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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Infomedia Press | Media - Print/Television/Radio | 10 | AGM | 17-Aug-2018 | 24-Jul-2018 | We wish to inform you that the 63rd Annual General Meeting of the members of the Company will be held on Friday, August 17, 2018 at 12.30 p.m.(IST) or soon after conclusion of the Annual General Meeting of Network18 Media & Investments Limited convened on the same day, whichever is later, at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Paratishthan, Gen. Jagannathrao Bhonsle Marg, Opposite Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 (Meeting). The Annual Report for the Financial Year 2017-18 including the Notice convening the Meeting is attached herewith. The Company will 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 e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached. The cut-off date for remote e-voting and voting at the venue of the Meeting is Friday, August 10, 2018. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive), for the purpose of said Meeting. You are requested to take the above information on record. The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive), for the purpose of the Annual General Meeting to be held on August 17, 2018 Please find enclosed newspaper clippings relating to publication of Notice of the 63rd Annual General Meeting of the Company, E-voting and Notice of Book Closure published in The Financial Express, all India Editions, in English language and in Navshakti, Mumbai Edition, in Marathi language. (As Per BSE Announcement Dated On 30/07/2018) | INE669A01022 | Infomedia Press Ltd |
| Mawana Sugars | Sugar | 10 | AGM | 17-Aug-2018 | 24-May-2018 | AGM AGM 17/08/2018 The Register of Member and Share Transfer Books of the Company will remain closed from 13.08.2018 to 17.08.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 54th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 19/07/2018) Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the followings : 1. Copy of Notice of 54th Annual General Meeting of the members of the Company sent to all the shareholders alongwith Annual Report. 2. Copy of the Advertisement of Notice published on 24.07.2018 in Business Standard newspaper both English and Hindi respectively. (As Per BSE Announcement Dated On 24/07/2018) | INE636A01039 | Mawana Sugars Ltd |
| Poddar Housing | Readymade Garments/ Apparells | 10 | AGM | 17-Aug-2018 | 18-May-2018 | AGM 17/08/2018 the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2018 to August 17, 2018 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 17, 2018. Pay Date for the purpose of Dividend Shall be on or after August 24, 2018 but within the statutory time limit subjected to approval of shareholders at 35th Annual General Meeting. Dear Sirs, With reference to the above captioned subject, we wish to inform you the following: 1. The 36th Annual General Meeting of the Company is scheduled on Friday, August 17, 2018. The Notice convening the Annual General Meeting is enclosed. 2. The cut-off date for the purpose of determining the voting entitlement of members in the ensuing Annual General Meeting has been fixed on August 11, 2018. We request you to kindly take the aforesaid information on record incompliance with Regulation 30 and 42 of SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated On 25/07/2018) Newspaper Ad Confirming Dispatch Of Notice Of The 36Th Annual General Meeting (AGM) (As Per BSE Announcement Dated On 27/07/2018) | INE888B01018 | Poddar Housing & Development Ltd |
| DB Intl.Stock | Stock/ Commodity Brokers | 2 | AGM | 17-Aug-2018 | 26-May-2018 | DB International Stock Brokers Ltd has informed BSE about Outcome of Board Meeting held on May 26, 2018. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2018 OF DB (INTERNATIONAL) STOCK BROKERS LIMITED ALONG WITH THE DECLARATION OF UNMODIFIED OPINION ON THE FINANCIAL RESULTS BY THE AUDITOR ALONG WITH THE AUDITORS REPORT. Notice of Annual General Meeting of DB(International) Stock Brokers Limited which is to be held as on 17th August, 2018 at 4:00 PM at the Registered Office of the company 756, Sector 23A, Gurgaon ,Haryana-122017. (As Per BSE Announcement Dated On 18/07/2018) DB International Stock Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2018 to August 17, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 17, 2018. (As Per BSE Announcement Dated On 19/07/2018) | INE921B01025 | DB (International) Stock Brokers Ltd |
| JK Paper | Paper | 10 | AGM | 17-Aug-2018 | 25-Jul-2018 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 10th August 2018 to Friday, 17th August 2018 (both days inclusive) for the purpose of determining the entitlement of payment of Dividend @ 25% (Rs. 2.50 per equity share) on 17,82,43,585 fully paid Equity Shares of Rs.10/- each of the Company, as recommended by the Board of Directors at its meeting held on 14th May 2018, subject to declaration thereof by the Members at the forthcoming Annual General Meeting (AGM) of the Company Scheduled to be held on Friday, 17th August 2018. 1. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice convening 57th Annual General Meeting of the Company scheduled to be held on Friday, 17th August, 2018 at 12.30 P.M. at the Registered Office of the Company at P.O. Central Pulp Mills - 394660, Fort Songadh, Distt. Tapi, Gujarat. 2. Further, we wish to intimate you that in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2017-18 of the Company would be sent to the Stock Exchanges within twenty one working days of it being approved and adopted at the abovesaid Annual General Meeting of the Company. Newspaper Advertisement of Completion of despatch of the Notice of the 57th Annual General Meeting, Annual Report 2017-18 and intimation of Cut Off Date & period for E-voting. (As Per BSE Announcement Dated On 26/07/2018) | INE789E01012 | JK Paper Ltd |
| Orient Cement | Cement | 1 | AGM | 17-Aug-2018 | 17-Jul-2018 | 1.The 7th AGM of Orient Cement Ltd will be held on Friday, 17-8-2018 at 2:00P.M at Unit-VIII,PlotNo.7,Bhoinagar,Bhubaneswar-751012,Odisha.2.The Register of Members & Share Transfer Books of Company will remain closed from Monday,13-8-2018 to Friday,17-8-2018, bothdays inclusive, for AGM & determining the entitlement of shareholders to final dividend for 2017-18.The dividend on Equity Shares,if declared at the AGM, will be credited/dispatched by30-8-2018 to those members whose names shall appear on the Companys Register of Members as on book closure date.4.Mr. Atul Kumar Labh,Practicing Company Secretary(MembNo.FCS-4848;CP-3238),has been appointed as Scrutinizer to scrutinize e-voting process in fair & transparent manner.5.The remote e-voting period commences on 14-8-2018(9:00 A.M) & ends on 16-8-2018(5:00 P.M)During this period,members of Company,holding shares either in physical form or in dematerialisedform,as on cut-off date,i.e.,10-8-2018,may cast their vote by remote e-voting. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 13th August, 2018 to Friday, 17th August, 2018, both days inclusive, for 7th Annual General Meeting (AGM) of the Members of Orient Cement Limited to be held on Friday, 17th day of August, 2018 at 2:00 P.M at Unit -VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha and for determining the entitlement of the shareholders to the final dividend for 2017-18 1. The 7th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Friday, 17th day of August, 2018 at 2:00 P.M at Unit -VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 13th August, 2018 to Friday, 17th August, 2018, both days inclusive, for AGM and for determining the entitlement of the shareholders to the final dividend for 2017-18. 3. The dividend on Equity Shares, if declared at the AGM, will be credited/ dispatched by 30th August, 2018 to those members whose names shall appear on the Companys Register of Members as on book closure date. (As Per BSE Announcement Dated On 17/07/2018) | INE876N01018 | Orient Cement Ltd |
| Uttam Sug.Mills | Sugar | 10 | AGM | 17-Aug-2018 | 10-Jul-2018 | We are sending herewith outcome of Board Meeting and Intimation of AGM/ E-voting/Book Closure This is to inform you that Annual General Meeting of the Shareholders of the Company is scheduled to be held on, Friday, 17th August, 2018 at 12.00 noon. We are sending herewith a copy of Notice of 23rd AGM along with Explanatory statement, Attendance slip and proxy form, which is being sent to all the shareholders of the Company. (As Per BSE Announcement Dated On 23/07/2018) In continuation of our earlier intimations regarding 23rd Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 17th August, 2018, we are attaching herewith copy of the notice of AGM published in Financial Express (the English daily) and Veer Arjun (Hindi). (As Per BSE Announcement Dated On 24/07/2018) | INE786F01031 | Uttam Sugar Mills Ltd |
| TV18 Broadcast | Entertainment | 2 | AGM | 17-Aug-2018 | 23-Jul-2018 | Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive). Newspaper clippings - Notice of Annual General Meeting and E-voting (As Per BSE Announcement Dated On 30/07/2018) | INE886H01027 | TV18 Broadcast Ltd |
| Netwrk.18 Media | Miscellaneous | 5 | AGM | 17-Aug-2018 | 23-Jul-2018 | 23rd Annual General Meeting of the Company - Annual Report, Cut-off date for E-voting and Date of Book Closure Newspaper clippings - Notice of Annual General Meeting and E-voting (As Per BSE Announcement Dated On 30/07/2018) | INE870H01013 | Network 18 Media & Investments Ltd |
| GRP | Plantation & Plantation Products | 10 | AGM | 16-Aug-2018 | 26-Jun-2018 | AGM 16/08/2018 Notice of 44th Annual General Meeting to be held on Thursday, 16th August, 2018 at 12.30 p.m. at Plot No.8, GIDC Estate, Ankleshwar - 393002, Dist. Bharuch, Gujarat (As Per BSE Announcement Dated on 20.07.2018) Public Notice published today i.e. 25th July, 2018, in the newspapers viz. Financial Express (in English) and Gujaratmitra (in Gujarati), informing about the 44th Annual General Meeting (AGM) of the Company to be held on Thursday, 16th August, 2018. (As Per BSE Announcement Dated On 25/07/2018) | INE137I01015 | GRP Ltd |
| Thacker & Co. | Trading | 1 | AGM | 16-Aug-2018 | 22-May-2018 | AGM 16/08/2018 Notice of AGM scheduled to be held on 16th August, 2018 (As Per BSE Announcement Dated on 18.07.2018) Newspaper Clippings - AGM Notice, book closure date and e-voting (As Per BSE Announcement Dated on 24.07.2018) | INE077P01034 | Thacker & Company Ltd |
| Banaras Beads | Glass & Glass Products | 10 | AGM | 16-Aug-2018 | 04-Jun-2018 | AGM 16/08/2018 | INE655B01011 | Banaras Beads Ltd |
| TCFC Finance | Finance | 10 | AGM | 16-Aug-2018 | 18-Jul-2018 | Intimation of the Book Closure dates for the purpose of payment of Dividend and the Annual General Meeting of the Company This is to inform the Exchange that the 27th Annual General Meeting of the Members of the Company has been convened to be held on Thursday, 16th August, 2018 at 10.30 a.m. at M C Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, K Dubash Marg, Kalaghoda, Mumbai 400001. (As Per BSE Announcement Dated on 24.07.2018) Newspaper Advertisement for the 27th AGM, E-voting instructions and Notice of Book Closure of the Company (As Per BSE Announcement Dated On 26/07/2018) | INE389D01013 | TCFC Finance Ltd |
| Brigade Enterpr. | Realty | 10 | AGM | 16-Aug-2018 | 21-Jul-2018 | Twenty Third Annual General Meeting Notice, E-voting facility and Record Date for Final Dividend Newspaper publication of Notice of Twenty Third Annual General Meeting,E-Voting Information and Record Date (As per BSE Announement dated on 24/07/2018) Newspaper Publication of cut-off date for e-voting (As Per BSE Announcement Dated On 07/08/2018) | INE791I01019 | Brigade Enterprises Ltd |
| Aster DM Health. | Healthcare | 10 | AGM | 16-Aug-2018 | 21-May-2018 | 1. Took on record and approved the audited standalone financial statements of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the year ended March 31, 2018 2. Took on record and approved the audited consolidated financial statements of the Company and its subsidiaries as per Ind AS for the year ended March 31, 2018 3. Took on record and approved the audited standalone and consolidated financial results of the Company for the quarter and year ending March 31, 2018 4. Decided to call and convene the 10th Annual General Meeting of the Company on 16th August 2018 at Kochi, Kerala Ltd Please find enclosed the Notice of the 10th AGM and the Annual Report for the Financial Year 2018-19. (As Per BSE Announcement Dated On 25/07/2018) | INE914M01019 | Aster DM Healthcare Ltd |
| SMVD Poly Pack | Plastic products | 10 | AGM | 16-Aug-2018 | 02-Jul-2018 | SMVD Poly Pack Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 16, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 16, 2018. | INE702Y01013 | SMVD Poly Pack Ltd |
