of e-voting and poll result of the 46th Annual General Meeting of the members of STEELCAST LIMITED held on 4th July, 2017 with Scrutinizer Report as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith revised outcome of the proceeding of 46th AGM of the members of the company held on July 04, 2017. Which was started at 4 pm and concluded at 4:30 pm at Efcee Sarovar Portico -Sarovar Hotels, Isocn Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat - 364 002. (As Per BSE Announcement Dated On 06/07/2017) INE124E01020 Steelcast Ltd
Sterlite Tech. Cables 2 AGM 04-Jul-2017 14-Jun-2017 Sterlite Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 04, 2017. Sterlite Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 04 , 2017. The Annual General Meeting (AGM) of the equity shareholders the Company was held on Tuesday, July 4, 2017 at 11.00 a.m. IST at the Registered Office of the Company at E 1, MIDC Industrial Area, Waluj, Aurangabad -431 136, Maharashtra, India. The voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizers Report thereon, will be submitted separately within the prescribed timelines. Further, the proceedings of the AGM will also be submitted after the declaration of voting results. Kindly take this on your record and acknowledge the same. (As Per BSE Announcement Dated on 04.07.2017) The Annual General Meeting of the Company was held on Tuesday, July 4, 2017 at 11.00 a.m. IST at the Registered Office of the Company at E 1, MIDC Industrial Area, Waluj, Aurangabad -431 136, Maharashtra, India. We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report thereon. Kindly take this on your record and acknowledge the same. Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit summary of the proceedings of the Annual General Meeting (AGM) of the Company held on Tuesday, July 4, 2017 at 11.00 a.m. IST at the Registered Office of the Company at E 1, MIDC Industrial Area, Waluj, Aurangabad -431 136, Maharashtra, India. Kindly take this on your record and acknowledge the same. (As Per BSE Announcement Dated on 04.07.2017) INE089C01029 Sterlite Technologies Ltd
Dhanuka Commerc. Finance 10 AGM 04-Jul-2017 29-May-2017 AGM:04.07.2017 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 01st July, 2017 to 04h July, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 4th day of July, 2017 at 11:30 AM at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector-3, Rohini, New Delhi - 110085. You are requested to consider the aforesaid for your official records and oblige us. (As Per BSE Announcement Dated on 26.06.2017) Dhanuka Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 04, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 04, 2017. (As Per BSE Announcement Dated on 28.06.2017) We would like to inform you that 23rd AGM of the company was held today i.e., on 04.07.2017 at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector 3, Rohini, Delhi - 110085. Pursuant to the provisions of Section 103 of the Companies Act, 2013, necessary quorum was present to consider the matter as specified in the Notice of the 23rd AGM. 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 as Annexure - I. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. (As Per BSE Announcement Dated on 04.07.2017) INE296Q01012 Dhanuka Commercial Ltd
Supreme Inds. Plastic products 2 AGM 03-Jul-2017 28-Apr-2017 Financials Results for the Year ended 31st March, 2017 Supreme Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to July 03, 2017 (both days inclusive) for the purpose of Payment of Dividend & 75th Annual General Meeting (AGM) of the Company to be held on July 03, 2017. (As per Announcement date 28/04/2017) Proceeding of the 75th Annual General Meeting. Chairmans statement made at 75th Annual General Meeting (As Per BSE Announcement Dated on 04.07.2017) INE195A01028 Supreme Industries Ltd
Mayur Floorings Miscellaneous 10 AGM 03-Jul-2017 02-May-2017 Register of Members and Share Transfer Book will remain closed from Monday, 26th June 2011 to 03rd July, 2017 (both days inclusive) on account of 25th Annual General Meeting of the Company. The 25th Annual General Meeting for the financial year ended as on 31.03.2017 will be held on Monday, 03rd July, 2017. Mayur Floorings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2017 to July 03, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 03, 2017. (As Per BSE Announcement Dated On 10/05/2017) In compliance of Listing Agreement, we submit herewith the proceedings in short of the 25th Annual General Meeting of the company. (As Per BSE Announcement Dated on 03.07.2017) Mayur Floorings Ltd
CIFCO Finance Finance 10 AGM 01-Jul-2017 26-May-2017 AGM 01.07.2017 The 33rd Annual General Meeting of the Members of the Company was held today, Saturday, 1st July, 2017 at 11.30 a.m. and concluded at 12.45 p.m. at D.Merwanji & Company, Office No.203, 2nd Floor, 22-D, Mothibai Wadia Building Premises Co-Operative Society Ltd., S.A.Brelvi Street, Fort, Mumbai 400 023 and all the items as set out in the Notice convening the Annual General Meeting were transacted. (As Per BSE Announcement Dated On 01/07/2017) CIFCO Finance Ltd
Amalgamated Elec Finance 10 AGM 01-Jul-2017 06-May-2017 AGM:01.07.2017 The 82nd Annual General Meeting of the Members of the Company was held today, Saturday, 1st July, 2017 at 11.00 a.m. and concluded at 12.30 p.m. at D.Merwanji & Company, Office No.203, 2nd Floor, 22-D, Mothibai Wadia Building Premises Co-Operative Society Ltd., S. A. Brelvi Street, Fort, Mumbai 400 023 and all the items as set out in the Notice convening the Annual General Meeting were transacted. (As Per BSE Announcement Dated On 01/07/2017) Further to the e-voting of resolutions in respect of the 82nd Annual General Meeting of the Company held on 1st July, 2017 as well as the poll conducted thereat, enclosed are the following Reports received from Mr.Rajesh Kanojia, Scrutinizer. (As Per BSE Announcement Dated on 04.07.2017) INE492N01014 Amalgamated Electricity Company Ltd
SVC Superchem Petrochemicals 10 AGM 01-Jul-2017 09-May-2017 SVC Superchem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2017 to July 01, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 01, 2017. Disclosure of event and information under Regulation 30 of SEBI(Listing obligations and Disclosure Requirements) Regulations,2015. Report on Annual General Meeting of the Company concluded on 1st July,2017 (As Per BSE Announcement Dated on 03.07.2017) INE038B01010 SVC Superchem Ltd
JSW Holdings Finance 10 AGM 01-Jul-2017 12-May-2017 AGM 01.07.2017 As per Annexure Declaration of voting results of the 16th Annual General Meeting held on 1st July, 2017 (As Per BSE Announcement Dated on 01.07.2017) JSW Holdings 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 03.07.2017) INE824G01012 JSW Holdings Ltd
Bharat Bijlee Capital Goods - Electrical Equipment 10 AGM 30-Jun-2017 23-May-2017 Bharat Bijlee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on June 30, 2017. We enclose herewith a copy of the Notice of the 70th Annual General Meeting of the Company, scheduled to be held on Friday, June 30, 2017, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Veer Nariman Road, Churchgate, Mumbai 400 020. (As Per BSE Announcement Dated on 07.06.2017) OUTCOME OF 70TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, JUNE 30, 2017: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), as Annexure A; 2. Voting Results as required under Regulation 44(3) of the SEBI LODR, 2015, as Annexure B 3. Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM, as required under Section 108 of the Companies Act, 2013 (the Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto from time to time), as Annexure C; 4. Annual Report for the Financial Year 2016-2017, as required under Regulation 34 of the SEBI LODR, 2015, duly approved and adopted by the Members as per the provisions of the Act, as Annexure D. Voting Results of 70th Annual General Meeting held on Friday, June 30, 2017, as required under Regulation 44(3) of the SEBI LODR, 2015 (As Per BSE Announcement Dated on 01.07.2017) INE464A01028 Bharat Bijlee Ltd
