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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Stovec Inds. | Textiles | 10 | AGM | 11-May-2021 | 25-Mar-2021 | AGM 11/05/2021 This is to inform you that the 47th Annual General Meeting of the Company will be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM) Publication of Notice of 47th Annual General Meeting, Remote E-voting Information and Book Closure. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended December 31, 2020 including Notice of convening the 47th Annual General Meeting to be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM). (As per BSE Announcement Dated on 14/04/2021) This is to inform you that 47th Annual General Meeting (AGM) of the Company held today at 2:00 P.M., through video conferencing (VC)/other audio-visual means (OAVM) from the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India (As Per BSE Announcement dated on 11.05.2021) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith summary of proceedings of 47th Annual General Meeting of the Company held on Tuesday, May 11, 2021 at 2.00 P.M. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 47th Annual General Meeting (AGM) of the Company held on Tuesday, May 11, 2021 at 2:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 11, 2021 on Remote e-voting and e-voting conducted at the AGM. (As Per BSE Announcement Dated on 12/05/2021) Stovec 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 13/05/2021) | INE755D01015 | Stovec Industries Ltd |
| Huhtamaki India | Packaging | 2 | AGM | 11-May-2021 | 26-Mar-2021 | Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please take note that the. 71st Annual General Meeting of the Company is scheduled on Tuesday, 11th May, 2021 at 2.00 p.m. and the Register of Members and Share Transfer Books shall remain closed from Friday, 23rd April, 2021 to Tuesday, 4th May, 2021 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 31st December, 2020. Kindly take the same on your records. We refer to our letter dated 26th March, 2021 wherein we had intimated that the 71st AGM of the Company shall be held on Tuesday, 11th May 2021 (71st AGM); the Register of Members and Share Transfer Books closure dates shall be from Friday, 23rd April, 2021 to Tuesday, 4th May, 2021 (both days inclusive) for the purpose of payment of Dividend for the FY ended 31st December, 2020. Considering the unprecedented situation arising out of rising COVID cases in Mumbai, the place where registered office of the Company is situated and lockdown imposed by the Government of Maharashtra, requiring all pvt.Companies to close their offices, the BOD of the Company, vide Circular Resolution dated 14th April, 2021, approved to postpone the 71st AGM of the Company and the Book Closure Dates. The revised date of the 71st AGM of the Company and Book closure dates shall be decided in due course of time by the Board of Directors and will be promptly intimated in accordance with the applicable laws. (As Per BSE Announcement Dated on 15.04.2021) AGM 11/05/2021 (Cancelled) (As Per BSE Bulletin Dated on 15.04.2021) | INE275B01026 | Huhtamaki India Ltd |
| Rain Industries | Trading | 2 | AGM | 10-May-2021 | 25-Feb-2021 | Rain Industries Limited - Outcome of the Board Meeting Rain Industries Limited - Intimation of Public Notice of 46th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/04/2021) Rain Industries Limited - Proceedings of 46th Annual General Meeting. (As Per BSE Announcement dated on 10.05.2021) Rain 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 11/05/2021) | INE855B01025 | Rain Industries Ltd |
| Pulsar Intl. | Finance | 10 | AGM | 08-May-2021 | 13-Apr-2021 | This is to inform you that the meeting of the Board of Directors of Pulsar International Limited was held on Tuesday, the 13th April, 2021 at 05:00 P.M. at the Registered Office of the Company situated at Adarsh Laxmi Building, Office No. 3, Sai Babanagar Navghar Road, Bhayandar (E), Thane -401101 and the Board of Directors resolved the following matters: 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021, statement of Assets and Liabilities as on 31st March, 2021, Statement of Cash Flows for the Year ended 31st March, 2021 together with Auditors Report thereon and the Declaration of Unmodified Opinion on Audited Financials Results; Dear Sir, Please find enclosed herewith Notice of the 30th Annual General Meeting for the Financial Year 2020-21 along with Annual Report approved by the Board in its Board Meeting held on 13th April, 2021. Please treat this as an Compliance under Regulation 34 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.04.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 30th Annual General Meeting of the Company held on Saturday, 08th May, 2021 (AS Per BSE Announcement Dated on 08.05.2021) Disclosure Regarding Voting Results of 30th Annual General Meeting (AGM) of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, given below are the details of the voting results of the 30th Annual General Meeting (AGM) of the Company, held on Saturday, 08th May, 2021 which commenced at 11:00 a.m. and concluded at 11:50 a.m. through Video Conferencing (VC)/Other Audio-Visual Means ((OAVM}) as per the prescribed format under the said regulation. Further, consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM also enclosed herewith. (AS Per BSE Announcement Dated on 09.05.2021) Pulsar International 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 10.05.2021) | INE183U01014 | Pulsar International Ltd |