| Indag Rubber | Plantation & Plantation Products | 2 | AGM | 14-Aug-2018 | 26-Jun-2018 | AGM 14/08/2018 1. It is hereby informed that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 10:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003. 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Friday, 03rd August, 2018. The remote e-voting period shall commence from Saturday, 11th August, 2018 at 9:00 am and end on Monday, 13th August, 2018 at 5:00 pm. 3. Further, the Register of Members and share transfer books shall remain closed from Wednesday, 08th August, 2018 to Tuesday, 14th August, 2018 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 14th August, 2018. Dividend will be paid to those members whose name appears in the Register of Members as on the close of business hours on 14th August, 2018 (if shares held in physical form) and on 07th August, 2018 (if shares held in dematerialized form) respectively. This is reference to our letter dated June 26, 2018 wherein we had informed that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 10:00 A.M. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110003. In this regard we would like to inform that, a person whose name appears in the Register of Members/ Beneficial owner (NSDL/ CDSL) as on the cut-off date Wednesday, 8th August, 2018 (instead of 03rd August, 2018 informed earlier) shall be entitled to cast their vote through remote e-voting as well as vote at the AGM. The remote e-voting period shall commence on Saturday, 11th August, 2018 at 9:00 am and end on Monday, 13th August, 2018 at 5:00 pm. This is for your information and records please. (As Per BSE Announcement Dated On 17/07/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find newspaper clipping of Business Standard (English & Hindi) dated July 19, 2018, wherein following notice was given- (i) 39th Annual General Meeting scheduled on Tuesday, August 14, 2018 (ii) Completion of dispatch of notice to shareholders on July 16, 2018 (iii) Book closure from August 8, 2018 to August 14, 2018 (both days inclusive) (iv) Remote e-voting period from August 11, 2018 (9:00 am)to August 13, 2018 (5:00 pm) Kindly take the same on record. (As Per BSE Announcement Dated on 20.07.2018) | INE802D01023 | Indag Rubber Ltd |
| MPIL Corporation | Finance | 10 | AGM | 14-Aug-2018 | 02-Jul-2018 | AGM 14/08/2018 Outcome of the Board Meeting dated 2.07.2018 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - The Free Press Journal (English) and Navshakti (Marathi) viz.- July 19, 2018, informing about the Notice of the Annual General Meeting, Remote E-Voting Information and Book Closure (As Per BSE Announcement Dated On 23/07/2018) | INE844C01027 | MPIL Corporation Ltd |
| Mysore Petro | Chemicals | 10 | AGM | 14-Aug-2018 | 20-Jul-2018 | AGM 14/08/2018 The 48th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 12.30 p.m. at Hotel Ajantha, Rohini Hall, 22A, M G Road, Ashok Nagar, Bengaluru-560001. Notice is given under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Registrar of Member and Share Transfer Books of the Company will remain closed on Wednesday, 8th August, 2018 and Thursday,9th August, 2018 for the purpose of 48th Annual General Meeting and determining the names of the Members eligible to receive dividend. | INE741A01011 | Mysore Petro Chemicals Ltd |
| Saurashtra Cem. | Cement | 10 | AGM | 14-Aug-2018 | 21-Jul-2018 | In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 1st August, 2018 to Tuesday, 14th August, 2018 (both days inclusive) for the purpose of the ensuing Annual General Meeting. In accordance with Regulation 42 of SEBI Listing Obligations and Disclosure Requirements) Regulation, 2015 the Register of Members and the Share Transfer Book of the Company will remain closed from Wednesday, 1st August, 2018 to Tuesday, 14 August, 2018 (both days inclusive) for the purpose of the declaration of the dividend at the ensuing Annual General Meeting to be held on 14th August, 2018. (As Per BSE Announcement Dated On 23/07/2018) | INE626A01014 | Saurashtra Cement Ltd |
| Siyaram Silk | Textiles | 2 | AGM | 14-Aug-2018 | 17-Jul-2018 | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Registrar of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 31st July, 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of payment of Final Dividend for the year ended 31st March, 2018, if declared at the AGM. The payment of aforesaid dividend, if any, will be made on or after 18th August, 2018 but within the statutory time limit. Notice is hereby given that the 40th Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the LODR Regulations, attached herewith is Annual Report 2017-18 of the Company (including Notice of the 40th AGM) along with Attendance Slip and Proxy Form. The E-voting / Remote E-voting period commences on Thursday, 9th August, 2018 at 9.00 am (IST) and ends on Monday, 13th August, 2018 at 5.00 pm(IST). (As Per BSE Announcement Dated on 17.07.2018) Newspaper Clippings for Public Notice of the 40th Annual General Meeting and Book Closure Dates published on 20th July, 2018. (As Per BSE Announcement Dated On 26/07/2018) | INE076B01028 | Siyaram Silk Mills Ltd |
| Walchan. Inds. | Capital Goods-Non Electrical Equipment | 2 | AGM | 14-Aug-2018 | 20-Jul-2018 | AGM 14/08/2018 Dear Sir, Sub : Notice of 109th Annual General Meeting of the Company for the Financial Year 2017-18 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (LODR Regulations) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (LODR Regulations) attached herewith is the Notice of the 109th Annual General Meeting of the Company to be held on Tuesday, August 14, 2018, at 3.30 pm along with Attendance Slip and Proxy form forming part of Annual report. Full Annual Report is available on the website of the Company www.walchand.com Please take the same on record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. Sd/- G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary Encl.: As above Dear Sirs, Sub: Newspaper Clippings - Notice of Annual General Meeting Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith copies of the public notice of the Annual General meeting published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on July 20, 2018. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. Sd/- G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary Encl.: As above | INE711A01022 | Walchandnagar Industries Ltd |
| Wheels India | Auto Ancillaries | 10 | AGM | 14-Aug-2018 | 23-Jun-2018 | Wheels India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2018 to August 14, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 59th Annual General Meeting (AGM) of the Company to be held on August 14, 2018. Wheels India Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company will be held on August 14, 2018. Wheels India Ltd has submitted to BSE a copy of newspaper advertisement published in newspaper on July 20, 2018 regarding Notice of Annual General Meeting. (As Per BSE Announcement Dated On 20/07/2018) Wheels India Ltd has submitted to BSE a copy of Proceedings of the 59th Annual General Meeting (AGM) of the Company held on August 14, 2018 along with Chairmans Speech.(As Per BSE Announcement Dated on 8/16/2018 10:06:29 AM) | INE715A01015 | Wheels India Ltd |
| WPIL | Capital Goods-Non Electrical Equipment | 10 | AGM | 14-Aug-2018 | 24-Jul-2018 | Intimation as to Book Closure & date of AGM for the financial year 2017-18 | INE765D01014 | WPIL Ltd |
| Kesar Enterprise | Sugar | 10 | AGM | 14-Aug-2018 | 14-Jun-2018 | Kesar Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 14, 2018. Annual Report & Notice of Annual General Meeting scheduled to be held on 14th August, 2018. (As Per BSE Announcement Dated On 20/07/2018) | INE133B01019 | Kesar Enterprises Ltd |
| Amalgamated Elec | Miscellaneous | 10 | AGM | 14-Aug-2018 | 22-May-2018 | AGM 14/08/2018 Amalgamated Electricity Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 14, 2018 for the purpose of 83rd Annual General Meeting (AGM) of the Company to be held on August 14, 2018. | INE492N01014 | Amalgamated Electricity Company Ltd |
| AVT Natural Prod | Edible Oil | 1 | AGM | 14-Aug-2018 | 29-May-2018 | AGM:14.08.2018 Dear Sir/Madam, Sub: Advance Intimation of Book closure Dates The Board of Directors at their meeting held on 29th May 2018 fixed the dates for closure of Register of Members and Share Transfer books as given below : Type of Security : Equity book closure from 08.08.2018 (Wednesday) to 14.08.2018 (Tuesday) (both days Inclusive) Book Closure Purpose payment of dividend and 32nd AGM. Regardz Pradeep Joseph AVTNPL E-votng facility and Poll at AGM venue. (As Per BSE Announcement Dated on 23.07.2018) | INE488D01021 | AVT Natural Products Ltd |
| Welspun India | Textiles | 1 | AGM | 14-Aug-2018 | 24-Jul-2018 | The 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, August 14, 2018 at 10.30 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 to transact the businesses as per the attached notice of the meeting. | INE192B01031 | Welspun India Ltd |
| Resonance Speci. | Chemicals | 10 | AGM | 14-Aug-2018 | 20-Jul-2018 | Fixes Book Closure, Announces E-Voting & AGM on 14/08/2018. Notice of the 29th Annual General Meeting to be held on August 14, 2018 | INE486D01017 | Resonance Specialities Ltd |
| Tide Water Oil | Chemicals | 5 | AGM | 14-Aug-2018 | 30-May-2018 | AGM 14/08/2018 95th Annual General Meeting to be held on 14th August, 2018 (As Per BSE Announcement Dated on 20.07.2018) | INE484C01022 | Tide Water Oil Co (I) Ltd |
| Pradeep Metals | Castings, Forgings & Fastners | 10 | AGM | 14-Aug-2018 | 09-Jul-2018 | AGM 14/08/2018 Outcome of Board meeting. Pradeep Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 7th August, 2018 till Monday, 13th August, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Tuesday, 14th August, 2018. (As Per BSE Announcement Dated on 16.07.2018) Notice of the 35th Annual General Meeting of the Members of Pradeep Metals Limited is scheduled to be held on Tuesday, 14th August, 2018 at 3.00 pm at N.K. Mehra Memorial Hall, Thane Belapur Industries Association, P-14, MIDC, opposite Rabale Railway Station, Rabale, Navi Mumbai 400701. Pursuant to the provisions of Regulation 30 read with clause 12 of Para A of Part A of Schedule III of the Listing Regulations, we are enclosing herewith the AGM notice for your records. (As Per BSE Announcement Dated On 20/07/2018) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisement published in English Daily Financial Express and Marathi Daily Mumbai Lakshdeep both dated 20th July, 2018 w.r.t. Newspaper Advertisement regarding 35th AGM, dispatch of AGM Notice, information on remote e-voting facility and book closure. (As Per BSE Announcement Dated On 21/07/2018) In continuation to our letter dated 14th August, 2018 bearing ref. no. PML/SE/2018-19/19, thereby submitting the proceedings of the 35th Annual General Meeting (AGM) of the members of the Company held on 14th August, 2018, we submit herewith the following: 1. Voting results as required Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), as Annexure I. 2. Consolidated Report of Scrutinizer M/s. Shweta Gokarn & Co., Company Secretaries on Remote evoting conducted between 9.00 am on Saturday, 11th August, 2018 till 5.00 pm on Monday, 13th August, 2018 and poll conducted at the venue of the 35th AGM of Pradeep Metals Limited on 14th August, 2018 as Annexure II.(As Per BSE Announcement Dated on 8/16/2018 2:46:03 PM) | INE770A01010 | Pradeep Metals Ltd |
| Suven Life Scie. | Pharmaceuticals | 1 | AGM | 14-Aug-2018 | 16-May-2018 | Suven Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 14, 2018. With reference to the above subject, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 29th AGM of the Members of the Company and the Annual Report for the financial year 2017-18. The 29th AGM of the Members of the Company will be held on Tuesday, the 14th August, 2018 at 11:30 a.m. at the KLN Prasad Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce & Industry [FTAPCCI], 11-6-841, Red Hills, Hyderabad -500 004. This is for your information and record. Please find enclosed the copies of the newspaper advertisement regarding Notice of 29th Annual General Meeting of the Company, Book Closure and E-Voting Information as published today i.e. July 20, 2018 in Business Standard and Andhra Prabha. (As Per BSE Announcement Dated On 20/07/2018) Outcome of 29th Annual General Meeting (AGM) held on 14th August, 2018 and Voting Results(As Per BSE Announcement Dated on 8/16/2018 12:22:12 PM) | INE495B01038 | Suven Life Sciences Ltd |
| La Opala RG | Glass & Glass Products | 2 | AGM | 14-Aug-2018 | 11-Jul-2018 | AGM 14/08/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 31st AGM of the members of the Company scheduled on Tuesday, the 14th August, 2018 along with the E-Voting Instructions, Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. The Annual Report 2017-18 is available on the Companys website www.laopala.in . (As Per BSE Announcement Dated on 13.07.2018) | INE059D01020 | La Opala RG Ltd |
| Godavari Drugs | Pharmaceuticals | 10 | AGM | 14-Aug-2018 | 30-May-2018 | Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today at 11.30 noon and concluded at 3.30 p.m., inter alia, transacted the following business: The Annual General Meeting of the Company is proposed to be scheduled on Tuesday, August 14, 2018. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 30th Annual General Meeting (AGM) of the Members of the Company Will be held on Tuesday,14th August,2018 at 3:30 p.m. at J.S. KRISHNA MURTHY HALL, FTAPCCI PREMISES,11-6-841, RED HILLS, HYDERABAD -500004. A Copy of the Notice of AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 7th August, 2018 to Tuesday, 14th August, 2018 (both days inclusive). As Per 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 Listing Regulations, 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. The information for Voting through electronic means is specified in the Notice Convening 30th AGM. (As Per BSE Announcement Dated on 21.07.2018) Godavari Drugs Limited has informed the Exchange that the Company has fixed Record Date as August 7, 2018 for the purpose of cut-off date for the purpose of members eligible for Remote E-voting and physical voting at the time of 30th Annual General Meeting i.e. Tuesady, 14th August, 2018. (As Per BSE Announcement Dated On 23/07/2018) | INE362C01012 | Godavari Drugs Ltd |
