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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Accelya Kale | IT - Software | 10 | AGM | 10-Oct-2018 | 14-Sep-2018 | AGM 10/10/2018 Please note that 32nd Annual General Meeting of the Company will be held on Wednesday, 10th October, 2018 at Sumant Moolgaokar Auditorium, A Wing, Ground Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411016 at 12.00 noon. Kindly take the same on record. We hereby enclose proceedings of 32nd Annual General Meeting of the Company held on 10th October, 2018. Request you to take the same on record. (As Per BSE Announcement Dated On 11/10/2018) Accelya Kale Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.10.2018) | INE793A01012 | Accelya Kale Solutions Ltd |
| Advance Lifes. | Textiles | 10 | AGM | 06-Oct-2018 | 01-Oct-2018 | AGM 06/10/2018 Intimation for Adjournment of AGM. (As Per BSE Announcement Dated on 28.09.2018) Intimation for Adjournment of AGM. (As Per BSE Announcement Dated on 29.09.2018) Scrutinisers Combined Report on E-Voting and Poll held at the 29th AGM of Members is enclosed (As Per BSE Announcement Dated on 09.10.2018) Minutes of 29th Annual General Meeting held on 29th September, 2018, which was adjourned to 6th October, 2018. (As Per BSE Announcement Dated On 13/10/2018) | INE900E01015 | Advance Lifestyles Ltd |
| B Nanji Enterps. | Construction | 10 | AGM | 06-Oct-2018 | 03-Sep-2018 | AGM 29/09/2018 The Annual General Meeting of the Members of M/s. B. NANJI ENTERPRISES LIMITED will be held on Saturday, the 29th day of September, 2018 at 10.30 a.m. at the registered office of the company situated at MOORTI BUNGLOW 5, Ashok Nagar Co-Operative Housing Society Ltd., B/h. Sundervan, Satellite, Ahmedabad - 380015. The Register of Members and Share Transfer Books shall remain closed from Monday, the 24th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 01/09/2018) We hereby attached the copy of 36th Notice for AGM along with attendance sheet and Proxy Form of the Company for our records. (As Per BSE Announcement Dated On 18/09/2018) This is to inform you that 36th Annual General Meeting of the Members of B. NANJI ENTERPRISES LIMITED was held on Saturday, the 29th September, 2018 at the registered office of the company situated at MOORTI BUNGLOW 5, Ashok Nagar Co-Operative Housing Society Ltd., B/h. Sundervan, Satellite, Ahmedabad - 380015 at 10:30 a.m. However quorum of Members as required under the provisions of Section 103 (1) (a) (ii) of the Companies Act, 2013 could not present till 11:15 A.M. Therefore, Chairman of the Meeting declared the AGM as stood adjourned on Saturday, 06th October, 2018 at 10:30 a.m. at the registered office of the company situated at MOORTI BUNGLOW 5, Ashok Nagar Co-Operative Housing Society Ltd., B/h. Sundervan, Satellite, Ahmedabad - 380015 in accordance with the provisions of Section 103 (2) (a) of the Companies Act, 2013. (As Per BSE Announcement Dated on 29.09.2018) AGM 06/10/2018 (Revised) (As Per BSE Bulletin Dated on 01.10.2018) | INE735G01010 | B Nanji Enterprises Ltd |
| Womens Next | Textiles | 10 | AGM | 06-Oct-2018 | 03-Sep-2018 | AGM 29/09/2018 Outcome of Board Meeting held on 01.09.2018 The 8th Annual General Meeting of the Members of the Company will be held on Saturday, 29th September, 2018 at 10:30 A.M. at the registerd Office of the Company situated at 101-105, Indian Complex, Building No. 28, Dapode Village Near Mankoli Naka, Bhiwandi Thane-421329 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of convening AGM of the Company to be held on Saturday, the 29th September, 2018. (As Per BSE Announcement Dated On 01/09/2018) With reference to the captioned subject, we would like to inform you that the 8th AGM of the Company could not be conducted for lack of quorum. Due to this, the Meeting has been adjourned for next week on Saturday, 6th October, 2018 at the Registered Office of the Company at 10.30 a.m as per the statutory provisions of section 96 and 103 of Companies Act, 2013. This is for the information of the Exchange and members thereof. (As Per BSE Announcement Dated On 29/09/2018) AGM 06/10/2018 (Revised) adjourned from 29/9 to 6/10 due to want of quorum (As Per BSE Bulletin Dated On 01/10/2018) Scrutinizer Report for the 8th Annual General Meeting (As Per BSE Announcement Dated on 07.10.2018) Womens Next Loungeries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 08/10/2018) | INE174Q01011 | Womens Next Loungeries Ltd |
| Rubber Products | Plantation & Plantation Products | 10 | AGM | 04-Oct-2018 | 06-Sep-2018 | Rubber Products Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on September 27, 2018. AGM 04/10/2018 (Revised) adjourned from 27.09.2018 to 04.10.2018 due to want of quorum (As Per BSE Bulletin Dated on 28.09.2018) | INE430C01017 | Rubber Products Ltd |
| Alka Securities | Stock/ Commodity Brokers | 1 | AGM | 01-Oct-2018 | 04-Sep-2018 | AGM 30/09/2018 Book Closure from 27-09-2018 to 30-09-2018 The AGM of the Company: to be held on 30th September 2018, at the Corporate office of the Company, situated at Plot No. 10, Maitri, N.S. Rd. No. 10, JVPD Scheme, Juhu, Vile Parle West, Mumbai -400 0049 at 1:00 pm. AGM 01/10/2018 (Revised) (As Per BSE Bulletin Dated on 11.09.2018) Book Closure from 27-09-2018 to 30-09-2018 The AGM will now we convened on 1st October 2018 instead of 30th September 2018. As the previously mentioned date fell on a Sunday, the AGM has been moved to the next working day. (As Per BSE Announcement Dated on 11.09.2018) | INE921C01031 | Alka Securities Ltd |
| Jagatjit Inds. | Alcoholic Beverages | 10 | AGM | 30-Sep-2018 | 04-Sep-2018 | Extension of AGM for the year 2018 | INE574A01016 | Jagatjit Industries Ltd |
| Silveroak Comm | Trading | 10 | AGM | 30-Sep-2018 | 10-Sep-2018 | AGM 30/09/2018 SILVER OAK COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2018 ,inter alia, to consider and approve We wish you inform you that the 33nd Annual General Meeting of the Company is Scheduled to be held on Sunday, September 30, 2018 at 11.00 AM at Plot No. F-23 & 24, MIDC Satpur, Nashik-422007. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 please find herewith enclosed copy of Notice of the 33rd Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 09.09.2018) This is to inform that, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 33rd Annual General Meeting of Members of Silveroak Commercials Limited was held on 30th September, 2018 at registered office of the company situated at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 were in Members approved the following Resolution. 1. Ordinary : Adoption of Financial Statement. 2. Ordinary : Appointment of Statutory Auditors. 3. Ordinary : Re-appointment of Director. 4. Special : Appointment of Managing Director of the Company. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 30.09.2018) Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 33rd Annual General Meeting (AGM) of the Company was convened on 30th September , 2018 at registered office of the company at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 at 11:00 A.M. to seek the approval of members of the company on the resolutions set out in the Notice. Further , Pursuant to the provisions of section 108 of the Companies Act, 2013, read with Companies (Management & Administration ) Rules, 2014, and clause 44 of the SEBI Listing obligation & Disclosure Regulation,2015, the Company had provided facility to the members to vote electronically and also by physical ballot on aforesaid resolutions and had appointed CS Aniruddha Dekhane, Practicing Company Secretary , as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the e-voting and the physical ballot, a copy of which is attached here to. (As Per BSE Announcement Dated on 02.10.2018) Silveroak Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE798C01017 | Silveroak Commercial Ltd |
| Mideast (India) | Leather | 10 | AGM | 30-Sep-2018 | 07-Sep-2018 | AGM 30/09/2018 We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Sunday, 30th September, 2018 at 2.00 PM at Lakshmipat Singhania Auditorium, 4/2, PHD House, August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016, to transact Ordinary and Special Business mentioned in the Notice convening AGM. In term of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures) Regulations, 2015 we are pleased to submit the AGM Proceedings of the Company for the 42nd Annual General Meeting held on Sunday, September 30, 2018 at 2.00 P.M. at Lakshmipat Singhania Auditorium, 4/2, PHD House, August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016 (As Per BSE Announcement Dated On 03/10/2018) Mideast 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 04.10.2018) | INE844X01015 | Mideast (India) Ltd |
| Binani Inds | Miscellaneous | 10 | AGM | 30-Sep-2018 | 30-Aug-2018 | This is to inform you that ROC vide communication dated 23rd August, 2018 granted extension of 3 months for holding of the Annual General Meeting for the Financial year 2017-18. A copy of the communication is enclosed. | INE071A01013 | Binani Industries Ltd |
| Uniworth Securit | Trading | 10 | AGM | 30-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 AGM 30/09/2018 (Revised) (As Per BSE Bulletin Dated on 07.09.2018) Uniworth Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2018. Uniworth Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) With reference to the above pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing/submitting herewith a copy of Annual Report 2017-2018 for the financial year ended 31st March, 2018 containing Notice for Annual General Meeting, Directors Report, Management Discussions and Analysis Report, Auditors Report, Audited Financial Statements i.e. Balance Sheet as at 31st March, 2018, Statement of Profit and Loss for the year ended on that date, Cash Flow Statement, notes to the Financial Statements and Consolidated Financial Statements as required duly approved and adopted by the members as per the provisions of the Companies Act, 2013 at the 32nd Annual General Meeting of the Company held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 09.10.2018) | INE728J01019 | Uniworth Securities Ltd |
| Rishab Sp. Yarns | Textiles | 10 | AGM | 30-Sep-2018 | 07-Sep-2018 | AGM 30/09/2018 With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that Book Closure date will be from 21.09.2018 to 30.09.2018 (both days inclusive) for AGM purpose. With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that Record date and cut off date for e-voting will be 20.09.2018. Dear Sir, With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that the AGM of the company will be held on 12.00 noon 30.09.2018 at registered office 2070, Rasta Bara Gangore, Johari Bazar, Jaipur-302003. Notice calling AGM is attached herewith. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 31.08.2018 will be used for the notice. E-Voting will begins on 26.09.2018 at 9 AM and ends on 28.09.2018 at 5 PM. Result of E-Voting and AGM will be displayed on our website: www.rishabspecial.com on 03.10.2018 due to holiday on 02.10.2018. Thanking You Yours Faithfully For Rishab Special Yarns Limited Managing Director DIN: 00349697 RISHAB SPECIAL YARNS LTD REGD.OFFICE:2070 RASTA BARA GANGORE, JAIPUR-302003 Email:rsyltd@gmail.com, Phone no-0141-2575213, CIN : L17114RJ1987PLC004067 Visit us at www.rishabspecial.com Date: 03.10.2018 The General Manager (Listing Department),Corporate services Bombay Stock Exchange Limited Floor 25, P.J.Towers Dalal Street MUMBAI-400 001 BSE Srip Code: 514177, BSE SCRIP ID: RISHYRN Subject: SCRUITNIZERS REPORT (MGT 13) AND REPORT UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015. Dear Sir, The 30th Annual General Meeting of the Company held on 30th September, 2018 in relation to the same we are forwarding you the following:- 1. Scruitnizers Report on AGM and E-voting. 2. Report under Regulation 44 of SEBI(LODR) Regulations, 2015. Kindly take the above on record and oblige. Thanking You with Regards Yours Faithfully For Rishab Special Yarns Limited Managing Director DIN: 00349697 (As Per BSE Announcement Dated On 03/10/2018) RISHAB SPECIAL YARNS LTD REGD.OFFICE:2070 RASTA BARA GANGORE, JAIPUR-302003 Email:rsyltd@gmail.com, Phone no-0141-2575213, CIN : L17114RJ1987PLC004067 Visit us at www.rishabspecial.com Date: 03.10.2018 The General Manager (Listing Department),Corporate services Bombay Stock Exchange Limited Floor 25, P.J.Towers Dalal Street MUMBAI-400 001 BSE Srip Code: 514177, BSE SCRIP ID: RISHYRN Subject: SCRUITNIZERS REPORT (MGT 13) Dear Sir, The 30th Annual General Meeting of the Company held on 30th September, 2018 in relation to the same we are forwarding you Scruitnizers Report on AGM and E-voting. Kindly take the above on record and oblige. Thanking You with Regards Yours Faithfully For Rishab Special Yarns Limited Managing Director DIN: 00349697 (As Per BSE Announcement Dated on 04.10.2018) Rishab Special Yarns 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 05/10/2018) | INE351D01013 | Rishab Special Yarns Ltd |
| Easy Fincorp | Finance | 10 | AGM | 30-Sep-2018 | 04-Oct-2018 | Intimation of Proceedings of 33rd Annual General Meeting held on 30th September 2018 Weizmann Fincorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 13/10/2018) | INE407F01018 | Easy Fincorp Ltd |
| Alufluoride | Chemicals | 10 | AGM | 30-Sep-2018 | 05-Sep-2018 | AGM 30/09/2018 AGM on 30 September, 2018 (As Per BSE Announcement Dated On 07/09/2018) Revised outcome of voting results of the AGM held on 30.09.2018 (As Per BSE Announcement Dated on 11.10.2018) | INE058F01019 | Alufluoride Ltd |
| Mideast Int. Stl | Steel | 10 | AGM | 30-Sep-2018 | 05-Sep-2018 | AGM 30/09/2018 Dear Sir, Please find enclosed intimation under regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to close the Register of Members and Share Transfer Book from Saturday, 22nd September, 2018 to Sunday, 30th September, 2018 (both days inclusive). Kindly take the same on record Dear Sir/Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the notice sent to shareholders informing that 25th Annual General Meeting of the Company is scheduled to be on Sunday,30th September, 2018 at Lakshmipat Singhania Auditorium, 4/2, PHD House, August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016 at 11.00 A.M. Kindly take same on record (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 25h Annual General Meeting of the Company, held on Sunday, 30th September, 2018 at 11:00 A.M at Lakshmipat Singhania Auditorium, 4/2 PHD House, August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016 concluded at 12.40 P.M. Mideast Integrated 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 03/10/2018) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are submitting herewith details regarding the voting results of the business transacted at the Annual General Meeting of the shareholders of the Company held on Sunday, 30th September, 2018 at 11 a.m. at Lakshmipat Singhania Auditorium, 4/2 PHD House August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016 Further, we are also enclosing the Consolidated Report of the Scrutinizer on e-voting, physical ballot forms and voting at the AGM. The above are also uploaded on the Companys website. This is for your information and record. (As Per BSE Announcement Dated on 06.10.2018) | INE170N01016 | Mideast Integrated Steels Ltd |
| N2N Technologies | IT - Software | 10 | AGM | 30-Sep-2018 | 10-Sep-2018 | AGM 30/09/2018 This is to inform you that the Record date for the purpose AGM is fixed as on Sept 22, 2018. Further to inform you that same was erroneously reported as Sept 23 , 2018 , while submitting intimation of the ensuing Annual general meeting and book closure therefor. Hence this intimation be treated as corrigendum to the same. (As Per BSE Announcement Dated on 09.09.2018) N2N Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/10/2018) | INE043F01011 | N2N Technologies Ltd |
| Kings Infra | Construction | 10 | AGM | 30-Sep-2018 | 11-Aug-2018 | Kings Infra Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. KINGS INFRA VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve Revised Draft Notice of the 30th Annual General Meeting to be held on 29th September 2018 and any other business with the permission of the Chair. (As Per BSE Announcement Dated on 29.08.2018) Outcome of the Board Meeting held on 03rd September,2018 (As Per BSE Announcement Dated on 03.09.2018) The Register of Members and Share Transfer Books will remain closed from Monday, September 24, 2018 to Sunday, September 30, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04.09.2018) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper publications dated September 07, 2018 published in Financial Express (English) and Deepika (Malayalam), confirming the completion of despatch of Annual Report 2017-18 including Notice convening the 30th Annual General Meeting (AGM) to the Members of Kings Infra Ventures Limited along with information on e-voting and Book Closure. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of consolidated voting results on the business transacted at the 30th Annual General Meeting, in the prescribed format along with consolidated scrutinizers report on e-voting and voting through physical ballot. (As Per BSE Announcement Dated on 02.10.2018) Kings Infra Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE050N01010 | Kings Infra Ventures Ltd |
| Sea Gold Infra. | Construction | 10 | AGM | 30-Sep-2018 | 04-Sep-2018 | AGM 30/09/2018 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 04th September, 2018 at 4:00 P.M. at the registered office of the Company, interalia considered and approved the following: 1. Board of Directors Report for the Financial Year 2017-18. 2. Approval of time, date, venue and Notice of the 24th Annual General Meeting for the Financial Year 2017-2018 to be held on 30th September, 2018 at 4:00 P.M. at registered Office of the Company. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 04th September, 2018 at 4:00 P.M. at the registered office of the Company, interalia considered and approved the following: 1. Board of Directors Report for the Financial Year 2017-18. 2. Approval of time, date, venue and Notice of the 24th Annual General Meeting for the Financial Year 2017-2018 to be held on 30th September, 2018 at 4:00 P.M. at registered Office of the Company. Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - voting results (As Per BSE Announcement Dated On 16/10/2018) | INE428P01013 | Sea Gold Infrastructure Ltd |
| Sri Nandaa Spin. | Textiles | 10 | AGM | 30-Sep-2018 | 11-Sep-2018 | Sri Nandaa Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 30, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Septembe 30, 2018. | INE836E01011 | Sri Nandaa Spinners Ltd |
| Dhruva Cap.Serv. | Finance | 10 | AGM | 30-Sep-2018 | 03-Sep-2018 | AGM 30/09/2018 DCSL/2018-19/14 Dated : 01-09-2018 The Secretary, BSE Ltd. (Formerly Bombay Stock Exchange Ltd.), MUMBAI - 400 001 Sub.: Intimation under Regulation 42 of LODR (earlier clause 16 of Listing Agreement), regarding Book Closure. Dear Sir, With reference to the above subject, please be informed that the share transfer books of our Company will remain closed from Sunday, 23.09.2018 to Sunday, 30.09.2018 (both days inclusive). The purpose of our Book Closure is 24th Annual General Meeting of our Company, going to be held on Sunday, 30th September 2018. This is for your kind information. Thanking you. Yours Faithfully, For Dhruva Capital Services Ltd. Sd/- (Kailash Karnawat) Managing Director NOTICE NOTICE is hereby given that the twenty fourth Annual General Meeting of the Company will be held on Sunday the 30th day of September, 2018 at 11.30 A.M. at Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur - 313 001 (Raj.) to transact the following business :- ORDINARY BUSINESS : 1. To AA/c as at 31st March, 2018, together with the Auditors Report and Boards Report thereon. 2. To appoint a director in place of Mrs. Meena Karnawat who retires by rotation as a director on ensuing AGM and being eligible, offers herself for reappointment. 3. To appoint a director in place of Mr. Kirti Jain who retires by rotation as a director on ensuing AGM and due to some other occupations, not willing for his re-appointment. 4. APPOINTMENT OF AUDITORS 5. APPOINTMENT OF DIRECTOR 6. APPROVAL OF LIMIT FOR RELATED PARTY TRANSACTIONS. By order of the Board For Dhruva Capital Services Ltd. sd/- (KAILASH KARNAWAT) MANAGING DIRECTOR Place : Udaipur Dated : 14-08-2018 (As Per BSE Announcement Dated On 06/09/2018) Disclosure of Voting Results Attached Proceedings Attached (As Per BSE Announcement Dated on 10/1/2018 7:59:08 PM) DCSL / 2018-19 / 17 Dated : 02-10-2018 The Secretary (Listing Compliance Department), BSE Ltd. (Formerly known as Bombay Stock Exchange Ltd.), MUMBAI - 400 001 Sub.:- AGM Outcome (Appointment of new Statutory Auditor). Dear Sir, Please note that in the 24th AGM of our Company held on 30.09.2018, M/s T. K. Bohara & Co. has been appointed as the Statutory Auditor of our Company, in place of M/s B L Pagaria & Company, whose tenure expired on the conclusion of the 24th AGM. This is for your kind information. Thanking you. Yours truly, For Dhruva Capital Services Ltd. Sd/- (Kailash Karnawat) Managing Director (As Per BSE Announcement Dated on 02.10.2018) Dhruva Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE972E01014 | Dhruva Capital Services Ltd |
| Radaan Media. | Entertainment | 2 | AGM | 30-Sep-2018 | 10-Sep-2018 | AGM 30/09/2018 This is to bring to your notice that: 1. The Nineteenth Annual General Meeting (AGM) of the company will be held on Sunday, the 30th September 2018 at 11.00 a.m., at Madras Race Club, Guindy Lodge, Guindy, Chennai - 600032, to transact the business as set out in the Notice of the AGM. 2. Electronic copy of, the Notice of the AGM along with the Annual Report for 2017-2018, has been sent to all the members whose email IDs are registered with the Company / Depository Participant(s). Physical copies of the Notice of the AGM along with the Annual Report for 2017-2018 have been sent to all other members at their registered addresses in the permitted mode. 3. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 23rd September 2018, may cast their vote electronically from a place other than venue of AGM (remote e-voting), through the e-voting services provided by CDSL, on all resolutions set out in the Notice of the AGM. All the members are informed that: (a) All the business as set out in the Notice of AGM may be transacted through voting by electronic means. (b) The remote e-voting shall commence on 27th September 2018 (9.00 a.m. IST) and shall end on 29th September 2018 (5.00 p.m. IST) and the remote e-voting module shall be disabled by CDSL for voting thereafter. (c) Once a member casts vote on a resolution, he/she will not be allowed to modify his/her vote. (d) The facility for voting, either through electronic voting system or ballot or polling paper shall also be made available at the AGM and members attending the AGM who have not already cast their vote by remote e-voting shall be able to exercise their right at the AGM. (e) The Members who have cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. (f) A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting, or voting at the AGM. (g) Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of Notice of AGM and holding shares as of the cut-off date, may obtain the login and password details (sequence number) from the Registrar and Transfer Agents (RTA) of the Company by sending a request at investor@cameoindia.com However, if the person is already registered with CDSL for e-voting, the person can use the existing login details for casting the votes. (h) In case of queries or issues regarding e-voting, members may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com. Members may also contact the Company Secretary at the above registered office address or the RTA at the following address, M/s.Cameo Corporate Services Limited, Subramanian Building, No.1, Club House Road, Chennai - 600002, Phone No.+91-44-28460390/91/92/93/94 ; Fax No. +91-44-2846 0129, e-mail - investor@cameoindia.com 4. The Notice of AGM is displayed on the Companys website www.radaan.tv and on the website of CDSL www.evotingindia.com, the members of the Company who have not received the Notice / Annual Report are requested to download the same from the website of the Company or may request for a copy of the same by writing to the Company Secretary at the above registered office address or at investors@radaan.tv 5. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2018 to 30th September 2018 (both days inclusive). Please take it into record and disseminate on your website. Sub: Disclosure of voting pattern under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the 19th Annual General Meeting of the company was held on Sunday, 30th September 2018 at 11.00 a.m. at Madras Race Club, Guindy, Chennai - 600032, at which proper quorum was present and following transactions were considered and passed with requisite majority at the meeting. 1. Adoption of Audited Financial Statements for financial year ended 31st March 2018 on standalone and consolidated basis,. 2. Reappointment of Mr.Ramanathan Sarathkumar, as Director of the Company. We are providing herewith the voting results in the required format, also enclosing a copy of the Scrutinizers Report. (As Per BSE Announcement Dated on 01.10.2018) | INE874F01027 | Radaan Mediaworks (I) Ltd |
| Ess Dee Alumin. | Non Ferrous Metals | 10 | AGM | 30-Sep-2018 | 16-Aug-2018 | AGM 30/09/2018 Outcome of Board Meeting held on August 14, 2018 Approval of Book Closure date for the purpose of Annual General Meeting from Monday, September 24, 2018 to Sunday, September 30, 2018 (both days inclusive) (As Per BSE Announcement Dated on 14.08.2018) Ess Dee Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE825H01017 | Ess Dee Aluminium Ltd |
| Innovassynth Inv | Finance | 10 | AGM | 30-Sep-2018 | 04-Sep-2018 | AGM 30/09/2018 The Board of Directors in its Board Meeting dated 04th September, 2018 discussed attached matter INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve reclassification of Bhupati Investments & Finance Private Limited from Promoter to Public Shareholders subject to approval of members and further approval of BSE Limited. Board of Directors in its meeting dated 04th Sept, 2018 fix the date of Book closure from 20th Sept, 2018 to 30th Sept, 2018 and record date on 20th Sept,2018 (As Per BSE Announcement Dated on 02.10.2018) Innovassynth Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) | INE690J01011 | Innovassynth Investments Ltd |
| Dynamic Cables | Cables | 10 | AGM | 30-Sep-2018 | 06-Sep-2018 | Dynamic Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 30, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2018. Outcome of Board Meeting held on 05th September, 2018 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated on 05.09.2018) Notice of 11th Annual general Meeting and Closure of Register of Members and Share Transfer Book of the Company as published in the newspapers. (As Per BSE Announcement Dated on 13.09.2018) | INE600Y01019 | Dynamic Cables Ltd |
| Bohra Industries | Fertilizers | 10 | AGM | 30-Sep-2018 | 08-Aug-2018 | Bohra Industries Limited has informed the Exchange regarding Board meeting held on August 08, 2018. | INE802W01015 | Bohra Industries Ltd |
| Kavita Fabrics | Textiles | 10 | AGM | 30-Sep-2018 | 05-Sep-2018 | AGM 30/09/2018 Outcome of Board Meeting of Kavita Fabrics Ltd This is to inform that a meeting of the Board of Directors of Kavita Fabrics Ltd (the Company) was held today at 12.00 p.m. at the registered office of the Company and approved the following agendas:- 1. Approved the conducting of 13th Annual General Meeting for the FY 2017-18 on September 30, 2018. 2. Approved the Director Report, Notice of AGM along with Corporate Governance Report and Management 1iscussion and Analysis Report for the financial year ended March 31, 2018. 3. Approved the dates for the closure of the register of members and share transfer books for 13th Annual General Meeting from September 23, 2018 to September 30, 2018. Kavita Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 30, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2018. (As Per BSE Announcement Dated On 07/09/2018) With reference to our letter dated 30th September, 2018 and wish to inform you that at the 13th Annual General Meeting (AGM) of the Members of the Company held on 30th September, 2018 at 105, Balaji Industrial Society - 1, Udhna Magdalla Road, Surat - 395007, Gujarat, India, the members of the Company have duly approved, through e-voting and Voting through physical ballot at the venue of the meeting at the venue of the meeting, all the businesses as specified in the notice convening the AGM. (As Per BSE Announcement Dated On 03/10/2018) | INE149O01018 | Kavita Fabrics Ltd |
| Lakhotia Poly. | Textiles | 10 | AGM | 30-Sep-2018 | 10-Sep-2018 | Lakhotia Polyesters (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 30, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2018. This is to inform that a meeting of the Board of Directors of LAKHOTIA POLYESTERS (INDIA) LTD (the Company) was held today at 2.00 p.m. and concluded at 6.00p.m. at the registered office of the Company and approved the following agendas:- 1. Approved the Conducting of 13th Annual General Meeting for the FY 2017-18 on September 30, 2018. 2. Approved the Director Report, Notice of AGM along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2018. 3. Approved the dates for the closure of the register of members and share transfer books for 13th Annual General Meeting from September 23, 2018 to September 30, 2018. 4. Approved the Appointment of Secretarial Auditor for the FY 2018-19. 5. Approved the Appointment of Internal Auditor for the FY 2018-19. (As Per BSE Announcement Dated On 07/09/2018) Newspaper Advertisement of the 13th AGM, Book Closure and E-voting (As Per BSE Announcement Dated on 14.09.2018) With reference to our letter dated 30th September, 2018 and wish to inform you that at the 13th Annual General Meeting (AGM) of the Members of the Company held on 30th September, 2018 at 158/159 Samaratha Sahkari AydyogikVasahat Ltd. Pimpal- Gaon (Baswant), Tal Niphad, District Nashik, Maharashtra- 422209, the members of the Company have duly approved, through e-voting and Voting through physical ballot at the venue of the meeting at the venue of the meeting, all the businesses as specified in the notice convening the AGM. (As Per BSE Announcement Dated On 03/10/2018) | INE191O01010 | Lakhotia Polyesters (India) Ltd |
| Sysco Indust. | Textiles | 10 | AGM | 30-Sep-2018 | 30-Sep-2018 | 9TH AGM of Sysco Industries Limited is held on sunday the 30th September 2018 start at 2.00 P.M. and concluded at 3.00 P.M. Various business transacted at AGM is submitted in separate letter SCRUTINIZERS REPORT OF SYSCO INDUSTRIES LTD. (As Per BSE Announcement Dated on 04.10.2018) | INE410U01011 | Sysco Industries Ltd |
| Libas Designs | Textiles | 10 | AGM | 30-Sep-2018 | 25-Sep-2018 | Libas Designs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2018 | INE908V01012 | Libas Designs Ltd |
| Siddharth Educa. | Education | 10 | AGM | 30-Sep-2018 | 06-Sep-2018 | Approved the Notice for convening 13th Annual General Meeting (AGM) of the members of the Company to be held on Sunday September 30, 2018, along with Directors Report, Financial Statements and Corporate Governance Report thereon for the year ended March 31, 2018. Dear Sir/Madam, Notice is hereby given that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 24, 2018 to Sunday, September 30, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting of the Company. Kindly take the same on record and oblige. This is for the information of members. Thanking you, Yours Faithfully, (As Per BSE Announcement Dated On 06/09/2018) Siddharth Education Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE930X01012 | Siddharth Education Services Ltd |
| S.S. Infra. Dev. | Construction | 10 | AGM | 30-Sep-2018 | 27-Sep-2018 | S.S. Infrastructure Development Consultants Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2018 | INE182Z01015 | S.S. Infrastructure Development Consultants Ltd |
| Advance Petroch. | FMCG | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Book Closure and Notice of AGM (As Per BSE Announcement Dated On 06/09/2018) Advance Petrochemicals 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 05/10/2018) Proceedings of Annual General Meeting Scrutinizer Report (As Per BSE Announcement Dated On 08/10/2018) | INE334N01018 | Advance Petrochemicals Ltd |
| Baroda Rayon | Textiles | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Baroda Rayon Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 29, 2018 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Baroda Rayon Corporation Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. (As Per BSE Announcement Dated on 16.08.2018) Baroda Rayon Corporation Ltd has submitted to BSE a copy of proceedings of the 58th Annual General Meeting (AGM) of the Company held on September 29, 2018.(As Per BSE Announcement Dated on 10/1/2018 6:49:43 PM) | INE461A01024 | Baroda Rayon Corporation Ltd |
| Blue Blends (I) | Textiles | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Blue Blends (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Notice is hereby given that pursuant to regulation of the SEBI (LODR) Regulation,2015 and Section 91 of the Company Act,2013 and the applicable rules there under ,the Register of Members and Shares Transfer Book for equity shares of The Company will remain closed from Monday,24th September,2018 to Saturday 29th September,2018 (Both days inclusive) for the purpose of 37th Annual General meeting to be held on Saturday,29th September,2018. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 30 read with Part A, Para A(13) of Schedule III of the SEBI (LODR) Regulation, 2015 we enclosed herewith proceedings of 37th Annual General Meeting of the the Blue Blends (India) Limited was held on Saturday 29 September, 2018 at 11.00 AM and concluded at 12.15 PM. (As Per BSE Announcement Dated On 29/09/2018) Scrutinizers Report of 37th Annual General Meeting of Blue Blends (India) limited (As Per BSE Announcement Dated On 03/10/2018) | INE113O01014 | Blue Blends (India) Ltd |
| Elpro Intl. | Construction | 1 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Outcome of Board meeting held on August 14, 2018 (As Per BSE Announcement Dated on 14.08.2018) Notice of 55th AGM of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings and voting results of the 55th Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.09.2018) | INE579B01039 | Elpro International Ltd |
| Him Teknoforg. | Auto Ancillaries | 2 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Him Teknoforge Limited (Formerly known as Gujarat Automotive Gears Ltd) has informed to BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of 47th Annual General Meeting, Book Closure and Remote E-voting information are given to the shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2018) Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results of the 47th Annual general Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 29.09.2018) Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Revised voting results of the 47th Annual general Meeting (AGM) of the Company. (As Per BSE Announcement Dated On 05/10/2018) | INE705G01021 | Him Teknoforge Ltd |
| G N F C | Fertilizers | 10 | AGM | 29-Sep-2018 | 26-Jul-2018 | Dear Sir, With reference to the above, we hereby inform that: (1)The 42nd Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th September, 2018 at the Registered Office of the Company at P.O. : Narmadanagar - 392015, District : Bharuch, Gujarat. (2)The Register of Members and Share Transfer Books will remain closed from Saturday, the 25th August, 2018 to Wednesday, the 29th August, 2018 (both days inclusive). The said Book Closure is for ascertaining the eligible shareholders who would be entitled for payment of Dividend on the equity shares for FY 2017-18. The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after 8th October, 2018 to the shareholders entitled to receive the same. Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of Notice to Shareholders of the Company in respect of Closure of Register of Members & Share Transfer Books of the Company, in accordance with Section 91 of Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, 2015, in the following newspapers: 1. Ahmedabad Edition of Business Standard and 2. Vadodara Edition of Divya Bhaskar. The advertisement may also be accessed on the website of the Company www.gnfc.in. We request you to kindly take note of the above. (As Per BSE Announcement Dated on 17.08.2018) Dear Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 42nd Annual General Meeting (AGM) of the company to be held on Saturday, the 29th September, 2018. The Company has availed the remote e-voting services of Central Depository Services (India) Limited (CDSL). The Company has fixed 22nd September, 2018 as the Cut Off Date to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting by ballot at the 42nd AGM of the company. The e-voting will commence from 9:00 AM on 26/09/2018 and end at 5:00 PM on 28/09/2018. Further, the facility of voting through ballot papers will be made available at the AGM. The Shareholders who will cast their votes through Remote e-voting may attend the meeting but shall not be eligible to cast their votes at the AGM. (As Per BSE Announcement Dated on 25.08.2018) Dear Sir, Pursuant to Regulation 30 read with Para A of PART-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Notice of 42nd Annual General Meeting (AGM) of the company scheduled to be held on Saturday, the 29th September, 2018, at the Registered Office of the Company at Bharuch. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 05.09.2018) Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Advertisement published in the newspapers regarding dispatch of Notice for the 42nd Annual General Meeting of the company to be held on 29th September, 2018 and Annual Report for FY 2017-18, in the following newspapers: 1. Ahmedabad Edition of Business Standard and 2. Vadodara Edition of Divya Bhaskar. The advertisement may also be accessed on the website of the Company www.gnfc.in. We request you to kindly take note of the above. (As Per BSE Announcement Dated On 07/09/2018) Dear Sir, Please find enclosed Proceedings of 42nd Annual General Meeting of the Members of the Company held at 11:00 AM on Saturday, the 29th September, 2018, at the Registered Office at Bharuch as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to kindly take note of the same. (As Per BSE Announcement Dated on 9/29/2018 5:44:25 PM) Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2018) Dear Sir, The 42nd Annual General Meeting of the Members of the Company was held at 11:00 AM on Saturday, the 29th September, 2018 at the Registered Office of the Company, at Open Air Theatre, Sports Complex, Narmadanagar Township, P.O. Narmadanagar - 392015, District Bharuch. Pursuant to Section 108 of the Companies Act, 2013 & relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements, 2015, the company had provided to the shareholders the facility for remote e-voting and voting by Ballot Paper at the venue of AGM. Shri Niraj Trivedi, Practicing Company Secretary, who was appointed as Scrutinizer to scrutinize the Remote e-voting process & voting by poll at the venue of AGM, has now submitted his report to the company. All the Resolutions contained in the Notice of AGM were approved by the shareholders with requisite majority. Details of Results of Voting are enclosed herewith together with Scrutinizers Report. We request you to kindly take note of the above. (As Per BSE Announcement Dated on 01.10.2018) | INE113A01013 | Gujarat Narmada Valley Fertilizers & Chemicals Ltd |
| Indo Gulf Inds. | Chemicals | 1 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 The company Fixes Book Closure from 22.09.2018 to 28.09.2018 Summary Proceeding - AGM (As Per BSE Announcement Dated on 30.09.2018) Indo Gulf 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 09.10.2018) | INE684U01011 | Indo Gulf Industries Ltd |
| Khaitan Elect. | Consumer Durables | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | Khaitan Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the outcome of the meeting of Board of Directors of the Company at its meeting held on Wednesday, 29th, 2018. The Board of the Company have approved as follows:- The Annual General Meeting is scheduled to be held on Saturday 29th September, 2018 at Registered Office i.e. A- 13, Co-operative Industrial Estate, Balangar, Hyderabad - 500037 at 11.00 A.M. The Share Transfer Books of the Company will remain closed from Friday 22nd September, 2018 to Friday 29th September, 2018 (both days inclusive) for the Annual General Meeting The remote e-voting period shall begin at 9 a.m. on Wednesday, 26th September, 2018, and ends on Friday, 28th September, 2018 at 5.00 P.M. During this period Shareholders of the Company holding Shares either in physical form or in dematerialized form, as the cut-off date i,e, Friday 21st September, 2018 may cast their votes electronically. (As Per BSE Announcement Dated on 29.08.2018) REF:KEH:SEC:024:SKK:2018-19 September 05, 2018 Listing Department Dept. of Corporate Services National Stock Exchange of BSE Limited India Limited (Bombay Stock Exchange) Exchange Plaza, 5th Floor Floor 25, P.J.Towers, Dalal St. Plot No.C/1, G Block MUMBAI - 400 001 Bandra Kurla Complex Bandra East MUMBAI - 400 051 Dear Sir, Sub:- Copy of Notice of Annual General Meeting scheduled to be held on Saturday, the 29th September, 2018 Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE Please find enclosed herewith the notice of Annual General Meeting that is Scheduled to be held on Saturday, the 29th September, 2018 at 11.00 A.M at A - 13, Co-operative Industrial Estate, Balanagar, Hyderabad - 500 037. This is for your information and records. Thanking You Yours faithfully for KHAITAN ELECTRICALS LIMITED Swapan Kumar Das Chief Financial Officer CC: National Securities Depository Ltd. Central Depository Services (I) Ltd. Trade World, 4th Floor Phirozee Jeejeebhoy Towers Kamala Mills Compound Dalal Street Senapati Bapat Marg, Lower Parel MUMBAI - 400 001 MUMBAI - 400 013 M/s CIL Securities Ltd. 214, Raghava Ratna Towers Chirag Ali Lane, Abids HYDERABAD - 500 001 (As Per BSE Announcement Dated on 05.09.2018) Further to our letter no KEH:SEC:023:SKK:2018-19 dated 29.08.2018 please find enclosed copies of published in The Financial Express (English) dated 06.09.2018 and Nava Telangana (Telugu) dated 07.09.2018 cutting of News Paper Advertisement relating to the Annual General Meeting of Khaitan Electrical Limited to be held on Saturday, the 29th day of September, 2018 at 11.00 A.M. at Registered Office , A-13, Co-operative Industrial Estate, Balanagar, Hyderabad -500037 (As Per BSE Announcement Dated On 12/09/2018) Item No. Ordinary Business 1. Ordinary Resolution: Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2. Ordinary Resolution: Appointment of Mr. Sunil K. Khaitan Director who retire by rotation and offer himself for re-appointment 3. Ordinary Resolution: Ratification of Appointment of M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E) Item No. Special Business 4. Ordinary Resolution: Appointment of Mrs. Sujata Chatterjee as an Independent Director. 5. Special Resolution: Change of Registered Office of the Company 6. Special Resolution: Change in Registered Office Clause of Memorandum of Association of the Company 7. Ordinary Resolution: Ratification of remuneration payable to M/s. SPK Associates, appointed as Cost Auditors of the Company for Financial Year 2017-18 and 2018-19 Details Enclosed (As Per BSE Announcement Dated On 29/09/2018) Please find below details of the voting results at the 42nd Annual General Meeting of the company held on 29th September, 2018, in the prescribed format pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 29th September, 2018 Total number of Share Holders on Record Date (i.e. 21st September, 2018 - Cut-off date for Remote E voting purpose and Poll at AGM) 19171 No. of Shareholders present in the meeting either in person or through proxy: (i) Promoter and Promoter Group 18 (ii)Public 24 No. Of Shareholders attended the meeting through Video Conferencing: (i) Promoter and Promoter Group Not applicable (ii)Public Not Applicable The mode of Voting for all the resolutions was Remote e - Voting and poll conducted at the AGM. The Resolution wise combined Results of Remote e voting and poll are provided in Annexure-A. We are also enclosing the Consolidated Scrutinizers Report on Remote e-Voting and Poll Conducted at the AGM (As Per BSE Announcement Dated on 30.09.2018) | INE761A01019 | Khaitan Electricals Ltd |
| Kinetic Engg. | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice of 47th Annual General Meeting, Book closure and evoting information Outcome of 47th Annual General Meeting (As Per BSE Announcement Dated On 29/09/2018) | INE266B01017 | Kinetic Engineering Ltd |
| Raasi Refractor | Refractories | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 36nd Annual General Meeting of the Company has been scheduled to be held on Saturday, 29thSeptember, 2018 at 10:00 a.m. at Kummara Samkshema Sangham, H No. 10-1-105, Trimurthy Colony, Lingogiguda, Saroor Nagar, Hyderabad 500 035 Telangana. The Register of Members and Share transfer Books of the Company will be closed from Sunday, 23rdh September, 2018 to Saturday, 29th September, 2018 for the purpose of holding 36th 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 2017-18. In compliance of Regulation 30 (4) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of Raasi Refractories Limited held on 29h September, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE858D01017 | Raasi Refractories Ltd |
| Sagar Soya Prod | Edible Oil | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 This is to inform you that Board of Directors in their meeting held on Tuesday the 14th August, 2018 have approved the dates of closure of the Share Transfer Books & Register of Members from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), 2015, please find herewith notice of 36th Annual General Meeting of Sagar Soya Products Limited to be held on Saturday, 29th September, 2018 at Sana Community Hall, 9/10/11, PWD Shed, RCB Marg, Opp Noor Baug Hall, Mumbai- 400009 at 9.30 am to transact the business mentioned in the accompanying notice of Annual General Meeting. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 36th Annual General Meeting to be held on Saturday, 29th September 2018 along with the procedure for E-voting and Notice of Book closure in the Active times and Mumbai Lakshadeep newspaper on 6th September 2018. The copies of Newspapers cuttings are enclosed herewith. (As Per BSE Announcement Dated On 07/09/2018) proceedings of Annual General Meeting held on 29.09.2018 (As Per BSE Announcement Dated on 29.09.2018) | INE131O01016 | Sagar Soya Products Ltd |
| Samtel (India) | Consumer Durables | 10 | AGM | 29-Sep-2018 | 18-Sep-2018 | Samtel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 28, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The General Manager, Department of Corporate Services, The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir, This is to inform you that notice is hereby given that the 36th Annual General Meeting of the Members of the Company shall be held on Saturday, the 29th September, 2018 at 9.30 A.M. at Village Naya-Nohra, Tehsil Ladpura, District Kota (Rajasthan) -324001, to transact the business as set out in the notice, which has already been sent to the Members. Further, it is also inform you that the register of members and share transfer books of the Company will be closed from Wednesday, the 26th September, 2018 to Friday, the 28th September, 2018, (both days inclusive), for the purpose of the Annual General Meeting of the Company, Kindly take notice also that 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; and 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. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED, (Satish K Kaura) Managing Director (As Per BSE Announcement Dated on 17.09.2018) | INE538C01017 | Samtel (India) Ltd |
| Steel Strips | Steel | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Steel Strips Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the Next Annual General Meeting of the Company will be held on Saturday, the 29th day of September 2018 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 22/09/2018 to 29/09/2018 (both days inclusive) in connection with the Annual General Meeting of the Company. Kindly inform your members accordingly. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting at the 41st Annual General Meeting (AGM) of the Company to be held on 29th September 2018. The Company would be availing remote e-voting Services of Central Depository (Services) India Limited (CDSL). Further Company has fixed 21nd September 2018 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 41st Annual General Meeting of the Company to be held on 29th September 2018. Therefore a person, whose name is recorded in the Register of Members of the Company or in the Register of Beneficiary owners maintained by the Depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The remote e-voting period begins on September 26, 2018 at 9.00 A.M. and will end on September 28, 2018 at 5.00 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated on 22.08.2018) The 41st Annual General Meeting of the Company was held today i.e. 29/09/2018. In this regard, please find enclosed herewith Report of Scrutinizer dated September 29, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the same on your record. Dear Sir/ Madam, This is further to our letter No.SSL/AGM/2018/191 dated 22/08/2018, the 41st Annual General Meeting of the Company was held today i.e. 29/09/2018 and the businesses mentioned in the Notice dated 14/08/2018 were transacted. In this regard, please find enclosed the following:- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure. 2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Annexed Separately) 3) Report of Scrutinizer dated September 29, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.(Annexed Separately) 4) Annual Report for the financial year 2017-18 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved by the members as per the provisions of the Companies Act, 2013.(Annexed Separately) The meeting Commenced at 12:30 P.M. and concluded at 1:00 P.M. (As Per BSE Announcement Dated on 9/29/2018 5:04:03 PM) | Steel Strips Ltd | |
| Swasti Vinayaka | Trading | 1 | AGM | 29-Sep-2018 | 02-Aug-2018 | AGM 29/09/2018 Intimation for closure of register of members and share transfer books as well as fixation of cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.08.2018) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Saturday, September 29, 2018, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the AGM. Kindly take the same on your record. (As Per BSE Announcement Dated On 03/10/2018) Swasti Vinayaka Synthetics 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 04.10.2018) | INE804A01025 | Swasti Vinayaka Synthetics Ltd |