| Nestle India | FMCG | 10 | AGM | 07-May-2021 | 16-Feb-2021 | Nestle India- At the Board Meeting held today, the Board of Directors a approved the convening of 62nd AGM of the Company on Friday, 7th May 2021 through Video Conferencing / Other Audio Visual Means (VC/ OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 1st May 2021 to 7th May 2021 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2020. The final dividend, if approved by the shareholders at 62nd AGM, shall be paid on and from 20th May 2021. Nestle India- Intimation Of Cut-Off Date Of 30th April 2021 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 62nd Annual General Meeting. (AS Per BSE Announcement Dated on 12.04.2021) Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 01, 2021 to May 07, 2021 (both days inclusive) for the purpose of Payment of Interim Dividend. The Interim Dividend for the year 2021 shall be paid on and from May 19, 2021 along with the Final Dividend 2020, as approved by the shareholders at the 62nd Annual General Meeting. (AS Per BSE Announcement Dated on 21.04.2021) This is to inform that the 62nd Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 4th May 2021 (9:00 am) to 6th May 2021 (5:00 pm) on the e-voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 4 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The video recording of the AGM is being uploaded on the Company website www.nestle.in Further to our communication BM:PKR:21:21 dated 07.05.2021, this is to inform you that at the 62nd Annual General Meeting of the Company held today, through Video Conferencing / Other Audio Visual Means facility, all items of business contained in the Notice of the 62nd Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course. The video recording of the Annual General Meeting is also being uploaded on the Companys website www.nestle.in (As Per BSE Announcement dated on 07.05.2021) Nestle 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 08.05.2021) | INE239A01016 | Nestle India Ltd |
| Sunraj Diamond | Diamond, Gems and Jewellery | 10 | AGM | 05-May-2021 | 08-Apr-2021 | The Board has approved the Audited Consolidated Balance Sheet & Profit & Loss Account for financial year ended 31st March, 2020. The Board has approved the Directors Report for the financial year ended on 31st March, 2020. The Board has approved the Auditors Report for the financial year ended on 31st March, 2020. The Board has approved and takes on record Resignation of Statutory Auditor of the Company M/s Anoop Agarwal & Co., Chartered Accountants. The Board recommends for appointment of M/s Govind Prasad & Co Chartered Accountants having FRN No: 114360W as Statutory Auditor of the Company for the period of 5 years till the conclusion of the AGM to be held in the Financial year 2024-2025 in the upcoming Annual General Meeting of the Company. The Board has approved revised Notice of 21st Annual General Meeting of the Company to be held on 5th May, 2021. The Board has approved appointment of M/s Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer. Public Notice Newspaper Publication for 30th Annual General meeting for the financial year 2019 2020 (As per BSE Announcement Dated on 14/04/2021) Proceedings of 30th AGM of Sunraj Diamond Exports Limited held on 5th May, 2021 E voting results and Scrutinizer report of 30th Annual General Meeting of Sunraj Diamond Exports Limited (As per BSE Announcement Dated on 06/05/2021) | INE459D01014 | Sunraj Diamond Exports Ltd |
| Elantas Beck | Chemicals | 10 | AGM | 04-May-2021 | 06-Apr-2021 | In compliance with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/ 2021 dtd. 8 April 2020, 13 April 2020, 5 May 2020 and 13 January 2021 respectively issued by MCA and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12 May 2020 and 13 January 2021 respectively on convening AGM through video conferencing (VC) or other audio-visual (OAVM) means due to the Covid -19 pandemic, the 65th AGM of the Members of ELANTAS Beck India Ltd. will be held on Tuesday, 4 May 2021, at 10.00 a.m. through VC/ OAVM mode. Details of AGM will be provided in the notice of AGM which will be issued in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 28 April 2021 to Tuesday, 4 May 2021 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share of Rs. 10/- each for the year 31.12.2020. Payment of the final dividend, if approved, will be