| Cochin Shipyard | Ship Building | 10 | AGM | 14-Aug-2018 | 13-Jul-2018 | The 46th Annual General Meeting of the Members of Cochin Shipyard Limited will be held at 11:00 hrs on Tuesday, August 14, 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam - 682016. The Board of Directors of the Company at the 241st meeting held on May 24, 2018 had recommended a final dividend of Rs. 12.00 per share (i.e. @ 120% on the paid up equity share capital) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 07, 2018 as the record date. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 20, 2018 as under: a) To all members whose names appear as beneficial owners at the end of the business hours on Tuesday, August 07, 2018 in the list of beneficial owners to be furnished by the National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of the shares held in electronic form; and b) Whose names appear as members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company / Registrar and Share Transfer Agents on or before Tuesday, August 07, 2018. A copy of the AGM Notice is enclosed herewith Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 07,2018 as the record date. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 20, 2018. The 46th Annual General Meeting of the Members of Cochin Shipyard Limited will be held at 11:00 hrs on Tuesday, August 14, 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam - 682016. (As Per BSE Announcement Dated on 13.07.2018) CSL would like to inform that, as the Company need not fix record date and book closure dates for the same purpose, the Company hereby withdraws the fixation of August 07, 2018 as record date for the purpose of dividend and AGM. As intimated earlier, the register of transfer books will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of AGM and Dividend. The Benpos Date i.e. the date on which the company will take the list of shareholders entitled for Dividend would be August 07, 2018. (As Per BSE Announcement Dated on 01.08.2018) | INE704P01017 | Cochin Shipyard Ltd |
| Suprajit Engg. | Auto Ancillaries | 1 | AGM | 14-Aug-2018 | 20-Jul-2018 | AGM 14/08/2018 This is to inform that the 33rd (Thirty Third Annual General Meeting) (AGM) of the Company will be held on Tuesday, the August 14, 2018 at 1.00 P.M at Plot No. 101, Bommasandra Industrial Area, Bengaluru - 560 099. The notice of AGM is also available at the website of the Company at www.suprajit.com. The Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 14, 2018 (Both days inclusive) for the purpose of AGM and payment of final dividend, if approved at the AGM. Please note, final dividend of Re. 0.80/- (80%), if approved at the AGM will be paid to those Members whose names appear on the Register of Members of the Company/ beneficial owners as per the records of depositories, as on August 10, 2018. In continuation to our intimation dated July 20, 2018 with regard to the 33rd AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice of Anual General Meeting to the Shareholders. (As Per BSE Announcement Dated On 24/07/2018) | INE399C01030 | Suprajit Engineering Ltd |
| Nalin Lease Fin. | Finance | 10 | AGM | 14-Aug-2018 | 04-Jul-2018 | AGM 14/08/2018 27th Annual General Meeting of Nalin Lease Finance Limited, which is scheduled to be held on Tuesday, the 14th August, 2018 at 4.00 P.M. at Ground Floor, Gandhi Nursing home Bldg., Dr.Nalinkant Gandhi Road, Himatnagar, Sabarkantha -383001. (Gujarat) | INE606C01012 | Nalin Lease Finance Ltd |
| Coromandel Agro | Edible Oil | 10 | AGM | 14-Aug-2018 | 05-Jul-2018 | AGM:14.08.2018 Corporate Action-Fixes Book Closure for 42nd AGM Intimation Regarding- Issuance and submission of 42nd AGM Notice (As Per BSE Announcement Dated On 21/07/2018) 42nd AGM NOTICE PUBLISHED IN TWO NEWS PAPERS I.E. BUSINESS STANDARD AND ANDHRA PRABHA. (As Per BSE Announcement Dated On 22/07/2018) | Coromandel Agro Products and Oils Ltd | |
| Oracle Fin.Serv. | IT - Software | 5 | AGM | 14-Aug-2018 | 03-Jul-2018 | AGM 14/08/2018 Approved convening the Twenty Ninth Annual General Meeting (AGM) of the Members of the Company at Rama & Sundri Watumull Auditorium, K C College, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400020, on Tuesday, August 14, 2018 at 3.00 p.m. and other related matters We enclose herewith the copies of the newspaper advertisements confirming dispatch of notice of the Annual General Meeting (AGM) and annual report for financial year 2017-18. The advertisements appeared in Business Standard (English) and Sakal (Marathi). (As Per BSE Announcement Dated On 20/07/2018) | INE881D01027 | Oracle Financial Services Software Ltd |
| Bhagiradha Chem. | Agro Chemicals | 10 | AGM | 14-Aug-2018 | 20-Jul-2018 | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and Section 101 of the Companies Act, 2013, We are hereby enclosed the Notice of 25th Annual General Meeting of the Company to be held on 14th August, 2018. Pursuant to Regulation 42 of the SEBi (LODR) Regulations, 2015 and other applicable provisions, we wish to inform that the Register of members and Share Transfer Books of our company will be closed from 8th August, 2018 to 14th August, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company to be held on 14th August, 2018. Pursuant to regulation 30 of SEBI(LODR)Regulations, 2015, please find enclosed copies of Newspaper advertisements, intimating about the 25th Annual General Meeting, Book Closure and remote e-voting facility. (As Per BSE Announcement Dated On 23/07/2018) | INE414D01019 | Bhagiradha Chemicals & Industries Ltd |
| Noida Tollbridg. | Infrastructure Developers & Operators | 10 | AGM | 14-Aug-2018 | 23-Jul-2018 | In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is inform you that the Annual Report for Financial Year 2017-18 containing notice of 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 14, 2018 at 9:00 am at its registered office at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, sent to all the Shareholders, Directors and Statutory Auditors of the Company. Copy of Annual General Meeting notice alongwith proxy form, attendance slip and venue map is attached. Further, pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 14, 2018 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company. This is for your information and records. In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is inform you that the Annual Report for Financial Year 2017-18 containing notice of 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 14, 2018 at 9:00 am at its registered office at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, sent to all the Shareholders, Directors and Statutory Auditors of the Company. Copy of Annual General Meeting notice alongwith proxy form, attendance slip and venue map is attached. Further, pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 14, 2018 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company. This is for your information and records. | INE781B01015 | Noida Toll Bridge Company Ltd |
| Indo Tech.Trans. | Capital Goods - Electrical Equipment | 10 | AGM | 14-Aug-2018 | 16-May-2018 | AGM 14/08/2018 This is to inform you that 26th Annual General Meeting of the Company is scheduled on August 14, 2018 (Tuesday) at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu 602105 India at 02:30 P.M. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed August 07, 2018 as the cut off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting. We request you to take note of the same This is to inform you that 26th Annual General Meeting of the Company is scheduled on August 14, 2018 (Tuesday) at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu 602105 India at 02:30 P.M. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed August 07, 2018 as the cut off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting. We request you to take note of the same (As Per BSE Announcement Dated On 18/07/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed Notice of 26th Annual General Meeting of the Company. The Notice and Annual Report 2017-18 for the financial year ended March 31, 2018 are available on the Company website www.prolecge.in This is for your kind information and records (As Per BSE Announcement Dated On 19/07/2018) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural on Thursday, July 19, 2018 intimating the Members about the 26th Annual General Meeting of the Company (As Per BSE Announcement Dated On 20/07/2018) | INE332H01014 | Indo Tech Transformers Ltd |
| Datamatics Glob. | IT - Software | 5 | AGM | 14-Aug-2018 | 21-Jul-2018 | Datamatics Global Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 14, 2018. Please find attached herewith, Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 14, 2018. Further, Register of Members and Share Transfer Books of the Company will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive). | INE365B01017 | Datamatics Global Services Ltd |
| Welspun Enterp | Construction | 10 | AGM | 14-Aug-2018 | 24-Jul-2018 | Please find enclosed herewith a copy of the Notice of 24th Annual General Meeting of the Company to be held on Tuesday, August 14, 2018 at 12.30 p.m. at the registered office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110, dispatched to the members on July 21, 2018. Also, enclosed is the copy of the Notice which was published in the Sunday Business Standard English newspaper and Kutch Mitra Gujarati newspaper on July 22, 2018, intimating about the dispatch of the Notice of 24th Annual General Meeting 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. | INE625G01013 | Welspun Enterprises Ltd |
| GVK Power Infra. | Infrastructure Developers & Operators | 1 | AGM | 14-Aug-2018 | 23-May-2018 | GVK Power & Infrastructure Ltd has informed BSE about Outcome of Board Meeting held on May 23, 2018. AGM 14/08/2018 (Cancelled) (As per BSE Bulleitn dated on 23/07/2018) This has reference to our letter cited above wherein we had intimated you earlier that the 24th Annual General Meeting (AGM) of our Company would be held on Tuesday, the 14th August, 2018. However, due to reasons beyond our control, this AGM is deferred to a later date which will be intimated to you in due course. Accordingly, the dates of book closure from 10-08-2018 to 14-08-2018 stands cancelled and fresh dates will be announced as soon as the date of AGM is crystalised. (As Per BSE Announcement Dated on 23.07.2018) | INE251H01024 | GVK Power & Infrastructure Ltd |
| Emk.Global Fin. | Stock/ Commodity Brokers | 10 | AGM | 14-Aug-2018 | 19-Jun-2018 | AGM 14/08/2018 | INE296H01011 | Emkay Global Financial Services Ltd |
| Volt.Transform. | Capital Goods - Electrical Equipment | 10 | AGM | 14-Aug-2018 | 17-Jul-2018 | The Register of Member and Share Transfer Books of the Company will remain closed from 7th August 2018 to 14th August 2018 (both days: inclusive) for taking record of the Members of the Company for the purpose of determining entitlement of members for payment of dividend for the year 2017-18. Notice of 51st Annual General Meeting of the Company to be held on Tuesday, 14th August, 2018 Submission of voting results pursuant to Clause 44(3) of the SEBI LODR Regulations 2015 and Report of Scrutinizer(As Per BSE Announcement Dated on 8/16/2018 5:13:02 PM) | INE540H01012 | Voltamp Transformers Ltd |
| Man Infra | Construction | 2 | AGM | 14-Aug-2018 | 18-Jul-2018 | This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Wednesday, 8th August, 2018 to Tuesday, 14th August, 2018; both days inclusive; for the purpose of Annual General Meeting for financial year 2017-18. This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Wednesday, 8th August, 2018 to Tuesday, 14th August, 2018; both days inclusive; for the purpose of Annual General Meeting for financial year 2017-18. All the Members are further informed that, the remote e-voting shall commence on Friday, 10th August, 2018 at 9.00 AM and shall end on Monday, 13th August, 2018 at 05.00 PM. Members as on cut-off date i.e. Tuesday, 7th August, 2018 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. | INE949H01023 | Man Infraconstruction Ltd |
| Sastasundar Ven. | Finance | 10 | AGM | 14-Aug-2018 | 21-Jul-2018 | We wish to inform you that the 29th (Twenty-Ninth) Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Tuesday, the 14th August, 2018 at 10.30 a.m. at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 to transact the business as set out in the notice convening the AGM. Intimation of Book Closure for 29th AGM of Sastasundar Ventures Limited In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we are enclosing herewith copies of the newspaper publication relating to Notice of the 29th Annual General Meeting of the Members of the Company, Information on E-Voting and Book Closure as published on July 23, 2018 in Business Standard in English and Ekdin in vernacular Bengali. (As Per BSE Announcement Dated On 23/07/2018) | INE019J01013 | Sastasundar Ventures Ltd |
| Bombay Super Hyb | Miscellaneous | 10 | AGM | 14-Aug-2018 | 23-Jul-2018 | Bombay Super Hybrid Seeds Limited has informed the Exchange regarding July 13, 2018 as the Cut off date. | INE032Z01012 | Bombay Super Hybrid Seeds Ltd |
| RMC Switchgears | Capital Goods - Electrical Equipment | 10 | AGM | 14-Aug-2018 | 18-Jul-2018 | AGM 14/08/2018 This is to inform that the Board of Directors of the Company at its meeting held on today i.e. Wednesday 18th July, 2018, inter alia, transacted the following business: 1. Approved the Notice of 24th Annual General Meeting of the Company to be held on Tuesday, the 14th, August, 2018 at 11:00 AM at the Registered Office of the Company situated at 7 Km. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901. This is to inform you that the Twenty Fourth Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 14th August, 2018 at 11:00 a.m. at the Registered Office of the Company situated at 7 Km. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur, Rajasthan -303901. We hereby enclose notice of Annual General Meeting. (As Per BSE Announcement Dated on 18.07.2018) In continuation to our letter dated July 18, 2018 with regard to the Notice of the 24th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and Annual Report for fiscal 2018. The advertisements appeared in Financial Express (Delhi) and Amrit India (Jaipur). (As Per BSE Announcement Dated on 21.07.2018) | INE655V01019 | RMC Switchgears Ltd |