| Western Ministil | Steel | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, August 14, 2018 ) have taken into record / granted approval to following : Approval of Notice of 44th AGM (2017-18) being convened to be held on 22-09-2018 at 10.00 A.M. at the Meeting Room, Nariman Bhavan, 16th Floor, 227 Backbay Reclamation, Nariman Point, Mumbai - 400021. Western Ministil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 22, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. (As Per BSE Announcement Dated On 12/09/2018) This is to inform you that 44th AGM of the Company convened in accordance with the notice dated 14-08-2018 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 29-09-2018 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 on 22.09.2018) (Revised) adjoured AGM from 22/09 to 29/09 due to want of quorum (As Per BSE Bulletin Dated on 24.09.2018) The Proceeding of the Forty fourth (44th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference. (As Per BSE Announcement Dated On 29/09/2018) | INE187U01015 | Western Ministil Ltd |
| Auto.Prod.India | Trading | 1 | AGM | 29-Sep-2018 | 17-Sep-2018 | AGM 29/09/2018 Corporate Action-Fixes Book Closure for 29th September, 2018 Shareholder Meeting on September 29th,2018 (Saturday) Newspaper advertisement for the Annual General Meeting to be held on 29th September, 2018 (As Per BSE Announcement Dated on 19.09.2018) Proceedings of AGM Shareholders Meetings_Voting results pursuant to regulation 44(3) (As Per BSE Announcement Dated On 29/09/2018) | Automobile Products of India Ltd | |
| Cimmco | Engineering | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting (AGM) scheduled on Saturday, the 29th September, 2018 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Business Standard (English Version) and Amar Duniya(Bengali Version) on 6th September, 2018 regarding completion of dispatch of Notice of the 73rd Annual General Meeting (AGM) scheduled on 29th September, 2018 along with Annual Report to the members. Madam/Sir, The 73rd Annual General Meeting (AGM) of the Company was held on Saturday, the 29th day of September, 2018 and the business as mentioned in the Notice dated 10th August, 2018 was transacted. Please find enclosed summary of the proceedings of AGM as required under Regulation 30(6), Part A of Schedule III of LODR. Please take the above information on record. Thanking you, Yours faithfully, For Cimmco Limited (As Per BSE Announcement Dated on 29.09.2018) | INE184C01028 | Cimmco Ltd |
| Delton Cables | Cables | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 This is to inform you that there was some typographical error in the notice of Annual General Meeting where the cut-off date for the e-voting was wrongly mentioned as 21st September, 2018 instead of 22nd September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 53rd Annual General Meeting of the Company was held on Saturday, 29th day of September, 2018 at 11.00 RM. at Delton Hall, l.E.T.E 2, Institutional Area, Lodi Road, New Delhi - 110003 and business mentioned in the notice dated 10th August, 2018 were transacted. (As Per BSE Announcement Dated on 29.09.2018) | INE872E01016 | Delton Cables Ltd |
| Nalwa Sons Invst | Finance | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Corporate Action- Fixes Book Closure for Annual General Meeting (As Per BSE Announcement Dated on 04.09.2018) Copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi), both dated September 06, 2018, regarding remote e-voting information for Forty Seventh Annual General Meeting of the Company. (As Per BSE Announcement Dated On 06/09/2018) Proceedings of 47th Annual General Meeting held on Saturday, September 29, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE023A01030 | Nalwa Sons Investments Ltd |
| Informed Techn. | IT - Software | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 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 shall remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on Saturday, September 29, 2018 at the Registered Office Address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai - 400 021 at 1:30 PM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 60th AGM of the Company scheduled to be held on Saturday, September 29, 2018 at 1:30 PM at the registered office address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai - 400021 to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday, September 22, 2018. The remote e-voting begins on Wednesday, September 26, 2018 at 9:00 AM and ends on Friday, September 28, 2018 at 5:00 PM. (As Per BSE Announcement Dated on 05.09.2018) As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Summary Proceedings of the 60th Annual General Meeting (AGM) of the Company held on September 29, 2018 at 1:30 PM at the Registered Office Address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai - 21. (As Per BSE Announcement Dated on 29.09.2018) This is to inform you that there was an inadvertent typographic error in page 2 of 5 of Scrutinizer Report- Combined submitted on September 29, 2018 in the below given points: 1) AGM date was mentioned as Saturday, 28th September 2018 instead of Saturday, 29th September 2018. 2) E-voting closing date was mentioned as Friday, 27th September, 2017 and Friday, 27th September, 2018 instead of Friday, 28th September, 2018. Please note that the Voting results of the AGM submitted on September 29, 2018 pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 remain unaffected due to this change in the Scrutinizer Report. (As Per BSE Announcement Dated On 05/10/2018) | INE123E01014 | Informed Technologies India Ltd |
| Lyka Labs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 12-Sep-2018 | Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We enclose herewith summary of 39th Annual General Meeting of the Company held on 29th September, 2018 at the Registered office of the Company at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar - 393002 (As Per BSE Announcement Dated on 30.09.2018) We are enclosing herewith: 1) Results of Voting as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as per prescribed format; and 2) Consolidated scrutinizer report on evoting/poll. The resolutions proposed in 39th AGM were passed with a requisite majority. (As Per BSE Announcement Dated on 10/1/2018 2:32:57 PM) | INE933A01014 | Lyka Labs Ltd |
| Rico Auto Inds | Auto Ancillaries | 1 | AGM | 29-Sep-2018 | 24-Aug-2018 | AGM 29/09/2018 We wish to inform you that the 35th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd day of September, 2018 to Saturday, the 29th day of September, 2018 (both days inclusive) for the purpose of payment of dividend and 35th Annual General Meeting of the Company. The dividend, if approved by the shareholders of the Company, shall be paid on or after 4th October, 2018 but within 30 days from the date of approval. Friday, the 21st day of September, 2018 will be the cut-off date for determining the voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 35th Annual General Meeting of the Company. In continuation to our letter dated 24th August, 2018 attached herewith the soft copy of Notice of 35th AGM to be held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, details of the Voting Results (i.e. e-voting and poll) of the 35th Annual General Meeting (AGM) of the Company held on Saturday, the 29th day of September, 2018 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana, are enclosed in the prescribed format alongwith the Consolidated Scrutinizers Report as Annexure-1. Further we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) | INE209B01025 | Rico Auto Industries Ltd |
| Govind Rubber | Tyres | 10 | AGM | 29-Sep-2018 | 19-Sep-2018 | Govind Rubber Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 33rd Annual General Meeting to be held on 29th of September, 2018. Further the Register of Members and Share Transfer Book of Company will remain closed from 26th September, 2018 to 29th September, 2018 (both days inclusive). (As Per BSE Announcement Dated On 18/09/2018) Summary of the proceedings of the 33rd Annual General Meeting as required under Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 29.09.2018) In terms of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the following:- 1. Vofing Results as required under regulation 44 SEBI (LODR) Regulation, 2015 as Annexure -B. 2. Scrutinizer Report (As Per BSE Announcement Dated On 03/10/2018) Govind Rubber 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 05/10/2018) | INE011C01015 | Govind Rubber Ltd |
| Oricon Enter. | Petrochemicals | 2 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 This is to inform you that pursuant to Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, the Board of Directors (the Board) of the Company at their meeting held today, has: 1. decided to convene 48th Annual General Meeting of the Company on Saturday, September 29, 2018. 2. decided to close Register of Members and Share Transfer Books of the Company from September 20, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend as may be declared in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.08.2018) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 48th Annual General Meeting of the Shareholders of the Company scheduled to be held on Saturday, September 29, 2018 at 10.00 a.m. (As Per BSE Announcement Dated on 30.08.2018) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of Notice of 48th Annual General Meeting of the Company published in Newspaper(s) viz. Free press Journal and Navshakti dated September 04, 2018. (As Per BSE Announcement Dated on 04.09.2018) Oricon Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 29, 2018 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 11.09.2018) Proceeding of 48th Annual General Meeting of the Company (As Per BSE Announcement Dated On 29/09/2018) | INE730A01022 | Oricon Enterprises Ltd |
| Rajas. Petro Syn | Logistics | 10 | AGM | 29-Sep-2018 | 06-Jun-2018 | AGM 29/09/2018 Record Date fixed on 22nd September,2018 for the purpose of Annual General Meeting for the year 2017-18 (As Per BSE Announcement Dated on 30.08.2018) Scrutinizer Report of 36th Annual General Meeting held on 29.09.2018.(As Per BSE Announcement Dated on 10/1/2018 4:52:58 PM) Proceeding of 36th Annual General Meeting.(As Per BSE Announcement Dated on 10/1/2018 6:00:02 PM) | INE374C01017 | Rajasthan Petro Synthetics Ltd |
| Hind.Ever.Tools | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 21-Aug-2018 | Hindustan Everest Tools Ltd has informed BSE regarding Corrigendum to the Notice of AGM to be held on September 29, 2018. Hindustan Everest Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 05.09.2018) Hindustan Everest Tools Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report, Proceedings of the Meeting & Annual Report in this regard.(As Per BSE Announcement Dated on 10/1/2018 6:28:28 PM) | INE598D01019 | Hindustan Everest Tools Ltd |
| Lime Chemicals | Chemicals | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 The Register of Members and share transfer books of the Company will be closed from 24th September 2018 to 28th September 2018 (both days inclusive) for the Annual General Meeting to be held on 29th September 2018. Notice calling 48th Annual General Meeting of the Members of the Company to be held on 29th September 2018 is attached herewith. (As Per BSE Announcement Dated on 05.09.2018) Proceedings of 48th Annual General Meeting held on 29th September 2018 is attached herewith. (As Per BSE Announcement Dated on 9/29/2018 1:33:52 PM) Further to submission of Scrutinizer Report dated 1st October 2018, the corrected copy of the Scrutinizer Report is submitted herewith. (As Per BSE Announcement Dated On 05/10/2018) | INE891G01011 | Lime Chemicals Ltd |
| Planters Poly | Packaging | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 The Board of Directors at its meeting held intrealia approved following; Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 at the Registered office of the Company at 9.00 AM This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 26, 2018 and Saturday, September 29, 2018 on account of Annual General Meeting scheduled to be held on Saturday, September 29, 2018. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 26, 2018 to Saturday, September 29, 2018 on account of Annual General Meeting scheduled to be held on Saturday, September 29, 2018. In term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we forward herewith the copy of the Notice regarding 33rd Annual General Meeting of the company to be held on 29th September, 2018. (As Per BSE Announcement Dated On 01/09/2018) Intimation of Newspaper Publication of Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 (As Per BSE Announcement Dated on 04.09.2018) Proceedings of the 33rd Annual General Meeting held today at Registered Office (As Per BSE Announcement Dated on 9/29/2018 1:16:01 PM) | INE293E01023 | Planters Polysack Ltd |
| Remi Edelstahl | Steel | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice of Annual General Meeting The scan copy of advertisement published in English and Marathi newspapers in respect of Notice of Annual General meeting, voting (including remote e-voting) and Book Closure. (As Per BSE Announcement Dated On 06/09/2018) | INE158G01015 | Remi Edelstahl Tubulars Ltd |
| Shiva Suitings | Trading | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Shiva Suitings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We would like to inform you that the Board of Directors at its Meeting held on Monday, 13th August, 2018, commenced at 5:00 P.M. and concluded at 7:00 P.M. has approved the agendas mentioned in the attachment. The Board of Directors at its meeting held on Monday, 13th August, 2018, has considered the following: - 1.Annual General Meeting of the Company will be held on Saturday, 29th September, 2018. 2.Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 13.08.2018) With reference to the captioned subject, enclosed herewith please find a copy of Notice of Annual General Meeting of the Company published on Sunday, 9th September, 2018 in Free Press Journal and Navshakti Newspapers which is scheduled to be held on Saturday, 29th September, 2018. Further the said notice also intimates the closure of Register of Members and Share Transfer Books, details pertaining to E- voting and appointment of Independent Director. (As Per BSE Announcement Dated on 10.09.2018) Sub:- Proceedings of the 32nd Annual General Meeting With reference to the captioned subject matter, enclosed herewith please find the Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, 29th September, 2018. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 29.09.2018) | Shiva Suitings Ltd | |
| Mangal Credit | Finance | 1 | AGM | 29-Sep-2018 | 14-Aug-2018 | The Board of Directors of the Company at its Meeting held today i.e. Tuesday, 14 August 2018, inter-alia, considered and approved the Un-audited Financial Results for the Quarter ended 30 June 2018. Notice is hereby given that the 56th Annual General Meeting of the Company shall be convened on Saturday, 29th September, 2018 at 3:30 p.m. at Plot No. 44/47, Shivam Hall, RSC-13, Gorai-2, Next to Mangal Murti Hospital, above Hanuman Mandir, Gorai Bridge Stop, Borivali (W), Mumbai- 400091. Further, we wish to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2018) Dear Sir/ Madam, Enclosed herewith please find the Newspaper clipping of publication made, in terms of Section 108 and Section 91 of the Companies Act, 2013 read with Rule 20 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meetings, in Financial Express and Janshakti, for the following matters: 1. 56th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 29th September, 2018 (AGM); 2. Facility of voting through electronic means in respect of the business to be conducted as set out in the AGM Notice; and 3. Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. (As Per BSE Announcement Dated on 10.09.2018) Proceedings for the 56th Annual General Meeting of the Members of Mangal Credit and Fincorp Limited (As Per BSE Announcement Dated on 29.09.2018) Declaration Of Voting Result Of Annual General Meeting (AGM) In Terms Of Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.10.2018) Mangal Credit and Fincorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE545L01021 | Mangal Credit & Fincorp Ltd |
| Pet Plastics | Plastic products | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Pet Plastics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Ref: Scrip Code: 524046 / ISIN: INE704F01018 (As Per BSE Announcement Dated on 13.08.2018) PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve NOTICE Notice is hereby given that meeting of the Board of Directors of M/s. PET PLASTICS LIMITED has been convened for 32nd Annual General Meeting is to be held on date 29/09/2018 at 1.30 pm at 3rd Floor, 323, Panchratna Bldg., Opera House, Mumbai - 400 004 to consider the approval of Profit & Loss Account and Balance Sheet for year ended 31/03/2018. The Register of Members and Share Transfer books of the company will remain close from 22/09/2018 to 29/09/2018 [Both the days inclusive] sd/- DIRECTOR DATE: 09/09/2018 PLACE: Mumbai (As Per BSE Announcement Dated On 20/09/2018) Outcome of 32nd Annual General Meeting. (As Per BSE Announcement Dated on 29.09.2018) | INE704F01018 | Pet Plastics Ltd |
| Polyplex Corpn | Packaging | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 33rd Annual General Meeting of the Members will be held on Saturday, September 29, 2018 at 11.00 a.m. at the Registered Office of the Company at Lohia Head Road, Khatima 262 308, Distt. Udham Singh Nagar, Uttarakhand Book Closure from 22.9.2018 to 29.9.2018 (both days inclusive) for the purpose of payment of Final Dividend @ Rs.5 per share for FY 2017-18. Pls find attached copy of Notice of 33rd Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 11.00 a.m. at the Registered Office of the Company (As Per BSE Announcement Dated On 01/09/2018) 33rd AGM of the Company held on 29.9.2018 at which requisite quorum was present. All business contained in the agenda for the meeting was transacted. Based on report of the Scrutinizer all items contained in the notice of agenda have been passed with requisite majority. Detailed report on e-voting and on Poll from Scrutinizer would be filed separately. Meeting commenced at about 11.05 a.m. and concluded at about 12.15 p.m. (As Per BSE Announcement Dated on 9/29/2018 1:31:59 PM) Pls find attached outcome of 33rd AGM , Voting results and Scrutinizers Report. (As Per BSE Announcement Dated on 10/1/2018 12:14:00 PM) | INE633B01018 | Polyplex Corporation Ltd |
| Ashnoor Textile | Textiles | 10 | AGM | 29-Sep-2018 | 27-Aug-2018 | AGM 29/09/2018 In terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Monday, August 27, 2018 commenced at 3:30 P.M. and concluded at 5:20 P.M. has considered and approved inter alia, the businesses as mentioned in attached letter. (As Per BSE Announcement Dated on 27.08.2018) The 35th Annual General Meeting of the Company will be held on Saturday, September 29, 2017 at 9:30 a. m. at the registered office of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Share Transfer Books and Register of Members will remain close from Sunday, September 23, 2018 to Saturday, September 29, 2018 for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 15/09/2018) Outcome (Proceedings) of the 35th Annual General Meeting held on Saturday, September 29, 2018 at 9:30 a. m at the registered office of the company is attached. (As Per BSE Announcement Dated on 10/1/2018 6:27:35 PM) Outcome of the 35th Annual General Meeting of the Company held on September 29, 2018 at 9:30 a. m. at the registered office of the Company along with Scrutinizers report is attached on resolutions passed in the meeting is attached. (As Per BSE Announcement Dated on 02.10.2018) Details of resolutions passed in 35th Annual General Meeting of the Company held on September 29, 2018 along with Scrutinizers Report is attached Ashnoor Textile Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE372I01018 | Ashnoor Textile Mills Ltd |
| The Hi-Tech Gear | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 04-Aug-2018 | The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We wish to inform you that the Board of the Company at its meeting held on today have approved: 1.The Standalone unaudited quarterly financial results for the quarter ended June 30, 2018 2.The Board has fixed the following schedule for 32nd AGM Date of AGM: Sep 29, 2018 Cut-off date: Sep 22, 2018 E-voting period Sep 26, 2018 (09:00 AM) to Sep 28, 2018 (05:00 PM) Book Closure: Sep 23, 2018 to Sep 29, 2018 (Both days inclusive) Venue: A-589, Industrial Complex, Distt. Alwar, Bhiwadi-301019, Rajasthan Time: 11 AM The Board has appointed Ms. Akarshika Goel partner of M/s Grover Ahuja & Associates as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming AGM of the Company. The Results will be published in the Newspaper in terms of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 in due course and same shall be placed on the website of the Company. The Meeting of the Board commenced at 12:15 PM and concluded at 4:30 PM (As Per BSE Announcement Dated On 03/08/2018) The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 04/08/2018) Pursuant to the provisions of Regulation 30, 34 and any other applicable regulation of the SEBI (Listing Obligations & Disclosures Requirement) Regulation, 2015, we are enclosing herewith Annual Report for the financial year ended 31st March, 2018. The same was sent to the shareholders and other entitled as per the permissible modes. You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 17.09.2018) Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 32nd Annual General Meeting (AGM) of the Company held on Saturday September 29, 2018 at 11:00 a.m. at A-589, Industrial Complex, Bhiwadi-301019, District Alwar, Rajasthan. Kindly take the same in your record. (As Per BSE Announcement Dated on 29.09.2018) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier communication dated September 17, 2018 in this regard please find enclosed copy of Annual Report for the financial year 2017-18 duly approved and adopted by the members at 32nd Annual General Meeting of the Company. Kindly take the same in your record and oblige. (As Per BSE Announcement Dated On 08/10/2018) | INE127B01011 | The Hi-Tech Gears Ltd |
| Jamna Auto Inds. | Auto Ancillaries | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | Jamna Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that 52nd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 29, 2018 at 09:30 am. at the registered office of the Company situated at Jai Springs Road, Industrial Area, Yamunanagar, Haryana-135001. In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of aforesaid 52nd AGM of the Company. (As Per BSE Announcement Dated on 03.09.2018) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Saturday, September 22, 2018 as Record Date for the purpose of ascertaining the shareholders for the payment of final dividend, if approved by the members in the 52nd Annual General Meeting of the Company to be held on September 29, 2018 at 09:30 a.m. at the registered office of the Company. (As Per BSE Announcement Dated On 07/09/2018) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 52nd Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company. (As Per BSE Announcement Dated On 29/09/2018) | INE039C01032 | Jamna Auto Industries Ltd |
| H F C L | Telecomm Equipment & Infra Services | 1 | AGM | 29-Sep-2018 | 03-Aug-2018 | Himachal Futuristic Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Decided to convene the 31st Annual General Meeting (AGM) of the Company on Saturday, the 29th day of September, 2018 at 11:00 A.M. at Mushroom Centre, Chambaghat, Solan, Himachal Pradesh-173213. Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and share transfer books of the Company will remain closed from 24th September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of AGM and dividend, if declared at the AGM. 4. Decided to provide e-Voting facility to the shareholders to exercise their Right to vote at the 31st Annual General Meeting and in this regard:- a) Fixed 22nd September, 2018 as the cut off date for the purpose of offering 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 resolutions set out in the 31st AGM Notice. b) Fixed the dates for commencement and closure of e-Voting period as follows : i. Commencement e-Voting date :- 9:00 A.M. on 26th September, 2018 ii. Closing of e-Voting date :- 5:00 P.M. on 28th September, 2018 c) Appointed Shri Baldev Singh Kashtwal, Practicing Company Secretary having Membership No. FCS 3616 and C.P. No. 3169 having office at 106, (1st Floor) Madhuban Tower, A-1, V S Block, Shakarpur Crossing, Delhi-110092 to scrutinize e-Voting process/Poll at the forthcoming AGM in a fair and transparent manner. (As Per BSE Announcement Dated on 01.08.2018) Himachal Futuristic Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 03/08/2018) Sub: Proceedings of 31st Annual General Meeting of Himachal Futuristic Communications Limited (HFCL) held on 29th September, 2018 The 31st Annual General Meeting of Himachal Futuristic Communications Limited was held on Saturday, the 29th day of September, 2018 at 11:00 A.M. at the Mushroom Centre, Chambaghat, Solan-173 213, Himachal Pradesh. As per requirement of Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 31st AGM of the Company are enclosed herewith as Annexure I. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/29/2018 5:11:23 PM) | INE548A01028 | Himachal Futuristic Communications Ltd |
| Sudal Inds. | Non Ferrous Metals | 10 | AGM | 29-Sep-2018 | 05-Jul-2018 | Sudal Industries Ltd has informed BSE that the Company has fixed September 22, 2018 as the Record Date for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of Board Meeting of Sudal Industries Limited held on 03rd July, 2018 (As Per BSE Announcement Dated On 04/07/2018) In terms of Regulation 30, 42, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that: The 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 29, 2018 at 3:00 P.M. at Hotel HI 5, Plot No P-5, Ambad, MIDC Mumbai Nashik Highway, Nashik - 422 010 Notice of 39th AGM, Book Closure and remote e-voting information in newspaper. (As Per BSE Announcement Dated On 07/09/2018) Please note that the Book Closure and the cut-off dates of the Company for the purpose of 39th AGM for the financial year ended March 31, 2018 are as under: Cut-off date: Friday, 22nd September, 2018 Book Closure dates: Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) (As Per BSE Announcement Dated On 15/09/2018) Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 - Brief proceedings of the 39th Annual General Meeting held on September 29, 2018. (As Per BSE Announcement Dated On 29/09/2018) | INE618D01015 | Sudal Industries Ltd |
| Niwas Spinning | Textiles | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | Niwas Spinning Mills Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. Niwas Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 12/09/2018) Niwas Spinning Mills Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 29, 2018. (As Per BSE Announcement Dated on 10/4/2018 11:20:33 AM) | Niwas Spinning Mills Ltd | |
| Jay Ushin | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations Please find the outcome of the meeting held on August 14, 2018 as below: 32nd Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th day of September, 2018 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 Thursday, September 20, 2018 to Saturday, September 29, 2018, both days inclusive for the purpose of AGM and payment of dividend, if declared at 32nd Annual General Meeting (AGM) of the Company to be held on Saturday, September 29, 2018. Record date fixed for the payment of dividend is September 19, 2018 @ Rs. 3 per equity share if declared at 32nd Annual General Meeting (AGM) of the Company to be held on Saturday, September 29, 2018 Kindly refer to your e -mail dated August 20, 2018 pertaining to Record date for the payment of dividend is September 19, 2018 @ Rs. 3 per equity share if declared at 32nd Annual General Meeting (AGM) of the Company to be held on Saturday, September 29, 2018. Further to the above, we request you to kindly read the word Record date as Cutoff date. (As Per BSE Announcement Dated On 21/08/2018) Please find enclosed herewith the Notice of 32nd Annual General Meeting of Jay Ushin Limited scheduled to be held on Saturday, 29th September, 2018 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi 1100371. (As Per BSE Announcement Dated on 04.09.2018) Please find attached herewith the copies of the advertisement of Notice of 32nd Annual General Meeting published in the The Statesman(English Newspaper) and Haribhoomi (Hindi Newspaper) (As Per BSE Announcement Dated On 06/09/2018) The outcome of 32nd AGM of Jay Ushin Limited held on Saturday, September 29th, 2018 commenced at 10.35 AM at SATVIK by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi-110037 is attached (As Per BSE Announcement Dated On 29/09/2018) | INE289D01015 | Jay Ushin Ltd |
| Eurotex Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 We are pleased to inform you that the 32nd Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, Before Nitie, Powai, Mumbai - 400 087. Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Wednesday, the 19th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record. As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 32nd Annual General Meeting of the Company are as follows: The Secretary informed at 9:00 A.M. that 30 (Thirty) Members were personally present and since the quorum requirement was met and the meeting could start. Shri Rajiv Patodia was elected as the Chairman of the meeting and he took up the Chair. He welcomed the shareholders present in the meeting. The Secretary informed that 4 (four) Directors of the Company namely Shri Rajiv Patodia, Shri H. P. Siotia, Shri V. K. Gupta and Smt. Hema Thakur were present in the meeting. The Chairman then informed that the Proxy Register and Directors Shareholding Register were kept open for inspection of the Members. He further informed that Shri V. K. Gupta, Chairman of the Audit Committee was present to provide clarification on matters relating to Accounts and Audit. He had also informed about the presence of Shri Yogesh Singhania, Statutory Auditors from M/s. SVP & Associates and Dr. S. K. Jain, Independent Scrutinizer from S. K. Jain & Co. With the permission of the Members, the Notice dt.26th May, 2018 of the 32nd Annual General Meeting, the Annual Audited Accounts for the financial year 2017-18 along with Directors Report and Corporate Governance Report were taken as read. The Secretary then read out the Auditors Report as requested by the Chairman. The Chairman then gave a brief summary on the working of the Company during the year. The Chairman then took up the 3 (three) Agenda items as indicated in the Notice dt.26th May, 2018 of the 32nd Annual General Meeting. The Chairman then invited discussions and queries from the Members present. The queries raised by the Members were answered by the respective dignitaries satisfactorily. After the discussions were over, the Chairman informed that the Company had provided the e-Voting facility through CDSL platform to the Members, whose name was appearing in the Register of Members as on 22nd September, 2018. He further informed that the e-Voting facility was kept open from 26th September, 2018 (9:00 A.M.) to 28th September, 2018 (5:00 P.M.). He further indicated that those Members who were present and not voted through e-Voting platform could vote through Polling Paper. The Chairman declared that Dr. S. K Jain, Independent Scrutinizer, would take over the proceedings and conduct the voting through Polling Paper in a fair and transparent manner and submit the final report on the voting and the same shall be placed on the website of the Company i.e. www.eurotexgroup.com and also shall be available on the website of the Stock Exchanges at www.nseindia.com and www.bseindia.com. Dr. S. K. Jain, Independent Scrutinizer, conducted the voting through polling process. The meeting finally concluded at 9:40 a.m. with the Vote of Thanks to the Chair. This is for your kind information and records. (As Per BSE Announcement Dated on 29.09.2018) The Annual General Meeting of the Members of the Company was held on Saturday, the 29th day of September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087. In accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Members of the Company at the 32nd Annual General Meeting held on 29th September, 2018 transacted the following business: Agenda wise details: Item No. Details of Agenda Type of Resolution Results 1. Consider and adopt Financial Statements for the financial year ended 31st March, 2018, and the Reports of the Directors and Auditors thereon. Ordinary E-voting and Poll (Passed with requisite majority). 2. Re-appointment of Director in place of Shri Hari Prasad Siotia (DIN: 00015103) who retires by rotation and offers himself for re-appointment. Ordinary E-voting and Poll (Passed with requisite majority). 3. Approval of the remuneration of M/s. A. G. Anikhindi & Co., Cost Auditor for the financial year ending 31st March, 2019. Ordinary E-voting and Poll (Passed with requisite majority). The item wise detail of e-Voting /Poll is attached as Annexure A. We are also enclosing Scrutinizers Report dt.30th September, 2018. This is for your kind information and records. (As Per BSE Announcement Dated on 01.10.2018) | INE022C01012 | Eurotex Industries and Exports Ltd |
| Bhansali Engg. | Petrochemicals | 1 | AGM | 29-Sep-2018 | 14-Apr-2018 | AGM 14/07/2018 Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2018, inter alia, has Recommended Final Dividend @30% on the paid up equity share capital of the company (viz. 30 paise per equity share having face value of Rs. 1/- each) subject to approval of the shareholders of Company in their ensuing Annual General Meeting. This is to inform that the Company is submitting revised Board Proceedings to state that the date of Book Closure of Register of Members and Share Transfer Books of the Company during 7th July, 2018 to 14th July, 2018 is for the purpose of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday,14th July, 2018 in IMC,Churchgate, Mumbai at 10:30 A.M., not for dividend purpose. (As Per BSE Announcement Dated On 17/04/2018) We are submitting the intimation/disclosure as approved by the Board of Directors, by way of their Circular Resolution dated 16.04.2018 for re-scheduling the 34th Annual General Meeting (AGM) of Company for holding the same on Saturday, 29th day of September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai 400 020 in lieu of 14th day of July, 2018 as fixed earlier. (As per BSE Announcement dated on 17/05/2018) With reference to our intimation dated 17-05-2018 uploaded on your portal with respect to re-schedulement of the 34th AGM of the company on 29-09- 2018 in lieu of 14-07-2018, the date of circular resolution passed in this respect has been inadvertently mentioned as 16-04-18 in place of 16-05-2018 due to typographical error as noticed today, hence your goodself is requested to take note of aforesaid inadvertent typographical error and treat the date of passing circular resolution as 16-05-2018 for all purposes and oblige. (As Per BSE Announcement Dated On 11/07/2018) Bhansali Engineering Polymers Limited is hereby submitting Newspaper clips related to Notice of Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai - 400 020, comprised of requisite E-voting details, as published on 05.09.2018 in Mumbai Lakshdeep in Marathi language and Business Standard in English language. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclose herewith summary of the proceedings of 34th Annual General Meeting of the Company held on September 29, 2018 at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai - 400020 (As Per BSE Announcement Dated on 29.09.2018) | INE922A01025 | Bhansali Engineering Polymers Ltd |
| Finolex Inds. | Plastic products | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Notice of 37th Annual General Meeting of the Company to be held on 29th September, 2018 is attached. Copies of the News Papers cuttings for notice of 37th Annual General Meeting, E-voting information and Book Closure are attached. (As Per BSE Announcement Dated On 06/09/2018) Summery of the proceedings of the 37th Annual General Meeting held on 29th September, 2018 is attached. (As Per BSE Announcement Dated on 29.09.2018) | INE183A01016 | Finolex Industries Ltd |
| Apt Packaging | Plastic products | 10 | AGM | 29-Sep-2018 | 24-Sep-2018 | AGM 29/09/2018 Outcome of the 38th Annual General Meeting of the APT Packaging Ltd held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE046E01017 | Apt Packaging Ltd |
| Jolly Plastic | Plastic products | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 BOARD MEETING OUTCOME HELD ON 01.09.2018 OF JOLLY PLASTIC INDUSTRIES LIMITED. We hereby inform that 36th Annual General Meeting will be held on September 29th, 2018 at 11.00 AM.Accordingly,Register of Members and Share Transfer Books will remain closed from September 23rd, 2018 to September 29th, 2018 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 01/09/2018) The Notice of 36th Annual General Meeting of Jolly Plastic Industries Limited is hereby given that, the Annual General Meeting is scheduled to be held on Saturday, 29th September, 2018 @ 11.00 a.m.at 407, Sudarshan Commercial Complex, Limda Chowk, Rajkot, Gujarat 360 001. Jolly Plasticc Industries Limited- Newspaper advertisement regarding Notice of 36th Annual General Meeting to be held on 29th September 2018. (As Per BSE Announcement Dated On 06/09/2018) Outcome of Annual General Meeting of the Company held on Saturday, September 29th, 2018. (As Per BSE Announcement Dated On 29/09/2018) | INE289M01016 | Jolly Plastic Industries Ltd |
| M P Agro Inds. | Fertilizers | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 this is to inform that the 42nd Annual General Meeting OF the company will bee held on 29th September, 2018 this is to inform you that the Register of Members and Share Transfer Book of the Company will remain Closed from 24th September, 2018 to 29th September, 2018 (both days inclusive) for the Purpose of 42nd Annual General Meeting. We also hereby forward the Notice of 42nd Annual General Meeting to be sent to shareholders of the company. AGM on 29th September, 2018 Please take note of the same. (As Per BSE Announcement Dated On 14/08/2018) Record Date for 42nd Annual General Meeting is fixed 22nd September, 2018 (As Per BSE Announcement Dated On 18/08/2018) SCRUTINIZERS REPORT FOR DATED 29TH SEPTEMBER, 2018 (As Per BSE Announcement Dated on 9/29/2018 6:23:03 PM) | INE468C01017 | M P Agro Industries Ltd |
| Modern Threads | Textiles | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Modern Thread India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Modern Thread India Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on September 29, 2018 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Modern Thread India Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 29, 2018. (As Per BSE Announcement Dated on 10/1/2018 6:13:56 PM) | Modern Threads (I) Ltd | |
| Rathi Steel | Steel | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Rathi Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the Meeting of Board of Directors of the Company dated 01.09.2018 has just been concluded (As Per BSE Announcement Dated On 01/09/2018) Rathi Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) It is to intimate you that the 47th Annual General Meeting of M/s Rathi Steel and Power Ltd. is scheduled to be held on Saturday, the 29th September 2018, at 10.00 A.M. at The Little Theater Group, Copernicus Marg, New Delhi- 110001 for the purpose of transacting the business mentioned in the notice. Notice of the said AGM and along with Annual Report for the year 2017-2018 have been dispatched to the members of the company on 04th September 2018. (As Per BSE Announcement Dated on 05.09.2018) 1. Summary of proceedings of Annual General Meeting as required under Clause 13 of Part-A of Schedule -III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Voting Results of Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 3. Scrutinizers Report obtained from the Scrutinizer of the Company pertaining to the voting for Annual General Meeting. 4. Annual Report for the financial year 2017-18 as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 30.09.2018) | INE336C01016 | Rathi Steel & Power Ltd |
| Remi Proc. Plant | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice Of Annual General Meeting The scan copy of advertisement published in English and Marathi newspapers in respect of Notice of Annual General meeting, voting (including remote e-voting) and Book Closure. (As Per BSE Announcement Dated On 06/09/2018) Consolidated Scrutinizers Report /proceedings of Annual General Meeting(As Per BSE Announcement Dated on 10/1/2018 12:44:06 PM) | INE513H01019 | Remi Process Plant & Machinery Ltd |
| Bhoruka Alum. | Non Ferrous Metals | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Bhoruka Aluminium Ltd herewith informs BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Company herewith informs BSE that the 38th Annual General Meeting of the Company shall be held on Saturday, 29th September 2018. The Notice of the AGM is submitted herewith. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of 38th Annual General Meeting (AGM) held on Saturday, 29th September 2018. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached herewith: 1. Details of Voting Results in the specified format (Annexure I) 2. Consolidated Scrutinizers Combined Report on Remote E-Voting and Poll dated 29th September, 2018 (Annexure II) Bhoruka Aluminium 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 29/09/2018) | INE866G01013 | Bhoruka Aluminium Ltd |
| Autolite (I) | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Autolite (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 41st ANNUAL GENERAL MEETING ON 29/09/2018 AT REGISTERED OFFICE OF THE COMPANY AT 11.00 A.M 1. Book closure shall be from Monday, September 24, 2018 to Friday, September 29, 2018 (both days inclusive) for the purpose of 41st Annual General Meeting. 2. Marked September 21, 2018 as cut off date for the purpose of e-voting. 3. Decided the period of e-voting by shareholders starting from September 24, 2018 at 9.00 a.m. to September 28, 2018 at 5.00 p.m. (As Per BSE Announcement Dated On 01/09/2018) Please find attached Notice of 41st Annual General Meeting to be held on 29th September, 2018 (As Per BSE Announcement Dated on 04.09.2018) 41ST ANNUAL GENERAL MEETING, NEWSPAPER ADVERTISEMENT PUBLISHED ON 5TH SEPTEMBER, 2018 (As Per BSE Announcement Dated on 11.09.2018) Please find attached herewith Proceedings of 41st Annual General Meeting of Autolite (India) Limited. (As Per BSE Announcement Dated on 29.09.2018) | INE448A01013 | Autolite (India) Ltd |
| Bee Electronics | Capital Goods - Electrical Equipment | 10 | AGM | 29-Sep-2018 | 07-Oct-2018 | Bee Electronic Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. | INE038E01014 | Bee Electronic Machines Ltd |
| G S Auto Intl. | Castings, Forgings & Fastners | 5 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 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, 2018 to September 29th, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the 29th day of September, 2018 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. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and authorization given by the Board in its meeting held on 23rd August, 2018 to transact the business through e-Voting system at the 44th Annual General Meeting of the Company scheduled to be held on 29th September, 2018, Notice is hereby given that the cut-off date (record date) for the purpose of e-voting by members of the Company is September 24 , 2018. During the e-voting period (i.e. September 27, 2018 to September 29, 2018), shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date), may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The Company will also make available the facility for voting through poll at the venue of AGM for voting by the members attending the meeting but who have not already cast their vote by remote e-voting. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 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. A copy of the Notice is enclosed herewith. Kindly display the same for the notice of the members and the general public. (As Per BSE Announcement Dated on 04.09.2018) In continuation to our letter dated September 4th, 2018, 44th Annual General Meeting of the Company was held today and the businesses mentioned in the notice Dated August 23, 2018 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. Kindly take the same on your records. (As Per BSE Announcement Dated on 29.09.2018) | INE736H01024 | G S Auto International Ltd |
| Chase Bright St. | Steel | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Notice pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is hereby given that the register of Members and Share transfer Books of the Company will remain closed from Tuesday, 25th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company held on 29th September, 2018. In connection with the same we are enclosing herewith copy of the Notice published in the Newspaper and 1 copy of printed Notice of Annual General Meeting circulated to the members, for your intimation and record. AGM_SCRUTINIZERS REPORT - 29.09.2018 PROCEEDING OF ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2018 (As Per BSE Announcement Dated on 9/29/2018 6:25:31 PM) | Chase Bright Steel Ltd | |
| Maa Jagdambe | Finance | 2 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Revised Notice of Annual General Meeting to be held on 29th September, 2018. (As Per BSE Announcement Dated on 04.09.2018) Maa Jagdambe Tradelinks Limited has submitted outcome of AGM held on Saturday 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Maa Jagdambe Tradelinks Limited has submitted voting results of the Annual General Meeting along with scrutinizers report. (As Per BSE Announcement Dated on 30.09.2018) | INE403N01029 | Maa Jagdambe Tradelinks Ltd |
| Classic Electric | Trading | 10 | AGM | 29-Sep-2018 | 31-May-2018 | Classic Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We wish to inform you that AGM was held on 29th Sep, 2018 at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 at 11.00 a.m. Mr. Rajesh Hirji Shah, Chairman chaired the proceedings of the AGM and called the meeting to order as a requisite quorum was present. The following items of business as set out in the notice convening the AGM were put for members approval. 1. Ordinary Resolution for adoption of Audited financial statements for the financial year ended 31st March, 2018 with reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Smt. Julie Shah, retiring by rotation and being eligible offers herself for re-appointment. 3. Ordinary Resolution pursuant to the provisions of Section 184, 188 and other applicable provisions of the Companies Act, 2013 for continuation of arrangement / agreement for Leave and License with Great White Global Private Limited. (As Per BSE Announcement Dated On 29/09/2018) Classic Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) In terms of Regulation 44(3) and other applicable provisions of SEBI (LODR) Regulations, 2015 we are sending herewith the following the Details of voting by shareholders under Regulation 44(3) of the said Regulations. The following Resolutions were passed unanimously by poll. 1. Ordinary Resolution for adoption of financial statements for the year ended 31/3/2018 : 2. Ordinary Resolution for re-appointment of Director retiring by rotation 3. Ordinary Resolution for Lease of Land No. of Members No. of Shares Held % of Shares Held by members present Promoters 22 1400535 99.19% Public 14 11400 00.81% Total 36 1411935 100.00% (As Per BSE Announcement Dated on 01.10.2018) | Classic Electricals Ltd | |
| Shalimar Prod. | Entertainment | 1 | AGM | 29-Sep-2018 | 10-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting held on 10th August, 2018. (As Per BSE Announcement Dated on 10.08.2018) Notice of 33rd Annual General Meeting to be held on 29th September, 2018 Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement Dated On 06/09/2018) Outcome of Annual General Meeting held on 29th September, 2018. (As Per BSE Announcement Dated on 30.09.2018) | INE435E01020 | Shalimar Productions Ltd |
| Aviva Industries | Trading | 10 | AGM | 29-Sep-2018 | 08-Aug-2018 | Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Board in its meeting held today: Decided to convene the 34th Annual General Meeting of the Company on Saturday, 29th September, 2018. Decided that the Register of Members & Share Transfer Book will remain closed from Sunday 23.09.2018 to Saturday 29.09.2018 (both days inclusive) for the purpose of Annual General Meeting. The Notice of Annual General Meeting will be uploaded on the website as soon as same be dispatched to the shareholders. (As Per BSE Announcement Dated on 07.08.2018) Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 08.08.2018) This is to inform you that 34th Annual general meeting of the Company will be held on Saturday, 29th September, 2018 at 10:30 AM in Mumbai. In this regard Register of Members & Share Transfer Books of the Company will remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company. Further to inform that the Company is offering e-voting facility to the members to cast their vote electronically through e-voting services provided by National Securities Depository Limited (NSDL). The cut-off date for determining the eligibility of Members to vote by remote-e-voting is September 22, 2018. The remote e-voting commences on Wednesday, September 26, 2018 at 9:00 am and will end on Friday, September 28, 2018 at 5:00 pm. A copy of the Notice of the 34th Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated on 05.09.2018) Submission of Newspaper Advertisement of Notice of 34th AGM, Book Closure and E-voting Facility (As Per BSE Announcement Dated On 06/09/2018) Outcome of 34th Annual General meeting held today i.e. on September 29, 2018 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Proceedings of 34th Annual General Meeting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 29/09/2018) | INE461H01011 | Aviva Industries Ltd |
| Konark Synth | Textiles | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 34th Annual General meeting of the Company scheduled to be held on Saturday, 29th September, 2018 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 34th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 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 Monday, 24th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting for the year ended 31st March, 2018. The cut-off date for the reckoning the voting rights is fixed as Saturday, 22nd September, 2018. (As Per BSE Announcement Dated on 05.09.2018) Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in newspaper(s) viz. Financial Express and Mumbai Lakshadeep on 6th September, 2018 for Notice of 34th Annual General Meeting, Remote E-Voting information and Book Closure. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 34th Annual General Meeting (AGM) held on Saturday, the 29th day of September, 2018 under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) | INE517D01019 | Konark Synthetic Ltd |
