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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Trade-Wings | Miscellaneous | 10 | AGM | 22-Feb-2021 | 28-Jan-2021 | With reference to the subject matter, we would like to inform you that the 70th AGM of the Company is scheduled to be held on Monday, 22nd February, 2021 at 11:30 A.M. at the registered office of the Company at 01st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, North Goa - 403001, India to transact the business as set out in the notice convening the Meeting. Enclosed herewith please find the notice of the 70th AGM, for your reference. You are requested to take the above intimation on record. In pursuance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Annual Report of the Company for the financial year 2019-2020. You are requested to take the above intimation on record. Thanking you. We are hereby submitting corrigendum to rectify the following typographical error occurred due inadvertence in mentioning the end date of voting through electronic means as stated in the Notice of 70th annual general meeting, at the following places: Error on Page Nos. of Notice of AGM: 1. Page No. 10, point number 22(C)(i); 2. Page number 13, point (ii). Particulars of Error: 1. Sunday, 22nd February, 2021; 2. Sunday, 22nd February, 2021. To be read as (rectified) 1. Sunday, 21 st February, 2021; 2. Sunday, 21 st February, 2021. (As per BSE Announcement Dated on 20/2/2021) We wish to inform you that 70th Annual General Meeting of Trade Wings Limited was held on Monday, 22nd February, 2021 at 11:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, , Panaji , Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith pleases find the Combined Report of Scrutinizer dated 22nd February, 2021, Monday pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record and oblige. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find summary of proceedings of 70th Annual General Meeting of the Company held on Monday, 22nd February, 2021, 11:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji , Goa - 403 001. Kindly take the same on record and oblige. Trade Wings 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 2/23/2021 3:31:27 PM) | INE961E01017 | Trade-Wings Ltd |
| Bhanderi Infra. | Realty | 10 | AGM | 22-Feb-2021 | 11-Sep-2020 | Bhanderi Infracon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The 16th Annual general meeting of the Company is postponed due to unforeseeable circumstances. The revised dates shall be intimated in due course. (As Per BSE Announcement Dated on 29-09-2020) The company has made an application with the Registrar of Companies, Ahmedabad, Gujarat for extension of time for holding the Annual General Meeting for the FY 2019-20 for a period of 3 months from the due date of AGM i.e.31st December, 2020, as per section 96(1) of the Companies Act, 2013 Attached herewith copy of Board Resolution dated 31st December 2020. (AS Per BSE Announcement Dated on 01.01.2021) AGM 22/02/2021 (Revised) (AS Per BSE Bulletin Dated on 29.01.2021) Notice of Postponed 16th Annual General Meeting to be held on Monday, 22nd February, 2021 at 11.30 a.m. Annual Report for the Financial Year 2019-2020. (As Per BSE Announcement Dated on 29/01/2021) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, enclosed is the Proceedings of the 16th Annual General Meeting (AGM) of the -Company held on Monday, 22nd February, 2021 at 11.30 a.m. at B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH-8, Thakkar Bapanagar, Ahmedabad - 382350. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Declaration of Voting results on the resolutions passed at the 16th Annual General Meeting of the Company held on Monday, 22nd February, 2021 at 11.30 and submission of Scrutinizers Report on the voting results. Bhanderi Infracon 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 2/23/2021 2:56:10 PM) | INE336Q01016 | Bhanderi Infracon Ltd |
| Starlog Enterp. | Miscellaneous | 10 | AGM | 20-Feb-2021 | 30-Jan-2021 | Starlog Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 13, 2021 to February 20, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on February 20, 2021. Notice is hereby given that the 36th Annual General Meeting of the Company would be held on Saturday, 20th February, 2021 at 4.00 pm through video conference/other audio visual means. Kindly take the same on record. Please find attached herewith the Annual Report for the Financial Year 2019-2020. Kindly take the same on record. (As per BSE Announcement Dated on 29/01/2021) Notice convening Annual General Meeting (AGM) as published in Newspaper (As per BSE Announcement Dated on 1/2/2021) We would like to inform you that the 36th Annual General Meeting of the Members of the Company was held on 20th February, 2021 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means facility (VC/OAVM). Please find the outcome of AGM as attached on your records. (As per BSE Announcement Dated on 20/2/2021) Submission of Voting Result and Scrutinizers Report at the 36th Annual General Meeting of Starlog Enterprises Limited Starlog 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 2/22/2021 4:32:01 PM) | INE580C01019 | Starlog Enterprises Ltd |
| Castex Tech | Auto Ancillaries | 2 | AGM | 19-Feb-2021 | 23-Jan-2021 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a Notice of 37th Annual General Meeting of the Company for the financial year 2019-20 be and is hereby approved today i.e. 23rd January, 2021 Castex Technologies 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 20/2/2021) Please find enclosed proceedings of the 37th Annual General Meeting (AGM) of the Company held on Friday, February 19, 2021 at 11:00 A.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM) and concluded at 11:12 A.M. (As Per BSE Announcement Dated on 19.02.2021) | INE068D01021 | Castex Technologies Ltd |