| Greaves Cotton | Capital Goods-Non Electrical Equipment | 2 | AGM | 13-Aug-2018 | 03-May-2018 | The 99th Annual General Meeting of the Company will be convened on Monday, 13th August, 2018. The Register of Members and Share Transfer Books will be closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the said Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018. Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 99th Annual General Meeting of the Members of Greaves Cotton Limited scheduled to be held on Monday, 13th August, 2018 at 4.00 p.m. at the Hall of Culture, Nehru Centre, Worli, Mumbai- 400 018. Please take the same on your record. (As Per BSE Announcement Dated On 20/07/2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published on 21st July, 2018 in the newspapers viz. - Business Standard (in English) and Navshakti (in Marathi), informing about the following: 1) Ninety Ninth Annual General Meeting of the Company; and 2) Remote E-voting facility offered to its Members. Kindly take the same on record. (As Per BSE Announcement Dated On 23/07/2018) | INE224A01026 | Greaves Cotton Ltd |
| Mukand | Steel | 10 | AGM | 13-Aug-2018 | 30-May-2018 | Mukand Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Pursuant to the provisions of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Notice of 80th Annual General Meeting of the members of the Company scheduled to be held on 13th August, 2018 at 4.00 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400 021. Mukand Limited has informed the Exchange regarding Newspaper Ad-Notice of Annual General Meeting, E-Voting and Book Closure.. (As Per BSE Announcement Dated On 24/07/2018) | INE304A01026 | Mukand Ltd |
| Automotive Axles | Auto Ancillaries | 10 | AGM | 13-Aug-2018 | 08-May-2018 | Outcome of Board Meeting held on 8th May, 2018 (today) and disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual General Meeting of the Company is scheduled on Monday, 13th August, 2018 at the registered office of the Company at 12.30 P.M. | INE449A01011 | Automotive Axles Ltd |
| Skyline Millars | Capital Goods-Non Electrical Equipment | 1 | AGM | 13-Aug-2018 | 18-Jul-2018 | Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date/ Date of Closure of Transfer Books will remain closed from Tuesday, the 7th August, 2018 to Monday, the 13th August, 2018 (both days inclusive) for the purpose of 98th Annual General Meeting to be held on 13th August, 2018. Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we hereby submit the Notice of 98th Annual General Meeting of the Members of the Company will be held on Monday, 13th August, 2018 at 11.00 a.m.at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 98th Annual General Meeting, scheduled to be held on Monday, 13th August, 2018, published in the following Newspapers: 1. The Free Press Journal, on 21st July, 2018 and 2. Navshakti, on 21st July, 2018. (As Per BSE Announcement Dated On 24/07/2018) | INE178E01026 | Skyline Millars Ltd |
| Safari Inds. | Plastic products | 2 | AGM | 13-Aug-2018 | 20-Jul-2018 | 38th Annual General Meeting of the Company will be held on Monday, 13th August 2018 at The Gem Banquet, Podium Level, The QUBE, CTS no. 1498, M V Road, Marol, Andheri (East), Mumbai 400 059 at 2.00 p.m. Register of Members and Share Transfer Book will be closed from Saturday, 4th August 2018 to Monday, 13th August 2018 (both days inclusive)for the purpose of payment of dividend for FY2017-18. 38th Annual General Meeting of the Company will be held on Monday, 13th August 2018 at The Gem Banquet, Podium Level, The QUBE, CTS no. 1498, M V Road, Marol, Andheri (East), Mumbai 400 059 at 2.00 p.m. Outcome of Annual General Meeting held on 13th August 2018.(As Per BSE Announcement Dated on 8/13/2018 5:00:20 PM) | INE429E01023 | Safari Industries (India) Ltd |
| Bombay Cycle | Trading | 10 | AGM | 13-Aug-2018 | 25-May-2018 | AGM 13/08/2018 Dear Sirs, Sub: Newspaper Clippings - Notice of Annual General Meeting Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Annual General meeting published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on July 20, 2018. Thanking you, Yours faithfully, For Bombay Cycle & Motor Agency Ltd. Sd/- Prashant Gaikwad Company Secretary & Compliance Officer Encl.: as above Dear Sir, Sub : Notice of 99th Annual General Meeting of the Company for the Financial Year 2017-18 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (LODR Regulations) attached herewith is the Notice of the 99th Annual General Meeting of the Company to be held on Monday, August 13, 2018, at 12.00 noon along with Attendance Slip and Proxy form forming part of Annual report. Full Annual Report is available on the website of the Company www.bcma.in Please take the same on record. Thanking you, Yours faithfully, For Bombay Cycle & Motor Agency Ltd. Sd/- Prashant Gaikwad Company Secretary & Compliance Officer Encl.: as above | INE691K01017 | Bombay Cycle & Motor Agency Ltd |
| Gandhi Spl. Tube | Steel | 5 | AGM | 13-Aug-2018 | 29-May-2018 | Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 13, 2018. We have to inform you that pursuant to Reg 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 33rd Annual General Meeting to be held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400 007 in following newspapers: 1. The Free Press Journal (English Language) 2. Navshakti (Marathi Language) (As Per BSE Announcement Dated on 16.07.2018) Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Gist of proceedings of 33rd Annual General Meeting of the Company held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007.(As Per BSE Announcement Dated on 8/13/2018 2:26:26 PM) | INE524B01027 | Gandhi Special Tubes Ltd |
| Honda Siel Power | Capital Goods - Electrical Equipment | 10 | AGM | 13-Aug-2018 | 11-Jul-2018 | In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 33rd Annual General Meeting (AGM) of the Company will be held on Monday, August 13, 2018 at 11:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001. Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of Annual General meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 9.00 per equity share of Rs. 10 each. The said dividend, if declared at forthcoming Annual General Meeting will be paid: i. In respect of shares held in physical form to those members whose names appear in the register of Members of the Company on August 13, 2018 after giving effect to all valid transfers lodged with the Company on or before August 06, 2018. ii. In respect of shares held in electronic form to those beneficial owners whose names appear in the statement of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on August 06, 2018. You are further informed that dividend payout for equity shares of the Company is September 10, 2018. Further, in compliance with the provisions of Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, the Company will be providing to the members facility to exercise their right to vote at 33rd Annual General Meeting by electronic means and business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). The voting period will commence from August 10, 2018 at 9:00 AM and will end on August 12, 2018 at 5:00 PM We request you to kindly take the aforementioned information on record and notify your constituents accordingly Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of Annual General meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 9.00 per equity share of Rs. 10 each. The said dividend, if declared at forthcoming Annual General Meeting will be paid: i. In respect of shares held in physical form to those members whose names appear in the register of Members of the Company on August 13, 2018 after giving effect to all valid transfers lodged with the Company on or before August 06, 2018. ii. In respect of shares held in electronic form to those beneficial owners whose names appear in the statement of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on August 06, 2018 | INE634A01018 | Honda Siel Power Products Ltd |
| Guj. Sidhee Cem. | Cement | 10 | AGM | 13-Aug-2018 | 21-Jul-2018 | Disclosure under Regulation 42 of SEBI (Regulation Obligations & Disclosure Requirements), Regulations, 2015 | INE542A01039 | Gujarat Sidhee Cement Ltd |
| La Tim Metal & I | Capital Goods-Non Electrical Equipment | 10 | AGM | 13-Aug-2018 | 18-Jul-2018 | Outcome of Board Meeting This is to inform you that the 42nd Annual General Meeting of the members of La Tim Metal & Industries Limited (the Company) will be held on Monday, 13th August, 2018 at 11.30 a.m. at 401, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai -400 056. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and any amendment made thereon the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the AGM We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Monday, 13th August, 2018 at 11.30 am. (As Per BSE Announcement Dated On 21/07/2018) Outcome/ Proceedings of the 42nd Annual General Meeting (AGM) of La Tim Metal & Industries Limited(As Per BSE Announcement Dated on 8/14/2018 12:02:59 PM) | INE501N01012 | La Tim Metal & Industries Ltd |
| Hind Rectifiers | Consumer Durables | 2 | AGM | 13-Aug-2018 | 18-Jul-2018 | Book Closure and AGM Notice along with Annual Report Hind Rectifiers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 13, 2018 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Completion of dispatch of Notice of 60th Annual General Meeting along with Annual Report (As Per BSE Announcement Dated On 20/07/2018) | INE835D01023 | Hind Rectifiers Ltd |
| Centrum Capital | Finance | 1 | AGM | 13-Aug-2018 | 19-Jul-2018 | Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2017-18 along with Notice dated May 26, 2018 setting out the business to be transacted at the 40th Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 13, 2018 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 40th Annual General Meeting. Kindly acknowledge the receipt and take the same on your record. Pursuant to Regulation 30 read together with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Public Notice advertised in the newspaper(s) with respect to completion of despatch/e-mail of the Extra-ordinary General Meeting Notice to the Members of the Company. This is for your information and record. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 19.07.2018) We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 40th Annual General Meeting (AGM), Book Closure Dates and Remote e-voting details published on Friday, July 20, 2018 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. The Free Press Journal (English) Kindly acknowledge the receipt and take the same on records. (As Per BSE Announcement Dated On 20/07/2018) | INE660C01027 | Centrum Capital Ltd |
| Suryalata Spg. | Textiles | 10 | AGM | 13-Aug-2018 | 21-May-2018 | AGM 13/08/2018 This is to inform that the Board of Directors of the Company at its meeting held today (May 19, 2018) has inter-alia approved: The date of annual general meeting of the company to be held on Monday, August 13, 2018.Please find the enclosed copy a declaration to the effect that the Auditors have given unmodified opinion with respect to Financial Results for the year ended March 31, 2018 The meeting of Board of Directors commenced at 4:00 P.M. and concluded at 5.20 P.M. The 35th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 13th August, 2018 at 11.00 A.M. at KamatLingapur Hotel,1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana. We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) regulations, 2015, the register of Members and share transfer books of the Company will be closed from 8th August, 2018 to 13thAugust, 2018 (both days inclusive) for the purpose of Annual General Meeting 2017-18 and payment of dividend, if declared at AGM. Further e-voting facility has been made available to all the Members of the Company. The details of E-voting are as follows: a)E -voting begins on Wednesday, 8th August, 2018 at 9.00 A.M. IST b)E -voting ends on Sunday, 12th August, 2018, at 05.00 P.M. IST c)The cut off Date for determining the eligibility to vote in connection with the Annual General Meeting 2017-18 would be 3rd August, 2018. This is for information and records of the Exchange. (As per BSE Announcement dated on 19/05/2018) Publication of Notice for 35th Annual General Meeting - Reg. We are enclosing herewith news paper clippings of Notice for the 35th Annual General Meeting of the Company, is scheduled to be held on Monday, the 13th August, 2018 at 11.00 A.M. at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad -500 016 is Published in Business Standard (English Daily New Papers),Hyderabad and Mumbai and Navatelangana (Telugu Daily News Paper), Hyderabad on 20-07-2018. (As Per BSE Announcement Dated on 20.07.2018) | INE132C01027 | Suryalata Spinning Mills Ltd |
| Godrej Inds. | Chemicals | 1 | AGM | 13-Aug-2018 | 23-May-2018 | AGM 13/08/2018 Notice of the Annual General Meeting of Godrej Industries Limited to be held on August 13, 2018 (As Per BSE Announcement Dated On 13/07/2018) Newspaper clips of Notice published on July 23, 2018 pertaining to the Annual General Meeting scheduled to be held on Monday, August 13, 2018. (As Per BSE Announcement Dated On 23/07/2018) | INE233A01035 | Godrej Industries Ltd |