| Oswal Leasing | Finance | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Dear All, The 34th Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th September, 2018 at The Constantia Hall , YWCA of Delhi, Ashoka Road, New Delhi - 110 001 Pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing the facility to its shareholders holding shares in physical or dematerialization form to exercise their right to vote by electronic means on all the items of business contained in the notice convening the 34th AGM (remote e-voting). The voting period begins on 26.09.2018 (09.00 a.m.) and ends on 28.09.2018 (05.00 p.m.) Accordingly, to determine the shareholders eligible to cast their votes electronically/ physically, the company has fixed Saturday, 22.09.2018 as the cut-off date. The company has engaged the services of Central Depository Services (India) Limited (CDSL) to providing e-voting facility to the shareholders. Thanking You, Yours Faithfully, For Oswal Leasing Limited Compliance Officer Dear All, The 34th Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th September, 2018 at The Constantia Hall , YWCA of Delhi, Ashoka Road, New Delhi - 110 001 Pursuant to the requirements of Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Members & Share Transfer Books will remain closed from 26th September, 2018 to 29th September, 2018 (both days inclusive). Thanking You, Yours Faithfully, For Oswal Leasing Limited Compliance Officer (As Per BSE Announcement Dated On 06/09/2018) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the 34th Annual General Meeting (AGM) of the members of the company held on Saturday, 29th day of September,2018 at 11.00 A.M. at The Constantia Hall, YWCA of Delhi, Ashoka Road, New Delhi -110001. Kindly acknowledge and take the same on your record. Thanking You Yours faithfully FOR OSWAL LEASING LIMITED COMPLIANCE OFFICER (As Per BSE Announcement Dated on 29.09.2018) | Oswal Leasing Ltd | |
| Suryakrupa Fin. | Logistics | 10 | AGM | 29-Sep-2018 | 09-Aug-2018 | AGM 29/09/2018 31st AGM of the Company will be held on 29th September, 2018. In terms of Regulation 42 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cut -off date for the purpose of Annual General Meeting will be Saturday, 22nd September, 2018 and Register of Members and Share Transfers will remained closed from Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) News paper publication of 31st AGM, Book Closure and Cut off date Notice (As Per BSE Announcement Dated on 19.09.2018) 31st Annual General Meeting of the Company was duly convened and held on Saturday, 29th September, 2018 at 10.00 A.M. at Gandhidham, Gujarat- 370201 and 4 Resolutions were passed including one special business. (As Per BSE Announcement Dated On 29/09/2018) Suryakrupa Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) | INE381N01019 | Suryakrupa Finance Ltd |
| Bonanza Inds. | Textiles | 5 | AGM | 29-Sep-2018 | 27-Aug-2018 | AGM 29/09/2018 | INE143N01021 | Bonanza Industries Ltd |
| Shah Constructn | Construction | 100 | AGM | 29-Sep-2018 | 26-May-2018 | Shah Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the 70th AGM was held today i.e. 29th Sep 2018 at 11.00 AM at Sabroso, the Premium Banquet,601-603A, Kotia Nirman, New Link Road, Andheri (West), Mumbai - 400 053. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The summary of the business transacted at the AGM is as follows: 1. To receive consider and adopt the Audited financial statement for the Financial Year ended 31.3.2018 and reports of the Board of Director and Auditors thereon. 2. Appointment of Mr. Dinesh Keshardeo Poddar who retired by rotation and being eligible, offers himself for the appointment. (As Per BSE Announcement Dated on 29.09.2018) Shah Construction Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | Shah Construction Company Ltd | |
| Ucal Fuel Sys. | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Pursuant to Regulation 30, Schedule III, of the SEBI (LODR) regulations, 2015 please find enclosed the copy of notice, sent to shareholders, of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018. This information may kindly be treated as compliance of regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. (As Per BSE Announcement Dated on 29.08.2018) This is to inform you that the 32nd Annual General Meeting of the company will be held on Saturday, the 29th September 2018 at 10.45 a.m at Tag Centre, 69, T.T.K. Road, Alwarpet, Chennai 600 018 (As Per BSE Announcement Dated on 30.08.2018) outcome of Annual General Meeting (As Per BSE Announcement Dated on 29.09.2018) AGM results (As Per BSE Announcement Dated on 10/1/2018 11:51:59 AM) | INE139B01016 | Ucal Fuel Systems Ltd |
| Anant Raj | Realty | 2 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 29th August, 2018, has, inter - alia:- Appointment of Ms. Priya Jindal, the Company Secretary in practice, to act as scrutinizer to scrutinize the e-voting process and physical ballot process in respect of 33rd Annual General Meeting, in a fair and transparent manner; The 33rd AGM of the Company to be held on Saturday the 29th day of September, 2018 at 10:30 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana 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 September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd AGM of the Company to be held on the 29th day of September, 2018 at 10.30 A.M. at the registered office of the company 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 has fixed Friday, September 21, 2018 as the cut-off date to determine the entitlement of the members, to cast their vote on the all resolutions set forth in the Notice of the 33rd AGM. The Company would be availing e-voting services of(NSDL). (As Per BSE Announcement Dated on 29.08.2018) Please find enclosed herewith a copy of Notice dated August 29, 2018 of 33rd Annual General Meeting (AGM) of the Company scheduled to be held as on Saturday, September 29, 2018 at 10:30 A.M. at the Registered office of the Company at Plot No.CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana-122051 to transact the Ordinary and Special Businesses as set out in the said Notice. (As Per BSE Announcement Dated on 04.09.2018) Please note that the 33rd Annual General Meeting of the Company was held on Saturday, the 29th day of September, 2018 at 10.30 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana-122051. Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 33rd Annual General Meeting held on September 29, 2018. Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2018, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to submit that all resolutions as set out in the notice of the 33rd Annual General Meeting were approved by the members with requisite majority. (As Per BSE Announcement Dated on 30.09.2018) | INE242C01024 | Anant Raj Ltd |
| Kamanwala Housin | Construction | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Kamanwala Housing Construction Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Kamanwala Housing construction Limited has informed BSE regarding proceedings of the 34th Annual General Meeting of the Company held on Saturday, 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE344D01018 | Kamanwala Housing Construction Ltd |
| Remi Sales & Eng | Trading | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice Of Annual General Meeting The scan copy of advertisement published in English and Marathi newspapers in respect of Notice of Annual General meeting, voting (including remote e-voting) and Book Closure. (As Per BSE Announcement Dated On 06/09/2018) | INE130I01010 | Remi Sales & Engineering Ltd |
| Gold Rock Inves. | Finance | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Gold Rock Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Board of Directors of Gold Rock Investments Limited, at its meeting held on 13th August, 2018, inter alia transacted and approved the following businesses: Approve the date of forthcoming Annual General Meeting schedule to be held of Saturday, 29 2018. Approved the notice of forthcoming Annual General Meeting, Directors report, Corporate Governance report and Management Discussion and Analysis Report for the financial year ended March 31, 2018. Decided the Book Closure date from Wednesday, 26 2018 to Saturday, 29 2018. (Both days inclusive). The Board of Directors of Gold Rock Investments Limited, at its meeting held on 13th August, 2018, inter alia transacted and approved the following businesses: Approve the date of forthcoming Annual General Meeting schedule to be held of Saturday, 29 2018. Approved the notice of forthcoming Annual General Meeting, Directors report, Corporate Governance report and Management Discussion and Analysis Report for the financial year ended March 31, 2018. Decided the Book Closure date from Wednesday, 26 2018 to Saturday, 29 2018. (Both days inclusive). (As Per BSE Announcement Dated on 13.08.2018) This is to inform you that Annual General Meeting of Gold Rock Invesbnents Limited will be held on Saturday, September 29, 2018 at 11.00 a.m at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort,, Mumbai, Maharashtra 400001. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the notice of The Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018. Kindly take note of the above and acknowledge the receipt. (As Per BSE Announcement Dated on 14.09.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting (AGM) of the members of the Company was held on September 29, 2018 at Rohit Chambers, Janmabhoomi Marg, Fort, Mumbai - 400 001 on 29th September, 2018. Shri S.C. Aythora, Chairman, chaired the proceedings of the AGM. The Chairman informed the members that as required, the Company had provided remote e- voting facility to all the Members of the Company from September 26, 2018 to September 28, 2018. The voting rights of the members were in proportion to the number of equity shares held by them as on the cut-off date, being September 21, 2018. The facility of Voting through physical Ballot was also been made available to the members who attended the AGM and who had not already cast their votes by remote e-voting. The Chairman also informed that the Board of Directors of the Company had engaged the services of Alankit Assignments Ltd for the e-voting and had also appointed Shri P.K. Thanawala, Chartered Accountants as the scrutinizer to scrutinize the entire voting process. The following items of business as set out in the Notice convening the AGM were put for members approval. Ordinary Business: 1. Adoption of Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2018. and the Directors and Auditors Reports thereon (Ordinary Resolution) 2. To appoint a Director in place of Mr. Bal Krishna Shriya (DIN: 00239612), who liable to retire by rotation and being eligible, offers himself for reappointment (Ordinary Resolution) 3. Ratify the Appointment of M/s SGN & Co., Chartered Accountants, as Statutory Auditors and fix their remuneration. (Ordinary Resolution) Special Business : 4. To approve Appointment of Shri K. N. Kutty as Managing Director (DIN: 00240670) of the Company, for a period of 3 (three) Years. The above resolutions were proposed and seconded by the members at the AGM. Thereafter, the Chairman directed that the poll be taken at the meeting through physical Ballot. With the permission of Members, the Notice dated 13rd August, 2018 of the Annual General Meeting, the Annual Audited Accounts for the Financial Year 2017-18 along with the Directors Report and Corporate Governance Report were taken as read. Shri S C AYTHORA then read out the Auditors Report. The Chairman then gave a brief summary on the working of the Company during the year. The Chairman then took the Agenda items as indicated in the Notice dated 13rd August, 2018 of the Annual General Meeting one by one. The Chairman then invited discussions and queries from the Members present. The queries raised by the Members were answered by the respective dignitaries satisfactorily. After the discussions were over, the Chairman informed that the Company had provided e-voting facility through NSDL platform to the Members whose name is appearing in the Register of Members as on 21st September, 2018. He further informed that e-voting facility was kept open from 26th September, 2018 (09:00 A.M) to 28thSeptember, 2018 (5:00 P.M.). He further indicated that those members who are present and not voted through e-voting platform can vote now through Ballot Form. The Chairman then declared that the Shri P. K Thanawala, Independent Scrutinizer, would take over the proceeding and conduct the poll in a fair and transparent manner and would submit the final report on the voting within 48 hours of the meeting and the same shall be placed on the website of the Company and also available on the website of the Stock Exchanges at www.bseindia.com. Shri P. K Thanawala, Independent Scrutinizer, conducted the polling process. The meeting finally concluded with the Vote of Thanks to the Chair. The meeting concluded at 12:30 pm This is for your kind information and records (As Per BSE Announcement Dated on 9/29/2018 1:41:18 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, We wish to state that following resolution was passed by the members by E-voting and poll at the Annual General Meeting held on 29th September, 2018 at 11.00 AM. At Rohit Chamber, Ground Floor, Janambhoomi Marg, Kala Ghoda Fort Mumbai 400001. Ordinary Resolution 1. Adoption of Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018, together with the Reports of the Board of Directors and Auditors thereon. 2. To Appoint a Director in Place of Mr. Bal Krishna Shriya (Din:00239612), who Retires by Rotation and being eligible, offer himself for Re-appointment. 3. To Ratify the Appointment of M/s S G N & Co. Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration Special Business 1. Appointment of Shri K. N. Kutty as Managing Director of the Company for a Period of 3 (Three) Years. We are enclosing herewith the Consolidated Report of Scrutinizers Report and Voting Results as per Regulations 44(3) of the SEBI (LODR), Regulations 2015 (As Per BSE Announcement Dated on 01.10.2018) | INE598F01014 | Gold Rock Investments Ltd |
| Jupiter Inds. | Finance | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Dear Sir / Madam, We write this to inform you that the Thirty Fourth Annual General Meeting of Jupiter Industries & Leasing Ltd. will be held on Saturday 29th September, 2018 at 2.00 P.M at 209 Maker Bhavan III, 21, New Marine Lines, Mumbai 400020. Kindly take the same on exchange record. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director The 34th AGM of the Co. was held today at 2.00 p.m. at its Register office, 209, Maker Bhavan III, 21, New Marine Lines, Mumbai 400 020, to transact the business stated in the Notice dated 30th May, 2018, conveying the AGM. In this regard, please find enclosed Summary of the proceedings of the 34th AGM of the Company as require under Regulation 30 of the SEBI (LODR) Regulations 2015. This is for your information and records. Yours faithfully, For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director Encl : As above (As Per BSE Announcement Dated On 29/09/2018) Jupiter Industries & Leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.10.2018) | INE990E01016 | Jupiter Industries & Leasing Ltd |
| Link House Inds. | Construction | 1 | AGM | 29-Sep-2018 | 11-Sep-2018 | Linkhouse Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. | INE080C01028 | Link House Industries Ltd |
| Intellivate Capi | Finance | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Companies Act, 2013 and applicable rules made thereunder, please find enclosed herewith the newspaper advertisements as published in Mumbai Lakshadweep and Active Times, with regard to the Notice of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 35th Annual General Meeting (AGM) of the Members of the Company held on today i.e. Saturday, 29th September, 2018 at 12:00 Noon at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Prabhadevi (Elphinstone Road) West, Mumbai - 400013. (As Per BSE Announcement Dated on 29.09.2018) | INE512D01028 | Intellivate Capital Ventures Ltd |
| Centron Indl | Trading | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Notice for 66th Annual General Meeting to be held on 29th September 2018. (As Per BSE Announcement Dated on 05.09.2018) Outcome of AGM(As Per BSE Announcement Dated on 10/1/2018 3:28:13 PM) | INE450L01024 | Centron Industrial Alliance Ltd |
| Sujana Univ. Ind | Consumer Durables | 10 | AGM | 29-Sep-2018 | 12-Sep-2018 | AGM 29/09/2018 Please find enclosed, a copy of the Notice dated 29th August, 2018 convening the 29th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at Katriya Hotel & Towers, #8, Raj bhavan Road, Somajiguda, Hyderabad-500082 at 10.00 a.m. The remote e-voting period commences on September 25th, 2018 (9:00 A.M.) and ends on September 28th, 2018 (5:00 P.M.). During this period members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date of September 22nd 2018, may cast their vote by remote e-voting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 22nd September, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or Issuer/ RTA and If the member is already registered with NSDL for e-voting then he/she can use his/her existing user ID and password for casting the vote. This may be treated as Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, The 29thAnnual General Meeting (the 29thAGM) of the Company was held on September 29, 2018 at 10.00 a.m. at Katriya Hotel & Towers, # 8, Raj Bhavan Road, Somajiguda, Hyderabad - 500082. (As Per BSE Announcement Dated on 29.09.2018) Sujana Universal 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 04.10.2018) | INE216G01011 | Sujana Universal Industries Ltd |
| Kulkarni Power | Capital Goods-Non Electrical Equipment | 5 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we attach herewith the Notice of the Companys 42nd Annual General Meeting scheduled to be held on Saturday, the 29th September,2018 at 4.00 pm at Registered Office of the Company at & post Shirol 416103, Dist. Kolhapur, Maharashtra. We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 42nd Annual General Meeting held on Saturday, 29th September,2018 of Kulkarni Power Tools Ltd., for your record. (As Per BSE Announcement Dated on 30.09.2018) Pursuant to Regulation 30 Schedule-III Part-A(A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 42nd Annual General Meeting of the Company held on Saturday, 29th September,2018. This is for your information and records (As Per BSE Announcement Dated on 14.10.2018) | INE731D01024 | Kulkarni Power Tools Ltd |
| Remi Elektrotec. | Capital Goods - Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Notice of Annual General Meeting The scan copy of advertisement published in English and Marathi newspapers in respect of Notice of Annual General meeting, voting (including remote e-voting) and Book Closure. (As Per BSE Announcement Dated On 06/09/2018) Consolidated Scrutinizers Report /proceedings of Annual General Meeting(As Per BSE Announcement Dated on 10/1/2018 12:37:14 PM) | INE512H01011 | Remi Elecktrotechnik Ltd |
| GEE | Capital Goods-Non Electrical Equipment | 2 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 The 57th AGM will be held on Saturday, September 29, 2018; In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 57th Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 11:00 AM (IST), at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (West), Thane 400601, Maharashtra, India. (As Per BSE Announcement Dated On 07/09/2018) Proceeding of AGM held on 29th Sep., 2018 (As Per BSE Announcement Dated on 29.09.2018) GEE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE064H01021 | GEE Ltd |
| Superhouse Ltd | Leather | 10 | AGM | 29-Sep-2018 | 17-Sep-2018 | AGM 29/09/2018 Superhouse 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 29.09.2018) Superhouse Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 29, 2018. As Per BSE Announcement Dated on 9/30/2018 10:07:08 AM) Dear Mr Rakesh, Please refer your email dated 4th October, 2018. In this connection, we have to inform you that as per notice of the Annual General Meeting dated 9th July, 2018, the item No 6 is required to be passed under Special Business as Ordinary Resolution. However, due to clerical mistake in Scrutinizer Report it is wrongly mentioned as Special Resolution. The copy of notice of Annual General Meeting and revised Scrutinizer Report on item No 6 are attached herewith. Thanks and Regards, R.K.AGRAWAL (As Per BSE Announcement Dated on 06.10.2018) | INE712B01010 | Superhouse Ltd |
| Emergent Energy | Education | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 In compliance of the captioned Regulations, we would inform you that: 1. The Annual General Meeting of the Company will be held on Saturday, the 29th September, 2018. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Dear Sir, In compliance of the captioned Regulations, we are enclosing herewith the notice of the 35th Annual General Meeting of the Company to be held on Saturday, the 29th September, 2018. Thanking you, Dear Sir, In compliance of the captioned Regulations, we would inform you that: 1. The Annual General Meeting of the Company will be held on Saturday, the 29th September, 2018. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (As Per BSE Announcement Dated On 01/09/2018) In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ( SEBI Listing Regulations), we wish to inform you that the 35th Annual General Meeting (AGM) of Emergent Global Edu and Services Limited was held on Saturday, 29th September, 2018 at 10:30 A.M at A-8, Pamposh Enclave, New Delhi-110048. Details of proceedings under Regulation 30 attached. (As Per BSE Announcement Dated on 29.09.2018) Shree Om Trades 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 16/10/2018) | INE668L01013 | Emergent Energy & Services Ltd |
| Cont. Chemicals | IT - Software | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 In pursuant to Regulation 30, 42, 44 and other applicable regulations of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: A) The 33rd Annual General Meeting of the Company will be held on Saturday, September 29, 2018 at 4.00 P.M. at the registered office of the Company, A-7 Sector-7 Noida (Gautam Budh Nagar), U.P.- 201301. B) We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical or in electronic form as on the the cut-off date i.e. Saturday September 22, 2018. The remote e-voting will commence at 10.00 A.M. on Wednesday, September 26, 2018 and end at 5.00 P.M. on Friday, September 28, 2018. C) Notice of AGM along with Annual Report 2017-18, are being sent to the shareholders through email/ by post. The Shareholders, who have registered their email id, are being sent the above documents through email id, otherwise are being sent the above documents by post. D) The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 for purpose of AGM. We are enclosing the Notice of 33rd AGM. In pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 for purpose of AGM. (As Per BSE Announcement Dated On 01/09/2018) Please find attached outcome of the AGM held today at 29th September 2018. (As Per BSE Announcement Dated on 29.09.2018) This is to inform you that 33rd Annual General Meeting (AGM) of the Company was held on Saturday 29th September, 2018 at 4:00 P.M. at the registered office of the Company A-7 Sector-7, Noida (G.B. Nagar) U.P.- 201301 as hereunder:- a) Disclosure pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated Report of Scrutinizer dated 1st October 2018 on remote e- voting and voting through Ballot Forms/ Poll at the AGM. This is for your information and record. (As Per BSE Announcement Dated on 01.10.2018) | INE423K01015 | Continental Chemicals Ltd |
| Rajlaxmi Inds. | Trading | 1 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice of the Annual General Meeting of the Company to be held on Saturday, 29th September, 2018 along with instructions for e-voting. Kindly take above on your records. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 29th September, 2018. | INE400O01023 | Rajlaxmi Industries Ltd |
| PAE | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 1. 68th Annual General Meeting (AGM): This is to inform you that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the 68th Annual General Meeting of the Company will be held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034 at 11.00 a.m. to transact the business as set out in the Notice of the 68th AGM. A copy of the notice calling 68th AGM along with copy of printed Annual Report, which is being sent to the shareholders, is attached in pdf. file. Both the Notice and the Annual Report, shall be uploaded on the Companys website. 2. Book Closure: We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual Closing / AGM. 3. E-voting, Scrutinizer of E-voting and Cut-off date: Pursuant to 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, Regulation 44 of the SEBI (LODR) Regulations, 2015 and Secretarial Standard-2 issued by ICSI, the company is pleased to provide the e-voting facility to all its members to enable them to cast their votes electronically. The Company has engaged Central Depository Service Limited (CDSL) for the purposed of providing e-Voting facility to all its member M/s. Leena Agrawal & Co., Practicing Company Secretary, (Membership No.: FCS 6607) has been appointed as the Scrutinizer to scrutinize the e-voting process. Sub: Outcome of the 68th AGM of the Company held on 29th September, 2018. Dear Sir / Madam, We are pleased to inform you that 68th Annual General Meeting of the Company (AGM) held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai-400034 at 11.00 a.m. and concluded on 12.30 p.m. Pursuant to Regulation 30 of the SEBI LODR Regulations, we are submitting herewith the details regarding the brief proceedings of the 68th Annual General Meeting (AGM) of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 29.09.2018) Sub: Declaration of remote voting and poll results - Compliance with Regulations 44(3) of SEBI (LODR) Regulations, 2015 in relation to the 68th Annual General Meeting of the Company held on 29thSeptember, 2018 along with Scrutinizers Report Dear Sir / Madam We are pleased to forward herewith the following reports with respect to the 26thAnnual General Meeting of the Company (AGM) held on Saturday, 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034 at 11.00 a.m. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure I). 2. Scrutinizers Report dated 29th September, 2017submitted by M/s. Leena Agrawal & Co., Practicing Company Secretary, (Membership No.: FCS 6607) on the e-voting and poll process conducted for the Resolutions at the 68th Annual General Meeting (Annexure II). The above results are also being uploaded on the companys website i.e. www.paeltd.com (As Per BSE Announcement Dated On 03/10/2018) | INE766A01018 | PAE Ltd |
| Finkurve Fin. | Finance | 1 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Outcome of the Board Meeting held on 30.08.2018-Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The details of Outcome is provided in the File Attached. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 34th Annual General Meeting of the Company to be held on Saturday, 24th September, 2018 at 2:00 p.m. at Office No. 202,D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai -400 013. and information on e-voting. Proceedings of the 34th Annual General Meeting of the Company held today i.e. 29th September, 2018. Alteration in capital clause of the Company. (As Per BSE Announcement Dated On 29/09/2018) | INE734I01027 | Finkurve Financial Services Ltd |
| Suryavanshi Spg. | Textiles | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 We wish to inform that 39th Annual General Meeting of the Company is scheduled to be held on Saturday, 29th day of September, 2018 at 10.00 A.M. at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009. In this regard, we hereby submit that the Register of members and share transfer books of the Company shall remain closed from 23rd September, 2018 to 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. We wish to inform that 39th Annual General Meeting of the Company is scheduled to be held on Saturday, 29th day of September, 2018 at 10.00 A.M. at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009. A copy of the notice of the 39th Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated on 10.09.2018) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we hereby inform you that the 39th Annual General Meeting of the Company was held on Saturday, 29th September, 2018 at 10.00 a.m.at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009. The summary of proceedings of the AGM along with Scrutinizer Report is attached herewith. We request you to take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/29/2018 5:35:59 PM) | INE431C01023 | Suryavanshi Spinning Mills Ltd |
| Katare Spinning | Textiles | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Enclosing herewith the intimation of outcome of 38th Annual general meeting of the Company. (As Per BSE Announcement Dated On 29/09/2018) | INE498G01015 | Katare Spinning Mills Ltd |
| Munoth Capital | Finance | 5 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 1. Approved the Directors Report along with MGT 9 and Secretarial Audit report for the Financial Year 2017-18 2. 36th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at the registered office of the Company at 3:00 PM 3. Register of Members and Share transfer book of the Company will remain closed from 22nd September, 2018 to 30th September, 2018 (Both day inclusive) for the purpose of AGM and E voting. 4. The Company fixed Saturday, 22nd September, 2018 as cut-off date to determine Voting rights of members for e-voting. The e-voting period will commence from Wednesday, 26th September, 2018 at 9.00 AM and ends on Friday, 28th September, 2018 at 5.00 PM. (As Per BSE Announcement Dated on 05.09.2018) 36th Annual General Meeting of the Company to be held on 29th September, 2018 at 3.00 P.M. at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380 058. (As Per BSE Announcement Dated On 06/09/2018) Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 30, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/09/2018) Summary of the proceedings of the 36th Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE910G01027 | Munoth Capital Markets Ltd |
| Calcom Vision | Consumer Durables | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Calcom Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 33rd Annual General Meeting of the Company has been scheduled to be held on Saturday, September 29, 2018 at 09.00 AM, at 17/2 B, Forest Lane, U.G. Tank Road, Village Ghitorni, New Delhi-110030. The Register of Members and Share Transfer books of the Company will be closed from Monday, September 24, 2018 to Saturday, September 29, 2018 (both days inclusive) for the aforesaid purpose. The Company is providing to its members the facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic mode, through e-voting platform of Central Depository Services Limited. A person, whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut-off date viz. Monday, September 24, 2018, shall only be entitled to avail electronic voting facility. The remote e-voting period commences from Wednesday, September 26, 2018 at 9.30 am and ends on Friday September 28, 2018 at 5.00 pm. (As Per BSE Announcement Dated On 06/09/2018) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at 17/2 B, Forest Lane, U.G. Tank Road, Village Ghitorni, New Delhi-110030. (As Per BSE Announcement Dated On 29/09/2018) | INE216C01010 | Calcom Vision Ltd |
| W H Brady | Trading | 10 | AGM | 29-Sep-2018 | 04-Aug-2018 | WH Brady & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 105th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 105th Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.45 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. The Annual General Meeting concluded at 12:15 p.m. Kindly take the above on record. (As Per BSE Announcement Dated on 29.09.2018) | INE855A01019 | W H Brady & Co Ltd |
| Betex India | Textiles | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Standalone Financial Results of the Company for the Quarter ended 30TH June, 2018. The said Unaudited Standalone Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 13TH August 2018. We do hereby intimate that, due to unavoidable reasons, the ensuing Annual General Meeting of the Company scheduled to be held at 504, Trividh Chambers, Opp. Fire Station, Ring Road, Surat-395002 on 29TH September, 2018 at 12:00 P.M. vide Companys intimation dated 13/08/2018 submitted to stock exchange, will now be held at registered office of the Company i.e. 436, GIDC PANDESARA, SURAT GUJARAT 394221 on 29TH September, 2018 at 12:00 P.M. (As Per BSE Announcement Dated on 04.09.2018) Further, we are pleased to inform you that 31ST Annual General Meeting of the Company will be held on Saturday, 29TH September, 2018 at 12:00 P.M. at its corporate office situated at 504, Trividh Chambers, Opp. Fire Station, Ring Road, Surat-395002 and Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22ND September, 2018 to Saturday, the 29TH September, 2018 (both days inclusive) for this Annual General Meeting of the Company. Please find enclosed the notice convening the 31ST Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 at 12.00 P.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 (LODR), 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. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of 31ST Annual General Meeting, Remote E-voting information and Book Closure published in the Financial Express English Edition, Ahmadabad and Financial Express Gujarati Edition, Ahmadabad on 7TH September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 31st Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 9/29/2018 4:50:24 PM) | INE765L01017 | Betex India Ltd |
| Taparia Tools | Castings, Forgings & Fastners | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Taparia Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at Hotel Emerald Park, Sharanpur Road, Nashik - 422 002. (2) the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record. (As Per BSE Announcement Dated on 29.08.2018) Sub.: Notice of Annual General Meeting and Book Closure Pursuant to Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that: (1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at Hotel Emerald Park, Sharanpur Road, Nashik - 422 002. (2) the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. The voting period begins on 26th September 2018 at 9.00 a.m. and ends on 28th September 2018 at 5.00 p.m. During this period, the Shareholders of the Company holding shares either in physical form or in dematerialised form as on the cut-off date of 22nd September 2018, may cast their vote electronicall (As Per BSE Announcement Dated on 31.08.2018) In continuation of letter dated August 31, 2018, please find attached herewith the Notice for the 52nd Annual General Meeting of the members of Taparia Tools Limited scheduled to be held on Saturday, 29th September, 2018 at 09.30 a.m. at Hotel Emerald Park, Sharanpur Link Road, Nashik, 422002. The same is also available on the website of the company www.tapariatools.com (As Per BSE Announcement Dated on 04.09.2018) SCRUTINIZERS REPORT OF ANNUAL GENERAL MEETING OF TAPARIA TOOLS LIMITED HELD ON 29/09/2018 AT 9.30 AM AT EMERALD PARK SHARANPUR LINK ROAD NASHIK 422002.HEREWITH ATTACHED SCRUNIZERS REPORT UNDER REGULATION 44(3) OF SEBI LODR REGULATION. (As Per BSE Announcement Dated on 30.09.2018) Summary of proceedings of the 52nd Annual General Meeting held on 29/09/2018. (As Per BSE Announcement Dated On 29/09/2018) Taparia 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 04.10.2018) | INE614R01014 | Taparia Tools Ltd |
| Modi Naturals | Edible Oil | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, this is to inform you: i. That the 44th Annual General Meeting (AGM) of the Company has been scheduled to be held on Saturday, 29 September, 2018 at 3:00 p.m. at Hotel Chirag Residency, B-18, Chirag Enclave, Nehru Place, Opp. Devika Tower, New Delhi-110019 ii. That the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 25 September, 2018 to Friday, 29 September, 2018 (both days inclusive) for the purpose of said 44th AGM of the Company. Please find attached copy of Notice of 44th Annual General Meeting of the Company. Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of 44th Annual General Meeting of the Company held on Saturday, 29 September, 2018 at 3:00 p.m. (AGM). This is for your kind information and records please. (As Per BSE Announcement Dated on 29.09.2018) Modi Naturals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE537F01012 | Modi Naturals Ltd |
| Avon Mercantile | Finance | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Avon Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Avon Mercantile Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of AGM, Book Closure and E-Voting for the 33rd Annual General Meeting of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 12/09/2018) Avon 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 04.10.2018) | INE471D01019 | Avon Mercantile Ltd |
| Ginni Filaments | Textiles | 10 | AGM | 29-Sep-2018 | 27-Aug-2018 | AGM 29/09/2018 Sub. : Notice of 35th Annual General Meeting & Intimation of Book Closure Dear Sir / Madam, Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we attach herewith the Notice of 35th Annual General Meeting of Ginni Filaments Limited, which is scheduled to be held on Saturday, 29th September, 2018 at 11.30 A.M. at 110 K.M. Stone, Delhi Mathura Road, Chhata - 281401, Distt. Mathura (UP). Further please also note that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from 23.9.2018 to 29.9.2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the members of the Company. You are requested to take the above information on your records. Thanking You, Yours Faithfully, For Ginni FIlaments Ltd. Sd/- (Bharat Singh) Company Secretary (As Per BSE Announcement Dated on 27.08.2018) | INE424C01010 | Ginni Filaments Ltd |
| Nirav Commercial | Trading | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Notice of Book Closure for AGM for the year 2017-2018 We hereby inform that the Notice of AGM, Remote E-Voting information & Book- Closure has been published in the English daily newspaper The Free Press Journal & Marathi daily newspaper Navshakti both dated 07.09.2018 of which copies attached herewith for your record. (As Per BSE Announcement Dated On 07/09/2018) Summary of Proceeding of Thirty-Third Annual General Meeting held on Saturday, September 29, 2018, pursuant to Regulation 30 read with Para A of Part A in schedule III of SEBI(LODR), 2015. (As Per BSE Announcement Dated on 29.09.2018) | INE242B01018 | Nirav Commercials Ltd |
| Keerthi Indus | Cement | 10 | AGM | 29-Sep-2018 | 06-Aug-2018 | AGM 29/09/2018 Intimation of date of 35th Annual General Meeting and date of Book closure for the purpose of AGM (As Per BSE Announcement Dated On 06/08/2018) Outcome of 35th Annual General Meeting of Shareholders (As Per BSE Announcement Dated On 29/09/2018) Keerthi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) Disclosure under Regulation 44(3) of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulation, 2015, Voting Results of the 35th Annual General Meeting (As Per BSE Announcement Dated on 04.10.2018) Regulation 30(4) of the SEBI (LODR) Regulation - Minutes of AGM (As Per BSE Announcement Dated On 13/10/2018) | INE145L01012 | Keerthi Industries Ltd |
| Neptune Exports | Trading | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Neptune Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated On 06/09/2018) AGM AS ON 29.09.2018 (As Per BSE Announcement Dated on 29.09.2018) | INE066X01015 | Neptune Exports Ltd |
| Modern Steel | Steel | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2017-18 along with Notice of the 44th AGM of the Company to be held on Saturday, 29th September, 2018 and copy of Newspaper Publication of Notice. Please take the above on your record. (As Per BSE Announcement Dated on 08.09.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 44th Annual General Meeting was held on Saturday, 29th September, 2018 at 11:00 a.m. at the Registered Office of the Company situated at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147301 (As Per BSE Announcement Dated On 29/09/2018) Modern 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 05/10/2018) | INE001F01019 | Modern Steels Ltd |
| Microse India | Finance | 10 | AGM | 29-Sep-2018 | 10-Aug-2018 | Microse India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. With reference to the captioned subject, enclosed herewith please find the notice of the 30th Annual General Meeting of Microse India Limited scheduled to be held on Saturday, 29th September, 2018 at 03:00 P.M. at 421, Maker Chamber V, Nariman Point, Mumbai - 400 021, Maharashtra, India. (As Per BSE Announcement Dated on 04.09.2018) Proceedings of the 30th Annual General Meeting of Microse India Limited held on September 29, 2018 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai- 400 021. (As Per BSE Announcement Dated on 29.09.2018) | INE809F01015 | Microse India Ltd |
| BCC Fuba India | Consumer Durables | 10 | AGM | 29-Sep-2018 | 01-Sep-2018 | BCC Fuba India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to the provision of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that Board of Directors of BCC Fuba India Limited at their meeting held today, 30th August, 2018 has considered and approved inter-alia the matters mentioned in the attached file. The Meeting of Board of Directors commenced at 3:00 P.M. and concluded at 5:50 P.M. This is for your kind information and necessary records. (As Per BSE Announcement Dated on 30.08.2018) Pursuant to the provision of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Notice of 32nd Annual General Meeting of BCC Fuba India Limited scheduled to be held on Saturday, 29th September, 2018 at 9:30 A.M. at the registered office address at 4 KM, Swarghat Road, Nalagarh Distt Solan, Himachal Pradesh HP-174101. (As Per BSE Announcement Dated on 04.09.2018) Outcome of 32nd Annual General Meeting held on 29th September, 2018 at registered office (As Per BSE Announcement Dated on 29.09.2018) | INE788D01016 | BCC Fuba India Ltd |
| Uniworth | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 This is to inform you that the 30th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 29, 2018 at 10.30 A.M. at Science City, Seminar ijall, JBS Haldane Avenue, Kolkata - 700046, West Bengal , India. / In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 30th AGM of the Company, setting out the business to be transacted thereat (said Notice) for your reference. 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, Register of Members and Share Transfer Books will remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 30th AGM of the Company. Further to our letter dated 5th September, 2018 on Annual General Meeting (AGM) Notice, Book Closure and E-voting, we hereby enclose a copy of the newspaper advertisement for 30th Annual General Meeting Notice, Book Closure, Cut-off date and E-voting period published in The Echo of India and Arthik Lipi on 7th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 30th Annual General Meeting of the Company held on 29th September, 2018 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company at their 30th Annual General Meeting (AGM) held on Saturday, 29th September 2018 at 10.30. AM. at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata - 700 046, have transacted all the items contained in the Notice dated 14th August, 2018. (As Per BSE Announcement Dated on 29.09.2018) Submission of Voting Results of 30th Annual General Meeting of Uniworth Limited held on 29th September, 2018 under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 30th Annual General Meeting of Uniworth Limited held on Saturday, 29th September, 2018 at 10.30 AM. at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata - 700046 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting. (As Per BSE Announcement Dated on 10/1/2018 11:52:54 AM) Uniworth Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) With reference to the above pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing/submitting herewith a copy of Annual Report 2017-2018 for the financial year ended 31st March, 2018 containing Notice for Annual General Meeting, Directors Report, Management Discussions and Analysis Report, Auditors Report, Audited Financial Statements i.e. Balance Sheet as at 31st March, 2018, Statement of Profit and Loss for the year ended on that date, Cash Flow Statement, notes to the Financial Statements and Consolidated Financial Statements as required duly approved and adopted by the members as per the provisions of the Companies Act, 2013 at the 30th Annual General Meeting of the Company held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 09.10.2018) | INE207A01013 | Uniworth Ltd |
| Suryalak. Cott. | Textiles | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 Board of Directors have decided to close the register of Books from 22nd September, 2018 to 29th September, 2018 for the purpose Annual General Meeting to be held on 29th September, 2018. (As Per BSE Announcement Dated On 27/08/2018) Submission of notice of AGM to be held on 29/09/2018. (As Per BSE Announcement Dated on 05.09.2018) Consolidated scrutinizers report of Remote evoting and physical voting at AGM held on 29/09/2018 (As Per BSE Announcement Dated on 9/29/2018 6:30:05 PM) Proceedings of 55th Annual General Meeting of the Company held on 29/09/2018 (As Per BSE Announcement Dated on 10/1/2018 2:31:11 PM) | INE713B01026 | Suryalakshmi Cotton Mills Ltd |
| Rapid Invest. | Finance | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 The Board of Directors in its meeting held on 01.09.2018 at 4.00 p.m., inter-alia, approved the following: 1. Approved the draft Directors Report, corporate governance report for the said period. 2. Approved the notice of 40th Annual General Meeting of the Company to be held on Saturday, the 29th September, 2018 at 11:30 A.M. at 107, Turf Estate, Off E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400 011. 3. Fixed the Dates of Book closure for the purpose of Annual General Meeting from 22.09.2018 to 29.09.2018 (both days inclusive). 4. Appointed Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E- voting at the forthcoming Annual General Meeting. Kindly take the above in your record and acknowledge receipt of the same. (As Per BSE Announcement Dated On 01/09/2018) Disclosure of Voting Results of Annual General Meeting of Rapid Investments Limited (Company) held on 29th September, 2018 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated On 29/09/2018) | INE154M01012 | Rapid Investments Ltd |
| IOL Chemicals | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 This is to inform you that 31th Annual General Meeting of the Company is scheduled to be held on Saturday, 29 September 2018 at 11:00 A.M. at the Registered office: Trident Complex, Raikot Road, Barnala, Punjab. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of Annual General Meeting alongwith Annual Report 2017-18 for your reference and record. Further pursuant to the Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Register of Members and Share Transfer Books remain closed from 23 September 2018 to 29 September 2018 for the purpose of Annual General Meeting of the Company. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility of remote e-voting to the members, who are holding shares as on the cut-off date (record date) i.e. 22 September 2018. The remote e-voting will commence on 25 September 2018 at 9:00 AM and ends on 28 September 2018 at 5:00 PM. (As Per BSE Announcement Dated On 01/09/2018) Proceedings of the 31st Annual General Meeting of the Company held on 29 September 2018 Voting Results and Scrutinizer Report of 31st Annual General Meeting of the Company held on 29 September 2018 (As Per BSE Announcement Dated on 9/29/2018 5:55:57 PM) | INE485C01011 | IOL Chemicals & Pharmaceuticals Ltd |
| VJTF Eduservices | Education | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Outcome of board meeting held on 4th September, 2018 Shareholders Meeting - AGM held on 29th September, 2018 | INE117F01013 | VJTF Eduservices Ltd |
| MSR India | Infrastructure Developers & Operators | 5 | AGM | 29-Sep-2018 | 05-Sep-2018 | MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The outcome of the Board Meeting approval of Notice and Agenda for the 35th Annual General Meeting of the Company to be held on Friday the 29th Day of September of 2018 at the registered office of the company located at. Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana-500055. (As Per BSE Announcement Dated on 03.09.2018) To the Shareholders The Notice of 35th Annual General Meeting of the Company is attached to be held on Saturday, the 29th Day of September of 2018, at 10.00 A.M. at the registered office of the company located at Plot No. D-16, Road No.73. Phase - IV, Jeedimetla, Hyderabad - 500055, Telangana. The Shareholders are requested to find the enclosed Notice and Agenda of the General Meeting. (As Per BSE Announcement Dated on 10.09.2018) Confirmation of dates Book Closure of the Company are from Sunday 23rd September 2018 to Friday 28th September 2018. (As Per BSE Announcement Dated on 17.09.2018) The Outcome of 35th Annual General Meeting of the Company held on 29.09.2018 at the registered office of the company located at Plot No. D-16, Phase - IV, IDA, Jeedemetla, Hyderabad - 500055 with Scrutinizers Report on the same is enclosed. (As Per BSE Announcement Dated on 29.09.2018) | INE331L01026 | MSR India Ltd |
| Ardi Invest. | Finance | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Ardi Investment And Trading Co Ltd in their duly called and convened 37th Annual General Meeting held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W) Mumbai - 400056 (As Per BSE Announcement Dated On 29/09/2018) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the 37th Annual General Meeting of the members of the Company held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at SHOP NO. 3 HEMU CASTLE, DADABHAI ROAD, NEAR GOKHLIBAI SCHOOL VILE PARLE (W) MUMBAI - 400056 (As Per BSE Announcement Dated on 02.10.2018) | Ardi Investments & Trading Company Ltd | |
| Parnax Lab | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Outcome of the Board Meeting dated 14th August, 2018 This is to inform that the Register of Members and Share transfer books of the company will remain closed from Monday, 24th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 29.08.2018) Pursuant to regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Please find enclosed herewith notice containing the business to be transacted at the 36th Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 at the registered office of the company. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Saturday, September 29, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE383L01019 | Parnax Lab Ltd |
| Proaim Enterp. | Finance | 10 | AGM | 29-Sep-2018 | 11-Aug-2018 | This is to inform that 05/2018-19 Meeting of the Board of Directors of the Company was held on Saturday, 11th August, 2018 at the Corporate Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053 at 11:30 A.M. and concluded at 02:15 P.M. The Board considered and approved the unaudited Financial results for Quarter ended 30th June 2018 and other businesses. Copy of advertisement published in newspapers in respect of Notice of 34th Annual General Meeting (As Per BSE Announcement Dated On 07/09/2018) Details of Voting Results of the 34th Annual General meeting of the company held on 29th September, 2018, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.09.2018) Pursuant to the provisions of Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 29/09/2018) | INE490J01032 | Proaim Enterprises Ltd |
