Corporate Actions

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End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Filatex Fash. Textiles 5 AGM 21-Oct-2019 21-Sep-2019 AGM for FY is rescheduled on 21/10/2019 pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 7th October, 2019 to 21st October, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend, if declared by the members at ensuing Annual General Meeting of the Company to be held on Monday 21st October, 2019. (As Per BSE Announcement Dated 21.09.2019) INE185E01013 Filatex Fashions Ltd
Prajay Engg. Realty 10 AGM 07-Oct-2019 26-Aug-2019 AGM 30/09/2019 Prajay Engineers Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) AGM 07/10/2019 (Revised) (As Per BSE Bulletin Dated on 08.10.2019) With reference to the captioned subject, we would like to inform you that the Adjourned 25th Annual General Meeting (AGM) of the Company was held on Monday, the 07th day of October 7, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Adjourned 25th AGM of the Company are enclosed herewith at Annexure-I. We request to take the same on your record. (As Per BSE Announcement Dated on 08.10.2019) INE505C01016 Prajay Engineers Syndicate Ltd
Mount Shivalik Alcoholic Beverages 10 AGM 05-Oct-2019 06-Sep-2019 AGM 30/09/2019 This is to inform you that 26th Annual General Meeting of the members of the company which was held on Monday, 30th September, 2019 was adjourned for the want of quorum, and as per the decision of Resolution Professional and Director-Finance of the Company, it will now be held on Saturday, 5th October, 2019 at the Registered Office at 12.30 P.M. to transact the business as specified in the notice convening the 26th Annual General Meeting which has been sent by permitted mode as per the provisions at the Companies Act, 2013 and Rules framed thereunder to every concerned shareholder individually. Kindly take the same on your records for reference. (As Per BSE Bulletin Dated on 30.09.2019) INE410C01019 Mount Shivalik Industries Ltd
Twinstar Indus. IT - Software 10 AGM 05-Oct-2019 14-Aug-2019 AGM 28/09/2019 Outcome of Board meeting held on Wednesday, 14th August, 2019 for Approval of Un-audited Result for Quarter ended 30th June, 2019 Twinstar Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 till 28th September, 2019 for purpose of 25th AGM held 28th September, 2019 THE COMPANY HAS INFORMED THAT QUORUM WAS NOT PRESENT FOR HOLDING OF ANNUAL GENERAL MEETING. HENCE HAS DECIDED TO ADJOURN ANNUAL GENERAL MEETING IE SATURDAY 5TH OCT 2019 AT 9.00 AM (As Per BSE Announcement Dated 28.09.2019) AGM 05/10/2019 (Revised) (As Per BSE bulletin Dated on 30.09.2019) INE070B01013 Twinstar Industries Ltd
Advance Petroch. FMCG 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE334N01018 Advance Petrochemicals Ltd
Andhra Cements Cement 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE666E01012 Andhra Cements Ltd
Aravali Sec.&Fin Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The 39th Annual General Meeting of the Company has been decided to be held on Monday, the 30th day of September, 2019 Aravali Securities & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE068C01015 Aravali Securities & Finance Ltd
Aruna Hotels Hotels & Restaurants 10 AGM 30-Sep-2019 29-Aug-2019 With reference to the subject cited above, This is to inform that 57th Annual General Meeting of the Shareholders of the Aruna Hotels Limited to be held on Monday, September 30, 2019,at 9.00 am at Youth Hostel 2nd Avenue, Indira Nagar, Chennai - 600 020. INE957C01019 Aruna Hotels Ltd
Sintex Inds. Textiles 1 AGM 30-Sep-2019 13-Aug-2019 Sintex Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date. (As Per BSE Announcement Dated on 19.08.2019) Publication of Notice of 88th Annual General Meeting, remote E-Voting and Book Closure Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 27.08.2019) INE429C01035 Sintex Industries Ltd
Reliance Infra. Infrastructure Developers & Operators 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE036A01016 Reliance Infrastructure Ltd
Computer Point Trading 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Registar of members and share transfar Book of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 in connection with the 34th Annual General Meeting of the Company to be held on 30th September, 2019. The individual notices thereof detailing the time schedule and the procedure for e-voting will be send to all the Share Holders and other concern duly in the permitted mode. INE607B01012 Computer Point Ltd
DCM Textiles 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 Intimation in respect of Book Closure, Remote e-voting and 129th Annual General Meeting of the Company INE498A01018 DCM Ltd
DCW Petrochemicals 2 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Summary proceedings of 80th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01/10/2019) INE500A01029 DCW Ltd
Ferro Alloys Cor Mining & Mineral products 1 AGM 30-Sep-2019 05-Sep-2019 Ferro Alloys Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE912A01026 Ferro Alloys Corporation Ltd
Indo Gulf Inds. Chemicals 1 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 the Company has fixed 24th September, 2019 as Cut-off Date (As Per BSE Announcement Dated 29.08.2019) INE684U01011 Indo Gulf Industries Ltd
Jagatjit Inds. Alcoholic Beverages 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE574A01016 Jagatjit Industries Ltd
Indokem Chemicals 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Book Closure for the purpose of ensuing Annual General Meeting will remain close from 24th September, 2019 to 30th September, 2019 (Both days inclusive). The Board also considered and approved the Cut- off date as Monday, 23rd September, 2019 for remote e-voting /voting through electronic (e-voting) for the purpose of 53rd Annual General Meeting of the Company. We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 12th August, 2019 inter alia, considered and approved the following: Date of forthcoming Annual General Meeting and to approve the draft Notice convening the same. Appointment of Scrutinizer for the E-voting process and for the poll to be conducted at the Annual General Meeting (As Per BSE Announcement Dated 12.08.2019) Members of the Company are informed that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration Rules, 2014), The Notice of the 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 3:00 P.M. at the registered office of the Company situated at Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 along with the Annual Report of the Company for the financial year 2018-2019 has been sent through electronically to those members whose e-mail IDs are registered with our Registrar and Share Transfer Agent and has been sent to other members by courier and post. (As Per BSE Announcement dated on 05/09/2019) INE716F01012 Indokem Ltd
Kothari Indl Diversified 5 AGM 30-Sep-2019 06-Sep-2019 Kothari Industrial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE972A01020 Kothari Industrial Corporation Ltd
Lords Chloro Chemicals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Please find enclosed herewith the copy of Annual Report along with the Notice for convening the 40th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan) - 301030. The Copy of the Annual Report is also available on the website of the Company i.e. www.lordschloro.com Request you to take the same on your record. (As Per BSE Announcement Dated on 03.09.2019) INE846D01012 Lords Chloro Alkali Ltd
Modi Rubber Tyres 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE832A01018 Modi Rubber Ltd
Raasi Refractor Refractories 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 37th Annual General Meeting of the Company has been scheduled to be held on Monday, 30th September, 2019 at 10:00 a.m. at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. The Register of Members and Share transfer Books of the Company will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of holding 37th Annual General Meeting. Further the Company has informed that, the Board of Directors of the Company has not recommended any dividend for the financial year 2018-19. Sub: Outcome of 37th Annual General Meeting of the Company held on 30th September 2019 Ref: Scrip Code: 502271 This is to submit that the 37th Annual General Meeting of the Shareholders of the Company was held today i.e 30th September, 2019 at 10.00 a.m at at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with the requisite majority. Item.No Particulars ORDINARY BUSINESS: 1 Adopted the Financial Statements of the Company for the Financial Year 2018-19 2 Appointed Mr Sri Suresh Silumula (DIN: 07957786) as Director liable to retire by rotation 3 To appoint of Auditors and fixing their remuneration.(As Per BSE Announcement Dated on 9/30/2019 6:56:14 PM) Sub: Soft Copy of Annual Report for the year 2019 - 2020 This is to inform you that 37th Annual General Meeting of the Company is scheduled to be held on Monday the 30th September, 2019. In compliance with clause 31(a) of the listing agreement. (As per BSE Announcement dated on 29/09/2019) INE858D01017 Raasi Refractories Ltd
Rama Pulp & Pap Paper 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 1. The 37th Annual General meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at Nath House, Nath Raod, Aurangabad 431005 2. Pursuant to provisions of Section 108 of the Companies Act, 2013 and rules made there under read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote through electronic means on all the resolutions set forth in the Notice. The instructions for the e-voting are stated in the said Notice. The Company has set 20th September, 2019 as the cut-off date (record date) for the said purpose. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from 27th September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of AGM to be held on 30th September, 2019. (As Per BSE Announcement Dated 31.08.2019) INE777A01015 Rama Pulp & Papers Ltd
Sagar Soya Prod Edible Oil 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Proceedings of Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) INE131O01016 Sagar Soya Products Ltd
Samtel (India) Consumer Durables 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 to transact the business as set out in the notice already been sent it is also inform that the register of members and share transfer books will be closed from 26-09-2019 to 28-09-2019 (both days inclusive)for the purpose of the Annual General Meeting of the Company,in(a)pursuant to the Listing Agreement and LODR of SEBI, we hereby declare and undertake that the securities received for transfer one month prior to the date of information of the closure of the Register of Members or record date have been duly transferred and dispatched to the transferees. The Company also undertakes that the securities pending for transfer will be transferred and dispatched within a period of 30 days from the date of receipt during book closure;0(b)pursuant to the Listing Agreement and LODR of SEBI, we hereby declare and undertake that the company will accept for registration transfers that are lodged with the company upto the date of closure of transfer books and will register such transfers forthwith. (As Per BSE Announcement Dated 20.09.2019) INE538C01017 Samtel (India) Ltd
Steel Strips Steel 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 This is to inform you that the Next Annual General Meeting of the Company will be held on Monday, the 30th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 30/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 42nd Annual General Meeting of the Company to be held on 30th September 2019. The remote e-voting period begins on September 27, 2019 at 9.00 A.M. and will end on September 29, 2019 at 5.00 P.M. Kindly take the same on your records. INE01RN01014 Steel Strips Ltd
SML ISUZU Automobile 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Result for the first quarter ended 30th June 2019 The Register of Members and Share Transfer books of the Company will be closed from 21st September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. Proceedings of 35th Annual General Meeting (As Per BSE Announcement Dated on 01.10.2019) INE294B01019 SML ISUZU Ltd
VBC Ferro Alloys Mining & Mineral products 10 AGM 30-Sep-2019 16-Aug-2019 VBC Ferro Alloys Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INE114E01013 VBC Ferro Alloys Ltd
Western Ministil Steel 10 AGM 30-Sep-2019 14-Aug-2019 AGM 23/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia: Approved of Notice of 45th AGM for the F. Y. 2018-19 being convened to be held on 23-09-2019 at 10.00 A.M. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400021. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Forty Fifth (45th) Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2019 at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 at 10.00 A.M. (As Per BSE Announcement Dated 29.08.2019) AGM 30/09/2019 (Revised) (As Per BSE Bulletin Dated on 23.09.2019) This is to inform you that 45th AGM of the Company convened in accordance with the notice dated 14-08-2019 has been adjourned for want of the requisite quorum. In the circumstances, the business as per Agenda could not be transacted. The date of adjourned meeting shall be the same day in the next week i.e 30-09-2019 at the same time (10.00 A.M.) and same place. We shall report to you as to the proceedings when completed on the adjourned date of AGM in due course. (As Per BSE Announcement Dated 23.09.2019) In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Adjourned Annual General Meeting (AGM) of the Company, held on Monday, September 30, 2019 at 10.00 a.m. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 We are also enclosing the report of the Scrutinizer for remote e-voting and by ballot voting at the venue of the AGM. The above are also being uploaded on the Companys website at www.westernministil.com (As Per BSE Announcement Dated on 9/30/2019 4:12:01 PM) INE187U01015 Western Ministil Ltd
Delton Cables Cables 10 AGM 30-Sep-2019 14-Aug-2019 Delton Cables Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting held on 14.08.2019 to consider and approve the un-audited financial results and other matters. (As Per BSE Announcement Dated on 01.10.2019) Newspaper Advertisement for rectification in Typographical Error in Annual Report 2018-19. (As Per BSE Announcement Dated on 24.09.2019) INE872E01016 Delton Cables Ltd
Nalwa Sons Invst Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Submission of notice of Annual General Meeting to be held on 30.9.2019 INE023A01030 Nalwa Sons Investments Ltd
Rico Auto Inds Auto Ancillaries 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 We wish to inform you that the 36th Annual General Meeting of the Company will be held as under: Day Monday Date 30th September, 2019 Time 12.00 Noon Venue Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting of the Company. 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 the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 36th Annual General Meeting of the Company. Symbol Type of Security Book Closure Date (both days inclusive) Record Date Purpose From To 520008 Equity 24/09/2019 30/09/2019 23/09/2019 Payment of Dividend and 36th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated 29.08.2019) Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/09/2019) INE209B01025 Rico Auto Industries Ltd
Williamson Fin. Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE188E01017 Williamson Financial Services Ltd
Rajas. Petro Syn Logistics 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Intimation of Book Closure for the Annual General Meeting to be held on 30.09.2019 (As Per BSE Announcement Dated 30.08.2019) INE374C01017 Rajasthan Petro Synthetics Ltd
Regency Ceramics Ceramic Products 10 AGM 30-Sep-2019 14-Aug-2019 Regency Ceramics Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Un-audited Financial Results for the Quarter ended 30.06.2019 It is hereby informed that 35th Annual general meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 12.00 noon at Registered Office of the Company situated at Plot No.89/A, Aishwarya, 1stFloor, Street No.8, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500 034. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 09.09.2019) Out come of 35th Annual General meeting held on 30.09.2019 (As Per BSE Announcement Dated on 01/10/2019) 35TH Annual General Meeting of M/s. Regency Ceramics Limited held on Monday, the 30th day of September, 2019 at 12.00 P.M. at 89/A, Aishwarya, 1st Floor, Street No.8, Sagar Society, Raod No.2, Banjara Hills, Hyderabad - 500 034 and concluded at 12.30P.M. We have submitted 35thAnnual General Meeting Report of Scrutinizer on 30.09.2019. Due to misconception Report of Scrutinizer mentioned wrongly. However, the same has been rectified and submitted for your kind consideration and records please.(As Per BSE Announcement Dated on 10/14/2019 2:33:03 PM) INE277C01012 Regency Ceramics Ltd
Rama Petrochem Petrochemicals 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Book Closure dates from 23/09/2019 to 30/09/2019 (both days inclusive) The 33rd Annual General Meeting to be held on 30/09/2019 at 3:00 p.m. at Savroli Kharpada Road, Village Vashivali, P.O. Patalganga, Taluka Khalapur, Dist. Raigad 410 220 E-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 33rd AGM to be held on 30/09/2019 as per schedule give below: E-voting cutoff date 23/09/2019 E-voting begins date & time 26/09/2019 at 9.00 a.m. E-voting end date & time 29/09/2019 at 5.00 p.m. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the Thirty Third Annual General Meeting of the members of the Company held on Monday, the 30th day of September, 2019 at 3:00 p.m. at Registered office of the Company. (As Per BSE Announcement Dated on 10/1/2019 12:02:31 PM) INE783A01013 Rama Petrochemicals Ltd
Futuristic Sec. Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 We refer to our letter dated July 31, 2019, intimating the date of meeting of the Board of Directors scheduled on Wednesday, August 14, 2019 to approve the unaudited financial result for the quarter ended on June 30, 2019. Please note that the Board of Directors at its meeting held today i.e. Wednesday, August 14, 2019 has, inter alia, approved the followings: 1. Unaudited Financial Result for the quarter ended June 30, 2019 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 48th Annual General Meeting of the Company on Monday, September 30, 2019 at Mumbai. The Board meeting commenced at 4:30 p.m. and concluded at 5:10 p.m. Please take the above information on record. With reference to the captioned subject, we wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2019, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 48th AGM alongwith Proxy form, Attendance slip and route Map is enclosed herewith. Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2019 at 9.00 a.m. and ends on September 29, 2019 at 5.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated On 16/09/2019) INE425D01015 Futuristic Securities Ltd
TGV Sraac Chemicals 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE284B01028 TGV Sraac Ltd
Paramount Cosmet FMCG 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01/10/2019) INE143I01013 Paramount Cosmetics (India) Ltd
C J Gelatine Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 The company hereby informs BSE that the Register of Members and Share Transfer Books will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 39th AGM. 39th Annual General Meeting of the company to be held on 30th September, 2019 INE557D01015 C J Gelatine Products Ltd
Gujchem Distill Chemicals 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE218N01013 Gujchem Distillers India Ltd
Hind.Ever.Tools Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 The Board of Directors at its meeting held today, viz. August 12, 2019 has considered and unanimously approved the matters given in the attached file. (As Per BSE Announcement Dated 12.08.2019) Hindustan Everest Tools 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 01/10/2019) INE598D01019 Hindustan Everest Tools Ltd
IST Auto Ancillaries 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 With reference to our letter dated 08/08/2019 and pursuant to regulation 30 of the LODR, we would like to inform you that the Board of Directors at its meeting held today had inter alia considered and approve the sub-division of equity shares of the Company along with other items. Detailed outcome is enclosed for your ready reference. (As Per BSE Announcement Dated 24.08.2019) I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) This is to inform you that the 43rd Annual General Meeting of IST Limited was held today at 11:30 P.M. which concluded at 12:30 P.M. at the registered office of the Company at Dharuhera Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana, to transact the business as per the Notice of AGM dated 24.08.2019. (As Per BSE Announcement Dated on 9/30/2019 4:15:26 PM) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered office of the Company (As Per BSE Announcement Dated 14.09.2019) INE684B01011 IST Ltd
Kemp & Co. Trading 10 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 We wish to inform you that the 138th Annual General Meeting of the Company is scheduled on Monday, 30th September, 2019 at 11:00 a.m. at the registered office of the Company situated at 5th Floor, DGP House, 88C, Old Prabhadevi Road, Mumbai, Maharashtra. Please take the above on your record and disseminate the same for the information of investors. INE060E01018 Kemp & Co Ltd
Lime Chemicals Chemicals 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE891G01011 Lime Chemicals Ltd
Vardhman Textile Textiles 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 46th Annual General Meeting of the Company held on 30th September, 2019 at 03:00 p.m. at Registered Office, Chandigarh Road, Ludhiana- 141010 In respect of the 46th Annual General Meeting of the Company held on 30th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 1st October, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 10/1/2019 5:27:05 PM) INE825A01012 Vardhman Textiles Ltd
Nahar Spinning Textiles 5 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 39th Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal point, Ludhiana. (As Per BSE Announcement Dated on 14.08.2019) INE290A01027 Nahar Spinning Mills Ltd
Planters Poly Packaging 10 AGM 30-Sep-2019 14-Aug-2019 Outcome of Board Meeting held on 14.08.2019 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 27th, 2019 to Monday September 30th, 2019 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 Outcome of the 34th Annual General Meeting held on today at its Registered Office. (As Per BSE Announcement Dated on 9/30/2019 2:07:05 PM) Announcement of Results of resolutions passed at the 34th AGM along with Scrutinizers Report (As Per BSE Announcement Dated on 01/10/2019) INE293E01023 Planters Polysack Ltd
Rajkamal Synth. Textiles 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 This is to inform that the Board of Directors of Rajkamal Synthetics Limited at its meeting held on August 14, 2019 at 3.00 p.m. and concluded at 4.00 p.m.inter alia, have; Considered and approved the closure of the register of members and share transfer books from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). Considered and decided to hold the 38th Annual General Meeting of the members of the company on Monday, September 30, 2019. Considered and recommends altering the main object clause of the Memorandum of Association of the Company, subject to the approval of the members at the ensuing Annual General Meeting. Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 38th Annual General Meeting of the members of the Company will be held on Monday, September 30, 2019. The register of members and share transfer books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. (As Per BSE Announcement Dated 14.08.2019) Paper cutting of newspaper advertisement regarding Notice of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated 08.09.2019) Pursuant to the Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the 38thAnnuai General Meeting held on September (As Per BSE Announcement Dated on 01/10/2019) INE376L01013 Rajkamal Synthetics Ltd
Mangal Credit Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting (As Per BSE Announcement Dated 14.08.2019) INE545L01039 Mangal Credit & Fincorp Ltd
Vardhman Hold. Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE701A01023 Vardhman Holdings Ltd
Addi Inds. Textiles 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/1/2019 12:02:11 PM) INE757C01021 Addi Industries Ltd
Aplab Electronics 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE273A01015 Aplab Ltd
PBM Polytex Textiles 10 AGM 30-Sep-2019 31-May-2019 PBM Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting (As Per BSE Announcement Dated 29.05.2019) Change in Designation of Shri Rakesh Todi (DIN : 08476512) from an Additional Director to an Independent Director of the Company, duly approved by the Shareholders at the 100th AGM held on 30.09.2019 With reference to the captioned matter, we would like to state that the 100th Annual General Meeting of the Company was held at the Registered Office of the Company situated at PBM Polytex Ltd., Opposite Railway Station, Petlad, Dist. Anand, Gujarat - 388450 on Monday, the 30th day of September, 2019 at 11:00 A.M. Please find enclosed herewith: (a) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (b) Consolidated Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. We request your good self to kindly take note of the same. (As Per BSE Announcement Dated on 10/1/2019 3:58:07 PM) INE501F01018 PBM Polytex Ltd
Ganesh Benzopl. Chemicals 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBl (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th september, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the company to be held on 30th September, 2019. This is to inform you that pursuant to Section 108 of Companies Act, 2013 and the rules made thereunder and Regulation 44 of the Listing Regulations, the company has fixed Monday, 23rd September, 2019 as the cut-o-ff date to determine the entitlement of the members to cast their vote electronically through remote e-voting or voting at 32nd Annual General Meeting, in respect of all the items of business as mentioned in the notice of 32nd AGM of the company Scheduled to be held on Monday, 30th September, 2019. The remote e-voting service will be provided by Central Depository Services (India) Ltd. (CDSL). The remote e-voting period commences on Friday, 27th September, 2019 (10.00 a.m. IST) and ends on Sunday, 29th September, 2019 (5.00 p.m. IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing copy of the notice of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.00 a.m. at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Andheri Metro Railway Station, Andheri (East), Mumbai-400 059. INE388A01029 Ganesh Benzoplast Ltd
Pennar Inds. Steel 5 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE932A01024 Pennar Industries Ltd
Nahar Indl. Ent. Textiles 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 OUTCOME OF BOARD MEETING HELD ON 14.08.2019 Outcome of proceedings of 35th AGM held on 30th September, 2019 are attached. (As Per BSE Announcement Dated on 9/30/2019 4:39:00 PM) INFORMATION UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 01/10/2019) INE289A01011 Nahar Industrial Enterprises Ltd
Niwas Spinning Textiles 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 Niwas Spinning Mills Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Niwas Spinning Mills Ltd has informed BSE that the 35th Annual General Meeting (AGM) (Revised) of the Company will be held on September 30, 2019. Niwas Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) Niwas Spinning Mills Ltd
Jay Ushin Auto Ancillaries 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the meeting dt August 14, 2019 as below: 33rd Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi- 110037. Register of Members and Share Transfer Books of the Company will be closed from Friday, September 20, 2019 to Monday, September 30, 2019, both days inclusive for the purpose of AGM and payment of dividend, if declared at 33rd Annual General Meeting of the Company to be held on Monday, September 30, 2019. 33rd Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi- 110037. Pursuant to the regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations the Cutoff date fixed for the payment of dividend is September 19, 2019 @ Rs. 3 per equity share if declared at 33rd Annual General Meeting of the Company to be held on Monday, September 30, 2019 In compliance with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith the copies of the advertisement of Notice of 33rd Annual General Meeting published in Financial Express (English Newspaper) and Haribhoomi (Hindi Newspaper). (As Per BSE Announcement Dated 09.09.2019) INE289D01015 Jay Ushin Ltd
Apt Packaging Plastic products 10 AGM 30-Sep-2019 23-Sep-2019 AGM 30/09/2019 INE046E01017 Apt Packaging Ltd
Hardcast.& Waud Paints/Varnish 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Notice of 73rd Annual General Meeting of the Company Book Closure Notice INE722D01015 Hardcastle & Waud Mfg Co Ltd
Steel Str. Wheel Auto Ancillaries 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE802C01017 Steel Strips Wheels Ltd
Ansal Buildwell Realty 10 AGM 30-Sep-2019 31-May-2019 Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Board of Directors in its meeting held on today i.e. 30th May, 2019 has approved the Audited Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2019. In this connection, please find enclosed herewith the following: That the 35 th Annual General Meeting of the company will be held on monday the 30th September ,2019 Outcome of the Board Meeting dated the 30th May, 2019. (As Per BSE Announcement Dated 30.05.2019) Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 31/05/2019) INE030C01015 Ansal Buildwell Ltd
Pee Cee Cosma FMCG 10 AGM 30-Sep-2019 16-Aug-2019 Pee Cee Cosma Sope Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE417E01010 Pee Cee Cosma Sope Ltd
Triumph Intl. Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE382B01012 Triumph International Finance India Ltd
Autolite (I) Auto Ancillaries 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 1. Considered and Approved Directors Report for the financial year ended 31st March, 2019; 2. Fixation of the date of 42nd Annual General Meeting of the Company on Monday, September 30, 2019 at the Registered office of the Company at 2:00 P.M; 3. Considered and approved the Notice of the 42nd Annual General Meeting of the Company. 4. Decided to mark Friday, September 20, 2019 as cut-off date for the purpose of remote E-voting for 42nd Annual General Meeting of the Company to be held on Monday, September 30, 2019 at the Registered office of the Company. 5. Further, the remote E-voting for 42nd Annual General Meeting of the Company will be commencing from Wednesday, September 25, 2019 at 9:00 A.M (IST) to Sunday, September 29, 2019 at 5:00 P.M (IST). 6. Book closure shall be from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). 42nd Annual General Meeting Scheduled on September 30, 2019 at 2:00 P.M. at the registered office of the Company. Book closure shall be from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 42nd AGM of the Company. Book Closure for the purpose of 42nd Annual General Meeting of the Company shall be from September 23, 2019 to September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated 29.08.2019) INE448A01013 Autolite (India) Ltd
Bee Electronics Capital Goods - Electrical Equipment 10 AGM 30-Sep-2019 30-Sep-2019 Bee Electronic Machines Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2019. INE038E01014 Bee Electronic Machines Ltd
Frontier Capital Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Company had passed the special resolution through postal ballot and E-voting on 11th August, 2019 for Preferential Issue of 1,65,00,000 Equity Shares of Rs. 10 each and In-principal approval for the same was obtained from the BSE Limited on 1st August, 2019. Accordingly, as per Regulation 170(1) of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 allotment pursuant to the special resolution shall be completed within a period of fifteen days from the date of passing of such resolution i.e. 11th August, 2019. The Company has made the allotment of 1,65,00,000 Equity Shares of Rs. 10 each on 27th August, 2019 i.e. on sixteenth day after passing of special resolution. Hence, the Company is issuing Addendum to the Notice of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated 20.09.2019) INE977E01013 Frontier Capital Ltd
Satra Properties Realty 2 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 Proceedings of 36th Annual General Meeting held on Monday, September 30, 2019, at at the Dev Plaza, 2nd Floor, Opp. Andheri Fire Station,S.V. Road, Andheri (West), Mumbai 400058 at 11.30 a.m. and concluded at 12:30 p.m (As Per BSE Announcement Dated on 01/10/2019) INE086E01021 Satra Properties (India) Ltd
G S Auto Intl. Castings, Forgings & Fastners 5 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 25th, 2019 to September 30th, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 30th day of September, 2019 at 11.00 a.m. at the Registered Office of the Company at G.S. Estate, G.T. Road, Ludhiana, to transact the business set out in the detailed Notice. INE736H01024 G S Auto International Ltd
Chase Bright St. Steel 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Chase Bright Steel Ltd
Maa Jagdambe Trading 2 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting held on 4th September, 2019 (As Per BSE Announcement dated on 05/09/2019) INE403N01029 Maa Jagdambe Tradelinks Ltd
Mansoon Trading Finance 10 AGM 30-Sep-2019 05-Sep-2019 a) 34th Annual General Meeting will be held on Monday, 30th September, 2019 at 4.00 pm b) Book Closure dates are Saturday, 21st September, 2019 to Monday, 30th September, 2019 for 34th AGM, both days inclusive c) for E-voting, the cut off date shall be 24 a) 34th Annual General Meeting will be held on Monday, 30th September, 2019 at 4.00 pm b) Book Closure dates are Saturday, 21st September, 2019 to Monday, 30th September, 2019 for 34th AGM, both days inclusive c) for E-voting, the cut off date shall be 24th September, 2019 and Re-mote E-voting will commence on 27.09.2019 at 9.00 am and ends on 29.09.2019 at 5.00 pm (As Per BSE Announcement dated on 05/09/2019) Pursuant to Regulation 44 of SEBI(LODR), 2015, we submit herewith the Voting Results of 34th AGM of the Company held on 30092019 along with Scrutinizers Report Please take the same on record (As Per BSE Announcement Dated on 9/30/2019 5:18:30 PM) Mansoon Trading 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 01/10/2019) INE776V01013 Mansoon Trading Company Ltd
Rajshree Sugars Sugar 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 We are enclosing herewith the copies of advertisements regarding 33rd AGM of the company, its book closure and e-voting procedures, published in Business Standard (English - All editions) and Dinamani (vernacular language - Tamil) newspapers issue dated today, the 6th September 2019. Kindly take the same on your records. (As Per BSE Announcement Dated On 06/09/2019) INE562B01019 Rajshree Sugars & Chemicals Ltd
Classic Electric Trading 10 AGM 30-Sep-2019 26-Apr-2019 AGM 30/09/2019 Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Monday,30th September, 2019. (As Per BSE Announcement Dated on 26.04.2019) Annual Report of Classic Electricals Limited for the financial year 2018-19 (As per BSE Announcement dated on 24/09/2019) Classic Electricals Ltd
Vapi Paper Mills Paper 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 The Board have approved the Annual Report and Notice and Agenda to the Annual General Body Meeting of the company to be held on 30th September 2019 BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, the 23rd September 2019 to Friday the 30th September 2019 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 45th Annual General Meeting of the Members shall be convened on Monday, 30th September 2019 at 10.00 a.m. at Title Waves Basement Lounge, Title Waves Bookshop, St Pauls Media Complex, 24th Road, TPS III, Bandra (West), Mumbai 400050. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2019. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM (As Per BSE Announcement Dated on 02.09.2019) Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE464D01014 Vapi Paper Mills Ltd
Polytex India Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 INE012F01016 Polytex India Ltd
Shalimar Prod. Entertainment 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 29th August, 2019. Scrutinizers Report of Voting Results of the 34th Annual General Meeting. (As Per BSE Announcement Dated on 02-10-2019) INE435E01020 Shalimar Productions Ltd
Greycells Edu. Education 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 We are submitting the copies of advertisement cutting for Notice of 36th Annual General Meeting, E-voting and Book Closure published in Free Press Journal in English and in Navshakti in Marathi language in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take same on record and acknowledge receipt. (As Per BSE Announcement Dated 09.09.2019) INE791H01011 Greycells Education Ltd
Yash Trad.& Fin. Finance 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019, (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Monday, 30th September, 2019. The Company has fixed Monday, 23rd September, 2019 as the CUT OFF DATE for determining the eligibility of the Member to Vote by Electronic means. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Friday, 27th September, 2019 at 10:00 A.M. and will end on Sunday, 29th September, 2019 at 5:00 P.M. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 34th Annual General Meeting of the Company for the financial year 2018-19 to be held on Monday, 30th September, 2019 at 11:00 A.M. at 1207/A, P.J. Towers, Dalal Street, Fort, Mumbai-400001. (As Per BSE Announcement Dated On 06/09/2019) INE745A01012 Yash Trading & Finance Ltd