Goa Carbon Chemicals 10 AGM 30-Jun-2017 13-Apr-2017 AGM 30.06.2017 Notice for the 49th Annual General Meeting of the Company to be held on Friday, 30th June, 2017 at 10:30 am at the Registered Office of the Company at Dempo House, Campal, Panaji, Goa 403001. (As Per BSE Announcement Dated on 06.06.2017) Goa Carbon Limited has submitted to the Exchange the outcome of the Annual General Meeting held on Friday, 30th June, 2017 at 10:30 a.m. at the Registered Office of the Company at Dempo House Campal, Panaji, Goa 403001. Goa Carbon Limited has informed the Exchange that the shareholders at the Annual General Meeting of the Company held on Friday, 30th June, 2017 have appointed M/s. BSR & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company, in place of the retiring auditors, M/s. Deloitte Haskins & Sells, Chartered Accountants. Goa Carbon Limited has informed the Exchange that the Shareholders at the 49th Annual General Meeting (49th AGM) of the Company held on 30th June, 2017 have appointed M/s. BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as the Statutory Auditors of the Company, in place of M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 008072S), whose term ended at the conclusion of the 49th AGM of the Company. The term of appointment of M/s. BSR & Co. LLP, Chartered Accountants shall be for a period of 5 years, subject to the condition that their appointment as the Statutory Auditors shall be placed for ratification at every Annual General Meeting of the Company Goa Carbon Limited has submitted to the Exchange the copy of the Consolidated Scrutinizers Report dated 1st July, 2017 issued by CS Sadashiv V. Shet, Practicing Company Secretary, in respect of the Remote e-voting and voting through Ballot at the 49th Annual General Meeting (49th AGM) of the Company held on Friday, 30th June, 2017. The voting results, in the prescribed format in respect of the resolutions for Item no. 1 to 6 as per the Notice dated 11th April, 2017 of the 49th AGM of the Company is also enclosed. (As Per BSE Announcement Dated On 01/07/2017) Goa Carbon 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 03.07.2017) INE426D01013 Goa Carbon Ltd
Hind. Unilever FMCG 1 AGM 30-Jun-2017 19-May-2017 Hindustan Unilever Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 84th Annual General Meeting (AGM) of the Company to be held on June 30, 2017.The final dividend, subject to the approval of shareholders, will be paid to the shareholders on or after July 05, 2017. We enclose herewith the Notice of 84th Annual General Meeting of the Company for the financial year 2016-17 to be held on Friday, 30th June, 2017 at the Registered Office of the Company at Unilever House, B. D. Sawant Marg, Chakala, Andheri (East), Mumbai - 400 099 at 3.30 p.m. You are requested to take the above information on record (As Per BSE Announcement Dated on 05.06.2017) This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 84th Annual General Meeting (AGM) of the Company was held 30th June, 2017 at the Registered Office of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting at the 84th Annual General Meeting of the Company. You are requested to kindly take above information on your records This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 84th Annual General Meeting (AGM) of the Company was held 30th June, 2017 at the Registered Office of the Company. Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizers report, all Resolutions as set out in the Notice of 84th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizers report is enclosed as Annexure 1. You are requested to kindly take above information on your records. This is further to our letter dated 5th June, 2017 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 84th Annual General Meeting of the Company held on 30th June, 2017 at the Registered Office of the Company. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated On 01/07/2017) INE030A01027 Hindustan Unilever Ltd
Amal Chemicals 10 AGM 30-Jun-2017 24-May-2017 Amal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Outcome of AGM Proceedings / Scrutinizers report / Outcome of AGM (As Per BSE Announcement Dated on 30.06.2017) Amal 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 30.06.2017) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for Financial Year 2016-17 duly approved and adopted by the Members at the Annual General Meeting of the Company held on Friday, June 30, 2017 at Mumbai. (As Per BSE Announcement Dated on 17.07.2017) INE841D01013 Amal Ltd
Khoday India Alcoholic Beverages 10 AGM 30-Jun-2017 19-Jun-2017 In compliance with Regulation 30 (6) of SEBI (LO & DR) Regulations 2015, read with Schedule III thereto, we enclose herewith a copy of the notice of Annual General Meeting of the Members of the Company scheduled to be held on 30th June 2017. The said notice has already been sent to all the Members entitled thereto, the Directors and Statutory Auditors of the Company as required under Section 101 of the Companies Act, 2013. In compliance with Regulation 30(6) of SEBI (LO&DR) Regulations 2015, read with Part A (Sl.No: 13) of Schedule III thereto. The authenticated minutes of the proceedings of the 51st Annual General Meeting of the Company held on 30-06-2017 is submitted. (As Per BSE Announcement Dated On 01/07/2017) INE687B01014 Khoday India Ltd
Munjal Auto Inds Auto Ancillaries 2 AGM 30-Jun-2017 10-Jun-2017 Munjal Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Proceedings/Outcome of the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 01.07.2017) Munjal Auto 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 03.07.2017) INE672B01032 Munjal Auto Industries Ltd
Pil Italica Plastic products 1 AGM 30-Jun-2017 06-Jun-2017 Pil Italica Lifestyle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2017 to June 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2017. At the outset, we would like to thank you for entrusting us with the task of scrutinizing the e-voting and voting by Ballot Papers by your shareholders, at the Annual General Meeting of your company held on 30.06.2017. Please find enclosed, our Report as listed below: -Consolidated Report on E-voting and voting by Ballot Papers. Our Report on E-Voting is based on the data downloaded from the e-voting platform provided by CDSL. We trust you will find our Report to be comprehensive & self- explanatory in all respects. We will however be happy to answer your queries if any, on the same and assure you of our best services at all times. For A Modi & Co Chartered Accountants Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit Summary of proceedings of AGM held on Friday, June 30, 2017. (As Per BSE Announcement Dated on 01.07.2017) Pil Italica Lifestyle 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 03.07.2017) INE600A01035 Pil Italica Lifestyle Ltd
ICICI Bank Banks 2 AGM 30-Jun-2017 03-May-2017 AGM 30.06.2017 ICICI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 10, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 30, 2017. (As Per BSE Announcement Dated on 05.05.2017) ICICI Bank Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Bank will be held on June 30, 2017. (As Per BSE Announcement Dated on 24.05.2017) We enclose herewith the consolidated scrutinizers report of the Annual General Meeting of ICICI Bank Limited held on June 30, 2017. All the resolutions were passed with requisite majority. Sub: Summary of proceedings of the Annual General Meeting & Declaration of Voting results. This is further to our letter dated today vide which we have submitted the consolidated Report dated June 30, 2017 issued by the Scrutinizer. Pursuant to Regulation 30 read with Schedule III & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents. 1. Summary of the proceedings of the Annual General Meeting. 2. Voting results in the format prescribed under Regulation 44 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 30.06.2017) INE090A01021 ICICI Bank Ltd
Bank of Baroda Banks 2 AGM 30-Jun-2017 31-May-2017 Bank of Baroda has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Bank to be held on June 30, 2017. 21st Annual General Meeting of Bank of Baroda - Submission of Proceedings & Voting Results under SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.06.2017) INE028A01039 Bank of Baroda