| Mini Diamonds(I) | Diamond, Gems and Jewellery | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | This is to inform you that the 31st Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 10.30 AM at Office DE - 8082, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai- 400051. The Notice containing the business to be transacted at the Meeting is attached herewith. The Company has fixed Saturday, 22nd, September, 2018 as the cut-off date (record date) for determining the number of members eligible to vote at the meeting. This is to inform you that 31st Annual General Meeting (the Meeting) of the members of the Company will be held on Saturday, September 29th, 2018 at 10.30 AM at Office DE - 8082, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai- 400051. The Company has fixed that the Share Transfer Books of the Company will remain close from Saturday, September 22nd, 2018 to Saturday, September 29th, 2018 (both days inclusive) for the purpose of the meeting. The Cut of date for the purpose of the meeting shall be Saturday, 22nd September, 2018 Please find enclosed herewith the cutting of newspaper notice published in Free Press Journal (English language) and Navshakti (Marathi language) Newspaper informing about the Date of Annual General Meeting, Record Date and Period of E-Voting. (As Per BSE Announcement Dated on 11.09.2018) With reference to the subject matter, please find enclosed herewith the Proceedings of the 31St Annual General Meeting held on 29th September 2018 at the registered office of the company at 10.30 A.M. (As Per BSE Announcement Dated on 29.09.2018) | INE281E01010 | Mini Diamonds (India) Ltd |
| Donear Inds. | Textiles | 2 | AGM | 29-Sep-2018 | 24-Aug-2018 | Donear Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. AGM on 29th September, 2018 Donear Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the our company held today i.e. 29th September, 2018 pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. (As Per BSE Announcement Dated on 29.09.2018) | INE668D01028 | Donear Industries Ltd |
| Triton Corp. | IT - Software | 1 | AGM | 29-Sep-2018 | 30-Aug-2018 | Triton Corp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 14th August, 2018, has approved the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2018. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended 30th June, 2018. 3. Appointment of Mr. Sohan Lal, M/s. S. Lal & Co., Practicing Chartered Accountant (Membership No. 017310) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner in the Annual General Meeting. The Meeting of Board of Directors commenced at 02:00 p.m and concluded at 05.15 p.m. Dear Sir/Mam, The Board of Directors of Triton Corp Limited at their meeting held today i.e 14th August, 2018 at the registered office of the company, which commenced at 02:00 P.M and concluded at 05:15 P.M, have approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 and discussed the other necessary matters as per the agenda. Copy of said results is submitted herewith in compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. The results are also being published in the newspapers, in the prescribed format. Submitted for your kind information and necessary records. (As Per BSE Announcement Dated On 14/08/2018) Dear Sir/Madam, Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of M/s Triton Corp Limited held on today i.e. 29th August, 2018 which commenced at 03:30 PM and concluded at 05:20 PM , and the outcome of the meeting in detail is attached herewith: (As Per BSE Announcement Dated on 29.08.2018) Triton Corp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 30.08.2018) Dear Sir/Madam, NOTICE is hereby given that the 28th Annual General Meeting of the Company will be held on Saturday, the 29th September, 2018 at 11:30 a.m. at Block - E/2, Community Hall, Moolar Band Extension, By Pass Road, Badarpur, New Delhi -110044. Dear Sir/Mam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper advertisement published of the 28th AGM of the company in the Newspapers i.e Top Story in English Language and Awame Hind in Hindi Language on 6th September, 2018. Kindly take the above in your records and acknowledge the same. Thanking You, (As Per BSE Announcement Dated On 06/09/2018) Dear Sir/Mam, Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 29th September, 2018 which was commenced at 11:30 A.M. and concluded at 13.10 P.M., copy of the outcome is enclosed (As Per BSE Announcement Dated on 29.09.2018) | INE982C01033 | Triton Corp. Ltd |
| Northern Project | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | Northern Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Northern Projects Ltd has submitted to BSE a copy of the Scrutinizers Report for 35th Annual General Meeting (AGM) of the Company held on September 29, 2018.(As Per BSE Announcement Dated on 10/1/2018 6:18:18 PM) | INE01CZ01010 | Northern Project Ltd |
| Dhenu Buildcon | Trading | 1 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 The Company at Board Meeting held today has interalia considered, approved and adopted the following matters: The Notice of 110th AGM of the Company ,scheduled to be held on 29th September, 2018. The voting period and cut-off date (record date) for the purpose of e-voting at AGM. The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant as the Scrutinizer for scrutinizing the process of remote e-voting and Poll (Ballot forms) at the Meeting venue . The 110th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, September 29, 2018 at 12:30 p.m. at Conference Room, Axis Bank, Springfields, Lokhandwala Complex, Andheri (West), Mumbai - 400 053. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29thSeptember, 2018, (both days inclusive) for the purpose of 110th Annual General Meeting of the Company to be held on 29th September, 2018. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM venue is 22nd September, 2018. The remote e-voting period commences on 26th September, 2018 (9:00 am) and ends on 28th September, 2018(5:00 pm) both days inclusive. The 110th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, September 29, 2018 at 12:30 p.m. at Conference Room, Axis Bank, Springfields, Lokhandwala Complex, Andheri (West), Mumbai - 400 053. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29thSeptember, 2018, (both days inclusive) for the purpose of 110th Annual General Meeting of the Company to be held on 29th September, 2018. The 110th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Saturday, September 29, 2018 at 12:30 p.m. at Conference Room, Axis Bank, Springfields, Lokhandwala Complex, Andheri (West), Mumbai - 400 053. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29thSeptember, 2018, (both days inclusive) for the purpose of 110th Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 27.08.2018) This is in furtherance to the Outcome of Meeting submitted by Company on 27.08.2018. Please note that the Directors Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak who were appointed on the Board w.e.f. from 27.08.2018 have suddenly resigned w.e.f. 29.08.2018. Accordingly the Company had to immediately call a Board Meeting to reconsider the Notice calling the 110 AGM so as to eliminate only the agendas confirming their appointment & proposing their appointment as Independent Directors for a term of 5 years in the ensuing AGM. Further note that, except for the removal of agendas for appointment of above directors, everything else in the Notice previously adopted remains unchanged. Therefore, the Board at their meeting held today have considered, approved and adopted 1.The Revised Notice of 110th Annual General Meeting of the Company which is scheduled to be held on 29.09.2018.(Copy enclosed) 2.The cessation of Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak as NED 29.08.2018. This is in furtherance to the Outcome of Meeting submitted by Company on 27th August, 2018. Please note that the Directors -Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak who were appointed on the Board w.e.f. from 27th August, 2018 have suddenly resigned effective from 29th August, 2018. Accordingly, the Company had to immediately call a Board Meeting to re-consider the Notice calling the 110th AGM so as to eliminate only the agendas confirming their appointment and proposing their appointment as Independent Directors for a term of 5 years in the ensuing AGM. Further note that, except for the removal of agendas for appointment of Mr.Vaibhav Vashisht & Mr. Sanjay Kumar Pathak, everything else in the Notice previously adopted remains unchanged. A revised copy of Notice calling 110th AGM is enclosed herewith this intimation. (As Per BSE Announcement Dated on 29.08.2018) In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the newspapers i.e. Mumbai Janshakti (Marathi newspaper) & Active Times (English newspaper) on 5th September, 2018, regarding 110th Annual General Meeting, Book Closure & remote E-voting. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 110th Annual general Meeting of the members of the Company held at 12.30 PM on Saturday, 29th September,2018 at Conference Room, Axis Bank, Springfields, Lokhandwala Complex, Andheri (West), Mumbai - 400 053 (As Per BSE Announcement Dated on 30.09.2018) | INE758D01027 | Dhenu Buildcon Infra Ltd |
| Master Chemicals | Chemicals | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 Notice is hereby given that: 1. The Thirty Eighth Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 01:00 P.M. at the Registered Office of the Company at Sahara India Point, CTS 40-44, S.V. Road, Goregaon (West), Mumbai - 400 104 to transact the Businesses as set out in the notice convening the AGM. 2. Pursuant to Section 91 of the Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 Register of Members of the Company and Share Transfer Books will remain closed from 14th September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company. 3. Members and all other concerned are requested to lodge transfer deeds, change of address and any other communications at the Registered Office of the Company or with the Share Transfer Agent of the Company at: M/s Link Intime India Private Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083. 4. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide its members with the facility to exercise their right to vote at the 38th Annual General Meeting by electronics means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL) on all resolutions set forth in the Notice of the AGM. Members holding shares in physical form or dematerialized form, as on the cut-off date / entitlement date i.e. 22nd September, 2018, may cast their votes electronically on the Business as set out in the Notice of the AGM through e-voting facility of the CDSL. Apart from providing e-voting facility, the Company is also providing facility for voting by ballot at the AGM for the members who shall be present at the AGM but have not casted their votes by availing the e-voting facility. M/s Amarendra Rai & Associates, Practicing Company Secretaries has been appointed as scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner. 5. Any person who acquires the shares of the Company and become the member of the Company after the dispatch of notice of the Annual General Meeting but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of the AGM or sending a request at helpdesk.voting@cdslindia.com. 6. The e-voting period shall commence on Tuesday, 25th September 2018 (10:00 A.M. IST) and ends on Friday, 28th September 2018 (05.00 P.M. IST), after which e-voting shall not be allowed. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the Member by e-voting, he shall not be allowed to change it subsequently. 7. In case of queries/grievances with regard to e-voting, members may refer to Frequently Asked Questions (FAQs) at www.evotingindia.com or write an email to helpdesk.evoting@cdslindia.com or may call on Toll- free no. 1800 200 5533. 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 Master Chemicals Limited (Scrip Code: 506867) to be held on Saturday, 29th September, 2018 and Book Closures as published in Free Press Journal - English Daily (on Friday 31st August, 2018) and Navshakti - a regional (Marathi) Daily (on Saturday 1st September, 2018). You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated On 01/09/2018) Proceedings of AGM dated 29.09.2018. (As Per BSE Announcement Dated On 29/09/2018) Master Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE523D01017 | Master Chemicals Ltd |
| Binayaka Tex Pr | Textiles | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | Binayak Tex Processors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Book Closure from 22nd September to 29th September 2018. (As Per BSE Announcement Dated on 04.09.2018) Shareholding Meeting held on 29th September 2018. (As Per BSE Announcement Dated on 04.09.2018) Annual General Meeting held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE626H01019 | Binayaka Tex Processors Ltd |
| Mah. Corporation | Trading | 1 | AGM | 29-Sep-2018 | 10-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting held on 10th August, 2018. (As Per BSE Announcement Dated on 10.08.2018) Maharashtra Corporation Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 11/08/2018) Notice of 36th Annual General Meeting to be held on 29th September, 2018 Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement Dated On 06/09/2018) Outcome of Annual General Meeting held on 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers Report of Voting Results Of Annual General Meeting Held On 29th September, 2018 (As Per BSE Announcement Dated on 30.09.2018) | INE272E01027 | Maharashtra Corporation Ltd |
| Fine Line Cir. | Consumer Durables | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 NOTICE Notice is hereby given that the Twenty-Seventh Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held at 2nd Floor, BFC Hall, Business Facilation Centre, Behind Seepz Adminitrative Building, Seepz, Andheri - (E), Mumbai - 400096 on Saturday, September 29, 2018 at 10:30 a.m. Notice of 28th Annual General Meeting, Book Closure and E-voting Information (As Per BSE Announcement Dated on 11.09.2018) Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the brief proceedings of the 28th Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at 10.30 a.m. at 2nd Floor, BFC Hall, Business Facilitation Centre, Behind Seepz Administrative Building, Seepz, Andheri - (E), Mumbai- 400096. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, the Consolidated Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM is enclosed herewith. (As Per BSE Announcement Dated on 29.09.2018) | INE087E01011 | Fine Line Circuits Ltd |
| Indian Acrylics | Textiles | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Indian Acrylics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. OUTCOME OF THE BOARD MEETING HELD ON 14.08.2018 (As Per BSE Announcement Dated on 14.08.2018) Indian Acrylics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) This is to inform you that the Next Annual General Meeting of the Company will be held on Saturday, the 29th day of September 2018 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 22/09/2018 to 29/09/2018 (both days inclusive) in connection with the Annual General Meeting of the Company. Kindly inform your members accordingly. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting at the 31st Annual General Meeting (AGM) of the Company to be held on 29th September 2018. The Company would be availing remote e-voting Services of Central Depository (Services) India Limited (CDSL). Further Company has fixed 21st September 2018 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 31st Annual General Meeting of the Company to be held on 29th September 2018. Therefore a person, whose name is recorded in the Register of Members of the Company or in the Register of Beneficiary owners maintained by the Depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The remote e-voting period begins on September 26, 2018 at 9.00 A.M. and will end on September 28, 2018 at 5.00 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated on 22.08.2018) In compliance to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith advertisement published in the newspapers regarding notice of the 31st Annual General Meeting of the Company to be held on Saturday, the 29th Day of September, 2018, remote e-voting information and book closure details. The advertisement was published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. (As Per BSE Announcement Dated on 11.09.2018) This is further to our letter No. IAL/CS/AGM/2018/1720 dated 22/08/2018, the 31st Annual General Meeting of the Company was held today i.e. 29/09/2018 and the businesses mentioned in the Notice dated 14/08/2018 were transacted. In this regard, please find enclosed the following:- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Annexed Separately) 3) Report of Scrutinizer dated September 29, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.*(Annexed Separately) 4) Annual Report for the financial year 2017-18 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved by the members as per the provisions of the Companies Act, 2013.(Annexed Separately) The meeting Commenced at 11:00 A.M and concluded at 12:00 P.M. (As Per BSE Announcement Dated On 29/09/2018) | INE862B01013 | Indian Acrylics Ltd |
| Jai Mata Glass | Glass & Glass Products | 1 | AGM | 29-Sep-2018 | 18-Sep-2018 | Jai Mata Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Dear Sir/Madam, Pursuant to the Regulation 42 of the SEBI(LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and share transfer Books of the Company will remain closed from Monday, September 24, 2018 to Saturday, September 29, 2018(both days inclusive), for the purpose of Annual General Meeting Schedule to be held on Saturday, 29th September, 2018 at Village Tiprabarotiwala, Solan, Himachal Pradesh. Kindly take the same on your record and oblige (As Per BSE Announcement Dated on 17.09.2018) Dear Sir/Madam, Pursuant to the Regulation 42 of the SEBI(LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and share transfer Books of the Company will remain closed from Monday, September 24, 2018 to Saturday, September 29, 2018(both days inclusive), for the purpose of Annual General Meeting Schedule to be held on Saturday, 29th September, 2018 at Village Tiprabarotiwala, Solan, Himachal Pradesh. Kindly take the same on your record and oblige. For Jai Mata Glass Limited Chander Mohan Marwah Managing Director (As Per BSE Announcement Dated on 19.09.2018) SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING (AGM) The 38th Annual General Meeting of the Members of the Company was held on September 29, 2018 at 11:00 a.m. at Village Tipra, Barotiwala, District , Solan, Himachal Pradesh-174103. Mr. Chander Mohan Marwah, Chaired the proceedings of the Meeting. The number of shareholders as on cut off date September 22, 2018 was 7737 (As Per BSE Announcement Dated On 29/09/2018) Jai Mata Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE250C01027 | Jai Mata Glass Ltd |
| Kapil Cotex | Textiles | 10 | AGM | 29-Sep-2018 | 31-May-2018 | Kapil Cotex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Proceeding of the 35th Annual General Meeting of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 9/29/2018 4:58:24 PM) Kapil Cotex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 13/10/2018) | INE393H01016 | Kapil Cotex Ltd |
| Pacific Inds | Miscellaneous | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 29th Annual General Meeting to be held on 29th September 2018 Book Closure of the Company for the Purpose of 29th Annual General meeting of the Company to be held on 29th September 2018. Proceeding of The 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2018) VOTING RESULT AND SCRUTINIZERS REPORT OF 29TH AGM OF THE COMPANY (As Per BSE Announcement Dated on 10/1/2018 7:09:57 PM) Pacific 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 04.10.2018) | INE883C01025 | Pacific Industries Ltd |
| Netlink Solns(I) | IT - Software | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting dated August 14, 2018. (As Per BSE Announcement Dated on 14.08.2018) Netlink Solutions India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 16.08.2018) Notice of 33rd Annual General Meeting of Netlink solutions (India) Limited. (As Per BSE Announcement Dated on 03.09.2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Newspaper Publication, published today ( i.e. 6th September, 2018) in the Newspapers viz.-Business Standard [all India editions] (in English)and Lakhwadeep (in Marathi), informing about the following: i. Thirty Third Annual General Meeting of the Company scheduled to be held on 29th September, 2018; ii. Particulars of Remote e-voting for the AGM; and iii. Notice of Book Closure under section 91 of the Companies Act, 2013. You are requested to take note of the same. (As Per BSE Announcement Dated On 06/09/2018) Proceedings of the 33rd Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE040F01033 | Netlink Solutions (India) Ltd |
| Vora Const. | Finance | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018 along with Limited Review Report and outcome of Board Meeting The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 14.08.2018) Newspaper Clipping of Notice of Annual General Meeting, Book Closure and e-voting information (As Per BSE Announcement Dated On 06/09/2018) Scrutinizers Report (As Per BSE Announcement Dated on 29.09.2018) Outcome of AGM (As Per BSE Announcement Dated on 30.09.2018) Vora Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE902L01016 | Vora Constructions Ltd |
| Empee Sugars | Sugar | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Empee Sugars & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Unaudited financial results for the quarter ended 30.6.2018 (As Per BSE Announcement Dated on 13.08.2018) Proceedings of the AGM held on 29.9.2018. (As Per BSE Announcement Dated on 29.09.2018) Empee Sugars & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE928B01012 | Empee Sugars & Chemicals Ltd |
| New Markets Advi | IT - Software | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Outcome of the Board Meeting held today i.e. 14th August, 2018 The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September, 2018. Newspaper Clipping of Notice of Annual General Meeting of the Company, Book Closure and e-voting (As Per BSE Announcement Dated On 06/09/2018) Outcome of 36th Annual General Meeting (As Per BSE Announcement Dated on 30.09.2018) New Markets Advisory Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE800K01014 | New Markets Advisory Ltd |
| ID Info Business | Finance | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | ID Info Business Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Annual General Meeting to be held on 29.09.2018 (As Per BSE Announcement Dated On 07/09/2018) | INE088P01015 | ID Info Business Services Ltd |
| Guj. Toolroom | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | Gujarat Toolroom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Considered and approved Notice of 34th Annual General Meeting of the Members of the Company to be held on Saturday, 29th September, 2018 at 11.30 a.m. at the Registered Office of the Company. Consider and approved Notice of 34th Annual General Meeting, Directors Report for the year ending 31st March, 2018. Re-appointed Mr. Vishal Mukesh Shah (DIN: 03279724) as a Managing Director of the Company. Appointed M/s. K Jatin & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2018-19 Considered and took note of disclosure of interest received from directors of the company in form MBP-1 of the Company Approved the date of Book Closure of the Company for the purpose of the 34th Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days inclusive). You are requested to take the same on your record. Thanking you, Yours faithfully, For, GUJARAT TOOLROOM LIMITED Re: Proceeding at the 34th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref.: Scrip Code:- 513337 ---------------------------------------- Dear Sir, Madam, Pursuant to the provision of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby informed that the following Two ordinary business and One special Business were transacted at 34th Annual General Meeting of the Company held on today i.e. 29th September, 2018 at 11.30 a.m. at the Registered office of the Company at 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009 Ordinary Business:- 1. Received, considered and adopted the Financial Statements as at 31st March, 2018 and the Reports of the Board of Directors and Auditors; 2. Appointed Director in place of Mr. Vishal Mukesh Kumar Shah (DIN: 03279724) who retires by rotation and being eligible, offers himself for re-appointment; Special Business:- 1. Alterated Object Clause of Memorandum of Association of the Company The above business were transacted by the remote e-voting system of CDSL and poll at the meeting as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Members who have casted electronic vote and also made physical voting in respect of identical Demat id/ folio no. will be treated as invalid. The Voting results will be notified within prescribed time limit at SEBI,(Listing Obligations and Disclosures Requirement Regulation, 2015), separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizers report received by the Company and the same will be uploaded on the companies website. Further the same will also be forwarded to the CDSL for Uploading on their website. The annual General Meeting was concluded at 12.30 pm. Kindly take note of above. For, Gujarat Toolroom Limited Vishal Shah Director (As Per BSE Announcement Dated on 9/29/2018 3:18:03 PM) Gujarat Toolroom 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 11.10.2018) | INE145J01024 | Gujarat Toolroom Ltd |
| Easun Reyrolle | Capital Goods - Electrical Equipment | 2 | AGM | 29-Sep-2018 | 10-Sep-2018 | Pursuant to Regulation 42 of Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements), Regulations 2015, we have decided to close the Register of Members and Share Transfer Books during the period from 25th September, 2018 to 29th September, 2018 (both days inclusive). This Annual Book closure is for the purpose of Annual General Meeting fixed on 29th September, 2018. We request you to kindly take note of the above on your records. Pursuant to Regulation 30 of Securities Exchange Board of India, (Listing Obligations and Disclosure Requirements) LODR, Regulations 2015, we are sending herewith the Notice of 43rd Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 10.00 a.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai - 600 008 dispatched to the members on 7th September, 2018. We are also enclosing herewith the Notice published in the The Financial Express English newspaper on 11th September, 2018 intimating about the dispatch of Notice of 43rd Annual General Meeting of the Company and the Annual Report for the financial year 2017-18 pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take note of the above on your records. (As Per BSE Announcement Dated On 12/09/2018) Further to our letter dated 29th September, 2018, we are submitting herewith the Report on Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 on the resolutions contained in the Notice of 43rd Annual General Meeting of the Company held on 29th September, 2018 at 10.00 a.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai 600 008. Please take the same on record. (As Per BSE Announcement Dated on 01.10.2018) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are sending herewith the summary of proceedings of 43rd Annual General Meeting of the Company held on 29th September, 2018 at 10.00 a.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai 600 008. You are requested to take the aforesaid on your record. (As Per BSE Announcement Dated On 29/09/2018) Pursuant to Regulation 30, Part A of Schedule III of SEBI - Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 we are submitting herewith the proceedings of 43rd Annual General Meeting held on 29th September, 2018 at Chennai. Please note that there was no formal speech of Chairman at the 43rd Annual General Meeting held on 29th September, 2018. Please take the same on record. (As Per BSE Announcement Dated On 08/10/2018) | INE268C01029 | Easun Reyrolle Ltd |
| Sanmitra Commerc | Miscellaneous | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Outcome of the Meeting of Board of Directors of the company held today i.e. 14th August, 2018 The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September, 2018. Newspaper clipping of Notice of Annual General Meeting of the Company, Book Closure and e-voting information. (As Per BSE Announcement Dated On 06/09/2018) Outcome of AGM (As Per BSE Announcement Dated on 30.09.2018) Sanmitra Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE896J01014 | Sanmitra Commercial Ltd |
| Retro Green | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | The Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. We hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 29th August, 2018 at 11:00 a.m. and concluded on 4:00 p.m. 1) The Annual General Meeting will be held on Saturday, 29th September, 2018 at 03:00 p.m. at the registered office of the company. 2) The Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of Secretarial Audit Report. 4) Approval and adoption of Directors Report for the year ended March 31, 2018. 5) Approval and adoption of notice for Annual General Meeting. 6) Appointment of Mrs. Preeti Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. (As Per BSE Announcement Dated on 29.08.2018) The Company hereby informs that the Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September, 2018 at 03.00 pm at the registered office of the company. (As Per BSE Announcement Dated on 31.08.2018) This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated On 06/09/2018) With reference to above subject and in compliance with of the Listing Agreement, we hereby submit the following outcome of the Annual General Meeting of the Members held today i.e. at 29th September, 2018 at 03:00 p.m. and concluded on 05.30 p.m.:- 1. Adoption and approval of the audited balance sheet as 31st March 2018 and profit & loss account of the company for the year ended on 31st March 2018 and the Report of the Directors and Auditors. 2. Re-Appointment of Mr. Narayanbhai Ganpatbhai Machhi (DIN No.:-07600799) who retires by rotation and being eligible offers himself for reappointment. 3. Ratification of Appointment of Auditors, M/s. Mayur Shah & Associates, Ahmedabad, who were appointed in the Annual General Meeting in the year 2017, for a block of 5 years until the conclusion of the Annual General Meeting to be held in 2021 and to fix their remuneration. (As Per BSE Announcement Dated on 29.09.2018) Retro Green Revolution Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE601N01010 | Retro Green Revolution Ltd |
| Rama Paper Mills | Paper | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 It is to intimate you that the 33rd Annual General Meeting of Rama Paper Mills Limited is scheduled to be held on Saturday, 29th September 2018, at 10.00 A.M. at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731 for the purpose of transacting the business mentioned in the notice. It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and in compliance with SEBI LODR Regulation, 2015 with the Stock Exchanges, that the Register of Members and Share Transfer Books of the Company will remain close from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled on 29th September, 2018 at 10.00 am at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731. It is further intimated that, members holding shares either in physical form or in dematerialized form, as on cut-off date 22nd Sep, 2018 may cast their vote electronically on the ordinary and special businesses as set out in the Notice of the 33rd Annual General Meeting through electronic voting system of CDSL. Voting through electronic means shall commence at 09:00 AM on 25th September, 2018 and ends at 5:00 PM on 28th September, 2018. It is to intimate you that, 33rd Annual General Meeting (AGM) of the Company was held today and the business mentioned in the Notice were transacted. In this regard, Please find enclosed the following- - Summary of proceedings as required under Regulation 30, Part-A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- I - Minutes of the 33rd Annual General Meeting of the Company as Annexure-II (As Per BSE Announcement Dated On 29/09/2018) Rama Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE425E01013 | Rama Paper Mills Ltd |
| Zenith Capitals | Finance | 10 | AGM | 29-Sep-2018 | 08-Sep-2018 | Zenith Capitals Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. AGM Outcome (As Per BSE Announcement Dated On 29/09/2018) | INE132N01016 | Zenith Capitals Ltd |
| Guj. Inject(Ker) | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Kindly find attached Outcome of 27th Annual General Meeting held today i.e. 29th September, 2018. Gujarat Inject Kerala Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE659F01014 | Gujarat Inject (Kerala) Ltd |
| Hariyana Metals | Steel | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Hariyana Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Board of Directors has considered and approved the following: i) The Annual General Meeting of the Company will be held on Saturday. September 29. 2018 at 03:00 PM at the Registered office of the company Situated at Old Motor Stand,Itwari, Nagpur 440008: ii) The Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2018 to September 29. 2018 (both day inclusive) for the purpose of AGM. Pursuant to section 91 of Companies Act. 2013, and as per Regulation 42 of the Securities and Exchange board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: i) The Annual General Meeting of the Company will be held on Saturday. September 29, 2018 at 03.00 PM at the Registered office of the company Situated at Near Old Motor Stand, ltwari. Nagpur 440008: ii) The Register of Members and Share Transfer Books of thE Company will remain closed from September 17,2018 to September 29,2018(Both days Inclusive) for the purpose of AGM. (As Per BSE Announcement Dated On 07/09/2018) OUTCOME AND PROCEEDINGS OF AGM HELD ON 29TH SEPTEMBER 2018 (As Per BSE Announcement Dated on 04.10.2018) Hariyana Metals 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 05/10/2018) | INE219D01012 | Hariyana Metals Ltd |
| Parab Infra | Realty | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Parab Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Board of Directors at their meeting held on today at registered office approved the following 1.Board Report for the Financial year 2017-18 2.Convening of 29th AGM on 29th September, 2018 at registered office situated at 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (West), Mumbai 400080 at 09.30 am 3.Book closure date from 23rd September, 2018 to 29th September 2018 (both days inclusive) for the purpose of 29th AGM for the Financial year 2017-18 4.Appointment of Mukesh M Choksi & Co, Chartered Accountants (FRN: 131513W) as an Internal Auditor of the Company for the Financial year 2017-18 5.Appointment of Vijaykumar Tiwari, Proprietor of Vijay S. Tiwari & Associates, Practising Company Secretary to act as scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner 6.Appointment of Vijaykumar Tiwari, Proprietor of Vijay S. Tiwari & Associates, Practising Company Secretary as Secretarial Auditor for the Financial year 2017-18 (As Per BSE Announcement Dated on 31.08.2018) Parab Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) please find enclosed herewith the proceedings of 29th Annual General Meeting of the shareholders of the Company, PARAB INFRA LIMITED held on 29th September, 2018 for your kind record and circulation among the stakeholders. (As Per BSE Announcement Dated on 29.09.2018) Parab Infra 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 11/10/2018) | INE713M01023 | Parab Infra Ltd |
| Pervasive Comm. | Trading | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 we would like to inform you that 20th Annual General Meeting of the company has been scheduled to be held on Saturday, September 29, 2018. The Register of Members and Share Transfers Books of the company will be closed from Thursday, September 27, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of holding 20th Annual General Meeting of the Company Annual General Meeting of the Company for FY 2017 18 will be held on 29th September 2018 at 10.00 am at the Registered office of the Company situated at 306, Sarthik Complex, Nr. Iscon cross Road, Satellite, Ahmedabad 380015, Gujarat. (As Per BSE Announcement Dated On 06/09/2018) Annual General Meeting of the Company for FY 2017 18 was held today, Saturday, 29th September 2018 at the registered of the company. The members have inter alia considered following: 1.Adoption of Audited Financial Statements for FY 2017 18. 2.Reappointment of Mr. Bhavin Patel, Director liable to retire by rotation. (As Per BSE Announcement Dated on 9/29/2018 5:43:16 PM) Voting Results in prescribed format under regulation 44 of SEBI LODR Regulation 2015 are herewith attached. (As Per BSE Announcement Dated On 03/10/2018) Pervasive Commodities 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 05/10/2018) | INE443P01020 | Pervasive Commodities Ltd |
| Indsoya | Edible Oil | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 The Company will be holding its 38th Annual General Meeting on Saturday, 29th September 2018 at 3:00 PM at the Registered Office of the Company situated at 1111-A Raheja Chambers, 213 Nariman Point, Mumbai Mumbai- 400021. Dear Sir, Please find attached the Outcome of the Annual General Meeting held on 29th September, 2018 at the Registered office of the Company. (As Per BSE Announcement Dated on 29.09.2018) | INE314N01010 | Indsoya Ltd |
| Media Matrix | Entertainment | 1 | AGM | 29-Sep-2018 | 16-Aug-2018 | Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Approved the appointment of Smt. Bela Banerjee as a Non-Executive Director of the Company in the category of a woman Director w.e.f. 29th September, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting. Smt. Bela Banerjee will complete her second term of Independent Director at the ensuing Annual General Meeting to be held on 29th September, 2018 and cease to be an Independent Director of the Company. However, considering her vast experience and knowledge the Board on recommendation of Nomination & Remuneration Committee has decided to appoint her as a Non -Executive director of the Company. Approved the appointment of Shri Aasheesh Verma (DIN: 0008199653) as an Additional Director designated as Independent Director of the Company w.e.f. from 13th August, 2018 for a period of 5 years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Shri Aasheesh Verma is B.Sc graduate and hold a degree of B.E. in Electronics & Telecommunications. He has also done his MBA from IIM Calcutta. He has more than 27 year of experience in Sales & Marketing, business operations, revenue and cost management. He had worked as Chief Operating Officer of Tata Teleservices (Tata DoCoMo), Chief Operating officer of MTS India, Country Manager (India) of InterPacket Inc. (USA). He does not have any relationship with the directors of the Company. Decided to convene the 33rd AGM of the Company on Saturday, the 29th day of September, 2018 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021. (As Per BSE Announcement Dated on 13.08.2018) Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 16.08.2018) The 33rd Annual General Meeting (AGM) of Media Matrix Worldwide Limited was held on 29th September, 2018 at Flat No 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai- 400021. As per requirement of Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 33rd AGM of the Company are enclosed herewith as Annexure I. (As Per BSE Announcement Dated on 9/29/2018 5:27:59 PM) Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of 33nd Annual General Meeting held on Saturday, 29th September, 2018 at 09:30 a.m. and Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 30.09.2018) This is further to our earlier letter dated 29th September, 2018 for voting results and consolidated scrutiniser reports of 33rd Annual General Meeting and your email received by us on 4th October, 2018. As advised by you, we hereby submit the revised Voting results of 33rd Annual General Meeting wherein necessary changes i.e. from Special Resolution to Ordinary Resolution at Sr. No. 4 and 5 have been made. (As Per BSE Announcement Dated On 05/10/2018) | INE200D01020 | Media Matrix Worldwide Ltd |
| Ganesh Holdings | Finance | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting held on 31-08-2018 as per the attachment Company have decided to close the Register of Members and Transfer Book from 22nd September, 2018 to 29th September, 2018 for the purpose of Annual General Meeting to be held on 29th September, 2018. Further details as per the attachment. (As Per BSE Announcement Dated on 31.08.2018) Outcome of Annual General Meeting of the company held on 29-09-2018 at 10.00 A.M. at the registered office of the company as per the attachment. Outcome of Annual General Meeting of the company held on 29-09-2018 at 10.00 A.M. at the registered office of the company as per the attachment. (As Per BSE Announcement Dated On 29/09/2018) | INE932M01011 | Ganesh Holdings Ltd |
| Autopal Inds. | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Autopal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Dear Sir, Subject: Proceedings of the 32nd Annual General Meeting of the company held on 29th September, 2018 at 12:30 P.M. We enclosed the gist of the proceedings of the 32nd Annual General Meeting of the company held on 29th September, 2018. This is for your information and records. Thanking You, Yours faithfully, For AUTOPAL INDUSTRIES LIMITED ANUP GUPTA Managing Director DIN: 01132624 (As Per BSE Announcement Dated On 29/09/2018) | INE335Q01018 | Autopal Industries Ltd |
| Multiplus Hold. | Finance | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 Outcome of Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated On 29/09/2018) | INE886E01016 | Multiplus Holdings Ltd |
| Autoriders Intl. | Logistics | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Outcome of the meeting of the Board of Directors held on Tuesday 14 August 2018. Fixed date for the 33rd Annual General Meeting of the Members of AUTORIDERS INTERNATIONAL LIMITED which will be held on Saturday, 29th September, 2018 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 Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive). For the purpose of 33rd Annual General Meeting of the Company the Register of Members and Share Transfer Book will be closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive). the 33rd Annual General Meeting of the members of the Company will be held on Saturday, 29th September, 2018 at 4.00 P.M. at the Registered Office of the Company Please find enclosed the Notice of 33rd Annual General Meeting of Autoriders International Limited for your record. Kindly take the above intimation on record and acknowledge the same. Thanking You, Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated on 05.09.2018) 07.09.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Submission of copy of newspaper advertisement about the notice of Annual General Meeting Ref:- Script Code -512277 In terms of regulation 47 of SEBI (LODR) Regulations 2015, we forward herewith a copy of the Notice regarding 33rd Annual General Meeting of the company published in the newspapers. Please take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 07/09/2018) Outcome of 33rd Annual General Meeting held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) n terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the scrutinizers report alongwith details of voting results dated 01.10.2018 submitted by Shilpa K. Shah,Company Secretary in practice who was engaged by the Company as the Scrutinizer for e-voting and poll at the 33rd AGM held on Saturday, September 29, 2018 at the registered office of the Company. Kindly take on record and acknowledge receipt of the same. For Autoriders International Limited Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated on 01.10.2018) | INE340U01010 | Autoriders International Ltd |
| Sumeet Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Sumeet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Please find enclosed the Notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 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 on 04.09.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of 30th Annual General Meeting, Remote E-voting information and Book Closure published in the Financial Express English edition, Ahmedabad and Financial Express Gujarati edition (Regional Language), Ahmedabad, on 7th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018(As Per BSE Announcement Dated on 9/29/2018 3:19:05 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the company held on 29th day of September, 2018 at 10:00 a.m. at Maheshwari Bhavan, First Floor, City Light, Surat The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Annual General Meeting are enclosed. (As Per BSE Announcement Dated on 01.10.2018) Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE235C01010 | Sumeet Industries Ltd |
| Kopran | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 31-May-2018 | Kopran Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2018 to August 31, 2018 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of Notice of 59th Annual General Meeting of the Company published in Newspaper(s) viz. Business Standard and Tarun Bharat dated 11th September, 2018. (As Per BSE Announcement Dated On 12/09/2018) Proceedings of 59th Annual General meeting (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers Report for the 59th AGM held on 29th September, 2018. (As Per BSE Announcement Dated on 30.09.2018) | INE082A01010 | Kopran Ltd |
| Ramgopal Polytex | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 37th AGM of the Company schedule to be held on Saturday, September 29, 2018 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302 to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday, September 22, 2018. The remote e-voting begins on Wednesday, September 26, 2018 (9:00 a.m.) and ends on Friday, September 28, 2018 (5:00 p.m.). Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Companys Thirty Seventh (37th) Annual General Meeting held today as Annexure - A. You are requested to take the same on record. (As Per BSE Announcement Dated on 29.09.2018) | INE410D01017 | Ramgopal Polytex Ltd |
| Ashiana Ispat | Steel | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Company fixes book closure from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th AGM of the Company. This is to inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 29th day of September, 2018 at 09.30 A.M. at the Registered office of the Company. Pursuant to Regulation 30 of SEBI(LODR),2015, Submission of Outcome of the Proceeding of 26th Annual General Meeting of the Company held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) Ashiana Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE587D01012 | Ashiana Ispat Ltd |
| Brady & Morris | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Aug-2018 | Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 3, 2018 inter-alia, considered following matters: The Notice convening the 72nd Annual General Meeting of the Company on Saturday, September 29, 2018 at 11.00 a.m. The Book closure dates from Tuesday, September 25, 2018 till Saturday, September 29, 2018 (both days inclusive). Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 03/08/2018) We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 72nd Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. The Annual General Meeting concluded at 11:25 a.m. Kindly take the above on record. (As Per BSE Announcement Dated on 29.09.2018) | INE856A01017 | Brady & Morris Engineering Company Ltd |
| P.M. Telelinnks | Steel | 10 | AGM | 29-Sep-2018 | 23-Aug-2018 | AGM 29/09/2018 Meeting of Board of Directors of the Company, was held on Tuesday, 21st August, 2018 at 11.00 A.M and concluded at 12.00 P.M. at the Registered office of the Company to transact the following - The Board considered and approved to convene the 38th Annual General Meeting of the company on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered office of the Company. The Board considered and approved the draft Notice of the 38th Annual General Meeting of the Members of the Company to be held on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 21.08.2018) The Board hereby informs that the 38th Annual General Meeting of P.M. Telelinnks Limited is scheduled on 29th September, 2018 at 11.00 A.M at the registered office of the Company situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D.Road, Secunderabad - 500003, Telangana. (As Per BSE Announcement Dated On 22/08/2018) It is hereby informed that the 38th Annual General Meeting of Members of the Company was held on Saturday, 29th September, 2018 at 10.30 A.M. and concluded at 12.00 P.M. at the registered office of the Company. The voting has been done by e-voting and through poll papers at the Annual General Meeting. The members transacted the following business: 1.Adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon. 2.Reappointment of Mr. Gulabchand Pukhraj Surana (holding DIN: 01777675), who retires by rotation as a Director at this Annual General Meeting and being eligible, had offered himself for reappointment. 3.Reappointment of Mr. Casula Raj Kumar, as an Independent Director of the Company for a term of 5 years. 4.Reappointment of Mr. Gulabchand Pukhraj Surana (holding DIN: 01777675), as a Managing Director of the Company for a term of 5 years. Details of voting results as required under Regulation 44(3) of SEBI (LODR) Regulation, 2015 will be intimated to you on the receipt of the Scrutinizers Report. (As Per BSE Announcement Dated On 29/09/2018) P.M. Telelinnks 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 04.10.2018) | INE092C01015 | P.M. Telelinnks Ltd |
| PALCO | Non Ferrous Metals | 10 | AGM | 29-Sep-2018 | 09-Aug-2018 | AGM 29/09/2018 Annual General Meeting to be held on 29.09.2018 (As Per BSE Announcement Dated on 10.09.2018) Proceeding of the 28th Annual General Meeting held on 29.09.2018 Scrutinizers report for the AGM held on 29.09.2018 (As Per BSE Announcement Dated on 9/29/2018 5:43:02 PM) | INE057C01018 | PALCO Ltd |
| Ansal Properties | Realty | 5 | AGM | 29-Sep-2018 | 16-Aug-2018 | Ansal Properties & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Next Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th September,2018, at 11 A.M at Sri Sathya Sai International Centre, Pragati Vihar, Bhism Pitamah Marg (Near ICICI Bank) Lodhi Road, New Delhi-110001. (As Per BSE Announcement Dated on 13.08.2018) This is to inform you that Dr. Ramesh Chandra Vaish, Independent and Non Executive Director of the Company vide his letter dated the 07th September, 2018 has resigned from the directorship of the Company. The Company has taken into effect the said resignation letter w.e.f. the 13th September, 2018, the date of receipt of the said letter by the Company. It is submitted that the AGM notice dated 13th August,2018 of the Company for the AGM to be held on 29th September, 2018, there is one item for getting approval by passing Special Resolution for continuation of Dr. Ramesh Chandra Vaish {DIN: 01068196} as an Independent Director aged 77 years. Now the members of Company are not required to consider the item no. 7 for remote e-voting or voting for ballot in the AGM to be held on the 29th September, 2018. (As Per BSE Announcement Dated on 14.09.2018) Dear Sir/ Madam, In continuation to our letter dated the 08th September, 2018, please note that 51st Annual General Meeting (AGM) of the Company was held on the 29th September, 2018 (i.e. today) and the businesses mentioned in the Notice were transacted except item no-7 in respect of approving the continuation of directorship of Dr. Ramesh Chandra Vaish as an Independent Director, which was dropped as Dr. Ramesh Chandra Vaish has already resigned from the directorship of the Company w.e.f. 13th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE436A01026 | Ansal Properties & Infrastructure Ltd |