| Siemens | Capital Goods - Electrical Equipment | 2 | AGM | 12-Feb-2021 | 17-Jan-2021 | Information pursuant to Regulation 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Ms. Mariel von Schumann (DIN: 06625674) has retired by rotation as Director of the Company at the 63rd Annual General Meeting held on 12th February, 2021. Outcome of 63rd Annual General Meeting held on 12th February 2021 (As Per BSE Announcement dated on 12.02.2021) Siemens 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 13.02.2021) | INE003A01024 | Siemens Ltd |
| Richa Industries | Construction | 10 | AGM | 10-Feb-2021 | 18-Jan-2021 | AGM 10/02/2021 26th AGM This is to inform you that the 26th Annual General Meeting (For Financial Year 2019-20) of the Company was held on Wednesday, February 10, 2021 at 12.30 P.M. (IST) and concluded at 1.00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Details of Voting Results through remote E-voting and electronic means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) along with consolidated Scrutinizers Report are attached herewith as Annexure - 1 & Annexure - 2 respectively. (As Per BSE Announcement Dated on 13.02.2021) Richa 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 23/2/2021) | INE516H01012 | Richa Industries Ltd |
| Richa Industries | Construction | 10 | AGM | 08-Feb-2021 | 17-Jan-2021 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 25th January, 2021 to Monday 08th February, 2021 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM} of the Company to be held on Monday, 08th February , 2021. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 25th January, 2021 to Monday 08th February, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) 2019-20 of the Company to be held on Wednesday, 10th February , 2021. Please find attached herewith the Annual report 2018-19 of M/s Richa Industries Limited . Please find attached herewith the Annual Report for the Financial Year 2019-20 This is to inform you that the 25th Annual General Meeting (For Financial Year 2018-19) of the Company was held on Monday, February 08, 2021 at 12.30 P.M. (IST) and concluded at 01.00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Details of Voting Results through remote E-voting and electronic means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) along with consolidated Scrutinizers Report are attached herewith as Annexure - 1 & Annexure - 2 respectively. (As Per BSE Announcement Dated on 13.02.2021) | INE516H01012 | Richa Industries Ltd |
| Jyoti Structures | Capital Goods - Electrical Equipment | 2 | AGM | 05-Feb-2021 | 06-Jan-2021 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, January 26, 2021 to Monday, February, 01, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 43rd Annual General Meeting of the Company to be held on Tuesday, February 02, 2021. We would further like to inform that the Company has fixed Tuesday, January 26, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. This as reference to the notice dated January 6, 2021 (AGM Notice) convening the 43rd Annual General Meeting of the shareholders (AGM of Jyoti Structures Limited) scheduled to be held on February 2, 2021 at 11.00 AM through VC/OAVM. Reference the 43rd AGM notice, the same be read with following correction: 1. Enclosed please find revised Page No. 10 of the AGM notice. All other contents of the AGM Notice remain unchanged. The Company sincerely regrets any inconvenience. Please update the records. (As per BSE Announcement Dated on 07/01/2021) AGM 05/02/2021 (Revised) (As per BSE Bulletin dated on 14/01/2021) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, January 29, 2021 to Thursday, February, 04, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 44th Annual General Meeting of the Company to be held on Friday, February 05, 2021. Notice of 44th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, February 5, 2021 at 11.00 AM through video conferencing/other audio visual means (As per BSE Announcement Dated on 14/01/2021) Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has decided to cancel the book closure event for taking record of the Members of the Company for the purpose of 44th Annual General Meeting of the Company to be held on Friday, February 05, 2021 i.e. from Friday, January 29, 2021 to Thursday, February, 04, 2021 (both days inclusive) as it is intervening with 43rd AGMs Book closure, which reflecting less than 7 days gap between two book closures. (As Per BSE Announcement dated on 19.01.2021) AGM 02/02/2021 (As per BSE Bulletin dated on 19/01/2021) | INE197A01024 | Jyoti Structures Ltd |
| Midas Infra Tra. | Diamond, Gems and Jewellery | 1 | AGM | 30-Jan-2021 | 05-Jan-2021 | Midas Infra Trade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 23, 2021 to January 30, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on January 30, 2021. Annual Report for the FY: 2019-20 Secrutnizer Report-AGM-FY 2019-20 Outcome of Annual General Meeting-30/01/2021 (As Per BSE Announcement Dated on 31/01/2021) | INE290M01022 | Midas Infra Trade Ltd |
| Sterling Powerg. | Capital Goods - Electrical Equipment | 10 | AGM | 29-Jan-2021 | 07-Jan-2021 | Please find enclosed herewith Notice of 35th Annual General Meeting of the Members of the Company for the financial year 2019-20 scheduled to be held on Friday, 29th January, 2021 at 03.00 P.M at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (W), Mumbai-400080, Maharashtra, India. Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 23, 2021 to January 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on January 29, 2021. (AS Per BSE Announcement Dated on 20.01.2021) We wish to inform you that 35th Annual General Meeting of the Members of the Company was held on Friday, 29th January, 2021 at 03.00 P.M. Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai-400080. Maharashtra, India. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 35th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement dated on 29.01.2021) Result of e-voting/Voting by Ballot Paper of 35thAnnual General Meeting in Compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31/01/2021) | INE067E01013 | Sterling Powergensys Ltd |