Konark Synth Textiles 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Confirmed the time date and venue of the 35th Annual General Meeting of the Company, which will be held on Monday 30th September, 2019, at 3.30 P.M. at the Registered Office of the Company at Bldg No. 7, Mittal Industrial Estate, Sakinaka, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 35th Annual General meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 3.30 p.m. at the Registered Office of the Company at Building No. 7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai-400 059. Kindly take the same on your record. With reference to the captioned subject, we wish to inform you that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 3.30 p.m. at the Registered Office of the Company at Building No. 7, Mittal Industrial Estate, Andheri-Kurla Road, Sakinaka, Andheri (East), Mumbai-400 059. The Notice in this connection is being dispatched to the members. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 35th Annual General Meeting for the year ended 31st March, 2019. The cut-off date for the reckoning the voting rights is fixed as Saturday, 23rd September, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE517D01019 Konark Synthetic Ltd
Oswal Leasing Finance 10 AGM 30-Sep-2019 12-Aug-2019 Pursuant to Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Monday, August 12, 2019, have inter-alia, transacted the following businesses: The 35th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11:00 A.M. at New Delhi YMCA, Tourist Hostel, 1, Jai Singh Road, New Delhi -110 001. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M on the same day. This is for your information and record. INE811Q01018 Oswal Leasing Ltd
Suryakrupa Fin. Logistics 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2018-19. (As Per BSE Announcement Dated 08.09.2019) This is to inform you that Board of Directors in their meeting held on Tuesday, 04th September, 2019 have approved the dates of closure of Share Transfer Book and Register of Members from Monday, 23rd day of September, 2019 to Monday, 30th day of September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Monday, 30th September, 2019. This is to further inform you that the company has fixed September 23, 2019 as the cut- off date for the purpose of remote-e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically or by ballot in respect of business to be transacted at 32nd Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019. (As Per BSE Announcement Dated 09.09.2019) INE381N01019 Suryakrupa Finance Ltd
Shah Constructn Construction 100 AGM 30-Sep-2019 15-May-2019 Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Monday, 30th September, 2019. Kindly take the same on record and inform your members accordingly In terms of Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following approved by the board of directors of the Company at its meeting held on Wednesday, 15th May, 2019: The Register of Members will remain close from 23-09-2019 to 30-09-2019 (both the days inclusive) for the purpose of ensuing Annual General Meeting. The Annual General Meeting of the Company will be held on Monday, 30th September, 2019 Shah Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 16/05/2019) Annual Report of Shah Construction Company Limited for the Financial Year 2018-2019. (As per BSE Announcement Dated on 24.09.2019) Shah Construction Company Ltd
Ucal Fuel Sys. Auto Ancillaries 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 outcome of board meeting (As Per BSE Announcement Dated on 31/08/2019) INE139B01016 Ucal Fuel Systems Ltd
Vadilal Inds. FMCG 10 AGM 30-Sep-2019 24-Aug-2019 Vadilal Industries Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019. As attached (As Per BSE Announcement Dated 24.08.2019) INE694D01016 Vadilal Industries Ltd
Anant Raj Realty 2 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 we wish to inform that the BOD of the Company in its meeting held ON 12th August,2019 considered and approved the following:- The 34th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:30 A.M. at its registered office and 5.Appointment of Ms. Priya Jindal and Mr. Surendra Barnwal, the Practicing Company Secretaries, to act as scrutinizer to scrutinize the e-voting process (including remote e-voting)and physical ballot process in respect of 34th Annual General Meeting, in a fair and transparent manner Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from Tuesday24.09.2019 to Monday, 30.09.2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Monday, the 30.09.2019 at 10.30 A.M. at the R.O of the company and for determining the eligibility for the payment of dividend @ Re. 0.24/- per equity shares (12%) of Rs. 2/- each of the Company, subject to the approval of shareholders in ensuing AGM. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. The Company, pursuant to the applicable provisions, has fixed Monday, September 23, 2019 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 34th AGM (As Per BSE Announcement Dated 12.08.2019) INE242C01024 Anant Raj Ltd
Jai Corp Plastic products 1 AGM 30-Sep-2019 14-Aug-2019 AGM 17/09/2019 AGM 30/09/2019 (Revised) (As per BSE Bulletin dated on 21/08/2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24-09-2019 to 30-09-2019 (both days inclusive) for taking record of the Members of the Company for the purpose of dividend and electronic voting. The 34th Annual General Meeting of the members of the Company will be held at the Registered Office on Monday 30th September, 2019 and the said dividend, if approved will be paid to those shareholders, whose names appear in the Register of Members at the close of business on Monday 23rd September, 2019. (As Per BSE Announcement Dated On 28/08/2019) Jai Corp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) INE070D01027 Jai Corp Ltd
B&B Realty Realty 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE314E01019 B&B Realty Ltd
Kamanwala Housin Construction 10 AGM 30-Sep-2019 10-Aug-2019 Kamanwala Housing Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. We wish to inform you that 35th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2019 at the Registered Office of the Company at 11:00 a.m. and concluded at 11:55 a.m. Further, Mr. Devesh Mehta, Practicing Company Secretary was appointed as Scrutinizer to scrutinize the voting process. We are enclosing herewith Scrutinizer Report submitted by Mr. Devesh Mehta along with Voting Results for your kind perusal. (As Per BSE Announcement Dated on 02-10-2019) INE344D01018 Kamanwala Housing Construction Ltd
Ishwarshakti Hol Finance 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 21th September, 2019 to Monday, 30th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting which is to be held on Monday, September 30, 2019 at the Registered Office of the Company. Ishwarshakti Holdings & Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 28/08/2019) Ishwarshakti Holdings & Traders 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 01/10/2019) INE073I01012 Ishwarshakti Holdings & Traders Ltd
Remi Sales & Eng Trading 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE130I01010 Remi Sales & Engineering Ltd
Ster. Guaranty Finance 10 AGM 30-Sep-2019 27-May-2019 AGM 24/09/2019 Outcome of the Board Meeting Dated 27-05-2019 Sterling Guaranty & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 23.08.2019) INE668Y01016 Sterling Guaranty & Finance Ltd
Gold Rock Inves. Finance 10 AGM 30-Sep-2019 20-Sep-2019 Book Closure date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Tuesday September 24, 2019 to Monday September 30, 2019 (both days inclusive) INE598F01014 Gold Rock Investments Ltd
Rajsanket Realty Realty 10 AGM 30-Sep-2019 19-Aug-2019 AGM 30/09/2019 INE314F01016 Rajsanket Realty Ltd
Hind. Udyog Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 INE582K01018 Hindusthan Udyog Ltd
Jupiter Inds. Finance 10 AGM 30-Sep-2019 13-Sep-2019 Jupiter Industries & Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE990E01016 Jupiter Industries & Leasing Ltd
Remi Elektrotec. Capital Goods - Electrical Equipment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Book Closure For Annual General Meeting (As Per BSE Announcement Dated 29.08.2019) INE512H01011 Remi Elecktrotechnik Ltd
Relson India IT - Software 10 AGM 30-Sep-2019 25-Sep-2019 The Company has approved Notice of Calling the Annual General Meeting along with the Boards Report and other annexures in the Board Meeting held on September 3, 2019 The Company has approved the Notice of calling the Annual General Meeting of the Company along with the Boards Report and other annexures. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the Members of the Company for the purpose of the Annual General Meeting (AGM) to be held on September 30, 2019 (As Per BSE Announcement Dated 25.09.2019) Relson India Ltd
Technvision Ven. IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Notice of 39th Annual General Meeting of the Company, scheduled to be held on Monday, the 30th Day of September, 2019 at 11.00 am at Hotel Blue Orchid, Hall No. 1, 2nd Floor, Habsiguda X Roads, Hyderabad - 5000 07, Telangana, India is approved. (As Per BSE Announcement Dated on 03.09.2019) INE314H01012 TechNVision Ventures Ltd
Prism Medico Trading 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 1. Considered and final the date, time and venue of 17th Annual General Meeting to be held on 30th September, 2019 at 10:00 a.m. at Mohali Industries Association, Bay No.143-144 Industrial Area Phase VII, Mohali- 160055. 2. To close the Register of Members and Share Transfer Books from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM, if any, declared by member in the AGM. Accordingly the cut off date, to ascertain the eligibility of members for remote e-voting and polling at AGM, is September 23, 2019 i.e. the date prior to the commencement of book closure. 3. Considered and approved the Notice and Directors Report for the purpose of Annual General Meeting. 4. Considered and approved the appointment of M/s. M.R. Chechi & Associates as a Scrutinizer for the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2019) INE730E01016 Prism Medico & Pharmacy Ltd
Madhusudan Sec. Finance 10 AGM 30-Sep-2019 08-Aug-2019 Madhusudan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has considered and approved the following :- The Company has decided to hold the Annual General Meeting (AGM) on September 30, 2019 for the Financial Year ended March 31, 2019 at the registered office of the Company. INE856D01011 Madhusudan Securities Ltd
Kothari Wrld Fin Finance 10 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 We are pleased to inform you that the meeting of the Board of Directors was held on today i.e. 16th August, 2019 at the Registered Office of the Company at 2.30 p.m. The Board of Directors considered/approved the following: The date, time and venue for the 34th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September,2019 at the Registered Office of the Company at 121/ C, 12th Floor, Mittal Tower, Nariman Point, Mumbai- 400021 at 09.30 a.m. The Notice of the 34th Annual General Meeting of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for the purpose of Annual General Meeting (AGM) Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive). The Directors Report for the year ended 31st March, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) read with PART A and Schedule III, please find attached herewith the proceeding of 34th Annual General Meeting of the members of the Company held on Monday ,30th September, 2019 at 09.30 a.m. at 121/C, Mittal Tower, 12th Floor, Nariman Point, Mumbai - 400021 which concluded at 10.15 AM for your record. (As Per BSE Announcement Dated on 9/30/2019 11:09:01 AM) INE988F01017 Kothari World Finance Ltd
Superhouse Ltd Leather 10 AGM 30-Sep-2019 08-Jul-2019 AGM 30/09/2019 Dear Sir, In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Monday the 30th September, 2019. 2. The dividend warrants will be credited/dispatched between Tuesday the 1st October, 2019 and Saturday the 5th October, 2019, if dividend declared at the Annual General Meeting. 3. The register of members and Share Transfer Book of the Company will remain closed from 16th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. Thanking you, Yours faithfully, For Superhouse Limited Secretary (As Per BSE Announcement Dated on 06.07.2019) Sub:- Cancellation of 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Dear Sir, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we have to inform you that at the 39th Annual General Meeting of the Company held on 30th September, 2019, the equity shareholders of the Company cancelled 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Hence, the issued capital of the company reduced from 14972718 equity shares of Rs 10/- each to 11025000 equity shares of Rs 10/- with effect from 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) INE712B01010 Superhouse Ltd
Emergent Energy Education 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE668L01013 Emergent Energy & Services Ltd
IL&FS Inv.Manag. Finance 2 AGM 30-Sep-2019 20-Aug-2019 AGM 30/09/2019 Enclosed herewith the copies of the press cuttings of the advertisements in respect of the Notice of the Annual General Meeting and book closure dates of the Company as published in the following newspapers on September 7, 2019 : (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi) (As Per BSE Announcement Dated 09.09.2019) IL&FS Investment Managers 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 01/10/2019) INE050B01023 IL&FS Investment Managers Ltd
Kajal Syn & Silk Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 a) 31st Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 30th September, 2019 at 5.00 pm b) Book Closure date shall be Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) c) For Remote E-voting, the cut off date is 24th September, 2019 and E-voting will commence on 27.09.2019 at 9.00 am and end on 29.09.2019 at 5.00 om (As Per BSE Announcement dated on 05/09/2019) We submit herewith outcome of 31st Annual General Meeting held on 30th September, 2019 at 5.00 pm(As Per BSE Announcement Dated on 9/30/2019 8:12:08 PM) INE956V01011 Kajal Synthetics & Silk Mills Ltd
SPV Global Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019. 2.Intimation for Book Closure Date from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 and 3.Particulars of Remote E-voting facility offered to its Members. Further, we would like to inform you that due to heavy rain in Mumbai the office Staff of the Company were not able to Come to the Office and therefore the aforesaid information is submitted beyond 24 hours as required under Regulation 30 of the SEBI LODR. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated 09.09.2019) INE177E01010 SPV Global Trading Ltd
Cranex Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 a) The 44th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 03.00 P.M. at Marigold Hall Vasant Vihar Club, Vasant Vihar New Delhi-110057 b) The Company has fixed Monday, 23rd September, as the CUT-OFF DATE for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. c) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. d) the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Annual General Meeting. The remote e-voting period shall commence on Friday, 27th September, 2019 (9:00 A.M.) and end on Sunday, 29th September, 2019 (5:00 P.M.) INE608B01010 Cranex Ltd
Finkurve Fin. Finance 1 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 the 35th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013. Further, the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, 23rd September, 2019 to Thursday, 03rd October, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated 30.08.2019) INE734I01027 Finkurve Financial Services Ltd
Nilkanth Engg Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 a) 36th Annual General Meeting is scheduled to be held on Monday, 30th September, 2019 at 3.00 pm b) Book Closure date are Saturday, 21st day of September, 2019 to Monday, 30th September, 2019 both days inclusive c) For Remove E-voting, the cut off date is 24th September, 2019 and E-voting will commence on 27.09.2019 at 9.00 am and end on 29.09.2019 at 5.00 pm d) Mr. Girish Murarka, proprietor of GIRISH MURARKA & CO. is appointed as Scrutinizer for Voting Results on 36th AGM (As Per BSE Announcement dated on 05/09/2019) INE582V01015 Nilkanth Engineering Ltd
Suryavanshi Spg. Textiles 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE431C01023 Suryavanshi Spinning Mills Ltd
Calcom Vision Consumer Durables 10 AGM 30-Sep-2019 30-Jul-2019 Calcom Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 1. Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors has considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019. In this connection, we enclosed herewith the Unaudited Financial Results for the quarter ended 30th June 2019 alongwith the Limited Review Report dated July 27, 2019 of the Auditors. 2. Schedule of Annual general meeting & Book closure: 34th AGM of the Company is scheduled to be held on Monday, the 30th day of September 2019 and the Register of Members will be closed from Tuesday, the September 24, 2019 to Monday, the September 30, 2019 (both days inclusive) (As Per BSE Announcement Dated on 27/07/2019) INE216C01010 Calcom Vision Ltd
Classic Leasing Finance 10 AGM 30-Sep-2019 23-Sep-2019 AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 21st September, 2019 has inter-alia approved the following : 1. Date, Time & Venue of 36th Annual General Meeting and hereby approved draft Notice of AGM. 2. Fixes Book Closure dates for the purpose of 36th AGM of the Company. Details of the above is attached for your record and information. (As Per BSE Announcement Dated on 21/09/2019) Please find attached Newspaper Publication pursuant to Regulation 47(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, details attached. (As per BSE Announcement Dated on 24.09.2019) This is to inform you that the 36th Annual general Meeting of the Company was held today, i.e 30th September 2019 at 1 P.M. at the Registered office of the Company at 16A, Everest House, 46C J.L. Nehru Road, Kolkata-700071. In this regard we are submitting the the proceedings of the 36th Annual General Meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2019 4:46:11 PM) Please find enclosed, voting results u/r 44 of SEBI (LODR) Regulations, 2015 for the 36th Annual General Meeting of the Company held on 30th September, 2019 for the financial year 2018-19.(As Per BSE Announcement Dated on 10/1/2019 3:58:20 PM) Please find enclosed, consolidated Scrutinizers Report for the 36th Annual General Meeting of the Company held on 30th September, 2019 for the financial year 2018-19.(As Per BSE Announcement Dated on 10/1/2019 3:50:55 PM) INE949C01016 Classic Leasing & Finance Ltd
Betex India Textiles 10 AGM 30-Sep-2019 05-Aug-2019 AGM 30/09/2019 INE765L01017 Betex India Ltd
Mediaone Global Entertainment 10 AGM 30-Sep-2019 16-Aug-2019 Mediaone Global Entertainment Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. INE828I01019 Mediaone Global Entertainment Ltd
Modi Naturals Edible Oil 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 In continuation of our letter dated 6 September, 2019, we are enclosing herewith the clippings of advertisement published in the following newspapers: 1. Financial Express (English); and 2. Jansatta (Hindi) This is for your kind information and record please. (As Per BSE Announcement Dated 09.09.2019) INE537F01012 Modi Naturals Ltd
Agio Paper Paper 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE112C01011 Agio Paper & Industries Ltd
Avon Mercantile Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE471D01019 Avon Mercantile Ltd
Premier Pip. Steel 5 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 44th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 12:30 P.M. at the Registered Office of the Company at 8/225-A, 2nd Floor, Arya Nagar, Kanpur- 208002 Uttar Pradesh. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company. INE448N01024 Premier Pipes Ltd
Vadilal Enterp. Trading 10 AGM 30-Sep-2019 24-Aug-2019 Vadilal Enterprises Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019. As attached Vadilal Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) INE693D01018 Vadilal Enterprises Ltd
Reliance Capital Finance 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE013A01015 Reliance Capital Ltd
Sh. Jagdamba Pol Packaging 1 AGM 30-Sep-2019 13-Aug-2019 Shri Jagdamba Polymers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. This is with reference to the captioned subject. Please find enclosed the newspaper cuttings for intimation of 35th Annual General Meeting, E- Voting and Book closure published in English and Gujarati newspaper paper - Financial Express dated September 6, 2019. Please take note of the same. (As Per BSE Announcement Dated On 06/09/2019) INE564J01026 Shri Jagdamba Polymers Ltd
Modern Steel Steel 10 AGM 30-Sep-2019 16-Aug-2019 Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE001F01019 Modern Steels Ltd
Microse India Finance 10 AGM 30-Sep-2019 13-Aug-2019 Microse India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 12th August, 2019, inter-alia, considered and approved the following matter: Date of Annual General Meeting to be held on 30th September, 2019; Closing of Book from 23rd September, 2019 to 29th September, 2019 (both days inclusive) (As Per BSE Announcement Dated 12.08.2019) INE809F01015 Microse India Ltd
Golkonda Alumin. Non Ferrous Metals 10 AGM 30-Sep-2019 09-Sep-2019 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice of 31st AGM which is held on 30th September, 2019 INE327C01023 Golkonda Aluminium Extrusions Ltd
Standard Shoe Trading 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE888N01013 Standard Shoe Sole & Mould India Ltd
Uniworth Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE207A01013 Uniworth Ltd
Suryalak. Cott. Textiles 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE713B01026 Suryalakshmi Cotton Mills Ltd
Exdon Trading Co Trading 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 30th September 2019 at 10:00 a.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) INE204I01013 Exdon Trading Company Ltd
CNI Research Finance 1 AGM 30-Sep-2019 16-Aug-2019 CNI Research Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE135H01029 CNI Research Ltd
Moryo Industries Trading 5 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Outcome Of (04/2019-20) Board Meeting as on 13.08.2019 NOTICE OF AGM to be schedule on 30.09.2019 at the Registered office of the Company. (As Per BSE Announcement Dated On 28/08/2019) INE346M01022 Moryo Industries Ltd
Arshiya Logistics 2 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE968D01022 Arshiya Ltd
VJTF Eduservices Education 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 34th Annual General meeting of the members of the company will be held on Monday, 30th September, 2019 at 02:30 P.M., at 4th Floor, Witty World, Plot No: 165, Near Ayappa Temple, Bangur Nagar, Goregaon (W), Mumbai - 400104, to transact the business set out in the notice issued in the Annual Report 2018- 2019. (As Per BSE Announcement dated on 05/09/2019) INE117F01013 VJTF Eduservices Ltd
MSR India Infrastructure Developers & Operators 5 AGM 30-Sep-2019 13-Aug-2019 MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) INE331L01026 MSR India Ltd
Ardi Invest. Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 5.30 pm and concluded at 6.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 2.00 p.m.; 2. The Board has approved the Notice of 38th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019; Ardi Investments & Trading Company Ltd
Nath Pulp & Pap Paper 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE776A01025 Nath Pulp & Paper Mills Ltd
Kesar Petroprod. Chemicals 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting held on 14.08.2019. INE133C01033 Kesar Petroproducts Ltd
Mini Diamonds(I) Diamond, Gems and Jewellery 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Meeting of Board of Directors and Approval of Un - audited Financial Results for the quarter ended 30th June, 2019 32nd Annual General Meeting is scheduled to be held on Monday, 30th September, 2019. INE281E01010 Mini Diamonds (India) Ltd
Sri Vajra Miscellaneous 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE047H01018 Sri Vajra Granites Ltd
Maha Rashtra Apx Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24.09.2019 to 30.09.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 75th Annual General Meeting to be held on 30th September, 2019 at 12.30 pm at Sri T. Ramesh Pai Memorial Hall at Kurlon Factory, Jalahalli Camp Road, Yashwanatpur, Bengaluru - 560 022. Consolidated Scrutinizer Report on remote e-voting / Physical conducted pursuant to the provision of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 as amended by the Companies [Management and Administration] Rules, 2015 and voting at the ANNUAL GENERAL MEETING of the Members of MAHA RASHTRA APEX CORPORATION LIMITED held on 30th day of September, 2019 at Shri T. Ramesh U. Pai Memorial hall at Kurlon factory, Jalahalli camp road, Yeshwantpur, Bangalore - 560 022. (As Per BSE Announcement Dated on 02-10-2019) INE843B01013 Maha Rashtra Apex Corporation Ltd
Triton Corp. IT - Software 1 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of Members and Share Transfer Register shall remain closed from 24th September,2019 to 30th September,2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the company which is schedule to be held on Monday, the 30th September, 2019. Further, the remote e-voting period commence on Friday, 27th September, 2019 at 09.00 am and ends on Sunday, 29th September, 2019 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cutoff date i.e. on Monday, the 23 September, 2019, may cast their votes electronically. INE982C01033 Triton Corp. Ltd
Nahar Poly Packaging 5 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 31st Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the Premises of M/s Nahar Industrial Enterprises Ltd, Focal Point, Ludhiana. Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 to 17th September, 2019 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2018-19. The dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose names appear in the Register of Members as on 13th September, 2019 or Register of beneficial owners, maintained by the Depositories at the close of 13th September, 2019. INE308A01027 Nahar Polyfilms Ltd
Dhanlaxmi Cotex Finance 10 AGM 30-Sep-2019 09-Aug-2019 AGM 30/09/2019 OUTCOME OF MEETING INE977F01010 Dhanlaxmi Cotex Ltd
Kedia Construct Miscellaneous 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 The 38th Annual General Meeting of the Company was held at Hotel Archana Residency, Next to R-Mall / Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 3.45 p.m., has transacted the following business: Proceedings of the meeting in brief: 1. Shri VijayKumar Khowala, Chairman, chaired the proceedings of the meeting. 2. The requisite quorum being present, the Chairman called the meeting to the order. 3. The following proceedings were discussed : ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. SPECIAL BUSINESS: 2. Re-appointment of Mr. Murlidhar Gupta as an Independent - Non- Executive Director of the Company 3. Regularization of Ms. Barkharani Choudary of an Independent Director. 4. Ratification / Approval for transaction with Related Party: (As Per BSE Announcement Dated on 10/1/2019 1:23:03 PM) INE511J01027 Kedia Construction Company Ltd
Nitin Castings Castings, Forgings & Fastners 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 The 36th Annual General Meeting of the company was held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 03.00 p.m has transacted following business: ORDINARY BUSINESS: 1. Received , considered and adopted the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. 2. Declared final dividend of Re. 0.50/- per equity share for the year ended 31st March, 2019. SPECIAL BUSINESS: 3. Regularization of Ms. Barkharani Choudary as an Independent Director 4. Ratification/ Approval for transaction with Related Parties (As Per BSE Announcement Dated on 10/1/2019 12:57:55 PM) INE861H01020 Nitin Castings Ltd
Manipal Fin. Cor Finance 10 AGM 30-Sep-2019 13-Sep-2019 AGM 30-09-2019 INE798E01013 Manipal Finance Corporation Ltd
Dhenu Buildcon Trading 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 In Compliance with the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited was duly held today, i.e., on August 29, 2019 at the registered office of the Company wherein the following matters were considered, approved and adopted, which are given in the outcome , the copy of which is attached herewith. Kindly take the same or your records. The 111th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Aabhar Studio, 606 Aston Building,Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. The detailed disclosure along with Notice of AGM is attached herewith. Kindly take the same on record. Dear Sir/Maam, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 (also in compliance of Section 91 of Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014. The detailed information is provided in the intimation attached herewith. Kindly take the same on record. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. (As Per BSE Announcement Dated on 02-10-2019) INE758D01027 Dhenu Buildcon Infra Ltd
Sunraj Diamond Diamond, Gems and Jewellery 10 AGM 30-Sep-2019 14-Aug-2019 Sunraj Diamond Exports Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Outcome of Board Meeting dated 13.08.2019. Sunraj Diamond Exports Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. 29th Annual General Meeting will be held at seva sadan society hall, pandita ramabai road, gamdevi Mumabi - 400007 on monday 30th september, 2019 at 03.00 P.M. (As Per BSE Announcement Dated 17.09.2019) INE459D01014 Sunraj Diamond Exports Ltd
Master Chemicals Chemicals 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Sub: Copy of Advertisement Published in Newspapers - Notice of 39th Annual General Meeting. Dear Sir / Madam, In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice of 39th Annual General Meeting of Master Chemicals Limited (Scrip Code: 506867) to be held on Monday, 30th September, 2019 at 12.30 P.M., and book closure as published in Free Press Journal - English Daily on 05.09.2019 and Navshakti - a regional (Marathi) Daily -on 06th September, 2019. You are requested to take the same on your records and oblige. Thanking you, For Master Chemicals Limited (As Per BSE Announcement Dated On 06/09/2019) INE523D01017 Master Chemicals Ltd
Bombay Wire Steel 1 AGM 30-Sep-2019 24-Sep-2019 AGM 30/09/2019 The 58th AGM of the Company will be held on Monday the 30th September 2019 at 2:30 PM at Kasliwal Board Room, 6th Floor, Oricon House,12 Rampart Row, Fort, Mumbai 400 023 The Register of Members and Share Transfer books will remain closed from Tuesday, the 24th September 2019 to Monday, the 30th September 2019 (both days inclusive). The book closure date was fixed by the Board of Directors in the Board Meeting held on 28th May 2019. (As per BSE Announcement dated on 24/09/2019) INE089T01023 Bombay Wire Ropes Ltd
Twin Roses Trade Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE436U01016 Twin Roses Trades & Agencies Ltd
Jagsonpal Pharma Pharmaceuticals 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of AGM and determining the eligibility for the payment of dividend @ 5% on fully paid up equity Share of Rs. 5/- each of the Company, subject to approval of shareholders in the ensuing AGM. The remote e-voting period will commences from Friday, 27th Day of September, 2019 (9:00 am) and ends on Sunday, 29th Day of September, 2019 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2019, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. (As Per BSE Announcement dated on 05/09/2019) INE048B01027 Jagsonpal Pharmaceuticals Ltd
Binayaka Tex Pr Textiles 10 AGM 30-Sep-2019 04-Sep-2019 Shareholding Meeting on 30th September 2019 Binayak Tex Processors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 10.09.2019) Scrutinizer Report For the FY 2018-19 (As Per BSE Announcement Dated on 01/10/2019) INE626H01019 Binayaka Tex Processors Ltd
Mah. Corporation Trading 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 29th August, 2019. INE272E01027 Maharashtra Corporation Ltd
White Hall Comm. Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE416X01012 White Hall Commercial Company Ltd
Indian Acrylics Textiles 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 This is to inform you that the Next Annual General Meeting of the Company will be held on Monday, the 30th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 30/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 32nd Annual General Meeting of the Company to be held on 30th September 2019. The remote e-voting period begins on September 27, 2019 at 9.00 A.M. and will end on September 29, 2019 at 5.00 P.M. Kindly take the same on your records. INE862B01013 Indian Acrylics Ltd
Lotus Chocolate FMCG 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Intimation of Book Closure and Cutt-off Date for 30th Annual General Meeting. SCRUTINIZERS REPORT FOR THE AGM HELD ON 30.09.2019 (As Per BSE Announcement Dated on 02-10-2019) INE026D01011 Lotus Chocolate Company Ltd
Thakral Services Consumer Durables 3 AGM 30-Sep-2019 21-Aug-2019 AGM 30/09/2019 Approved the Un-Audited Financial for the quarter ended 30.06.2019. Fixed the date 30.09.2019 for Annual General Meeting. Approved the notice of Annual General Meeting. Fixed the book closure date from 23.09.2019 to 30.09.2019(Both date inclusive)for the purpose of Annual General Meeting. Thakral Services India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 22/08/2019) INE190F01028 Thakral Services (India) Ltd
Pacific Inds Miscellaneous 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE883C01025 Pacific Industries Ltd
Prem. Synthetic Textiles 10 AGM 30-Sep-2019 16-Aug-2019 Premier Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: Notice for convening 49th Annual General Meeting of the Company and Directors Report for the Financial Year ended 31st March, 2019 along with the required Annexure. Calling of ensuing 49th Annual General Meeting of the Company on Monday 30th September, 2019 at 04:00 PM at the Registered Office of the Company i.e. Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. (As Per BSE Announcement Dated On 13/08/2019) INE940N01012 Premier Synthetics Ltd
Ceeta Inds. Miscellaneous 1 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) on account of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.30 A.M. at the Registered Office of the Company at Plot No. 34-38, KIADB Industrial Area, Sathyamangala, Tumkur - 572104, Karnataka. (As Per BSE Announcement Dated on 30/08/2019) INE760J01012 Ceeta Industries Ltd
Lactose (India) Pharmaceuticals 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019. 2.Intimation for Book Closure Date from Monday, 23rd September, 2019 to Monday, 30th September, 2019 and 3.Particulars of Remote E-voting facility offered to its Members. (As Per BSE Announcement Dated 09.09.2019) INE058I01013 Lactose (India) Ltd
Gufic BioScience Pharmaceuticals 1 AGM 30-Sep-2019 10-Sep-2019 Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 proceedings of the 35th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 2.30 p.m. at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 01/10/2019) INE742B01025 Gufic BioSciences Ltd
MMTC Trading 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulation 2015, the Register of Members and Share Transfer Books of MMTC Limited will remain closed from 21ST September, 2019 to 30th September, 2019 (both days inclusive), for the purpose of taking on record the shareholders for payment of dividend for the financial year ended 31st March, 2019 and in connection with Annual General Meeting (AGM) of the company scheduled to be held on 30th September, 2019. INE123F01029 MMTC Ltd
Netlink Solns(I) IT - Software 10 AGM 30-Sep-2019 07-Aug-2019 Netlink Solutions India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE040F01033 Netlink Solutions (India) Ltd
Sagar Systech Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Pursuant to the requirements of Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held on Tuesday, the 13th August, 2019 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022 which commenced at 2:00 P.M and concluded at 4:15 P.M Pursuant to Regulation 47 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice of 35th Annual General Meeting of the company is scheduled to be held on Monday, the 30th September, 2019 along with details of Book Closure and e-voting facility to the members have been published in English edition of Free Press Journal and Marathi edition of Navshakti on 07th September, 2019. The Newspaper advertisement is also available on the website of the Company at www.sagarsystech.com (As Per BSE Announcement Dated 09.09.2019) INE771Z01015 Sagar Systech Ltd
HMT Engineering 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Proceedings of 66th Annual General Meeting of HMT Ltd Submission of voting results along with Scrutinizer report of 66th AGM held on 30.9.2019 HMT 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 30.09.2019) INE262A01018 HMT Ltd
Varun Mercan. Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Varun Mercantile 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 01/10/2019) INE442U01014 Varun Mercantile Ltd
New Markets Advi IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting held today on 30th August, 2019. (As Per BSE Announcement Dated 30.08.2019) INE800K01014 New Markets Advisory Ltd
ID Info Business IT - Software 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 This is to inform that in the meeting of Board of Directors held on 14th August, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Friday, 20th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Monday, 30th September, 2019. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on From 9.00 a.m. (IST) on Friday, 27th September, 2019 and End of remote e-voting Upto 5:00 p.m. (IST) on Sunday, 29th September, 2019. The cut-off date for the purpose of e-Voting is Friday, 20th September, 2019. Please find enclosed herewith copies of newspaper advertisement for the Notice convening Annual General Meeting of the Company, book closure and remote e-voting information published in the Newspaper. (As Per BSE Announcement Dated On 18/09/2019) INE088P01015 ID Info Business Services Ltd
Mideast (India) Leather 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 We wish to inform you that as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 12th August, 2019 has approved to close the Register of Members and Share Transfer Book from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 10.00 A.M. at The Executive Club, 439 Village Shahoorpur, P.O. Fatehpur Beri, New Delhi-110074. INE844X01015 Mideast (India) Ltd