| Sarda Papers | Paper | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Sarda Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. NOTICE is hereby given that the 27th Annual General Meeting of the Members of SARDA PAPERS LIMITED will be held on Saturday, 29th day, September 2018 at 2.00 pm at the Registered Office of the Company at A/70 MIDC, Sinnar Nasik, - 422103 (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the proceedings of the 27th Annual General Meeting (AGM) of the Company held at Registered office of the company. (As Per BSE Announcement Dated on 29.09.2018) | INE385D01011 | Sarda Papers Ltd |
| Mitshi India | Trading | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Gist of Proceddings of Annual General Meeting of the Company held on 29th September, 2018. Shareholders Meeting/ Scrutinizers Report (As Per BSE Announcement Dated On 03/10/2018) Mitshi India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE844D01017 | Mitshi India Ltd |
| Sangam India | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 32nd Annual General Meeting will be held on Saturday, the 29th September, 2018 at Sangam House Atun, Chittorgarh Road, Bhilwara-311001 (Raj) at 3.30 P.M. This is to inform your that, pursuant to Part A(12) of Schedule III to Regulation 30 a copy of the Notice of the 32nd Annual General Meeting of the Company, Scheduled to be held on Saturday, 29th September, 2018 at 03.30 P.M. for the year 2017-18 has been emailed to the shareholder of the company. The copy of the Notice of 32nd Annual General Meeting is enclosed for your reference. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper advertisement regarding Notice of 32nd Annual General Meeting published in Rajasthan Patrika (Hindi) and Business Standard (English). (As Per BSE Announcement Dated on 17.09.2018) 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 32nd Annual General Meeting held on Saturday, the 29th September, 2018 at the Registered Office at Atun, Chittorgarh Road, which commenced at 3.30 P.M. and concluded at 5.00 P.M. (As Per BSE Announcement Dated on 29.09.2018) Pursuant to the section 108 and 109 of the Companies Act, 2013 read with the relevant rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details related to voting results of 32nd Annual General Meeting held on Saturday, 29th September, 2018 alongwith Scrutinizers Report (As Per BSE Announcement Dated on 10/1/2018 5:05:55 PM) | INE495C01010 | Sangam (India) Ltd |
| Shukra Jewellery | Diamond, Gems and Jewellery | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Fixes Book Closure For The Purpose Of 27th AGM From 25th September,2018 To 29Th September, 2018 AGM NOTICE OUTCOME OF AGM (As Per BSE Announcement Dated On 29/09/2018) | INE344E01016 | Shukra Jewellery Ltd |
| Vallabh Steels | Steel | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 We wish to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Saturday, September 29, 2018 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 38th Annual General Meeting of the Company. In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 24th day of September, 2018 to Saturday, the 29th day of September, 2018 (both days inclusive) on account of 38th Annual General Meeting of the Company to be held on 29th September, 2018. Further the company is providing e-voting by remote e-voting. The e-voting period will commence at 9.00 A.M on Wednesday, September 26, 2018 and ends at 5.00 P.M. on Friday, September 28, 2018. The cut-off date for reckoning voting right of shareholders/beneficial owners for the purpose of e-voting and voting at the Annual General Meeting shall be Saturday, September 22, 2018. Pursuant to Regulation 47(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Published Notice of 38th Annual General Meeting, Remote e-voting information and Book Closure in Daily Newspapers- Financial Express (English) & Desh Sewak (Punjabi) on 07th Sepetember, 2018. (As Per BSE Announcement Dated On 18/09/2018) Vallabh Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) | INE457E01016 | Vallabh Steels Ltd |
| Mukat Pipes | Steel | 5 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 31st Annual General Meeting will be held on Saturday, 29th September, 2018 at 10.00 a.m. at Time & Again Banquet Hall, 9 Raheja Classique, Link Road, Next To Cinemax, Lokhandwala, Andheri (W), Mumbai- 400053. Register of Members and Register of Transfers will be closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Scrutinizers Consolidated Report (remote e-voting and poll) of the 31st Annual General Meeting (AGM) held on 29.09.2018. (As Per BSE Announcement Dated on 9/29/2018 6:01:57 PM) | INE862C01029 | Mukat Pipes Ltd |
| Hytone Texstyles | Textiles | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Pursuant to Regulation 30 read with Part A Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 29th Annual General Meeting of the Company held at the Registered office of the Company at Plot No. 70, TTC (MIDC) Industrial Area, Textile Processing Zone, Mahape Village, Navi Mumbai - 400709 at 10.00 a.m. | INE926D01012 | Hytone Texstyles Ltd |
| JMG Corporation | Trading | 2.5 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 The 29th Annual General Meeting (AGM) of the Members of JMG Corporation Limited will be held on Saturday, 29th day of September, 2018 at 10:30 A.M. at K-7/5, (Near Crystal Childrens Centre), DLF-II, Gurgaon-122002, Haryana. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 28, 2018 to Saturday, September 29, 2018, both days inclusive, for annual closing. Notice of Annual General Meeting scheduled to be held on Saturday, 29th day of September, 2018 at 10:30 A.M. at K-7/5, (Near Crystal Childrens Centre), DLF-II, Gurgaon-122002, Haryana. (As Per BSE Announcement Dated On 06/09/2018) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 28, 2018 to Saturday, September 29, 2018 (both days inclusive) for annual closing. Further, the remote e-voting period commences on September 26, 2018 (9:00 A. M.) and ends on September 28, 2018 {5:00 P.M.). During this period members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date of September 22, 2018, may cast their vote by remote e-voting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 22, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if you are already registered with NSDL for remote e- voting then you can use your existing user ID and password for casting your vote. (As Per BSE Announcement Dated on 08.09.2018) The 29th Annual General Meeting of the Company (AGM) was held on Saturday, 29th September, 2018 at 10:30 A.M. at K-7/5 (Near Crystal Childrens Centre), DLF-II, Gurgaon-122002, Haryana. The meeting was attended with requisite quorum. In terms of Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the outcome/proceedings of the meeting. (As Per BSE Announcement Dated on 29.09.2018) | INE745F01011 | JMG Corporation Ltd |
| Total Hospit. | IT - Hardware | 10 | AGM | 29-Sep-2018 | 13-Sep-2018 | Total Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Total Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 1. SCHEDULE OF ANNUAL GENERAL MEETING. 2.APPROVAL OF 36TH ANNUAL GENERAL MEETING. 3. APPOINTMENT OF DIRECTOR IN PLACE OF KANAD KASHYAP WHO RETIRES BY ROTATION. 4. APPOINTMENT OF M/S NIKHIL CHAUDHARY & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY. 5. APPOINTMENT OF SAGAR MADAAN AS SCRUTINIZER OF THE COMPANY. 6. APPOINTMENT OF M/S KJMA & CO. AS INTERNAL AUDITORS OF THE COMPANY. 7. APPROVAL OD DIRECTORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18. 8. APPOINTMENT OF SAGAR MADAAN & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE F.Y. 2017-18 (As Per BSE Announcement Dated On 12/09/2018) We wish to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith notice of 36th Annual General Meetingof Total Hospitality Limited (the Company) to be held on Saturday, September 29, 2018 at 10:30 A.M at registered office of the Company at Saanvi Restaurant, Narsinha Vihar, Katulbod, Bhilai, Chhattisgarh- 490020. (As Per BSE Announcement Dated on 17.09.2018) Proceedings of 36th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2018) | INE109E01013 | Total Hospitality Ltd |
| V R Woodart | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | VR Woodart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. V R Woodart Limited has informed the exchange that pursuant to the provisions of section 175 of the Companies Act, 2013 read with the Companies (Meetings of Board and its powers) Rules, 2014 has today i.e. 28th August, 2018 approved and considered inter-alia, the following items through Circular Resolution. 1.To covey the 28th Annual General Meeting of the company on Saturday, 29th September 2018 at 9.00 am at the Corporate Office of the company at 63-64, 6th Floor, C-Wing, Mittal Court, Nariman Point, Mumbai - 400 018. 2.M/s. Sanjay Dholakia and Associates, Company Secretaries are appointed as Scrutinizer for the purpose of 28th AGM of the Company 3. Register of Members & Share Transfer Books of the Company will remain close from Monday, 24th September 2018 to Saturday, 29th September 2018 (Both days inclusive) for 28th AGM of the Company.Request you to kindly take the same on your records. (As Per BSE Announcement Dated On 28/08/2018) V R Woodart Limited has enclosed herewith the Notice of 28th Annual General Meeting of the Company to be held on Saturday,29th September 2018, at 9.00 a.m. at 63-64, 6th Floor, Wing C, Mittal Court, Nariman Point, Mumbai - 400 018. (As Per BSE Announcement Dated on 05.09.2018) V R Woodart Limited has submitted the Outcome of 28th Annual General Meeting of the Company held on 29th September, 2018. (As Per BSE Announcement Dated On 29/09/2018) | INE317D01014 | V R Woodart Ltd |
| Smiths & Founder | Castings, Forgings & Fastners | 1 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Smiths & Founders (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 16.08.2018) PFA, declaration of results of e -voting and poll, for resolutions moved at the 27th AGM of the Company, held on 29.09.2018, with scrutinisers report, for perusal. Please take the same on record. (As Per BSE Announcement Dated on 9/29/2018 6:39:16 PM) | INE728B01032 | Smiths & Founders (India) Ltd |
| Apis India | FMCG | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2018, has, inter-alia, considered and approved the following:- The 36th AGM of the Company to be held on Saturday the 29th day of September, 2018 at 10:30 A.M. at its registered office of the Company. The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 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 36th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. 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 September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at 10.00 A.M. 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, has fixed September 22, 2018 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 36th Annual General Meeting. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). (As Per BSE Announcement Dated on 14.08.2018) Please find enclosed herewith a copy of Newspaper Advertisement published on 04th September, 2018 in The Financial Express, English Newspaper and The Jansatta, Hindi Newspaper regarding the Notice of 36th Annual General Meeting, E-voting information and Book Closure in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04.09.2018) Please note that the 36th Annual General Meeting of the Company was held on Saturday, the 29th day of September, 2018 at 10.00 A.M at the registered office of the Company at 18/32, East Patel Nagar, Delhi-110008. Please find enclosed herewith the proceedings of the 36th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2018 5:06:07 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 36th Annual General Meeting held on September 29, 2018. Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2018, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to submit that all resolutions as set out in the notice of the 36th Annual General Meeting were approved by the members with requisite majority. (As Per BSE Announcement Dated on 01.10.2018) This is with reference to our earlier communication vide our letter no. APIS/CS/2018-19/38 dated September 29, 2018 regarding proceedings of the 36th Annual General Meeting of the Company held on Saturday, September 29, 2018 in terms of Part-A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that while filling the document we have inadvertently missed one page due to some technical problem. Therefore, we are again filing the complete document for your kind perusal and record. You are requested to kindly take the aforesaid document on your record. (As Per BSE Announcement Dated on 04.10.2018) | INE070K01014 | Apis India Ltd |
| Shah Alloys | Steel | 10 | AGM | 29-Sep-2018 | 29-May-2018 | Shah Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 24, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 28th & 30th May, 2018 intimating that the 28th Annual General Meeting of the Company shall be held on Monday, the 24th September 2018 at SAL Institute & Engineering Research, Opp. Science City, Ahmedabad - 380 060, we wish to inform you that the Annual General Meeting now decided to be held on Saturday, the 29th September 2018 for consideration of Ordinary and Special Business. Accordingly, the date of closure of the Register of Members has also changed. The Register of Members shall now remain closed from 14th September 2018 to 1st October, 2018 (both days inclusive). Change in the date of closure of the Register of Members due to change in the date of Annual General Meeting. . The Register of Members shall now remain closed from 14th September 2018 to 1st October, 2018 (both days inclusive) (As Per BSE Announcement Dated on 25.08.2018) AGM 29/09/2018 (Revised) (As per BSE Bulletin dated on 27/08/2018) Notice of 28th Annual General Meeting of the Company (As Per BSE Announcement Dated On 07/09/2018) Notice of Annual General Meeting scheduled to be held on 29.09.2018 (As Per BSE Announcement Dated on 11.09.2018) OUTCOME OF 28TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 29/09/2018) VOTING RESULT OF 28TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 02.10.2018) Shah Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) | INE640C01011 | Shah Alloys Ltd |
| Mid India Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | Mid India Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Fixation date of Book closure i.e. Monday 24th September 2018 to Saturday 29th September 2018 (Both days Inclusive) for the purpose of ensuing 27th Annual General Meeting 1. Approval of Notice of 27th Annual General Meeting to be held on Saturday 29th September, 2018 at 2:00 P.M. at the Registered office of the Company2. Fixation date of Book closure i.e. Monday 24th September 2018 to Saturday 29th September 2018 (Both days Inclusive) for the purpose of ensuing 27th Annual General Meeting. 3. Fixation of cut-off date i.e. Saturday 22nd September 2018 for the purpose of members eligible for Remote E-voting and voting at the time of 27th Annual General Meeting. 4. Appointment of Mr. LN Joshi, Practicing Company secretary as a Scrutinizer for the process of Remote E-voting as well as voting at the 27th Annual General Meeting (As Per BSE Announcement Dated On 27/08/2018) Mid India Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 28/08/2018) We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Saturday 29th September, 2018. We hereby submit the following information for the investors/ members of the company.Sr. (As Per BSE Announcement Dated on 30.08.2018) Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the public notice published in 6th September, 2018news papers i.e. Free press (in English) and Choutha Sansar & Nav Shakti (in Hindi ) informing about the: 1. 27th Annual General Meeting scheduled to be held on Saturday, the 29th September, 2018 2. Remote E-voting facilities offered to the shareholders and cut-off date. 3. Book closure dates. You are requested to please take the same on record. (As Per BSE Announcement Dated On 06/09/2018) Proceedings of 27th Annual general meeting (As Per BSE Announcement Dated On 29/09/2018) | INE401C01018 | Mid India Industries Ltd |
| Procal Elect. | Consumer Durables | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve This is to inform you that the board of director have decided to hold 26th annual general meeting of the company on 29th September 2018. Further to intimate you the appointment of CS Manisha C. Khater (FCS: 8255 & COP:8692) with CDSL Entity ID: 33839, (Proprietress of M/s Manisha C. Khater & Associates) was appointed as a Scrutinizer for the purposes of scrutinizing the e-voting process for the coming AGM. (As Per BSE Announcement Dated on 31.08.2018) 26th Annual General Meeting Report (As Per BSE Announcement Dated On 29/09/2018) | INE700B01015 | Procal Electronics India Ltd |
| Sanrhea Tech. | Textiles | 10 | AGM | 29-Sep-2018 | 21-Sep-2018 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of Proceedings of the 35th Annual General Meeting of the Company duly convened on Saturday, September 29, 2018 at 10.00 a.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on 29.09.2018) Disclosure of voting results of the 35th Annual General Meeting of the Company held on September 29, 2018 and the scrutinizer report. (As Per BSE Announcement Dated on 30.09.2018) | INE589J01015 | Sanrhea Technical Textile Ltd |
| Typhoon Holdings | Miscellaneous | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 The annual general meeting of the company will be held on Saturday, 29th September, 2018 at 11.00 AM at the registered office of the company. The Register of Members and share transfer books of the company shall remain closed from 27th September, 2018 to 29th September, 2018 (Both days inclusive). | Typhoon Holdings Ltd | |
| Uniworth Intl. | Trading | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 This is to inform you that the 25th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 29, 2018 at 12.00 Noon at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata - 700046, West Bengal , India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 25th AGM of the Company, setting out the business to be transacted thereat (said Notice) for your reference. Uniworth International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Further to our letter dated 5th September, 2018 on Annual General Meeting (AGM) Notice, Book Closure and E-voting, we hereby enclose a copy of the newspaper advertisement for 25th Annual General Meeting Notice, Book Closure, Cut-off date and E-voting period published in The Echo of India and Arthik Lipi on 7th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 32nd Annual General Meeting of the Company held on 29th September, 2018 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company at their 31st Annual General Meeting (AGM) held on Saturday, 29th September 2018 at 3.30 pm. at Registered Office of the Company at Green Acres, 2, Nazar Ali Lane. 4th Floor, Flat - 4A, Kolkata - 700019, have transacted all the items contained in the Notice dated 13th August, 2018. (As Per BSE Announcement Dated On 29/09/2018) Uniworth International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) With reference to the above pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing/submitting herewith a copy of Annual Report 2017-2018 for the financial year ended 31st March, 2018 containing Notice for Annual General Meeting, Directors Report, Management Discussions and Analysis Report, Auditors Report, Audited Financial Statements i.e. Balance Sheet as at 31st March, 2018, Statement of Profit and Loss for the year ended on that date, Cash Flow Statement, notes to the Financial Statements and Consolidated Financial Statements as required duly approved and adopted by the members as per the provisions of the Companies Act, 2013 at the 25th Annual General Meeting of the Company held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 09.10.2018) | INE760D01015 | Uniworth International Ltd |
| Shri Lakshmi | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 This is to inform you that Board of Directors at their meeting held on Wednesday, 5th September, 2018 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and decided the following amongst other matters:- 1. Approved the Notice of Annual General Meeting scheduled to be held on Saturday, 29th September 2018 at 11:30 a.m. at Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur-208007. 2. Approved the Directors Report along with its relevant Annexures, Corporate Governance Report, Management Analysis Report and other Statutory Reports. 3. Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 & Section 91 of the Companies Act 2013, the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2018 to 29th September 2018 (Both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2018) NOTICE is hereby given that the Thirtieth Annual General Meeting of the Members of SHRI LAKSHMI COTSYN LIMITED will be held on Saturday, 29th September 2018 at 11:30 a.m. at the Registered Office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur-208007 (As Per BSE Announcement Dated on 08.09.2018) outcome (As Per BSE Announcement Dated on 29.09.2018) | INE851B01016 | Shri Lakshmi Cotsyn Ltd |
| Meglon Infra | IT - Software | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice is hereby given that 30th Annual General Meeting for the financial year 2017-2018 will be held Saturday, 29th September, 2018 at 09:30 A.M. at the Registered Office of the Company. Business to be transacted at the meeting declared in the notice attached. This is to inform you that the 30th Annual General Meeting (AGM) of the Company held on Saturday, 29th September, 2018 At 09:30 a.m (Commenced at 09:45 a.m.) at W-4/510, Usmanasaheb Peth, Stone House Peth, Nellore, Andhra Pradesh - 524002, India and concluded at 01:45 p.m. business mentioned in the Notice dated 24th August, 2018 convening the AGM were transacted. (As Per BSE Announcement Dated on 29.09.2018) This is to inform you that the 30th Annual General Meeting (AGM) of the Company held on Saturday, 29th September, 2018 At 09:30 a.m (Commenced at 09:45 a.m.) at W-4/510, Usmanasaheb Peth, Stone House Peth, Nellore, Andhra Pradesh - 524002, India and concluded at 01:45 p.m. business mentioned in the Notice dated 24th August, 2018 convening the AGM were transacted. Voting results (Evoting and Poll) of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.10.2018) | INE218B01018 | Meglon Infra-Real (India) Ltd |
| Hisar Spg. Mills | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Sub: Intimation regarding date of annual general meeting and book closure dates (SCRIP CODE 521068). Dear Sir, We wish to inform you that (26th) Twenty Sixth Annual General Meeting of the Shareholders of the company will be held on Saturday, the 29th day of September, 2018 at 10:00 A.M. at the Registered Office of the Company at Hisar. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the register of Members and Share Transfer Books of the Company shall remain closed from 25th day of September, 2018 to 29th day of September, 2018 (both days inclusive). We request you to display the above on the notice board for the information of members. Hisar Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/09/2018) Summary of proceedings of 26th AGM (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers report for the Business transacted at the 26th AGM of the Company held on 29.09.2018 (As Per BSE Announcement Dated on 10/1/2018 1:52:59 PM) | INE689E01014 | Hisar Spinning Mills Ltd |
| KCCL Plastic | Packaging | 2 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 | INE100L01025 | KCCL Plastic Ltd |
| Siel Fin. Serv. | Finance | 10 | AGM | 29-Sep-2018 | 21-Aug-2018 | AGM 29/09/2018 Intimation of holding 27th Annual General Meeting (AGM) of the company to be held on Saturday, 29 September, 2018. The Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2018 to 29.09.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting (AGM) of the Company. Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the followings : 1. Copy of Notice of 27th Annual General Meeting of the members of the Company sent to all the shareholders alongwith Annual Report. 2. Copies of the Advertisement of Notice published on 08.09.2018 in The Pioneer, Bhopal in English and Indore Samachar, Indore in Hindi newspapers. (As Per BSE Announcement Dated on 10.09.2018) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith proceedings of 27th Annual General Meeting (AGM) of the Members of Siel Financial Services Limited held on Saturday, September 29th, 2018 at 10.00 A.M. at Soni Mansion, 12-B, Ratlam Kothi, Indore-452001 (M.P.) Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we send herewith a copy of the declaration of results of e-voting and poll alongwith Scrutinizers Report on the items of the AGM held on Saturday, September 29th, 2018 at 10.00 A.M. at Soni Mansion, 12-B, Ratlam Kothi, Indore-452001 (M.P.) (As Per BSE Announcement Dated On 29/09/2018) | INE027F01014 | Siel Financial Services Ltd |
| First Financial | Finance | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | First Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of Board meeting as on 1st September, 2018 (As Per BSE Announcement Dated On 01/09/2018) Intimation of 33rd Annual General Meeting to be held on 29th September, 2018. (As Per BSE Announcement Dated On 12/09/2018) Outcome of 33rd Annual General Meeting held on 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) First 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 04.10.2018) | INE141N01025 | First Financial Services Ltd |
| Splendid Metal | Steel | 5 | AGM | 29-Sep-2018 | 12-Sep-2018 | AGM 29/09/2018 Please find enclosed, a copy of the Notice dated 29th August, 2018 convening the 28th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at Katriya Hotel & Towers, #8, Raj bhavan Road, Somajiguda, Hyderabad-500082 at 12.00 noon. The remote e-voting period commences on September 25th, 2018 (9:00 A.M.) and ends on September 28th, 2018 (5:00 P.M.). During this period members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date of September 22nd 2018, may cast their vote by remote e-voting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 22nd September, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or Issuer/ RTA and If the member is already registered with NSDL for e-voting then he/she can use his/her existing user ID and password for casting the vote. This may be treated as Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Proceedings of 28th Annual General Meeting of the Company held on 29.09.2018 (As Per BSE Announcement Dated on 29.09.2018) Splendid Metal Products 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 04.10.2018) | INE215G01021 | Splendid Metal Products Ltd |
| Sagar Tourist | Hotels & Restaurants | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Sagar Tourist Resorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of the Board meeting held on 14th August,2018 (As Per BSE Announcement Dated on 14.08.2018) | Sagar Tourist Resorts Ltd | |
| Kanishk Steel | Steel | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Kanishk Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/09/2018) Kanishk Steel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE791E01018 | Kanishk Steel Industries Ltd |
| SC Agrotech | Miscellaneous | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | SC Agrotech Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2018. 1. Board has approved Un-Audited Standalone financial results for the period quarter ended June 30, 2018. 2. Board has finalized the date of 28th AGM of the Company to be held on Friday 29th September 2018. 3. Approve and adoption of Secretarial Audit Report (Mr-3). 4. Board has approved the Notice of 28th AGM of the company. 5. Board has appointed Mr. Dillip Maharathi & Associates as Scrutinizer for Conducting AGM and E-voting process. SC Agrotech Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2018. (As Per BSE Announcement Dated on 14.08.2018) Newspaper publication of Notice of 28th Annual General Meeting, Book closure and E-voting Facility under Regulation 47 of SEBI (LODR), 2015. (As Per BSE Announcement Dated On 06/09/2018) It is to inform that 28th Annual General Meeting of SC Agrotech Limited will be held on Saturday, 29th September 2018. 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 23rd September 2018 to 29th day September 2018 (both days inclusive) for the purpose of Annual general Meeting and E-voting commences on 26th September 2018(10:00 AM) and ends on 28th September 2018 (5.00 A.M. Pursuant to Regulation 30, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice of Forthcoming 28th Annual General Meeting of the Company to be held on Saturday the 29th September, 2018, at 10.00 A.M to transact the Ordinary Business and Special Business as set out in the said Notice. (As Per BSE Announcement Dated On 07/09/2018) SC Agrotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE895E01017 | SC Agrotech Ltd |
| Sathavaha. Ispat | Steel | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 SUB: NOTICE OF BOOK CLOSURE AND RECORD DATE FOR 29TH ANNUAL GENERAL MEETING OF THE COMPANY. REF: COMPANY CODE: 526093 Notice is hereby given in terms of Regulation 42 of Listing Regulations 2015 and in pursuance of Section 91 of the Companies Act, 2013 and relevant rules made there under that the Register of Members and share transfer books of the Company will remain closed from 16.09.2018 to 29.09.2018 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 25.08.2018) In accordance with regulation 44 of the Listing Regulations we herewith submit outcome and the Voting Results of 29th AGM held on 29th September 2018. (As Per BSE Announcement Dated on 30.09.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing extracts of minutes of 29th AGM held on 29.09.2018. (As Per BSE Announcement Dated On 13/10/2018) | INE176C01016 | Sathavahana Ispat Ltd |
| Ravi Leela Gran | Miscellaneous | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated On 14/08/2018) Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) Revised Scrutinizer report for the AGM Held on 29.09.2018 (As Per BSE Announcement Dated on 9/29/2018 4:55:21 PM) | INE427E01027 | Ravi Leela Granites Ltd |
| Caprolactam Chem | Chemicals | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | Caprolactam Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Share holders meeting on 29th September 2018 (As Per BSE Announcement Dated on 05.09.2018) Outcome of 29th AGM (As Per BSE Announcement Dated On 29/09/2018) Caprolactam Chemicals 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 11/10/2018) | INE470N01010 | Caprolactam Chemicals Ltd |
| Shree Pacetronix | Healthcare | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Submission of Outcome of the Board Meeting held on Tuesday, 14th August, 2018 at 3.00 P.M at the Registered Office of the Company. (As Per BSE Announcement Dated on 14.08.2018) Outcome of the Board Meeting held on 21st August, 2018 to make some necessary changes in the Notice of Annual General Meeting which is scheduled to be held on 29th September, 2018 which had been earlier approved in the Board Meeting held on 14th August, 2018. Such changes have been made at the Meeting held today i.e. on 21st August, 2018 and the Notice has been finalised and is ready to be dispatched to the shareholders of the Company. (As Per BSE Announcement Dated on 21.08.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Notice has been published in Indore Samachar Newspaper (Hindi Edition) and Freepress Newspaper (English Edition) on Wednesday, 05th September, 2018 informing members of the company regarding conveying of 30th Annual General Meeting on Saturday, 29th September, 2018 at 11:00 AM at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 and remote e-voting facility offered to the members. NOTICE is hereby given that Thirtieth Annual General Meeting of the Members of Shree Pacetronix Limited will be held on Saturday, 29h September, 2018 at 11:00 A.M. at the registered office of the Company at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 (As Per BSE Announcement Dated On 06/09/2018) Voting Results and Scrutinizers Report of the 30th Annual General Meeting of the Company held on 29th September 2018. (As Per BSE Announcement Dated on 10/1/2018 11:45:07 AM) | INE847D01010 | Shree Pacetronix Ltd |
| Atcom Technolog | Consumer Durables | 10 | AGM | 29-Sep-2018 | 04-Oct-2018 | Atcom Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. | INE834A01014 | Atcom Technologies Ltd |
| Mahalaxmi Seam. | Steel | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Outcome of Proceedings of 27th Annual General Meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consolidated scrutiniser report of 27th Annual General Meeting [AGM] of the shareholders of Mahalaxmi Seamless Limited held on 29th September, 2018 at 11.00 A.M. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126. Mahalaxmi Seamless 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 29/09/2018) | INE257F01017 | Mahalaxmi Seamless Ltd |
| Manor Estates | Realty | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 14th August, 2018 at 1:00 PM at the Corporate office of the Company, interalia considered and approved the following: Notice of the 26th Annual General Meeting to be held on 29th September, 2018 at 10:00 AM at the registered office of the company. AGM proceedings held on 29th September 2018 (As Per BSE Announcement Dated on 9/29/2018 3:30:19 PM) | INE327D01013 | Manor Estates & Industries Ltd |
| Uniroyal Marine | Miscellaneous | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting of UNIROYAL MARINE EXPORTS LTD held on August 13, 2018. PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY (As Per BSE Announcement Dated on 29.09.2018) Uniroyal Marine Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE602H01010 | Uniroyal Marine Exports Ltd |
| Supertex Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Saturday, the 29th September 2018 at 10.30 am at the Registered office of the company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa - 396230 (Dadra & Nagar Haveli). The 32nd Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September 2018 at 10.30 am at the Registered office of the company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa - 396230 (Dadra & Nagar Haveli). Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE881B01054 | Supertex Industries Ltd |
| Sanwaria Consum. | FMCG | 1 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 27th Annual General Meeting of the Company will be held on Saturday, 29th day of September, 2018. It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, 05th of September, 2018 at the registered office of the Company inter alia to consider and approve transaction w.r.t AGM It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, 05th of September, 2018 at the registered office of the Company inter alia to consider and approve transaction w.r.t AGM (As Per BSE Announcement Dated on 05.09.2018) Proceedings of the 27th Annual General Meeting held on Saturday, September 29, 2018. (As Per BSE Announcement Dated on 9/29/2018 6:26:13 PM) Sanwaria Consumer 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 04.10.2018) | INE890C01046 | Sanwaria Consumer Ltd |
| MPL Plastics | Plastic products | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 MPL Plastics Limited is hereby informing BSE Ltd. about a notice of 26th AGM of the Company. MPL Plastics Limited is hereby informing BSE Ltd. about a notice of 26th Annual General Meeting of the Company. Public notice of 26th AGM of MPL Plastics Limited to be held on 29th September, 2018 (As Per BSE Announcement Dated On 15/09/2018) Gist of Proceedings of 26th Annual General Meeting of the members of the Company. Results of voting through remote e-voting and voting through ballot on resolutions proposed to the shareholders at their 26th AGM held on 29.09.2018 (As Per BSE Announcement Dated On 29/09/2018) | INE343A01016 | MPL Plastics Ltd |
| Vippy Spinpro | Textiles | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 24th day of September, 2018 to Saturday, 29th day of September, 2018 (both days inclusive) for purpose of 26th Annual General Meeting of the Company to be held on Saturday, 29th day of September, 2018 at 9.30 a.m. Cut-off date for the purpose of e-voting is Saturday, 22nd day of September, 2018 (As Per BSE Announcement Dated on 27.08.2018) Notice for convening 26th Annual General Meeting of the Members of Vippy Spinpro Limited to be held on Saturday, 29th day of September, 2018 at 9.30 a.m. at Hotel Amar Vilas,1 Chandra Nagar, A,B. Road, Opp. Sony World, Indore-452010 (M.P.) (As Per BSE Announcement Dated on 04.09.2018) Publication of Notice of Annual General Meeting in News Papers (As Per BSE Announcement Dated On 06/09/2018) Proceeding/Outcome of 26th AGM of the Company (As Per BSE Announcement Dated On 29/09/2018) Vippy Spinpro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE660D01017 | Vippy Spinpro Ltd |
| Shervani Indl Sy | Realty | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Shervani Industrial Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the 70th Annual General Meeting of the Company was held today i.e Saturday, the 29th September, 2018 at 2, New Cantonment, Kanpur Road, Allahabad. (As Per BSE Announcement Dated on 29.09.2018) we are submitting herewith the scrutinizers report namely M/s Siddiqui & Associates, Company Secretaries on Remote E-Voting and Poll by ballot at AGM along with item wise consolidated voting result on the business transacted at the 70th Annual General Meeting of the Company held on 29th Sept, 2018 at 11.30 a.m. at 2, New Cantonment, Kanpur Road, Allahabad. (As Per BSE Announcement Dated on 30.09.2018) | INE011D01013 | Shervani Industrial Syndicate Ltd |
| Crazy Infotech | IT - Hardware | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | Crazy Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Book closure: We hereby inform you that the Transfer of Books of the Company will be closed from 23rd September 2018 to 29th September 2018 (both days are inclusive) for the purpose of the proposed Annual General Meeting of the Company to be convened on 29th September 2018. The Schedule of Events for e-voting is as follows: - Benpose Date for Sending Notice 31.08.2018 Date of Completion of Dispatch 05.09.2018 Cut Off Date 22.09.2017 Remote e-Voting Start Date 26.09.2018 Remote e-Voting Start Time 9.00 A.M Remote e-Voting End Date 28.09.2018 Remote e-Voting End Time 5:00 P.M. Date of AGM 29.09.2018 AGM Start Time 11.00 A.M Contact Person of the company (Coordinating for e-voting) Mrs. A Anitha Designation Director Contact No. 98840 58141 Email address crazyinfotech@gmail.com (As Per BSE Announcement Dated on 08.09.2018) Outcome of the Annual General Meeting of the company held on 29.09.2018. (As Per BSE Announcement Dated On 29/09/2018) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 26th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Saturday, September 29,2018 at 11.00 A.M at PLOT NO.51, SARDAR PATEL SALAI(ANNA SALAI), CHEMMANCHERRY CHENNAI -600119, in the prescribed format showing the results of Voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on e-voting, physical ballot forms and voting at the AGM. (As Per BSE Announcement Dated on 02.10.2018) Crazy Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE664B01021 | Crazy Infotech Ltd |
| Neogem India | Diamond, Gems and Jewellery | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Neogem India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In terms of 8 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that the 3rd meeting for the Financial Year 2018-2019 of the Board of Directors of our Company was held today; i.e. Saturday, 1st September, 2018 as scheduled at 3.00 p.m. and concluded at 4.30 pm at the Registered office of the Company wherein the Board inter alia transacted the following business: 1. Approved draft notice convening the 27th Annual General Meeting to be held on Saturday, 29th September 2018 at 9.30 a.m. at the registered office of the Company situated at G/32, Gems and Jewellery Complex III, Seepz (SEZ), Andheri (East), Mumbai - 400 096. 2. Considered and approved the Boards Report along with its Annexures for the financial year 2017-2018. 3. The Register of Members and Share Transfer Book shall be closed from Friday, 21st September 2018 to Saturday, 29th September 2018 (both days inclusive). (As Per BSE Announcement Dated On 01/09/2018) Neogem India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended from time to time, copy of Notice of the 27th Annual General Meeting, Remote E-voting and Book Closure dates has been published in The Free Press Journal (English Newspaper) dated September 8, 2018 and Navshakti (Regional Newspaper) dated September 8, 2018 containing the details as mentioned below: 1.Notice of 27th Annual General Meeting (AGM) of the Company 2.Date of dispatch of Annual Reports 3.Book Closure dates for 27th AGM 4.E-voting details for the purpose of 27th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 27th 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 above mentioned newspapers. (As Per BSE Announcement Dated on 08.09.2018) Proceedings of the 27th Annual General Meeting held on 29th September 2018 Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 of the 27th AGM (As Per BSE Announcement Dated on 29.09.2018) | INE552E01014 | Neogem India Ltd |
| Jaihind Synth | Textiles | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Proceedings of 31st Annual General Meeting of Jaihind Synthetics Ltd held on Saturday, September 29, 2018 | INE156E01014 | Jaihind Synthetics Ltd |
| Synthiko Foils | Non Ferrous Metals | 5 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Outcome of Board Meeting Dated 14th August, 2018 Notice of 33rd Annual General Meeting (AGM) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 33rd Annual General Meeting to be held on Saturday, 29th September 2018 along with the procedure for E-voting and Notice of Book closure in the Free Press Journal and Navshakti newspaper on 6th September 2018 (As Per BSE Announcement Dated on 11.09.2018) Outcome of the 33rd Annual General Meeting held on 29th September,2018. (As Per BSE Announcement Dated on 9/29/2018 3:43:34 PM) | INE363L01029 | Synthiko Foils Ltd |
| Mold-Tek Technol | Engineering | 2 | AGM | 29-Sep-2018 | 04-Sep-2018 | Mold-Tek Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. AS PER THE ATTACHMENT. (As Per BSE Announcement Dated On 01/09/2018) Mold-Tek Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) As per the attachment. (As Per BSE Announcement Dated On 29/09/2018) | INE835B01035 | Mold-Tek Technologies Ltd |
| Crestchem | Chemicals | 10 | AGM | 29-Sep-2018 | 23-Jul-2018 | Board meeting held on 30th July, 2018 Crestchem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As per BSE Announcement date on 31/07/2018) 26th Annual General Meeting of Company Scheduled to be held on Saturday, September 29, 2018 at 05:00 p.m. at the registered office of the company. (As Per BSE Announcement Dated On 22/08/2018) Outcome of AGM (As Per BSE Announcement Dated on 29.09.2018) Share Holder meeting / Postal Ballot - Scrutinizers Report (As Per BSE Announcement Dated on 02.10.2018) Share Holder Meeting / Postal Ballot - Scrutinizers Report (As Per BSE Announcement Dated On 03/10/2018) | INE293N01016 | Crestchem Ltd |
| Universal Starch | Miscellaneous | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 Intimation Related to Book closure, cut-off date, for the purpose of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 11/08/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform you that 45th AGM of the Members of the Company is scheduled to be held on Saturday, September 29, 2018 at 11.00 a.m at the Registered Office of the Company. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the LODR, the Company is pleased to provide to its members the facility to cast their votes on all resolutions set forth in Notice by electronic means provided by CDSL. The instruction for e-voting are mentioned in the Notice. Further pursuant to Regulation 42 of LODR Register of Members and share Transfer Books will remain closed from 23rd September, 2018 Sunday to 29th September, 2018 Saturday(Both days inclusive).The cut-off date for determining voting right of shareholders entitled to participating in the remote e-voting process is 22nd September, 2018 Saturday. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith the clipping of the notice of the 45th Annual General Meeting of the Company to be held on 29th September, 2018 Saturday, published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. Kindly take above in your record and acknowledge the receipt of the same (As Per BSE Announcement Dated on 05.09.2018) Pursuant to provision of Regulation 30 Read With Schedule III (Para A) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that 45th Annual General Meeting of the Members of the Company held today, i.e Saturday, September 29, 2018 at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar (W), Mumbai - 400 028 commenced at 11.00 a.m and concluded at 11.36 a.m. Please find attached outcome/Proceedings of the AGM. The Voting Results shall be made available to the Stock Exchange and on the Companys website after receipt of the Scrutinizer Report With reference to the above subject matter please find enclosed herewith the Scrutinizer Report and Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, voting results of the 45th Annual General Meeting of the members of the Company for the financial year 2017-2018, as per the format prescribed under the said Regulation. Please note that all the resolutions has been passed with requisite majority as prescribed under the applicable laws. (As Per BSE Announcement Dated on 9/29/2018 5:35:56 PM) | INE113E01015 | Universal Starch Chem Allied Ltd |
| Morgan Ventures | Finance | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Intimation of Notice and Book Closure of Annual General Meeting of the Company to held on 29th September, 2018 31st Annual General Meeting of Morgan Ventures Limited held on 29th September, 2013 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065 (As Per BSE Announcement Dated On 29/09/2018) | INE902C01015 | Morgan Ventures Ltd |
| Ishita Drugs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Shareholders / Investors of the Company are informed that the e-voting period along with the notice of 24th Annual General Meeting containing the business to be transacted at the Meeting of the Company is attached. Please take the note of the same. Shareholders / Investors of the Company are informed of the details of e-voting period along with the cut off date for the 25th Annual General Meeting. Please take the note of the same. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 25th Annual General Meeting of the Members of the Company held on Saturday, September 29, 2018 at 03:00 P.M. at the registered office of the company situated at Survey No 179/1, Village: Vasana - Iyava, Taluka - Sanand, District - Ahmedabad - 382170. (As Per BSE Announcement Dated on 29.09.2018) Ishita Drugs & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE806D01016 | Ishita Drugs & Industries Ltd |
| Sh. Steel Wire | Steel | 10 | AGM | 29-Sep-2018 | 26-Aug-2018 | Shree Steel Wire Ropes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. OUTCOME OF BOARD MEETING HELD ON 24/08/2018 (As Per BSE Announcement Dated On 24/08/2018) Shree Steel Wire Ropes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 26/08/2018) BOOK CLOSURE FROM 22/09/2018 TO 29/09/2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Schedule III, Part A, Sub-regulation 13 of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find herewith proceedings of the 26th AGM Kindly take on records. (As Per BSE Announcement Dated on 29.09.2018) | INE387D01025 | Shree Steel Wire Ropes Ltd |
| Unno Industries | Finance | 1 | AGM | 29-Sep-2018 | 29-Sep-2018 | Proceedings of Annual General Meeting. | INE142N01023 | Unno Industries Ltd |
| Divya Jyoti Inds | Edible Oil | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Divya Jyoti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Divya Jyoti Industries Limited submits to BSE, Notice of 26th Annual General Meeting of the company which is to be held on Saturday, 29th day of September, 2018 at Registered Office of the Company at 11:30 A.M. (As Per BSE Announcement Dated On 07/09/2018) Divya Jyoti Industries Limited hereby submits outcome of 26th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at Registered Office of the Company at 11:30 A.M. Brief Proceedings of Annual General Meeting of the Company held on 29th September, 2018 at the Registered Office of the Company. (As Per BSE Announcement Dated on 29.09.2018) | INE666B01018 | Divya Jyoti Industries Ltd |
| Norris Medicines | Trading | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 Norris Medicines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. With reference to the captioned subject, we wish to inform you that our Company, Norris Medicines Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 29th September, 2018 at 11.30 a.m. at Registered Office situated at Plot No. 801/P, GIDC Industrial Estate, Ankleshwar- 393002 In accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 27th Annual General Meeting of the Company held on 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Norris Medicines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE744C01029 | Norris Medicines Ltd |
| SPML Infra | Realty | 2 | AGM | 29-Sep-2018 | 16-Aug-2018 | SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. would like to inform that the Board of Directors of the Company in its Meeting held on 13th August, 2018, has considered and approved the following Agenda/ Business items: Convening of the Annual General Meeting of the Company on Saturday the 29th day of September,2018. Book Closure from Saturday, 22nd day of September, 2018 to Saturday, 29th September, 2018 (both days inclusive) & fixed Friday, 21st day of September, 2018 as the cut-off date to determine the eligibility of the Members entitled to vote in the AGM (As Per BSE Announcement Dated on 13.08.2018) SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 16.08.2018) In furtherance to letter dated 13th August, 2018 & in terms of the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Saturday, the 22nd day of September, 2018 as the Cut-off date 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 Thirty Seventh (37th) Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the proceedings of the 37th Annual General Meeting of the Shareholders of the Company which was held today, i.e. Saturday, the 29th September, 2018 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 29.09.2018) SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE937A01023 | SPML Infra Ltd |