Central Bank Banks 10 AGM 30-Jun-2017 25-May-2017 AGM 30.06.2017 Central Bank of India has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on June 30, 2017. (As Per BSE Announcement Dated on 07.06.2017) Notice for E-Voting for Annual General Meeting to he held on 30th June, 2017, was published on 09.06.2017 in Business Standard - English & Hindi (All Editions) & Tarun Bharat (Marathi). (As Per BSE Announcement Dated on 09.06.2017) Proceedings of 10th Annual General Meeting and Disclosure as per SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Listing Agreement (As Per BSE Announcement Dated on 30.06.2017) INE483A01010 Central Bank of India
Artefact Project Engineering 10 AGM 30-Jun-2017 06-Jun-2017 Artefact Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2017 to June 30, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Pursuant to Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Newspaper Advertisement published in The Indian Express and Loksatta newspapers on 06th June, 2017 for the purpose of 29th Annual General Meeting scheduled to be held on Friday, 30th June, 2017. Kindly take the above on record. (As Per BSE Announcement Dated on 06.06.2017) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 29th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30th June, 2017 at 11:00 a.m. at the registered office of the Company. (As Per BSE Announcement Dated on 30.06.2017) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the business transacted at the 29th AGM of the Company held on Friday, 30th June, 2017. (As Per BSE Announcement Dated On 01/07/2017) INE885B01014 Artefact Projects Ltd
G G Automotive Capital Goods-Non Electrical Equipment 10 AGM 30-Jun-2017 03-Jun-2017 GG Automotive Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Outcome of Annual General Meeting of G. G. Automotive Gears Limited hold on 30th June, 2017 (As Per BSE Announcement Dated on 30.06.2017) INE493B01017 G G Automotive Gears Ltd
Shri.City Union. Finance 10 AGM 30-Jun-2017 02-May-2017 AGM:30.06.2017 vi. Decided to close the register of members and share transfer books from Saturday June 24, 2017 to Friday June 30, 2017 (both days inclusive) subject to the confirmation by the stock exchanges for the purpose of Annual General Meeting, payment of dividend and for determining the members eligible for final dividend. Pls find attached proceedings of the 31st Annual General Meeting Pls find attached Scrutinisers Report (As Per BSE Announcement Dated On 01/07/2017) INE722A01011 Shriram City Union Finance Ltd
TVS Elec. IT - Hardware 10 AGM 30-Jun-2017 06-Jun-2017 TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 12, 2017, which commenced at 2.00 pm and concluded at 8.00 pm; inter-alia:1. Recommended a dividend of 50 Paise per Equity Shares of face value of Rs. 10/- each for the financial year ended March 31, 2017. The dividend will be paid / despatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting.2. Decided to convene the 22nd Annual General Meeting on June 30, 2017. Summary of proceedings of 22nd Annual General Meeting held on 30th June, 2017 (As Per BSE Announcement Dated On 01/07/2017) INE236G01019 TVS Electronics Ltd
Cigniti Tech. IT - Software 10 AGM 30-Jun-2017 19-May-2017 Cigniti Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Cigniti Technologies 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 30.06.2017) INE675C01017 Cigniti Technologies Ltd
Idea Cellular Telecomm-Service 10 AGM 30-Jun-2017 07-Jun-2017 Idea Cellular Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2017. INE669E01016 Idea Cellular Ltd
Idea Cellular Telecomm-Service 10 AGM 30-Jun-2017 07-Jun-2017 Idea Cellular Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on June 30, 2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated On 01/07/2017) INE669E01016 Idea Cellular Ltd
Equitas Holdings Finance 10 AGM 30-Jun-2017 09-May-2017 Equitas Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Equitas Holdings Ltd. has informed BSE that the Register of Members of the Company will remain closed from Saturday, 24th June 2017 to Friday, 30th June, 2017 (both days inclusive) for the purpose of AGM. The cut-off date for determining the Members who are entitled to vote through Remote e-voting or voting at the AGM shall be 23rd June, 2017. Equitas Holdings Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on June 30, 2017. (As Per BSE Announcement Dated on 02.06.2017) The presentation to be made at the 10th Annual General Meeting scheduled on June 30, 2017 is attached herewith. The same shall be displayed on the website of the Company. (As Per BSE Announcement Dated On 29/06/2017) Equitas Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Also the Company has submitted the Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.Also. Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (As Per BSE Announcement Dated on 30.06.2017) INE988K01017 Equitas Holdings Ltd
Lloyds Steels Steel 1 AGM 30-Jun-2017 06-Jun-2017 Lloyds Steels Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 30, 2017. Proceedings of the 23rd Annual General Meeting. (As Per BSE Announcement Dated on 30.06.2017) Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 23rd Annual General Meeting (AGM) of the Company was held on Friday the 30th June 2017, at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Dist. Thane - 421 401, Maharashtra at 11.30 a.m. is enclosed herewith as Annexure I alongwith this letter in the prescribed format. (As Per BSE Announcement Dated On 01/07/2017) Lloyds Steels 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 03.07.2017) INE093R01011 Lloyds Steels Industries Ltd
Batliboi Capital Goods-Non Electrical Equipment 5 AGM 29-Jun-2017 18-May-2017 Batliboi Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on June 29, 2017. The 73rd Annual General Meeting of the Company will be held on Thursday, 29th June, 2017 at 11.00 am at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber, Churchgate, Mumbai - 400 020. Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015 alongwith Consolidated Scrutinizer Report.(As Per BSE Announcement Dated on 6/29/2017 5:03:00 PM) 73rd Annual Report under Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Annual General Meeting held on 29.06.2017. (As Per BSE Announcement Dated on 04.07.2017) INE177C01022 Batliboi Ltd
Kesoram Inds. Diversified 10 AGM 29-Jun-2017 01-Jun-2017 Kesoram Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2017. Please note that the Shareholders have appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants (Firm Regn No. 302009E) as the Statutory Auditors of the Company for a term of five years at the 98th Annual General Meeting of the Company held on 29th day of June, 2017 since the term of the previous Auditor Messers Price Waterhouse, Chartered Accountants (Firm Regn No. 301112E) expired at the 98th Annual General Meeting. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 98th Annual General Meeting (AGM) of the Company held on 29th June, 2017, at Kolkata. We would like to inform that all the Resolutions for approval at the 98th AGM, as set out in the Notice dated 28th April, 2017 were proposed and put to vote by Ballot at the AGM Venue as well. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. (As Per BSE Announcement Dated on 29.06.2017) The Shareholders have re-appointed Tridib Kumar Das (DIN 01063824) as a Whole-time Director of the Company for a period of three years effective 1st April, 2017, at the 98th Annual General Meeting of the Company held on 29th day of June, 2017 since his term was mutually determined by him and the Company effective close of business on 31st March, 2017. (As Per BSE Announcement Dated on 30.06.2017) INE087A01019 Kesoram Industries Ltd