Guj. Toolroom Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 17-Sep-2019 AGM 30/09/2019 This is to inform you that 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at the Office of the Company situated at 2nd Floor, 202, Shoppers Plaza- 3, Opp. Municipal Market, C G Road, Ahmedabad - 380 009 at 2.30 p.m. to transact following business: 1. To receive, consider and adopt the Financial Statements as at 31st March, 2019 and the Reports of the Board of Directors and Auditors; 2. To appoint a Director in place of Mr. Kunjan Vora (DIN: 03612667) who retires by rotation and being eligible, offers himself for re-appointment; Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday 23rd September, 2019 to Sunday 29th September, 2019 (both days inclusive). (As Per BSE Announcement Dated 17.09.2019) INE145J01024 Gujarat Toolroom Ltd
Wanbury Pharmaceuticals 10 AGM 30-Sep-2019 12-Sep-2019 Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE107F01022 Wanbury Ltd
Ajmera Realty Realty 10 AGM 30-Sep-2019 02-Aug-2019 AGM 30/09/2019 Intimation of Book Closure for AGM pursuant to Reg. 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 02/08/2019) Annual Report for the FY 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019. (As Per BSE Announcement dated on 05/09/2019) INE298G01027 Ajmera Realty & Infra India Ltd
Indoworth Hold. Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE728J01019 Indoworth Holdings Ltd
Rishab Sp. Yarns Textiles 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 With reference to Board Meeting held on today, We wish to inform you that: AGM will be held on 30.09.2019. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 30.08.2019 will be used for the notice of AGM as well as Postal Ballot. E-Voting for AGM will begins on 26.09.2019 at 9 AM and ends on 29.09.2019 at 5 PM. Result of E-Voting for AGM will be displayed on our website: www.rishabspecial.com on 03.10.2019 due to holiday on 02.10.2018. Thanks (As Per BSE Announcement Dated on 02.09.2019) INE351D01013 Rishab Special Yarns Ltd
Photon Capital Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) Photon Capital Advisors 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 01/10/2019) INE107J01016 Photon Capital Advisors Ltd
Sanmitra Commerc Miscellaneous 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE896J01014 Sanmitra Commercial Ltd
Madhav Marbles Miscellaneous 10 AGM 30-Sep-2019 30-May-2019 AGM 12/09/2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations,), we would like to inform that the 30th Annual General Meeting of the Company is scheduled on Thursday, September 12, 2019 at 10:00 a.m. at Hotel Rajdarshan, Udaipur-313001. The Register of Members and Share Transfer Books will be closed on Thursday, September 05, 2019 to Thursday, September 12, 2019 (both days inclusive). (As Per BSE Announcement Dated On 30/05/2019) Pursuant to Section 91 of the Companies Act, 2013, rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 05, 2019 to Thursday,September 12, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on Thursday, September 12, 2019. Kindly take this information on record (As Per BSE Announcement Dated on 06.06.2019) AGM 30/09/2019(Revised) (As Per BSE Bulletin dated on 13/08/2019) INE925C01016 Madhav Marbles and Granites Ltd
Millen. Online Trading 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 39th Annual General Meeting to be held on Monday, 30th September 2019 along with the procedure for E-voting and Notice of Book closure in the Active Times newspaper on 08th September 2019 and Global Times newspaper on 7th September 2019. The copies of Newspapers cuttings are enclosed herewith. (As Per BSE Announcement Dated 09.09.2019) INE570N01025 Millennium Online Solutions (India) Ltd
Pervasive Comm. Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE443P01020 Pervasive Commodities Ltd
Media Matrix Entertainment 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 3. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. 4. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 34th Annual General Meeting and in this regard:- a) Fixed Monday, 23rd September, 2019 as the cut off date for the purpose of offering remote e-Voting facility to the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b) Fixed the dates for commencement and closure of e-Voting period as follows : i. Commencement date :- 9:00 A.M. on Friday, 27th September, 2019 ii. Closing date :- 5:00 P.M. on Sunday, 29th September, 2019 2. Decided to convene the 34th Annual General Meeting (AGM) of the Company on Monday, the 30th day of September, 2019 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021. (As Per BSE Announcement Dated 29.08.2019) INE200D01020 Media Matrix Worldwide Ltd
Phaarmasia Pharmaceuticals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE486I01016 Phaarmasia Ltd
Poddar Housing Readymade Garments/ Apparells 10 AGM 30-Sep-2019 12-Aug-2019 Poddar Housing and Development Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the unaudited financial results for the first quarter ended June 30, 2019 together with limited review report received from the Statutory auditors.Further, we wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company was held on Monday, August 12, 2019, commenced at 4.00 p.m. and concluded at 6.10 p.m. and inter alia the following decision took place / approved: Adoption of Unaudited Financial Results for the first quarter ended June 30, 2019 and other matters INE888B01018 Poddar Housing & Development Ltd
Ganesh Holdings Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 As per the attachment (As Per BSE Announcement Dated 14.08.2019) Ganesh Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) INE932M01011 Ganesh Holdings Ltd
Autoriders Intl. Logistics 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 14 August 2019 Unaudited financial results for quarter ended 30 June 2019 Fixed date for the 34th Annual General Meeting of the Members of AUTORIDERS INTERNATIONAL LIMITED which will be held on Monday, 30th September, 2019 at 4.00 P.M. at Companys Registered Office, to transact the business as per the notice being mailed to the Members. Pursuant to section 91 of the Companies Act 2013 and in terms of the listing agreement, the Register of Members and Share Transfer Book will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2018 (both days inclusive). The Register of Members and Share Transfer Book will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). Notice of 34th Annual General Meeting of the Company to be held on Monday 30 September 2019. (As Per BSE Announcement Dated On 11/09/2019) INE340U01010 Autoriders International Ltd
Silverline Tech IT - Software 10 AGM 30-Sep-2019 11-Sep-2019 Silverline Technologies Ltd has informed BSE about Outcome of Board Meeting held on September 09, 2019. INE368A01021 Silverline Technologies Ltd
Sumeet Inds. Textiles 10 AGM 30-Sep-2019 05-Aug-2019 AGM 30/09/2019 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members of Sumeet Industries Limited will remain closed from Monday, 23rd September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 for the financial year ended 31st March 2019. In respect to our Intimation made on 05/08/2019 regarding 31st Annual General Meeting (AGM). We would like to inform that we have changed the venue of 31st Annual General Meeting to be held on Monday, 30th September 2019 is as under and there is no any other changes in our intimation for Annual General Meeting. New venue of 31st AGM: Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007, Gujarat Kindly take the same on your record. (As Per BSE Announcement Dated On 21/08/2019) Please find enclosed herewith the Notice calling the 31st Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007 at 10:00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The Instructions for e-voting are mentioned in it. Kindly take the same on your records. (As Per BSE Announcement Dated 30.08.2019) INE235C01010 Sumeet Industries Ltd
Vasundhara Rasy. Chemicals 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Vasundhara Rasayans Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. SCRUTINIZERS REPORT FOR THE AGM HELD ON 30.09.2019 PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30.09.2019 (As Per BSE Announcement Dated 02.10.2019) PLEASE FIND ATTACHED THE INTIMATION FOR THE ABOVE OUTCOME OF THE BOARD MEETING IN CONTINUATION TO ALREADY SUBMITTED OUTCOME OF BOARD MEETING DATED 13.08.2019. (As Per BSE Announcement Dated 23.09.2019) INE406F01010 Vasundhara Rasayans Ltd
Svam Software IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 439, Jagriti Enclave, Vikas Marg, Delhi-110092 at 9.00 a.m. Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is 22nd September, 2019. The remote e-voting period would commence on Friday 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.). (As Per BSE Announcement Dated on 31/08/2019) INE119B01018 Svam Software Ltd
Ramgopal Polytex Textiles 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 38th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 07, 2019 2) The Global Times in Marathi Language dated September 08, 2019 Kindly take the same on your record. (As Per BSE Announcement Dated 09.09.2019) INE410D01017 Ramgopal Polytex Ltd
Vertical Indust. Miscellaneous 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE247Q01015 Vertical Industries Ltd
P.M. Telelinnks Steel 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE092C01015 P.M. Telelinnks Ltd
Sarda Papers Paper 10 AGM 30-Sep-2019 12-Sep-2019 Sarda Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE385D01011 Sarda Papers Ltd
Sangam India Textiles 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, the register of Members and share Transfer Books of the company will remain closed from Monday 23rd September, 2019 to Monday, 30th September 2019 (both day inclusive), to determine shareholders eligibility for Payment of dividend and 33rd Annual General Meeting, scheduled to be held on Monday, 30th September, 2019. This is to inform you that, the 33rd Annual General Meeting of the company will be held on Monday, the 30th September, 2019 at its registered office at Atun, -Chittorgarh Road,Bhilwara-311001 (Raj.) at 4.00 P.M.The copy of the Notice of the 33rd Annual General Meeting is attached for your reference. Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 33rd Annual General Meeting held on Monday, 30th September, 2019 at the Registered Office at Atun, Chittorgarh Road, which commenced at 4.00 P.M. and concluded at 4.30 P.M. (As Per BSE Announcement Dated on 10/1/2019 12:32:59 PM) INE495C01010 Sangam (India) Ltd
Shukra Jewellery Diamond, Gems and Jewellery 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Intimation of 28th Annual General Meeting of Shukra Jewellery Limited to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 09.09.2019) INE344E01016 Shukra Jewellery Ltd
TTL Enterprises Textiles 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE664X01025 TTL Enterprises Ltd
Suraj Products Steel 10 AGM 30-Sep-2019 30-Jul-2019 Suraj Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting held on 27th July, 2019 (As Per BSE Announcement Dated on 27/07/2019) 28th Annual General Meeting of the Company will be held on Monday, the 30th September, 2019. (As Per BSE Announcement Dated On 21/08/2019) INE069E01019 Suraj Products Ltd
Mukat Pipes Steel 5 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Ref: Stock Code - 523832 MUKAT PIPES LIMITED Sub: Submission of Notice of AGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held on Monday, 30th September, 2019 for your reference and records. Kindly take the same on your record. INE862C01029 Mukat Pipes Ltd
Guj. Raffia Inds Packaging 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Dear Sir/Madam, Proceedings of the 33rd Annual General Meeting of the Company held on Monday, 30th September, 2019 as attached (As Per BSE Announcement Dated on 9/30/2019 7:16:06 PM) Dear Sir/Maam Enclosed herewith the details of Re-appointment of Director at the 33rd Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. This is for your information and records. (As Per BSE Announcement Dated on 01/10/2019) INE610B01024 Gujarat Raffia Industries Ltd
Simplex Infra Construction 2 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE059B01024 Simplex Infrastructures Ltd
Invicta Meditek Healthcare 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE537B01011 Invicta Meditek Ltd
Kabra Drugs Pharmaceuticals 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE323K01017 Kabra Drugs Ltd
CMI Cables 10 AGM 30-Sep-2019 21-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 52nd Annual General Meeting of the members of CMI LIMITED, was held on 30th September, 2019 at 11.30 a.m. at Navkaar Banquets, Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88 and concluded at 12:30 p.m. on the same day.We hereby enclose combined Scrutinizers Report along with combined voting result for remote e -voting and poll on the resolutions as per the Notice of AGM as an Annexure 1. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 52nd Annual General Meeting of the members of CMI LIMITED, was held on 30th September, 2019 at 11.30 a.m. at Navkaar Banquets, Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88 and concluded at 12:30 p.m. on the same day. (As Per BSE Announcement Dated on 10/1/2019 11:56:54 AM) INE981B01011 CMI Ltd
Innovative Tech Plastic products 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting. (As Per BSE Announcement dated on 05/09/2019) Proceeding of the 30th Annual General Meeting held on 30th September, 2019.(As Per BSE Announcement Dated on 9/30/2019 1:29:07 PM) INE965C01038 Innovative Tech Pack Ltd
Precision Cont Trading 10 AGM 30-Sep-2019 08-Aug-2019 Precision Containeurs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 28, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Further to our letter dated August 7, 2019, regarding Outcome of the Board Meeting enclosing Annual report alongwith Unaudited Financial Results for the Quarter ended 30.6.2019. However, while uploading Independent Auditors Report, Standalone, Balance Sheet and Profit /Loss Account with Annexures for the Year ended 31.3.2019 was not uploaded on account of exceeding MB as attachment with the above letter dated 7.8.2019 and the same are now uploaded for the information of our members.The above Report including Balance-sheet and Profit/Loss Account are Part of our Outcome letter dated 7.8.2019. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 47 of Listing Regulation, please find enclosed xerox copies of the Newspapers advertisement published in Free Press Journal on Saturday, 7th September, 2019 and Navshakti on Sunday, September 8, 2019, for the following compliances: 1. Confirmation of Completion of despatch of 38th Annual Report for the Financial Year 2018-2019 to the shareholders (Copy of confirmation of Completion of dispatch including 38th Annual Report). 2. Particulars of Remote e-voting for AGM. 3. Notice of Book Closure under Section 91 of the Companies Act, 2013 (As Per BSE Announcement Dated 09.09.2019) INE191C01015 Precision Containeurs Ltd
Trident Textiles 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE064C01014 Trident Ltd
Apis India FMCG 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- The 37th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:00 A.M. at its registered office INE070K01014 Apis India Ltd
IO System Miscellaneous 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE502D01011 IO System Ltd
Procal Elect. Consumer Durables 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Outcome of todays Board Meeting. 1. AGM and Book Closure Notice for the 27th Annual General Meeting 2.Appointment of Scrutinizer Procal Electronics 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 01/10/2019) INE700B01015 Procal Electronics India Ltd
Soma Papers Paper 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Monday, 30th September, 2019 at G. D. Somani Marg, Panchak, Nashik Road - 422 101, Maharashtra (As Per BSE Announcement Dated on 02-10-2019) INE737E01011 Soma Papers & Industries Ltd
Uniworth Intl. Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE760D01015 Uniworth International Ltd
Deccan Polypacks Textiles 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Annual General Meeting Date Intimation and Book Closure Annual General Meeting to be held on 30.09.2019 INE132E01015 Deccan Polypacks Ltd
Meglon Infra IT - Software 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE218B01018 Meglon Infra-Real (India) Ltd
AD Manum Finance Finance 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 We are pleased to inform you that the 33rd Annual General Meeting of the Members of Ad-Manum Finance Limited is scheduled to be held on Monday, the 30th day of September, 2019 at Hotel Surya 5/5, Nath Mandir Road, South Tukoganj, Indore - 452001(MP) at 11:30 A.M. The Notice of 33rd AGM of the Company is enclosed herewith for your reference and records. Ad-Manum Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 24.08.2019) INE556D01017 AD Manum Finance Ltd
Hisar Spg. Mills Textiles 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 As per communication attached. INE689E01014 Hisar Spinning Mills Ltd
Advance Lifes. Textiles 10 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 INE900E01015 Advance Lifestyles Ltd
First Financial Finance 1 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Outcome of the Board Meeting held on 31st August, 2019. (As Per BSE Announcement Dated on 31/08/2019) Proceedings of 34rd Annual General Meeting held on 30th September, 2019.(As Per BSE Announcement Dated on 10/1/2019 11:10:59 AM) INE141N01025 First Financial Services Ltd
Parichay Invest. Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting. INE701F01014 Parichay Investments Ltd
Kanishk Steel Steel 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE791E01018 Kanishk Steel Industries Ltd
Stellant Secu. Finance 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE395F01023 Stellant Securities (India) Ltd
SC Agrotech Miscellaneous 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Approval Of The Unaudited Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2019 (As Per BSE Announcement Dated 14.08.2019) It is to inform that 29th Annual General Meeting of SC Agrotech Limited will be held on Monday 30th September 2019. Pursuant to the provisions of Regulations 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share transfer Books of the Company will remain closed from 24th September 2019 to 30th day September 2019 (both days inclusive) for the purpose of Annual general Meeting and E-voting commences on 27th September 2018(10:00 AM) and ends on 29th September 2019 (5.00 A.M), cutoff date for determination of share holder for availing E-voting facility is 23rd September, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE895E01017 SC Agrotech Ltd
Sathavaha. Ispat Steel 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Please find attached The Board of Directors of the Company at its meeting held on 14th August, 2019. The 30th Annual General Meeting of the shareholders of the Company will be held at Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038 on Monday, the 30th September, 2019 at 3.00 P.M. Voting Results along with Scrutinizers Report (As Per BSE Announcement Dated on 02-10-2019) INE176C01016 Sathavahana Ispat Ltd
Ravi Leela Gran Miscellaneous 10 AGM 30-Sep-2019 14-Aug-2019 Ravileela Granites Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Results - Financial Results for Quarter ended June 30, 2019. Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 26/08/2019) INE427E01027 Ravi Leela Granites Ltd
Caprolactam Chem Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Caprolactam Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) INE470N01010 Caprolactam Chemicals Ltd
Ajanta Soya Edible Oil 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 This is to inform you that the 28th Annual General Meeting of the members of the Company Will be held on Monday, 30th September, 2019 at 11:30 A.M. at the Registered Office and Factory Premises of the Company at SP-916, Phase III, Industrial Area, Bhiwadi, 301019, Distt. Alwar, Rajasthan. We are enclosing herewith Notice of 28th Annual General Meeting of the Company. Submission of 28th Annual General Meeting Proceedings of the Company held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) INE601B01015 Ajanta Soya Ltd
Manor Estates Realty 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE327D01013 Manor Estates & Industries Ltd
Arihant Tourneso Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE00HZ01011 Arihant Tournesol Ltd
Super Tannery Leather 1 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE460D01038 Super Tannery Ltd
Transgene Biotek Healthcare 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 Transgene Biotek Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 29, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) INE773D01018 Transgene Biotek Ltd
Supertex Inds. Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE881B01054 Supertex Industries Ltd
Spenta Intl. Textiles 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting dated 14.08.2019 INE175C01018 Spenta International Ltd
Vippy Spinpro Textiles 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Cut-off date for the purpose of e-voting is Monday, 23rd day of September, 2019. (As Per BSE Announcement Dated on 04.09.2019) INE660D01017 Vippy Spinpro Ltd
Nikhil Adhesives Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby submitting proceedings of the 33rd Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11:00 a.m. and concluded at 12.15 p.m. (As Per BSE Announcement Dated on 01/10/2019) INE926C01014 Nikhil Adhesives Ltd
Shervani Indl Sy Realty 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE011D01013 Shervani Industrial Syndicate Ltd
Royal Cush. Vin. Plastic products 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Intimation of 35th Annual General Meeting will be held on September 30,2019, Closure of Share Transfer Books and Notice of Annual General Meeting Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September,2019 to Monday 30th September, 2019 The Board of Directors of the Company inter alia have approved the following :- 1) Notice of AGM 2) Directors Report for the financial year 2018-2019. 3) To approve Secretarial Audit Report. 4)The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2019 to 30th day of September, 2019 (both days inclusive). For the purpose of 35th Annual General Meeting of the Company. 5)Appointed M/s. Loya and Associates as Scrutinizer for conducting e-voting process in the ensuing Annual General Meeting. 6)Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. Annual General Meeting will be held on Monday, 30th September, 2019 and evoting shall commence from Friday,27th September,2019 to Sunday,29th September, 2019 Corporate Action- Fixes Book closure for AGM (Cut off date 23rd September, 2019) (As Per BSE Announcement Dated 23.08.2019) ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve THE NOTICE OF 35TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 29.08.2019) INE618A01011 Royal Cushion Vinyl Products Ltd
Neogem India Diamond, Gems and Jewellery 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 14th August, 2019 as scheduled at 2.00 p.m. and concluded at 5.15 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2nd Floor, Seepz, Andheri (E), Mumbai-400096 wherein the Board inter-alia transacted business as mentioned in the outcome Pursuant to Regulation 47 of the SEBI (LODR), 2015, as amended from time to time, copy of Notice of the 28th Annual General Meeting, Remote E-voting and Book Closure dates has been published in The Free Press Journal (English Newspaper) dated September 8, 2019 and Navshakti (Regional Newspaper) dated September 9, 2019 containing the details as mentioned below: 1. Notice of 28th Annual General Meeting (AGM) of the Company 2. Date of dispatch of Annual Reports 3. Book Closure dates for 28th AGM 4. E-voting details for the purpose of 28th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 28th AGM and the advertisement uploaded on the Companys website viz; http://www.neogemindia.com/. Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. (As Per BSE Announcement Dated 09.09.2019) INE552E01014 Neogem India Ltd
Pasari Spinning Textiles 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Respected Sir/Madam, Please find the attached outcome of the Board Meeting held on 12th August, 2019 at 3.00 PM Book Closure for AGM (As Per BSE Announcement Dated 12.08.2019) Intimation of Cut Off Date For 28th Annual General Meeting which shall be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 14.08.2019) Intimation for News Paper Clipping regarding Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 26/08/2019) INE604F01010 Pasari Spinning Mills Ltd
Synthiko Foils Non Ferrous Metals 5 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting dated 14th August, 2019. Synthiko Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceeding of Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) INE363L01029 Synthiko Foils Ltd
Hitech Corp. Packaging 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. (As Per BSE Announcement Dated 24.08.2019) Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) INE120D01012 Hitech Corporation Ltd
Madhur Inds FMCG 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 OUTCOME OF AGM (As per BSE Announcement Dated on 30.09.2019) INE110C01015 Madhur Industries Ltd
Inter Globe Fin Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) Notice is hereby given that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at 88/N, Biren Roy Road, Kethopole,Kolkata - 700061. Please find enclosed herewith the notice of the Annual General Meeting. (As Per BSE Announcement Dated On 26/08/2019) Notice of 26th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) INE661M01016 Inter Globe Finance Ltd
Mid East Port. Finance 10 AGM 30-Sep-2019 09-Aug-2019 AGM 30/09/2019 Dear Sir/Madam, Enclosed herewith please find the Notice of the 28th Annual General Meeting of the Mid East Portfolio Management Limited to be held on Monday, the 30th September, 2019 at 10.00 a.m. at its Corporate Office of the Company at 402, 4th Floor, Apollo Complex, Dr. R.K. Singh Marg, Andheri (E), Mumbai- 400 069. Thanking You, INE033E01015 Mid East Portfolio Management Ltd
Mold-Tek Technol Engineering 2 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting dated 31st August, 2019 (As Per BSE Announcement Dated 31.08.2019) INE835B01035 Mold-Tek Technologies Ltd
Universal Starch Miscellaneous 10 AGM 30-Sep-2019 09-Aug-2019 AGM 30/09/2019 This is to inform you that, the Board of Directors of the Company at their Meeting held on today i.e. Friday August 09, 2019 considered the Book Closure date from 24th September, 2019 upto 30th September, 2019 (Both days inclusive) for the purpose of 46th Annual General Meeting. INE113E01015 Universal Starch Chem Allied Ltd
Std. Surfactants FMCG 10 AGM 30-Sep-2019 14-Aug-2019 AGM 23/09/2019 Outcome of the Board Meeting held on 14/08/2019. NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 23RD SEPTEMBER 2019. AGM 30/09/2019 (Revised) (As Per BSE Bulletin Dated on 23.09.2019) This is to inform you that thirtieth Annual General Meeting of the Members of Standard Surfactants Limited was scheduled to be held on Monday, the 23rd September, 2019 at 8/15, Arya Nagar, Kanpur at 02:30 P.M. However, quorum of Members as required under provisions of Section 103 (1) (a) (iii) of the Companies Act, 2013 could not present till 03:05 PM. Therefore, Chairman declared the AGM as stood adjourned on Monday, 30th September, 2019 at 02:30 PM at 8/15, Arya Nagar, Kanpur-208002 in accordance with the provisions of section 103 (2) (a) of the Companies Act, 2013. (As Per BSE Announcement Dated 23.09.2019) In compliance with Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations,2015, please find attached herewith Proceedings of adjourned 30th Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 9/30/2019 5:02:30 PM) INE307D01015 Standard Surfactants Ltd
Tarai Foods FMCG 10 AGM 30-Sep-2019 30-Sep-2019 Please find attached the consolidated Scrutinizers Report alongwith Result as per Clause 44(3) of LODR INE906C01016 Tarai Foods Ltd
Omnitex Inds Textiles 10 AGM 30-Sep-2019 30-May-2019 AGM 30/09/2019 33rd Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019 at Banquet Hall, Sher-e-Punjab Gymkhana & Health Club Association, 368/72, Club Premises, Sher-e-Punjab Society, Mahakali Caves Road, Andheri (East), Mumbai- 400093 at 10.00 a.m. Omnitex Industries India Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 28th September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 30/05/2019) INE814D01010 Omnitex Industries (India) Ltd
Ishita Drugs Pharmaceuticals 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE806D01016 Ishita Drugs & Industries Ltd
Sh. Steel Wire Steel 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE387D01025 Shree Steel Wire Ropes Ltd
Divya Jyoti Inds Edible Oil 10 AGM 30-Sep-2019 08-Aug-2019 Divya Jyoti Industries Ltd has informed BSE about Outcome of Board Meeting held on August 08, 2019. Divya Jyoti Industries Ltd has informed BSE that 27th Annual Genral Meeting of the Company to be held on 30th September, 2019 at 11:30 AM at registered office of the Company. Divya Jyoti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on September 30, 2019. INE666B01018 Divya Jyoti Industries Ltd
Rana Sugars Sugar 10 AGM 30-Sep-2019 05-Sep-2019 AGM 27/09/2019 Summary of proceeding of 27th Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) INE625B01014 Rana Sugars Ltd
Aarey Drugs Pharmaceuticals 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Board has approved Unaudited Financial Results for the quarter ended 30th June, 2019. the company is pleased to offer evoting facility to its members to cast their vote electronically for the 29th Annual General Meeting of the Company on 29th September, 2019. The Company has engaged the services of Central Depository Services (India) Ltd. (CDSL) for providing e-voting facilities to the Members enabling them to cast their vote in a secure manner. The e-voting period shall commence on September 27, 2019 (9:00 a.m. onwards) and ends on September 28, 2019 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 20th September, 2019, may cast their vote electronically. (As Per BSE Announcement Dated on 19.08.2019) Annual General meeting to be held on Monday 30th September, 2019 (As Per BSE Announcement Dated On 28/08/2019) Revised Notice for 29th AGM (As Per BSE Announcement Dated 09.09.2019) INE198H01019 Aarey Drugs & Pharmaceuticals Ltd
Shreyas Interm. Chemicals 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting held on 14.08.2019. INE115F01017 Shreyas Intermediates Ltd
SpiceJet Air Transport Service 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE285B01017 SpiceJet Ltd
Panjon Pharmaceuticals 10 AGM 30-Sep-2019 14-Aug-2019 Panjon Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. We would like to inform you that the 36TH Annual General Meeting of the company will be held on Monday,30th September,2019 at the registered office of the company at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 at 11:00 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Monday,30th September,2019 at 11:00 a.m. at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 to transact the businesses as set out in the Notice convening the AGM. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated 09.09.2019) INE744D01019 Panjon Ltd
Amarjothi Spg. Textiles 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 31st Annual General Meeting of the Company held on 30th September 2019 at 11.00 A.M. at the Gayathri Hotel, Kangeyam Road, Tirupur- 641604. (As Per BSE Announcement Dated on 01/10/2019) INE484D01012 Amarjothi Spinning Mills Ltd
Bambino Agro Ind FMCG 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Board has inter alia considered and approved:- Notice of 36th Annual General Meeting, to be held on Monday, the 30th day of September 2019 at 9.30 A.M. at K.L.N. Prasad Auditorium at The Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad 500004 The Register of Members will be closed from 23rd September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting Register of Members will be closed from 23 September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting to be held on 30th September 2019 (As Per BSE Announcement Dated On 10/08/2019) INE921D01013 Bambino Agro Industries Ltd
Advance Multi. Plantation & Plantation Products 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE875S01019 Advance Multitech Ltd
Sobhagya Mercant Finance 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Outcome of FIFTH (05/2019-20) Board Meeting Held on Saturday 24th Day of August, 2019 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 24.08.2019) Sobhagya Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) INE754D01018 Sobhagya Mercantile Ltd
Frontier Springs Auto Ancillaries 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Annual General Meeting of the Company is scheduled to be held on Monday, September 30,2019 at 12.30 P.M at the Registered Office of the Company. INE572D01014 Frontier Springs Ltd
Divyashakti Gran Miscellaneous 10 AGM 30-Sep-2019 06-Aug-2019 AGM 30/09/2019 The record date for the purpose of Annual General Meeting to be held on 30th September 2019 and declaration of dividend thereat is 22nd,September,2019. The record date has been revised from 23rd September,2019 to 22nd,September,2019. (As Per BSE Announcement dated on 06/08/2019) The Register of Members and Share Transfer Books of the Company will remain closed from 23rd, September, 2019 to 30th September, 2019 (Inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September,2019 and declaration of dividend thereat. The Record date for Annual General Meeting and Declaration of Dividend thereat is 23rd September,2019. (As Per BSE Announcement Dated 03.08.2019) Notice of Shareholder Meeting-AGM on September 30, 2019 at 11:00 AM at the Institution of Engineers, Khairatabad, Hyderabad - 5OOOO4. (As Per BSE Announcement Dated 31.08.2019) INE410G01010 Divyashakti Granites Ltd
Olympia Inds E-Commerce/App based Aggregator 10 AGM 30-Sep-2019 13-Aug-2019 Olympia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the C The Meeting of the Board of Directors of the Company held today, 12th August, 2019, Monday has considered and approved the following: Notice of the 30th Annual General Meeting for the financial year ended 2018-2019. The 30th Annual General Meeting will be held on 30th September, 2019, Monday at 11.00 A.M. Book Closure dates for the purpose of 30th Annual General Meeting shall be from Tuesday, 24th September, 2019 to Monday, 30th September, 2019. Cut-off date for the determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 23rd September, 2019. The board proposed to the shareholders appointment of Mr. Kamlesh Shah as Independent director in Annual General Meeting of the Company to be held on 30th September, 2019 with effect from 30th September, 2019. Disclosure as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 and under regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 is enclosed in Annexure-1 (As Per BSE Announcement Dated 12.08.2019) Olympia 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 01/10/2019) INE482O01021 Olympia Industries Ltd
Prime Inds. Finance 5 AGM 30-Sep-2019 14-Aug-2019 Prime Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith: Summary of proceedings of the 27th Annual General Meeting of the Company convened on 30th September, 2019 from 12:00 Noon To 01.20 P.M at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Details of Re-appointment of the Independent Director of the Company as mentioned below: In this context, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 12.00 noon and Special Resolution for the Re-Appointment Mr. Ashwani Kumar (DIN 00030307), Independent Directors for a second term of five consecutive years, in terms of section 149 of the companies act, 2013 has been passed with requisite majority by the members. (As Per BSE Announcement Dated on 10/1/2019 12:02:14 PM) INE543F01028 Prime Industries Ltd
Rasandik Engg. Auto Ancillaries 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting held on August 10, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 We wish to state that the 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 30th September, 2019 at 10.00 A.M. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual Closing for 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 10/08/2019) We wish to inform you that 35th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019, at 10.00 A.M. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. The e-voting period commences on Friday, September 27, 2019 at 9:00 AM (IST) and ends on Sunday, September 29, 2019 at 5:00 PM (IST). The e-voting module shall be disabled by Link Intime for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. (As Per BSE Announcement dated on 12/08/2019) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19, alongwith Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019, at 10.00 a.m. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of the Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019, at 10.00 a.m. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. (As Per BSE Announcement dated on 05/09/2019) INE682D01011 Rasandik Engineering Industries India Ltd
Suditi Inds. Textiles 10 AGM 30-Sep-2019 08-Aug-2019 Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has approved the Notice calling the 28th Annual General Meeting scheduled to be held on September 30, 2019 at 3.30 P.M. at the venue Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial lndian Merchants Chamber Building Trust (IMC Bldg.), Churchgate, Mumbai - 400 020. INE691D01012 Suditi Industries Ltd
Vintron Info. IT - Hardware 1 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 22nd day of September 2019 as cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting of 28th Annual General Meeting to be held on Monday, the 30th day of September 2019 in proportion to their share of the paid-up equity share capital of the Company. Further, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for availing services of e-voting. The calendar of events for e-voting is as follows: (As Per BSE Announcement Dated 30.08.2019) INE043B01028 Vintron Informatics Ltd