| Aarey Drugs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | This is to inform you that the Board of Directors of the company at its meeting today, i.e.14th August, 2018, have passed the following resolutions: 1. The Board of Directors of the company has considered the Unaudited financial results for the quarter year ended 30th June, 2018 along with the Limited Review Report. 2. The 28th Annual General Meeting of the company will be held on 29th September, 2018. 3. The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 4. Appointment of Mr. Virendra Bhatt, Practising Company Secretary as the Scrutinizer to oversee the E-voting process of the Company at the 28th Annual General Meeting. This is to inform you that the register of members and the share transfer books of the company will remain closed from 23rd September2018 to 29th September2018 (both days inclusive) in connection with the Annual General Meeting of the Company. The company is pleased to offer evoting facility to its members to cast their vote electronically for the 28th Annual General Meeting of the Company on 29th September, 2018. The e-voting period shall commence on September 26, 2018 (9:00 a.m. onwards) and ends on September 28, 2018 (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 21st September, 2018, may cast their vote electronically. (As Per BSE Announcement Dated On 07/09/2018) Outcome of 28th Annual General Meeting held today, i.e. 29th September, 2018. (As Per BSE Announcement Dated On 29/09/2018) | INE198H01019 | Aarey Drugs & Pharmaceuticals Ltd |
| Mesco Pharma | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, the Company has closed its Register of Members and Share Transfer Books from Tuesday, 25th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) Dear Sir(s) We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 29th September, 2018 at 11.00 AM at Upper Kesalton, Tallital, Nainital-263 001, Uttarakhand to transact Ordinary and Special Business mentioned in the Notice convening AGM. Kindly take the same into your record. (As Per BSE Announcement Dated On 07/09/2018) In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the AGM Proceedings of the Company for the 32nd AGM held on Saturday, 29th September, 2018 at 11.00 A.M. at Upper Kesalton, Tallital, Nainital-263 001, Uttarakhand. (As Per BSE Announcement Dated On 03/10/2018) In terms of Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the Scrutinizers report for the 32nd AGM held on Saturday, 29th September, 2018 at Upper Kesalton, Tallital, Nainital-263 001, Uttarakhand commenced at 11.00 A.M. We hope you will find the above in order. (As Per BSE Announcement Dated on 04.10.2018) | INE839X01015 | Mesco Pharmaceuticals Ltd |
| Vikas Wsp | FMCG | 1 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 In compliance with Regulations 30 and Regulation 44 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 04, 2018 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia approved attached Resolution The aforesaid Board Meeting Commenced at 11.00 A.M. and Concluded at 11.30 A.M. (As Per BSE Announcement Dated on 04.09.2018) This is to inform that pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated 04.09.2018, please find enclosed the copy of advertisement w.r.t. Notice of the 30th Annual General Meeting of Vikas WSP Limited will be held on Saturday, the 29th day of September, 2018 at 10.00 A.M. at Railway Road, Siwani, Haryana-127046, E-voting instructions and Book Closure in following two Newspaper (1) Financial Express ( English Edition)- 05.09.2018 (2) Business Standard (Hindi Edition)-05.09.2018 (As Per BSE Announcement Dated on 05.09.2018) Proceedings of the 30th Annual General Meeting of M/s Vikas WSP Limited held on Saturday, September 29, 2018 pursuant to Regulation 30 read with Clause 13 of Part-A of Schedule-III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) Vikas WSP 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 05/10/2018) | INE706A01022 | Vikas Wsp Ltd |
| Advance Multi. | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Book Closure & Notice of AGM (As Per BSE Announcement Dated On 06/09/2018) Advance Multitech 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 05/10/2018) Proceedings of Annual General Meeting Scrutinizers Report (As Per BSE Announcement Dated On 08/10/2018) | INE875S01019 | Advance Multitech Ltd |
| Sobhagya Mercant | Finance | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Sobhagya Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the notice of 34th AGM of Sobhagya Mercantile Limited to be held on 29th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Outcome of the 34th Annual General Meeting on 29th September,2018 Scrip Code-512014 (As Per BSE Announcement Dated On 29/09/2018) Sobhagya Mercantile 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 05/10/2018) | INE754D01018 | Sobhagya Mercantile Ltd |
| Duropack | Packaging | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 This is to inform you that pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, 21stSeptember, 2018 as Cut-Off Date to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 30th Annual General Meeting of the Company Scheduled to be held on Saturday, 29th September,2018. The e-voting shall commence on 26th September, 2018 at 9:00 am and ends on 28th September, 2018 at 5:00 pm. The Company has availed e-voting services of the Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 08.09.2018) This is to inform you that Ms. Tanu Jain, Practicing Company Secretary, who has been appointed to act as Scrutinizer for Remote e-voting and Poll process in the Annual General Meeting of the Company to be held on 29th September, 2018 has withdraw her consent to act as Scrutinizer due to her some personal and unavoidable circumstances. (As Per BSE Announcement Dated on 14.09.2018) This is to inform you that Ms. Tanu Jain, Practicing Company Secretary, who has been appointed to act as Scrutinizer for Remote e-voting and Poll process in the Annual General Meeting of the Company to be held on 29th September, 2018 has withdraw her consent to act as Scrutinizer due to her some personal and unavoidable circumstances. Therefore, the Company has appointed Mr. Vivek Sharma, Practicing Company Secretary as a scrutinizer to Scrutinize the remote E-voting and poll process in the ensuing General Meeting of the Company scheduled to be held on 29th September,2018 in fair and transparent manner. (As Per BSE Announcement Dated On 18/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith the summary of Proceedings of the 30th Annual General Meeting of the Company held on 29th September,2018. (As Per BSE Announcement Dated On 29/09/2018) | INE138B01018 | Duropack Ltd |
| Amrapali Inds. | Trading | 5 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 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 13, 2018, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 05:30 P.M., have 1. Considered, approved and took on record the Unaudited financial result of the Company for the quarter ended on June 30, 2018; 2. Decided to call 30th Annual General Meeting on Saturday, September 29,2018 at 11:00 A.M. at the registered office of the Company situated at 19 / 20 / 21, Narayan Chamber, 3rd Floor, Ashram Road, Behind Patang Hotel ,Ahmedabad ,Gujarat ,380006. 3. Decided to close the Register of Members and Share transfer Books of the Company from Saturday, September 22, 2018 to Saturday, September 29,2018 (both days inclusive) for the purpose of Thirtieth Annual General Meeting of the Company. 30th Annual General Meeting of our Company is scheduled to be held on Saturday, 29/09/2018 at 11.00 a.m. at the registered office of Company to transact the businesses mentioned in the Notice of 30th AGM. The Register of Members and Share Transfer Books of the Company will be closed from 22/09/2018 to 29/09/2018 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from 30/09/2018 onwards. The Company has provided Remote E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of CDSL. The Remote E-voting period will begin on 26/09/2018 (09:00 a.m.) and ends on 28/09/2018 (05:00 p.m.). During this period, Shareholders of the Company, holding shares as on 22/09/2018 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter. We have attached herewith the Notice of 30th Annual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement Dated on 05.09.2018) We delight to inform you that 30th Annual General Meeting of the Company was held at registered office of the Company situated at 19, 20, 21, Third Floor, Narayan Chambers, B/H Patang Hotel, Ashram Road, Ahmedabad - 380 006 which commenced at 11:00 A.M. and concluded at 12.55 P.M. in which members considered following businesses, as per notice of annual general meeting dated August 13, 2018. Further, as provided in the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations, the Company had provided remote e-voting facility to the shareholders of the Company and voting through ballot paper was conducted at the Annual General Meeting of the Company. Consolidated Result of Remote E-voting and voting at the meeting through physical ballot papers on the businesses specified above will be disclosed once the Company receives the consolidate report from scrutinizer Mr. Anand Lavingia. (As Per BSE Announcement Dated on 29.09.2018) | INE762C01021 | Amrapali Industries Ltd |
| Divyashakti Gran | Miscellaneous | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 News Paper Publication-Notice of the 27th Annual General Meeting Notice and intimation of Book Closure & E-voting information (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 27th AGM held on 29th September, 2018 at 11:00 AM (As Per BSE Announcement Dated on 29.09.2018) | INE410G01010 | Divyashakti Granites Ltd |
| Olympia Inds | E-Commerce/App based Aggregator | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 Book Closure dates for the purpose of 29th Annual General Meeting shall be from Sunday, 23rd September, 2018 to Saturday, 29th September, 2018. Cut-off date for the determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Saturday, 22nd September, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015. Please find enclosed herewith the copy of the Public Notice of 29th Annual General Meeting of Olympia Industries Limited which provides information on e-voting and Book Closure. The said Public Notice appeared in The Free Press Journal (English Language) and Navshakti (Marathi Language) News Papers on 06th September, 2018. (As Per BSE Announcement Dated On 06/09/2018) Submission of Summary of Proceedings of the 29th Annual General Meeting Olympia Industries Limited held on Saturday, 29th September, 2018 pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), Regulation, 2015, read with para A Schedule III of the Listing Regulations please find the enclosed copy of the same. The Results of the voting will be filed separately after the receipt of Scrutinizers Report. Kindly take the same on record. This is to inform you that the 29th Annual General Meeting (AGM) of the company was held on saturday,29th September, 2018 at 1100 A.M at smt. smita Mahavir Agrawal seminar Hall at 6th floor, Durga Devi saraf lnstitute of Management studies, RS campus, sV Road, Malad (west), Mumbai 400 064. in this regard please find enclosed the following:_ 1) Voting Results as required under Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2) Report of scrutinizer, Pursuant to section 108 of the companies Act, 2013 and Rule 20(a)(xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and record. (As Per BSE Announcement Dated on 29.09.2018) We would like to inform you that we had submitted voting Results for 29th Annual General Meeting on 29/09/2018 through BSE listing Centre. However, we erroneously typed 4 as No. of shareholders present in the meeting either in person or through proxy for promoter & promoter Group instead of typing 8 and typed 29 as No. of shareholders present in the meeting either in person or through proxy for Public instead of typing 25 in the Voting Results. This is typographical error which has been rectified by the company (As Per BSE Announcement Dated on 10/1/2018 10:46:04 AM) | INE482O01021 | Olympia Industries Ltd |
| Prime Inds. | Finance | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 This is to inform you that the 26th Annual General Meeting of the Company will be held on Saturday, September 29, 2018 at 12.00 p.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141001. The register of members and share transfer books of the Company will remain closed from Tuesday, September 25, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. The Company is providing its members the facility to exercise their vote by electronic means on all resolutions set forth in the notice. Members holding shares in demat or physical form as on 21st September, 2018 being the cut-off date shall be entitled to exercise the right to vote by electronic means through e-voting. The e-voting will commence at 9.30 a.m. on Wednesday, 26th September, 2018 and will end at 5.00 p.m. on Friday, 28th September, 2018 (both days inclusive). The e-voting module shall be disabled by CDSL for voting thereafter. The Company will also make available the facility for voting through poll at the venue of AGM for voting by the members attending the meeting but who have not already cast their vote by remote e-voting. This is for your information and records. In continuation of the e-voting results of the 26th Annual General Meeting of the Company convened on 29th September, 2018, declared and filed by the Company with BSE on 01st October, 2018, please find enclosed herewith Scrutinizer Report on the Resolutions passed in the aforesaid Annual General Meeting. You are requested to take the same on your records. (As Per BSE Announcement Dated On 05/10/2018) | INE543F01010 | Prime Industries Ltd |
| Incap | Consumer Durables | 10 | AGM | 29-Sep-2018 | 03-Oct-2018 | 28th AGM Shareholder Meeting conducted on 29th September, 2018. Scrutinizer Report is enclosed. | INE437C01012 | Incap Ltd |
| Kavit Industries | Chemicals | 10 | AGM | 29-Sep-2018 | 04-Oct-2018 | Kavit Industries Limited has informed BSE regarding the details of Voting results of Annual General Meeting held on 29th September, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. KAVIT INDUSTRIES LIMITED HAS SUBMITTED PROCEEDING OF THE ANNUAL GENERAL MEEETING HELD ON TODAY. i.e. 29-09-2018 . (As Per BSE Announcement Dated on 29.09.2018) | INE313M01014 | Kavit Industries Ltd |
| Ganesh Housing | Construction | 10 | AGM | 29-Sep-2018 | 06-Jul-2018 | AGM 29/09/2018 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. July 06, 2018 (Concluded on 12.30 P.M.) has scheduled the 27th Annual General Meeting of the Company on Saturday, September 29, 2018, at 3:00 p.m. at the Registered Office of the Company at Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S. G. Highway, Ahmedabad - 380 054. Further, the dividend on Equity Shares, if declared at the above meeting, will be credited/ dispatched on or after October 04, 2018 to those Members whose names appear on the Companys Register of Members and to the beneficial owners whose particulars are furnished by the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business hours on Friday, September 14, 2018. Notice of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on 04.09.2018) Proceedings of the 27th Annual General Meeting held on September 29, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE460C01014 | Ganesh Housing Corporation Ltd |
| Overseas Synth | Textiles | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Members of OVERSEAS SYNTHETICS LIMITED will be held on Saturday, 29th September, 2018, at 11.00 a.m. at its Registered Office situated at Block No 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, District - Vadodara - 391775. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 26th Annual General Meeting held on 26th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers Report on E-voting and Poll of 26th Annual General Meeting of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 02.10.2018) Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE670O01013 | Overseas Synthetics Ltd |
| Rasandik Engg. | Auto Ancillaries | 10 | AGM | 29-Sep-2018 | 07-Aug-2018 | Rasandik Engineering Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The BOD in their meeting held on 04-08-2017 have approved the Un-Audited Financial Results for the Quarter ended 30-06-2018 and allotted 156,000 Equity Shares to Promoter and Promoter Group. 1. Approved the Notice convening the 34th AGM of the Company along with Directors Report of the Company for the financial year ended on 31.03.2018. 2. The BOD has decided to convene the AGM on Saturday, September 29, 2018 3. The Register of Members and Share Transfer Books will remain closed from 23rd September 2018 to 29th September 2018 (both days inclusive) ) for the purpose of AGM. 4. The Board has appointed M/s. AKDC & Associates of New Delhi, a Practicing Chartered Accountants as Scrutinizer. 5. Approved Re-Appointment of Mrs. Deepika Kapoor as Director who retires by rotation subject to approval of Shareholders in the ensuing AGM. 6. Appointment of Internal Auditors 7. Appointment of Secretarial Auditors The meeting of Board of Directors commenced at 11.30 AM and concluded on 2.30 PM. (As Per BSE Announcement Dated On 04/08/2018) Rasandik Engineering Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/08/2018) Please find attached herewith copy of Notice of 34th Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 10AM at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana - 122103. (As Per BSE Announcement Dated on 05.09.2018) Please find enclosed herewith the copy of Public Notice published in Financial Express (English National daily newspaper) and Veer Arjun (Regional Language daily newspaper of the State) on September 9, 2018, regarding Notice of 34th Annual General Meeting (AGM), E-Voting Information, Book Closure and Completion of Dispatch of Notice of AGM and Annual Report of the Company for the Financial Year 2017-18. The remote e-voting facility commences at 9.00 A.M. on Wednesday, 26th September, 2018 and will end at 5.00 P.M. on Friday, 28th September, 2018. (As Per BSE Announcement Dated On 15/09/2018) Pursuant to Regulation 30, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 34th Annual General Meeting of the members of the Company was held on Saturday, September 29, 2018 at 10 A.M. at Saras Tourist Complex, Damdama, Sohna, Haryana. The Meeting concluded at 10.45 A.M. on the same day. (As Per BSE Announcement Dated on 9/29/2018 5:20:07 PM) | INE682D01011 | Rasandik Engineering Industries India Ltd |
| Guj. Containers | Packaging | 10 | AGM | 29-Sep-2018 | 08-Aug-2018 | AGM 29/09/2018 26th Annual General Meeting of the Company is scheduled to be held on Saturday, the 29th September, 2018 at 10.00 a.m. at its Registered Office at Plot No.488, Baroda - Savli Highway, Village: Tundav, Taluka: Savli, Dist.: Vadodara (Gujarat) (As Per BSE Announcement Dated On 01/09/2018) Pursuant to 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 (Listing Regulations), we enclose herewith the summary of the proceedings of 26th Annual General Meeting of the Company held on September 29, 2018. Disclosure of Voting Results of the 26th Annual General Meeting of Gujarat Containers Ltd. held on 29th September, 2018 as per the requirements of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) Revised Disclosure of Voting Results of the 26th Annual General Meeting of Gujarat Containers Ltd. held on 29th September, 2018 as per the requirements of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in continuation of to our letter dated 29.09.2018 regarding voting results in respect of items of business transacted at the 26th Annual General Meeting held on 29th September, 2018. Please note that inadvertently, there were totaling mistake occurred in mentioning total no. of votes in favour of Resolution Nos. 1 to 5. We are now enclosing the correct statement of voting results along with the Consolidated Scrutinizers Report (which was filed earlier and remains unchanged). (As Per BSE Announcement Dated on 01.10.2018) | INE276I01011 | Gujarat Containers Ltd |
| JRI Inds. | Construction | 2 | AGM | 29-Sep-2018 | 14-Sep-2018 | AGM 29/09/2018 Annual General Meeting of the company will be held on 29th September,2018 at the registered office of the company at 1, Borkar Compound, Western Express Highway, Borivali (E), Mumbai - 400 066 at 10:30 a.m. As per Section 108 of the Companies Act,The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows: 1.Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 22nd September, 2018 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 Wednesday,26th September, 2018 at 9:00 a.m.(IST) and end on Friday,28th September, 2018 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Details of the manner of casting of votes are provided in the Notice of AGM posted on the website of the Company viz. www.jrilimited.com. (As Per BSE Announcement Dated on 14.09.2018) OUTCOME OF AGM HELD ON 29TH SEPTEMBER,2018. (As Per BSE Announcement Dated on 10/9/2018 3:12:10 PM) JRI Industries & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.10.2018) SCRUTINIZER REPORT FOR THE AGM HELD ON 29TH SEPTEMBER,2018. (As Per BSE Announcement Dated on 11.10.2018) | INE022M01029 | JRI Industries & Infrastructure Ltd |
| Indian Sucrose | Sugar | 10 | AGM | 29-Sep-2018 | 12-Sep-2018 | Indian Sucrose Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Proceedings of the 27th Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2018 5:36:27 PM) | INE557C01017 | Indian Sucrose Ltd |
| Yogi Infra | Construction | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2018 to September 29, 2018 for the purpose of AGM. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Kindly find attached the Voting Results along with Scrutinizers Report for the 25th AGM of the Company held on September 29, 2018. (As Per BSE Announcement Dated on 01.10.2018) The proceedings of Twenty Fifth Annual General Meeting of the Members of the Company were as follows: 1. The Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2018 were approved; 2. Mr. Basudeo Agarwal (DIN: 00462889), retiring Director was re- appointed as Director of Company. 3. Sarda Soni Associates LLP, Chartered Accountants, Mumbai, (ICAI Firm Registration Number: 117235W) was appointed as Statutory Auditors of the Company in place of RVA & Associates LLP, Chartered Accountants, to hold the office from the conclusion of this Annual General Meeting until the conclusion of the Twenty Sixth Annual General Meeting to be held in the year 2019, at a remuneration to be determined by the Board of Directors. 4. Appointment of Mr. Dhaval Joshi (DIN: 07929075) as Director of the Company was duly approved. (As Per BSE Announcement Dated On 08/10/2018) | INE429B01011 | Yogi Infra Projects Ltd |
| Pan Electronics | Consumer Durables | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | Pan Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. the Register of Member and Share Transfer Books of the Company will be closed from September 21, 2018 to September 28, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 20/09/2018) Proceedings of the 35th Annual General Meeting (AGM) of PAN Electronics (India) Limited held on Saturday, September 29, 2018 at 3:00 P.M. at Hotel Premier Comforts, 13/2, S.M. Road, Ayyappa Temple Road, Jalahalli Cross (West), Bangalore - 560 015.(As Per BSE Announcement Dated on 9/29/2018 5:16:05 PM) Postal Ballot-Scruitinizers Report(As Per BSE Announcement Dated on 10/3/2018 11:12:10 AM) | INE648E01010 | Pan Electronics (India) Ltd |
| Pan Electronics | Consumer Durables | 10 | AGM | 29-Sep-2018 | 12-Sep-2018 | Pan Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. the Register of Member and Share Transfer Books of the Company will be closed from September 21, 2018 to September 28, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 20/09/2018) Proceedings of the 35th Annual General Meeting (AGM) of PAN Electronics (India) Limited held on Saturday, September 29, 2018 at 3:00 P.M. at Hotel Premier Comforts, 13/2, S.M. Road, Ayyappa Temple Road, Jalahalli Cross (West), Bangalore - 560 015.(As Per BSE Announcement Dated on 9/29/2018 5:16:05 PM) Postal Ballot-Scruitinizers Report (As Per BSE Announcement Dated On 03/10/2018) | INE648E01010 | Pan Electronics (India) Ltd |
| Insta Finance | Finance | 5 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 | INE592M01021 | Insta Finance Ltd |
| Guj.Nat.Resour. | Steel | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Proceedings of the Annual General Meeting of the Company held today at 11:00 AM at the registered office of the Company. (As Per BSE Announcement Dated on 29.09.2018) In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results alongwith scrutinizers report on the resolutions passed at the Annual General Meeting of the company held on September 29, 2018 at 11:00 AM at the registered office of the company (As Per BSE Announcement Dated on 30.09.2018) | INE207H01018 | Gujarat Natural Resources Ltd |
| Ramasigns Indus. | Miscellaneous | 10 | AGM | 29-Sep-2018 | 09-Aug-2018 | AGM 29/09/2018 Outcome of the Board Meeting held on 9th August, 2018, Ramasigns Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE650D01018 | Ramasigns Industries Ltd |
| Piccadily Sugar | Alcoholic Beverages | 10 | AGM | 29-Sep-2018 | 17-Sep-2018 | AGM 29/09/2018 25th Annual Report for 25th Annual General Meeting to be held on 29/09/2018 (As Per BSE Announcement Dated On 15/09/2018) Piccadily Sugar & Allied Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE544C01023 | Piccadily Sugar & Allied Inds Ltd |
| Bansisons Tea | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Proceeding of 31st Annual General Meeting held on 29.09.2018 | INE856E01019 | Bansisons Tea Industries Ltd |
| SPL Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 27th Annual General Meeting of the Members of the company will be held on Saturday, 29th September, 2018 at 10:00 AM at Country INN & Suites by Carlson, Chhatarpur Road, Satbari, New Delhi-110030. This is to inform your that, pursuant to Part A(12) of Schedule III to Regulation 30 a copy of the Notice along with the Annual Report of the 27th Annual General Meeting of the Company for the year 2017-18, scheduled to be held on Saturday, 29th September, 2018, has been emailed to the shareholders of the Company on 31st August, 2018. Further, pursuant to Regulation 42 of the aforesaid regulations, it is hereby intimated that the Register of the Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive). (As Per BSE Announcement Dated On 01/09/2018) Notice of the 27th Annual General Meeting of the Company as published in newspaper in English and Hindi, is hereby being submitted for dissemination to all the stakeholders of the company. (As Per BSE Announcement Dated On 06/09/2018) Outcome of 27th Annual General Meeting of the Company held on 29th September, 2018. As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of 27th Annual General Meeting of the Company held on 29th September 2018. (As Per BSE Announcement Dated on 29.09.2018) In continuation of our letter dated 29.09.2017 and in compliance with the provisions of the Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results in respect to items of business transacted at 27th Annual General Meeting of the company held on Saturday, September 29, 2018 at 10:00 A.M. at Country Inn & Suites by Carlson, Chattarpur Road, Satbari, New Delhi-110030 alongwith the report of the scrutinizer. (As Per BSE Announcement Dated on 9/30/2018 1:36:25 PM) | INE978G01016 | SPL Industries Ltd |
| Mardia Samyoung | Non Ferrous Metals | 10 | AGM | 29-Sep-2018 | 17-Sep-2018 | AGM 29/09/2018 The 26th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at the registered office of the Company. Outcome of the 26th Annual General Meeting of our Company which was held on Saturday, September 29, 2018 at 12:00 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on 29.09.2018) | INE277E01026 | Mardia Samyoung Capillary Tubes Company Ltd |
| Guj Apollo Inds | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Gujarat Apollo Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, we wish to enclose herewith proceedings of 31st Annual General Meeting of the Company held on Saturday, 29th of September, 2018 at 4.00 P.M. at the Registered Office of the Company at Block No. 486, 487, 488, Mouje Dholasan, Taluka & District Mehsana - 382732 Kindly take the same on record. (As Per BSE Announcement Dated on 29.09.2018) Gujarat Apollo Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE826C01016 | Gujarat Apollo Industries Ltd |
| OK Play India | Plastic products | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 29th Annual General Meeting of the members of OK PLAY INDIA LIMITED will be held on Saturday, 29th September, 2018 at 10.00 A.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, 2018. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 29th Annual general Meeting of the Company held on 29th September, 2018. (As Per BSE Announcement Dated on 9/29/2018 6:23:17 PM) | INE870B01016 | OK Play India Ltd |
| Ambitious Plasto | Trading | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Ambitious Plastomac Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Ambitious Plastomac Company Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2018.(As Per BSE Announcement Dated on 10/1/2018 6:46:35 PM) Ambitious Plastomac Company Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/4/2018 11:16:54 AM) | INE267C01013 | Ambitious Plastomac Company Ltd |
| K&R Rail | Construction | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | K&R Rail Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that Mr. Anant Rao Practicing Chartered Accountant, is appointed as the Scrutinizer for conducting the business through Postal Ballot and for scrutinizing the E-voting process under the Companies Act 2013, and providing the report thereof for the 35th AGM of the Company for the year 2017-2018. Intimation for fixation of date, time and venue of Annual General Meeting and Book closure date. In terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 29, 2018 at 02 :00 PM at the Registered Office of the Company at 12-5-34 & 35/1, VIJAPURI, SOUTH LALAGUDA, SECUNDERABAD, RANGAAREDDI, ANDHRA PRADESH- 500017. For this purpose, Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) You are requested to kindly take the same on your records (As Per BSE Announcement Dated On 01/09/2018) K&R Rail Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) In terms of Regulation 30 read with Schedule III of Part A Para (12) of SEBI Listing Regulations, 2015, we wish to inform your good office that the notice of 35th Annual General Meeting of K&R RAIL ENGINEERING LIMITED (FORMERLY KNOWN AS AXIS RAIL INDIA LIMITED) has been dispatched to all the shareholders on 25th August, 2018. Further In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in English daily and regional newspaper regarding the notice of 35th Annual General Meeting, Remote E-voting and Book Closure. (As Per BSE Announcement Dated On 06/09/2018) | INE078T01026 | K&R Rail Engineering Ltd |
| Vision Cinemas | Entertainment | 1 | AGM | 29-Sep-2018 | 22-Sep-2018 | AGM 29/09/2018 Vision Cinemas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 24, 2018 for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Corporate Action-Fixes Book Closure for 25th Annual General Meeting to be held on 29th September 2018 at 9.30 am, (As Per BSE Announcement Dated On 20/09/2018) Proceedings of the 25th Annual General Meeting (AGM) of VISION CINEMAS LIMITED held on Saturday, September 29, 2018 at 9:30 A.M. at Long LEG Hall, KSCA Club House, M G Road, Bangalore - 560 001 (As Per BSE Announcement Dated on 29.09.2018) | INE515B01025 | Vision Cinemas Ltd |
| Uniworth Text. | Textiles | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 This is to inform you that the 26th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 29, 2018 at 11.30 AM. at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata - 700046, West Bengal , India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 26th AGM of the Company, setting out the business to be transacted thereat (said Notice) for your reference. Uniworth Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Further to our letter dated 5th September, 2018 on Annual General Meeting (AGM) Notice, Book Closure and E-voting, we hereby enclose a copy of the newspaper advertisement for 26th Annual General Meeting Notice, Book Closure, Cut-off date and E-voting period published in The Echo of India and Arthik Lipi on 7th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 26th Annual General Meeting of the Company held on 29th September, 2018 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company at their 25th Annual General Meeting (AGM) held on Saturday, 29th September 2018 at 11.30. A.M. at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata - 700 046, have transacted all the items contained in the Notice dated 14th August, 2018. (As Per BSE Announcement Dated on 9/29/2018 3:27:09 PM) Uniworth Textiles 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 04.10.2018) With reference to the above pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing/submitting herewith a copy of Annual Report 2017-2018 for the financial year ended 31st March, 2018 containing Notice for Annual General Meeting, Directors Report, Management Discussions and Analysis Report, Auditors Report, Audited Financial Statements i.e. Balance Sheet as at 31st March, 2018, Statement of Profit and Loss for the year ended on that date, Cash Flow Statement, notes to the Financial Statements and Consolidated Financial Statements as required duly approved and adopted by the members as per the provisions of the Companies Act, 2013 at the 26th Annual General Meeting of the Company held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 09.10.2018) | INE486C01019 | Uniworth Textiles Ltd |
| Bacil Pharma | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Outcome of the Meeting of Board of Directors of Bacil Pharma Ltd. held on 14th August, 2018 The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 14.08.2018) Newspaper clipping of Notice of Annual General Meeting of the Company, Book Closure and e-voting information. (As Per BSE Announcement Dated On 06/09/2018) Summary of Proceedings of the 31st Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) Bacil Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE711D01018 | Bacil Pharma Ltd |
| Foundry Fuel | Mining & Mineral products | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Foundry Fuel Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that in the meeting of the Board of Directors of the Company held today, 14th August, 2018, the Board has transacted the businesses. (As Per BSE Announcement Dated On 14/08/2018) Proceedings of the Annual General Meeting of M/s. Foundry Fuel Products Limited held on 29th September, 2018 at SURYA SEN MANCHA, 432, Prince Anwar Shah Road, Kolkata-700 068 at 10:00 A.M. (As Per BSE Announcement Dated on 29.09.2018) Foundry Fuel Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE617C01027 | Foundry Fuel Products Ltd |
| Lee & Nee Soft. | IT - Software | 10 | AGM | 29-Sep-2018 | 27-Jul-2018 | Lee & Nee Softwares Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Attached Outcome of board meeting and Financial results for the quarter ended June, 2018 (As Per BSE Announcement Dated on 27.07.2018) enclosed herewith the copy of published notice of the Annual General Meeting of the Company to be held on 29th September,2018 published in The Financial Express on 4th September ,2018 (As Per BSE Announcement Dated on 04.09.2018) | INE791B01014 | Lee & Nee Software (Exports) Ltd |
| Kanel Indust. | Edible Oil | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | Kanel Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. Kanel Industries Ltd has informed BSE about Outcome of Board Meeting held on September 05, 2018. Kanel Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 29, 2018. Kanel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/09/2018) Kanel Industries Ltd has submitted to BSE a copy of proceedings of the 26th Annual General Meeting (AGM) of the Company held on September 29, 2018.(As Per BSE Announcement Dated on 10/1/2018 6:30:49 PM) Kanel Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.(As Per BSE Announcement Dated on 10/1/2018 6:32:38 PM) | INE252C01015 | Kanel Industries Ltd |
| Tulasee Bio-Eth. | Chemicals | 10 | AGM | 29-Sep-2018 | 08-Sep-2018 | Notice of Annual General Meeting to be held on 29.09.2018 Outcome of Annual General Meeting held on 29th September, 2018 Announcement under Regulation 30 on the AGM Proceedings (As Per BSE Announcement Dated On 29/09/2018) Tulasee Bio Ethanol 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 04.10.2018) Chairman Report and Scrutinizers report (As Per BSE Announcement Dated on 09.10.2018) | INE276N01011 | Tulasee Bio-Ethanol Ltd |
| Metroglobal | Paper | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 Notice is hereby given that the Twenty Sixth Annual General Meeting of the company will be held on Saturday, 29th September, 2018 at 12.30 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 agreement that the Register of Members and Share transfer book of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for purpose of Annual General Meeting. (1) The E-Voting on the resolution to be passed at the said AGM of the Company shall begin on Tuesday, 26th September,2018 at 9.00 A.M. and ends on Thursday, 28th September,2018 at 5.00 P.M. (IST). (2)The aforesaid documents will be also available on the website of the Company www.metrogloballimited.com and www.besindia.com Nitin S.Shah C.S & C.O (As Per BSE Announcement Dated on 08.09.2018) Dear Sir, The 26th Annual General Meeting of METROGLOBAL LIMITED was held on Saturday, 29th September,2018 at Conference Hall of The Oriental Residency, Next to Khar Telephone Exchange, P.D.Hinduja Marg,Khar (West),Mumbai-400052. Please find enclosed the Following Summary Proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 As per Annexure-1 Nitin S.Shah Company Secretary & Compliance Officer (As Per BSE Announcement Dated On 03/10/2018) Shareholder Meeting / Postal Ballot-Scrutinizers Report (As Per BSE Announcement Dated On 05/10/2018) | INE085D01033 | Metroglobal Ltd |
| Arcee Inds. | Plastic products | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Intimation of Book Closing, Annual General Meeting & Cut of Date for Evoting Advertisement - completion of dispatch of Notice of the 26th Annual General Meeting (As Per BSE Announcement Dated on 10.09.2018) Proceedings of the 26th Annual General Meeting (AGM) of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 9/29/2018 1:13:55 PM) AGM Voting Results alonwith Scrutinizers Report (As Per BSE Announcement Dated on 30.09.2018) | INE276D01012 | Arcee Industries Ltd |
| South. Magnesium | Mining & Mineral products | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Board of Directors of the company at their meeting held on Tuesday, 14th August 2018, inter-alia has transacted the following items of agenda: 1. To convene the 32nd Annual General Meeting(AGM) of the company on Saturday, 29th day of September, 2018 and fixed the book closure dated from 22.09.2018 to 29.09.2018 (both days inclusive) for the purposes of AGM. 2. Considered and approved draft notice of the ensuing Annual General Meeting along with draft Directors report as placed before the meeting. 3. Financial Results with Limited Review report have been approved for quarter ended 30.06.2018. Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 22.09.2018 to 29.09.2018 (both days inclusive) for the purposes of AGM of the Company to be held on September 29, 2018 In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 32 Annual General Meeting of the Company would be held on Saturday, 29th September, 2018 at 11.30 A.M at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082. Further we would like to inform you that pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Wednesday, 26th September, 2018 at 09.00 A.M. and will end on Friday, 28th September, 2018 at 05.00 P.M. The e-voting module shall be disabled for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 21st September, 2018. We enclose herewith the Notice of 32 Annual General Meeting along with Proxy form, attendance slip containing the requisite details. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that 32nd Annual General Meeting of the members of the company was held today i.e 29.09.2018 at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082. Proceedings of the 32nd Annual General Meeting held on 29.09.2018 Voting Results for the AGM held on 29.09.2018 with Scrutinizers Report is attached herewith. (As Per BSE Announcement Dated On 29/09/2018) | INE308N01012 | Southern Magnesium & Chemicals Ltd |
| Real Strips | Steel | 10 | AGM | 29-Sep-2018 | 20-Aug-2018 | AGM 29/09/2018 According to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform to you that the dates of Book Closure for Annual General Meeting of the Company to be held on Saturday the 29/09/2018 at 3.30 P.M. are as under:- Security Code : 513558 Type of Security & Paid up value : Equity, Rs. 10/- each Book Closure Date : 22.09.2018 to 28.09.2018 (Both days inclusive) Purpose : Annual General Meeting Members whose names are recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the Cut-off date i.e. 22nd September, 2018, shall be entitled to avail the facility of remote e-voting. Remote e-voting will commence on Tuesday, September 25, 2018 at 9.00 a.m. and will end on Friday, September 28, 2018 at 5.00 p.m. PROCEEDING OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 29.09.2018) Real Strips Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE183B01014 | Real Strips Ltd |
| Winsome Brew. | Alcoholic Beverages | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | The Board of Directors of the Company at their meeting held on today i.e. 14th August, 2018 has approved and taken on record the Un-audited Financial Results of the company for the quarter ended 30th June, 2018 together with the Limited Review Report. Winsome Brewaries Ltd. has informed BSE that in the Board Meeting held on today i.e. 14th August, 2018 has approved the un-audited financial result for the quarter ended on 30th June 2018 along with Limited Review Report thereon. The 26th Annual General Meeting of the Company is scheduled to be held on Saturday, the 29th September, 2018 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. Winsome Breweries Limited has informed to the BSE that newspaper advertisement has been published in English daily and regional newspaper regarding the notice of 26th Annual General Meeting, Book Closure and Remote E-Voting information. (As Per BSE Announcement Dated On 06/09/2018) Proceedings of the 26th Annual General Meeting of the Company (As Per BSE Announcement Dated On 29/09/2018) | INE391C01011 | Winsome Breweries Ltd |
| Valecha Eng. | Construction | 10 | AGM | 29-Sep-2018 | 12-Sep-2018 | AGM 29/09/2018 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 Saturday, 22nd September, 2018 to Saturday 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting to be held on Saturday, 29th September, 2018 at 03:00 p.m. Babasaheb Dahanukar Sabhagriha, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai - 400 001 Book Closure both days inclusive: From Saturday, 22nd September, 2018 to Saturday 29th September, 2018 E-Voting period: Wednesday, 26th September, 2018 09:00 a.m. TO Friday, 28th September, 2018 05:00 p.m. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary & Legal Outcome of the 41st Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 9/30/2018 12:33:12 PM) COMBINED SCRUTINIZERS REPORT FOR E-VOTING & POLL of the Company conducted at the 41st Annual General Meeting of the Company held on Saturday, 29.09.2018 (As Per BSE Announcement Dated on 10/1/2018 4:12:52 PM) | INE624C01015 | Valecha Engineering Ltd |
| Sharat Inds. | Miscellaneous | 10 | AGM | 29-Sep-2018 | 20-Sep-2018 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Twenty Eighth Annual General Meeting of the Company has been scheduled to be held on Saturday, the 29th September, 2018 and our Board of Directors has decided that the date of book closure is from 23rd September 2018 to 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting. We are also pleased to inform you that pursuant to the provision of Regulation 44(1) of the SEBI (LODR) Regulations 2015 & under Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 the Company is pleased to provide members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on 29th September 2018. Proceedings of the 28th Annual general Meeting held on 29th September 2018(As Per BSE Announcement Dated on 9/29/2018 3:30:19 PM) Sub: Proceedings of the 28th Annual General Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 and Voting results of the 28th Annual General Meeting under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, submitting herewith the details regarding the proceedings of 28th Annual General Meeting of the company held on Saturday, the 29th September, 2018 at 10.00 A.M. at the Registered Office of the Company. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith the details regarding the voting results of the business transacted at the 28th Annual General Meeting in the prescribed format. The meeting commenced at 10.15 A.M and ended at 11.30 A.M (As Per BSE Announcement Dated on 01.10.2018) Proceedings of the 28th Annual general Meeting held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE220Z01013 | Sharat Industries Ltd |
| Taneja Aerospace | Capital Goods-Non Electrical Equipment | 5 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Taneja Aerospace and Aviation Limited - 29th Annual General Meeting (AGM) of the shareholders of the Company will be held on Saturday, 29th September, 2018 at 2.00 p.m. at Registered Office of the Company at Belagondapalli Village, Thally Raod, Denkanikottai Taluk, Krishnagiri District, Belagondapalli-635114, Tamil Nadu. (As Per BSE Announcement Dated on 05.09.2018) Following businesses conducted:- Adoption of Standalone & Consolidated Financial Statements of the Company for financial year ended March 31, 2018 including Reports of the Board of Directors & Auditors thereon. Re-appointment of Mr. Salil Taneja, Director, who retires by rotation Appointment of Mrs. Rahael Shobhana Joseph as Non-Executive Director liable to retire by rotation Appointment of Dr. Prahalada Ramarao as Independent directors for a period of two years Appointment of Mr. Muralidhar Chitteti Reddy as Director liable to retire by rotation Appointment of Mr. Arvind Nanda as Independent directors for a period of two years Appointment of Mr. Muralidhar Chitteti Reddy as Whole Time Director designated as Managing Director for a period of two years with effect from October 1, 2018 (As Per BSE Announcement Dated On 29/09/2018) | INE692C01020 | Taneja Aerospace & Aviation Ltd |
| Patels Airtemp | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 1) Intimation of date and place of ensuing 26th Annual General Meeting of the Company We would like to inform you that the 26th Annual General Meeting (AGM) of the members of Patels Airtemp (India) Ltd. will be held on Saturday, the 29th September, 2018, at 10 a.m., at the Registered Office of the Company situated at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009 to transact the business as mentioned in the Notice of 26th AGM of the Company. The 26th Annual Report 2017-2018 including Notice of AGM will be uploaded on BSE Listing Portal and on the website of the Company i.e. www.patelsairtemp.com and will be dispatched to the Shareholders of the Company in due course. 2) Intimation of Cut-off date for Remote E-Voting & Voting at 26th AGM We would also like to inform you that the Cut-off date for entitlement of voting rights in remote e-voting and physical voting by the members at the 26th AGM shall be Saturday, 22nd September, 2018. 3) Remote E-Voting period The remote e-voting period shall commence from Wednesday, 26th September, 2018 (9.00 a.m. IST) and ends on Friday, 28th September, 2018 (5.00 p.m. IST). We have appointed CDSL as the service provider for Remote E-Voting. The above information is for your reference and records. We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder and under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requiremen¬ts) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 24.09.2018 to Saturday, 29.09.2018 (both days inclusive.) (As Per BSE Announcement Dated On 11/08/2018) Proceedings (Outcome) of 26th Annual General Meeting of the Members of the Company held on 29th September, 2018, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). (As Per BSE Announcement Dated on 29.09.2018) We have submitted Consolidated Voting Results through Poll & Remote E-Voting pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th September, 2018 of 26th Annual General Meeting of the Company held on Saturday, the 29th September, 2018 at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad: 380 009 in XBRL and pdf format on BSE Listing Portal. However PDF Voting results submitted to BSE Portal contains one typographical error which is rectified as follows: In column no. 3 (b) of pdf report information as to Public personally present & public present through Proxy is typed as 55 instead of 54. Rectified report with above correction is submitted herewith. You are requested to take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 06.10.2018) | INE082C01024 | Patels Airtemp (India) Ltd |
| Narmada Macplast | Plastic products | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | Narmada Macplast Drip Irrigation Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record 1. The 26th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018. NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER, 2018 AT 4.00 P.M. (As Per BSE Announcement Dated On 06/09/2018) Narmada Macplast Drip Irrigation Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 26th Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE060D01010 | Narmada Macplast Drip Irrigation Systems Ltd |
| Innovation Soft. | IT - Software | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Innovation Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Book closure: We hereby inform you that the Transfer of Books of the Company will be closed from 23rd September 2018 to 29th September 2018 (both days are inclusive) for the purpose of the proposed Annual General Meeting of the Company to be convened on 29th September 2018. The Schedule of Events for e-voting is as follows: - Benpose Date for Sending Notice 31.08.2018 Date of Completion of Dispatch 05.09.2018 Cut Off Date 22.09.2018 Remote e-Voting Start Date 26.09.2018 Remote e-Voting Start Time 9.00 A.M Remote e-Voting End Date 28.09.2018 Remote e-Voting End Time 5:00 P.M. Date of AGM 29.09.2018 AGM Start Time 4.00 P.M Contact Person of the company (Coordinating for e-voting) Mrs. N Aravind Designation Director Contact No. 9884624100 Email address kbcchennai@gmail.com (As Per BSE Announcement Dated on 08.09.2018) Outcome of AGM held on 29.09.2018 (As Per BSE Announcement Dated on 9/29/2018 6:25:27 PM) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 26th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Saturday, September 29, 2018 at 4:00 P.M at PLOT NO.51, SARDAR PATEL SALAI(ANNA SALAI), CHEMMANCHERRY CHENNAI - 600119, in the prescribed format showing the results of Voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on e-voting, physical ballot forms and voting at the AGM. (As Per BSE Announcement Dated on 02.10.2018) Innovation Software Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE568B01016 | Innovation Software Exports Ltd |