made on or after 01.06.2021. This is to inform you that the Sixty Fifth Annual General Meeting of the Members of the Company was held on 4 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.00 a.m. and concluded at 12.12 p.m. In this regard, please find attached the following: Proceedings of AGM under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on your record and acknowledge. Kindly acknowledge. (AS Per BSE Announcement Dated on 04.05.2021) In continuation of our letter dated 4 May 2021, the 65th AGM of the Company was held on Tuesday 04 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 05 May 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. Elantas Beck 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 05.05.2021) | INE280B01018 | Elantas Beck India Ltd |
| Castrol India | Chemicals | 5 | AGM | 30-Apr-2021 | 02-Feb-2021 | Castrol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 24, 2021 to April 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on April 30, 2021. Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Electronic copy of the Notice of the 43rd Annual General Meeting and the Annual Report of Castrol India Limited for the financial year ended 31 December 2020 (AS Per BSE Announcement Dated on 05.04.2021) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published on 07 April 2021 in Business Standard (English) and Sakal (Marathi) intimating that 43rd Annual General Meeting of the Company will be held on Friday, 30 April 2021 at 3.00 pm IST through Video Conferencing / Other Audio Visual Means and information regarding the e-voting in terms of Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 07.04.2021) Proceedings and Voting Results of the 43rd Annual General Meeting of the Company held on 30 April 2021- Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) as per the enclosure (As Per BSE announcement Dated 01.05.2021) | INE172A01027 | Castrol India Ltd |
| KSB | Capital Goods-Non Electrical Equipment | 10 | AGM | 29-Apr-2021 | 26-Feb-2021 | KSB Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 17, 2021 to April 29, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on April 29, 2021.The dividend will be paid on or after May 15, 2021. Notice of 61st Annual General Meeting and Annual Report for the year ended 31st December 2020 (As Per BSE Announcement dated on 07.04.2021) Proceedings of Annual General Meeting held on 29th April, 2021 (AS Per BSE Announcement Dated on 30.04.2021) Voting Results and Scrutinizers Report for the AGM held on 29th April, 2021 (As Per BSE announcement Dated 01.05.2021) | INE999A01015 | KSB Ltd |
| Mahindra CIE | Castings, Forgings & Fastners | 10 | AGM | 29-Apr-2021 | 20-Mar-2021 | Notice published by way of an advertisement in respect of 22nd Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audit-Visual Means (OAVM) Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 22nd Annual General Meeting of the Members of the Company held on 29th April 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 22nd Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record. We refer to our letter dated 5th April 2021 informing about the 22nd Annual General Meeting (AGM) of the members of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM was held on 29th day of April, 2021 at 03.30 p.m. (IST) through Video Conference (VC) / Other Audit Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 02/2021 read with General Circular Nos. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of Listing Regulations, 2015, we are submitting herewith the proceedings of the AGM. Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 30.04.2021) | INE536H01010 | Mahindra CIE Automotive Ltd |
| A B B | Capital Goods - Electrical Equipment | 2 | AGM | 28-Apr-2021 | 10-Feb-2021 | AGM 28.04.2021 Annual Report FY 2020 (As Per BSE Announcement dated on 29.03.2021) ABB India Limited 71st AGM Outcome and Scrutinizers Report (As Per BSE Announcement dated on 28.04.2021) ABB 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 29.04.2021) | INE117A01022 | ABB India Ltd |
| Sanofi India | Pharmaceuticals | 10 | AGM | 27-Apr-2021 | 24-Feb-2021 | Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 21, 2021 to April 27, 2021 (both days inclusive) for the purpose of Payment of Final and Special Dividend & Annual General Meeting (AGM) of the Company to be held on April 27, 2021.The final dividend and the special dividend, if approved by the shareholders will be paid on or after May 04, 2021. Please find enclosed copies of the newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 27th April 2021, published today, in newspapers, Business Standard and Sakal. (AS Per BSE Announcement Dated on 16.03.2021) Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year ended 31st December 2020 along with the Notice of the 65th Annual General Meeting (AGM) which is scheduled to be held on 27th April 2021 through video conferencing (VC) facility for your information and records. The Annual Report is sent to the members who have registered their email ID with the Company/Depositories. The members can also access the Annual Report on the website of the Company - www.sanofiindialtd.com. (As Per BSE Announcement dated on 31.03.2021) Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published today, in newspapers, Business Standard and Sakal. (As Per BSE Announcement dated on 01.04.