Indian Sucrose Sugar 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 Indian Sucrose Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Newspaper Cutting of Notice of 28th Annual General Meeting published in; A. Financial Express dated 30.08.2019 B. Jansatta Express dated 30.08.2019. (As Per BSE Announcement Dated on 30/08/2019) INE557C01017 Indian Sucrose Ltd
Envair Electrody Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015, We wish to inform you that the Board of Directors meeting held today i.e 3rd September 2019 in which the Board has taken the following decision : 1) The 37th Annual General meeting of the Company will be held on Monday, 30th September 2019. 2) Finalization of Annual Book Closure of the Company for the 37th Annual general meeting to be held on 30th September 2019 at the registered office of the Company 3) Finalization of cut off date and remote e-voting period for the ensuing AGM, 4) Re-appointment of Dr. Avinash Kulkarni as an Independent Director of the Company: The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 6: 45 PM We request you to take the above information for your records. INE601C01013 Envair Electrodyne Ltd
Pan Electronics Consumer Durables 10 AGM 30-Sep-2019 12-Sep-2019 Pan Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pan Electronics 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 01/10/2019) INE648E01010 Pan Electronics (India) Ltd
VSF Projects Construction 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome and Financial Results for the quarter ended 30.06.2019 Annual General Meeting of the Company is scheduled to be held on 30.09.2019 (As Per BSE Announcement Dated 14.08.2019) INE923K01014 VSF Projects Ltd
Kohinoor Foods FMCG 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE080B01012 Kohinoor Foods Ltd
Syncom Formul. Pharmaceuticals 1 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 We are pleased to submit a copy of the Notice of the 31st Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 2:30 P.M. at the 303 Brahans Business Park, Paperbox Road, Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra - 400093. You are requested to please take on record the above said document for your reference and further needful. We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 31st Annual General Meeting to be held on Monday, 30th September, 2019 (As Per BSE Announcement Dated on 14/08/2019) Please find enclosed herewith copy of Newspaper Clippings of Notice for the 31st Annual General Meeting (AGM), E-voting and Book Closure published in Free Press (Mumbai English Edition) & Navshakti Maratha (Mumbai Edition Local in Marathi) on 06th September, 2019. You are requested to please take on record the above said documents of the Company for your reference and further needful. (As Per BSE Announcement Dated On 06/09/2019) INE312C01025 Syncom Formulations (India) Ltd
Alphageo (India) Oil Drill/Allied 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 This is to inform that the Board of Directors at its meeting held today viz. 14th August, 2019, inter alia, considered and approved the following: Convening 32nd Annual General Meeting of the Company on Monday, 30th September, 2019; Closure of Share Transfer Book and Register of Members of the Company from 21st September, 2019 to 29th September, 2019 (both days inclusive) for payment of dividend, if approved by the Members at the ensuing 32nd Annual General Meeting and for Voting at Annual General Meeting purpose Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 32nd Annual General Meeting of Members of the Company has been held on Monday, 30th September 2019 at 11.00 AM at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500044. The meeting concluded at 11.45 AM. The Proceedings of the Meeting are enclosed herewith as Annexure. (As Per BSE Announcement Dated 14.09.2019) INE137C01018 Alphageo (India) Ltd
Guj.Nat.Resour. Steel 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Unaudited standalone and Consolidated quarterly Financial Results for the quarter ended June 30, 2019 Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) INE207H01018 Gujarat Natural Resources Ltd
Aditya Ispat Steel 10 AGM 30-Sep-2019 16-Aug-2019 Aditya Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company Notice of 28th AGM, Book Closure and remote e-voting information in newspaper. (As Per BSE Announcement Dated 09.09.2019) Aditya Ispat 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 01/10/2019) INE570B01012 Aditya Ispat Ltd
Ritesh Prop Textiles 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 30.08.2019) Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (As Per BSE Announcement Dated 29.08.2019) INE299D01014 Ritesh Properties & Industries Ltd
Guj. Credit Corp Finance 10 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 INE034B01019 Gujarat Credit Corporation Ltd
Piccadily Sugar Alcoholic Beverages 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 We would like to inform you that the Share transfer books and other books would remain closed from 20th Sept. 2019 to 30th Sept. 2019 for the purpose of its 26th Annual General Meeting. Kindly note the same and members of the exchange may kindly be informed accordingly. (As Per BSE Announcement Dated On 21/08/2019) INE544C01023 Piccadily Sugar & Allied Inds Ltd
Bansisons Tea Plantation & Plantation Products 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Members of the company will be held on Monday, 30th September, 2019 at 11.00 A.M at the Meeting Hall of Hotel Embassy, Siliguri -734001 INE856E01019 Bansisons Tea Industries Ltd
Mardia Samyoung Non Ferrous Metals 10 AGM 30-Sep-2019 18-Sep-2019 AGM 30/09/2019 The Register of Members and Share Transfer Register will be closed from Monday, 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of the 27th Annual General Meeting. INE277E01026 Mardia Samyoung Capillary Tubes Company Ltd
Mahamaya Steel Steel 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 : Notice of 31stAnnual General Meeting under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Intimations regarding Cut-off date for the purpose of remote e-voting and Book Closure dates for the purpose of AGM. (As Per BSE Announcement dated on 05/09/2019) INE451L01014 Mahamaya Steel Industries Ltd
Khator Fibre Textiles 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE964G01016 Khator Fibre & Fabrics Ltd
Kilitch Drugs Pharmaceuticals 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24th, 2019 to Monday, September 30th, 2019 (both days inclusive) pursuant to regulation 42 of the SEBI (Lisitng Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 27th AGM and declaration of dividend also. Scrutinizer Report & Voting Results of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on 10/1/2019 12:17:11 PM) INE729D01010 Kilitch Drugs (India) Ltd
OK Play India Plastic products 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Notice is hereby given that the 30th Annual General Meeting of the members of OK PLAY INDIA LIMITED will be held on Monday, 30th September,2019 at 10.00 A.M. at Hakim Ji ki Choupal, Opposite Batra Hospital, Vill-Ujina, P.S. - Nuh, Dist. Mewat (Haryana). Accordingly, Board of Directors has fixed book closure between from 24th September, 2019 to 30th September, 2019 (inclusive of both days). Cutoff/ Record date for e-voting facility is 23rd September, 2019. E-voting facility will commence on 27th September, 2019 (09.00 A.M.) and end on 29th September, 2019 (05.00 P.M.). Publication of Notice of the Annual General Meeting and Book Closure, published in The Pioneer (In English) & The Pioneer (In Hindi) on 5th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of Annual General Meeting of the Company held on Monday, 30th September, 2019. (As Per BSE Announcement Dated on 01.10.2019) INE870B01016 OK Play India Ltd
Datasoft Applica IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE072B01019 Datasoft Applications Software (India) Ltd
Indrayani Bio Miscellaneous 10 AGM 30-Sep-2019 01-Oct-2019 Outcome of the 27th Annual General Meeting INE007C01021 Indrayani Biotech Ltd
K&R Rail Construction 10 AGM 30-Sep-2019 03-Sep-2019 K&R Rail Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE078T01026 K&R Rail Engineering Ltd
Shree Bhavya Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE363D01018 Shree Bhavya Fabrics Ltd
Uniworth Text. Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE486C01019 Uniworth Textiles Ltd
Bacil Pharma Pharmaceuticals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 We hereby submit the Intimation regarding Closure of Share Transfer Books and Members Register for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 30.08.2019) INE711D01018 Bacil Pharma Ltd
Kanel Indust. Edible Oil 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting held on 05.09.2019 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05/09/2019) INE252C01015 Kanel Industries Ltd
Metroglobal Trading 10 AGM 30-Sep-2019 03-Sep-2019 Metroglobal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. NOTICE OF BOOK CLOSURE & ANNUAL GENERAL MEETING Notice is hereby given that Twenty Seventh Annual General Meeting of the Company will be held on Monday, 30th September,2019 at 4.30 p.m. at Conference Hall, The Oriental Residency, Next to Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra to transact the business as set out in the notice. Further notice is hereby given to Section 108 of the Companies Act ,2013 and in accordance with the listing requirement that the Register of members and Share transfer books will remain closed from 23rd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. Nitin S.Shah (As Per BSE Announcement Dated On 06/09/2019) INE085D01033 Metroglobal Ltd
South. Magnesium Mining & Mineral products 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 14th August 2019, inter-alia has transacted the following items of agenda: 1. To convene the 33rd Annual General Meeting of the company on Monday, 30th day of September, 2019 and fixed the book closure dates from 23.09.2019 to 30.09.2019 (both days inclusive) for the purposes of AGM. Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23.09.2019 to 30.09.2019 (both days inclusive) for the purposes of AGM of the Company to be held on September 30, 2019 Southern Magnesium & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Proceedings of the 33rd Annual General Meeting held on 30.09.2019 (As Per BSE Announcement Dated on 9/30/2019 1:32:20 PM) INE308N01012 Southern Magnesium & Chemicals Ltd
Mavi Industries Textiles 10 AGM 30-Sep-2019 30-May-2019 AGM 30/09/2019 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directo INE073A01019 Mavi Industries Ltd
Athena Global IT - Software 10 AGM 30-Sep-2019 12-Aug-2019 Athena Global Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Outcome of Board meeting held on 12.08.2019 INE576B01019 Athena Global Technologies Ltd
Laffans Petroch Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Outcome of 26th Annual General Meeting which was held on 30th September, 2019 at the registered office of the Company which was commenced at 11:15 a.m. and concluded at 12:30 p.m. (As Per BSE Announcement Dated on 01/10/2019) INE919B01011 Laffans Petrochemicals Ltd
Winsome Brew. Alcoholic Beverages 10 AGM 30-Sep-2019 14-Aug-2019 Winsome Breweries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting INE391C01011 Winsome Breweries Ltd
Valecha Eng. Construction 10 AGM 30-Sep-2019 26-Aug-2019 Valecha Engineering Ltd has informed BSE about Outcome of Board Meeting held on August 21, 2019. INE624C01015 Valecha Engineering Ltd
Elegant Floricul Miscellaneous 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE152E01013 Elegant Floriculture & Agrotech (India) Ltd
Phoenix Intl. Leather 10 AGM 30-Sep-2019 31-May-2019 AGM 30/09/2019 Please be informed of following subject matter, which has been decided by the Board of Directors at its meeting held today i.e. on 30.05.2019. 1.Date and Day for holding of Annual General Meeting Board of Directors have also decided to hold its 32nd Annual General Meeting on Monday the 30.09.2019 at 10.00 AM AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 2.Resignation by Company Secretary & Compliance Officer Mr Narender Kumar Makkar the Company Secretary & Compliance Officer of the Company have resigned from the company and same were accepted by the members of the Board of Directors at its meeting held on 30.05.2019. However he will continue to act as Non Executive Director of the Company 3.Appointment of Chief Executive Officer The members of the Board at its meeting held on 30.05.2019 appointed Mr Tushar Korde as Chief Executive Officer to fill the vacancy caused by resignation of Mr Baby Kutty. 4.Resignation by Chief Financial Officer The members of the Board at its meeting held on 30.05.2019 appointed Mr Gopal Krishna Mishra as Chief Financial Officer to fill the vacancy caused by resignation of Mr Krishna Kumar Venkataramani, he is having experience of 25 years 5.Appointment of Internal Auditor The members of the Board at its meeting held on 30.05.2019 appointed Mr Anant Mishra of M/s Anant & Co, Chartered Accountants, Delhi as the Internal Auditor of the Company for the Financial 2019 - 2020, he is having experience of 7 years. Please be informed of following subject matter, which has been decided by the Board of Directors at its meeting held today i.e. on 13.08.2019. 1.Date and Day for holding of Annual General Meeting Board of Directors have also decided to hold its 32nd Annual General Meeting on Monday the 30.09.2019 at 10.00 AM AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 2.Date and Day of Book Closure of Register of Members and Share Transfer Register Board of Directors at their meeting held today have also decided that the Share Transfer Register and Register of Members will remain closed from 24.09.2019 TO 30.09.2019 (both days inclusive) i.e from Tuesday to Monday(for 7 days) INE245B01011 Phoenix International Ltd
Narmada Macplast Plastic products 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE060D01010 Narmada Macplast Drip Irrigation Systems Ltd
Vimal Oil Foods Edible Oil 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE067D01015 Vimal Oil and Foods Ltd
R T Exports FMCG 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 The Record date (cut-off date) is Monday, 23rd September, 2019 and Book Closure period is from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) as to ascertain the voting rights of members in proportion to their holding in the paid up share capital of the Company. This may treated as Compliance under Regulation 30 and Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 06/09/2019) Submission of Copy of newspaper advertisement of Notice of 39th AGM,E-Voting Instructions & Intimation of Record date. (As Per BSE Announcement Dated On 11/09/2019) Intimation of Record date for 39th AGM of the Company. (As Per BSE Announcement Dated On 18/09/2019) Submission of Voting Result of 39th Annual General Meeting (As Per BSE Announcement Dated on 01/10/2019) INE581D01015 R T Exports Ltd
Superior Indus. Edible Oil 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE843L01012 Superior Industrial Enterprises Ltd
Jauss Polymers Plastic products 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting. (As Per BSE Announcement dated on 05/09/2019) Details of voting results at the 32nd Annual General Meeting of the Company.(As Per BSE Announcement Dated on 10/1/2019 5:14:08 PM) INE593O01017 Jauss Polymers Ltd
Rubber Products Plantation & Plantation Products 10 AGM 30-Sep-2019 30-Aug-2019 AGM 23/09/2019 Adjournment of 53rd Annual General Meeting (As Per BSE Announcement Dated 23.09.2019) INE430C01017 Rubber Products Ltd
VCK Cap. Mkt. Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 PUBLICATION OF FINANCIAL RESULT IN NEWSPAPER (As Per BSE Announcement Dated 23.08.2019) INE488C01015 VCK Capital Market Services Ltd
Natl. Plywood Miscellaneous 10 AGM 30-Sep-2019 14-Aug-2019 National Plywood Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. We would like to inform you that Board of Directors at the meeting held on 14th day of August, 2019 considered and approved, inter-alia the following businesses: (i) The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019along with a copy of Limited Review Report. (ii) Directors Report for the financial year ended on 31.03.2019. (iii) Notice convening the 44th Annual General Meeting of the Company to be held on Monday, the 30th September, 2019 at 4.00 p.m. (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. (v) In compliance with the Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed 23rd September, 2019 as the CUT OFF DATE. The E-Voting period will commence on 26th September , 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.). INE497C01016 National Plywood Industries Ltd
Gayatri BioOrga. Miscellaneous 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Summary of the Proceedings of the 28th Annual General Meeting of GAYATRI BIOORGANICS LIMITED held on 30TH September, 2019 pursuant to Regulation 30 of the SEBI (LISTING OBILIGATIONS AND DISCLOSURE REQUIREMENTS) Regulations, 2015 (As Per BSE Announcement Dated on 01.10.2019) Pursuant to Regulation 44 (3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Voting Results of the 28th Annual General meeting of the Company held on 30th September, 20l9 at Hyderabad and also the Scrutinizers Report dated 1st October 2019 pursuant to section 108 of the Companies Act,2013 read with Rule 20 of the Companies Management and Administration ) Rules,2014 as amended. We request you to take the same on record and acknowledge. (As Per BSE Announcement Dated on 02.10.2019) INE052E01015 Gayatri BioOrganics Ltd
Shivagrico Impl. Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE092H01014 Shivagrico Implements Ltd
Pharmaids Pharma Pharmaceuticals 10 AGM 30-Sep-2019 27-Aug-2019 AGM 27/09/2019 Dear sir, Outcome of the Board Meeting dated August 27,2019 Dear Sir, Please find the attached Outcome of the Board Meeting held on August 31,2019. This is for information and dissemination to public Thanksrards Ghisulal Jain Managing Director Pharmaids Pharmaceuticals Limited (As Per BSE Announcement Dated on 31/08/2019) Summary of the Proceedings of the 30th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 01.10.2019) INE117D01018 Pharmaids Pharmaceuticals Ltd
Vivid Global Chemicals 5 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Outcome of the Board Meeting held on 13.08.2019 INE737C01023 Vivid Global Industries Ltd
Capital Trust Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE707C01018 Capital Trust Ltd
UTL Industries Construction 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE184E01024 UTL Industries Ltd
Tirupati Starch Miscellaneous 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 The Register of Members and Share transfer books shall remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the next Annual General Meeting of the Company to be held on Monday, the 30th Sept., 2019 at 01.00 A.M. at the registered office of the company. (As Per BSE Announcement Dated 12.08.2019) INE314D01011 Tirupati Starch & Chemicals Ltd
Trombo Extractn. Edible Oil 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 14th August, 2019 at 11:00 a.m. and concluded on 02:00 p.m. (As Per BSE Announcement Dated 14.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 18-C, Tejpur Bridge, AB Road, Indore, Madhya Pradesh (As Per BSE Announcement Dated 27.08.2019) INE850O01011 Trombo Extractions Ltd
Bharat Parenter. Pharmaceuticals 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE365Y01019 Bharat Parenterals Ltd
Sharma E I Hosp. Healthcare 10 AGM 30-Sep-2019 08-Aug-2019 AGM 30/09/2019 The Board of Directors of the Company in their meeting held on August 08, 2019 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 04:00 P.M. to 07:00 P.M. inter alia transa This is to inform you that 30th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 03:00 P.M. at Sharma Agricultural Farm, Takia Ki Chowki, Kalwar Road, Jhotwara, Jaipur - 302012 (Rajasthan).The Notice of 30th Annual General Meeting is enclosed herewith for your record. The Company is providing e-voting facility through Central Depository Services (India) Limited, to its members whose names are recorded in the Register of Members/Beneficial owners maintained by the depositories as on the cut-off date 23rd September 2019 to exercise their right to vote at the 30th AGM by remote e-voting. The remote e-voting portal/facilities shall remain open from Friday, 27th September 2019 at 10.00 A.M. to Sunday 29th September, 2019 at 05.00 P.M. (As Per BSE Announcement Dated 08.09.2019) We wish to inform you that the 30th Annual General Meeting (AGM) of the Company has been duly concluded on Monday, September 30, 2019 at 05:00 p.m. at Sharma Agricultural Farm, Takia Ki Chowki, Kalwar Road, Jhotwara, Jaipur. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the 30th Annual General Meeting (AGM). (As Per BSE Announcement Dated on 9/30/2019 6:36:27 PM) Sharma East India Hospitals & Medical Research 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 01/10/2019) INE465H01012 Sharma East India Hosp and Medical Research Ltd
Dolphin Medical Healthcare 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting Book Closure from 24.09.2019 to 30.09.2019 INE796B01013 Dolphin Medical Services Ltd
Pion. Agro Extr. Edible Oil 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 Pioneer Agro Extracts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Notice of Book Closure. Compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Annual General Meeting, Book Closure and E-voting. (As Per BSE Announcement Dated 23.08.2019) INE062E01014 Pioneer Agro Extracts Ltd
Shaba Chemicals Chemicals 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE06DM01015 Shaba Chemicals Ltd
Hemo Organic Chemicals 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2019, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00P.M., have Decided to call 27th Annual General Meeting on Monday, September 30, 2019 at 01:00 P.M. at the registered office of the Company . Decided to close the Register of Members and Share transfer Books of the Company from Friday, September 27, 2019 to Monday, September 30,2019(both days inclusive) for the purpose of Twenty Seventh Annual General Meeting of the Company. The Notice of Annual General Meeting will be submitted to the Stock Exchange once it is dispatched to the Shareholders of the Company. INE422G01015 Hemo Organic Ltd
Maximaa Systems Trading 2 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Thursday, 05th September, 2019. MAXIMAA SYSTEMS LIMITED (As Per BSE Announcement dated on 05/09/2019) Respected Sir / Madam, Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 05th September, 2019 have approved reappointment of Mr. Viral Chitalia (DIN: 02174156) and Mr. Samirkumar Mapara (DIN: 02771006) as a Non-Executive Independent Directors of the Company for the 02nd consecutive term of 5 years subject to approval of Members at the ensuing Annual General Meeting of the Company will be held on 30th September, 2019, pursuant to applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record. Thanking you, Yours faithfully, Maximaa Systems Ltd (As Per BSE Announcement Dated 20.09.2019) Respected Sir / Madam, We wish to inform you that Members at 29th AGM has considered and approved the following matters as under: 1.Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2019, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Directors and Auditors thereon. 2.Adoption of Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March 2019, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Auditors thereon. 3.Re-appointment of Mr. Manoj Shah (DIN 00017594), Director who retires by rotation in terms of section 152(6). 4.Re-appointment of Mr. Viral Chitalia (DIN: 02174156) as a Non-Executive Independent Director of the Company. 5.Re-appointment of Mr. Samirkumar Mapara (DIN: 02771006) as a Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 10/1/2019 5:51:13 PM) INE161B01036 Maximaa Systems Ltd
Maxgrow India Trading 5 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Announcement under Regulation 30 for Annual General Meting going to be held on 30th September, 2019 Intimation of Annual General Meeting which is going to be held on 30th September, 2019. (As Per BSE Announcement Dated 09.09.2019) Proceeding of 26TH AGM of the Company concluded on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) INE485D01035 Maxgrow India Ltd
Scanpoint Geoma IT - Software 2 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 We would like to inform you that: 1.The 27th Annual General Meeting will be held on Monday, September 30, 2019 at 10.30 a.m. at K.K. House, S.P. Ring Road, Ambli-Bopal, Ahmedabad - 380058, Gujarat. 2.Members of the Company, holding shares either in physical form or in dematerialized form, as on August 30, 2019 (cutoff date) shall be entitled for receiving of Annual Report for the period 2018-19, physically or through their registered mail id. 3.Register of Members and Share Transfer Book of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. 4.The remote e-voting period commences on September 27, 2019 at 9.00 a.m. and ends on September 29, 2019 at 5.00 p.m. During this period, members of the Company holding shares either in physical form or in dematerialized form as on September 23, 2019 (cut off for e-voting), may cast their vote through remote E voting. INE967B01028 Scanpoint Geomatics Ltd
AksharChem (I) Chemicals 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE542B01011 AksharChem (India) Ltd
Beryl Drugs Pharmaceuticals 10 AGM 30-Sep-2019 05-Sep-2019 ANNUAL REPORT 2018-2019 ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2019 INE415H01017 Beryl Drugs Ltd
Country Club Hos Hotels & Restaurants 2 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 Sir, We inform you that pursuant to Section 91 Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 3oth September, 2019 (both days inclusive). Further, E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Friday, 27th September, 2019 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Sunday, 29th September, 2019, at 05:00 P.M. (IST); iii. The Cut-off date for determining the eligibility to vote in connection with the Annual General Meeting 2018-19 would be on 20.09.2019 INE652F01027 Country Club Hospitality & Holidays Ltd
Veerhealth Care Pharmaceuticals 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 27th AGM along with Annual Report for the financial year 2018-19. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records. (As Per BSE Announcement Dated 27.08.2019) Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 3rd September, 2019, regarding Notice of 27th Annual General Meeting, Book Closure and E-Voting. This is for your information and records. (As Per BSE Announcement dated on 05/09/2019) INE882C01035 Veerhealth Care Ltd
Virat Crane Inds FMCG 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Intimation of the 27th AGM Details Intimation of Book closure dates,cutoff date, E-voting Dates,Timings and place details for the purpose of 27th AGM of the company. Submission of 27th Annual report (As Per BSE Announcement dated on 05/09/2019) Notice of 27th AGM along with E-Voting instructions, Attendance Slip,Proxy From and Route map details. (As Per BSE Announcement Dated On 06/09/2019) INE295C01014 Virat Crane Industries Ltd
Balurghat Tech Logistics 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE654B01014 Balurghat Technologies Ltd
Pan India Corpor Finance 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE376A01032 Pan India Corporation Ltd
Premier Cap Serv Finance 1 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Premier Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you in the Covering Letter of Notice submitted on September 6, 2019 at 6:17:13 PM to the Stock Exchange regarding 36th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019 at 10.00 A.M. at Unit No. 4089, 4th Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, 400078, there was a typographical error in the Covering Letter disclosing details about remote e-voting, where the begin time for the e-voting was wrongly mentioned as 10:00 a.m. instead of 9:00 a.m. Please take on record the correct particulars in regards to remote e-voting for the AGM as mentioned hereunder: The remote e-voting period will begin on Friday, September 27, 2019 at 9.00 a.m. and shall end on Sunday, September 29, 2019 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Tuesday, September 24, 2019. (As Per BSE Announcement Dated on 07.09.2019) INE946K01023 Premier Capital Services Ltd
Sterling Green Hotels & Restaurants 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Sterling Green Woods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of the Board meeting hled today i.e 26th August, 2019 to approve the directors report, notice of the annual general meeting and incidental matters. INE398F01019 Sterling Green Woods Ltd
Parker Agrochem Trading 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held on 25th May, 2019 decided to convene the 26th Annual General Meeting of the Members of the Company on Monday, the 30th September, 2019 12.00 Noon at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla - 370 270, Kutch. The Register of members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2019 is cut off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting. This is in due compliance of the relevant regulation of the SEBI (LODR) Regulation, 2015. Kindly acknowledge receipt of this letter. We are enclosing herewith the copy of the Notice of 26th Annual General Meeting (AGM) scheduled to be held on Monday, the 30th September, 2019 at 12.00 Noon at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla - 370 270 (Kutch). The Company is in the process of dispatching copy of notice of 26th AGM alongwith Annual Report to the members of the Company. The 26th Annual Report will be submitted to the Stock Exchange as required by Regulation 34 of the SEBI (LODR) Regulations, 2015 in due course. This is in due compliance of the Regulation 30 read with Part -A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take note of same and acknowledge the receipt of same. (As Per BSE Announcement Dated 24.08.2019) INE750B01010 Parker Agrochem Exports Ltd
Supra Trends Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 ANNUAL GENERAL MEETING AND RELATED MATTERS: The Board considered and fixed the date of the 32nd Annual General Meeting and related matters as under: (i) The 32nd Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at the Registered Office of the Company 112, A Block, Paragon Venkatadri Apts, Barkatpura, Hyderabad-500027, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive. (As Per BSE Announcement dated on 05/09/2019) INE533B01028 Supra Trends Ltd
Omega Ag Seeds Miscellaneous 10 AGM 30-Sep-2019 11-Oct-2019 1. The Board consider and approved the Unaudited financial results for the quarter and year ended 30th June, 2019. 2. The 27th Annual General Meeting of the company is scheduled to be held on Monday, the 30th September, 2019 at 10.00 a.m. at Hotel Meghacity situated at 3-6-335 to 339, Basheerbagh Cross Roads, Hyderabad - 500029, Telangana. 3. The Board approved and fixed 23rd September, 2019 as Cut-off date for eligibility of members for Remote E-voting at 27th Annual General Meeting. 4. Mr.Venkatesh challa was appointed as an Scrutinizer for remote e-voting process and poll procedure. 5. The meeting commenced at 11.00 AM and concluded at 12.15 Noon. This is for your information and record. INE112B01013 Omega Ag Seeds (Punjab) Ltd
Alufluoride Chemicals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE058F01019 Alufluoride Ltd
Eureka Inds. Textiles 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 27th Annual General Meeting of the Company to be held on Monday, 30th day of September, 2019 through CDSL. Further, the Company has fixed Monday, 23rd September, 2019 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from Friday, 27th September, 2019 (9.00 a.m. IST) and ends on Sunday, 29th September, 2019 (5.00 p.m. IST) both days inclusive. (As Per BSE Announcement dated on 05/09/2019) Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, we hereby submitting proceedings of the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 03.00 P.M at 311-B, Harikrishna Complex, B/h City Gold Cinema, Off Ashram Road, Ahmedabad -380009.(As Per BSE Announcement Dated on 10/1/2019 1:50:09 PM) INE958A01011 Eureka Industries Ltd
Enterprise Intl. Trading 10 AGM 30-Sep-2019 10-Aug-2019 Enterprise International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE439G01019 Enterprise International Ltd
Monarch Networth Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE903D01011 Monarch Networth Capital Ltd
Photoquip India Miscellaneous 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Outcome of the 27th AGM of the company held on Monday, 30th September 2019 at 9.30 A.M. at Society office, 4th Floor, Royal Industrial Estate Co-Op. Society, Naigaon Cross Road, Wadala, Mumbai -400031. (As Per BSE Announcement Dated on 01/10/2019) INE813B01016 Photoquip India Ltd
Cressanda Solns. IT - Software 1 AGM 30-Sep-2019 30-May-2019 AGM 29/09/2019 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith detailed Voting results of the votes casted at the Annual General Meeting of the Company held on 28th September, 2018 at 12.30 p.m. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), please find enclosed herewith the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 30th September, 2019 at Sana Community Hall 9/10/11, PWD Shed, RCB Marg, Opp. Noor Baug Hall, Mumbai-400 009 The Notice of the AGM, Proxy Form and the Annual Report for the Financial Year (F.Y.) 2018-19 is enclosed herewith, which is being dispatched / sent to the Shareholders of the Company by permitted mode(s) We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 34th AGM from Tuesday, 24th September,2019 to Monday, 30th September,2019both days inclusive (As Per BSE Announcement Dated On 06/09/2019) INE716D01033 Cressanda Solutions Ltd
Pro Fin Capital Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Outcome of AGM held on 30.09.2019 Scrutinizers Report for AGM held on 30.09.2019 (As Per BSE Announcement Dated on 01.10.2019) INE732K01019 Pro Fin Capital Services Ltd
Unimode Overseas Leather 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE348N01026 Unimode Overseas Ltd
Electrotherm(I) Steel 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 This is to inform you that the Board of Directors (Board) of the Company at their meeting held on Saturday, 31st August, 2019 inter alia: 1. The Board has considered, approved and adopted Standalone & Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. Approved notice of Annual General Meeting, Boards Report, Annexure to Boards Report, Corporate Governance Report and Management Discussion Analysis Report. 3. The 33rd Annual General meeting of the Members of the Company will be held on Monday, 30th September, 2019. The meeting commenced at 3:00 p.m. and concluded at 6:45 p.m. (As Per BSE Announcement Dated on 31/08/2019) Proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11:00 a.m. (As Per BSE Announcement Dated on 01/10/2019) Voting Results of 33rd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02-10-2019) INE822G01016 Electrotherm (India) Ltd
Lippi Systems Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we send herewith the Notice along with e-Voting instructions slip of the Annual General Meeting of the Company to be held on 30th September, 2019. The aforesaid have also been sent to all eligible shareholders and are also available on the website of the Company at www.lippisystems.com. This is for your information and record. (As Per BSE Announcement dated on 05/09/2019) INE845B01018 Lippi Systems Ltd
Blue Pearl Trading 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 This is to inform you that the Board of Directors of Blue Pearl Texspin Limited in their meeting held on Tuesday, 13th August, 2019 at 11.00 a.m. and concluded at 12.00 p.m. approved following: - The Company has notified that the Annual General Meeting of the Company will be held on Monday, 30th September, 2019. The Register of Members and Share Transfer will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019. Kindly take the same on your record and acknowledge receipt of the same. INE439N01023 Blue Pearl Texspin Ltd
Hind.Adhesive Packaging 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Kindly find enclosed herewith Notice convening 31st Annual General Meeting of the members of the Company to be held on Monday 30th September, 2019 at 10.00 A.M. at Lilywhite Hotel, Chhatarpur Main Road, New Delhi-110074. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, 30th September, 2019 (Both days inclusive} for the purpose AGM. As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 31st AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 23rd September, 2019. The remote e-voting will commence on Friday, 27th September, 2019 (9:00A.M.} and end on Sunday, 29th September, 2019 (5:00P.M.). (As Per BSE Announcement dated on 05/09/2019) INE074C01013 Hindustan Adhesives Ltd
Sarda Proteins Edible Oil 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE995U01011 Sarda Proteins Ltd
Ajwa Fun World Entertainment 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date (As Per BSE Announcement Dated on 30/08/2019) INE863E01015 Ajwa Fun World & Resort Ltd
Blue Cloud IT - Software 2 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE373T01039 Blue Cloud Softech Solutions Ltd
Som Datt Finance Finance 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. (As Per BSE Announcement Dated 09.09.2019) INE754C01010 Som Datt Finance Corporation Ltd
Mideast Int. Stl Steel 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE170N01016 Mideast Integrated Steels Ltd
Basant Agro Tech Fertilizers 1 AGM 30-Sep-2019 31-May-2019 Basant Agro Tech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.Date for the payment of dividend will be on or after October 05, 2019. Outcome of Board Meeting held on 30th May, 2019 (As Per BSE Announcement Dated 30.05.2019) Basant Agro Tech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Date for the payment of dividend will be on or after October 05, 2019. (As Per BSE Announcement Dated On 31/05/2019) Notice of 29th Annual General Meeting and Intimation of remote e-voting facility. (As Per BSE Announcement dated on 05/09/2019) INE473E01021 Basant Agro Tech (India) Ltd
Flora Corp. Miscellaneous 10 AGM 30-Sep-2019 06-Oct-2019 The proceedings of the 31st Annual General meeting of the Company held on 30th September, 2019 at the registered office of the Company is hereby enclosed. INE318U01016 Flora Corporation Ltd