| Star Paper Mills | Paper | 10 | AGM | 13-Aug-2018 | 09-Jul-2018 | AGM 13/08/2018 Kindly take on record the following intimations: (a) The 79th Annual General Meeting (AGM) of the company will be held on Monday, 13th August, 2018 at Kolkata (West Bengal). (b) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of members & Share transfer books shall remain closed from Monday 6th Aug., 2018 to Monday 13th Aug., 2018 (both days inclusive) for the purpose of 79th AGM of the company and eligibility for dividend, if declared at the aforesaid AGM. (c) The cut-off date (i.e. the record date) for members e-voting/ AGM venue voting eligibility has been fixed on Monday 6th Aug., 2018 in respect of the businesses to be transacted at the 79th Annual General Meeting. Period of e-voting will commence from 09:00 A.M on Friday 10th Aug., 2018 and end at 05:00 P.M on Sunday 12th Aug., 2018. Further M/s D. Dutt & Co., Company Secretaries has been appointed as Scrutinizer for conducting e-voting process in a fair & transparent manner. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of Notice convening 79th AGM of the company to be held on Monday, 13th Aug., 2018 at 10.30 AM at Kolkata. (As Per BSE Announcement Dated On 23/07/2018) Newspaper advertisement in respect of 79th AGM, E-voting & Book-closure (As Per BSE Announcement Dated On 24/07/2018) Proceedings of 79th AGM held on Monday 13th Aug., 2018 at 10.30 AM at Kolkata.(As Per BSE Announcement Dated on 8/13/2018 3:02:27 PM) | INE733A01018 | Star Paper Mills Ltd |
| Dredging Corpn. | Miscellaneous | 10 | AGM | 13-Aug-2018 | 28-May-2018 | Dredging Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have declared dividend @ 20% on the paid-up share capital of the Company i.e., Rs. 2/- (Two Rupees only) per equity share of Rs. 10/- each for the year 2017-18. The same shall be paid within 30 days after the approval of the shareholders in Annual General Meeting to be held by September 30, 2018. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 07/08/2018 to 13/08/2018 (both days inclusive) for the purpose of ascertaining the members and beneficial holders who are eligible for payment of dividend for the year 2017-18 on approval of the Members at the ensuing 42nd Annual General Meeting to be held on 13/08/2018. The Board of Directors recommended dividend of 20% (Twenty percent only) amounting to 2/- (Rupees two only) per equity share of 10/- each. 2. This may be treated as intimation to Stock Exchange as per Regulation 42 of SEBI (LoDR). (As Per BSE Announcement Dated On 23/07/2018) | INE506A01018 | Dredging Corporation of India Ltd |
| Motherson Sumi | Auto Ancillaries | 1 | AGM | 13-Aug-2018 | 23-Jul-2018 | AGM:13.08.2018 The Company informs that 31st Annual General Meeting (AGM) will be convened on Monday, August 13, 2018 at 11:00 A.M. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, (near Sayani Road), Prabhadevi, Mumbai - 400025. Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted copy of notice published in Navshakti and Financial Express, newspaper(s) on Tuesday, July 24, 2018 with respect to intimation of 31st Annual General Meeting of the Company and dispatch of Annual Report to the shareholders. (As Per BSE Announcement Dated On 24/07/2018) | INE775A01035 | Motherson Sumi Systems Ltd |
| Mahamaya Steel | Steel | 10 | AGM | 13-Aug-2018 | 18-Jul-2018 | Outcome of Board Meeting held on 18.07.2018 Notice of 30th Annual General Meeting under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Intimations regarding Cut-off date for the purpose of remote e-voting and Book Closure dates for the purpose of AGM. Register of Members and Share Transfer Books shall remain closed from 7th August, 2018 to 13th August, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on 13th August, 2018. Advertisement in Newspaper for details regarding ensuing AGM (As Per BSE Announcement Dated on 19.07.2018) | INE451L01014 | Mahamaya Steel Industries Ltd |
| Jumbo Bag | Packaging | 10 | AGM | 13-Aug-2018 | 17-Jul-2018 | We would like to inform you 28th Annual General Meeting of the Company will be held on Monday, the 13th August 2018, at 10.00 am, at Narada Gana Sabha Trust Mini Hall, No.314, T.T.K Road, Chennai - 600018. AGM notice and Newspaper advertisement of Notice of AGM are enclosed with respect to meeting scheduled on Monday, the 13th August 2018. (As Per BSE Announcement Dated On 21/07/2018) | INE699D01015 | Jumbo Bag Ltd |
| Sanghvi Movers | Capital Goods-Non Electrical Equipment | 2 | AGM | 13-Aug-2018 | 26-May-2018 | Sanghvi Movers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 13, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of the Twenty-ninth Annual General Meeting of the Company, published in newspapers namely, Financial Express (English) and Loksatta (Marathi-Pune edition) dated 12th July 2017. Further please note that we have already informed about the dates of book closure wide our letter no.: REF: SML/SEC/SE/18-19/11 dated 25th May 2017 (copy enclosed for your ready reference). Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 12.07.2018) Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 29th Annual General Meeting of the Company to be held on Monday, 13th August 2018 at 3.30 p.m. at the registered office of the Company situated at Survey No.92, Tathawade, Taluka Mulshi, District: Pune, Maharashtra - 411033, INDIA. (As Per BSE Announcement Dated On 23/07/2018) | INE989A01024 | Sanghvi Movers Ltd |
| Polyspin Exports | Packaging | 10 | AGM | 13-Aug-2018 | 29-May-2018 | Board Meeting-Outcome of Board Meeting 33rd Annual general meeting of the shareholders of the company will be held on monday, 13th August, 2018 at Rajapalayam We Wish to inform you that the Annual General Meeting of the Members of the Company will be held at 9.30 A.M. on Monday the 13th August 2018. The Date of Book Closure is From 07.08.2018 to 13.08.2018 both days inclusive. (As per BSE Announcement dated on 30/05/2018) pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, informing them about convening of the 33rd Annual General Meeting of our Company at 9.30A.M. on Monday , the 13th August 2018 at Sri.Arjuna Mandiram, No.21/595, Sri Krishna Colony, P.A.C.R.Salai, Rajapalayam - 626 117 and prescribed details about the remote e-voting process. Kindly take the same on record. (As Per BSE Announcement Dated on 11.07.2018) | INE914G01011 | Polyspin Exports Ltd |
| IDBI Bank | Banks | 10 | AGM | 13-Aug-2018 | 25-May-2018 | AGM 13.08.2018 Board of Directors of IDBI Bank has, at its meeting held on May 25, 2018, approved the proposal for convening 14th AGM of the Bank on August 13, 2018 and confirmed inclusion of, inter alia, following items of Special Business in the AGM Notice (i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various alternative modes including QIP; To pass enabling Special Resolution in terms of Section 42 and other provisions of the Companies Act, 2013 for issue of Rupee Bonds. Notice of 14th AGM of IDBI Bank. (As Per BSE Announcement Dated on 13.07.2018) IDBI Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 07, 2018 to August 13, 2018 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Bank to be held on August 13, 2018. (As Per BSE Announcement Dated on 14.07.2018) In compliance of Regulation 47 (1) (d) of SEBI (LODR) Regulations, 2015, we submit herewith a copy of notice published in newspapers dated 19th July, 2018, in respect of 14th Annual General Meeting of the Bank. (As Per BSE Announcement Dated On 19/07/2018) In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of 14th AGM of the Bank to be held on August 13, 2018. Additionally, August 06, 2018 (end of day) has been fixed as the cut off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM venue. E-voting period shall commence on Thursday, August 09, 2018 (9 a.m. IST) and shall end on Sunday, August 12, 2018 (5 p.m. IST). (As Per BSE Announcement Dated On 23/07/2018) | INE008A01015 | IDBI Bank Ltd |
| Shilchar Tech. | Capital Goods - Electrical Equipment | 10 | AGM | 13-Aug-2018 | 26-Jun-2018 | AGM 13/08/2018 With reference to above and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 28.05.2018 has fixed book closure as under: FROM 06.08.2018 TO 13.08.2018 Outcome of Annual General Meeting held on 13-8-18.(As Per BSE Announcement Dated on 8/13/2018 3:50:21 PM) Regulation of 44 Announcement of voting results at 32nd AGM held on 13.08.2018(As Per BSE Announcement Dated on 8/13/2018 3:52:06 PM) | INE024F01011 | Shilchar Technologies Ltd |
| AI Champ.Inds. | Textiles | 5 | AGM | 13-Aug-2018 | 09-Jul-2018 | AGM 13/08/2018 Notice is hereby given that the Hundredth Annual General Meeting of the Members of the Company will be held on Monday, the 13th day of August, 2018 at 11.30 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 7th August 2018 to 13th August 2018 (both days inclusive), for the purpose of Annual General Meeting of the Company. This is for your information and record, kindly acknowledge the same. Notice is hereby given that the Hundredth Annual General Meeting of the Members of the Company will be held on Monday, the 13th day of August, 2018 at 11.30 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 7th August 2018 to 13th August 2018 (both days inclusive), for the purpose of Annual General Meeting of the Company. This is for your information and record, kindly acknowledge the same. | INE768E01024 | AI Champdany Industries Ltd |
| Shaily Engineer. | Plastic products | 10 | AGM | 13-Aug-2018 | 20-Jul-2018 | Intimation of Notice of 38th Annual General Meeting to be held on Monday, August 13, 2018 at 04:00 p.m. IST at Survey No. 364/366, Sankarda-Bhadarwa Road, At. & Po. Rania, Ta. Savli, Dist. Vadodara - 391 780, Gujarat, India | INE151G01010 | Shaily Engineering Plastics Ltd |
| Adinath Exim Res | Finance | 10 | AGM | 13-Aug-2018 | 13-Jul-2018 | We hereby submit the outcome of the Board Meeting held on Friday, July 13, 2018 at the registered office of the Company. The 24th Annual General Meeting will be held on Monday , 13th day of August 2018, at 03:30 p.m. at Hotel Planet Landmark, 139 / 1, Ambli - Bopal Road, Off S. G. Road, Nr. Ashok Vatika, Opp. Ekta Farm, Ahmedabad, Gujarat 380058. The 24th Annual General Meeting (AGM) of the Company will be held on Monday, 13th August, 2018 at 3.30 p.m. at Hotel Planet Landmark, 139 / 1, Ambli - Bopal Road, Off S. G. Road, Nr. Ashok Vatika, Opp. Ekta Farm, Ahmedabad, Gujarat 380058. We hereby submit the newspaper advertisement regarding the 24th Annual General Meeting of the Company to be held on August 13, 2018. (As Per BSE Announcement Dated on 20.07.2018) | INE398H01015 | Adinath Exim Resources Ltd |
| Mukand Engineers | Infrastructure Developers & Operators | 10 | AGM | 13-Aug-2018 | 28-May-2018 | AGM 13/08/2018 Book closure for ensuing 32nd Annual General Meeting to be held on 13th August, 2018 Notice of 32nd Annual General Meeting of the Mukand Engineers Limited which will be held on Monday, the 13th day of August, 2018 at 11:30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400 021. (As Per BSE Announcement Dated On 19/07/2018) Submission of Notice published in newspaper regarding 32nd Annual General Meeting under Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated On 23/07/2018) Sub.: Disclosure of events pursuant to Regulation 30(2) - Schedule III - Part A(13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref.: Summary of proceedings of the 32nd Annual General Meeting held on 13th August, 2018 (As Per BSE Announcement Dated on 8/13/2018 2:03:10 PM) | INE022B01014 | Mukand Engineers Ltd |
| Sonata Software | IT - Software | 1 | AGM | 13-Aug-2018 | 22-May-2018 | AGM 13.08.2018 Final dividend and Annual General Meeting. (As Per BSE Announcement Dated on 06.07.2018) Notice of 23rd AGM (As Per BSE Announcement Dated On 19/07/2018) | INE269A01021 | Sonata Software Ltd |
| Nelcast | Castings, Forgings & Fastners | 2 | AGM | 13-Aug-2018 | 18-May-2018 | AGM 13/08/2018 Intimation of Book Closure Notice of 36th Annual General Meeting to be held on 13th August 2018 (As Per BSE Announcement Dated On 16/07/2018) | INE189I01024 | Nelcast Ltd |
| Cadila Health. | Pharmaceuticals | 1 | AGM | 13-Aug-2018 | 24-May-2018 | AGM 13/08/2018 Cut Off Date Intimation (As Per BSE Announcement Dated on 18.07.2018) Advertisement of Notice of twenty Third Annual General Meeting, e-voting and Book Closure information (As Per BSE Announcement Dated On 24/07/2018) | INE010B01027 | Cadila Healthcare Ltd |
| Camlin Fine | Chemicals | 1 | AGM | 13-Aug-2018 | 24-May-2018 | Camlin Fine Sciences Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2018. Notice of 25th AGM, Remote E-Voting and Book Closure Notice to Shareholders for the purpose of 25th Annual General Meeting (As Per BSE Announcement Dated On 20/07/2018) | INE052I01032 | Camlin Fine Sciences Ltd |
| Tamboli Capital | Finance | 10 | AGM | 13-Aug-2018 | 16-May-2018 | Board of Directors has decided that Member & Share Transfer books of the Company will remain closed from 04.08.2018 to 10.08.2018 (both days inclusive) for the purpose of dividend and 10th Annual General Meeting of the Company to be held on 13.08.2018 in Bhavnagar Intimation of AGM, Notice and E-voting. AGM will be held on August 13, 2018 (As Per BSE Announcement Dated On 09/07/2018) | INE864J01012 | Tamboli Capital Ltd |
| Laxmi Cotspin | Textiles | 10 | AGM | 13-Aug-2018 | 28-Jun-2018 | Laxmi Cotspin Limited has informed the Exchange regarding Addendum to Original Notice of Annual General Meeting to be held on August 13, 2018 Laxmi Cotspin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2018 (As per NSE Announcement dated on 11/07/2018) | INE801V01019 | Laxmi Cotspin Ltd |
| Tube Investments | Miscellaneous | 1 | AGM | 13-Aug-2018 | 07-May-2018 | AGM 13.08.2018 Shareholders Meeting on 13th August, 2018 (As Per BSE Announcement Dated On 19/07/2018) Annual General Meeting Update (As Per BSE Announcement Dated On 20/07/2018) | INE974X01010 | Tube Investments of India Ltd |
| Dr Lal Pathlabs | Healthcare | 10 | AGM | 13-Aug-2018 | 15-May-2018 | Dr. Lal PathLabs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2018 to August 13, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Please find enclosed Annual Report for the Financial Year 2017-18 along with the Notice convening the 24th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, August 13, 2018 at 10:30 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010 We request you to kindly take the same on record. (As Per BSE Announcement Dated On 11/07/2018) Dear Sir/Madam, Please find attached copy of newspaper advertisement published in Financial Express and Jansatta on July 13, 2018, intimating about the dispatch of Notice of 24th AGM, Book Closure and availability of E-voting facility to the shareholders. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 14/07/2018) | INE600L01024 | Dr Lal Pathlabs Ltd |