GHCL Chemicals 10 AGM 29-Jun-2017 31-May-2017 GHCL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 29, 2017. In continuation to our earlier communication date May 29, 2017 regarding 34th Annual General Meeting read with Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 34th Annual General Meeting of the Company, is scheduled to be held on Thursday, June 29, 2017 at The Institution of Engineers (India), Gujarat State Centre, Bhaikaka Bhavan, Law College Road, Ahmedabad - 380006 (Opp. Gujjar Hall). (As Per BSE Announcement Dated on 02.06.2017) Outcome/proceedings of 34th Annual General Meeting of GHCL Limited dated June 29, 2017 as per Regulation 30 and details of voting as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2017 and Rule 20(3)(xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated On 29/06/2017) INE539A01019 GHCL Ltd
Shriram Trans. Finance 10 AGM 29-Jun-2017 27-Apr-2017 38th Annual General Meeting (AGM) of the Company. This is in compliance with mandatory rotation of Auditors as per provision of section 139 of the Companies Act, 2013. The brief profile of proposed new joint Auditors: M/s Haribhakti & Co. LLP, Chartered Accountants, Mumbai (Firm Registration No. 103523W) established in 1954 are the largest domestic accounting and consulting firm and provide a whole range of assurance, accounting, advisory and consulting services, both nationally and internationally. M/s Pijush Gupta & Co. Chartered Accountants, Kolkata, (Firm Registration No. 309015E), established in 1989 offers services mainly in the areas of Assurance, Risk Advisory and Consultancy services. vi. The 38th AGM of the Company will be held on June 29, 2017 at Chennai, Tamil Nadu. The special business to be transacted at the said AGM will include items regarding enhancement of borrowing limits, issue of non-convertible debentures on private placement basis and other matters. vii. Subject to the confirmation by the Stock Exchanges, the Book Closure period for the purpose of AGM and payment of final dividend will be June 23, 2017 to June 29, 2017 (both days inclusive). Shriram Transport Finance Company Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company will be held on June 29, 2017. (As Per BSE Announcement Dated on 29.05.2017) Sub.: Proceedings of 38th Annual General Meeting of Shriram Transport Finance Co. Ltd. The 38th Annual General Meeting (AGM) of the Company was held on Thursday, June 29, 2017, at 11:00 a.m. at Narada Gana Sabha (Main Hall), No. 314, TTK Road, Alwarpet, Chennai - 600 018. Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 29/06/2017) In furtherance to our letter dated June 29, 2017, Please find attached voting results in the format prescribed pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.06.2017) Shriram Transport 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 03.07.2017) INE721A01013 Shriram Transport Finance Company Ltd
Ganon Trdg. Finance 10 AGM 29-Jun-2017 02-Jun-2017 Ganon Trading & Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2017. This is to inform that in terms of the Notice convening 32nd Annual General Meeting of the Company dated 2nd June, 2017, the Meeting was held on Thursday, 29th June, 2017 at 11.00 a.m. at the Registered Office of the Company wherein the members present have approved all the resolutions proposed in the Notice with requisite majority. (As Per BSE Announcement Dated on 29.06.2017) INE162L01017 Ganon Trading & Finance Company Ltd
Menon Bearings Auto Ancillaries 1 AGM 29-Jun-2017 06-Jun-2017 Menon Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on June 29, 2017. INE071D01033 Menon Bearings Ltd
Oriental Bank Banks 10 AGM 29-Jun-2017 07-Jun-2017 Oriental Bank of Commerce has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Bank to be held on June 29, 2017. Please find enclosed the proceedings of the 23rd Annual General Meeting of the Bank held on 29th June 2017 at 10.00 a.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016 (As Per BSE Announcement Dated On 29/06/2017) Please find enclosed the Results of voting (both remote e-voting as well as voting by Ballot Paper) on resolutions at the 23rd Annual General Meeting of the Bank held on 29th June 2017 at 10.00 a.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. This is in compliance of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 30.06.2017) Oriental Bank of Commerce 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 03.07.2017) INE141A01014 Oriental Bank of Commerce
JSW Steel Steel 1 AGM 29-Jun-2017 02-Jun-2017 JSW Steel Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on June 29, 2017. Proceedings of AGM held on 29.06.2017 19th Annual General Meeting (AGM) and voting results. (As Per BSE Announcement Dated on 30.06.2017) INE019A01038 JSW Steel Ltd
Virat Inds. Textiles 10 AGM 29-Jun-2017 04-May-2017 We submit herewith the Financial results for the Year ended 31/03/2017 under Regulation 33 of SEBI (LODR),Regulations, 2015, duly signed by Mr. Adi F. Madan, Managing Director of Virat Industries Limited. Appointment of Mr. A. J. Gandhi as Scrutinizer to scrutinize both the E-voting and Physical voting at the Annual General Meeting to be held on 29-06-2017. (As Per BSE Announcement Dated On 26/05/2017) Proceeding of 27th Annual General Meeting held on 29th June, 2017, under Regulation 30(6), SEBI (LODR), Regulations, 2015. Enclosed is the Scrutinizers Report (MGT-13) prepared by Mr. A. J. Gandhi for the Annual General Meeting held on 29-06-2017. (As Per BSE Announcement Dated on 30.06.2017) INE467D01017 Virat Industries Ltd
United Bank (I) Banks 10 AGM 29-Jun-2017 08-Jun-2017 United Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Bank to be held on June 29, 2017. Voting Results and proceedings of AGM held on 29th June, 2017. (As Per BSE Announcement Dated On 29/06/2017) United Bank of India 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 30.06.2017) INE695A01019 United Bank of India
Pun. & Sind Bank Banks 10 AGM 29-Jun-2017 23-May-2017 Punjab & Sind Bank has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on June 29, 2017. Punjab & Sind Bank has informed BSE regarding the details of Voting results at the 7th Annual General Meeting (AGM) of the Company held on June 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. Punjab & Sind Bank 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 6/30/2017) This is further to our communication dated 29.06.2017. The following two agenda items were approved by the shareholders by e-voting/polling in the 7th Annual General Meeting held on 29.06.2017: 1.Adopted Audited Financial Statements of the Bank for the year ended 31.03.2017. 2.Elected two directors from amongst the shareholders of the Bank, Details of two directors elected are: S.No. Name Address 1. Mr. Harsh Bir Singh Kothi No.1625, Phase-V, Mohali (Punjab) 2. Shri Tirath Raj Mendiratta, B-1, Jeevan Jyot, Setalvad Lane, Napeansea Road, Mumbai-400 036 The elected directors shall assume their office from 01/07/2017 for a term of three years. We are forwarding the following documents in respect of the meeting: - Proceedings of the Annual General Meeting - Voting results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015, consolidated report for e-voting & poll. - A brief profile of Directors elected. We request you to take on record the above. (As Per BSE Announcement Dated on 01.07.2017) This is further to our communication dated 30.06.2017, it was informed that two Shareholder Directors were elected from amongst the shareholders in Seventh Annual General Meeting with effect from 01.07.2017 for a term of three years. We are forwarding duly filled Form-B of Shri Tirath Raj Mendiratta in terms of Regulation 7(1)(b) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This is further to our communication dated 30.06.2017, it was informed that two Shareholder Directors were elected from amongst the shareholders in Seventh Annual General Meeting with effect from 01.07.2017 for a term of three years. We are forwarding duly filled Form-B of Shri Harsh Bir Singh in terms of Regulation 7(1)(b) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 04.07.2017) INE608A01012 Punjab & Sind Bank
Punjab Natl.Bank Banks 2 AGM 29-Jun-2017 19-May-2017 Punjab National Bank has informed BSE that the Board of Directors of the Bank in its meeting held on May 16, 2017, have approved holding of Annual General Meeting (AGM) on June 29, 2017 at 10.00 A.M. at PNB, CSC Auditorium, New Delhi for Adoption of Financial Results and election of one shareholder director. The Exchange is hereby informed that Annual General Meeting of shareholders of the Bank was held on 29th June 2017 at 10.00 a.m. at PNB Auditorium, Central Staff College, 8 Underhill Road, Civil Lines, Delhi - 54 to consider and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit and Loss Account of the Bank for the year ended 31st March 2017, the Auditors Report on the Financial Statements as on 31st March 2017(As Per BSE Announcement Dated on 6/29/2017 5:04:11 PM) INE160A01022 Punjab National Bank