Royale Manor Hotels & Restaurants 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Royale Manor Hotels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which will be held on Monday, 30th day of September, 2019 at 3.00 p.m. at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Ahmedabad - 380 009 (As Per BSE Announcement Dated On 21/08/2019) This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of 28th Annual General Meeting of the Company scheduled to be held on Monday, 30th day of September, 2019 at 3.00 p.m. at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Ahmedabad - 380 009 (As Per BSE Announcement Dated 27.08.2019) INE008C01011 Royale Manor Hotels & Industries Ltd
Regency Trust Finance 1 AGM 30-Sep-2019 16-Aug-2019 Regency Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 26, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE425F01028 Regency Trust Ltd
Jyoti Resins Chemicals 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE577D01013 Jyoti Resins and Adhesives Ltd
Sri KPR Inds. Plastic products 10 AGM 30-Sep-2019 03-Sep-2019 scheduled 31 st Annual General Meeting of the Company on September 30, 2019. INE009C01019 Sri KPR Industries Ltd
Haria Exports Readymade Garments/ Apparells 10 AGM 30-Sep-2019 19-Sep-2019 AGM 30/09/2019 We wish to inform you that since the Company has not declared dividend and no corporate action is carried out. Hence, the Management has decided to withdraw the book closure. We request you to withdraw the book closure notice submitted to you earlier. Sorry for the inconvenience caused to you. Please find attached herewith the Notice of 49th Annual General Meeting of the members of the Company being compliance under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. You may disseminate the notice / information on BSE website. (As Per BSE Announcement Dated 20.09.2019) Haria Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of the 49th Annual General Meeting of the Company was held on Monday 30th September, 2019. (As Per BSE Announcement Dated on 10/1/2019 4:59:08 PM) INE772B01014 Haria Exports Ltd
Spectra Inds. Auto Ancillaries 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books from Monday, September 23, 2019 to Monday September 30, 2019 (both days are inclusive) for the purpose of 27th Annual General meeting. INE848B01012 Spectra Industries Ltd
Zim Labs. Pharmaceuticals 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 The outcome of Board Meeting held today is attached. (As Per BSE Announcement Dated 24.08.2019) With reference to the outcome of Board Meeting dt.24.08.2019, we wish to inform you that inadvertently the Record Date for payment of dividend in the above mentioned outcome was mentioned as 23.09.2019 which may please be taken as 22.09.2019. We wish to inform you that the Record date for payment of dividend will be 22.09.2019 and the Book Closure for Annual General Meeting and Dividend will be from 23.09.2019 to 30.09.2019 (both days inclusive). (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 35th Annual General Meeting of the Company scheduled to be held on 30th September, 2019, in The Financial Express (English) all India Edition and Loksatta (Marathi) Newspaper dated 08.09.2019. (As Per BSE Announcement Dated 09.09.2019) The 35th Annual General Meeting of the Company was held on 30.09.2019 and in this regard, please find enclosed Brief proceedings as required under the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation. (As Per BSE Announcement Dated on 01/10/2019) INE518E01015 Zim Laboratories Ltd
Sandu Pharma. Pharmaceuticals 10 AGM 30-Sep-2019 21-Aug-2019 AGM 30/09/2019 Intimation about the Annual General Meeting to be held on 30th September 2019 at the registered Office of the Company. Intimation of Book Closure from 23rd September 2019 to 30th September 2019 for the Annual General Meeting. (As Per BSE Announcement Dated On 21/08/2019) INE751D01014 Sandu Pharmaceuticals Ltd
Libord Fin. Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have inter alia considered the following: The Board approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter ended on 30th June, 2019. A copy of the unaudited standalone and consolidated financial results, as approved by the Board are enclosed alongwith a copy of the Limited Review Report, received from our Statutory Auditors, M/s Amar Bafna & Associates on the above standalone and consolidated financial results. INE212B01011 Libord Finance Ltd
Kilburn Chemical Chemicals 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Annual Report & Notice of Kilburn Chemicals Ltd, for the 29th ANNUAL GENERAL MEETING,for the financial year ended 31st March,2019 scheduled to be held on 30th September,2019 at Bharatiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata -17 Book Closure Fixed for members for 29th Annual General Meeting of the Company scheduled to be held on 30th September,2019 (As Per BSE Announcement Dated 29.08.2019) 29th Annual General Meeting of the Company is scheduled to be held on 30th September,2019, Monday for the financial year ended 31st March,2019. (As Per BSE Announcement Dated 30.08.2019) BSE Reporting for 29th AGM of Kilburn Chemicals Limited Held on 30th September,2019(As Per BSE Announcement Dated on 10/1/2019 10:27:58 AM) INE655C01027 Kilburn Chemicals Ltd
Palsoft Infosys. IT - Software 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Fixation of the date of 26th Annual General Meeting of the Company on Monday, September 30, 2019 at the Registered Office of the Company at 11:00 A.M; Considered and approved the Notice of the 26th Annual General Meeting of the Company. Decided to mark Friday, September 20, 2019 as cut-off date for the purpose of remote E-voting for 26th Annual General Meeting of the Company to be held on Monday, September 30, 2019 at the Registered Office of the Company. Further, the remote E-voting period for 26th Annual General Meeting of the Company will be commencing from Wednesday, September 25, 2019 at 9:00 A.M (IST) to Sunday, September 29, 2019 at 5:00 P.M (IST). Book closure shall be from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). Palsoft Infosystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 26/08/2019) Book Closure for the purpose of 26th Annual General Meeting of the Company shall be from September 23, 2019 to September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated 29.08.2019) INE969B01016 Palsoft Infosystems Ltd
Yash Mgmt & Sat. Trading 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 The Board of Directors of the Company at its Meeting held on today i.e. Monday, 12th August 2019, had inter-alia: Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2018-19 and decided to convene the 26th Annual General Meeting of the members of the Company on Monday 30th September, 2019 at 10:30 AM at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. Fixed the Book Closure date from Monday 23rd September 2019 to Monday 30th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 26th Annual General Meeting to be held on Monday, 30th September, 2019. Please take note that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. (As Per BSE Announcement Dated 12.08.2019) Please find enclosed herewith the Notice of the 26th AGM of Yash Management & Satellite Limited scheduled to be held on Monday, September 30, 2019 at 10:30 AM (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated On 28/08/2019) INE216B01012 Yash Management & Satelite Ltd
Mahalaxmi Rubtec Textiles 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Please take a note that the meeting of Board of Directors of the company held on Monday, August 12, 2019 at the Administrative office of the Company, Interalia has transacted and approved the following business: The 28th Annual General Meeting of the Company will be held on Monday, September 30, 2019 The Register of members shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days included) for the purpose of ensuing Twenty Eighth (28th) Annual General Meeting of the Company The Register of members shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days included) for the purpose of ensuing Twenty Eighth (28th) Annual General Meeting of the Company to be held on 30th September, 2019; (As Per BSE Announcement Dated 12.08.2019) INE112D01035 Mahalaxmi Rubtech Ltd
Websol Energy Capital Goods - Electrical Equipment 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE855C01015 Websol Energy System Ltd
D & H India Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2019. 2. The Board considered and approved the notice of AGM and Director Report. 3. The 34th Annual General Meeting of the company shall be held on 30th September, 2019 at 10.00 A.M 4. The register of members and share transfer books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. 5. The Cut-off date (Record date) for the purpose of E-Voting for 34th Annual General Meeting will be 23rd September, 2019. Dear Sir, We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2019. We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the ensuring 34th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 34th Annual General Meeting to be held on Monday, 30th September, 2019. We hereby submit the following informations for the investors/members of the Company (As Per BSE Announcement Dated On 10/08/2019) We are pleased to submit a Copy of the Notice of the 34th Annual General Meeting of the Company to be held on Monday, the 30th Day of September, 2019 at 10.00 A.M. at Mumbai Party Hall, 1st floor, Patanwala Compound, opposite Shreyas Cinema, L B S Marg, Ghatkopar West, Mumbai - 400086 You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated On 21/08/2019) INE589D01018 D & H India Ltd
Ambar Protein Edible Oil 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The Board at its meeting held on 14th August, 2019 approved Financial Results Ambar Protein Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) INE072V01017 Ambar Protein Industries Ltd
Capricorn System IT - Software 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Friday, 30th of August, 2019 at registered office at 4:00 PM and concluded at 4.40 PM The outcome of the Board meeting, inter alia, is as under: 1. The Board considered and approved the Boards Report for the Financial Year ended 31st March, 2019 2. The Board considered and approved to convene the 34th Annual General Meeting of the company on Monday, 30th September, 2019 at 11.30 A.M. at the registered office of the Company. 3. The Board considered and approved the draft Notice of the 34th Annual General Meeting of the Members of the Company to be held on Monday, 30th September, 2019 at 11.30 A.M. at the registered office of the Company. INE968E01012 Capricorn Systems Global Solutions Ltd
Ventura Textiles Textiles 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Please find attached Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 49th Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 02-10-2019) INE810C01044 Ventura Textiles Ltd
Titan Biotech Pharmaceuticals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE150C01011 Titan Biotech Ltd
DSJ Communicatn Entertainment 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE055C01020 DSJ Communication Ltd
Inditalia Refcon Packaging 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE149C01013 Inditalia Refcon Ltd
DCM Financial Finance 10 AGM 30-Sep-2019 12-Aug-2019 DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has considered and approved draft of Notice of Annual General Meeting of the Company to be held on September 30, 2019 at 11:00 A.M at The Executive Club, 439, Village Shahoorpur, P,O., Fatehpur Beri, New Delhi - 110030. Outcome of Board Meeting dated 12th August, 2019. Outcome of Board Meeting DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has considered and approved draft of Notice of Annual General Meeting of the Company to be held on September 30, 2019 at 11:00 A.M at The Executive Club, 439, Village Shahoorpur, P,O., Fatehpur Beri, New Delhi - 110030. (As Per BSE Announcement Dated 12.08.2019) INE891B01012 DCM Financial Services Ltd
Tirth Plastic Plastic products 10 AGM 30-Sep-2019 30-Sep-2019 Tirth Plastic Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Tirth Plastic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2019 for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 20.09.2019) Tirth Plastic Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2019. (As Per BSE Announcement Dated 30.09.2019) INE008N01018 Tirth Plastic Ltd
Rajdarshan Inds Mining & Mineral products 10 AGM 30-Sep-2019 14-Aug-2019 Rajdarshan Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i INE610C01014 Rajdarshan Industries Ltd
Sibar Auto Parts Auto Ancillaries 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Sibar Auto Parts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE441C01014 Sibar Auto Parts Ltd
R R Fin. Cons. Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 This is to inform you that the 32nd Annual General Meeting of the company to be held on Monday 30th September, 2019 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051 to transact the ordinary and special business set out in the notice will be sent to all shareholders of the company on 6th September, 2019. A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith. Pursuant to the provisions of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record. INE229D01011 R R Financial Consultants Ltd
Olympic Managem Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Pursuant to the Regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the outcome of Board Meeting held today i.e. Monday, August 12, 2019 and which concluded at 04.30 p.m. Annual General Meeting of the Company will be held on Monday, September 30, 2019. The Board of Directors at its meeting held on Friday, 12th August, 2019 has considered the following: - 1. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) INE091N01014 Olympic Management & Financial Services Ltd
BITS Computer Education 2 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Bits Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE839A01021 BITS Ltd
Wisec Global IT - Software 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 Wisec Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) INE638C01015 Wisec Global Ltd
Antarctica Media - Print/Television/Radio 1 AGM 30-Sep-2019 03-Sep-2019 Antarctica Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of AGM. INE414B01021 Antarctica Ltd
Starlite Comp. Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Starlite Components Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Annual report for the Financial 18-19 (As Per BSE Announcement Dated 08.09.2019) INE035C01022 Starlite Components Ltd
Alchemist Diversified 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Dear Sir/Madam, We wish to inform you that the Board of Directors in its meeting held on 30.08.2019 inter-alia has considered and approved the following: 1. Notice of 30th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 3. Draft Annual Report for the Financial Year 2018-19. 4. Any other matter with the permission of chair (if any). We further wish to inform you that the Board Meeting held today commenced at 18:00 and concluded at 18:45. You are requested to take the above information on your record & acknowledge the same. INE964B01033 Alchemist Ltd
N2N Technologies IT - Software 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Please find attached details of Book closure period, Evoting period & Record date for the purpose of ensuing AGM (As Per BSE Announcement dated on 05/09/2019) Please find attached the Outcome of 34th AGM of the company. (As Per BSE Announcement Dated on 10/1/2019 1:25:00 PM) In accordance with the Regulation 44(3)/30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith the Scrutinizers combined report on voting conducted for the various business items at the 34th Annual General Meeting of the company . (As Per BSE Announcement Dated on 10/9/2019 5:49:52 PM) INE043F01011 N2N Technologies Ltd
NHC Foods FMCG 10 AGM 30-Sep-2019 01-Aug-2019 AGM:30.09.2019 To hold 27th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at 10.00 A.M. at the Registered Office of the Company. This is to inform you that the 27th Annual General Meeting of NHC Foods Limited will be held on Monday, 30th September, 2019 at 10.00 AM at Registered office of the company at Survey no. 777, Umarsadi Desaiwad Road, Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat - 396175 to transact the business set out in the notice of the Annual General Meeting. Further, we wish to inform you that: 1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. 2. The remote e-Voting period will start on 27thSeptember, 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.). 3. The cut off date for the purpose of e-voting: 24th September, 2019. (As Per BSE Announcement Dated on 04.09.2019) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Registered Office of the Company for your information and records. The Meeting commenced today at 10.00 a.m. and concluded at 11.00 a.m. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2019 11:11:56 AM) Details of Voting Result of 27th Annual General Meeting held on 30th September, 2019 as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take on record and kindly acknowledge the receipt of the same.(As Per BSE Announcement Dated on 10/1/2019 1:26:05 PM) INE141C01028 NHC Foods Ltd
Regent Enterp. Trading 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE769D01016 Regent Enterprises Ltd
Orbit Exports Textiles 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Proceedings of the 36th Annual General Meeting of the Company held on September 30, 2019. (As Per BSE Announcement Dated on 01.10.2019) INE231G01010 Orbit Exports Ltd
Dugar Housing Construction 10 AGM 30-Sep-2019 05-Sep-2019 Dugar Housing Developments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. purusant to Reg.30 of SEBI (LODR), 2015 the proceedings of the AGM is submitted for your records. (As Per BSE Announcement Dated on 01.10.2019) RESULTS OF VOTING AT THE GENERAL MEETING AND SCRUTINIZERS REPORT. (As Per BSE Announcement Dated on 02.10.2019) INE919M01018 Dugar Housing Developments Ltd
BGIL Films & Tec Entertainment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE443D01018 BGIL Films & Technologies Ltd
Sandesh Media - Print/Television/Radio 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE583B01015 Sandesh Ltd
Garnet Construct Realty 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE797D01017 Garnet Construction Ltd
Clarus INFRA.RL. Steel 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at the meeting held today, ie:14th August, 2019, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2019 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter ended on 30th June 2019 together with Limited Review Reports for your Kind record and reference. The result will be published in the Newspaper in terms of Regulation 47(1)(b) of the SEBI(LODR) Regulations, 2015 in due course and results shall also be placed on the Website of the Company. (As Per BSE Announcement Dated 14.08.2019) Please be informed that 26th AGM of Scan Steels Limited scheduled to be held on Monday, September 30, 2019 at 10:00 a.m. (IST) at E-Square, Conference room (Off. no-11), Ground Floor, Subhash Road, Opp. Havmor Ice Cream, Vile Parle (E), Mumbai - 400057 (As Per BSE Announcement Dated 29.08.2019) Scan Steels 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 01.10.2019) INE099G01011 Scan Steels Ltd
NMS Resources Trading 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 This is to inform you that the meeting of the Board of Directors held on Thursday, August 29, 2019 has inter alia approved and considered the following resolutions: The Board considered and approved Notice of 33rd Annual General Meeting of the Company to be held on Monday, 30th day of September, 2019 at 09:30 A.M. at 419, Udyog Sadan, MCD Canteen, Patparganj Industrial Area, New Delhi 110092. Outcome of Board Meeting dated 29.08.2019 (As Per BSE Announcement Dated 29.08.2019) INE169F01014 NMS Resources Global Ltd
Corporate Courie Logistics 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11.00 A.M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019. (Both days inclusive) for the purpose of Annual General Meeting. Fixed the period of E-voting which commences on September 27, 2019 (9.00 A.M.) and ends on September 29, 2019 (5.00 P.M.). Members can cast their vote online from September 27, 2019 (9.00 A.M.) till September 29, 2019 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically. INE871E01018 Corporate Courier & Cargo Ltd
Nidhi Granites Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 37th Annual General Meeting of the members of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. (As Per BSE Announcement Dated on 01/10/2019) INE276H01013 Nidhi Granites Ltd
Simran Farms Miscellaneous 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The Company hereby submits the Outcome of Board Meeting held on today i.e. Wednesday, 14th August, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 14.08.2019) We are pleased to inform you that pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019. This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from From Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive)for the purpose of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 (As Per BSE Announcement Dated 23.08.2019) INE354D01017 Simran Farms Ltd
Ajcon Global Stock/ Commodity Brokers 10 AGM 30-Sep-2019 09-Aug-2019 Ajcon Global Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE759C01019 Ajcon Global Services Ltd
Charter. Capital Finance 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date: From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM: Monday, September 30, 2019 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period : will begin on Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record. With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date :From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose :Annual General Meeting (AGM) Day & Date of AGM :Monday, September 30, 2019 Dividend Rights :Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period : will begin on Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record. INE953B01010 Chartered Capital & Investment Ltd
G R Cables Cables 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 we herewith intimate to you that the 28th Annual General Meeting of the members of the Company is scheduled to be held on 30th September 2019 at 11:00 AM. For the purpose of the 28th Annual General Meeting, the Register of Members and the Share Transfer Books shall remain closed from 23rd September, 2019 to 30th September 2019 (both days inclusive). The Company has arranged for e-voting facility for the members of the Company and the e-voting shall be opened on 27th September 2019 at 09:00AM and ends on 29th September 2019 at 05:00PM. INE769B01010 G R Cables Ltd
Gratex Inds. Paper 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 Gratex Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday 24th September, 2019 to Monday 30th September , 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Monday 30th September, 2019. In compliance with the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 29th August, 2019 intimating details regarding Annual General Meeting to be held on Monday, 30th September, 2019, Book Closure and E- Voting Facility. Pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we enclose herewith summary of proceedings of 35th Annual General Meeting of Gratex Industries Limited (Company) held on Monday, 30th Sepetemebr, 2019. Please acknowledged and take the same on record.(As Per BSE Announcement Dated on 9/30/2019 2:15:55 PM) INE915E01013 Gratex Industries Ltd
Std. Capital Mkt Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 The Board of Directors of the Company at their meeting held today i.e. 31st August, 2019, has fixed that the 32nd Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11:00 A.M. at BG-223, Sanjay Gandhi Transport Nagar, G.T. Karnal Road, Delhi-110042 (As Per BSE Announcement Dated on 31/08/2019) We wish to inform you that 32nd Annual General Meeting of the Company was held today i.e. on Mpnday, September 30, 2019 commenced at 11:00 A.M. and concluded at 11:30 P.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 and the business as mentioned in the Notice of 32nd AGM dated August 31, 2019 were transacted. In this respect, we are enclosing herewith proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. (As Per BSE Announcement Dated on 9/30/2019 4:10:56 PM) Scrutinizers Report on the Remote E-Votlng and Voting through Ballot at the Meeting in respect of the resolutions contained ln the notice of the 32nd AGM of Standard capital Markets Limited held on 30lh September, 2019. (As Per BSE Announcement Dated on 01/10/2019) INE625D01010 Standard Capital Markets Ltd
Mathew Easow Res Stock/ Commodity Brokers 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 We would like to inform you that Board of Directors at the meeting held on Tuesday, the 13th day of August, 2019 considered and approved inter-alia the following businesses:- (i) Directors Report for the financial year ended on 31.03.2019; (ii) Notice convening the 25th AGM. (iii) The Register of Members and Share Transfer Books will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the AGM; (iv) The E-Voting period will commence on 27th September, 2019 (9.00 a.m) and end on 29th September, 2019 (5.00 p.m). As the Board could not finalize the Financial Results for the quarter ended 30th June, 2019, it decided to consider and approve the un-audited financial results for the quarter ended 30th June, 2019 in IND AS compliant mode on or before 14th September, 2019 which will be intimated separately in due course of time. We request you to take the information on your records. INE963B01019 Mathew Easow Research Securities Ltd
Bhagyashree Leas Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Bhagyashree Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE655F01012 Bhagyashree Leasing & Finance Ltd
Relic Tech. Stock/ Commodity Brokers 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Notice is hereby given pursuant to Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from 27th September 2019 to 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Board of Directors of the Company in its meeting held on 14th August, 2019 has considered and approved the followings : Calling of Annual General Meeting on Monday, 30th September, 2019 at 12.00 pm at Registered Office of the Company. The Members Register and Share Transfer book will remain be closed from 27th Sept, 2019 to29th Sept, 2019 for the purpose of AGM. Appointment of Scrutinizer Mr. Vijay Kumar Mishra, PCS for e-voting facilities for AGM. (As Per BSE Announcement Dated 14.08.2019) Intimation pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. Kindly take the same on record. (As Per BSE Announcement Dated 08.09.2019) INE452B01013 Relic Technologies Ltd
Chitradurga Spin Textiles 10 AGM 30-Sep-2019 13-Aug-2019 Chitradurga Spintex Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. The Board of Directors of the Company in its Meeting held on 29th August, 2019, has considered and approved the following: 1. Due to unforeseen circumstances and administrative reasons the 28th Annual General Meeting of the Company is re-scheduled from 24th September, 2019 to 30th September, 2019. 2. Revised Notice of the 28th Annual General Meeting. (As Per BSE Announcement Dated 29.08.2019) INE676G01024 Chitradurga Spintex Ltd
Nimbus Proj. Realty 10 AGM 30-Sep-2019 12-Aug-2019 Nimbus Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following:- The Twenty Sixth (26th) Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 A.M. at The Golden Palms Hotel and Spa, situated at Plot-6C, Community Centre, Opp. East Delhi Police Headquarters Patparganj, l.P. Extension, Delhi - 110092. Outcome of the Board Meeting held on August 12, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Reg 30, have proposed to reappoint the following Directors at the ensuing 26 AGM of the Company, scheduled to be held on 30.09.2019; 1.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) as Director who is liable to retire by rotation at the ensuing 26th Annual General Meeting. 2.Re- appointment of Mr. Surinder Singh Chawla (DIN: 00398131), as Non-Executive Independent Director for another term of 5 Consecutive year from the conclusion of 26th AGM to conclusion of 31st AGM to be held in the year 2024. 3.Re- appointment of Ms. Anu Rai (DIN: 07132809), as Non-Executive Independent Director (Woman) for another term of 5 consecutive year from 27th March 2020 to 28th March 2025. 4.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) Chairman and Managing Director of the Company from 31st August 2019 for a period of 3 years. 5. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) INE875B01015 Nimbus Projects Ltd
Escorts Finance Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE359A01012 Escorts Finance Ltd
Baid Leasing Finance 10 AGM 30-Sep-2019 01-Aug-2019 AGM:30.09.2019 Pursuant to compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019 at 03:00 PM at the registered office of the Company situated at Baid House, 2nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan) and for Final dividend for the financial year 2018-19. Pursuant to compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019 at 03:00 PM at the registered office of the Company situated at Baid House, 2nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan) and for Final dividend for the financial year 2018-19. INE020D01014 Baid Leasing & Finance Co Ltd
TRC Financial Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE759D01017 TRC Financial Services Ltd
Ushdev Intl. Trading 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE981D01025 Ushdev International Ltd
Greenply Inds. Miscellaneous 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results along with Segment wise Revenue, Results and Capital Employed of the Company for the quarter ended 30th June, 2019, duly approved and taken on record by the Board of Directors at its meeting held on 14th August, 2019. The Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your record. Further, we would like to inform you that the Board of Directors of the Company recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2019 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 30, 2019. This is to inform that the 29th Annual General Meeting of the members of Greenply Industries Limited will be held on Monday, 30th September, 2019 at 09:30 a.m. at the registered office of the Company at Makum Road, Tinsukia, Assam - 786 125. 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 Monday, September 2, 2019 to Thursday, September 5, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2019, if approved by the Members at the 29th Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 09:30 a.m. at the Companys registered office at Makum Road, Tinsukia, Assam - 786 125. (As Per BSE Announcement Dated on 20.08.2019) INE461C01038 Greenply Industries Ltd
Rajeswari Infra. Construction 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE016C01014 Rajeswari Infrastructure Ltd
Seven Hill Inds. Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE518D01017 Seven Hill Industries Ltd
Confidence Petro Miscellaneous 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 25th Annual General Meeting of the Company, to be held on Monday, September 30, 2019 at 02.30 P.M. at Dragonfly Hotel, New Chakala Link Road, Opposite Solitaire Corporate Park, Near JB Nagar Gurudwara, Andheri (East), Mumbai - 400093 (As Per BSE Announcement Dated On 28/08/2019) INE552D01024 Confidence Petroleum India Ltd
ISF Finance 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Financial Express (English) Newspaper dated 6th September 2019 and Hari Bhoomi (Hindi), Newspaper dated 6th September 2019, relating to completion of dispatch of Notice of 31st Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2019) This is to inform you that the Company has fixed September 23rd, 2019 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 31st Annual General Meeting of the Company scheduled to be held on September 30th, 2019. (As Per BSE Announcement Dated on 10.09.2019) INE973B01026 ISF Ltd
Master Trust Finance 5 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on today i.e. 14th August, 2019, in accordance with SEBI LODR, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has inter-alia, considered Pursuant to Regulation 34 of SEBI (KODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19. (As Per BSE Announcement dated on 05/09/2019) We would like to inform you that the 34th Annual General Meeting (AGM) of Members of Master Trust Limited was held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.45 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 34th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 10/1/2019) INE677D01029 Master Trust Ltd
Rajas. Gases Miscellaneous 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE184D01018 Rajasthan Gases Ltd
Upasana Finance Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE819K01014 Upasana Finance Ltd
Hariyana Ship Ship Building 10 AGM 30-Sep-2019 13-Aug-2019 Hariyana Ship Breakers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)(As Per BSE Announcement Dated on 9/30/2019 1:37:18 PM) Proceedings of the Thirty Eighth Annual General Meeting (AGM) of Hariyana Ship-Breakers Limited (the Company) held on Monday, September 30, 2019 (As per BSE Announcement Dated on 30.09.2019) INE400G01011 Hariyana Ship Breakers Ltd
Himalaya Food FMCG 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 1. Approved the Notice of 28th Annual General Meeting of the Company. 2. The Board decided to hold 28th Annual General Meeting of the Company on 30 September, 2019 at 03:00 P.M. at Hotel Swiss International 13/15, East Patel Nagar, Opp. Hotel J.P. Siddhartha Entry Gate, New Delhi-110008 3. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. 4. The Board has fixed 23rd September, 2019 as the Cut-Off Date for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. (As Per BSE Announcement dated on 05/09/2019) This is to inform you that we have booked an AGM hall in Hotel Swiss International 13/15, East Patel Nagar, Opp. Hotel J.P. Siddhartha Entry Gate, New Delhi-110008 for the AGM of the Company but due to not having fire license fire department has issued a notice to close the hotel program unless it resolves by keeping in mind the safty issue (As Per BSE Announcement Dated 28.09.2019) The 28th Annual General Meeting of members of Himalaya Food International Limited was held on Monday, 30th September, 2019 at 03.00 pm. at the BAGH, JAWAHAR Registered Office at Hotel Lalsons Continental 8/1, East Patel Nagar New Delhi Metro Pillar No. 171, New Delhi-110008. Mr. Man Mohan Malik, Managing Director & Chairman, chaired the proceedings of the meeting and declared that the requisite quorum was present and called the meeting to order. The Chairman introduced the dignitaries sitting on the dais to. (As Per BSE Announcement Dated on 01/10/2019) INE552B01010 Himalaya Food International Ltd
Padmanabh Inds. Chemicals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE743D01011 Padmanabh Industries Ltd
Uniply Decor Miscellaneous 2 AGM 30-Sep-2019 14-Aug-2019 Uniply Decor Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Dear Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.08.2019 have considered and approved the Un-audited Standalone Financial Results for the first quarter ended 30.06.2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015 and other agenda items. The meeting commenced at 2.30 pm and ended at 4.40 pm. INE493E01029 Uniply Decor Ltd
Venus Remedies Pharmaceuticals 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Newspaper Publication of AGM notice E-voting Instructions. Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE411B01019 Venus Remedies Ltd
Crimson Metal Steel 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 submission out outcome of board meeting held today (14.08.2019) commenced at 5.00 pm and concluded at 5.55 pm. The Board at its meeting held today (14.08.2019) has decided to close the register of members from Tuesday 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Submission of Annual Report for the year ended 31st March 2019 (As Per BSE Announcement Dated 08.09.2019) Notice is hereby given that the 35th Annual General Meeting of the Company will be held on Monday, the 30th September 2019 at Andhra Chamber of Commerce Velagapudi Ramakrishna Building, 23, Third Cross Street, West C.I.T Nagar, Nandhanam, Chennai- 600 035 at 10.30 a.m. (As Per BSE Announcement Dated 08.09.2019) INE318P01016 Crimson Metal Engineering Company Ltd
Faze Three Textiles 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Faze Three Limited has Informed BSE about outcome of the meeting of Board of Directors of the Company held on 23rd August, 2019 Faze Three Limited has informed about Book Closure for 34th AGM of the Company. INE963C01033 Faze Three Ltd
Harmony Capital Finance 10 AGM 30-Sep-2019 06-Aug-2019 AGM 30/09/2019 The Annual General Meeting for the Year 2018-19 scheduled to be held on 30th September 2019 at 11.00 am at the Register Office of the Company Pursuant to Regulation 42(2) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 we hereby infirm you that the Register Members and Share Transfer Books of the Company shall remain for the purpose of Annual General Meeting of the Company to be held on Monaday, September 30, 2019 From 23rd September 2019 to 30th September 2019 Pursuant to Regulation 30 and other provision of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, this is to inform you that the Board Meeting of the Company held on today i.e on Tuesday, 6th Aug. 2019, the Board of Directors have considered and approved the Unaudited Quarterly Result for June 2019 , fixed the date of AGM and appointed Ms. Suman Sureka, Company Secretary as the Scrutinizer (As Per BSE Announcement dated on 06/08/2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 25th Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019, at 11.00 a.m. at Office No. 8A, 8th Floor, Astral Centre, 470/B, N. M. Joshi Marg, Chinchpokli-West, Mumbai - 400 011 (As Per BSE Announcement Dated On 28/08/2019) INE264N01017 Harmony Capital Services Ltd
Parsoli Corpn Finance 10 AGM 30-Sep-2019 01-Oct-2019 Attached herewith the proceedings of 29th Annual General Meeting of the Company held on Monday, September 30, 2019. INE905D01016 Parsoli Corporation Ltd