| Bharat Wire | Steel | 10 | AGM | 13-Aug-2018 | 30-May-2018 | Bharat Wire Ropes Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018. Further to our letter dated May 21, 2018, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that Board of Directors at its meeting held today i.e. on May 30, 2018 has, inter alia, considered and approved following matters: The 32nd Annual General Meeting of the Company scheduled to be held on Monday, August 13, 2018. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting of Bharat Wire Ropes Limited scheduled to be held on Monday, August 13, 2018 at the Registered Office of the Company. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting of Bharat Wire Ropes Limited scheduled to be held on Monday, August 13, 2018 at the Registered Office of the Company. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Monday, August 6, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Members of the Company to be held on Monday, August 13, 2018. It is further informed that the cut-off date will be on Tuesday, August 7, 2018 for the purpose of remote e-voting and voting facility to the Members in respect of the business to be transacted at the 32nd Annual General Meeting. The remote e-voting will commence on August 10, 2018 (09:00 A.M.) and will end on August 12, 2018 (05:00 P.M.). (As Per BSE Announcement Dated on 18.07.2018) Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.07.2018) | INE316L01019 | Bharat Wire Ropes Ltd |
| Triveni Enterpri | Trading | 1 | AGM | 12-Aug-2018 | 10-Jul-2018 | Outcome of Board Meeting AGM 12/08/2018 (Revised) (As Per BSE Bulletin Dated on 08.08.2018) | INE916P01025 | Triveni Enterprises Ltd |
| Kirloskar Indus. | Finance | 10 | AGM | 11-Aug-2018 | 14-Jun-2018 | The Annual General Meeting of the Company will be held on Saturday, 11 August 2018, at S. M. Joshi Socialist Foundation (S. M. Joshi Hall), S. No. 191/192, Navi Peth, Near Ganjave Chowk, Pune 411 030 at 11.30 a.m. You are requested to take the same on your records. Outcome of the Meeting of the Board of Directors held on 14 June 2018, is enclosed. You are requested to take the same on your record. The Annual General Meeting of the Company will be held on Saturday, 11 August 2018, at S. M. Joshi Socialist Foundation (S. M. Joshi Hall), S. No. 191/192, Navi Peth, Near Ganjave Chowk, Pune 411 030 at 11.30 a.m. You are requested to take the same on your records. We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchanges, where the shares of KFIL are listed, vide its letter dated 28 June 2018, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Report of KFIL for the Financial Year 2017-18 (including the Notice of the Annual General Meeting). The Annual Report of KFIL for the Financial Year 2017-18 (including the Notice of the Annual General Meeting), is being sent to the registered members of KFIL, either by electronic means or by courier / registered post / speed post / airmail, as the case may be. A copy of the same is enclosed for your ready reference. You are requested to take the same on your records. (As Per BSE Announcement Dated On 28/06/2018) We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, vide its letter dated 3 July 2018, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certified copies of the Notice to the Members about the Annual General Meeting, E-voting and Book Closure Date, which are published on Tuesday, 3 July 2018, in following newspapers: a) Financial Express (English language newspaper) in all India editions and b) Loksatta (Marathi language newspaper) in Pune edition. A copy of the same is enclosed for your ready reference. You are requested to take the same on your record. (As Per BSE Announcement Dated on 03.07.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Annual Report for the Financial Year 2017-18; 2. Notice of the Annual General Meeting. You are requested to take the same on your records. (As Per BSE Announcement Dated On 11/07/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice published in The Financial Express (English) and Loksatta (Marathi) each on 12 July 2018, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your records. (As Per BSE Announcement Dated On 12/07/2018) We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the Stock Exchange, where the shares of KFIL are listed, vide its letter dated 25 July 2018, proceeding of the 27th Annual General Meeting held on Wednesday, 25 July 2018. A copy of the intimation submitted by KFIL to the Stock Exchange on 25 July 2018, about the same is enclosed. You are requested to take the same one your record. (As Per BSE Announcement Dated On 25/07/2018) | INE250A01039 | Kirloskar Industries Ltd |
| Oil Country | Steel | 10 | AGM | 11-Aug-2018 | 17-Jul-2018 | Book Closure date 08th August, 2018 to 11th August, 2018(both days inclusive) Annual General Meeting of the company will be held on Saturday, the 11th August, 2018 at 10.00A.M at One Continent Hotel,4th floor,Above Brand Factory,Beside Taj Mahal Hotel, Sky Diner Hall,4-1-1001,Abids Road,Hyderabad-1. Book Closure date 08TH August,2018 to 11th August,2018(both days inclusive) Annual General Meeting on Saturday,the 11th August,2018 at 10.00 A.M. at One Continent Hotel,4th Floor,Above Brand Factory, Beside Taj Mahal Hotel, Sky Diner Hall, 4-1-1001,Abids Road, Hyderabad - 500001. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice informing the shareholders regarding 32nd Annual General Meeting of the company to be held on Saturday, the 11th August, 2018 published in the following newspapers on 19th July,2018. 1.Financial Express and Business Standard, All india edition. 2.Andhra Prabha, Hyderabad edition. (As Per BSE Announcement Dated On 21/07/2018) | INE591A01010 | Oil Country Tubular Ltd |
| Key Corp | Finance | 10 | AGM | 11-Aug-2018 | 11-May-2018 | Key Corporation Ltd has informed BSE about Outcome of Board Meeting held on May 11, 2018. | INE130F01016 | Key Corp Ltd |
| Wires & Fabriks | Textiles | 10 | AGM | 11-Aug-2018 | 17-Jul-2018 | The Register of Members and Share Transfer Book of the Company shall remain closed from Sunday, the 5th day of August, 2018 to Saturday, the 11th day of August, 2018 (both days inclusive) and Record date is Saturday the 4th day of August, 2018, for the purpose of ascertaining the name of shareholders entitled for payment of dividend for the year ended 31st March, 2018, if declared and the 61st Annual General Meeting of the Company to be held on Saturday, the 11th day of August, 2018. Notice of the 61st Annual General Meeting, Book Closure and Notice of the E-Voting facility provided to the Shareholders of the Company is published in the The Financial Express (English - Newspaper) and Sukhabar (Bengali - Newspaper) on 18th July, 2018. Newspaper cutting is enclosed herewith for further details. (As Per BSE Announcement Dated On 18/07/2018) | INE469D01013 | Wires & Fabriks (S.A) Ltd |
| Ras Resorts | Hotels & Restaurants | 10 | AGM | 11-Aug-2018 | 26-Jun-2018 | AGM 11/08/2018 We hereby inform you that the Thirty-Fourth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Limited is scheduled to be held on Saturday, August 11 , 2018 at 10.00 a.m. We hereby inform you that the Thirty-Fourth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Limited is scheduled to be held on Saturday, August 11,2018 at 10.00 a.m. Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Member and Share Transfer Books of the company will remain closed from Tuesday, 7th August, 2018 to Saturday, 11th August, 2018 both days inclusive. (As Per BSE Announcement Dated On 26/06/2018) | INE651D01016 | Ras Resorts & Apart Hotels Ltd |
| Punit Commercial | Finance | 10 | AGM | 11-Aug-2018 | 14-Jul-2018 | Pursuant to the provisions of Section 91 of the Act, the Register of Members and Share Transfer Books of the Company shall remain closed on all days from Saturday, 04th August, 2018 to Saturday, 11th August, 2018, both days inclusive for the purpose of 33rd Annual General Meeting. NOTICE is hereby given that the Thirty - Third Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Saturday, 11th August, 2018 at 10.00 a.m. at AW 2022, A Tower, 2nd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. (As Per BSE Announcement Dated on 06.08.2018) | INE750G01019 | Punit Commercials Ltd |
| Century Extrus. | Non Ferrous Metals | 1 | AGM | 11-Aug-2018 | 21-Jul-2018 | The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, 11th day of August, 2018 at 10:30 AM. at Bharatiya Bhasha Parishad [Sitaram Seksaria Auditorium), 36A, Shakespeare Sarani, Kolkata-700017. The Register of Members and Share Transfer Books of the Company will remain closed for AGM from Sunday, August 05, 2018 to Saturday August 11, 2018, both days inclusive. Century Extrusions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2018 to August 11, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 11, 2018. (As Per BSE Announcement Dated on 24.07.2018) | INE281A01026 | Century Extrusions Ltd |
| Amara Raja Batt. | Auto Ancillaries | 1 | AGM | 11-Aug-2018 | 19-May-2018 | The Board of Directors of the Company at their meeting held today in Milwaukee, USA, recommended a final dividend of Rs. 2.15 per equity share (representing 215%) on the equity share of Re. 1 each fully paid up for the financial year ended March 31, 2018, subject to approval of the shareholders of the Company. The dividend, if approved by the shareholders at the ensuing annual general meeting of the Company scheduled to be held on August 11, 2018, shall be paid on or before August 31, 2018. Amara Raja Batteries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2018 (As Per BSE Announcement Dated On 20/07/2018) Amara Raja Batteries Limited submitted to the exchange the Newspaper publication regarding e-voting and Book closure. (As Per BSE Announcement Dated On 26/07/2018) | INE885A01032 | Amara Raja Batteries Ltd |
| DCM Shriram Inds | Sugar | 10 | AGM | 11-Aug-2018 | 30-May-2018 | DCM Shriram Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 11, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 11, 2018. | INE843D01019 | DCM Shriram Industries Ltd |
| M R P L | Refineries | 10 | AGM | 11-Aug-2018 | 11-Jul-2018 | Please be informed that the 30th Annual General Meeting of the Company has been scheduled to be held on Saturday, 11th August, 2018 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 29/06/2018 (Friday) is considered for the purpose of sending Notice of 30th Annual General Meeting and 30th Annual Report by permitted mode. Further with reference to our earlier notification dated 18/06/2018, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing that the Register of Members and Share Transfer Books of the Company would remain closed from 2nd July, 2018 to 6th July, 2018 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend. Accordingly, any person who was a Member of the Company as on 01/07/2018 is entitled to receive dividend if declared at the 30th Annual General Meeting scheduled on 11/08/2018. The remote e-voting will commence on Wednesday, 8th August, 2018 at 9:00 a.m. and close on Friday, 10th August, 2018 at 5:00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter. Any person who acquires shares of the Company and is a Member of the Company as of the cut-off date i.e. 04/08/2018 may obtain login ID and password by sending an e-mail request at evoting@nsdl.co.in. However, any person who have received the AGM notice and have disposed off the shares before the cut-off date i.e. 04/08/2018, may treat the AGM notice only for information. Accordingly a public notice on the above information is also being published in the newspaper. The above may please be taken on record. Thanking you, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LTD. Dinesh Mishra Company Secretary We wish to inform you that the Thirtieth Annual General Meeting (AGM) of the Company will be held on Saturday, 11th August, 2018 at 4 P.M. at MRPL Employees Recreation Centre, Mudapadav, Post Kuthethoor, Via. Katipalla, Mangaluru - 575030, Karnataka. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice convening the thirtieth AGM is enclosed for information of the Exchange. We request you to take the same on your records. Thanking you, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LTD. Dinesh Mishra Company Secretary Encl : A/a. (As Per BSE Announcement Dated On 17/07/2018) | INE103A01014 | Mangalore Refinery And Petrochemicals Ltd |
| Madhav Marbles | Miscellaneous | 10 | AGM | 11-Aug-2018 | 30-May-2018 | Outcome of Board Meeting held on May 30, 2018 attached with. Please find enclosed the Notice convening the 29th Annual General Meeting (AGM) of the Company to be held on Saturday, August 11, 2018 at 10:00 a.m., at Hotel Rajdarshan, 18, Pannadhay Marg, Udaipur-313001 This is for information and record (As Per BSE Announcement Dated on 16.07.2018) | INE925C01016 | Madhav Marbles and Granites Ltd |
| VST Till. Tract. | Automobile | 10 | AGM | 11-Aug-2018 | 10-Jul-2018 | Book Closure for AGM & Dividend for the year 2017-18 Annual General Meeting AGM and Book closure paper publication (As Per BSE Announcement Dated On 13/07/2018) 50th AGM Notice (As Per BSE Announcement Dated On 19/07/2018) E Voting Paper Publication (As Per BSE Announcement Dated on 20.07.2018) | INE764D01017 | VST Tillers Tractors Ltd |