Gayatri Sugars Sugar 10 AGM 29-Jun-2017 01-Jun-2017 Gayatri Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on June 29, 2017. This is to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books for the Equity Shares of the Company will remain closed from Friday, 23rd June, 2017 to Thursday, 29th June, 2017 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting for the year 2016-2017 will be held on 29th day of June, 2017 at FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B. 14, Hyderabad - 500 004. (As Per BSE Announcement Dated on 29.05.2017) 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 22nd Annual General Meeting of the Company to be held on 29.06.2017 at 10.30 a.m. at FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B. 14, Hyderabad - 500 004. (As Per BSE Announcement Dated on 07.06.2017) Outcome of AGM (As Per BSE Announcement Dated on 29.06.2017) Scrutinizers Report & Voting Results. (As Per BSE Announcement Dated on 30.06.2017) Gayatri Sugars 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 30.06.2017) INE622E01023 Gayatri Sugars Ltd
Navin Fluo.Intl. Chemicals 2 AGM 29-Jun-2017 05-Jun-2017 Navin Fluorine International Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on June 29, 2017. We wish to inform you that the members, at thier 19th Annual General Meeting held on 29th June, 2017, have passed Special Resolutions under Section 62 of the Companies Act, 2013 read with provisions of SEBI (Share based Employee Benefits) Regulations, 2014 granting authority in favour of Board of Directors including committees thereof to issue equity shares under one or more Employee Stock Option Schemes to the eligible employees and Directors of the Company and its subsidiaries. We attach herewith certified true copies of the two Special Resolutions passed by the Shareholders in this regard together with the relevant explanatory statement for your reference and records. Kindly acknowledge receipt (As Per BSE Announcement Dated On 29/06/2017) Navin Fluorine International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Scrutinizers Report (Combined - on remote E-voting and poll taken at the Annual General Meeting) dated 29th June, 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 19th Annual General Meeting as set out in the Notice dated 28th April, 2017 have been passed with requisite majority. (As Per BSE Announcement Dated on 30.06.2017) INE048G01026 Navin Fluorine International Limited
Kokuyo Camlin Printing & Stationery 1 AGM 28-Jun-2017 27-Apr-2017 Intimation for Closure of the register of members from 24th June, 2017 to 28th June, 2017 as the Annual General Meeting has been fixed on 28th June, 2017 for consideration of Ordinary and Special Business OUTCOME OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 28.06.2017) Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the voting results of the business transacted at the 70th Annual General Meeting of the Company held on Wednesday, 28th June, 2017 alongwith the consolidated Scrutinizers report on the results of e-voting, ballot forms and poll (voting at the AGM). Kokuyo Camlin 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 30.06.2017) INE760A01029 Kokuyo Camlin Ltd
Can Fin Homes Finance 10 AGM 28-Jun-2017 25-Apr-2017 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 25/04/2017, the Audited Financial Results of the Company for the year ended on March 31, 2017 have been approved and all the related statements and reports are attached. INE477A01012 Can Fin Homes Ltd
Can Fin Homes Finance 10 AGM 28-Jun-2017 17-May-2017 Can Fin Homes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2017 to June 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on June 28, 2017. We wish to inform the 30th AGM of the Company was held on 28/06/17 at the J.S.S. Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bengaluru- 560082. The brief proceedings of the AGM are provided in Annexure -1. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 r/w related rules and Regulation 44 of the SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility to its members with the assistance of the NSDL and the voting was open from 23/06/2017 (9:00 a.m.) to 27/06/2017 (5:00 p.m.). Further, polling facility was provided at the AGM venue. The Report of Scrutinizer dated June 28, 2017 is attached as Annexure - 2, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. The details regarding voting results in the prescribed format as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately. We wish to inform the 30th AGM of the Company was held on 28/06/17 at the J.S.S. Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bengaluru- 560082. The brief proceedings of the AGM are provided in Annexure -1. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 r/w related rules and Regulation 44 of the SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility to its members with the assistance of the NSDL and the voting was open from 23/06/2017 (9:00 a.m.) to 27/06/2017 (5:00 p.m.). Further, polling facility was provided at the AGM venue. The Report of Scrutinizer dated June 28, 2017 is attached as Annexure - 2, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. The details regarding voting results in the prescribed format as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately. (As Per BSE Announcement Dated on 29.06.2017) INE477A01012 Can Fin Homes Ltd
Corporation Bank Banks 2 AGM 28-Jun-2017 23-May-2017 Corporation Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2017 to June 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 28, 2017. Twentieth Annual General Meeting of the Shareholders of the Bank - E-Voting Report (As Per BSE Announcement Dated On 28/06/2017) Proceedings of the Twentieth Annual General Meeting of the Shareholders of the Bank Details of the voting results at the Nineteenth Annual General Meeting of the shareholders of the Bank. (As Per BSE Announcement Dated on 28.06.2017) Corporation Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 INE112A01023 Corporation Bank
UCO Bank Banks 10 AGM 28-Jun-2017 03-Jun-2017 UCO Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2017 to June 28, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Bank to be held on June 28, 2017. UCO Bank has informed BSE that the 14th Annual General Meeting (AGM) of the Bank will be held on June 28, 2017. (As Per BSE Announcement Dated on 12.06.2017) Out come of Annual General Meeting held on 28.06.2017 (As Per BSE Announcement Dated On 28/06/2017) Minutes of 14th Annual General Meeting held on 28.06.2017 (As Per BSE Announcement Dated on 17.07.2017) INE691A01018 UCO Bank
Allahabad Bank Banks 10 AGM 28-Jun-2017 19-May-2017 Allahabad Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2017 to June 28, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on June 28, 2017. Allahabad Bank 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 30.06.2017) INE428A01015 Allahabad Bank
I O B Banks 10 AGM 28-Jun-2017 29-May-2017 Regulation 30 of SEBI LODR Regulations, 2015 - Outcome of Meeting of Committee of Directors held on 29.05.2017 We refer our letter No.IRC/29/2017-18 dated 24.05.2017 and inform that the Committee of Directors in its meeting held today i.e., 29.05.2017 approved the Bank for issuing equity shares of face value of Rs.10 each to Government of India on preferential basis, aggregating to Rs.1,100 crore, subject to applicable Regulatory provisions and for obtaining the shareholders approval at the Annual General Meeting scheduled on 28.06.2017 Please take the above information on record. Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we enclose details regarding the voting results on the Agenda Items considered at the Annual General Meeting and Proceedings of the Annual General Meeting held on Wednesday, 28th June 2017 in Chennai. Please take the same on record. (As Per BSE Announcement Dated On 29/06/2017) Indian Overseas Bank 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 30.06.2017) INE565A01014 Indian Overseas Bank