| Dhanlaxmi Fabric | Textiles | 10 | AGM | 29-Sep-2018 | 10-Aug-2018 | AGM 29/09/2018 Outcome of Board meeting (As Per BSE Announcement Dated on 10.08.2018) NOTICE OF 26TH ANNUAL GENERAL MEETING OF DHANLAXMI FABRICS LIMITED (As Per BSE Announcement Dated On 07/09/2018) SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS PROCEEDING OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 29/09/2018) Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2018) | INE953D01016 | Dhanlaxmi Fabrics Ltd |
| R T Exports | FMCG | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | RT Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Notice of 38th AGM & Intimation of Record date (cut-off date) and Book Closure for the purpose of Annual General Meeting of Members to be held on 29th September, 2018. (As Per BSE Announcement Dated On 06/09/2018) Submission of Voting Results alongwith Consolidated Scrutinizers Report of 38th AGM. (As Per BSE Announcement Dated on 29.09.2018) RT Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE581D01015 | R T Exports Ltd |
| Shivagrico Impl. | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON SATURDAY THE 29 TH SEPTEMBER, 2018 AT 11.00 A.M. P-4, PARTY HALL, 4TH FLOOR, THE MAJESTIC, ANNASAHEB PATIL MARG, KHED GULLY X LANE, MUMBAI 400 025 TO TRANSACT THE BUSINESS AS MENTIONED IN THE AGM NOTICE THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS WILL REMAIN CLOSE FROM TUESDAY THE 25TH SEPTEMBER,2018 TO SATURDAY THE 29TH SEPTEMBER, 2018 ( BOTH DAYS INCLUSIVE) ON ACCOUNT OF 39TH ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 29TH SEPTMBER, 2018 (As Per BSE Announcement Dated on 05.09.2018) Advertisement of Notice of Annual General Meeting published in the newspapers (As Per BSE Announcement Dated On 07/09/2018) we are submitting herewith proceedings of 39th Annual General Meeting held on 29th September, 2018 . The meeting Started at 11:00 am and concluded at 12:05 p.m. (As Per BSE Announcement Dated On 29/09/2018) | INE092H01014 | Shivagrico Implements Ltd |
| Capital Trust | Finance | 10 | AGM | 29-Sep-2018 | 11-Aug-2018 | Capital Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2018, inter alia, has discussed and approved the following: - the Notice of 32nd Annual General Meeting of the Company to be held on September 29, 2018. Outcome of 32nd Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) Capital Trust 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 11.10.2018) | INE707C01018 | Capital Trust Ltd |
| UTL Industries | Trading | 1 | AGM | 29-Sep-2018 | 07-Sep-2018 | We wish to inform you that the 29th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 11.00 a.m. at the Registered office of the Company at 607, World Trade Centre, Sayajigunj, Vadodara-390005, Gujarat. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that register of Members and Share Transfer Books of the Company shall remain closed from Friday, 21st September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of the ensuing Annual General Meeting and determining the names of members of the company eligible for dividend. Outcome of Annual General Meeting Held on 29-09-18 Shareholders Meeting - Scrutinizers Report (As Per BSE Announcement Dated on 10/1/2018 6:38:56 PM) With reference to the earlier letter dated September 07, 2018 regarding Book Closure for Dividend & AGM, UTL Industries Ltd has now informed BSE that due to cancellation of Final Dividend at the 29th Annual General Meeting of the Company held on September 29, 2018, the Register of Members & Share Transfer Books of the Company would remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) only for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 03/10/2018) | INE184E01024 | UTL Industries Ltd |
| KMG Milk | FMCG | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 This is to inform you that 26th Annual General Meeting of the members of the Company will be held on Saturday 1:00 P.M on 29th September, 2018. The Date of Closure of Register of Members and Share Transfer Books will be closed from Saturday, the 22nd Day of September, 2018 to Saturday, the 29th day of September, 2018 (both days inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that 26th Annual General Meeting of the members of the Company will be held on Saturday 1:00 P.M on 29th September, 2018. The Date of Closure of Register of Members and Share Transfer Books will be closed from Saturday, the 22nd Day of September, 2018 to Saturday, the 29th day of September, 2018 (both days inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 01/09/2018) The 26th Annual General Meeting (AGM) of our Company, KMG Milk Food Limited, was convened and held today i.e. 29th September, 2018 at 01.00 P.M. at the Registered Office of the Company at 9th KM stione, Pipli to Ambala, G.T. Road, Village Masana, Kurukshetra, Haryana-136118 and concluded at 02.30 P.M. (As Per BSE Announcement Dated On 29/09/2018) In accordance with the Regulation 44 of SEBI (LODR) Regulation, 2015, please find the attached enclosed voting result along with the Scrutinizers Report (E-Voting and Physical) submitted by scrutinizers for the Resolutions passed in 26th Annual General Meeting of our Company KMG MILK FOOD LIMITED held on 29.09.2018 at the Registered Office at 9th K.M. Stone, Pipli to Ambala, G.T. Road, Village Masana, Distt. Kurukshetra, Haryana - 136118. (As Per BSE Announcement Dated on 01.10.2018) pursuant to Regulation 34(1) of The Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Copy of Annual Report as per the The Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.(As Per BSE Announcement Dated on 10/10/2018 12:07:21 PM) | INE873N01015 | KMG Milk Food Ltd |
| Aashee Infotech | Trading | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Advance notice of 31st Annual General Meeting (As Per BSE Announcement Dated on 03.09.2018) Book Closure Intimation Advance Notice of 31st Annual General Meeting of the Company for the Financial year 2017-2018 to be held on 29th September 2018 (As Per BSE Announcement Dated On 01/09/2018) We hereby submitting the Certified True Copy of Altered Memorandum of Association and Articles of Association of the Company as approved by the members of the Company in the Annual General Meeting held on September 29, 2018 along with Explanatory Statement Pursuant to Regulation 30 read with Schedule III,Para A, Part A of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018) Pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM of Jatalia Global Ventures Limited (Formerly Known as Aashee Infotech Limited, held on Saturday, the 29th September, 2018 at 11.00 A.M. at Plot No. 02, Daulatabad Road, Gurgaon, Haryana-122006 in the prescribed format. We are also enclosing as Annexure -1 the consolidated report of the Scrutinizer on e-voting and Poll conducted at the AGM. The above are also being uploaded on the Companys website www.jatalia.in. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. (As Per BSE Announcement Dated on 10/1/2018 12:04:24 PM) | INE847M01011 | Aashee Infotech Ltd |
| Pine Animation | IT - Software | 1 | AGM | 29-Sep-2018 | 10-Sep-2018 | Pine Animation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. outcome of Board meeting (As Per BSE Announcement Dated On 06/09/2018) | INE452N01026 | Pine Animation Ltd |
| Worldwide Leath. | Leather | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 The Company fixes the Book Closure starting from Friday, 21st September, 2018 to Saturday 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday 29th September, 2018 for the financial year ended on 31st March, 2018. (As Per BSE Announcement Dated On 01/09/2018) 28th Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September, 2018 at 12:00 P.M. at 32/1, Satbari Village, KCG Heritage, New Delhi-110074 (As Per BSE Announcement Dated on 05.09.2018) Proceedings of 28th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at 32/1, Satbari Village, KCG Heritage, New Delhi-110074 (As Per BSE Announcement Dated on 29.09.2018) | INE550D01010 | Worldwide Leather Exports Ltd |
| Shaba Chemicals | Chemicals | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | We hereby inform you that the 31st Annual General Meeting of the members of SHABA CHEMICALS LTD. for the Financial Year 2017-18 is to be held on 29th day of September, 2018 at 11.30 a.m. at the registered office of the Company at 101, Rajani Bhawan, 569/2, M.G. Road, Indore (M.P.). Notice for the same is attached herewith. This is to inform you that the meeting of the Board of Directors of the Company held on the 04th day of September, 2018 at the Registered office of the Company at 101, Rajani Bhawan, 592/2, M.G. Road, Indore-452001, (M.P.) the Board has decided to have the Annual Book Closure from the 22nd day of September, 2018 to 29th day of September, 2018 (both days inclusive) and to hold the Annual General Meeting of the Shareholders on Saturday, the 29th day of September, 2018. We hereby inform you that the 31st Annual General Meeting of the members of SHABA CHEMICALS LTD. for the Financial Year 2017-18 is to be held on 29th day of September, 2018 at 11.30 a.m. at the registered office of the Company at 101, Rajani Bhawan, 569/2, M.G. Road, Indore (M.P.). Notice for the same is attached herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated On 29/09/2018) | Shaba Chemicals Ltd | |
| Hemo Organic | Chemicals | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 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, 2018, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 05:00 P.M., have 1. Considered, approved and took on record the Unaudited financial result of the Company for the quarter ended on June 30, 2018; 2. Decided to call 26th Annual General Meeting on Saturday, September 29,2018 at 12:30 P.M. at the registered office of the Company situated at 8-A, Gulnar, Chinar - Gulnar Appt. V V Nagar Road Anand -388001. 3. Decided to close the Register of Members and Share transfer Books of the Company from Saturday, September 22, 2018 to Saturday, September 29,2018 (both days inclusive) for the purpose of Twenty Sixth 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. This is to inform you that the 26thAnnual General Meeting of our Company is scheduled to be held on Saturday, September 29, 2018 at 12.30 P.M. at the registered office of the Company situated at 8-A, Gulnar, Chinar Gulnar Appartment, V V Nagar Road, Anand - 388 001, Gujarat to transact the businesses mentioned in the Notice of 26th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 26thAGM and same will be re-opened from Sunday, September 30, 2018 onwards. The Company has provided Remote E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of CDSL. The Remote E-voting period will begin on Wednesday, September 26, 2018 (09:00 a.m.) and ends on Friday, September 28, 2018 (05:00 p.m.). During this period, Shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday, September 22, 2018 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter. The copy of notice of AGM is attached herewith. (As Per BSE Announcement Dated on 05.09.2018) We would like to hereby inform you that 26TH Annual General Meeting of the Company was held on September 29, 2018 at Registered Office of the Company situated at 8-A, Gulnar, Chinar Gulnar Appartment, V V Nagar Road, Anand - 388 001, Gujarat which commenced at 12:30 P.M. and concluded at 01:45 P.M. in which members considered the following resolutions 1. To receive, consider, approve and adopt the Audited Financial Statements of the company for the financial year ended 31st March, 2018, together with report of the Board of Directors and Auditors thereon - Ordinary Resolution 2. To appoint a Director in place of Mr. Dineshbhai Patel who retires by rotation and, being eligible, offers herself for re-appointment - Ordinary Resolution We hereby submit the Summary of the proceedings of the 26th Annual General Meeting held on September 29, 2018 (As Per BSE Announcement Dated On 29/09/2018) | INE422G01015 | Hemo Organic Ltd |
| Maximaa Systems | Trading | 2 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Dear Sir / Madam, With reference to the subject matter, enclosed herewith please find Newspaper Cuttings of the Notice published for the 28th Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 along with Book Closure dates and E-Voting information. Kindly take the same on record. Thanking you, Yours faithfully, For Maximaa Systems Ltd (As Per BSE Announcement Dated On 06/09/2018) Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 28th Annual General meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 10.30 a.m. at the Registered Office of the Company. Kindly take the same on your record. Thanking you, Yours faithfully For Maximaa Systems Limited (As Per BSE Announcement Dated On 07/09/2018) Respected Sir / Madam, With reference to the captioned subject, we wish to inform you that the 28th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 10.30 a.m. at the Registered Office of the Company at B-1, Yashkamal, Tithal Road, Valsad - 396 001, Gujarat, India. The Notice in this connection is being dispatched to the members of the company. 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 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company for the year ended 31st March, 2018. Thanking you, Yours faithfully, For Maximaa Systems Ltd (As Per BSE Announcement Dated On 12/09/2018) Dear Sir/M, We wish to inform you that 28th Annual General Meeting of the Members of the Maximaa Systems Ltd. held on Saturday, 29th Saturday, 2018 at 10.30 a.m. at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad - 396001, Gujarat, India. considered and approved the following matters as under: 1.Adoption of Standalone Financial Statements and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March 2018, 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.Re-appointment of Mr. Mayur Shah (holding DIN 00016358), Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3.Appointment of Dr. Pratichi Mavani (DIN: 08045398) as a Non-Executive Independent Woman Director of the Company for the period of five years w.e.f. 19.01.2018 (As Per BSE Announcement Dated on 29.09.2018) Dear Sir/Madam, The 28th Annual General Meeting of the Company was held on Saturday, 29th September, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat. The Company has appointed Mr. Kunjal Dalal, Proprietor of M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the 28th Annual General Meeting of the company. The Scrutinizer has submitted his report to the company on 02nd October, 2018. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the 28th Annual General Meeting along with Scrutinizers Report in the prescribed format. You are requested to take the same on record. Thanking You, Yours faithfully Maximaa Systems Limited (As Per BSE Announcement Dated on 02.10.2018) Maximaa Systems 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 04.10.2018) | INE161B01036 | Maximaa Systems Ltd |
| Porwal Auto Comp | Castings, Forgings & Fastners | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Porwal Auto Components Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Porwal Auto Components Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Please find enclosed the Notice of the 26th Annual General Meeting that is scheduled to be held on Saturday, 29th September, 2018 at 01.30 P.M. at the registered office of the Company at Plot No. -209, Sector No.1, Industrial Area, Pithampur-454775 (M.P.). The same will made available on the companys website at www.porwalauto.com (As Per BSE Announcement Dated on 05.09.2018) Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith notice published in Free press Newspaper (English Edition) and Choutha Sansar Newspaper (Hindi Edition) on Thursday, 04th September, 2018 informing members of the Company regarding conveying 26th Annual General Meeting on Saturday, 29th September, 2018 at 01:30 P.M. at Plot No. 209, Sector 1, Industrial Area Pithampur MP-454775 and remote e-voting facility offered to the members. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 26th Annual General Meeting of the Company held on Saturday, 29th day of September, 2018 at 01:30 P.M. at the Registered office of the Company at Plot No. 209, Sector No.-I, Industrial Area, Pithampur, Madhya Pradesh, 454775. (As Per BSE Announcement Dated on 29.09.2018) We are enclosing herewith Revised Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format in relation to the 26th Annual General Meeting (AGM) of the Company held on Saturday, 29th September, 2018 at 01:30 PM at Registered office of the Company at Plot No.209, Sector No.1, Industrial Area, Pithampur, Distt. Dhar, (M.P.)-454775. (As Per BSE Announcement Dated On 05/10/2018) | INE386I01018 | Porwal Auto Components Ltd |
| Scanpoint Geoma | IT - Software | 2 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 In compliance to the provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that: 1.The 26th Annual General Meeting will be held on Saturday, September 29, 2018 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 31, 2018 (cut off date) shall be entitled for receiving of Annual Report for the period 2017-18, physically or through their registered mail id. 3.Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. 4.The remote e-voting period commences on September 26, 2018 at 9.00 a.m. and ends on September 28, 2018 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 22, 2018 (cut off for e-voting), may cast their vote through remote e-voting. Annual General Meeting to be held on Saturday, September 29, 2018 at 10:30 AM (As Per BSE Announcement Dated on 04.09.2018) Pursuant to under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 26th Annual General Meeting of the Company held on Saturday, September 29, 2018 at K.K. House, S.P. Ring Road, Ambli-Bopal, Ahmedabad - 380058, Gujarat. The following businesses were transacted at the meeting as set out in the Notice of AGM: 1.Adoption of (a) Audited Financial Statement, Report of the Board of Directors and Auditors thereon for the financial year ended March 31, 2018 and (b) Audited Consolidated Financial Statement for the financial year ended March 31, 2018 (Ordinary Resolution) 2.To appoint a Director in place of Shri Kantilal V. Ladani (DIN: 00016171), who retires by rotation, and being eligible to offer himself for re-appointment (Ordinary Resolution) 3.To give approval for Related Party Transactions (Ordinary Resolution) 4.To appoint Mr. Manish Dangi as Director of the Company (Ordinary Resolution) 5.To appoint Mr. Ankur Fofaria as an Independent Director of the Company (Ordinary Resolution) Details of voting results as required under Regulation 44(3) of the Listing Regulations will be submitted separately. (As Per BSE Announcement Dated On 29/09/2018) | INE967B01028 | Scanpoint Geomatics Ltd |
| Narbada Gems | Diamond, Gems and Jewellery | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Narbada Gems and Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) Outcome of 26th Annual General Meeting held on Saturday, 29.09.2018 (As Per BSE Announcement Dated on 29.09.2018) Revised Consolidated Scrutinizers Report on e-voting and voting through Poll at the 26th Annual General Meeting of the Company held on Saturday, 29.09.2018 (As Per BSE Announcement Dated On 03/10/2018) Narbada Gems and Jewellery 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 04.10.2018) | INE540C01021 | Narbada Gems & Jewellery Ltd |
| Eduexel Infot. | Entertainment | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 We wish to intimate your good office that the Share Transfers Books and Register of Members will remain closed from 26th September, 2018 to the 28th September, 2018(both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on 29th September, 2018. Notice convening 27th AGM scheduled to be held on Saturday, 29th September, 2018 at 10 A.M. at Asha Niwas, 9 Rutland Gate, 5th Street, Nunganbakkam, Chennai- 600006. (As Per BSE Announcement Dated On 12/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting of the Company was held on Saturday, the September 29, 2018 at 10.00 A.M. at Asha Niwas, 9 Rutland Gate, 5th Street, Nungambakkam, Chennai- 600006 for the Financial Year 2017-18. (As Per BSE Announcement Dated On 29/09/2018) | INE611F01015 | Eduexel Infotainment Ltd |
| Beryl Drugs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 TWENTY FIFTH ANNUAL GENERAL MEETING OF MEMBERS OF BERYL DRUGS LIMITED WILL BE HELD AT KANCHAN PALACE, COMMUNITY HALL, NIPANIA RING ROAD INDORE (M.P.) ON SATURDAY, THE 29TH DAY OF SEPTEMBER, 2018 AT 10.00 A.M 1. Considered and adopted the audited financial statements of the Company for the Financial Year ended 31st March, 2018 including the Audited Balance Sheet as on 31st March, 2018, the Statement of Profit & Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon and the reports of the Board of Directors and Auditors thereon. 2. Considered and approved the matter of Reappointment of the retiring Director Mr. Sudhir Sethi (DIN: 00090172). 3. Considered and approved the matter of Ratification of Appointment of Auditors 4. Considered and approved the matter of Reappointment of Mr. Yashesh Vashistha DIN: 07382963 as an Independent Director of the Company. 5. Considered and approved the matter of Reappointment of Mrs. Madhu Thakur DIN: 07382985 as an Independent Director of the Company. (As Per BSE Announcement Dated On 29/09/2018) Beryl Drugs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE415H01017 | Beryl Drugs Ltd |
| Country Club Hos | Hotels & Restaurants | 2 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 Fixes Book Closure from 22.09.2018 to 29.09.2018 or the purpose of Annual General Meeting to be held on 2909.2018 Outcome of Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE652F01027 | Country Club Hospitality & Holidays Ltd |
| iStreet Network | E-Commerce/App based Aggregator | 4 | AGM | 29-Sep-2018 | 09-Aug-2018 | AGM 29/09/2018 In accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e Wednesday, August 08, 2018 at 03.00 p.m which concluded at 5:00 p.m. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the newspaper clippings of the advertisement relating to Notice of the 31st Annual General Meeting of the Members of the Company, remote E-voting Information and Book Closure as published in the following newspapers:- (i) The Free Press Journal (ii) Navshakti This is for your information and records. (As Per BSE Announcement Dated On 06/09/2018) We enclose herewith Notice of the 31st Annual General Meeting of the Company scheduled to be held on Saturday, 29th September 2018 at the Registered office of the company at K-18, Old Sonal Industrial Estate, Opp. Movietime Cinema, Link Road, Malad West, Mumbai - 400064 at 11.00 a.m This is for your information and records. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 31st Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m at K-18, Sonal Industrial Estate, Opp Movietime Cinema, Link Road, Malad West, Mumbai- 400 064. This is for your information and record. Please find herewith copy of the Chairmans speech delivered at the 31st Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m at K-18, Sonal Industrial Estate, Opp Movietime Cinema, Link Road, Malad West, Mumbai- 400 064. This is for your information and record. (As Per BSE Announcement Dated On 29/09/2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 31st Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m at K-18, Sonal Industrial Estate, Opp Movietime Cinema, Link Road, Malad West, Mumbai- 400 064. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Companys website i.e. www.istreetnetwork.com This is for your information and records (As Per BSE Announcement Dated on 01.10.2018) iStreet Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.10.2018) | INE532B01020 | iStreet Network Ltd |
| Mangalam Organic | Chemicals | 10 | AGM | 29-Sep-2018 | 11-Aug-2018 | Mangalam Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Mangalam Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 11/08/2018) The Record date for payment of Dividend is 18/09/2018, if Dividend is approved by the Shareholders at AGM Book Closure date for the purpose of AGM is from 19th September, 2018 to 29th September, 2018 (As Per BSE Announcement Dated on 05.09.2018) The proceedings of 36th AGM of the Company held on 29.09.2018 and the Scrutinizers report (As Per BSE Announcement Dated On 29/09/2018) | INE370D01013 | Mangalam Organics Ltd |
| Parker Agrochem | Trading | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 We are enclosing herewith the copy of the Notice of 25th Annual General Meeting (AGM) scheduled to be held on Saturday, the 29/09/2018 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 25th AGM alongwith Annual Report to the members of the Company. The 25th 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 This is to inform you that the Board of Directors of the Company in their meeting held on 25/05/2018 decided to convene the 25th Annual General Meeting of the Members of the Company on Saturday, the 29/09/2018 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 Saturday, 22/09/2018 to Saturday, 29/09/2018 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 22/09/2018 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 result of E-voting and Poll conducted in respect of 25th Annual General Meeting of the Company held on Saturday, the 28/09/2018. This is in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 Kindly take note of the same. (As Per BSE Announcement Dated on 01.10.2018) | INE750B01010 | Parker Agrochem Exports Ltd |
| Supra Trends | Textiles | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | Supra Trends Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed Proceedings of 31st Annual General Meeting of the Members of Supra Trends Limited will be held on Saturday, the 29th day of September, 2018 at 11.00 A.M at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana With reference to the above subject, I, N. Vanitha, Practicing Company Secretary, state that I was appointed as Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process opened during the period from 26thSeptember, 2018 to 28thSeptember, 2017 and physical voting conducted through poll at the 31st AGM at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana, in a fair and transparent manner, for ascertaining the requisite majority and for giving my report in connection with the items of business as provided in the notice dated 5th September, 2018 . I report as under: 1. The Company availed the services of M/s. Central Depository Services (India) Limited(hereinafter referred to as the Service Provider) to offer the electronic voting facility to its shareholders. The e-voting facility was offered and kept open by the Company to its Shareholders during the period from 26th September, 2018 at 9.00 A.M. and ends on 28th September, 2018 at 5.00 P.M. The shareholders whose names appeared in the Register of Members / List of Beneficial Owners as on 22nd September, 2018 (i.e. cut - off date) were allowed to participate and vote electronically on all the items of business proposed at the AGM during the aforesaid period of e-voting. 2. At the 31st AGM of the Company held on Saturday, the 29th day of September, 2018 at 11.00 A.M at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana, the Company provided the Poll facility at the venue to the shareholders who attended the meetinganddid not participate in the E-voting facility to cast their votes through poll at the AGM. 3. Subsequent to the completion of voting process at the 31st AGM, the votes cast by the shareholders were diligently scrutinized by me. The votes cast at the AGM were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and with the authorizations / proxies lodged with the Company. 4. As per the voting I report that all the resolutions proposed at the AGM were duly passed with requisite majority. I am herewith enclosing the details of votes cast through e-voting during 26thSeptember, 2018 at 9.00 A.M. and ends on 28th September, 2018 at 5.00 P.M.and details of the physical voting at the 31st AGM on each of the resolutions as Annexure I. 5. The poll papers and relevant records relating to electronic voting and Poll at 31st AGM were sealed and handed over to the Company Secretary authorized by the Board for safekeeping. (As Per BSE Announcement Dated on 9/29/2018 6:32:14 PM) | INE533B01028 | Supra Trends Ltd |
| Pulsar Intl. | Finance | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Intimation of Annual General Meeting To Be Held On September 29, 2018 We are pleased to inform you that the 27th Annual General Meeting of the Members of the Company was held on Saturday, 29th September, 2018 at 2:30 P.M. at Malabar Hill Club, B G Kher Marg, Malabar Hill, Mumbai-400006. Enclosed herewith please find the proceedings of the 27th Annual General Meeting along with the Scrutinizers Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record. (As Per BSE Announcement Dated on 29.09.2018) | Pulsar International Ltd | |
| Marsons | Capital Goods - Electrical Equipment | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Marsons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001 at 11:30 A.M. Date of Book Closure: 24th day of September, 2018 to 29th day of September, 2018(both days inclusive) e-voting platform: CDSL Cut-Off Date of eligible Shareholders for e-voting: 22.09.2018 E-Voting Start Date & Time : 26.09.2018 (Wednesday) -10.00 A.M. E-Voting End Date & Time: 28.09.2018 (Friday) -05.00 P.M. Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827) (As Per BSE Announcement Dated on 03.09.2018) The copy of notice of 41st AGM of the Company is enclosed herewith. (As Per BSE Announcement Dated On 06/09/2018) In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 41st Annual General Meeting of the Company held today i.e., Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) The 41st Annual General Meeting of the company was held on Saturday, 29th day of September, 2018 at 11:30 A.M. at Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001 and all the resolutions as proposed were passed with requisite majority through e-voting and ballot papers in term of the Scrutinizers Report as attached herewith. (As Per BSE Announcement Dated on 30.09.2018) | INE415B01036 | Marsons Ltd |
| Omega Ag Seeds | Miscellaneous | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Omega Ag-Seeds Punjab Ltd has informed BSE about Outcome of Board Meeting held on August 16, 2018. Outcome of AGM held on 29.9.2018 (As Per BSE Announcement Dated On 29/09/2018) Omega Ag-Seeds Punjab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.10.2018) | INE112B01013 | Omega Ag Seeds (Punjab) Ltd |
| Eureka Inds. | Textiles | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Company for the year 2017-18 to be held on Saturday, 29th September, 2018. This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 26th Annual General Meeting of the Company to be held on Saturday, 29thSeptember, 2018 through CDSL. Further, the Company has fixed Saturday, 22nd September, 2018 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 Wednesday, 26th September 2018 (9.00 a.m. IST) and ends on Friday, 28th September, 2018 (5.00 p.m. IST) both days inclusive. We would like to inform that the 26th Annual General Meeting of the Company for the year 2017-18 will be held on Saturday, 29th September, 2018 at 03.00 P.M. at 311-B, Harikrishna Complex, B/h City Gold Cinema, Off Ashram Road, Ahmedabad - 380009 to transact the businesses stated out in the notice of the 26th AGM annexed herewith. (As Per BSE Announcement Dated On 06/09/2018) 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 26th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at 03.00 P.M. at 311-B, Harikrishna Complex, B/h City Gold Cinema, Off Ashram Road, Ahmedabad -380009. You are requested to kindly take the note of the above and upload the same on the website of the exchange. (As Per BSE Announcement Dated on 02.10.2018) | INE958A01011 | Eureka Industries Ltd |
| Sikozy Realtors | Realty | 1 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 With reference to the captioned subject, we would like inform that 26th Annual General Meeting of the Company will be held on Saturday,29th day of September ,2018 at 12.00 p.m. at B-3, Trishul Apartment, Village Mudre Khurd Taluka Karjat Raigarh MH 410201 Pursuant to Section 91 of the Companies Act,2013 & rules made there under and Regulation 42 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 , the register of members and share transfer books will remain closed from Saturday 22nd day of September, 2018 to Friday, 29th September,2018 (both days inclusive) for purpose of Annual General Meeting. Annual General Meeting to be held on 29th September,2018 at the Registered Office of the Company (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E- voting facility to the Shareholders of the Company in respect of all the items transacted at 26th Annual General Meeting (AGM) of the Company held on 29th September, 2018. The e-voting period commenced on 25th September 2018 at 09.00 am and ended at 5.00 pm on 28th September 2018 with cut-off date for determining eligibility of shareholders for e-voting being 19th September 2018. The Company had also provided voting through ballot papers at the said AGM held on 29th September 2018 for all the resolutions. Mr. Umashankar Hegde, Practising Company Secretary, who was appointed as a Scrutinizer has since submitted his Report to the Chairman. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The meeting commenced at 12.00 PM and ended at 1.00 PM Kindly take note of the same Thanking You Yours Faithfully, For Sikozy Realtors Limited Mayuri Joshi Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 01.10.2018) | INE528E01022 | Sikozy Realtors Ltd |
| Cressanda Solns. | IT - Software | 1 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 the Board of Directors of Cressanda Solutions Limited in their meeting held on 04th September 2018 at 05.00 p.m. and concluded at 06.00 p.m. approved following: - Approval of Date of closure of the Share Transfer Books & Register of Member. Approval of the Annual General Meeting of the company for the financial year ended 31st March, 2018 will be held on Saturday 29th September 2018 at 12.30 p.m. The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF CRESSANDA SOLUTIONS LIMITED HELD ON SATURDAY THE 29TH SEPTEMBER, 2018 AT 12.30 P.M AT SANA COMMUNITY HALL 9/10/11, PWD SHED, RCB MARG, OPP NOOR BAUG HALL,MUMBAI-400009.(As Per BSE Announcement Dated on 10/1/2018 12:22:59 PM) | INE716D01033 | Cressanda Solutions Ltd |
| Ocean Agro (I) | Packaging | 10 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 According to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform to you that the dates of Book Closure for Annual General Meeting of the Company to be held on Saturday the 29th September, 2018 at 09.30 a.m are as under:- Security Code Type of Security & Paid up value Book Closure Date Purpose 519491 Equity, Rs. 10/- each 22nd September, 2018 to 28th September, 2018 (Both days inclusive) Annual General Meeting Members whose names are recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the Cut-off date i.e. 22nd September, 2018, shall be entitled to avail the facility of remote e-voting. Remote e-voting will commence on Tuesday, September 25, 2018 at 9.00 a.m. and will end on Friday, September 28, 2018 at 5.00 p.m. Please take the same on record. (As Per BSE Announcement Dated on 11.09.2018) Proceeding of Annual General Meeting (As Per BSE Announcement Dated On 29/09/2018) Ocean Agro India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE049J01010 | Ocean Agro (India) Ltd |
| Savita Oil Tech | Petrochemicals | 10 | AGM | 29-Sep-2018 | 03-Aug-2018 | Savita Oil Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 03, 2018. 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 22nd September, 2018 to 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 29th September, 2018 and entitlement of Dividend. Notice is hereby given that the 57th Annual General Meeting of the Members of Savita Oil Technologies Limited will be held at Suryavanshi Banquet, 3rd Floor, 300 Veer Savarkar Marg, Opp. Dadar Catering College, Near Shivaji Park, Dadar West, Mumbai 400 028 on Saturday, 29th September, 2018 at 11.00 a.m. to transact the business as is stated in the Notice calling Meeting, being mailed to the Shareholders separately. (As Per BSE Announcement Dated On 27/08/2018) 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 22nd September, 2018 to 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 29th September, 2018 and entitlement of Dividend. (As Per BSE Announcement Dated On 28/08/2018) Outcome and Proceedings of 57th Annual General Meeting of the Company pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 The 57th Annual General Meeting (AGM) of Savita Oil Technologies Limited was held today at Suryavanshi Banquet, 3rd Floor, 300 Veer Savarkar Marg, Opp. Dadar Catering College, Near Shivaji Park, Dadar (West), Mumbai 400 028. The meeting was attended by 59 Members of the Company. The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. The Company had provided Remote e-voting facility to its Members through NSDL platform. The e-voting had commenced on 25th September 2018 (9.00 a.m. IST) and ended on 28th September 2018 (5.00 p.m. IST). The Members who had not cast their vote by Remote e-voting facility were provided with the facility to cast their vote by way of Physical Ballot at the venue of the AGM. (As Per BSE Announcement Dated on 29.09.2018) | INE035D01012 | Savita Oil Technologies Ltd |
| Tokyo Plast Intl | Plastic products | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 25th Annual General Meeting of the Company has been scheduled to be held on Saturday, 29th September, 2018 at Hotel Sovereign, Sea Face Road, Daman - 396 210 (U.T.) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith gist of proceedings of the 25th Annual General Meeting held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Voting Result under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 25th Annual General Meeting (As Per BSE Announcement Dated on 10/1/2018 3:49:16 PM) | INE932C01012 | Tokyo Plast International Ltd |
| Jindal Poly Film | Packaging | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 The Register of Members and the Share Transfer books of the Company will remain closed from 22.09.2018 to 29.09.2018 (both days inclusive) for determining the name of members eligible for dividend on Equity Shares, if declared at the Annual General Meeting 44th Annual General Meeting of the Company will be held at its Registered Office on Saturday, 29th September, 2018 at 11:30 a.m. Notice of the 44th Annual General Meeting (AGM) (As Per BSE Announcement Dated On 06/09/2018) Newspaper Advertisement regarding 44th Annual General Meeting (As Per BSE Announcement Dated On 07/09/2018) Proceedings of Annual General Meeting held on September 29, 2018 (As Per BSE Announcement Dated On 29/09/2018) | INE197D01010 | Jindal Poly Films Ltd |
| Salguti Industri | Packaging | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Saturday 1st September 2018 at the registered office of the Company, inter-alia, among the other items discussed the attached items relating ensuing AGM (As Per BSE Announcement Dated on 02.09.2018) Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 33rd Annual General Meeting held on Saturday, 29th September 2018 from 2.00 p.m. onwards at Sundaraiah Vignana Kendram, (Mini Hall), Bagh Lingampally, Hyderabad - 500 044, approved the following resolutions: 1. Approval of the Audited Balance sheet as on 31st March 2018 and Audited Profit & Loss Statement for the year ended on that date together with the Directors Report and Auditors Report thereon. 2. Approval of the Re-appointment of Smt. S Rajitha Reddy, who retires by rotation and, offers herself for re-appointment 3. Ratification of the re-appointment of M/s. P C N & Associates., (FRN: 016016S), (formerly M/s. Chandra Babu Naidu & Co.,) Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the Conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting be and is hereby ratified at a remuneration as may be decided by the Board of Directors of the Company This is for your information and record (As Per BSE Announcement Dated on 29.09.2018) With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Annual General Meeting of the Company held on 29th September 2018 This is for your information and record. (As Per BSE Announcement Dated on 04.10.2018) Salguti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) We hereby submit the approved and adopted Annual Report of the Company for the Financial Year 2017-18 which was approved in the Annual General Meeting held on 29th September 2018 This is for your information and record (As Per BSE Announcement Dated On 16/10/2018) | INE159C01012 | Salguti Industries Ltd |
| Lippi Systems | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Notice of the 25th Annual General Meeting along with e-voting instructions slip of the Company to be held on 29th September, 2018. he 25th Annual General meeting of the Company was held on Saturday, September 29, 2018 at registered office of the Company at 11.30 am .to seek the approval of members of the Company on resolutions set out in the notice convening Annual General Meeting. Chairman of the Company chaired the meeting and welcomed the shareholders of the company. As the requisite quorum was present, he called the meeting to be in order. The meeting was concluded at 12.10 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Nandlal J. Agrawal, who is Managing Director of the company have been re-appointed as Managing Director in the annual general meeting of the company for the further 3 years effective from 1st October, 2018 in the 25th AGM of the company. Moreover, company has also Appointed Mr. Kunal N. Agrawal and Mr. Minesh C. Shah as Whole time directors of the company for 3 years with effect from 1st October, 2018 in the 25th AGM of the company. Kindly take the same on your record. (As Per BSE Announcement Dated On 29/09/2018) | INE845B01018 | Lippi Systems Ltd |
| Blue Pearl | Trading | 10 | AGM | 29-Sep-2018 | 13-Aug-2018 | AGM 29/09/2018 This is to inform you that the Board of Directors of Blue Pearl Texspin Limited in their meeting held on Monday, 13th August, 2018 at 11.00 a.m. and concluded at 12.00 p.m. approved following: - 1. Un-Audited Financial results along with Limited Review Report duly approved by the Board and reviewed by the auditors for the quarter ended on 30th June, 2018. 2. The Company has notified that the Annual General Meeting of the Company will be held on Saturday, 29th September, 2018. 3. The Register of Members and Share Transfer will be closed from Saturday 22nd September, 2018 to Saturday 29th September, 2018. 4. Pursuant to the recommendations of the Audit Committee, the Board recommended the re-appointment of M/s. C.P. Jaria & Co., Chartered Accountants having firm registration No. 104058W for a period of 5 years from the conclusion of the ensuing AGM till the conclusion of AGM to be held in the year 2023 subject to the approval of members. Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: The 26th Annual General meeting of the company will be held on Saturday, 29th September, 2018. The Register of Members and Share transfer books of the company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 26th Annual GeneralMeeting (AGM) of the Company to be held on September 29, 2018. The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. The Company has fixed 21st September, 2018 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9 a.m. on 26th September, 2018 to 5 p.m. on 28th September 2018 (both days inclusive). (As Per BSE Announcement Dated on 13.08.2018) In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 enclosed herewith notice containing the business to be transacted at the 26th Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 at Sana Community Hall, 9/10/11, PWD Shed, RCB Marg, Opp Noor Baug Hall, Mumbai-400 009. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the Company has published Notice of 26th Annual General Meeting to be held on 29th September 2018 along with the procedure for E-voting and Notice of Book closure in the Active Times and Mumbai Lakshadeep newspaper on 06th September 2018. The copies of Newspapers cuttings are enclosed herewith. (As Per BSE Announcement Dated On 07/09/2018) PROCEEDINGS FOR THE 26th ANNUAL GENERAL MEETING OF BLUE PEARL TEXSPIN LIMITED HELD ON SATURDAY THE 29TH SEPTEMBER, 2018 AT 10.30 A.M at SANA COMMUNITY HALL, 9/10/11, PWD SHED, RCB MARG, OPP NOOR BAUG HALL, MUMBAI - 400 009. (As Per BSE Announcement Dated on 29.09.2018) | INE439N01023 | Blue Pearl Texspin Ltd |
| Matra Realty | Finance | 5 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 outcome of Board meeting for notice of AGM for the year 2017-18 (As Per BSE Announcement Dated on 31.08.2018) AGM Outcome (As Per BSE Announcement Dated On 03/10/2018) AGM Outcome with scrutiniser Report Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 05/10/2018) | INE190E01021 | Matra Realty Ltd |
| Hind.Adhesive | Packaging | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Notice convening 30TH AGM to be held on Saturday, 29.09.2018 at 10.00 AM to transact business set out therein alongwith the Annual Report 2017-18 is enclosed. Register of Members & Share Transfer Books will remain closed from Saturday, 22.9.2018 to Saturday, 29.09.2018 (Both days inclusive) for purpose the AGM. Company is providing Remote e-voting facility on all resolutions to members, holding shares either in physical/electronic form as on cut-off date i.e. Saturday, 22.09.2018. Remote e-voting will commence on Wednesday, 26.09.2018 (9:00 AM) and end on Friday, 28.09.2018 (5:00 PM). The instructions for e-voting are mentioned in said Notice. As per the requirement of Regulation 44(3) of SEBI (Listing obligations and disclosure requirements) Regulation, 2015, Please find enclosed details of voting results of the 30th Annual General Meeting of Hindustan Adhesives Limited held on 29th day of September, 2018.(As Per BSE Announcement Dated on 10/1/2018 4:23:00 PM) This is with reference to the 30th Annual General Meeting of the Company held on 29th day of September, 2018 at 10.00 a.m. at Orchid Palace, Main Chattarpur Road, Asola Fatehpur Beri, New Delhi-110074. The requisite quorum for the Annual General Meeting of the Company was present and the following businesses were transacted at the meeting: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended as at March 31st, 2018 together with the reports of the Board of Directors and Auditors thereon. 2. Appointment of a Director in place of Mr. Lalit Kumar Bagla (DIN 01596548), who retires by rotation and being eligible, offers himself for re-appointment. 3. Appointment of M/s. Rajan Goel & Associates, Chartered Accountants, as Statutory Auditor to fill casual vacancy until conclusion of Thirtieth AGM. 4. Appointment of M/s. Rajan Goel & Associates, Chartered Accountants, as statutory Auditor for a term of five years. 5. Appointment of Mr. Sudeep Pande as Non Executive Independent Director for a term of five years. Pursuant to the requirement of Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please also find enclosed herewith a copy of proceedings of the said Annual General Meeting as Annexure A. The result of Poll ordered at the Annual General Meeting and electronic voting opted by the shareholders on all the resolution from item no. 1 to item no. 5 of the Notice of 30th Annual General Meeting will be forwarded separately on declaration of voting results. (As Per BSE Announcement Dated on 01.10.2018) Hindustan Adhesives 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 04.10.2018) Dear Sir, This is in reference to your mail dated 9th October, 2018 in relation to mismatch in Voting Result submitted to the Exchange in XBRL mode and PDF format on October 1, 2018 under Reg. 44 of SEBI (LODR) Regulations 2015, Please find enclosed details of revised voting results of the 30th Annual General Meeting of Hindustan Adhesives Limited in PDF Format. The following particulars mentioned in point no.3 in relation to Attendance details either in person or through proxy are revised: S.NO. Particulars Details 3. No. of shareholders present in the meeting either in person or through proxy : 350 Promoters and Promoters Group: 10 Public : 340 (As Per BSE Announcement Dated on 10/12/2018 12:42:14 PM) | INE074C01013 | Hindustan Adhesives Ltd |
| MFL India | Air Transport Service | 1 | AGM | 29-Sep-2018 | 18-Sep-2018 | Notice is hereby given that 35th Annual General Meeting of the members of MFL India Limited will be held on Saturday, 29th September, 2018 at 9.30 A.M at G-1, Ground Floor, Well King Towers, 94/4, Main Market, Patparganj, Mayur Vihar, Phase-I, Delhi - 110091 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed September 21, 2018 to September 29, 2018 (Both days inclusive) The Company has fixed September 22, 2018 as Cut-off date for the purpose of remote e-voting, for ascertaining the names of shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses transacted at the 35th Annual General Meeting of the Company. The Remote e-voting period would begin on September 26, 2018 at 09:00 AM and end on September 28, 2018 at 05:00 PM. This Notice may kindly be taken as our disclosure as required under the relevant provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly acknowledge the above and take the same in your record. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed September 21, 2018 to September 29, 2018 (Both days inclusive) The Company has fixed September 22, 2018 as Cut-off date for the purpose of remote e-voting, for ascertaining the names of shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses transacted at the 35th Annual General Meeting of the Company. The Remote e-voting period would begin on September 26, 2018 at 09:00 AM and end on September 28, 2018 at 05:00 PM. This Notice may kindly be taken as our disclosure as required under the relevant provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly acknowledge the above and take the same in your record. (As Per BSE Announcement Dated on 19.09.2018) Notice is hereby given that 35th Annual General Meeting of the members of MFL India Limited will be held on Saturday, 29th September, 2018 at 9.30 A.M at G-1, Ground Floor, Well King Towers, 94/4, Main Market, Patparganj, Mayur Vihar, Phase-I, Delhi - 110091 (As Per BSE Announcement Dated On 18/09/2018) SUB.: Scrutinizer Report on Postal Ballot for the Annual General Meeting held on dated 29.09.2018 Dear Sir, We are enclosing herewith Scrutinizer report of Mr. Amit Agrawal, M/s Amit Agrawal & Associates, Practicing company secretaries dated 01.10.2018 regarding passed the resolutions for Annual General Meeting of the Company by E-voting and Postal Ballot Process. Kindly acknowledge the above and update the same in your record. Thanking you. (As Per BSE Announcement Dated on 01.10.2018) SUB.: Proceedings of 35th AGM for the Financial year 2017-2018 Dear Sir, We are enclosing herewith proceedings of Annual General Meeting held on Saturday, 29th September, 2018 as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (As Per BSE Announcement Dated on 29.09.2018) Consolidated Report of Scrutinizer(s) of the AGM held on 29th September,2018 (As Per BSE Announcement Dated On 03/10/2018) MFL India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE244C01020 | MFL India Ltd |