| Kabra Drugs | Pharmaceuticals | 10 | AGM | 11-Aug-2018 | 11-Jul-2018 | AGM 11/08/2018 Kabra Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2018 to August 11, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 11, 2018. Outcome of Board Meeting Annual General Meeting on August 11, 2018 Intimation about Annual General Meeting to be held on August 11, 2018. (As Per BSE Announcement Dated on 19.07.2018) | INE323K01017 | Kabra Drugs Ltd |
| Ashima | Textiles | 10 | AGM | 11-Aug-2018 | 13-Jul-2018 | This is to inform you that 35th Annual General Meeting of the Company is scheduled to be held on Saturday, 11th August, 2018 at 11.00 AM at the Registered office of the Company. The Notice along with the e-voting instructions slip have also been sent to all eligible shareholders with 35th Annual Report and the same is also available on the website of the Company at www.ashima.in. 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 Monday, 6th July, 2018 to Saturday, 11th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company to be held on 11th August, 2018. The Record date shall be Saturday 4th August, 2018. Copies of Notice published in Western Times-Ahmedabad region (Gujarati and English edition) of Monday, July 16, 2018 regarding 35th Annual General Meeting, Book Closure and instructions for e-voting. (As Per BSE Announcement Dated on 16.07.2018) 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 Monday, 6th August, 2018 to Saturday, 11th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company to be held on 11th August, 2018. (As Per BSE Announcement Dated on 17.07.2018) | INE440A01010 | Ashima Ltd |
| Bengal Tea & Fab | Textiles | 10 | AGM | 11-Aug-2018 | 26-Jun-2018 | AGM 11/08/2018 Pursuant to Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 5th August, 2018 to 11th August, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Saturday, 11th August, 2018. 2. The cut-off date for the purpose of determining members for providing remote e-voting facility is Saturday, 4th August, 2018. 3. The remote e-voting period shall commence from Wednesday, 8th August, 2018 (9:00 A.M) and ends on Friday, 10th August, 2018 (5:00 P.M.) 4. The record of Shareholders as on the Close of Friday, 6th July, 2018 will be taken for the purpose of dispatch of Notice and Annual Report of the 35th Annual General Meeting of the Company. The Share Transfer Books and the Register of Members of the Company will remain closed from 5th August, 2018 to 11th August, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Saturday, 11th August, 2018. (As per BSE Announcement dated on 25/06/2018) NOTICE OF 35TH AGM TO BE HELD ON 11.08.2018 (As Per BSE Announcement Dated On 16/07/2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find copies of newspaper notice published by the Company in the newspapers viz., Business Standard (English) and Arthik Lipi (Bengali) dated 17th July, 2018. (As Per BSE Announcement Dated On 17/07/2018) | INE665D01016 | Bengal Tea & Fabrics Ltd |
| Sambandam Spg. | Textiles | 10 | AGM | 11-Aug-2018 | 18-Jul-2018 | Fixes book closure for AGM AGM DATED 11.08.2018 Proceedings and Scrutinizers results passed at the 44th Annual General Meeting of our company(As Per BSE Announcement Dated on 8/13/2018 2:26:07 PM) | INE304D01012 | Sambandam Spinning Mills Ltd |
| Kandagiri Spinng | Textiles | 10 | AGM | 11-Aug-2018 | 18-Jul-2018 | Kandagiri Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2018 to August 11, 2018 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on August 11, 2018. Enclosure of Notice of 42nd AGM of the Company scheduled to be held on 11.08.2018 and Book Closure details. (As Per BSE Announcement Dated On 17/07/2018) Kandagiri Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2018 to August 11, 2018 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on August 11, 2018. (As Per BSE Announcement Dated on 18.07.2018) | INE292D01019 | Kandagiri Spinning Mills Ltd |
| Smruthi Organic | Pharmaceuticals | 10 | AGM | 11-Aug-2018 | 25-Jul-2018 | AGM:11.08.2018 Notice of Annual general meeting of the Company to be held on 11th August, 2018 Scrutinizers Report for E- voting and Poll for Annual General Meeting of the Company held on Saturday, 11th August, 2018.(As Per BSE Announcement Dated on 8/13/2018 1:41:14 PM) | INE172E01011 | Smruthi Organics Ltd |
| Chembond Chem. | Chemicals | 5 | AGM | 11-Aug-2018 | 17-Jul-2018 | Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we would like to furnish the following details for your records: Particulars Date Date of AGM / Dividend Declaration Saturday, 11th August, 2018 Book Closure Date for the 43rd AGM Monday, 6th August, 2018 to Friday, 10th August, 2018 (both days inclusive) Date of Payment of Dividend for the On or before Tuesday, 14th August, 2018 FY 2017-18 E-voting cut-off date Saturday, 4th August, 2018 E-voting period From 9.00 am on Wednesday, 8th August, 2018 till 5.00 pm on Friday, 10th August, 2018 Further to our letter dated 17th July, 2018, please find attached the Notice of the 43rd Annual General Meeting (43rd AGM) of our Company to be held on Saturday, 11th August, 2018. The Annual Report of the Company for the year 2017-18 will be submitted to you after the same is approved and adopted in the 43rd AGM of the Company in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would also like to inform that, the payment of dividend, if approved at the ensuing 43rd AGM to be held on Saturday, 11th August, 2018, will be made on or before 14th August, 2018 to the shareholders whose names appear in the Register of Members as at the close of business hours on 1st August, 2018 after giving effect to valid transfers lodged and to the beneficial owners of shares as on 1st August, 2018 as per details furnished by NSDL and CDSL for the purpose. (As Per BSE Announcement Dated On 18/07/2018) In furtherance to our letter bearing ref. no. BSE/CS/2018-19/28 dated 18th July, 2018 and Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copies of Newspaper Advertisement published in English Daily The Free Press Journal and Marathi Daily Navshakti both dated Thursday, 19th July, 2018, inter-alia in respect of: a) Intimation of the 43rd Annual General Meeting (AGM) of the Company and dispatch of Annual Report 2017-18; b) Details of e-voting for the AGM; and c) Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the advertisement are also available on the website of the Company : www.chembondindia.com . Kindly take the same on record. (As Per BSE Announcement Dated On 19/07/2018) | INE995D01025 | Chembond Chemicals Ltd |
| Krishna Capital | Finance | 10 | AGM | 11-Aug-2018 | 12-Jul-2018 | Dear Sir/Madam, Ref: Company Code: 539384 Sub: Book Closure and Notice of AGM This is to inform you that the 1. Register of Members & Share Transfer book of the Company will remain closed from Saturday, August 4, 2018 to Saturday August 11, 2018 (Both days inclusive) for the purpose of Annual General Meeting. 2. 24th Annual General Meeting of the Company is scheduled to be held on Saturday, August 11, 2018 at 12.30 P.M. at 604, Sahjanand Shopping Centre, Shahibaug Road, Ahmedabad: 380004. Kindly take the same on record. Ref: Company Code: 539384 Sub: Newspaper Publication: Notice of General Meeting As required under Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper advertisement Dated 19/07/2018 as published under the Companies Act, 2013 and rules made there under in Lok Mitra (Vernacular Language) and Freepress (English daily) in connection with the notice of 24th Annual General Meeting of the Company. Kindly take the same on record (As Per BSE Announcement Dated On 20/07/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith proceedings of 24th Annual General Meeting of Members of the Company held on August 11, 2018 at Ahmedabad.(As Per BSE Announcement Dated on 8/14/2018 12:28:04 PM) | INE897B01019 | Krishna Capital & Securities Ltd |
| Ace Soft. Exp. | IT - Software | 10 | AGM | 11-Aug-2018 | 09-Jul-2018 | 24th Annual General Meeting of Company Scheduled to be held on Saturday, August 11, 2018 at 11:00 a.m. at the registered office of the company. This is to inform you that board meeting of our company was held today, i.e. 07.07.2018 at 4:00 p.m. and concluded at 6:00 p.m. Following businesses were transacted at the board meeting; 1) 24th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday 11th August, 2018; 2) Date of book closure for the ensuing AGM; 3) E-voting and related agenda for the AGM; and 4) Approval of agenda of ensuing AGM. We would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the ensuing Annual General Meeting of our Company scheduled to be held on 11th August, 2018. 6th August, 2018 to 11th August, 2018 (Both days inclusive) (As Per BSE Announcement Dated on 07.07.2018) | INE849B01010 | Ace Software Exports Ltd |
| VRL Logistics | Logistics | 10 | AGM | 11-Aug-2018 | 26-May-2018 | VRL Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018. Notice of the 35th Annual General Meeting to be held on August 11, 2018. (As Per BSE Announcement Dated On 18/07/2018) | INE366I01010 | VRL Logistics Ltd |
| A F Enterprises | Finance | 10 | AGM | 11-Aug-2018 | 17-Jul-2018 | Please find enclosed herewith notice of 35th Annual General Meeting of the Members of the Company schedule to be held on Saturday, 11th Day of August, 2018 at 09.00 A.M. at MAHARAJA SURAJMAL JAAT DHARAMSHALA, SANGAM VIHAR, NEW DELHI-110080 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 19th JULY, 2018, in respect of the Notice of Annual General meeting to be held on Saturday, 11th august, 2018. (As Per BSE Announcement Dated On 21/07/2018) | INE663P01015 | A F Enterprises Ltd |
| HCKK Ventures | Finance | 10 | AGM | 11-Aug-2018 | 14-Jul-2018 | HCKK Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2018 to August 11, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on August 11, 2018. This is to inform that 35th Annual General Meeting of the company will be held on Saturday, August 11, 2018 and the register of members and share transfer books of the Company will remain closed from Monday, August 06, 2018 to Saturday, August 11, 2018 (both days inclusive). (As Per BSE Announcement Dated On 13/07/2018) HCKK Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2018 to August 11, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on August 11, 2018. (As Per BSE Announcement Dated on 14.07.2018) | INE345Q01017 | HCKK Ventures Ltd |
| Zota Health | Pharmaceuticals | 10 | AGM | 11-Aug-2018 | 06-Jul-2018 | Zota Health Care LImited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2018 to August 11, 2018 (both days inclusive) for the purpose of Final Dividend and Annual General Meeting. | INE358U01012 | Zota Health Care Ltd |
| BASF India | Chemicals | 10 | AGM | 10-Aug-2018 | 04-May-2018 | We wish to inform you that the 74th Annual General Meeting of the Company will be held on Friday, 10th August, 2018 at 3.00 p.m. at Yashwantrao Chavan Pratisthan Auditorium, Y.B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021. Newspaper Advertisement- Notice to Shareholders for 74th Annual General Meeting to be held on 10th August, 2018. (As Per BSE Announcement Dated On 12/07/2018) | INE373A01013 | BASF India Ltd |
| Batliboi | Capital Goods-Non Electrical Equipment | 5 | AGM | 10-Aug-2018 | 23-May-2018 | Batliboi Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on August 10, 2018. 74th Annual General Meeting - Notice & Remote E-Voting Cut Off Date (As Per BSE Announcement Dated on 18.07.2018) Newspaper Advertisement-74th AGM Notice, Book Closure and E-Voting (As Per BSE Announcement Dated On 21/07/2018) | INE177C01022 | Batliboi Ltd |
| Deccan Cements | Cement | 5 | AGM | 10-Aug-2018 | 31-May-2018 | Deccan Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on August 10, 2018.The Final dividend, if approved at the 38thAGM will be paid / dispatched in between 20th to 24th August 2018. Notice calling the 38th Annual General Meeting (AGM) of the Company to be held on Friday, 10th August 2018 at 10:30 A.M. is herewith enclosed. Further, copies of the press release regarding Notice of AGM, Book Closure and Remote e-Voting released in todays Newspapers - Business Standard (English) and Nava Telangana (Telugu) are also enclosed. (As Per BSE Announcement Dated On 19/07/2018) | INE583C01021 | Deccan Cements Ltd |
| Eicher Motors | Automobile | 10 | AGM | 10-Aug-2018 | 09-May-2018 | AGM 10.08.2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 36th Annual General Meeting of the Company scheduled to be held on Friday, August 10, 2018 at 11.00 A.M. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003. The said notice forming part of the Annual Report of the Company for the Financial Year 2017-18 ended March 31, 2018, has been dispatched to the shareholders. Further to our letter dated July 17, 2018, with regard to notice of the 36 th Annual General Meeting of the Company and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e. July 17, 2018, in Business Standard, English (All Editions) and Business Standard,Hindi (New Delhi Edition), confirming the complete of dispatch of Notice of the 36 th AGM of the Company along with the Annual Report for the financial year 2017-18 and intimating book closure and other details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder. (As Per BSE Announcement Dated On 17/07/2018) | INE066A01013 | Eicher Motors Ltd |
| Elgi Equipment | Capital Goods-Non Electrical Equipment | 1 | AGM | 10-Aug-2018 | 29-May-2018 | Elgi Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 10, 2018. Notice of 58th Annual General Meeting of Elgi Equipments Limited (As Per BSE Announcement Dated on 16.07.2018) | INE285A01027 | Elgi Equipments Ltd |
| GE Shipping Co | Shipping | 10 | AGM | 10-Aug-2018 | 13-Jul-2018 | Notice of the Annual General Meeting. | INE017A01032 | Great Eastern Shipping Company Ltd |