Rajendra Cater. Construction 10 AGM 30-Sep-2019 13-Sep-2019 Rajendra Caterers & Confectioners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Rajendra Caterers & Confectioners Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2019. (As Per BSE Announcement Dated on 10/1/2019 12:56:46 PM) INE151O01014 Rajendra Caterers & Confectioners Ltd
Urja Global Trading 1 AGM 30-Sep-2019 13-Aug-2019 AGM 28/09/2019 Outcome of Board Meeting held on 12th August, 2019 (As Per BSE Announcement Dated 12.08.2019) (As Per BSE Bulletin dated on 05/09/2019) The Register of Member and Share Transfer Books of the Urja Global Limited will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Monday, 23rd September, 2019. (As Per BSE Announcement Dated on 07.09.2019) INE550C01020 Urja Global Ltd
CSL Finance Finance 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Board of Directors in their meeting held on 27.08.2019 at 5:30 P.M. concluded at 6:30 P.M at companys Corporate office, have considered & approved, inter-alia, following businesses: 1.AGM of company scheduled to be held on 30.09.2019 at 10:30 A.M. at Radiance Motel, 23, Tania Farm Complex, Chattarpur Mandir Road, Chattarpur, Asola, Sat Bari, New Delhi; 2.Considered & approved Notice of AGM to be sent to Shareholders; 3.Fixation of book Closure from 24.09.2019 to 30.09.2019 (both days inclusive); 4.Dividend of Rs.2/- per equity share for year ended 31.03.2019, as recommended by Board on 16.05.2019 & as may be declared at forthcoming AGM, be paid to: a)All Beneficial owners in respect of shares held in Electronic Form, whose names appear as at the end of the business hours on 23.09.2019, b)All members whose names appear in Companys Register of Members in physical form on or before close of working hours of Company as on 23.09.2019 (Record Date). INE718F01018 CSL Finance Ltd
Vivanza Biosci. Trading 10 AGM 30-Sep-2019 08-Aug-2019 Vivanza Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has considered the following business:- The Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2019, will be held on September 30, 2019 at 12:30 p.m. at the Registered Office of the Company at 403, Sarthik 2, Opp. Rajpath Club, S. G. Highway, Ahmedabad - 380054 and authorized the Directors to send the notice of the AGM and to decide other matters related to AGM. The Board of Directors has considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 along with Limited Review Report thereon and other businesses as mentioned in the outcome attached herewith. INE984E01027 Vivanza Biosciences Ltd
Samyak Internati Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE607G01011 Samyak International Ltd
Vaarad Vent. Finance 1 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 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 September 23, 2019 to September 30, 2019 (both days inclusive). Submission of the 25th Annual Report of Vaarad Ventures Limited for the financial year 2018-2019 (As Per BSE Announcement Dated 08.09.2019) Voting results and scrutinisers report for the 25th AGM held on 30th September 2019 held at 09:00 am at the registered office of the company. (As Per BSE Announcement Dated 02.10.2019) INE418B01048 Vaarad Ventures Ltd
Anupam Finserv Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE069B01015 Anupam Finserv Ltd
Ladam Affordab. Realty 5 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE213U01019 Ladam Affordable Housing Ltd
NILE Non Ferrous Metals 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The decisions, inter alia, taken by the Board at the Board Meeting held on 14th August 2019 (As Per BSE Announcement Dated 14.08.2019) INE445D01013 NILE Ltd
Raj Packaging Packaging 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE639C01013 Raj Packaging Industries Ltd
Chromatic India Chemicals 10 AGM 30-Sep-2019 14-Aug-2019 Chromatic India Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Subject: - Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Approval of Directors Report and annexures thereof, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2018-19. Fixed date for the 32nd Annual General Meeting of the Members of Company which will be held on Friday, 30th September, 2019 at 11.00 a.m. at 206, Vardhaman Complex Premises Co-op. Soc. Ltd; L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 INE662C01015 Chromatic India Ltd
SPS Intl. Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 We wish to inform you that Board of Directors of the Company, at their meeting held today the 05th day of September, 2019 at the Registered Office of the company transacted the following businesses as specified below: 1. The 26th Annual General Meeting(AGM) of the Company will be held on Monday, September 30, 2019 at 12:00 P.M. at the registered office of the Company situated at Plot No. 197, Sector 68, I.M.T, Faridabad, Haryana-121004. 2. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the board of directors of the Company has fixed the dates for closure of Share Transfer Books and Register of Members in their meeting held today. The Register of Members and Share Transfer books will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019(both days inclusive) on account of AGM. (As Per BSE Announcement dated on 05/09/2019) We are hereby submitting the Scrutiniser Report for the voting conducted at the 26th Annual General Meeting of the Company held on 30th September, 2019 at 12:00 P.M. (As Per BSE Announcement Dated on 02.10.2019) INE758B01013 SPS International Ltd
Ashoka Refinerie Miscellaneous 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 The Notice calling the 28th Annual General Meeting of the members of the Company at 11.00am on Monday, the 30th September, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (C. G.) 492001 containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice. Kindly note that, in order to comply with regulation 34 of the SEBI (LODR) regulations, 2015, the Annual Report for the year 2018-19 will be filed with the exchange after its adoption by shareholders at the 28th Annual General Meeting scheduled to be held on 30th September, 2019 Kindly take the notice on records This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records. (As Per BSE Announcement dated on 05/09/2019) INE760M01016 Ashoka Refineries Ltd
Fundviser Capita Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE365H01014 Fundviser Capital India Ltd
Stylam Indus. Miscellaneous 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) (As Per BSE Announcement Dated 27.08.2019) Please find enclosed herewith the Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Please find enclosed herewith the Revised Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Earlier we forget to add one agenda in Notice as mentioned at point No. 16 in the enclosed Notice. All other agendas in the Notice mentioned earlier remain same. You are requested to please ignore the Notice intimated earlier and take note of the revised information and display the same on the exchange website. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested please take above information on your record. (As Per BSE Announcement Dated on 03.09.2019) We refer to our letter no. SIL/CHD/2019-20/030919 dated 03/09/2019 on the Subject Intimation of Annual General Meeting, Please find enclosed herewith the addendum in continuation to the Notice of 28th Annual General Meeting of the of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 16.09.2019) Outcome of 28th Annual General Meeting of Company held on 30th September 2019 (As Per BSE Announcement Dated 30.09.2019) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014, Please find enclosed consolidated Scrutinizers report on remote e-voting and poll taken on the agenda items at the 28th Annual General Meeting of the Shareholders of the Company held on Monday, 30th September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of 28th Annual General Meeting of the Company held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 01.10.2019) Stylam 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 03.10.2019) INE239C01012 Stylam Industries Ltd
Heera Ispat Steel 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 Intimation for Book CLosure for Annual General Meeting to be held on 30th September,2019 INE025D01013 Heera Ispat Ltd
Titan Securities Stock/ Commodity Brokers 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 AGM of company scheduled on 30.09.2019. (As Per BSE Announcement Dated on 02.09.2019) INE090D01017 Titan Securities Ltd
Fortune Interntl Trading 10 AGM 30-Sep-2019 14-Aug-2019 Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; We wish to inform that the Board of Directors at its Meeting held today i.e. 14th August, 2019, has approved the Re-appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company for a further term of 5 years with effect from 01st October, 2019 to 30th September,2024, subject to the approval of Shareholders in the ensuing 37th Annual General Meeting of the Company, to be held on 30th September, 2019. Proceedings of 37th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2019) INE501D01013 Fortune International Ltd
KJMC Financial Finance 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, inter alia transacted businesses mentioned in the Outcome attached We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, approved the notice of Annual General Meeting and convened the date of ensuing Annual General Meeting on Monday, September 30, 2019 at 12.15 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021 and Decided the Book closure date from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). The cut-off date for the purpose of voting will be Monday, September 23, 2019. INE533C01018 KJMC Financial Services Ltd
Subhash Silk Textiles 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE690D01014 Subhash Silk Mills Ltd
Swojas Energy FMCG 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE295B01016 Swojas Energy Foods Ltd
Trans Fin. Res. Stock/ Commodity Brokers 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE404B01014 Trans Financial Resources Ltd
Bridge Securitie Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE958C01017 Bridge Securities Ltd
Risa Internatio. Trading 2 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Please find enclosed copies of the clippings of Newspaper Financial Express (Mumbai) and Mumbai Mitra (Marathi) dated 14th August, 2019 publishing an extract of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 17/08/2019) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Please find attached herewith Scrutinizers Report on voting results of 25th Annual General Meeting of Risa International Limited held on 30-09-2019 at 10:00 a.m. (As Per BSE Announcement Dated on 01/10/2019) INE001O01029 Risa International Ltd
Piccadily Agro Alcoholic Beverages 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 We would like to inform you that the Share transfer books and other books would remain closed from 20th Sept. 2019 to 30th Sept. 2019 for the purpose of its 25th Annual General Meeting. Kindly note the same and members of the exchange may kindly be informed accordingly. (As Per BSE Announcement Dated On 21/08/2019) INE546C01010 Piccadily Agro Industries Ltd
Paos Industries Edible Oil 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Notice of 29th Annual General Meeting along with 29th Annual Report of Company INE791C01012 Paos Industries Ltd
S P Capital Fin. Finance 10 AGM 30-Sep-2019 28-May-2019 SP Capital Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and and Disclosure Requirement) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors at its meeting held today, 27th May, 2019, inter alia, have: Approved that the 36th Annual General Meeting of the Company will be held on Monday 30th September, 2019 for the financial year 2018-19. The Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the 36th Annual General Meeting. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper clips of Notice publisehed on 8th September, 2019 pertaining to the Notice of Annual General Meeting and e-voting information. Following are the newspapers in which the said Notice was published: 1.The Free Press Journal (All over India Edition) 2. Nav Shakti (Marathi Newspaper Mumbai Edition) We request you to kindly take the same on record. (As Per BSE Announcement Dated 09.09.2019) INE102F01015 S P Capital Financing Ltd
Sainik Finance Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE584B01013 Sainik Finance & Industries Ltd
Mukesh Babu Fin. Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Mukesh Babu Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) INE596B01017 Mukesh Babu Financial Services Ltd
Siddhes. Garment Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE797C01019 Siddheswari Garments Ltd
Nutricircle Textiles 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. 26th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 5-8-272,Flat No.201 Ayesha Residency Public Garden Road, Nampally,Hyderabad-1(T.S). (As Per BSE Announcement Dated 23.08.2019) INE536C01029 Nutricircle Ltd
Sea Gold Infra. Construction 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosing herewith Annual Report of the Company for the FY 2018-19 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Monday, 30th September 2019 at 4.00 P.M at the Registered office of the Company situated at Plot No. 270/E/A, Road No.10, MCH No.985, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA. (As Per BSE Announcement Dated on 09.09.2019) INE428P01013 Sea Gold Infrastructure Ltd
Vaishno Cement Cement 10 AGM 30-Sep-2019 06-Sep-2019 Enclosing herewith copy of Notice of 32th Annual General Meeting of shareholders which will be held on 30th September, 2019 for your record & reference. INE116E01018 Vaishno Cement Co Ltd
Jindal Capital Finance 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 The 25th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019 at 10:00 A.M.(IST) at 79-A, Kamla Nagar, Delhi 110007 The Register of Members and the Share Transfer Books will remain closed from September 25th, 2019 to September 30th, 2019 (both days inclusive) for the purpose of determining the entitlement of members to cast vote in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated 29.08.2019) Jindal Capital 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 01/10/2019) INE356F01017 Jindal Capital Ltd
Goodluck India Steel 2 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 1. 33rd Annual General Meeting (AGM) of the members of Company is scheduled to be held on Monday, 30th September, 2019 at 9.30 A.M. at JP Hotel & Resorts 6B, Patparganj, I.P. Extension,NH-24,Delhi-110092; 2. The Register of Members and Share Transfer Books shall remain closed from Tuesday, 24th September,2019 to Monday, September 30th September,2019 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized from, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. A Copy of the notice of 33rd Annual General Meeting is enclosed herewith. INE127I01024 Goodluck India Ltd
Valson Inds. Textiles 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 The signed Book Closure for the purpose of 35th AGM and Dividend is attached. INE808A01018 Valson Industries Ltd
Kuwer Inds. Packaging 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 This is to inform you that the Meeting of Board of Directors held today i.e. Saturday, 31st Day of August, 2019. Please find enclosed herewith outcome of the meeting. (As Per BSE Announcement Dated on 31/08/2019) Regulation 44(3)- Summary Proceedings of 27th AGM held on 30th September, 2019(As Per BSE Announcement Dated on 9/30/2019 1:31:16 PM) INE430F01010 Kuwer Industries Ltd
Inland Printers Media - Print/Television/Radio 2 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE055O01025 Inland Printers Ltd
KEN Fin.Serv. Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE395E01018 KEN Financial Services Ltd
York Exports Textiles 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE057Q01018 York Exports Ltd
LN Industries Textiles 10 AGM 30-Sep-2019 03-Sep-2019 LN Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE366C01013 LN Industries India Ltd
Lykis FMCG 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 INE624M01014 Lykis Ltd
TeleCanor Global IT - Software 10 AGM 30-Sep-2019 26-Sep-2019 AGM 30/09/2019 INE381G01013 TeleCanor Global Ltd
Interface Fin. Finance 1 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 28th Annual General Meeting of the company to be held on Monday, September 30, 2019. This is for your information and records. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 28th Annual General Meeting of the Company held on Monday the 30th September 2019 at 12.00 P.M. at Registered office of the company: The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 9/30/2019 3:58:05 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 30th September 2019 at 12:00 p.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) INE778C01027 Interface Financial Services Ltd
Ajel IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Outcome of 25th Annual General Meeting held on 30th September, 2019 at 10:00 A.m. (As Per BSE Announcement Dated on 9/30/2019 3:20:24 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company has not approved resolution no. 2, 6 & 7 and approved resolution no. 1, 3, 4, 5, 8, 9 contained in the Notice of 25th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 30th September, 2019. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizers Report. (As Per BSE Announcement Dated on 02-10-2019) INE229B01015 Ajel Ltd
Raj Rayon Inds. Textiles 1 AGM 30-Sep-2019 03-Oct-2019 Report 26th Annual General Meeting of the members of Raj Rayon Industries Limited will be held on Monday, September 30, 2019 at 10.00 a.m at Hotel Green Wood, Naroli Road, Opp DSB Bank Sillvassa 396230 (As Per BSE Announcement Dated 19.09.2019) Withdrawal of book closure (As Per BSE Announcement Dated 23.09.2019) INE533D01024 Raj Rayon Industries Ltd
Sri Nandaa Spin. Textiles 10 AGM 30-Sep-2019 21-Sep-2019 Sri Nandaa Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE836E01011 Sri Nandaa Spinners Ltd
Radford Global Trading 2 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 This is to inform that the meeting of the Board of Directors of the Company has been duly convened i.e on Thursday, September 05, 2019 at the registered office of the Company situated 702 Wellington Business Park 1, 7th Floor Near Marol Naka Metro Station Asan Pada Rd, Andheri East Mumbai - 400059 . Maharashtra inter alia, to consider and approve the following business: INE783M01026 Radford Global Ltd
Garg Furnace Steel 10 AGM 30-Sep-2019 03-Sep-2019 AGM 29/09/2019 AGM 30/09/2019 (Revised) (As Per Bse Bulletin dated on 11/09/2019) INE194E01015 Garg Furnace Ltd
Terai Tea Co Plantation & Plantation Products 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE390D01011 Terai Tea Co Ltd
Jagsonpal Fin. Finance 10 AGM 30-Sep-2019 05-Sep-2019 NOTICE is hereby given that the 28th Annual General Meeting of the members of JAGSONPAL FINANCE & LEASING LIMITED will be held on Monday,the 30th day of September, 2019 at 09.00 A.M. at Khasra No. 498, 500, Village Ghitorni, New Delhi - 110030 to transact INE582C01015 Jagsonpal Finance & Leasing Ltd
Vipul Organics Chemicals 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE834D01018 Vipul Organics Ltd
Prime Property Construction 5 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The Board of Directors in their meeting held today, i.e. on 14th August, 2019 interalia have, approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 along with Limited Review Report (Standalone and Consolidated) thereon. The Company in its Board Meting held on 14th August, 2019 has fixed the Book Closure Dates and Cut Off Date for the 27th Annual General Meeting of the Company INE233C01023 Prime Property Development Corporation Ltd
COSCO (India) Trading 10 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting dated August 14, 2019 Fixes Book Closure for AGM (Cut-off date for e-voting) (As Per BSE Announcement Dated 14.08.2019) INE949B01018 COSCO (India) Ltd
Jindal Leasefin Finance 10 AGM 30-Sep-2019 10-Sep-2019 Jindal Leasefin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE919T01013 Jindal Leasefin Ltd
Explicit Fin. Stock/ Commodity Brokers 10 AGM 30-Sep-2019 14-Aug-2019 Explicit Finance Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting INE335G01019 Explicit Finance Ltd
ERP Soft Systems IT - Software 10 AGM 30-Sep-2019 17-Aug-2019 ERP Soft Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE308B01017 ERP Soft Systems Ltd
Dynamic Portfol Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Dynamic Portfolio Management & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) INE118C01018 Dynamic Portfolio Management & Services Ltd
Hipolin FMCG 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE963A01011 Hipolin Ltd
Super Crop Safe Agro Chemicals 2 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 INE366G01022 Super Crop Safe Ltd
Ram Info IT - Software 10 AGM 30-Sep-2019 29-May-2019 AGM 27/06/2019 The Board of Directors of the Company in its meeting held on 29th May, 2019, discussed and approved the date, time and venue of 25th Annual General Meeting and related matters thereto. Intimation for Book Closure for the purpose of Twenty Fifth Annual General Meeting of the Company to be held on Thursday, the 27th day of June, 2019. (As Per BSE Announcement Dated 29.05.2019) With reference to our intimation dated 29th May, 2019 for convening the 25th Annual General Meeting of the Company scheduled to be held on 27h June, 2019, we hereby inform that the Board desires to include certain matters considering the Companys business expansion plans, which require members approval. In View of the above, the 25th Annual General Meeting of the Company has been deferred. The Company shall intimate the rescheduled date of the Annual General Meeting shortly, along with book closure and other details. (As Per BSE Announcement Dated 14.08.2019) AGM 30/09/2019 (As per BSE Bulletin Dated on 09.09.2019) This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 22ND September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Twenty Fifth Annual General Meeting of the Company, to be held on Monday, 30th September, 2019 at 4.00 P.M. at Hotel Daspalla, Road No.37, Jubilee Hills, Hyderabad - 500033. Further, we hereby inform that the e-voting period will commence from 27th September, 2019 at 9.00 A.M. and ends on 29th September, 2019 at 5.00 P.M. and the cut-off date will be 24th September, 2019 for determining the list of shareholders eligible for e-voting for the Annual General Meeting. (As Per BSE Announcement Dated 09.09.2019) Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the summary of proceedings of Twenty Fifth Annual General Meeting of the Company held on 30th September, 2019 at 4:00 P.M. and and concluded at 5.30 p.m. at Hotel Daspalla, Road No. 37, Jubilee Hills, Hyderabad - 500033. (As Per BSE Announcement Dated on 01/10/2019) INE357B01022 Ram Info Ltd
BLS Infotech Trading 1 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Registar of members and share transfar Book of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 in connection with the 34th Annual General Meeting of the Company to be held on 30th September, 2019. The individual notices thereof detailing the time schedule and the procedure for e-voting will be send to all the Share Holders and other concern duly in the permitted mode. INE606B01022 BLS Infotech Ltd
KLG Capital Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, September 03, 2019, inter alia, transacted the following: 1.Approved the appointment of M/s Batra Sapra & Company, Chartered Accountants (Firm Registration No. 000103N) as Statutory Auditors of the Company for F.Y 2019-2020 subject to the approval of members at the ensuing AGM, in place of M/s NBS & Company, Chartered Accountants as Statutory Auditors whose terms expires on conclusion of 25th AGM. 2.Approved the revised Notice and Directors Report along with the annexure. Further please note that as intimated earlier in Outcome of Board Meeting held on August 13, 2019, date and venue of 25th AGM will remain same i.e Monday, September 30, 2019 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. INE929C01018 KLG Capital Services Ltd
Cil Securities Stock/ Commodity Brokers 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Annual Report of our Company for the Financial Year 2018-19 INE830A01012 Cil Securities Ltd
Roopa Inds. Pharmaceuticals 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE443C01010 Roopa Industries Ltd
Integ. Thermopl. Plastic products 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Un Audited Financial Results for the Quarter ended 30.06.2019 INE038N01015 Integrated Thermoplastics Ltd
J R Foods Edible Oil 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 This is to inform you that Board of Directors of the Company in its Board Meeting held on Saturday, August 31, 2019 at 4:00 P.M. at the Registered Office of the Company at J K Towers, 100 Feet Road, Puducherry, Tamil Nadu, 605013, inter alia, considered and approved the following businesses: 1. Approve the Boards Report for the FY 2018-19; 2. Convening Annual General Meeting of the members of the Company on 30th September, 2019 at 10.00 a.m. at the registered office of the Company and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting. The meeting was concluded on 5.00 p.m. (As Per BSE Announcement Dated on 31/08/2019) INE989E01018 J R Foods Ltd
CLIO Infotech IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE011B01017 CLIO Infotech Ltd
Libord Sec. Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Libord Securities Ltd has informed the BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE267E01019 Libord Securities Ltd
GDL Leasing Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 GDL Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE545E01018 GDL Leasing & Finance Ltd
Matra Kaushal Capital Goods - Electrical Equipment 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE265N01030 Matra Kaushal Enterprise Ltd
Onesource Ideas Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE125F01024 Onesource Ideas Venture Ltd
Alka India Textiles 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE061B01020 Alka India Ltd
Arunjyoti Bio Trading 10 AGM 30-Sep-2019 13-Aug-2019 Arunjyoti Bio Ventures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Outcome of Board meeting held on 13.08.2019 INE485K01014 Arunjyoti Bio Ventures Ltd
Arihants Sec Stock/ Commodity Brokers 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 (a) Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Un-Audited Financial Results for the Quarter 30.06.2018 along with the Limited Review report. (b) The Board fixed the venue of Annual General Meeting of the Company, at 138 DR.Radhakrishnan Salai Madras -600004 on Monday , the 30th September, 2019, the Register of Members and Share Transfer books of the Company shall remain closed from 20th September, 2019 to 30th September, 2019(both days inclusive). (c) The Board considered and approved the draft of Notice of the Annual General meeting and has approved and taken on record Directors Report, and other attachments annexed to the Boards Report and adopted the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2019. (d) To approve the Compliances related to the Quarter ended 30th June, 2019. Book closure for Annual General Meeting on Monday 30th September 2019 (As Per BSE Announcement Dated 14.08.2019) Proceedings of 25th Annual General Meeting held on 30th September 2019 (As Per BSE Announcement Dated on 9/30/2019 4:47:22 PM) VOTING RESULTS OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 01/10/2019) INE190D01015 Arihants Securities Ltd
Sai Inds. Stock/ Commodity Brokers 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 The notice of 28th AGM of the Company and the facility of voting by electronic means has been published. (As Per BSE Announcement Dated On 06/09/2019) INE213S01013 Sai Industries Ltd
Infra Inds. Trading 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 Submission of Newspaper clipping of AGM Notice. Fixes Book Closure date for AGM to be held on 30th September 2019, from 23rd September 2019 to 30th September (Both days Inclusive) INE287D01019 Infra Industries Ltd
Pithampur Poly Packaging 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE747D01012 Pithampur Poly Products Ltd
GSL Nova Petro. Textiles 5 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE787A01022 GSL Nova Petrochemicals Ltd
JPT Securities Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 JPT Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE630C01012 JPT Securities Ltd
Justride Enterp. Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 53rd Annual General Meeting of the Company was held on 30th September, 2019 at 10:00 A.M. and concluded at 10:45 A.M. (As Per BSE Announcement Dated on 01.10.2019) INE432F01024 Justride Enterprises Ltd
Jagan Lamps Auto Ancillaries 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 INE144C01014 Jagan Lamps Ltd
Visagar Finan. Stock/ Commodity Brokers 2 AGM 30-Sep-2019 29-Aug-2019 Outcome of Board Meeting held on 29th August, 2019 INE309H01020 Visagar Financial Services Ltd
SVA India Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 As required under the provisions of Companies Act, 2013 and the rules made thereunder and the provisions of Regulations 44 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have released an advertisement about the 38th Annual General Meeting convened to be held at 2.00 P.M. on September 30, 2019, dispatch of AGM Notice and E-Voting facility made available to the shareholders to cast their votes through electronic mode. We are submitting herewith copies of the above newspaper advertisements published in Financial Express (English) and Mumbai Lakshdeep (Marathi). Kindly acknowledge and take on record the same INE763K01014 SVA India Ltd
Om Metals Infrap Engineering 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Om Metals Infraprojects Limited hereby submit disclosure of voting results of the 47th annual general meeting along with scrutinizer report. (As Per BSE Announcement Dated on 02-10-2019) INE239D01028 Om Metals Infraprojects Ltd
Oracle Credit Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE727C01016 Oracle Credit Ltd
Regal Entertain. Finance 10 AGM 30-Sep-2019 12-Sep-2019 Regal Entertainment & Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pursuant to the regulation 44(3) of the SEBI (LODR) regulations 2015 please find enclosed herewith the details of the voting results for the Business conducted at the 27th Annual General Meeting of the Company along with the Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 02-10-2019) INE101E01010 Regal Entertainment & Consultants Ltd
Neelkanth Rock Miscellaneous 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 14th August, 2019, inter alia, Considered and approved the following 1. Considered and approved unaudited Financial Result as recommended by Audit Committee, at their respective meeting held today i.e. August 14, 2019 along with Limited Review Report for the quarter ended on 30th June, 2019. 2. To convene the 31th Annual General Meeting of the company on 30th September, 2019 and fixed the book Closure dates from 25.09.2019 to 30.09.2019 (Both days Inclusive) for the purpose of Annual General Meeting. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2019 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. INE741D01015 Neelkanth Rockminerals Ltd
Vijay Solvex Edible Oil 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 The Board of Directors of the Company at their meeting held on today i.e. 27th August, 2019 has inter-alia approved the following: 1. Approved Audited Consolidated Financial Statements of the Company for the f.y. ended 31.03.2019. 2. Fixed date, time and venue of the ensuing Annual General Meeting. 3. Approved the Notice of AGM, Directors Report and Corporate Governance Report. 4. Fixed Book Closure dates for the purpose of ensuing AGM. 5. Fixed Cut-off date for e-voting at ensuing AGM. 6. Approved the appointment of Mr. Arun Jain, PCS as Scrutinizer of the Company. 7. Approved re-appointment of Shri Vijay Data as Managing Director of the Company, subject to the approval of the shareholders of the company at the ensuing AGM of the Company. 8. Approved re-appointment of Shri Daya Kishan Data as Whole Time Director of the Company, subject to the approval of the shareholders of the company at the ensuing AGM of the Company. Vijay Solvex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 28/08/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 6th September, 2019, in which intimation of 31st Annual General Meeting of the Company, Book Closure dates and Remote E-voting information were published. (As Per BSE Announcement Dated On 06/09/2019) Summary of Proceedings of the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan) to transact the business as stated in the notice dated 27.08.2019, convening the AGM. (As Per BSE Announcement Dated on 9/30/2019 12:04:22 PM) Consolidated Scrutinizers Report and Voting Results of the business transacted at the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan). The members of the Company at the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan) has approved the re-appointment of: 1. Shri Vijay Data as Managing Director of the Company for a period of 3 years with effect from September 26, 2019 to September 25, 2022. 2. Shri Daya Kishan Data as Whole Time Director of the Company for a period of 3 years with effect from September 29, 2019 to September 28, 2022. (As Per BSE Announcement Dated on 01/10/2019) INE362D01010 Vijay Solvex Ltd
Rahul Merchand Trading 10 AGM 30-Sep-2019 12-Jul-2019 Rahul Merchandising Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. This is to inform you that the meeting of the Board of Directors of the Company held today i.e. Thursday, 11th July, 2019. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated On 11/07/2019) Rahul Merchandising Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 12/07/2019) INE149D01011 Rahul Merchandising Ltd
Rubra Medicament Trading 10 AGM 30-Sep-2019 09-Aug-2019 Rubra Medicaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2019, inter alia, has considered and approved the following:- 28th Annual General Meeting scheduled to be held on September 30, 2019. Unaudited financial Result for the quarter ended June 30, 2019 alongwith Limited Review Report Rubra Medicaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 26, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 10/08/2019) INE396H01019 Rubra Medicaments Ltd
Nihar Info Glob. IT - Software 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 1.We wish to inform that the Twenty Sixth (26th) AGM of Shyam Telecom Limited (Company) will be held at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan on Saturday, 28th September, 2019 at 11.00 AM. A copy of the Notice is enclosed herewith pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 2.Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members of the Company and Transfer Books will remain closed from 22nd day of September, 2019 to 28th day of September, 2019 (both days inclusive). INE876E01033 Nihar Info Global Ltd
Vintage Secur. Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE153C01015 Vintage Securities Ltd
Adroit Info. IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Adroit Infotech Ltd has informed BSE about Outcome of Board Meeting held on Saturday August 31, 2019. The meeting started at 2:00 PM and ended on 4:50 PM (As Per BSE Announcement Dated on 31/08/2019) INE737B01033 Adroit Infotech Ltd
Virtualsoft Sys. IT - Software 10 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 INE237C01016 Virtualsoft Systems Ltd
Kamron Labs. Pharmaceuticals 10 AGM 30-Sep-2019 16-Jul-2019 AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today has decided to: 1. Convene the 31st Annual General Meeting of the Members of the Company on Monday, the 30th September, 2019 at 11.00 a.m. at Conference Hall, 10th Floor, Shapath-I Complex, Opp. Rajpath Club, Nr. Madhur Hotel, S. G. Highway, Bodakdev, Ahmedabad - 380 054. 2. The Register of members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the above referred 31st Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the Notice of 31st Annual General Meeting. E-voting facility will not be made available at AGM. Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) INE276T01018 Kamron Laboratories Ltd
Zenlabs Ethica Trading 10 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today on Tuesday, 27th August, 2019 has Approved the draft Directors Report for the Financial Year ended on 31.03.2019 and Approved the draft Notice convening the 26th Annual General Meeting to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at the Regd. Office of the company. The meeting commenced at 2:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that: 1. The Company has fixed Friday, 20th September, 2019 as the CUT OFF DATE to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting to be held on Monday, 30th September, 2019. 2. The Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company. 3. The E-voting period will commence on Friday, 27th September, 2019 (9:00 a.m. IST) and ends on Sunday, 29th September, 2019 (5:00 p.m. IST) (both days inclusive). (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh-160002. We herewith enclose the Notice of 26th AGM along with attendance sheet and proxy form. (As Per BSE Announcement Dated On 28/08/2019) INE546F01013 Zenlabs Ethica Ltd
Trans Asia Corpo Trading 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held today i.e; 30th August, 2019 (As Per BSE Announcement Dated on 30/08/2019) Please find enclosed herewith the copies of the Advertisements published in newspaper viz. Free Press Journal (English Newspaper) and Choutha Sansar (Hindi Newspaper) on Monday, 9th September, 2019 regarding the Notice of 25th Annual General Meeting, E-voting Information and Book Closure. Kindly take the note of the same and update the records. (As Per BSE Announcement Dated 20.09.2019) INE321C01018 Trans Asia Corporation Ltd
GCCL Const. Realty 10 AGM 30-Sep-2019 12-Sep-2019 The 25th Annual General Meeting of shareholders shall be held as per the attached Notice to transact the business mentioned therein INE775C01015 GCCL Construction & Realities Ltd
Tulip Star Hot. Hotels & Restaurants 10 AGM 30-Sep-2019 04-Sep-2019 Tulip Star Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE379C01016 Tulip Star Hotels Ltd