Adit.Birla Money Stock/ Commodity Brokers 1 AGM 28-Jun-2017 03-Jun-2017 Aditya Birla Money Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on June 28, 2017. Aditya Birla Money Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2017 to June 28, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on June 28, 2017. The 21st Annual General Meeting of the Company was held on today i.e. June 28, 2017 at the registered office of the Company at Indian Rayon Compound, Veraval-362266, Gujarat, and the following items were transacted at the said AGM: 1. Adoption of Audited Financial Statements and Directors & Auditors Report for the year ended March 31, 2017 2. To appoint a Director in place of Ms. Pinky A Mehta (DIN: 00020429), who retires from office by rotation and being eligible, offers herself for re-appointment. 3. Ratification of Appointment of M/s. S.R. Batliboi & Co. LLP as Auditors of the Company for the FY 2017-2018 and fixing their remuneration. 4. To enhance Borrowing Power under Section 180(1)(c) of the Companies Act, 2013 5. To create charge on Movable and Immovable properties of the Company The results of voting will be intimated separately. The above is for your information and records. (As Per BSE Announcement Dated on 28.06.2017) The 21st Annual General Meeting (AGM) of the Company was held on Wednesday, 28th June, 2017 at 10.00 A.M. at the Registered Office of the Company at Indian Rayon Compound, Veraval - 362266, Gujarat. As per Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with Scrutinizers Report dated 28th June, 2017. This is for your information and record. (As Per BSE Announcement Dated On 29/06/2017) INE865C01022 Aditya Birla Money Ltd
Titaanium Ten Trading 10 AGM 28-Jun-2017 01-Jun-2017 Titaanium Ten Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2017 to June 26, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on June 26, 2017. We have filed notice of book closure for AGM yesterday i.e. 29th Day of May, 2017 due to typographical error, date of book closure was written 20th June, 2017 to 26th June, 2017 (Both days inclusive) for the purpose of 9th Annual General Meeting to be held on Monday, 26th Day of June, 2017 instead of 22nd June, 2017 to 28th June, 2017 (Both days inclusive) for the purpose of 9th Annual General Meeting to be held on Wednesday 28th Day of June, 2017. Therefore we are forwarding herewith revised copy of notice of Book Closure for AGM. (As Per BSE Announcement Dated on 29.05.2017) TITAANIUM TEN ENTERPRISE LTD has informed BSE that the 9th Annual General Meeting of the Company will be held on Wednesday 28th Day of June, 2017. (As Per BSE Announcement Dated on 30.05.2017) INE120V01014 Titaanium Ten Enterprise Ltd
Asian Paints Paints/Varnish 1 AGM 27-Jun-2017 13-May-2017 Asian Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2017 to June 27, 2017 (both days inclusive) for the purpose of Payment of Dividend (Final Dividend & One time special Dividend) & 71st Annual General Meeting (AGM) of the Company to be held on June 27, 2017. Please find enclosed Notice convening the 71st Annual General Meeting of the Company on Tuesday, 27th June, 2017, at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020. (As Per BSE Announcement Dated on 26.06.2017) This is to inform you that the 71st Annual General Meeting (AGM) of the Company was held on Tuesday, 27th June, 2017 at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020 and businesses mentioned in the Notice dated 11th May, 2017 convening the AGM of the Company were transacted. In this regard, please find enclosed Proceedings of AGM, Voting results of AGM and consolidated report of the Scrutinizer on remote e - voting, voting through Ballot forms and electronic voting at the AGM. The above results are being uploaded on the website of the Company (www.asianpaints.com). This is for your information and record. In compliance with Regulation 34 of the Listing Regulations, please find attached herewith Annual Report for the financial year 2016 - 17 duly approved and adopted by the shareholders at the 71st Annual General Meeting held on Tuesday, 27th June, 2017, at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020. The Annual Report for the financial year 2016 - 17 is uploaded on the website of the Company (www.asianpaints.com). This is for your information and record. (As Per BSE Announcement Dated on 28.06.2017) Asian Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.06.2017) INE021A01026 Asian Paints Ltd
St Bk of India Banks 1 AGM 27-Jun-2017 25-May-2017 AGM:27.06.2017 Copy of Gazette Notification published is attached In terms of Regulation 44(3) and 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 28.06.2017) INE062A01020 State Bank of India
Tata Comm Telecomm-Service 10 AGM 27-Jun-2017 06-Jun-2017 Tata Communications Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on June 27, 2017. INE151A01013 Tata Communications Ltd
Tata Comm Telecomm-Service 10 AGM 27-Jun-2017 07-Jun-2017 Tata Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2017 to June 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on June 27, 2017.The Dividend, if approved at the AGM, shall be paid not later than July 04, 2017. Proceeding of the 31st Annual General Meeting of Tata Communications Limited held on Tuesday, June 27, 2017. (As Per BSE Announcement Dated on 27.06.2017) Results of voting in respect of business transacted at the 31st Annual General Meeting of Tata Communications Limited. (As Per BSE Announcement Dated on 28.06.2017) INE151A01013 Tata Communications Ltd
Dena Bank Banks 10 AGM 27-Jun-2017 03-Jun-2017 Dena Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2017 to June 27, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on June 27, 2017. Dena Bank has informed the Exchange regarding Proceedings of Annual General Meeting held on June 27, 2017. (As Per BSE Announcement Dated on 27.06.2017) Dena Bank has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on Jun 27, 2017. Further, the company has informed the Exchange regarding voting results. Dena Bank 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 29.06.2017) INE077A01010 Dena Bank
Deepak Nitrite Chemicals 2 AGM 26-Jun-2017 01-Jun-2017 Deepak Nitrite Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on June 26, 2017. We wish to inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2017 at 10.30 A.M. at Hotel Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara - 390 005. Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Monday, June 19, 2017 shall be the Record Date for the purpose of 46th AGM of the Company and payment of Dividend, subject to approval by the members. We would also like to inform you that for the Equity Shares held in physical form, the Register of Members and Share Transfer books of the Company shall remain closed from Monday, June 19, 2017 to Friday, June 23, 2017 (both days inclusive) for the purpose of 46th AGM of the Company and payment of Dividend, subject to approval by the members. INE288B01029 Deepak Nitrite Ltd
Onesource Ideas Finance 10 AGM 26-Jun-2017 06-Jun-2017 Onesource Ideas Venture Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2017 to June 26, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 26, 2017. Proceedings of the 23rd Annual General Meeting of the Members of the Company held on Monday, 26th June, 2017 at the registered office of the Company situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600 008 Submission of Scrutinizers report dated 26th June, 2017 issued by Ms.Deepika.K, Scrutinizer on the Voting (e-voting and Ballot) of the Annual General Meeting of the company held today at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai - 600 008 (As Per BSE Announcement Dated on 26.06.2017) Onesource Ideas Venture 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 27/06/2017) INE125F01024 Onesource Ideas Venture Ltd