| Ajwa Fun World | Entertainment | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | Ajwa Fun World & Resort Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The 26th Annual General Meeting is Scheduled to be heal on Saturday, the 29th September, 2018 at the registered office of the company at 10.30 A.M. The Register of Members and Share Transfer Books shall remain closed from Monday,the 24th September,2018 to Saturday,the 29th September,2018 (both days inclusive) for the purpose of Annual General Meeting. Cutoff date for the e-voting shall be 22nd September, 2018. Mr. Vivek Vasani, Practicing Company Secretaries appointed as Scrutinizer for E-voting to be conducted for the said forthcoming AGM (As Per BSE Announcement Dated on 14.08.2018) The 26th Annual General Meeting is Scheduled to be heal on Saturday, the 29th September, 2018 at the registered office of the company s at 10.30 A.M. The Register of Members and Share Transfer Books shall remain closed from Monday, the 24th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Cutoff date for the e-voting shall be 22nd September, 2018. Mr. Vivek Vasani, Practicing Company Secretaries appointed as Scrutinizer for E-voting to be conducted for the said forthcoming AGM (As Per BSE Announcement Dated on 27.08.2018) The Notice along with attendance sheet and Proxy of 26th Annual General meeting attached herewith for your records. (As Per BSE Announcement Dated on 11.09.2018) Intimation of the result of E-Voting and Poll of 26TH Annual General Meeting Under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.09.2018) Ajwa Fun World & Resort Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE863E01015 | Ajwa Fun World & Resort Ltd |
| Blue Cloud | IT - Software | 5 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Saturday 1st September 2018 at the registered office of the Company, inter-alia, among the other items discussed the attached items relating ensuing AGM. With reference to the captioned subject, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain dosed from Sunday 23rd September, 2018 to Saturday 29th September, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on 29th September 2018. (As Per BSE Announcement Dated on 02.09.2018) Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 27th Annual General Meeting held on Saturday, 29th September, 2018 approved the following resolutions: 1. Approval of Audited Balance sheet as on 31st March 2018 and Audited Profit & Loss Statement for the year ended on that date together with the Directors Report and Auditors Report thereon. 2. Ratification of re-appointment of M/s. P C N & Associates., (FRN: 016016S), (formerly M/s. Chandra Babu Naidu & Co.,) Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the Conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting at a remuneration as may be approved by the Board of Directors 3. Appointment of Mr. B Ravi Kumar, as Managing Director of the Company for the period of three years with effect from 11th August, 2018 (As Per BSE Announcement Dated on 29.09.2018) With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Annual General Meeting of the Company held on 29th September 2018 This is for your information and record. (As Per BSE Announcement Dated on 04.10.2018) Blue Cloud Softech Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) | INE373T01021 | Blue Cloud Softech Solutions Ltd |
| United Textiles | Textiles | 10 | AGM | 29-Sep-2018 | 02-Oct-2018 | PDF File Attached United Textiles 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 04.10.2018) | INE727E01012 | United Textiles Ltd |
| Som Datt Finance | Finance | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve We would like to inform that 25th Annual General Meeting (AGM) of the Members of the Company has been fixed for Saturday, the 29th day of September, 2018 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 Tuesday, the 25th September, 2018 to Friday, the 28th September 2018 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Tuesday, 25th September, 2018 (9.30 am) and end on friday, 28th September, 2018 (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 Friday, the 21st September, 2018, 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. In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is to intimate that the proposed special resolution for alteration in the object clause (including the main objects) of the Memorandum of Association of the Company could not be passed in the Annual General Meeting of the Company held on 29th day of Septemebr 2018 at 10:30 a.m. (As Per BSE Announcement Dated on 01.10.2018) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority (except one of the special resolution i.e. resolution no. 5 which is for alteration in object clause of the MOA) by the Members through Remote e-voting and Poll conducted at the venue of 25th AGM of the Company held on Saturday, September 29, 2018. Further, we are enclosing herewith report of the Scrutinizers dated October 01, 2018 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and record please. (As Per BSE Announcement Dated On 03/10/2018) | INE754C01010 | Som Datt Finance Corporation Ltd |
| Sangal Papers | Paper | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 38th Annual General Meeting of the company is schedule to be held on 29th September, 2018. Notice of 38th Annual General Meeting of the company published in News Papers. (As Per BSE Announcement Dated on 05.09.2018) Proceeding of 38th AGM of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 30.09.2018) Scrutinizers Report and Voting Result of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.10.2018) Sangal Papers 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 04.10.2018) | INE384D01022 | Sangal Papers Ltd |
| Roto Pumps | Capital Goods-Non Electrical Equipment | 2 | AGM | 29-Sep-2018 | 24-Aug-2018 | AGM 29/09/2018 In terms of the provisions of Section 91 of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, the 23rd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the 43rd Annual General Meeting (AGM) of the Members of the Company to be held on the 29th September, 2018 and the payment of dividend, if approved at the said AGM. Published newspaper notice of 43rd Annual General Meeting. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 43rd AGM of the members of the Company held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated On 29/09/2018) Roto Pumps Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE535D01029 | Roto Pumps Ltd |
| Regency Trust | Finance | 1 | AGM | 29-Sep-2018 | 14-Aug-2018 | Results for quarter ended June 30, 2018 | INE425F01028 | Regency Trust Ltd |
| Jyoti Resins | Chemicals | 10 | AGM | 29-Sep-2018 | 30-Aug-2018 | AGM 29/09/2018 Intimation for E-voting cut off date has fixed Saturday 22th September, 2018 for AGM to be held on 29th September, 2018. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulationa, 2015 Summary of proceedings of the 25th AGM held on September 29, 2018. (As Per BSE Announcement Dated On 29/09/2018) In reference to your email dt. 05/10/2018, We have been enclosed herewith Voting Result 2018 of AGM after rectification ( Revised) in PDF file (As Per BSE Announcement Dated On 05/10/2018) | INE577D01013 | Jyoti Resins and Adhesives Ltd |
| Asian Tea & Exp | Plantation & Plantation Products | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2018 (Sunday) to 29.09.2018 (Saturday) (both days inclusive) for the purpose of 32nd Annual General Meeting, to be held on Saturday, the 29th day of September, 2018, 10.00 A.M. onwards at 7, Convent Road, Kolkata - 700 014. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosure) Regulations, 2015, the Company is pleased to provide all its members the facility to exercise their vote at the aforesaid AGM by electronic means as an alternative to vote physically, on all resolutions set forth in the Notice. Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd September, 2018, may cast their vote electronically. The remote e-voting period shall commence on 26th September, 2018 (9:00 am) and end on 28th September 2018 (5:00 pm). Remote E-voting shall not be allowed beyond 5.00 p.m. on 28th September, 2018. This is for your information and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of the newspaper advertisment published in English newspaper (Business Standard) and in regional language newspaper (Arthik Lipi) on 06.09.2018 in respect of closure of the Register of Members as required under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, and regarding completion of dispatch of Notice of the 32ND Annual General Meeting of the Company to be held on September 29, 2018 along with Annual Report to the members. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I (As Per BSE Announcement Dated On 29/09/2018) | INE822B01017 | Asian Tea & Exports Ltd |
| Sri KPR Inds. | Plastic products | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | Scheduled the 30th Annual General Meeting of the Company on September 29, 2018. THE BOARD AT ITS MEETING HELD ON SEPTEMBER 3 2018 HAS APPROVED THE FOLLOWING: 1. Scheduled the 30th Annual General Meeting of the Company on September 29, 2018. 2. The cut-off date for the purpose of members entitled for voting has been fixed as September 21, 2018. 3. Recommend dividend of Rs. 1 (Rupee One) per share to the Members who hold shares on closing hours of September 21, 2018. 4. Approved and Proposed for approval of Members the re-appointment of Shri. Bhoopal Reddy Aleti as Whole Time Director of the Company. (As Per BSE Announcement Dated on 03.09.2018) Scrutinizers Report (As Per BSE Announcement Dated on 01.10.2018) | INE009C01019 | Sri KPR Industries Ltd |
| Parenteral Drugs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 Dear Sir/Madam, The 34th Annual General Meeting of the company will be held on Saturday, the 29th day of September, 2018, at 9.30 a.m. at the Classique Club, Behind Infinity Mall, Link Road, Oshiwara, Andheri (West), Mumbai-400 053. Further, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the register of members and share transfer books will be closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive), for the said purpose. Further, the cut-off date for serving the Notice and the copy of the Annual Report shall be 01st September, 2018 i.e. Notice will be served to all the members who are the members as on the cut- off date. This is for the information of the exchange and members thereof. In compliance of Regulation 30 Listing Regulations, we hereby inform you that the 34th AGM of the company was held on 29th day of September, 2018 and the summary proceedings of the 34th AGM are as follows: ORDINARY BUSINESS: 1.a. Considered, approved and adopted the Standalone Financial Statement and reports of the Board of Directors and Auditors thereon of the company as on 31st March, 2018. b. Considered, approved and adopted the Consolidated Financial Statement and Auditors Report thereon of the company as on 31st March, 2018. 2.Re-appointed Shri Govind Das Garg (DIN:00520067), Whole-Time Director of the company, who was liable to retire by rotation. SPECIAL BUSINESS: 3.Authorised the Company to enter into contract/arrangement with Related Parties. 4.Re-appointed Shri Vinod Kumar Gupta (DIN: 00039145) as Managing Director of the Company. 5.Appointed Shri Manish Verma (DIN: 08168517) as an Independent Professional Director of the Company. (As Per BSE Announcement Dated On 29/09/2018) | INE904D01019 | Parenteral Drugs (India) Ltd |
| Haria Exports | Readymade Garments/ Apparells | 10 | AGM | 29-Sep-2018 | 17-Sep-2018 | Haria Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Please find attached herewith the Notice of 48th Annual General Meeting of the members of the Company being compliance under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 12/09/2018) Haria Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.09.2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll conducted at the 48th Annual General Meeting of the Company held on Saturday 29th September 2018 at 9:30 a.m. at its Registered Office at 8, Subhash Road, Vile Parle (East), Mumbai - 400057. (As Per BSE Announcement Dated on 29.09.2018) | INE772B01014 | Haria Exports Ltd |
| Sandu Pharma. | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 28-Aug-2018 | AGM 29/09/2018 Intimation about 33rd Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 25.08.2018) Outcome of the 33rd Annual General Meeting of the Sandu Pharmaceuticals Limited held on Saturday, 29th September 2018 pursuant to Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015 SCRUTINIZERS REPORT AND CONSOLIDATED RESULTS (As Per BSE Announcement Dated On 29/09/2018) | INE751D01014 | Sandu Pharmaceuticals Ltd |
| Rathi Graphic | Packaging | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | Rathi Graphic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Board meeting of Rathi Graphic Technologies Ltd. has been just concluded now and the following deliberation has been taken thereat: 1. Approval of Directors report alongwith Annual Report. 2. 25th Annual General Meeting of the Company has been scheduled on Saturday, 29th Day of September, 2018 at 10.00 a.m. at A-3, Industrial Area, South of G.T. Road, Ghaziabad, U.P.-201009. Books of the Company shalla be closed from 23.09.2018 to 29.09.2018 (both days inclusive) for the purpose of Annual General Meeting. 4. Appointment of Neha Gupta as Company Secretary & Compliance officer of the Company. PDF file of the outcome is enclosed herewith. (As Per BSE Announcement Dated on 03.09.2018) GIST OF THE PROCEEDING OF 25th ANNUAL GENERAL MEETING The 25th Annual General Meeting of members have just held on Saturday, 29th Day of September 2018 at 10.00 A.M. at A-3, Industrial Area, South of G.T. Road, Ghaziabad-201009, Uttar Pradesh. Mr. Raj Kumar Rathi, Chairman of the meeting welcomed the members and took the chair. After ascertaining the requisite quorum, the Chairman called the meeting in order. Shri Raj Kumar Rathi, Managing Director, chaired the proceedings of the meeting and delivered the Chairman Speech. The notice of the meeting was read out in order. The following Resolutions were passed at the meeting (through E - voting / Ballot Paper): ORDINARY RESOLUTIONS To receive, consider and adopt (a) the Audited Financial Statements including Balance Sheet as at 31st March, 2018 and the Profit and Loss Account for the year ended as on that date together with the Report of Directors and Auditors thereon. (b) The Audited Consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of Auditors thereon. RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), As recommended by Audit Committee, M/S Shalin Poddar & Associates, Chartered Accountants, (Firm Registration number: 020397C) be and is hereby re-appointed as Statutory Auditor of the Company to hold office for a term of Five (5) years subject to ratification by members at every Annual General Meeting from the conclusion of this meeting until the conclusion of the twenty Eight Annual General Meeting at such remuneration as may be determined by the Board of Directors of the Company from time to time. Clarifications were provided to the queries raised by the members at the meeting. The chairman informed the members that Mrs. Mamta Jain, Practicing Company Secretary (Membership No. 2794), Proprietor, M/s. Mamta Jain & Associates was appointed as the scrutinizer for the purpose of scrutinizing the instant poll and remote e-voting process, so her representative will provide assistance regarding ballot voting. The Chairman informed the members that the results of e-voting shall be disseminated to the stock exchange and also uploaded on the website of the Company. The meeting then concluded with a vote of thanks to the chair. FOR RATHI GRAPHIC TECHNOLOGIES LIMITED Sd/- Raj Kumar Rathi (Managing Director) DIN : 00009569 26A Sadhna Enclave New Delhi-110017(As Per BSE Announcement Dated on 9/29/2018 6:11:02 PM) Scrutinizers report w.r.t. Voting at AGM for the year 2017-18. (As Per BSE Announcement Dated on 01.10.2018) | INE886C01010 | Rathi Graphic Technologies Ltd |
| Palsoft Infosys. | IT - Software | 10 | AGM | 29-Sep-2018 | 14-Aug-2018 | Palsoft Infosystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 1. Approval of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2018; 2. Considered & Approved Directors Report for the financial year ended 31st March, 2018. 3. Fixation of the date of 25th Annual General Meeting of the Company on Saturday, September 29, 2018 at the Registered Office of the Company at 2:00 P.M 4. Considered & approved the Notice of the 25th Annual General Meeting of the Company. 5. Decided to mark Friday, September 21, 2018 as cut-off date for the purpose of remote E-voting for 25th Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 2:00 P.M at the Registered Office of the Company. 6. Further the remote e-voting period for 25th Annual General Meeting of the Company will be commencing from Monday, September 24, 2018 at 09.00 AM (IST) to Friday, September 28, 2018 at 05.00 PM (IST). 7. Book closure shall be from Monday, September 24, 2018 to Saturday, September 29, 2018 (both days inclusive). (As Per BSE Announcement Dated on 13.08.2018) Please find attached Notice of 25th Annual General Meeting which is being sent to the shareholders. (As Per BSE Announcement Dated on 04.09.2018) 25TH ANNUAL GENERAL MEETING, NEWSPAPER ADVERTISEMENT PUBLISHED ON 5TH SEPTEMBER 2018. (As Per BSE Announcement Dated on 11.09.2018) Proceeding of 25th Annual General Meeting held on September 29, 2018 (As Per BSE Announcement Dated on 9/29/2018 5:50:05 PM) Palsoft Infosystems 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 09.10.2018) | INE969B01016 | Palsoft Infosystems Ltd |
| Websol Energy | Capital Goods - Electrical Equipment | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Websol Energy System Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 1. Intimation of the Book closure date and fixation of the cutoff date for e-voting purpose. (As Per BSE Announcement Dated on 31.08.2018) Websol Energy System Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) This is to inform you that 28th Annual General Meeting of the members of the Company was held today at Rabindra Tirth, DG-17, Major Arterial Road(East-West),Action Area 1D,Newtown,West Bengal,Kolkata-700156 at 10.A.M wherein the following business was considered and concluded: 1. Approved and taken on record the Audited Balance sheet of the company as at 31st March 2018, the Statement of Profit & Loss and the cash flow statement for the year ended as on that date together with Notes, Reports of the Board of Directors and Auditors thereon. 2. Approved the appointment of M/s G.P Agrawala & Co., Chartered Accountants (FRN 302082E) as the statutory Auditors of the Company for five years. 3. Ratify the Re-appointment of Shri Sohan Lal Agarwal Managing Director (DIN 00189898), who retires by rotation and being eligible offer himself for re-appointment. In this regard the company had provided the facility of remote e-voting and physical voting through Poling papers at the venue of the meeting in connection with the AGM and the requisite quorum was present at the meeting. The Scrutinizers report on the results of the voting through remote e-voting and poling paper shall be submitted to the Stock Exchange in accordance with Regulation 44(3) of the Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated on 29.09.2018) Sub: Disclosure of voting results With reference to the above, please find attached, scrutinizers report on remote e-voting and physical voting through poling papers of Annual General Meeting of the members of the Company held on Saturday, September 29, 2018 at 10 A.M at Rabindra Tirth, DG-17, Major Arterial Road(East-West),Action Area 1D,Newtown,West Bengal,Kolkata-700156 (annexure 1). Please note that all the matters considered in the annual General Meeting was duly approved with requisite majority. This is for your information and records in compliance with the Listing Regulations. Kindly acknowledge the receipt. Thanking You, (As Per BSE Announcement Dated on 01.10.2018) Websol Energy System Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE855C01015 | Websol Energy System Ltd |
| D & H India | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Sep-2018 | 17-Aug-2018 | D & H India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Pursuant to the above, we hereby intimate you that the meeting of the Board of Directors of the Company was held on 14th August, 2018 to consider the following and other items as per the agenda for the meeting. And the outcome is as under: The 33rd Annual General Meeting of the company shall be held on 29th September, 2018 at 10.00 A.M The register of members and share transfer books will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. The Cut-off date (Record date) for the purpose of E-Voting for 33rd Annual General Meeting will be 22nd September, 2018. (As Per BSE Announcement Dated on 14.08.2018) This is to inform you that The 33rd Annual General Meeting of the Members of the Company will be held on Saturday, September 29th, 2018 at 10.00 A.M. at Lavender Bough, 90 feet Road, Garodia Nagar, Ghatkopar (East), Mumbai - 400077. Further the Register of Member and Share Transfer Book of the Company will remain closed from 23rd Sept., 2018 to 29th Sept., 2018 (both days inclusive). (As Per BSE Announcement Dated on 30.08.2018) Sub: Newspaper clips - Notice of Annual General Meeting and E-voting (As Per BSE Announcement Dated On 15/09/2018) We are pleased to inform that the members of the Company has approved the following resolutions which were put before them on 33rd Annual General Meeting held on Saturday the 29th Sept., 2018. (As Per BSE Announcement Dated on 30.09.2018) | INE589D01018 | D & H India Ltd |
| Capricorn System | IT - Software | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 Meeting of Board of Directors of the Company, was held on Friday, 31st August, 2018 at 4.00 A.M and concluded at 5.15 P.M. at the Registered office of the Company to transact the following - 1. The Board considered and approved the Boards Report for the Financial Year ended 31st March, 2018. 2. The Board considered and approved to convene the 33rd Annual General Meeting of the company on Saturday, 29th September, 2018 at 11.30 A.M. at the registered office of the Company. 3.The Board considered and approved the draft Notice of the 38th Annual General Meeting of the Members of the Company to be held on Saturday, 29th September, 2018 at 11.30 A.M. at the registered office of the Company. Details of Event Date of Event- 33rd Annual General Meeting On 29th day of September 2018 at 11:30 AM at Registered Office of the Company at Plot No. 400, H.No. 8-2- 293/82A/400, Road No. 22A, Jubilee Hills, Hyderabad -500033. Cutoff date for availing facility of e-voting 21st September, 2018 E voting Period Commence from Wednesday, 26th day of September 2018 from 9:00 AM onwards and ends on Friday, 28th day of September, 2018 at 5:00 PM (As Per BSE Announcement Dated on 03.09.2018) This is to inform that the 33rd Annual General Meeting of the members of the Company held earlier today at 11.30 A.M. at registered office of company and concluded at 12:10 PM. Kindly take the information on your records. (As Per BSE Announcement Dated on 29.09.2018) Capricorn Systems Global Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE968E01012 | Capricorn Systems Global Solutions Ltd |
| Dhanalaxmi Roto | Textiles | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Annual General Meeting of the members of the Company was held on Saturday the 29th day of September, 2018 and in that regard please find enclosed the Copy of Proceedings of Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015. Dhanalaxmi Roto Spinners Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE220C01012 | Dhanalaxmi Roto Spinners Ltd |
| DSJ Communicatn | Entertainment | 1 | AGM | 29-Sep-2018 | 10-Sep-2018 | AGM 29/09/2018 pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on your records. With reference to the above captioned subject, we wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Saturday, 29th September, 2018 at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001 to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated 14th August, 2018. A Copy of the Notice of 28th Annual General Meeting along with the copy of Attendance Slip and Proxy form is attached with this letter. Kindly take the same on your records. (As Per BSE Announcement Dated On 07/09/2018) 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 28th Annual General Meeting (AGM) of the Company held on Saturday, 29th September, 2018 at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400001. (As Per BSE Announcement Dated on 29.09.2018) | INE055C01020 | DSJ Communication Ltd |
| Rajdarshan Inds | Mining & Mineral products | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | Rajdarshan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Board of directors at its meeting held on August 13, 2018 Considered and approved Notice of Thirty Seventh Annual General Meeting. It will be held on Saturday, September 29, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (As Per BSE Announcement Dated on 13.08.2018) Pursuant to Section 91 of the Companies Act, 2013 and 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 Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company, scheduled to be held on September 29, 2018. (As Per BSE Announcement Dated On 24/08/2018) Please find enclosed the Notice convening the 37th Annual General Meeting (AGM) of the company to be held on Saturday, September 29, 2018 at 10:00 a.m., at Hotel Rajdarshan, 18, Pannadhay Marg, Udaipur-313001 (As Per BSE Announcement Dated on 03.09.2018) This is to inform that the 37th Annual General Meeting (AGM) of the Company was held on Saturday, September 29, 2018 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated August 13, 2018 convening the AGM was transacted. In this regard, please find enclosed the following; Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations Annexure II: Voting results of AGM pursuant to Regulation 44 of the LODR Regulations Annexure III: Consolidated Scrutinizer Report This is for information and record (As Per BSE Announcement Dated on 29.09.2018) We hereby inform you that we had filed the procceding of the the 37th Annual General Meeting (AGM) of the Company which was held on Saturday, September 29, 2018 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 31300, but due to oversight there was some discrepancy in No. of resolution filed in PDF submission, therefore we are submitting the revised AGM outcome. (As Per BSE Announcement Dated on 10/9/2018 12:25:06 PM) | INE610C01014 | Rajdarshan Industries Ltd |
| JIK Inds. | Glass & Glass Products | 10 | AGM | 29-Sep-2018 | 10-Aug-2018 | Outcome of the Board Meeting held on August 10, 2018 Pursuant to the provisions of Section 101 of the Companies Act, 2013 (the Act) and other applicable provisions, if any, please note that the Company has issued Notice convening the 26th Annual General Meeting (AGM) of the members of the Company on Saturday, September 29, 2018 at 11:30 A.M. at Thane, containing the ordinary and special businesses to be transacted thereat. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice. In pursuant to the Regulation 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 and provisions of section 91 of the Companies Act, 2013 and other applicable provisions, if any notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company for the year ended March 31, 2018 to be held on Saturday, September 29, 2018 at 11.30 a.m. at Golden Swan Country Club, Off Pokhran Road No.1, Yeoor, Thane(West) 400602. NAME OF THE COMPANY: JIK INDUSTRIES LIMITED Security Code Type of Security & Paid up value Book Closure Purpose 511618 Equity Rs. 10/- per Share September 22, 2018 to September 29, 2018 (both days inclusive) Annual General Meeting to be held on September 29, 2018 This is for your information and Record. (As Per BSE Announcement Dated on 05.09.2018) Proceedings of 26th Annual General Meeting of the company held on September 29, 2018. (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers Report and Voting Results under regulation 44 (3) (As Per BSE Announcement Dated on 10/1/2018 4:21:09 PM) | INE026B01049 | JIK Industries Ltd |
| Fairdeal Filamen | Textiles | 10 | AGM | 29-Sep-2018 | 16-Aug-2018 | AGM 29/09/2018 Please find enclosed herewith Intimation of 28th Annual General Meeting, Book Closure Dates, Record Date & Cut off date. (As Per BSE Announcement Dated on 14.08.2018) Attached herewith Newspaper Cutting for the advertisement published in Gujarat Guardian and The Financial Express publication dated 01/09/2018 in the matter of Notice of 28th Annual General Meeting, E-Voting & Book Closure given to the shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are pleased to enclose herewith Notice of 28th Annual General Meeting to be held on Saturday, 29th September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 3rd Floor, Dawer Chambers, Nr. Sub-Jail, Ring Road, Surat-395002, Gujarat, India. (As Per BSE Announcement Dated on 10.09.2018) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith proceeding of business transacted at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2018. (As Per BSE Announcement Dated on 29.09.2018) | INE719D01011 | Fairdeal Filaments Ltd |
| DJS Stock | Finance | 1 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 Revised Outcome of Board Meeting held on 3rd September, 2018. Revised Notice of Annual General Meeting to be held on 29th September, 2018 (As Per BSE Announcement Dated on 04.09.2018) DJS Stocks and Shares Limited has submitted Outcome of Annual General Meeting held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) DJS Stock & Shares Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018) | INE234E01027 | DJS Stock & Shares Ltd |
| Sambhaav Media | Media - Print/Television/Radio | 1 | AGM | 29-Sep-2018 | 04-Sep-2018 | AGM 29/09/2018 Intimation of 28th Annual General Meeting on Saturday, September 29, 2018 at 10.30 a.m. Submission of Newspaper Advertisement for Notice of Annual General Meeting to be held on Saturday, September 29, 2018 (As Per BSE Announcement Dated On 07/09/2018) Proceedings of 28th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2018) Voting Results and Scrutinizers Report on 28th AGM. (As Per BSE Announcement Dated on 30.09.2018) | INE699B01027 | Sambhaav Media Ltd |
| Bhilai Engg Corp | Diversified | 10 | AGM | 29-Sep-2018 | 24-Aug-2018 | Bhilai Engineering Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. | Bhilai Engineering Corporation Ltd | |
| Combat Drugs | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 24-Aug-2018 | Combat Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 1. Annual General meeting of the Shareholders will be held on 29th September, 2018. 2. The Share transfer Books and the Register of Members for the ensuing AGM will be closed from 26th September, 2018 to 29th September, both days inclusive. (As Per BSE Announcement Dated On 22/08/2018) Combat Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 24/08/2018) The agenda as set out in the notice was transacted and all the resolutions were passed unanimously. (As Per BSE Announcement Dated on 29.09.2018) | INE643N01012 | Combat Drugs Ltd |
| Guj. Meditech | Trading | 10 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 We are enclosing herewith Notice of 27th Annual General Meeting of Gujarat Meditech Limited to be held on 29th Sept. 2018 at Registered office of the company Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2018 to 29th September, 2018 for the purpose of 27th Annual General Meeting to be held on 29th, September, 2018. Proceedings of 27th Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018) | INE010M01016 | Gujarat Meditech Ltd |
| Starlite Comp. | Trading | 10 | AGM | 29-Sep-2018 | 06-Sep-2018 | AGM 29/09/2018 Dear Sir, The Board of Directors of the Company at their meeting held on Wednesday, September 5, 2018 (i.e. today) had approved the following agenda items: 1.Approved the Notice for convening 27th Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2018, along with Directors Report, Management Discussion Analysis, Financial Statements and Corporate Governance Report thereon for the year ended March 31, 2018. 2.Approved Book Closure for the purpose of determining the shareholders for the Annual General Meeting (AGM). The Books will be closed from September 22, 2018 to September 29, 2018. (both days inclusive). (As Per BSE Announcement Dated on 05.09.2018) | INE035C01022 | Starlite Components Ltd |
| Omega Interactiv | Trading | 10 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Twenty Fourth Annual General Meeting of the Company scheduled to be held on 29th September, 2018 at Mumbai. This is to inform you that the 24th AGM of Omega Interactive Technologies Limited will be held on Saturday, 29th September, 2018. This is to inform you that the 24th AGM of Omega Interactive Technologies Limited will be held on Saturday, 29th September, 2018. In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice published in the newspapers i.e. Active Times and Mumbai Lakshwadeep on 10th September, 2018, regarding intimation of e-Voting and Book Closure dates for the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.09.2018) Outcome of the 24th Annual General Meeting (the 24th AGM) of the members of Omega Interactive Technologies Limited (the Company) held on Saturday, 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) We submit herewith Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report on remote e-Voting together with the votes casted by ballot forms at the Annual General Meeting held on Saturday, 29th September, 2018 pursuant to Section 108/109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated 30th May, 2018 calling the 24th Annual General Meeting have been passed by the members with requisite majority. (As Per BSE Announcement Dated on 01.10.2018) | INE113B01029 | Omega Interactive Technologies Ltd |
| Dugar Housing | Construction | 10 | AGM | 29-Sep-2018 | 03-Sep-2018 | AGM 29/09/2018 1.The 26th Annual General Meeting of the Company will be held on Saturday, the 29th September 2018 at 10.00 AM at Presidency Club, 51, Ethiraj Salai, Egmore, Chennai, Tamil Nadu, 600008. 2.Book Closure: The Register of members and Share Transfer Books of the company will remain close from Saturday the 22nd September 2018 to Saturday the 29th September 2018(both days inclusive) for the purpose of 26th Annual General Meeting in compliance with Regulation 42 of SEBI(Listing Obligations and Disclosure Requirements)Regulation,2015. 3.Remote E- Voting and Cutoff Date: In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details contained in the notice through e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Wednesday, the 26th September, 2018 till 18.00 PM of Friday, the 28th September 2018. Also the Company has fixed 22nd September, 2018 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) As per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the facility of voting through Poll Papers will also be available at the venue of the AGM. The Shareholders who have cast their votes through remote e-voting, may attend the AGM but shall not be eligible to cast their votes at the AGM. (As Per BSE Announcement Dated on 03.09.2018) Sub: Outcome of 26th Annual General Meeting of the shareholders of the Company as per regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Maam We are pleased to report that the 26th Annual General Meeting (AGM) of the shareholders of the Company held on Saturday, 29th September 2018 at 10:00 AM at Presidency Club,51, Ethiraj Salai, Egmore, Chennai 600 008, all the resolutions set out in the AGM Notice have been passed with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the consolidated report of Scrutinizer on e-voting and voting through ballot paper at the AGM. (As Per BSE Announcement Dated on 29.09.2018) Dear Sir/Maam We are pleased to report that the 26th Annual General Meeting (AGM) of the shareholders of the Company held on Saturday, 29th September 2018 at 10:00 AM at Presidency Club,51, Ethiraj Salai, Egmore, Chennai 600 008, all the resolutions set out in the AGM Notice have been passed with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the consolidated report of Scrutinizer on e-voting and voting through ballot paper at the AGM. (As Per BSE Announcement Dated On 03/10/2018) | INE919M01018 | Dugar Housing Developments Ltd |
| Nutraplus India | Pharmaceuticals | 5 | AGM | 29-Sep-2018 | 07-Sep-2018 | AGM 29/09/2018 Intimation of Book Closure for AGM to be held on 29th September 2018. Intimation of E-voting facilities for AGM to be held on 29th September 2018 Annual General Meeting to be held on 29th September, 2018 for the Financial year 2017-18. Outcome of 28th Annual General Meeting (AGM) held on 29th September 2018 (As Per BSE Announcement Dated on 9/29/2018 1:18:02 PM) | INE230G01020 | Nutraplus India Ltd |
| Garnet Construct | Realty | 10 | AGM | 29-Sep-2018 | 04-Sep-2018 | Garnet Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 1. The Board has decided 29th September, 2018 as its date of Annual General Meeting. 2. The Board has decided 24th September, 2018 to 28th September, 2018 (both days inclusive) as its date of book closure for the ensuing Annual General Meeting. 3. Appointed M/s. Namrata Vyas & Associates, Company Secretary in a Practice as a Scrutinizer to conduct the e-voting in ensuing Annual General Meeting. 4. Authorised Central Depository Services Limited (CDSL) to provide e-voting facility to the Members for the purpose of ensuing Annual General Meeting. 5. Appointed M/s. M M Jhunjhunwala & Associates, Chartered Accountant as a Statutory Auditor of the Company in place of retiring auditor M/s Shankarlal Jain & Associates LLP. 6. Approved related party transaction. (As Per BSE Announcement Dated on 31.08.2018) Garnet Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) Voting Results Pursuant To Regulation 44(3) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Along With Scrutinizer Report (As Per BSE Announcement Dated on 29.09.2018) | INE797D01017 | Garnet Construction Ltd |
| Clarus INFRA.RL. | Steel | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 the Board of Directors of the Company at the meeting held today, ie: 14th August, 2018, has considered and transacted the following business: Fixed the date of Annual General Meeting -29th September, 2018 Fixed the Book Closure date- from 22nd to 29th September, 2018 (Both days inclusive) Fixed the Cutoff date for E-Voting for AGM - 22nd September, 2018 Remote E-Voting Window will open for AGM from Wednesday, 26th September, 2018 from 9.00 a.m. to Friday, 28th September, 2018 at 05.00 p.m. (As Per BSE Announcement Dated on 14.08.2018) Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 06/09/2018) The 25th AGM of the Company was held on today (i.e. 29th September, 2018) at 10.00 a.m. (IST) at the E-Square, Conference Room, Office No.-11, Ground Floor, Subhash Road,Opp. Havmor Ice Cream, Vile Parle (E), Mumbai - 400 057 (As Per BSE Announcement Dated on 29.09.2018) | INE099G01011 | Scan Steels Ltd |
| IFM Impex Global | Trading | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 Outcome of the Board Meeting dated 31.08.2018 Shareholder Meeting-AGM on 29th September, 2018 (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting of the proceedings of the 32nd Annual General Meeting held on 29th September, 2018. (As Per BSE Announcement Dated on 30.09.2018) | INE169F01014 | IFM Impex Global Ltd |
| Corporate Courie | Logistics | 10 | AGM | 29-Sep-2018 | 01-Sep-2018 | Corporate Courier and Cargo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. In the meeting of the Board of Directors of the Company held today i.e. on August 30, 2018, the following matters were decided: 1.The Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 04.00 P.M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069. 2.Pursuant to the SEBI (LODR) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Sunday, the 23rd day of September, 2018 to Saturday, the 29th day of September, 2018. (Both days inclusive) for the purpose of Annual General Meeting. 3.Fixed the period of E-voting which commences on September 26, 2018 (9.00 A.M.) and ends on September 28, 2018 (5.00 P.M.). Members can cast their vote online from September 26, 2018 (9.00 A.M.) till September 28, 2018 (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. (As Per BSE Announcement Dated on 30.08.2018) Proceedings of Thirty-Second Annual General Meeting of Corporate Courier and Cargo Limited (As Per BSE Announcement Dated on 30.09.2018) Scrutinizers Report and Voting Results of the Thirty-Second Annual General Meeting (AGM) of Corporate Courier And Cargo Limited (As Per BSE Announcement Dated on 02.10.2018) Corporate Courier and Cargo 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 04.10.2018) | INE871E01018 | Corporate Courier & Cargo Ltd |
| Hindustan Agrig. | Miscellaneous | 10 | AGM | 29-Sep-2018 | 27-Sep-2018 | Hindustan Agrigenetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Hindustan Agrigenetics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 29, 2018. Hindustan Agrigenetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 27/09/2018) Hindustan Agrigenetics Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2018. Hindustan Agrigenetics Ltd has submitted to BSE a copy of Scruitnizer Report of 28th Annual General Meeting (AGM) of the Company held on September 29, 2018. (As Per BSE Announcement Dated On 03/10/2018) Hindustan Agrigenetics 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 04.10.2018) | Hindustan Agrigenetics Ltd | |
| IFL Promoters | Finance | 1 | AGM | 29-Sep-2018 | 05-Sep-2018 | AGM 29/09/2018 Board of Directors meeting was held on 05th September, 2018 for approval of directors report and issue of Notice of AGM and other various matters, pls refer outcome of board meeting, due to some clerical mistake, Ignore previous outcome and consider this (As Per BSE Announcement Dated On 07/09/2018) IFL Promoters 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 09.10.2018) | INE326D01031 | IFL Promoters Ltd |
| Kriptol Inds | Chemicals | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | AGM 29/09/2018 | INE477C01034 | Kriptol Industries Ltd |
| Charter. Capital | Finance | 10 | AGM | 29-Sep-2018 | 29-Aug-2018 | With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, please note that the dates of the 32nd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date : From Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Saturday, September 29, 2018 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 Wednesday, September 26, 2018 at 9:00 a.m. and will end on Friday, September 28, 2018 at 5:00 p.m. Cut-off date (record date : September 22, 2018 for remote e-voting facility) In terms of regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 at 11:30 a.m. at the registered office of the Company at 711, Mahakant, Opp V. S. Hospital, Ellisbridge, Ahmedabad - 380 006. (As Per BSE Announcement Dated on 05.09.2018) In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in newspapers on September 7, 2018 relating to 32nd Annual General Meeting, information relating to remote e-voting and Book Closure of the Company. (As Per BSE Announcement Dated On 07/09/2018) In compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we are sending you herewith the certified true copy of proceedings of the 32nd Annual General Meeting of the Company held on September 29, 2018. (As Per BSE Announcement Dated On 29/09/2018) | INE953B01010 | Chartered Capital & Investment Ltd |
| G R Cables | Cables | 10 | AGM | 29-Sep-2018 | 19-Sep-2018 | AGM 29/09/2018 The register of members of the company will be remain closed from 23.09.2018 to 29.09.2018 for purpose of 27th Annual General meeting of the company (As Per BSE Announcement Dated On 18/09/2018) GR Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated On 20/09/2018) Pursuant to Regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are enclosing herewith the Summary of the Proceeding of the 27th Annual General Meeting of G.R.Cables Limited held on Saturday, September 29, 2018 at 11.00 a.m. at The Santosh Mutually Aided Co-operative Housing Society, H.No. 12-2-823/A/25/AA 14, 2nd floor, North side, Santosh Nagar Colony, Opp: St Anns Womans College, Mehdipatnam, Hyderabad - 500 028. This is for your information and record (As Per BSE Announcement Dated on 29.09.2018) In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015 please find enclosed the voting results and Scrutinizers Report on the resolution passed at the 27TH Annual General Meeting held on September 29, 2018 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. (As Per BSE Announcement Dated on 10/1/2018 6:13:58 PM) | INE769B01010 | G R Cables Ltd |
| Gratex Inds. | Paper | 10 | AGM | 29-Sep-2018 | 24-Aug-2018 | Gratex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Publication of Notices for Intimation of Annual General Meeting, Book Closure and E- Voting. (As Per BSE Announcement Dated On 01/09/2018) Proceedings of the 34th Annual General Meeting of the Company held on Saturday, 29th September, 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 29.09.2018) | INE915E01013 | Gratex Industries Ltd |
| Bhagyashree Leas | Finance | 10 | AGM | 29-Sep-2018 | 29-Sep-2018 | Outcome of Annual General Meeting of the Company held on Saturday, 29th September 2018, which was started at 11.30 A.M. and ended on 12.45 P.M. Scrutinizers Report on the voting done by the shareholders at the Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2018 3:18:21 PM) | INE655F01012 | Bhagyashree Leasing & Finance Ltd |
| Vardhaman Labs. | Pharmaceuticals | 10 | AGM | 29-Sep-2018 | 11-Sep-2018 | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith 1. Copies of public notice Of 33rd Annual General Meeting of the Company published in the newspapers by way of advertisement. You are requested to take the same on your records. This is to inform you that the shareholders of the Company at the 33rd Annual General Meeting held on Saturday, September 29, 2018 accorded their consent to the following: 1. Approval and adoption of audited Financial statements of the Company comprising of Balance sheet as at March 31, 2018, the Statement of Profit and Loss and cash flow statement for the year ended on that date together with the Schedules forming part of the accounts and annexed thereto, reports of the Board of Directors (the Board) and Auditors thereon. 2. Re-appointment of Mr. Sumedh Shah (DIN: 00321474), as a Director, liable to retire by rotation.(As Per BSE Announcement Dated on 9/29/2018 3:31:54 PM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find appended below the requisite details in respect of voting on the resolutions by the shareholders at the 33rd Annual General Meeting of the Company was held on Saturday, September 29, 2018 at 02.00 p.m. at 1393, Peth Bagh, High School Road, Sangli -416 416. The details of the voting results are enclosed in prescribed format as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, is also enclosed for your information and record. (As Per BSE Announcement Dated on 01.10.2018) This is to inform you that the shareholders of the Company at the 33rd Annual General Meeting held on Saturday, September 29, 2018 accorded their consent to the following: 1. Approval and adoption of audited Financial statements of the Company comprising of Balance sheet as at March 31, 2018, the Statement of Profit and Loss and cash flow statement for the year ended on that date together with the Schedules forming part of the accounts and annexed thereto, reports of the Board of Directors (the Board) and Auditors thereon. 2. Re-appointment of Mr. Sumedh Shah (DIN: 00321474), as a Director, liable to retire by rotation. (As Per BSE Announcement Dated on 29.09.2018) | INE503F01014 | Vardhaman Laboratories Ltd |
| KKRRAFTON Develo | IT - Hardware | 10 | AGM | 29-Sep-2018 | 31-Aug-2018 | AGM 29/09/2018 The meeting of the Board was conducted today at the registered office of the company . The outcome is hereby attached Annual General Meeting of the company was held today at 01:00 pm (As Per BSE Announcement Dated on 29.09.2018) | INE893C01032 | KKRRAFTON Developers Ltd |
| Vipul Ltd | Realty | 1 | AGM | 29-Sep-2018 | 14-Aug-2018 | AGM 29/09/2018 As per letter attached 2. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Transfer Books of the Company shall remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018, both days inclusive, for taking record of the Members of the Company for the purpose of ensuing Annual general Meeting and Dividend for the financial year 2017-18. Symbol Type of Security Book Closure both days inclusive Cut-off date Purpose NSE-VIPULLTD BSE-511726 Equity Shares Sunday, September 23, 2018 to Saturday, September 29, 2018 Saturday, September 22, 2018 For 27th Annual general Meeting and determining eligibility of Members of Dividend on Equity Shares for the financial year 2017-18 The company has fixed Saturday, September 22, 2018 as the cut off date determining eligibility of Members of Dividend on Equity Shares for the financial year 2017-18 at the For 27th Annual general Meeting. (As Per BSE Announcement Dated on 14.08.2018) Vipul Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 27th Annual General Meeting (AGM) of the members of the Company for the financial year ended March 31, 2018 will be held on Saturday, September 29, 2018 at 11.00 a.m.at NCUI Auditorium & Convention Centre, 3, August Kranti Marg, New Delhi - 110016. The notice containing the business to be transacted at the Meeting is attached. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The instructions for e-voting are mentioned in the Notice attached. (As Per BSE Announcement Dated on 05.09.2018) Proceeding of 27th Annual General Meeting held today. (As Per BSE Announcement Dated on 29.09.2018) | INE946H01037 | Vipul Ltd |
| K Z Leasing | Finance | 10 | AGM | 29-Sep-2018 | 03-Aug-2018 | AGM 29/09/2018 It is hereby informed that a Board Meeting of our Company was held on 03rd August, 2018, i.e. Friday from 11.00 am to 01.30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: Approval of Board of Directors Report and fix the date, time and venue of 32nd Annual General meeting to be held by the Company. Dear Sir/Maam, With reference to the captioned subject, we hereby enclose the Notice of 24th Annual General Meeting along with Annual Report, Proxy Form and Attendance Slip for your reference & record. You are requested to take note of above and inform all concerned accordingly. (As Per BSE Announcement Dated on 21.08.2018) It is hereby informed that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith enclose the Newspaper Advertisement of Notice of the 32nd Annual General meeting of the Company, alongwith details of Book closure and e-voting. (As Per BSE Announcement Dated On 27/08/2018) The 32nd Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 29th September, 2018 at 10:00 a.m. and concluded at 11.00 am. Total 16 members were present in the meeting forming the requisite quorum. The proceedings have been attached herewith. (As Per BSE Announcement Dated On 29/09/2018) | INE006C01015 | K Z Leasing & Finance Ltd |
| Union Qual. Pla. | Plastic products | 10 | AGM | 29-Sep-2018 | 29 |