Bombay Potteries Construction 100 AGM 30-Sep-2019 27-Aug-2019 AGM 30/09/2019 We have to inform you that Register of Members and Share Transfer books of the Company will remain closed from Friday, 27th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Bombay Potteries & Tiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated On 28/08/2019) INE06AE01018 Bombay Potteries & Tiles Ltd
Jainex Aamcol Auto Ancillaries 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Meeting of the Board of Directors held on Wednesday, 14th August, 2019 at 03:00 p.m. at the Registered Office of JAINEX AAMCOL LIMITED. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice dated 14th August, 2019 convening the 71st Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai- 400020, Maharashtra, India. INE280F01019 Jainex Aamcol Ltd
Roxy Exports Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Notice is hereby given that the 30th Annual General Meeting of the Members of Roxy Exports Limited will be held on Monday, September 30, 2019 at 3.00 p.m. at the Registered Office of the Company situated at 116-C, Focal Point, Phase V, Ludhiana- 141010, Punjab INE549S01010 Roxy Exports Ltd
Mega Fin (India) Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 5th September, 2019 has considered and approved the following: Notice, Directors Report of the Company which shall be sent to the exchanges shortly Further, it is informed that the Register of Members and Share Transfer Books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. The E-voting period shall begin on Friday, September 27, 2019 at (09:00 A.M.) and will end on Sunday, September 29, 2019 at (5:00 P.M. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. Appointment of M/s. Aabid & Co., Company Secretaries in practice as scrutinizer for E-Voting Process at forthcoming Annual General Meeting. This is for your information and record, please. (As Per BSE Announcement dated on 05/09/2019) INE524D01015 Mega Fin (India) Ltd
Central Province Logistics 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 05/09/2019) INE631B01038 Central Provinces Railways Company Ltd
Artefact Project Engineering 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE885B01014 Artefact Projects Ltd
Diamant Infra. Realty 2 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 Proceedings of the 39th Annual General Meeting of Diamant Infrastructure Limited. (As Per BSE Announcement Dated on 10/1/2019 1:16:08 PM) INE206I01026 Diamant Infrastructure Ltd
Veljan Denison Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE232E01013 Veljan Denison Ltd
Indian Bright St Steel 10 AGM 30-Sep-2019 13-Aug-2019 Indian Bright Steel Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of t Outcome of Board meeting held on 12th August, 2019 at 5.00 pm and concluded at 5.45 pm. (As Per BSE Announcement Dated 12.08.2019) INE566M01017 Indian Bright Steel Company Ltd
Soni Medicare Healthcare 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE848R01018 Soni Medicare Ltd
R R Securities Finance 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Intimation for book closure for ANNUAL GENERAL MEETING to be held on 30th September, 2019 INE474H01014 R R Securities Ltd
Containerway Int Logistics 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 31st Annual General Meeting of the Company was held on 30th September, 2019 at 9:30 A.M. and concluded at 10:45 A.M. (As Per BSE Announcement Dated on 01.10.2019) INE319U01014 Containerway International Ltd
Baroda Extrusion Mining & Mineral products 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE927K01023 Baroda Extrusion Ltd
Cranes Software IT - Software 2 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 INE234B01023 Cranes Software International Ltd
Square Four Pro. Realty 10 AGM 30-Sep-2019 21-Aug-2019 AGM 30/09/2019 INE716K01012 Square Four Projects India Ltd
Alfavision Overs Miscellaneous 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of notice of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 published in newspaper namely Global Herald on 06th september,2019. (As Per BSE Announcement Dated On 06/09/2019) INE883B01019 Alfavision Overseas Ltd
Shyama Infosys IT - Software 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE861E01019 Shyama Infosys Ltd
Shentracon Chem. Chemicals 10 AGM 30-Sep-2019 01-Oct-2019 Shentracon Chemicals Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Shentracon Chemicals Ltd has submitted to BSE a copy of proceedings of the 26th Annual General Meeting (AGM) of the Company held on September 30, 2019.(As Per BSE Announcement Dated on 10/1/2019 10:40:51 AM) Shentracon Chemicals Ltd
Inani Marbles Miscellaneous 2 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE635D01027 Inani Marbles & Industries Ltd
Catvision Ltd Trading 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of the Board meeting pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(As Per BSE Announcement Dated 14.08.2019) (As Per BSE Announcement Dated 14.08.2019) In continuation with our earlier letter dated 14-08-2019 we would like to inform you that: 1. 34th Annual General Meeting of Catvision Limited will be held on Monday, 30th September, 2019 at 12.30 p.m. at Riverside Sports & Recreation Club, Club Avenue, Mayur Vihar, Phase I, New Delhi-110091. 2. Cut-off date for deciding member eligible for remote e-voting is 23rd September, 2019. 3. Further in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, the Register of Members and Share Transfer Book will remain closed from 24th September, 2019 to 30th September, 2019 (inclusive of both the days). (As Per BSE Announcement Dated on 16/08/2019) Please find enclosed herewith the proceedings of 34th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Riverside Sports & Recreation Club, Club Avenue, Mayur Vihar Phase-1, New Delhi-110091. (As Per BSE Announcement Dated on 01.10.2019) INE660B01011 Catvision Ltd
Optimus Finance Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Summary of proceedings of the 28th Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) INE031G01014 Optimus Finance Ltd
Integ. Fin. Serv Stock/ Commodity Brokers 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Integrated Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 12.09.2019) Dear Sir, The 28th Annual General Meeting of the Shareholders of the Company was held on Monday, 30th September, 2019 at 10:00 A.M. at Plot No. D, Community Centre (Adjoining Ginger Hotel), Opposite East end club, Vivek Vihar, Delhi-110 092. All Resolutions contained in the Notice dated 13th August, 2019 convening the Annual General Meeting were duly passed. The voting was undertaken at the Annual General Meeting by way of poll. The results of the voting on each of the resolutions are given below. This includes results on the remote e-voting by poll undertaken at the Annual General Meeting as well as the results on the remote e-voting undertaken prior to the Annual General Meeting in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Request you to kindly take the same on record. Thanking You. Yours Faithfully, For Integrated Financial Services Limited Sd/- Kunal Khaneja (As Per BSE Announcement Dated on 21/09/2019) INE898B01017 Integrated Financial Services Ltd
Peeti Securities Textiles 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting Peeti Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform that the 25th Annual General Meeting (AGM) of our Company, which commenced at 10:00 AM on this day of 30th September, 2019, was held, conducted and concluded successfully at 11:15 AM, at Bhagyanagar Function Hall, L.B. Nagar, Hyderabad-500074. In this regard please find enclosed outcome of AGM. (As Per BSE Announcement Dated on 9/30/2019 5:07:00 PM) Proceedings and scrutinizer report of 25th Annual general meeting (As Per BSE Announcement Dated on 02-10-2019) INE328D01011 Peeti Securities Ltd
Gujarat Metallic Trading 100 AGM 30-Sep-2019 12-Sep-2019 Gujarat Metallic Coal & Coke Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE146F01020 Gujarat Metallic Coal & Coke Ltd
Anna Infrastruct Finance 10 AGM 30-Sep-2019 13-Aug-2019 Anna Infrastructures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INE336D01014 Anna Infrastructures Ltd
Associated Cera. Refractories 10 AGM 30-Sep-2019 06-Sep-2019 Associated Ceramics Ltd has informed BSE that Annual General Meeting of the Company will be held on September 30, 2019. INE771E01010 Associated Ceramics Ltd
Abhinav Capital Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format for Quarter Ended 30th June 2019 along with Limited Review Report. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 14th August 2019. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2018-19. Abhinav Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) INE516F01016 Abhinav Capital Services Ltd
SSPDL Ltd Realty 10 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 Outcome of Board meeting. Notice of 25th Annual General Meeting of the Company sent to Shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2019) INE838C01011 SSPDL Ltd
IndiaNivesh Finance 1 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE131H01028 IndiaNivesh Ltd
Avon Lifescience Chemicals 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE881A01015 Avon Lifesciences Ltd
Garnet Intl. Stock/ Commodity Brokers 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Newspaper Publication of for Intimation of 37th Annual General Meeting, Book Closure and E-Voting (As Per BSE Announcement Dated On 06/09/2019) INE590B01010 Garnet International Ltd
Diligent Indust. Edible Oil 5 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE650C01028 Diligent Industries Ltd
Rander Corpn. Realty 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Dear Sir, The Board of Directors of the Company, in their meeting held on 14th August, 2019, inter alia considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. (As per the attachment) (As Per BSE Announcement Dated 14.08.2019) Dear Sir, With respect to outcome of Board meeting submitted on August 14, 2019, please find attached herewith notice of Annual General Meeting and Annual report of the company. Kindly take note of the same and oblige. (As Per BSE Announcement Dated 09.09.2019) INE821D01031 Rander Corporation Ltd
Brand Realty Realty 10 AGM 30-Sep-2019 03-Sep-2019 a) It is hereby informed that the 25th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at the registered office of the Company at S-8 &S-2,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. We wish to inform you that the 25th Annual General Meeting (AGM) of the Company was held today at 11.00 A.M. at the Registered Office of the Company situated at S-8 & S-2 ,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi -110091. In this regard, we hereby submit the proceedings of the 25th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. We wish to inform you that the 25th Annual General Meeting (AGM) of the Members of Brand Realty Services Limited (the Company) was held today at 11:00 A.M. at the Registered Office of the Company situated at S-8 & S-2,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi -110091. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the consolidated voting results of the business transacted as the AGM in the prescribed format is enclosed as Annexure 1. Further, the report of the Scrutinizer on e-voting and voting at the AGM is also enclosed as Annexure 2. (As Per BSE Announcement Dated on 10/1/2019 1:23:20 PM) INE819G01012 Brand Realty Services Ltd
Sindu Valley IT - Software 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Sindu Valley Technologies Limited has informed BSE regarding voting results in connection with the Annual General Meeting of the Company held on Monday, 30th September, 2019 along with Scrutinizers report. (As Per BSE Announcement Dated on 01/10/2019) INE809Q01012 Sindu Valley Technologies Ltd
IDream Film IT - Software 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE459E01012 IDream Film Infrastructure Company Ltd
Beardsell Plastic products 2 AGM 30-Sep-2019 28-Jun-2019 AGM 30/09/2019 the Board of Directors at its Meeting held today (28th June, 2019), which commenced at 10.00 a.m. and concluded at 4.00 P.M., have considered and approved the followings : The draft Notice and Directors Report were approved by the Board of Directors 82nd Annual General Meeting Date fixed as 30thSeptember, 2019 Mr Rabindra Kumar Samal, Practising Company Secretary appointed as Scrutinizer for thee-voting for the ensuing Annual General Meeting The Book Closure starts from 25th September 2019 and ends with 30th September, 2019 82nd Annual General Meeting of our Company will be held on Monday, the 30th September, 2019 at 10.00 A.M. at Hindustan Chamber of Commerce, HC Kothari Memorial Hall, Greams Dugar, South Wing, 5th Floor, 149 Greams Road, Chennai 600 006. Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the 82st Annual General Meeting of the Company to be held on 30th September, 2019 (As Per BSE Announcement Dated On 09/07/2019) Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the following 82nd Annual General Meeting of the Company to be held on 30th September, 2019 And Declaration of Dividend of Rs. 00.24 (12percent) per Equity share of Rs.2/- each for the year 2018-2019 subject to the approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated On 10/07/2019) We are enclosing proceedings of 82nd Annual General Meeting of the Company held on Monday, 30th September 2019 at 10.00 A.M at Hindustan Chamber of Commerce, HC Kothari Memorial Hall, GreamsDugar, South Wing, 5th Floor, 149, Greams Road, Chennai 600 006 (As Per BSE Announcement Dated on 01/10/2019) INE520H01022 Beardsell Ltd
Sri Adhik. Bros. Entertainment 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 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 proceedings of the 24th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 30, 2019 at 2.00 p.m. at VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavans College, Andheri (W), Mumbai 400058. You are requested to kindly take the same on record (As Per BSE Announcement Dated on 01/10/2019) INE416A01036 Sri Adhikari Brothers Television Network Ltd
Sahara One Media Entertainment 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Dear Sir / Madam, In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice of 38th Annual General Meeting of Sahara One Media and Entertainment Limited (Scrip Code: 503691) to be held on Monday, 30th September, 2019 as published in Free Press Journal - English Daily on 5th September, 2019 and Navshakti - a regional (Marathi) Daily -on Wednesday 6th September, 2019. You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated On 06/09/2019) Respected Sir/Madam, Sub- Proceedings of 38th Annual General Meeting held on 30th September, 2019 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 In terms of Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 38th Annual General Meeting (AGM) of the Members of Sahara One Media and Entertainment Limited (the Company): Date, Time and Venue of the AGM: The AGM was held on Monday, September 30th, 2019 at 1:30 P.M (IST) at the Registered Office of the Company at Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East) Mumbai MH 400099 IN. (As Per BSE Announcement Dated on 01.10.2019) INE479B01016 Sahara One Media and Entertainment Ltd
Vikas Ecotech Plastic products 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 We write to advise that the meeting of the Board of Directors of the Company was held today i.e. 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2019. Information pertaining to 34th Annual General Meeting, E-voting facilities and Book Closure was published in the Jansatta (Hindi) and Financial Express (English) all India edition on 7th September, 2019. (As Per BSE Announcement Dated 09.09.2019) INE806A01020 Vikas Ecotech Ltd
Gagan Polycot Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the details regarding the consolidated voting results in the prescribed format along with the on consolidated Scrutinizers Report on E-voting and voting through ballot paper, on the business transacted at the 31st Annual General Meeting of the members of the company which was held on 30th September, 2019 Monday at 11:00 A.M. at Unit No.2, Gala no.2, Shiv Shankar Industrial Estate No. 1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar-401208. The above information will also be available on the website of the Company. Please take the same on your record and acknowledge the receipt of the same. Close (As Per BSE Announcement Dated on 02-10-2019) INE297L01011 Gagan Polycot India Ltd
Nalin Lease Fin. Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE606C01012 Nalin Lease Finance Ltd
Presha Metall. Miscellaneous 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 29th Annual General Meeting of the company to be held on Monday, September 30, 2019. This is for your information and records. (As Per BSE Announcement Dated 09.09.2019) INE908L01013 Presha Metallurgical Ltd
Dhruva Cap.Serv. Finance 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 AGM 30092019 Outcome Mr. Laxman Singh Karnawat (DIN - 00300844),be and is hereby retired from the post of Director of the Company. Mr. Lalit Kachhara (DIN - 00825896),be and is hereby retired from the post of Independent Director of the Company. Mr. Kailash Karnawat (DIN - 00300998), be & is Re-appointed as Managing Director of the Company, for a further period of five years with effect from 1st October, 2019. Mr. Upendra Tater (DIN - 07000988) be & is hereby Re-appointed as an Independent Director of the Company. (As Per BSE Announcement Dated on 01/10/2019) INE972E01014 Dhruva Capital Services Ltd
Unick Fix-A-Form Media - Print/Television/Radio 10 AGM 30-Sep-2019 01-Aug-2019 Unick Fix-A-Form And Printers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting (As Per BSE Announcement Dated on 31/07/2019) Newspaper clippings - Notice of 27th Annual General Meeting, Remote E-Voting and Book Closure Notice is hereby given that the 27th Annual General Meeting of the Members of Unick Fix-A-Form And Printers Limited will be held on Monday, 30th September, 2019 at 04:00 p.m. at 472, Tajpur Road, Ahmedabad - Rajkot Highway, Changodhar, Ahmedabad, Gujarat 382213 (As Per BSE Announcement Dated 27.08.2019) INE250G01010 Unick Fix-A-Form And Printers Ltd
Venmax Drugs Pharmaceuticals 10 AGM 30-Sep-2019 14-Aug-2019 Venmax Drugs and Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board meeting held on 12.08.2019 (As Per BSE Announcement Dated 12.08.2019) Venmax Drugs and Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 14.08.2019) Outcome of AGM held on 30.09.2019 at 04:30 P.M (As Per BSE Announcement Dated on 01/10/2019) INE154G01022 Venmax Drugs & Pharmaceuticals Ltd
Swagruha Infra Construction 1 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith intimate to the Exchange the following: a) The 25th Annual General Meeting of the Shareholders of M/s. Swagruha Infrastructure Limited is scheduled to be held on Monday, 30th day of September, 2019 at 09:30 A.M. at the Registered Office of the Company at H. No. 362, 2nd Floor, 11th cross, 4th Main, 2nd Block (near BDA Shopping Complex), RT Nagar, Bengaluru-560032, India. b) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday ,30th September,2019, (both days inclusive) for the purpose of convening 25th Annual General Meeting. c) The E-voting for the purpose of the 25th Annual General Meeting shall commence from 27th September 2019 at 9.00 A.M and shall end on 29th September 2019 at 5.00 P.M. INE587J01027 Swagruha Infrastructure Ltd
Aneri Fincap Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Proceedings of the 29th Annual General Meeting of Aneri Fincap Limited (As Per BSE Announcement Dated on 9/30/2019 4:19:22 PM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, 30th September, 2019 at 2.00 pm. B1/A, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058 in the prescribed format showing the results of Voting. (As Per BSE Announcement Dated on 02-10-2019) INE720D01019 Aneri Fincap Ltd
Indian Infotech Finance 1 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Indian Infotech & Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE300B01022 Indian Infotech and Software Ltd
Available Fin. Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE325G01010 Available Finance Ltd
A K Spintex Textiles 10 AGM 30-Sep-2019 21-Aug-2019 AGM 30/09/2019 RESOLVED THAT pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from Sunday, the 22nd September, 2019 to Friday, the 30th September, 2019 (Both days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Friday, 30th September, 2019 at 11: A..M. at the Registered office of the company. FURTHER RESOLVED THAT Mr.Prakash Chand Chhabra [DIN: 00155631] Managing Director and Mr. Ashish Kumar Bagrecha (CS ) of the Company be and is hereby authorized to sign the same on behalf of the Board. FURTHER RESOLVED THAT Mr.Prakash Chand Chhabra [DIN: 00155631] Managing Director and Mr. Ashish Kumar Bagrecha (CS) of the Company be and is hereby authorized to file the same with the Stock Exchanges in terms of provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit the detailed proceedings of the 25th Annual General Meeting held on 30th September, 2019 at the registered of the company at 14 K.M. Stone, chittor Road, biliyan kalan, Bhilwara-311001 (Raj.) Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said document of the company for your reference and further needful. (As Per BSE Announcement Dated on 01/10/2019) pursuant to the Regulation30 Read with Schedule III of the SEBI (LODR) Regulation, 2015 we are pleased to submit the detailed proceedings/Minutes of the 25th Annual general Meeting of the company duly held on 30th September, 2019 at Registered office of the company 14 K.M. Stone, Chittor Road, Biliya Kalan, Bhilwaara-311001 at 11: A.M. (As Per BSE Announcement Dated on 02/10/2019) INE671K01019 A K Spintex Ltd
Paragon Finance Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Please note that the Thirty-third Annual General Meeting (AGM) of the Company shall be held at its Registered Office at 4/1, Middleton Street, Sikkim House, 4th Floor, Kolkata - 700 071 on Monday, the 30th day of September, 2019 at 10.00 AM. As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], Register of Members & Share Transfer Books of the Company shall be closed from 24th September, 2019 to 30th September, 2019 (both days inclusive. Further as per Regulation 44 of the Listing Regulations, e-voting period will commence on 27th day of September, 2019 (09:00 AM.) and ends on 29th clay of September, 2019 (05:00 PM.) and cut-off date will be 23rd September, 2019 for the members who can cast their votes. INE015E01012 Paragon Finance Ltd
Trishakti Elect. Finance 10 AGM 30-Sep-2019 20-Aug-2019 AGM 30/09/2019 Notice is hereby given under section 91 of the Companies Act, 2013 that the Register of Members and Shares Transfer Book of the Company will be closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both the inclusive) for the purpose of Transfer of Equity Shares of the ensuing 34th Annual General Meeting of the Company will be held on Monday, 30th September 2019 at 11.00 A.M at The Spring Club, 5 J.B.S. Halden Avenue (Formerly E.M. By Pass), Kolkata - 700105. By order of the Board For TRISHAKTI ELECTRONICS & INDUSTRIES LIMITED Date: 19/08/2019 Kolkata (RAMESH JHANWAR) (As Per BSE Announcement Dated on 20.08.2019) NOTICE NOTICE is hereby given that the 34th Annual General Meeting of the Company will be held at The Spring Club, 5, J. B. S. Halden Avenue (formerly E.M. Bypass), Kolkata -700105, on Monday, the 30th day of September, 2019 at 11.00 A.M. to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2019 and the report of Directors and Auditors there on and to pass the following resolution as an Ordinary Resolution : RESOLVED THAT the statement of Profit and Loss for the year ended 31st March, 2019, the Balance Sheet as on that date and Annexure there to, the Cash Flow statement for the year ended 31st March, 2019 the reports of the Auditors and the Directors there on be and are hereby received and adopted. (As Per BSE Announcement Dated 24.08.2019) INE238C01014 Trishakti Electronics & Industries Ltd
Bervin Invest. Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Dear Sir/Madam, Please find attached copy of the newspaper advertisement published in Financial Express and Jansatta on 06th September, 2019 intimating about the dispatch of Notice of 29th AGM and availability of E-Voting facility to the shareholders. We request your good office to kindly take the same on record. (As Per BSE Announcement Dated On 06/09/2019) INE348I01018 Bervin Investments & Leasing Ltd
P.G. Industry Miscellaneous 5 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE807H01023 P.G. Industry Ltd
Nutech Global Textiles 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 Please find enclosed herewith the Notice of 35th Annual General Meeting of Nutech Global Limited to be held on 30th September, 2019 at 11.00 A.M. at its registered office Mukhija Chambers 5, Saraswati Marg., opp. Lane Raymonds, M.I. Road, Jaipur- 302001 (Rajasthan) for the Financial Year ended 31st March, 2019. The Notice is also displayed on the website of the company. Kindly take the same on record and acknowledge. Thanking you (As Per BSE Announcement Dated on 02.09.2019) We wish to inform that pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Notice of 35th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the following newspapers on 4th September,2019 :- 1) The Financial Express (Delhi Edition) 2) Khabaro Ki Duniya (Jaipur Edition) The Copy of newspapers cuttings are attached herewith. The Public Notice is also available on the Companys website www.nutechglobal.com. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of the 35th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting Results of the 35th Annual General Meeting of the Company held on Monday, 30th September, 2019 along with Scrutinizer Report (As Per BSE Announcement Dated on 10/1/2019 6:08:00 PM) INE960H01012 Nutech Global Ltd
Chemiesynth(Vapi Chemicals 10 AGM 30-Sep-2019 19-Aug-2019 AGM 30/09/2019 INE829R01018 Chemiesynth (Vapi) Ltd
Country Condo Realty 1 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE695B01025 Country Condos Ltd
Dynamic Micro Consumer Durables 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE443N01017 Dynamic Microsteppers Ltd
Integ. Capital Miscellaneous 1 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE682B01023 Integrated Capital Services Ltd
Madhuveer Com Trading 10 AGM 30-Sep-2019 16-Aug-2019 Madhuveer Com 18 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which will be held on Monday, 30th September, 2019 at 12:00 noon at the registered office of the company. (As Per BSE Announcement Dated On 22/08/2019) Madhuveer Com 18 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) INE312M01016 Madhuveer Com 18 Network Ltd
Sahara Housing Finance 10 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 In terms of Regulation 30 of SEBI (Listing Obligation disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice dated August 14, 2019 convening the 28th Annual General Meeting of the Company to be held on Monday, the 30th day of September, 2019 at 11.00 am at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata - 700071. This is to inform you that; The 28th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11.00 A.M. at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata-700071. (As Per BSE Announcement Dated 23.08.2019) Voting Results of the 28th Annual General Meeting (AGM) held on Monday, 30th September 2019(As Per BSE Announcement Dated on 10/1/2019 3:10:59 PM) INE135C01012 Sahara Housing Fina Corporation Ltd
B2B Soft.Tech. IT - Software 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 B2B Software Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. B2B Software - 25Th AGM Cut-Off Date For E-Voting And Date Of Open And Close Of E-Voting Period of our company (As Per BSE Announcement Dated 29.08.2019) INE151B01011 B2B Software Technologies Ltd
Emerald Leisures Miscellaneous 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Notice of 85th Annual General Meeting of the Company tobe held on 30th September, 2019. Book Closure of the Company for Financial Year 2018-19. INE044N01013 Emerald Leisures Ltd
Nam Securities Finance 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE792G01011 Nam Securities Ltd
Pact Industries Steel 1 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Revised Notice of Annual General meeting to be held on 30th September, 2019 (As Per BSE Announcement dated on 05/09/2019) INE494K01024 Pact Industries Ltd
Hawa Engineers Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 28-Aug-2019 AGM 30/09/2019 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 3:00 p.m. at the registered Office of the Company situated at Plot No. 129, Near Kashiram Textile Mill, Narol Road, Ahmedabad - 382405 to transact the businesses set out in the notice of the said meeting. The Register of Members and Share Transfer Books of the company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting [AGM) of the company to be held on Monday, 30th September, 2019. INE230I01018 Hawa Engineers Ltd
B P Capital Finance 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Outcome of Board meeting (As Per BSE Announcement Dated on 30/08/2019) INE947C01010 B P Capital Ltd
R J Shah & Co Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 26-Aug-2019 AGM 30/09/2019 Annual General Meeting of the Company will be held on Monday 30th September, 2019 at 4.00 p.m. at the registered office of the Company INE712Z01019 R J Shah & Company Ltd
Gajanan Sec.Serv Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Respected Sir/Madam, Notice is hereby given that the Annual General Meeting of the Company will be held on Monday, 30th day of September 2019 at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed the Annual Report of the company for the financial year 2018-19, and we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record. Respected Sir/Madam, Notice is hereby given that the Annual General Meeting of the Company will be held on Monday, 30th day of September 2019 at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. The facility to exercise the vote at the aforesaid AGM by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. 23nd September, 2019. The e-voting will commence on Friday, 27th September, 2019 and will end on Sunday, 29th September, 2019 (both days inclusive). Notice is hereby given that the Annual General Meeting of the Company will be held onMonday, 30th day of September 2019at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. INE868G01019 Gajanan Securities Services Ltd
Guj. Investa Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE373D01017 Gujarat Investa Ltd
Padam Cotton Textiles 10 AGM 30-Sep-2019 05-Aug-2019 AGM 30/09/2019 UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 3OTH JUNE, 2019 ALONG WITH LIMITED REVIEW REPORT BOOK CLOSURE INTIMATION IN CONNECTION WITH THE 25TH ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 30092019 (As Per BSE Announcement Dated 03.08.2019) Information Under Clause 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Listing Requirements and Secruitnizers Report for the AGM held on 30/09/2019 (As Per BSE Announcement Dated on 01/10/2019) INE448D01017 Padam Cotton Yarns Ltd
Upsurge Invest. Finance 10 AGM 30-Sep-2019 02-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 25th Annual General Meeting to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 03.08.2019) Please find enclosed herewith the Notice of the 25th AGM of Upsurge Investment & Finance Limited scheduled to be held on Monday, September 30, 2019 at 10:00 AM (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated On 28/08/2019) INE890B01014 Upsurge Investment & Finance Ltd
Trident Tools Trading 10 AGM 30-Sep-2019 17-Sep-2019 AGM 30/09/2019 Holding Of Annual General Meeting And Closure Of Share Transfer Books (As Per BSE Announcement Dated 17.09.2019) Outcome of Annual General Meeting (As Per BSE Announcement Dated on 01/10/2019) INE179D01018 Trident Tools Ltd
GCCL Infrastruct Miscellaneous 10 AGM 30-Sep-2019 12-Sep-2019 AGM 30/09/2019 INE438F01013 GCCL Infrastructure & Projects Ltd
Hasti Finance Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of the Board Meeting held on 04th September, 2019. (As Per BSE Announcement dated on 05/09/2019) INE671D01014 Hasti Finance Ltd
Kiran Print Pack Media - Print/Television/Radio 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE516D01011 Kiran Print Pack Ltd
Neeraj Paper Mkt Trading 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 With reference to the Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th August, 2019 has discussed various matters as mentioned in the attached file. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 [both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. Further, the cut-off date for determining shareholders eligibility for e-voting at Annual General Meeting is 23rd September, 2019. (As Per BSE Announcement Dated 23.08.2019) We are hereby submitting the Notice of 24th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will be held on Monday, September 30, 2019 at 11:00 a.m. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi-110019 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.09.2019) Neeraj Paper Marketing 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 01/10/2019) INE894J01019 Neeraj Paper Marketing Ltd
Pagaria Ener. IT - Software 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Revised Notice for Shareholder Meeting to be held on 30/09/2019 (As Per BSE Announcement Dated 12.09.2019) INE905B01010 Pagaria Energy Ltd
Signet Indus. Trading 10 AGM 30-Sep-2019 08-Aug-2019 AGM 30/09/2019 the Board of Directors of the Company has consideredapproved and adopted, the Unaudited Financial Results for the quarter ended 30th June, 2019 The Board has decided to held the Annual General meeting of the Company on Mondaythe 30th day of September, 2019 at 10.30 A.M Register of Members and share transfer Books of the Company shall remain closed from Tuesday 24th September, 2019 to Monday 30th September, 2019 (both Days inclusive) for the purpose of Dividend and 34th Annual General meeting The Board has appointed CS Manish Maheshwari, Practicing Company Secretary as Scrutinizer for conducting the e-voting process of the Company (As Per BSE Announcement Dated 07.08.2019) INE529F01035 Signet Industries Ltd
Systematix Sec. Finance 10 AGM 30-Sep-2019 11-Sep-2019 AGM 30/09/2019 INE07P301011 Systematix Securities Ltd
Royal India Trading 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Respected Sir(s), The Board of Directors of the Company at its meeting held on August 14, 2019 has considered and approved the un-audited financial results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Auditors. The Company has considered and fixed the date of the 35th Annual General Meeting of the Members of the Company on Monday September 30, 2019 at 11:00 at the Registered Office of the Company situated at 62, 6th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai-400021. The rest of the business transacted are attached herewith the announcement. Kindly take note of the same and oblige us. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has approved draft 35th Annual Report of the Company and has fixed 23rd September, 2019 as the cutoff date for determining eligibility of shareholders entitled to vote at the 35th Annual General Meeting. Date of the 35th Annual General Meeting of the Company is fixed on Monday 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company situated at 62, 6th Floor, Mittal Tower C Wing Nariman Point Mumbai. The E-voting will commence on Friday 27th September, 2019 at 9:00 a.m. which shall end on Sunday 29th September, 2019 at 5:00 p.m. Board has approved appointment of M/s Mayank Arora & Co, Practicing Company Secretaries, Mumbai as the Scrutinizer for the purpose of scrutinizing voting through e-voting and Ballots mode and to present their report thereon. News paper publication to the effect shall be released after dispatch of the Annual Reports. Royal India Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) INE510H01015 Royal India Corporation Ltd
Alchemist Corp. Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (Financial Express- English and Jansatta - Hindi) dated 05 September, 2019 with respect to the intimation of details regarding Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) INE057D01016 Alchemist Corporation Ltd
Global Infratech Finance 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Global Infratech & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 20, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) INE377M01035 Global Infratech & Finance Ltd
Alchemist Realty Realty 2 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 We wish to inform you that the Board of Directors in its meeting held today i.e. 30th August, 2019 has considered, approved and has taken on record the following matters: 1. Considered and approved the draft Annual Report for the year ended 31st March, 2019. 2. Considered and approved the notice calling the Annual General Meeting to be held on 30th September, 2019. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM of the Company. 4. Appointment of Ms. Sarita Chaurasia as Company Secretary & Compliance Officer of the company, in place of Ms. Priyanka Bokolia- Company Secretary of the company, w.e.f. 30.08.2019. We further wish to inform you that the Board Meeting held today Commenced at 5:00 P.M. and Concluded at 5:45 P.M. You are requested to take the above information on your record & acknowledge the same. Dear Sir/Maam Pursuant to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 (Listing Regulations), We wish to inform you that 35th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 12:00 PM. Paharpur Business Centre 21, Nehru Place Greens, New Delhi-110019. In this regard, Please find enclosed herewith: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - l. 2. Report of the Scrutinizer dated 30th September, 2019, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as Annexure - II. (As Per BSE Announcement Dated on 01/10/2019) INE646D01024 Alchemist Realty Ltd
Asian Flora Miscellaneous 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Asian Flora Ltd
Sunshine Capital Finance 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE974F01017 Sunshine Capital Ltd