Swarna Secur. Stock/ Commodity Brokers 10 AGM 26-Jun-2017 29-May-2017 the board meeting has decided to convene the AGM on 26 of june 2017 and the company had anounced the audited financial results of the financial year ended on 31of march 2017 1. APPROVAL OF ACCOUNTS 2. REAAPOINTMENT OF dIRECTOR SRI PRADEEP KUMAR 3. APPOINTMENT OF AUDITOR MS SHILPA V 4. REGULARISATION OF SRI VECH VIDYA SAGAR 1. APPROVAL OF ACCOUNTS 2. REAAPOINTMENT OF dIRECTOR SRI PRADEEP KUMAR 3. APPOINTMENT OF AUDITOR MS SHILPA V 4. REGULARISATION OF SRI VECH VIDYA SAGAR (As Per BSE Announcement Dated on 08.07.2017) INE595G01018 Swarna Securities Ltd
Maan Aluminium Non Ferrous Metals 10 AGM 26-Jun-2017 31-May-2017 Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2017 to June 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 26, 2017. Maan Aluminium Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on June 26, 2017. It is hereby informed that the Annual General Meeting of the company is scheduled to be held on Monday 26th June, 2017 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 12.00 Noon Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in 19th June, 2017 The remote e voting period shall commence from Friday 23rd June, 2017 at 9.00 am and end on Sunday 25th June, 2017 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 20th June, 2017 to 26th June, 2017 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Monday 26th June, 2017 (As Per BSE Announcement Dated on 29.05.2017) Total 78 members and 4 proxies attended the meeting as per the records of attendance. Voting through ballot process was conducted by the order of the Chairman. Mrs. Anita Aswal, ACS No. 37019, Practicing No. 13883, Practicing Company Secretaries, New Delhi, Scrutinizer conducted voting through ballot process. Chairman concluded the meeting stating that the consolidated results of the voting through ballot process at the AGM and remote e-voting opted by the shareholders on the resolutions from item number 1 to 12 of the Notice of the AGM, will be announced within 48 hours of the conclusion of the meeting. As per the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility and voting through ballot process to its members on the business transacted at the 14th Annual General Meeting (AGM) of the Company held on June 26, 2017 at 12.00 noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi. Company had appointed Mrs. Anita Aswal, Practicing Company Secretary as the scrutinizer for the remote e-voting and voting through ballot process at the AGM. As per the Scrutinizers Report, all resolutions as set out in the Notice of 14th Annual General Meeting have been duly approved by the members with requisite majority. Please find attached the Scrutinizers Report on voting held through remote e-voting and voting through ballot process at the 14th AGM of the Company. (As Per BSE Announcement Dated on 26.06.2017) INE215I01019 Maan Aluminium Ltd
IGC Foils Trading 10 AGM 26-Jun-2017 16-May-2017 AGM 26.06.2017 This is to inform you that in the Meeting of Board of Directors of the Company held today i.e on 23rd June, 2017, the following matters were decided: 1. The Board decided to postpone the date of AGM on future date due to some unavoidable circumstances. The new AGM date is yet to be decided by the Board. The intimation of such date will be duly disseminated by the Board to its stakeholders. (As Per BSE Announcement Dated on 24.06.2017) INE099S01016 IGC Foils Ltd
Nitta Gelatin Chemicals 10 AGM 24-Jun-2017 03-Jun-2017 Nitta Gelatin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on June 24, 2017.SUB:SEBI(LODR)2015-aNNUAL gENERAL mEETING- PROCEEDINGS- dETAILS rEGARDING VOTING RESULTS REF:REGULATION 30 READ WITH SCHEDULE III PART a PARA 13 & REGULATION 4(3) -REGARDIMNG (As Per BSE Announcement Dated on 24.06.2017) Further to our aforesaid letter which was pursuant to Regulation 30 read with Schedule III Part A Para 13 and Regulation 4(3) furnishing the details of the proceedings at our AGM that day, the scrutinizer having submitted the Consolidated report for Remore E-Voting and Poll conducted at the meeting, we herein furnish the said Report which would show that all the Eight Resolutions transacted at the AGM as per the Notice for the meeting, were passed with more than the required majority. The consolidated Report along with the details of Voting results as per Regulation44(3) of SEBI LODR, are furnished along said. (As Per BSE Announcement Dated on 26.06.2017) Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Our letter dated 24.06.2017 informing of the proceedings at the AGM- appointment of auditors (As Per BSE Announcement Dated on 27.06.2017) INE265B01019 Nitta Gelatin India Ltd
Infosys IT - Software 5 AGM 24-Jun-2017 13-Apr-2017 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 03, 2017 for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on June 24, 2017. The dividend will be paid on June 27, 2017. 36th Annual General Meeting (AGM) and voting results. (As per BSE Announcement date on 25/06/2017) INE009A01021 Infosys Ltd
Sanghi Inds. Cement 10 AGM 24-Jun-2017 27-Jun-2017 This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, 24th June, 2017 at the registered office of the Company at Sanghinagar, P.O., Hayatnagar Mandal, R. R. District, Telangana, 501 511. In this regard, we are enclosing herewith the following: 1. The proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Consolidated Report of Scrutinizer on Remote E Voting and poll process. 4. Annual Report for financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly adopted by the members as per the provisions of the Companies Act, 2013. The above are also uploaded on the website of the Company (www.sanghicement.com). This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, 24th June, 2017 at the registered office of the Company at Sanghinagar, P.O., Hayatnagar Mandal, R. R. District, Telangana, 501 511. In this regard, we are enclosing herewith the Consolidated Report of Scrutinizer on Remote E Voting and poll process. The above are also uploaded on the website of the Company (www.sanghicement.com). Kindly take the same on your records. INE999B01013 Sanghi Industries Ltd
Chembond Chem. Chemicals 5 AGM 24-Jun-2017 26-May-2017 Chembond Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2017 to June 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on June 24, 2017. Further to our letter dated 24th May, 2017, we wish to inform you that payment of dividend, if approved at the ensuing AGM to be held on Saturday, 24th May, 2017, will be made on or after 28th June, 2017 to the shareholders whose names appear in the register of members as at the close of business hours on 14th June, 2017 after giving effect to valid transfers lodged and to the beneficial owners of shares as on 14th June, 2017 as per details furnished by NSDL and CDSL for the purpose. Please find attached the Notice of 42nd Annual General Meeting (42nd AGM) of our Company to be held on Saturday, 24th June, 2017. The Annual Report of the Company for the year 2016-17 will be submitted to you after the same is approved and adopted in the 42nd AGM of the Company in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated on 30.05.2017) Proceedings of the 42nd Annual General Meeting of the Company held on 24th June, 2017. (As Per BSE Announcement Dated on 24.06.2017) Chembond 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 27.06.2017) INE995D01025 Chembond Chemicals Ltd
Shantai Indust. Trading 10 AGM 24-Jun-2017 09-May-2017 As per attachment Dear Sir/Madam, Refer our letter of even date with subject title Book Closure for purpose of AGM and bonus equity shares- Determination of ex-bonus date. emailed to BSE and subsequent telephonic talk with Mr. Mangesh in corporate Relationship department . We have been advised that record date for bonus entitlement has to be after approval of bonus by members and that the book closure declared for entitlement of bonus be withdrawn. We hereby state that the book closure announced from 18/06/2017 to 24/06/2017 shall be only for the purpose of the AGM and fresh record date shall be announced for bonus entitlement after approval of bonus by members at AGM to be held on 24/06/207. We request you to take note of the same and confirm. Inconvenience caused is regretted. Thanking you (As Per BSE Announcement Dated on 16.06.2017) The 32nd Annual General Meeting concluded at 05.30 p.m. All resolutions including adoption of accounts, Re-appointment of director, Appointment of auditor, Increase in authorised share capital and Issue of bonus equity shares were considered. Shantai 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 24.06.2017) INE408F01016 Shantai Industries Ltd