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 65th Annual General Meeting of the Company held on 27th April 2021 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by M/s. Makarand M Joshi & Co., Company Secretaries on the remote e-voting conducted from 24th April 2021 to 26th April 2021 and e-voting at the Annual General Meeting held on 27th April 2021 (As Per BSE Announcement dated on 28.04.2021) | INE058A01010 | Sanofi India Ltd |
| Schaeffler India | Bearings | 10 | AGM | 27-Apr-2021 | 16-Feb-2021 | AGM 27/04/2021 Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ended December 31, 2020, which also includes Notice of 58th Annual General Meeting of the Company. Please find attached herewith a copy of the Notice of 58th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021. (AS Per BSE Announcement Dated on 03.04.2021) Please refer the attached proceedings of the 58th Annual General Meeting of Schaeffler India Limited held on Tuesday, April 27, 2021. Please refer the attached presentation made by Mr. Harsha Kadam, Managing Director and CEO at the 58th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.04.2021) The outcome of the 58th Annual General Meeting held on April 27, 2021 is attached for your records. The Scrutinizers Report is attached for your records Schaeffler 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 4/29/2021 2:11:59 PM) The updated proceedings of 58th Annual General Meeting held on April 27, 2021 is attached for your records. (AS Per BSE Announcement Dated on 03.05.2021) | INE513A01014 | Schaeffler India Ltd |
| Vesuvius India | Refractories | 10 | AGM | 27-Apr-2021 | 25-Feb-2021 | AGM 27/04/2021 Inter alia, :- 1. Recommended to the Members of the Company Dividend at the rate of Rs 7/- per share on 2,02,96,080 equity shares of face value Rs. 10/- each in respect of the year ended on December 31, 2020. Accordingly, the total dividend to be paid will amount to Rs 14,20,72,560/-. Such Dividend when declared will be deposited into the bank account within May 2, 2021 and paid within May 11, 2021; 2. Convened the 30th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021 at Kolkata through Video Conference/Other Audio Visual Means; 3. Fixed the Record Date as April 20, 2021 for the purpose of determining those Members who will be entitled to dividend; 4. Fixed the Cut Off Date as April 20, 2021 for the purpose of determining those Members who will be entitled to attend and cast their votes by remote e-Voting or voting at the venue of the Annual General Meeting; and 5. Remote E-Voting period will be from 9.00 a.m. on April 23, 2021 to 5.00 p.m. on April 26, 2021,both days inclusive. (As Per BSE Bulletin Dated on 25.02.2021) Notice dated 3.3.2021 has been sent by email to all shareholders infirming them of the procedure to follow regarding TDS from Dividend to be declared at AGM on 27.4.2021 (As Per BSE Announcement dated on 05.03.2021) 520113 Vesuvius India Ltd. AGM 27/04/2021 (As Per BSE Bulletin Dated on 22.03.2021) Notice of AGM and Annual Report for financial year ended 31.12.2020 by email to all shareholders today (AS Per BSE Announcement Dated on 26.03.2021) Vesuvius India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Scrutiniser Report on E-Voting ( both Remote e-Voting and e-Voting on AGM day) for AGM held on 27.4.2021 (As Per BSE Announcement dated on 27.04.2021) | INE386A01015 | Vesuvius India Ltd |
| CRISIL | Credit Rating Agencies | 1 | AGM | 20-Apr-2021 | 11-Feb-2021 | AGM 20/04/2021 Outcome of Board Meeting of CRISIL Limited (As Per BSE Announcement Dated on 11/02/2021) Voting results at the 34th Annual General Meeting of CRISIL Limited CRISIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.04.2021) | INE007A01025 | CRISIL Ltd |
| Bothra Metals | Non Ferrous Metals | 10 | AGM | 15-Apr-2021 | 20-Mar-2021 | fixation of AGM date for FY ended 31st March, 2020, Cut-off Date for e-Voting and Book Closure dates, Declaration of dividend & other matters. Bothra Metals & Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 09, 2021 to April 15, 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on April 15, 2021. (AS Per BSE Announcement Dated on 23.03.2021) Proceedings of the 19th Annual General Meeting of the Company held on 15th April, 2021 Proceedings Of The 19Th Annual General Meeting Of The Company Held On 15Th April, 2021 Scrutinizers Report along with Voting Results of the 19th AGM of the Company held on 15th April, 2021 (AS Per BSE Announcement Dated on 16.04.2021) | INE583M01012 | Bothra Metals & Alloys Ltd |