Esaar (India) Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Dear Sir/Madam, 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 wish to inform you that; 1. 67th Annual General Meeting (AGM) of the Company will be held on Monday,30th September, 2019. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Monday, 23rd September, 2019 to Monday, 30th September, 2019. Further, as per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 67th AGM. This is for your information and records. INE404L01039 Esaar (India) Ltd
Sanjiv.Parant. Pharmaceuticals 10 AGM 30-Sep-2019 30-Sep-2019 In terms of Regulation 30 of SEBI (LODR) Regulations,2015, we are giving the details of the proceedings at the Annual General Meeting of the Company held on September 30, 2019 at Mumbai. INE860D01013 Sanjivani Paranteral Ltd
Mohit Inds. Textiles 10 AGM 30-Sep-2019 23-Jul-2019 AGM:30.09.2019 The company has fixed Monday, 23rd September, 2019 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 29th AGM, in respect of all the items of business as indicated in notice of the 29th Annual General Meeting of the company Schedule to be held on Monday, September 30, 2019. In respect for the same the details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed there under are as follows: 1. Date & time of commencement of remote e-voting: Thursday 26th September, 2019 (9:00 A.M) 2. Date & time of end of remote e-voting: Sunday 29th September, 2019 (5:00 P.M) 3. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 29th September, 2019. This for your information and record. This is to inform you that 29th Annual General Meeting (AGM) of the members of Mohit Industries Limited (the company) is scheduled to be held on Monday, September 30, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat. (As Per BSE Announcement Dated On 23/07/2019) Notice of 29th Annual General Meeting of the members of Mohit Industries Limited (the company) scheduled to be held on Monday, 30th September, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat 395002 to consider and approve the business specified in notice convening the 29th Annual General Meeting. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you that, at the 29TH Annual General Meeting held on 30th September, 2019, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Sachinkumar Pramod Jain (DIN: 01634303) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 2. Re-appointment of Mr. Jayesh Rasiklal Gandhi (DIN: 01588775) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 3. Re-appointment of Mrs. Pragya Memani (DIN 06846968) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; You are requested to take note of the same and disseminated to all concerned (As Per BSE Announcement Dated on 01/10/2019) INE954E01012 Mohit Industries Ltd
Sanguine Media Miscellaneous 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:00 p.m. and concluded on 6:00 p.m. This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 02:00 P.M. at the Registered Office of the Company i.e. Plaza Center, 4th Floor, Suit No. 349, No. 129, G.N. Chetty Road, Chennai- 600006, Tamil Nadu. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) INE617F01038 Sanguine Media Ltd
CES IT - Software 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE396F01013 CES Ltd
Sangam Health Healthcare 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith intimate to the Exchange the following: a) The 25th Annual General Meeting of the Shareholders of M/s. Sangam Health Care Products Limited is scheduled to be held on Monday, 30th day of September, 2019 at 2.00 P.M. at the Registered Office of the Company at 205,206, Amarchand Sharma Complex, S.P. Road, Secunderabad - 500002, Telangana. b) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday ,30th September,2019, (both days inclusive) for the purpose of convening 25th Annual General Meeting. c) The E-voting for the purpose of the 25th Annual General Meeting shall commence from 27th September 2019 at 9.00 A.M and shall end on 29th September 2019 at 5.00 P.M. (As Per BSE Announcement Dated 30.08.2019) INE431E01011 Sangam Health Care Products Ltd
Orient Tradelink Entertainment 2 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE681D01021 Orient Tradelink Ltd
Wagend Infra Finance 2 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 14.08.2019 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 27, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. We herewith submit the Newspaper Publication for the Notice of Annual General Meeting of the Company. (As Per BSE Announcement Dated On 11/09/2019) INE786K01023 Wagend Infra Venture Ltd
Golden Legand Ls Finance 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 INE088E01019 Golden Legand Leasing & Finance Ltd
Bilpower Steel 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE952D01018 Bilpower Ltd
Maruti Infra. Realty 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 This is to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2019 inter alia, has: 1. Considered, approved and taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. Approved that the 25th Annual General Meeting of the Company will be held on Monday, 30th September, 2019. 3. Approved the Notice for convening the 25th Annual General Meeting, Report of the Board, Annual Corporate Governance Report, Management Discussion & Analysis Report (Annual Report). The meeting commenced at 5:30 p.m. and concluded at 5:50 p.m. INE392G01010 Maruti Infrastructure Ltd
Mirch Tech. Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE098E01018 Mirch Technologies (India) Ltd
IMC Finance Finance 10 AGM 30-Sep-2019 13-Sep-2019 AGM 30-09-2019 Dear Sir, This is to inform you that as required by pursuant to section 91 of the Companies Act, 2013 the Register of members and share transfer books of the company will be closed from 26th September 2019 to 30th September 2019. Please note that the above book closure notice is for the purpose of Annual General meeting of the Company to be held on Monday, 30th September 2019. Pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rule, 2014, the Company has provided electronic voting facility for transacting all the items of business. The E - Voting period begins from 27th September, 2019 at 9.00 a.m. and ends on 28th September 2019 at 5.00 p.m. You are requested to take above on record and oblige. For IMC FINANCE LIMITED INE170F01012 IMC Finance Ltd
Dhanleela Invest Finance 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome of Board Meeting (As Per BSE Announcement dated on 05/09/2019) INE683D01027 Dhanleela Investments & Trading Company Ltd
Incon Engineers Capital Goods-Non Electrical Equipment 10 AGM 30-Sep-2019 19-Aug-2019 AGM 30/09/2019 Intimation of Book Closure Dates for 49th Annual General Meeting (As Per BSE Announcement Dated on 17/08/2019) Proceedings of 49th Annual General Meeting of the Company (As per BSE Announcement Dated on 30.09.2019) 49th Annual General Meeting Scrutinizers Report(As Per BSE Announcement Dated on 10/1/2019 11:59:11 AM) INE507D01010 Incon Engineers Ltd
Ranjit Securitie Finance 10 AGM 30-Sep-2019 16-Aug-2019 Ranjit Securities Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Ranjit Securities Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement dated on 16/08/2019) Ranjit Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) (Revised) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Ranjit Securities Ltd has informed BSE regarding Remote E-voting Facilities for the 25th Annual General Meeting to be held on September 30, 2019. Ranjit Securities Ltd has informed BSE about Outcome of Board Meeting held on August 27, 2019. Ranjit Securities Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) INE863D01017 Ranjit Securities Ltd
Rap Media Realty 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 The Day, date, time and Venue of Annual General Meeting of the Company; The book closure for register of members and transfer of books shall remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive); Appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries as Scrutinizer to conduct the e voting process and issue their report thereon; The Cut - off date for E voting shall be 23rd September, 2019; The Notice of Annual General Meeting to be held on 30th September, 2O19; The Board Report for the financial year 2019-20 Outcome of Board Meeting held on Thursday the 5th September, 2019 at 3.00 p.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 05/09/2019) INE483D01014 Rap Media Ltd
Hira Automobile Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 INE258Z01013 Hira Automobile Ltd
Greencrest Finan Finance 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 INE414C01029 Greencrest Financial Services Ltd
Nimbus Foods FMCG 1 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE301B01020 Nimbus Foods Industries Ltd
Springform Tech IT - Software 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Springform Technology Ltd
Yuvraaj Hygiene Plastic products 1 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE139D01020 Yuvraaj Hygiene Products Ltd
Sword & Shield Pharmaceuticals 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday, August 14, 2019 commenced at 07:00 A.M. (GMT-4) / 04.30 P.M. and concluded at 07:30 A.M. (GMT-4) / 05:00 P.M. (IST) and have inter-alia approved the following: 1. Considered, approved & took on record the Unaudited Financial Result for the Quarter ended on June 30, 2019 and draft Limited Review Report; 2. Decided to call the 24th Annual General Meeting of the Company on Monday, September 30, 2019 at 10 .00 A.M. at the Registered office of the Company. 3. Decided to close register of members and share transfer books of the Company from Tuesday, September 24, 2019 to Monday, September 30, 2019 for the purpose of 24th Annual General Meeting of the Company; 4. Approved the Draft of Directors Report along with the Annexure of the Company for the Financial Year 2018-2019. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has Decided to close the Register of Members and Share transfer Books of the Company from Tuesday, September 24, 2019 to Monday, September 30,2019 (both days inclusive) for the purpose of Twenty Fourth Annual General Meeting of the Company. Kindly take the same on records and oblige. This is to inform that pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting period commences on Thursday, September 26, 2019 at 9:00 a.m. and ends on Sunday, September 29, 2019 at 5:00 p.m. The Company has fixed Monday, September 23, 2019 as the Cut-off Date for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. The e-voting communication giving instructions for e-voting, being sent along with the Annual Report. Kindly take the same on your record. (As Per BSE Announcement dated on 05/09/2019) INE722B01019 Sword & Shield Pharma Ltd
Disha Resources Finance 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 30th September, 2019 for the financial year ended on 31st March, 2019. In continuation of same, we would like to inform that 20th September, 2019 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual general Meeting scheduled to be held on 30th September, 2019. INE193D01019 Disha Resources Ltd
LWS Knitwear Textiles 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 INE281M01013 LWS Knitwear Ltd
Sundaram Multi. Media - Print/Television/Radio 1 AGM 30-Sep-2019 12-Aug-2019 Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following business:- Fixed date of 25th Annual General Meeting to be held on September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall; 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. Outcome of the Board Meeting (As Per BSE Announcement Dated 12.08.2019) Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 14.08.2019) Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of voting results of the businesses transacted the 25th AGM of the Company held on Monday, September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall, 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. Further also find enclosed Scrutinizers Report on voting results of the businesses transacted the AGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in (As Per BSE Announcement Dated on 01/10/2019) INE108E01023 Sundaram Multi Pap Ltd
Mahavir Indust. Capital Goods-Non Electrical Equipment 5 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Mahavir Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Submission of the Srutinizers Report for AGM held on 30-09-2019 at its registered office. (As Per BSE Announcement Dated On 02-10-2019) INE987M01023 Mahavir Industries Ltd
Orosil Smith Diamond, Gems and Jewellery 1 AGM 30-Sep-2019 23-Aug-2019 AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of Notice of AGM including e-voting instructions is attached. The same is being sent to the shareholders of the Company along with Annual Report. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) for the purpose of 25th Annual General Meeting of the Company.The Cut- off date for determining the eligibility to vote by electronic means or at the AGM is Friday, 20th September, 2019. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) for the purpose of 25th Annual General Meeting of the Company. (As Per BSE Announcement Dated 23.08.2019) INE628B01034 Orosil Smith India Ltd
Starcom Info. IT - Software 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 INE347I01010 Starcom Information Technology Ltd
Trijal Inds. Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015 - Proceeding of Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 10/1/2019 11:55:26 AM) INE454E01013 Trijal Industries Ltd
Alna Trading Trading 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 NOTICE is hereby given that the 37th Annual General Meeting of the Company will be held at the Registered Office of the Company at Allana House, 4, J.A. Allana Marg, Colaba, Mumbai - 400 001, on Monday 30th September, 2019 at 3.00 p.m. to transact the business as mentioned in the NOTICE dated 30th May, 2019. NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the forthcoming Annual General Meeting. INE07I701011 Alna Trading & Exports Ltd
Viksit Engg. Trading 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE965V01012 Viksit Engineering Ltd
KBS India Finance 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 With reference to the captioned subject, we wish to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 4.00 pm. at the Registered Office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai - 400001. A copy of Notice of 33rd AGM of the Company is enclosed herewith. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive). Intimation of book closure in prescribed format is also enclosed herewith as Annexure 1. (As Per BSE Announcement Dated 08.09.2019) INE883D01015 KBS India Ltd
Kanani Inds. Diamond, Gems and Jewellery 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Taken on Record the Standalone & Consolidated Un-audited Financial Result of the Company for the quarter ended June 30, 2019 along with the Limited Review Report; Approved the Directors Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2018-2019; Decided to convene 36th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai -400007 at 10.00 A.M; Finalized the dates of the Book Closure for the forthcoming 36th Annual General Meeting from Monday, 24Th September, 2019 to Monday, 30th September, 2019 [both days inclusive]; Approved the notice of convening 36th Annual General Meeting for the financial year 2018-19 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) INE879E01037 Kanani Industries Ltd
Sarvamangal Merc Trading 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 Please find attached herewith copy of newspaper publication of notice of Book Closure for the Purpose of 36th Annual General Meeting, published on Tuesday 13th August, 2019 in following News Paper(s): 1. The Free Press Journal 2. Navshakti We hope you will find it in order and request you to take the same on your records. Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on August 12, 2019 has: decided to convene 36th Annual General Meeting of the Company on Monday, September 30, 2019. decided to close Register of Members and Share Transfer Books of the Company from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) for the Financial Year 2018-19. (As Per BSE Announcement Dated 12.08.2019) INE978L01016 Sarvamangal Mercantile Co. Ltd
Yantra Natural Trading 1 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:30 p.m. and concluded on 530 p.m. We hereby submit Financial Results for the quarter edned 30-06-2019. (As Per BSE Announcement Dated 14.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11:00 a.m. at Gulshan-E-Khalil, 1st Floor, Part B, Beside A.P. Police Officers Mess, Masabtank, Hyderabad- 500028. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) INE903B01023 Yantra Natural Resources Ltd
Genera Agri Miscellaneous 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE993L01015 Genera Agri Corp Ltd
SVC Resources Mining & Mineral products 10 AGM 30-Sep-2019 14-Aug-2019 SVC Resources Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. INE254H01044 SVC Resources Ltd
Effingo Textile Trading 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE907N01029 Effingo Textile & Trading Ltd
Northlink Fiscal Trading 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE736P01019 Northlink Fiscal & Capital Services Ltd
Vaghani Techno Realty 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 INE554H01021 Vaghani Techno-Build Ltd
Vax Housing Fin. Finance 10 AGM 30-Sep-2019 22-Aug-2019 AGM 30/09/2019 Intimation for Book CLosure for Annual General Meeting to be held on 30th September,2019 INE761B01017 Vax Housing Finance Corporation Ltd
Panch.Organics Pharmaceuticals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 1. Decided to convene the 30th AGM of the company on 30th September,2019 at 11.am at registered office of company at the Registered Office of the Company at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh -452015 & notice of the company and annual report 2019 will be display of company website on or before 04th September,2019 . 3. M/s GMS&CO, Practicing company secretary is appointed as scrutinizer for e-v toting and ballot if any at the AGM for voting resolutions. 4. Board decide to open dividend distribution account with yes bank with fort branch,Mumbai. 5. Board retify appointment of M/s. Jayesh R. Shah & Co., Chartered Accountant, as statutory auditor of the company subject to approved by member. 6. Board approved consent received from independent directors & retire by rotation director Kishore turakhia for their reappointment for second term and mentioned details in agm notice for the same. (As Per BSE Announcement Dated on 31/08/2019) ANCHSHEEL ORGANICS LIMITED Of 30th Annual General Meeting of shareholders of PANCHSHEEL ORGANICS LIMITED on 30th September, 2019 at its registered office started on 11.am and conclude on 13.00pm. (As Per BSE Announcement Dated on 02-10-2019) INE316G01019 Panchsheel Organics Ltd
Tricom Fruit FMCG 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE843F01014 Tricom Fruit Products Ltd
Cat Tech. IT - Software 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE170B01037 Cat Technologies Ltd
B J Duplex Board Paper 10 AGM 30-Sep-2019 03-Sep-2019 BJ Duplex Boards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE265C01017 B J Duplex Boards Ltd
Ozone World Trading 10 AGM 30-Sep-2019 29-Sep-2019 Please find attached herewith Notice of the 30th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 12.30 p.m. at the Registered Office of the Company. The e-voting period begins from 27th September, 2019 at 9.00 a.m. and ends on 29th September, 2019 at 5.00 p.m. No e-voting shall be allowed beyond the said date and time. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. (As per BSE Announcement dated on 29/09/2019) INE583K01016 Ozone World Ltd
Frontline Fin. Finance 10 AGM 30-Sep-2019 13-Sep-2019 Frontline Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE776R01011 Frontline Financial Services Ltd
Anjani Finance Finance 10 AGM 30-Sep-2019 30-Aug-2019 NOTICE is hereby given that 30thAnnual General Meeting of the Members of ANJANI FINANCE LIMITED will be held on Monday,30th Day of September,2019 at 03.00 P.M. at, The Agarwal Corporate House,5thFloor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.),India to transact the following business:- 01. Adoption of the Audited financial statements for the financial year ended March 31, 2019 containing Audited Balance Sheet as at 31st March, 2019 and the Statement of Profit & Loss and cash flow for year ended on that date and the Reports of Boards and Auditors thereon. 02. Ratification of appointment of the statutory auditors of the Company 03. Regularization and Appointment of Mr. Champalal Dangi as the Director of the Company 04. Regularization and Appointment of Mr. Sanjay Kumar Agarwal as the Managing Director of the Company 05. Regularization of Appointment of Mrs. Kalpana Jain as an Independent Non-Executive Director and Ankur Agarwal We are pleased to inform you that a meeting of the board of directors of the company was held on 29th May, 2019 in which the board has decided to call and convene 30th Annual General Meeting of the members of the company on Monday 30th day of September 2019. In this connection the board has decided to close the register of members and share transfer books from Monday 23nd day of September. 2019 to Monday 30th day of September 2019 (both days inclusive). Further, we want to inform you that the company is providing remote e-voting facility to their shareholders, the e-voting period being on Friday 27th day of September, 2019 from 9:00 am and ends on Sunday 29th day of September 2019 at 5:00 p.m. (As Per BSE Announcement Dated 12.09.2019) The 30th Annual General Meeting of Anjani Finance Limited was held on Monday, 30th September, 2019 at 3:00 P.M. (IST) and concluded at 3.30 P.M. (IST) at the Registered Office of the Company situated at The Agarwal Corporate House5th floor,1Sanjana Park adjoining Agarwal Public School,Bicholi Mardana Raod Indore-M.P.. (As Per BSE Announcement Dated on 01/10/2019) In Pursuance to Regulation 44(3) of the SEBI (LODR) regulation, 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 30th Annual General Meeting of the members of the company on Monday 30th day of September 2019 at registered office The Agarwal Corporate House ,5th Floor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.). (As Per BSE Announcement Dated on 02-10-2019) INE283D01018 Anjani Finance Ltd
Corporate Merch Finance 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing outcome of the Board Meeting held on 5th September 2019 at the Registered office of the Company. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05/09/2019) Corporate Merchant Bankers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Corporate Merchant Bankers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) This is to inform that 25th Annual General Meeting( AGM) of the Company has been held on Monday, the 30th September, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, and the members present inter-alia considered and approved the business mentioned in the notice dated 5th September 2019. In this regard, Please find enclosed the E Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02-10-2019) INE850R01014 Corporate Merchant Bankers Ltd
Super Domestic Consumer Durables 10 AGM 30-Sep-2019 03-Sep-2019 Outcome of the Board Meeting Held as on today (03.09.2019) INE215Q01012 Super Domestic Machines Ltd
Kaiser Corporat. Printing & Stationery 1 AGM 30-Sep-2019 24-Jul-2019 AGM:30.09.2019 Register of Members and Share Transfer Books of the Company will remain closed from 21/09/2019 to 30/09/2019 (both days inclusive). 26th Annual General meeting of the Shareholders of the Kaiser Corporation Limited will be held on Monday the 30th September, 2019 at 11.00 a.m. We enclose herewith a copy of the advertisement published on 07.09 and 08.09.2019 for the matter related to E-voting and Book Closure (As Per BSE Announcement Dated 09.09.2019) Kaiser Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01.10.2019) INE229G01022 Kaiser Corporation Ltd
Riba Textiles Textiles 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 The Forthcoming 31st Annual General Meeting of the Members of Riba Textiles Limited will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at DD-14, Nehru Enclave, Opp Kalkaji Post office, New Delhi-110019 to transact the business as set out therein. (As Per BSE Announcement Dated 30.08.2019) Outcome of 31st Annual General Meeting held today 30th September 2019 (As Per BSE Announcement Dated on 9/30/2019 12:24:03 PM) please find enclosed herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report for E-voting & Poll pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 02-10-2019) INE811H01017 Riba Textiles Ltd
Yuranus Infrast. Realty 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE156M01017 Yuranus Infrastructure Ltd
Danlaw Tech. IT - Software 10 AGM 30-Sep-2019 13-Aug-2019 AGM 30/09/2019 the Register of Member and Share Transfer Books of the Company will remain closed from 26th September, 2019 to 30th September, 2019 (inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated On 10/08/2019) News Paper Publication (As Per BSE Announcement Dated 09.09.2019) INE310B01013 Danlaw Technologies India Ltd
Dee Kartavya Fin Finance 10 AGM 30-Sep-2019 24-Sep-2019 AGM 30/09/2019 Notice is hereby given that the Thirtieth Annual General Meeting of the Members of Dee Kartavya Finance Limited will be held on Monday, 30th September, 2019 at 10:00 A.M. at Abdul Zabbar, A-165/D1 Block-A, Sanjay Colony, Bhatti Mines, Near Alu More New Delhi-110074, (As per BSE Announcement Dated on 24.09.2019) INE219N01011 Dee Kartavya Finance Ltd
Nuway Organic Trading 10 AGM 30-Sep-2019 04-Sep-2019 AGM 30/09/2019 Please note that Annual General Meeting for the Financial Year 2018 -19 will be held on Monday on 30.09.2019 at 03.45 pm at Factory premises and Registered Office of the Company situated at N. H. 1, Mile Stone 232, Delhi-Amritsar, Village Devi Nagar, Rajpura, Punjab-140401 to consider the matter as set out in the notice of AGM being mailed to the members. A copy of notice of AGM is also enclosed herewith. INE414L01012 Nuway Organic Naturals India Ltd
RCC Cements Cement 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 We wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 3Oth August, 2019 at the Registered Office of the Company at 702,Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001 and concluded just now inter-alia, has transacted the businesses mentioned in the attachment enclosed therein. INE335N01015 RCC Cements Ltd
Gopal Iron Stl. Steel 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE641H01018 Gopal Iron & Steels Co.(Gujarat) Ltd
Jain Marmo Inds Miscellaneous 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Fixes Book Closure for 38th Annual General Meeting of the Company INE780Q01015 Jain Marmo Industries Ltd
Senthil Infotek IT - Software 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 14-AUG-2019. Corporate Action - Fixes Book Closure for Twenty fifth Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated on 16/08/2019) Proceedings of the 25th AGM of the Company held on 30th September, 2019 (As Per BSE Announcement Dated on 10/1/2019 11:28:17 AM) INE564B01015 Senthil Infotek Ltd
CCL Inter Trading 10 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 we hereby inform you that the Board of Directors in their meeting held today i.e Friday, August 30, 2019 inter-alia, approved the following matters: 1.The Twenty Eighth(28th) AGM of the Company will be held on Monday, 30th day of September, 2019 at 11:00 AM. at The Golden Palms Hotel and Spa, situated at Plot-6C, Mandawali, Fazalpur, Delhi-110092. 2.Approved date of closure of the Share Transfer Books & Register of Members is from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of Listing Regulations. 3.Approved Notice of the ensuing Annual General Meeting along with Boards Report for the Financial Year ended 2018-19. 4.Appointment of Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 28th AGM (e-voting & ballot process). 5.Resignation of Ms. Shivi Sharma from the post of Company Secretary of the Company w.e.f 26th August, 2019. This is for information and record. Kindly acknowledge receipt. INE778E01031 CCL International Ltd
Filatex Fash. Textiles 5 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 AGM Scheduled on 30-09-2019 stands cancelled Book Closure earlier intimated for the purpose of AGM from 24th September, 2019 to 30th September, 2019 (both days inclusive) stands withdrawn. (As Per BSE Announcement Dated 17.09.2019) AGM 30/09/2019 (Cancelled) (As per BSE Bulletin Dated on 18/09/2019) INE185E01013 Filatex Fashions Ltd
Marg Techno-Proj Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 26th Annual Report of Marg Techno- Projects Limited alongwith notice of 26 AGM of the Members of the Company is scheduled to be held on Monday, September 30th, 2019 at 11.00 AM to transact the business mentioned in the said AGM Notice.Remote E-voting period begins from Thursday, September 26, 2019(9.00 am.)and ends on Saturday, September 29, 2019(5.00 p.m.)During this Period, shareholders holding shares either in physical form or dematerialized form, as on Monday, September 23, 2019, being cut-off date as may cast their vote electronically. Further Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30th, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The company is providing to its members the facility to cast their vote by electronic means on all resolution set forth in the said Notice. FOR MARG TECHNO-PROJECTS LIMITED Dear Sir, Please find enclosed herewith copies of newspaper clippings of Notice of 26th Annual General Meeting of the Members of the Company, Book Closure and E-voting information as published in following newspaper: 1. Janadesh - Gujarati 2. Sushila Times - English Please find the above in order and take the same on your records. Thanking You (As Per BSE Announcement Dated On 11/09/2019) INE245H01018 Marg Techno-Projects Ltd
Spectrum Foods FMCG 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated On 06/09/2019) INE547C01018 Spectrum Foods Ltd
Golden Carpets Textiles 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 INE595D01015 Golden Carpets Ltd
52 Weeks Enter. Entertainment 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Find attached herewith a copy of book closure intimation for the purpose of 26th Annual General Meeting of the company. INE545N01019 52 Weeks Entertainment Ltd
Dhampur.Spl.Sug. Sugar 10 AGM 30-Sep-2019 20-Sep-2019 AGM 30/09/2019 In compliance of SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 27 Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019 to transact the Business as stated in the Notice of the Meeting dated August 14, 2019 (attached herewith). Further the Register of Members and Share Transfer Books will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of Annual General Meeting. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut-off date i.e. September, 23, 2019 and the Remote E-Voting period begins on Friday, 27th September, 2019 at 09:00 A.M. and ends on 29 September, 2019 at 05:00 P.M., during which the Shareholders may cast their vote electronically. (As Per BSE Announcement Dated on 19/09/2019) proceeding of 27th Annual General Meeting of Dhampure Speciality Sugars Ltd. (As Per BSE Announcement Dated on 9/30/2019 6:53:30 PM) INE956B01013 Dhampure Speciality Sugars Ltd
Unitech Internat Trading 10 AGM 30-Sep-2019 29-Aug-2019 Unitech International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INE929K01011 Unitech International Ltd
Popular Estate Realty 10 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 THE POPULAR ESTATE MANAGEMENT LIMITED INFORM THE STOCK EXCHANGE REGARDING BOOK CLOSURE FROM MONDAY, 23RD SEPTEMBER, 2019 TO MONDAY, 30TH SEPTEMBER, 2019 (BOTH THE DAY INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND ANNUAL GENERAL MEETING OF COMPANY HELD ON 30TH SEPTEMBER,2019 THE POPULAR ESTATE MANAGEMENT INFORM THE STOCK EXCHANGE REGARDING ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2019 FOR THE PURPOSE OF BOOK CLOSURE FROM MONDAY, 23RD SEPTEMBER, 2019 TO MONDAY, 30TH SEPTEMBER, 2019 (BOTH THE DAY INCLUSIVE). The annual General Meeting of shareholders is held today on 30/09/2019 and outcome of the same is attached herewith.(As Per BSE Announcement Dated on 9/30/2019 4:16:07 PM) The Scuritiners Report of 25th Annual General Meeting of the Equity Shareholders of Popular Estate Management Limited was held on Monday, 30th day of September 2019 at 11.00 a.m. (As Per BSE Announcement Dated on 02-10-2019) INE370C01015 Popular Estate Management Ltd
Agarwal Indl. Petrochemicals 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 1.Approved the period of Book Closure commencing from September 24, 2019 to September 30, 2019 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs.10/- for the F.Y. 2018-2019,if declared by the members of the Company in the ensuing Annual General Meeting AGM) and for the purposes of E-Voting and Poll at the Twenty Fifth AGM to be held on September 30,2019,Cut -off date for both being September 23,2019. 2.Approved Notice of the Twenty Fifth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2019. 3.Approved the Twenty Fifth Annual Report for the F.Y. 2018-19 comprising of Directors Report for the F.Y. 2018-19 along with Annexures. 4.Appointment of Scrutinizer. 5.Approval of other matters as per the Agenda of the Board Meeting. (As Per BSE Announcement Dated on 31/08/2019) Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) INE204E01012 Agarwal Industrial Corporation Ltd
Sai Capital Finance 10 AGM 30-Sep-2019 14-Aug-2019 AGM 30/09/2019 Please be informed that pursuant to the applicable provisions of SEBI Listing Regulations, the Board of Directors (the Board) of Sai Capital Limited (the Company) at its meeting held today i.e., August 14, 2019, inter alia, considered and approved: 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019. Copy of aforesaid results along with the Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure A. 2. The 24th Annual General Meeting of the Company will be held on September 30, 2019. 3. Register of Members and Share Transfer books of the Company for the purpose of 24th Annual General Meeting will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). Register of Members and Share Transfer books of the Company for the purpose of 24th Annual General Meeting will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of publication of notice of 24th Annual General Meeting, Remote E-Voting and Book Closure Information in the following newspapers: i. Delhi Edition of Millenium Post dated September 06, 2019 ii. Delhi Edition of Hari Bhoomi dated September 06, 2019 This is for your information and record. (As Per BSE Announcement Dated On 06/09/2019) Sai Capital Ltd
Hind.Appliances Miscellaneous 10 AGM 30-Sep-2019 26-Apr-2019 AGM 30/09/2019 Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Monday, 30th September, 2019. Hindustan Appliances Ltd
Hind.Urban Infra Cables 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE799B01017 Hindusthan Urban Infrastructure Ltd
Odyssey Corpn. Finance 5 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 Outcome Of Board Meeting Held On Thursday, 5th September, 2019 At 01:30 PM (As Per BSE Announcement dated on 05/09/2019) Disclosure of Voting Results of the 24th Annual General Meeting of the Company held on September 30, 2019.(As Per BSE Announcement Dated on 10/1/2019 4:00:08 PM) INE839E01023 Odyssey Corporation Ltd
Sagar Prod. Entertainment 1 AGM 30-Sep-2019 29-Aug-2019 AGM 30/09/2019 Outcome of Board Meeting held on 29th August,2019 Scrutinizers Report of Voting Results of the 40th Annual General Meeting. (As Per BSE Announcement Dated on 02.10.2019) INE807D01030 Sagar Productions Ltd
Pooja Entertain Entertainment 10 AGM 30-Sep-2019 05-Sep-2019 AGM 30/09/2019 OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 05, 2019 (AGM on 30th September, 2019) (As Per BSE Announcement dated on 05/09/2019) INE147C01017 Pooja Entertainment & Films Ltd
Interworld Digi. IT - Software 1 AGM 30-Sep-2019 30-Aug-2019 AGM 30/09/2019 we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 30th August, 2019 at the Registered office of the company at 701,, Arunachal Building, 19, Barakhamba Road, Cannaught place, New Delhi- 110001 and concluded just now inter-alia, has transacted the businesses mentioned in the enclosed document. INE177D01020 Interworld Digital Ltd
Skyline Ventures Trading 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 The Board considered and fixed the date of the 31st Annual General Meeting and related matters as under: (i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 09.00 A.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive. (As Per BSE Announcement Dated on 07.09.2019) INE055Q01012 Skyline Ventures India Ltd
Unistar Multim. Entertainment 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE808C01014 Unistar Multimedia Ltd
Kome-on Commun. Entertainment 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Proceedings of 26th Annual General Meeting(As Per BSE Announcement Dated on 9/30/2019 2:15:22 PM) Consolidated Scrutinizers Report on remote e~voting conducted pursuant of the to the provisions of Section 108 Companies Act, 2013 read with Rule 20 of the Companies (Management and Rules, 2014 as amended Administration) by Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic voting system at the 26th Annual General Meeting of the Members of M/s Kome-On Communication Ltd held on on Monday, 30th September, 2019 at 11:00 am. (As Per BSE Announcement Dated on 02-10-2019) INE833C01012 Kome-on Communication Ltd
Malabar Trading Finance 10 AGM 30-Sep-2019 09-Sep-2019 AGM 30/09/2019 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 30th September 2019 at 11:00 a.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) INE438D01018 Malabar Trading Company Ltd
Ishaan Infrastru Construction 10 AGM 30-Sep-2019 16-Aug-2019 AGM 30/09/2019 INE818R01011 Ishaan Infrastructure & Shelters Ltd
Provestment Serv Miscellaneous 10 AGM 30-Sep-2019 03-Sep-2019 AGM 30/09/2019 INE438C01010 Provestment Services Ltd
Vandana Knitwear Textiles 1 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 INE219M01021 Vandana Knitwear Ltd
Avance Tech. IT - Software 10 AGM 30-Sep-2019 06-Sep-2019 AGM 30/09/2019 Please find enclosed herewith a copy of Newspaper Advertisement published in English and Marathi edition with reference to Annual General Meeting, E- Voting and Book Closure Information. Kindly take the above on your records. (As Per BSE Announcement Dated 09.09.2019)