Rallis India Agro Chemicals 1 AGM 23-Jun-2017 24-Apr-2017 AGM:23.06.2017 Rallis India Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on June 23, 2017. (As Per BSE Announcement Dated on 26.05.2017) Rallis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2017 to June 23, 2017 (both days inclusive) for the purpose of Payment of Dividend (Special & Final) & Annual General Meeting (AGM) of the Company to be held on June 23, 2017. (As Per BSE Announcement Dated on 31.05.2017) Proceeding of 69th AGM held on 23-06-2017. Scrutinizers Report for the 69th AGM held on 23-06-2017. Rallis 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 24.06.2017) INE613A01020 Rallis India Ltd
G V Films Entertainment 1 AGM 23-Jun-2017 24-May-2017 GV Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2017 to June 23, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on June 23, 2017. Newspaper cutting of the Notice of Annual General Meeting published in the The Free Press Journal (In English) and Navshakti (In Marathi) on 1st June 2017. (As Per BSE Announcement Dated on 02.06.2017) GV Films Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on June 23, 2017. (As per BSE Announcement date on 30/05/2017) Proceedings of the 28th Annual General Meeting of the Company held on 23rd June 2017 (As Per BSE Announcement Dated on 24.06.2017) Voting Results of 28th Annual General Meeting of the Company held on Fridat, 23rd June 2017 at Mumbai (As Per BSE Announcement Dated on 27.06.2017) Newspaper publication of Voting Results of 28th Annual General Meeting of the Company held on 23rd June 2017. GV Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.06.2017) Revised Voting Results (As Per BSE Announcement Dated on 30.06.2017) INE395B01048 G V Films Ltd
VTM Textiles 1 AGM 23-Jun-2017 30-Apr-2017 Board meeting on 30.04.2017. AGM on 23.06.2017. Financial results -Audited Book closure on 12.6.17 to 23.6.2017 dividend 0.75 per equity share. VTM 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 24.06.2017) INE222F01029 VTM Ltd
Yash Mgmt & Sat. Trading 10 AGM 23-Jun-2017 27-May-2017 Yash Management & Satellite Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 23, 2017. Yash Management Limited informs the BSE that the remote e-voting facility shall commence on June 20, 2017 at 10.00 AM to 22 June, 2017 at 05.00 PM. The remote e-voting facility shall be disabled by CDSL for voting thereafter. During this period, members of the Company, holding shares wither in physical form or in dematerialized form as on June 16,2017, being Cut-off date fixed for the purpose of determining the members may cast their vote by remote e-voting. (As Per BSE Announcement Dated on 25.05.2017) Yash Management & Satellite Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on June 23, 2017. (As Per BSE Announcement Dated On 31/05/2017) Pursuant to Regulation 30 and Schedule III (Para A) (13)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of the 24th Annual General Meeting of the Company held on Friday, 23rd June, 2017 at 10.00 A.M. at Banquet Hall, Basement, The Country Club, Prathmesh Complex, Veera Desai Extension Andheri West, Mumbai-400053 (As Per BSE Announcement Dated on 23.06.2017) The 24th Annual General Meeting of the members of the Company was held on Friday, 23rd June, 2017 at 10.00 A.M. at the Banquet Hall, Basement, The Country Club, Prathmesh Complex, Veera Desai Extn. Andheri West, Mumbai-400053. In this regards, please find attached herewith: 1.Details of Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2.Report of Scrutinizer dated 23rd June, 2017 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules,2015. (As Per BSE Announcement Dated on 27.06.2017) INE216B01012 Yash Management & Satelite Ltd
Union Bank (I) Banks 10 AGM 23-Jun-2017 31-May-2017 Union Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2017 to June 23, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Bank to be held on June 23, 2017. This is to inform you that the 15th Annual General Meeting (AGM) of the Bank will be held on Friday, 23rd June, 2017 at 11.30 a.m. at Rama & Sundri Watumull Auditorium, K. C. College, Dinshaw Wachha Road, Churchgate, Mumbai - 400020. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Shareholders and Share Transfer Books of the Bank will remain closed from Saturday, 17th June, 2017 to Friday, 23rd June, 2017 (both days inclusive) for the purpose of AGM. Further, in compliance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Bank is pleased to provide shareholders facility to exercise their right to vote on resolutions proposed to be considered at the Annual General Meeting by electronic means and the business may be transacted through e-Voting Services. The facility of casting the votes by the members using an electronic voting system from a place other than venue of the AGM (remote e-voting) and Voting at the Venue will be provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on Tuesday, 20th June, 2017 (9:00 am) and ends on Thursday, 22nd June, 2017 (5:00 pm). During this period shareholders of the Bank, holding shares either in physical form or in dematerialized form, as on the Cut-Off Date of Friday, 16th June, 2017 may cast their vote by remote e-voting. A copy of Notice of the Annual General Meeting is enclosed for your record. (As Per BSE Announcement Dated on 29.05.2017) We hereby inform that the 15th Annual General Meeting (AGM) of the Bank was held at Mumbai on 23rd June, 2017, as notified to the Stock Exchange earlier. In this regard, we are now pleased to enclose the following: 1. Proceedings of the 15th Annual General Meeting pursuant to point 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Voting Results i.e. Aggregate of Remote E-Voting and Voting held at the meeting in prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015. Based on the Results in respect of both the agenda items the Resolutions were passed with requisite majority. 3. The summary of Consolidated Scrutinizers Report. This is for your information and appropriate dissemination. (As Per BSE Announcement Dated on 23.06.2017) Union Bank of India 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 24.06.2017) INE692A01016 Union Bank of India
Syndicate Bank Banks 10 AGM 23-Jun-2017 26-May-2017 Syndicate Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2017 to June 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on June 23, 2017. Details of Voting Results of the Annual General Meeting (AGM) dated 23.06.2017 as per Regulation 44(3) of SEBI (LODR), Regulations,2015 (As Per BSE Announcement Dated on 23.06.2017) Detailed Proceedings of the 18th Annual General Meeting (AGM) held on 23.06.2017 at Manipal. (As Per BSE Announcement Dated On 29/06/2017) INE667A01018 Syndicate Bank
Vijaya Bank Banks 10 AGM 23-Jun-2017 25-May-2017 Vijaya Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2017 to June 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Bank to be held on June 23, 2017. Intimation of 17th Annual General Meeting of the Bank (As Per BSE Announcement Dated on 23.05.2017) Proceedings of the 17th Annual General Meeting held on 23rd June 2017 (As Per BSE Announcement Dated on 23.06.2017) INE705A01016 Vijaya Bank
Equitas Sma. Fin Finance 10 AGM 23-Jun-2017 27-Jun-2017 Further to our letter dated 5th May, 2017, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting of Equitas Small Finance Bank Limited was held on 23rd June, 2017. The resolution pertaining to declaration of dividend by the Bank for the Financial Year 2016-17 was withdrawn with the consent of all the Members present at its AGM, since regulatory approval for payment of Dividend was not available as on the date of AGM. Equitas Small Finance Bank Ltd