| Ingersoll-Rand | Capital Goods-Non Electrical Equipment | 10 | AGM | 10-Aug-2018 | 11-Jul-2018 | As already informed at the meeting of the Board of Directors of the Company held on May 10, 2018, the Directors have recommended a final dividend of Rs. 3/- per equity share (30%) for the financial year ended March 31, 2018. The nominal value per share is Rs 10/-. Please also be informed that the book closure dates for payment of the final dividend for the year ended March 31, 2018 as well as for Annual General Meeting has been fixed as July 24, 2018 to July 27, 2017 (both days inclusive) and the date of payment of final dividend will be August 14, 2018 subject to approval of the shareholders in the ensuing Annual General Meeting to be held on August 10, 2018. We shall be thankful if the members of the exchange are informed accordingly. Attached please find the subject matter. We shall be thankful if the members of the exchange are informed accordingly. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 16.07.2018) | INE177A01018 | Ingersoll-Rand (India) Ltd |
| Jaykay Enter. | Miscellaneous | 1 | AGM | 10-Aug-2018 | 23-May-2018 | The Annual General Meeting of the Company will be held on Friday the 10th August, 2018 at Kanpur at 11.00 AM. 1. Considered, approved and taken on record the audited financial results for the quarter and year ended 31st March, 2018. 3. Register of Members and Share Transfer Books of the Company will remain closed from Friday the 3rd August 2018 to Friday 10th August 2018 (both day inclusive) for the purpose of Annual General Meeting. 4. The Annual General Meeting of the Company will be held on Friday the 10th August, 2018 at Kanpur at 11.00 AM. This is to inform you that the Company has fixed the 03.08.2018 as the Cut-off date to record the entitlement of the shareholders, to cast their vote through remote e-voting, in respect of all the items of business as indicated in the notice of the Annual General Meeting to be held on 10.08.2018, pursuant to Sec. 108 of the Cos.Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Reg., 2015. The Co. would be availing remote e-voting Services of CDSL. The details pursuant to Sec. 108 of the Cos. Act, 2013 and the relevant Rules prescribed thereunder are as follows:- 1.Date and time of commencement of remote e-voting: 07.08.2018 (9.00 AM) 2.Date and time of end of remote e-voting: 09.08.2018 (5.00 PM) 3.Remote e-voting shall not be allowed beyond 5.00 PM on 09.08.2018. Consequently, the same cut-off date i.e. the 03.08.2018 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM on 10.08.2018. Kindly take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 05.07.2018) Sub: News Paper Advertisement-Submission of copies of Notices of Annual General Meeting and Remote E-Voting Information to be held on August 10, 2018 Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 we are enclosing a copy of the Newspaper excerpts of the advertisement published on 13th July, 2018 on the subject matter in following Newspapers:- 1. THE FINANCIAL EXPRESS (English) Editions: Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai, New Delhi & Pune; 2. JANSATTA (Hindi) Editions: Chandigarh, Kolkata, Lucknow/Kanpur & New Delhi Kindly take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 13.07.2018) | INE903A01025 | Jaykay Enterprises Ltd |
| XPRO India | Plastic products | 10 | AGM | 10-Aug-2018 | 24-May-2018 | AGM 10/08/2018 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 August 6, 2018 to August 10, 2018 (both days :inclusive) for taking record of the Members of the Company for the purpose of 21st Annual General Meeting scheduled to be held on August 10, 2018. (As per BSE Announcement dated on 24/05/2018) | INE445C01015 | XPRO India Ltd |
| Dynamatic Tech. | Capital Goods-Non Electrical Equipment | 10 | AGM | 10-Aug-2018 | 29-May-2018 | Dynamatic Technologies Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2018. Notice calling the 43rd Annual General Meeting (AGM) along with the Annual report. (As Per BSE Announcement Dated on 19.07.2018) | INE221B01012 | Dynamatic Technologies Ltd |
| Dhunseri Petro. | Petrochemicals | 10 | AGM | 10-Aug-2018 | 21-May-2018 | AGM 10/08/2018 Newspaper publication of Notice of the Annual General Meeting of the Company to be held on 10th August, 2018 at 10:30 a.m. Annual Report of the Company for the FY 2017-18 along with the Notice and attendance slip of the Annual General Meeting of the Company to be held on 10th August, 2018. (As Per BSE Announcement Dated on 28.07.2018) | INE477B01010 | Dhunseri Petrochem Ltd |
| Ador Welding | Capital Goods-Non Electrical Equipment | 10 | AGM | 10-Aug-2018 | 30-May-2018 | AGM:10.08.2018 The Annual General Meeting of the Company will be held on Friday, 10m August, 2018. The Register of Members and share transfer books of the Company shall remain closed from Friday, 03rd August, 2018 to Friday, 10th August, 2018 (both days inclusive) for the purpose of payment of Dividend. Record date for determining the eligibility of shareholders entitled to Dividend for FY 2017-18 (subject to the approval of shareholder at the ensuing Annual General Meeting) shall be Thursday, 02nd August, 2018. Record Date Record date for determining the eligibility of shareholders entitled to Dividend for FY 2017-18 (subject to the approval of shareholder at the ensuing Annual General Meeting) shall be Thursday, 02nd August, 2018. (As per BSE Announcement date on 31/05/2018) Further to our letters dated 05th June 2018 (to NSE) & 31st May, 2018 (to BSE), this is to inform that the revised dates of Book Closure for the purpose of payment of Dividend @50% i.e. Rs. 5/- per Equity Share for FY 2017-18, as recommended by the Board of Directors of the Company at its meeting held on Wednesday, 30th May, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting to be held on Friday, 10th August, 2018, shall be as under: Revised Book Closure Dates: Saturday, 04th August, 2018 to Friday, 10th August, 2018 (both days inclusive). Further, the Cut-off date for determining the eligibility of shareholders entitled to vote on the resolutions, to be passed at the Annual General Meeting, shall be Friday, 03rd August, 2018. (As Per BSE Announcement Dated on 05.07.2018) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 65th Annual General Meeting of the Company to be held on Friday, 10th August 2018. The said Notice is also placed on the website of our Company at www.adorwelding.com (As Per BSE Announcement Dated On 20/07/2018) | INE045A01017 | Ador Welding Ltd |
| JTEKT India | Auto Ancillaries | 1 | AGM | 10-Aug-2018 | 18-May-2018 | The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on August 10, 2018, will be dispatched to the shareholders of the Company between August 17, 2018 to August 24, 2018. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the 34th Annual General Meeting of the Members of the Company will be held on Friday, the 10th August, 2018 at 10.00 a.m. Please find enclosed copy of the Notice of the 34th Annual General Meeting and Annual Report for the Financial Year 2017-18 dispatched / sent to the shareholders of the Company. We request you to take the same on record and acknowledge receipt. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the 34th Annual General Meeting of the Members of the Company will be held on Friday, the 10th August, 2018 at 10.00 a.m. Please find enclosed copy of the Notice of the 34th Annual General Meeting and Annual Report for the Financial Year 2017-18 dispatched / sent to the shareholders of the Company. We request you to take the same on record and acknowledge receipt. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2018 to 10th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the Annual General Meeting scheduled to be held on Friday, 10th August, 2018. The dividend for the year ended 31st March, 2018, if declared at the ensuing Annual General Meeting, shall be dispatched to the shareholders of the Company, between 17th August, 2018 to 24th August, 2018. Further, Friday, the 3rd August, 2018 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 34th Annual General Meeting of the Company, which is scheduled to be held on 10th August, 2018. (As Per BSE Announcement Dated On 16/07/2018) Jtekt India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2018. The dividend for the year ended March 31, 2018, if declared at the ensuing Annual General Meeting, shall be dispatched to the shareholders of the Company, between August 17, 2018 to August 24, 2018. (As Per BSE Announcement Dated On 17/07/2018) In continuation to our letter dated 16th July, 2018 with regard to submission of the Notice of 34th Annual General Meeting of the Company, we are sending herewith the copies of the Public Notice of the Annual General Meeting, Record Date and Book Closure published in Business Standard (English) all India Editions and Business Standard (Hindi), Delhi Edition. Please note that the said notices have been appeared in the respective newspapers on 17th July, 2018. We request you to take the same on record. (As Per BSE Announcement Dated on 18.07.2018) | INE643A01035 | JTEKT India Ltd |
| Kabra Extrusion | Capital Goods-Non Electrical Equipment | 5 | AGM | 10-Aug-2018 | 16-Jul-2018 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice for the 35th Annual General Meeting of the Company to be held on Friday, 10th August, 2018 at 03:00 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai - 400 058 to transact the businesses set out in the notice of said meeting The Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) to ascertain the entitlement of Dividend, if declared at the Annual General Meeting to be held on Friday, August 10, 2018 In continuation to our letter dated July 16, 2018 related to Notice of Annual General Meeting, and in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is the Notice to the Members regarding the 35th Annual General Meeting (AGM) of the Company, Book Closure and e-voting schedule for the said AGM, duly published in the newspapers, Business Standard and Sakal today, i.e. on July 18, 2018. (As Per BSE Announcement Dated on 18.07.2018) Summary of the proceedings of the 35th Annual General Meeting as per attachment(As Per BSE Announcement Dated on 8/11/2018 4:14:09 PM) | INE900B01029 | Kabra Extrusion Technik Ltd |
| Ador Multi Prod. | FMCG | 10 | AGM | 10-Aug-2018 | 31-May-2018 | AGM 10/08/2018 With reference to captioned subject, we attached herewith detail statement of outcome of board meeting pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement date on 30/05/2018) This is to inform you that 70th Annual General Meeting of the Company will be held on Friday, August 10, 2018 at 4:00 P.M., at MC Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K Dubash Marg, Kala Ghoda, Mumbai 400 032. Please find attached notice of 70th Annual General Meeting. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2018 to 10th August,2018 [both days inclusive]. Request you to please take the above details on record. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2018 to 10th August,2018 [both days inclusive]. Request you to please take the above details on record. This is to inform you that 70th Annual General Meeting of the Company will be held on Friday, August 10, 2018 at 4:00 P.M., at MC Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K Dubash Marg, Kala Ghoda, Mumbai 400 032. Please find attached notice of 70th Annual General Meeting. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2018 to 10th August,2018 [both days inclusive]. Request you to please take the above details on record. (As Per BSE Announcement Dated on 18.07.2018) Pursuant to regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith a copy of notice of 70th Annual General Meeting of our company, to be held on Friday, 10th August, 2018 which has been published in Business Standard (English) and Mumbai Lakshadeep (Marathi)newspapers. (As Per BSE Announcement Dated On 20/07/2018) | INE628D01014 | Ador Multi Products Ltd |
| Shreyans Inds. | Paper | 10 | AGM | 10-Aug-2018 | 25-May-2018 | The Board has recommended a Dividend of Rs. 1.80/- per share (i.e. 18 %) on fully paid on fully paid equity shares of the Company for the Financial Year ended 31st March, 2018, subject to the approval of shareholders at 38th Annual General Meeting scheduled on Friday, 10th August 2018. The dividend, if declared, shall be paid on or after 15th August, 2018. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 38th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Friday, 10th August 2018 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Punjab. We also wish to inform you that, the register of members and share transfer books will remain closed from 4th August 2018 to 10th August 2018 (both days inclusive) for the purpose of 38th Annual General Meeting and payment of final Dividend for FY 2017-18, if declared at the AGM. Further, 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, the Company is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physically, the Company has fixed 3rd August 2018 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. You are requested to kindly take note of the same. (As Per BSE Announcement Dated On 04/07/2018) Please find enclosed herewith Notice of the 38th Annual General Meeting of the shareholders of the Company scheduled to be held on 10th August, 2018. The Annual Report of the Company for the Financial Year 2017-18 will be forwarded after the same is approved and adopted in the scheduled Annual General Meeting in terms of Regulation 34 of SEBI (LODR) Regulations, 2015. You are requested to take the same on your records. (As Per BSE Announcement Dated On 17/07/2018) | INE231C01019 | Shreyans Industries Ltd |
| Dhanuka Agritech | Agro Chemicals | 2 | AGM | 10-Aug-2018 | 22-May-2018 | AGM:10.08.2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 1st August, 2018 to 10th August, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on 10th Day of August, 2018 and the Payment of Final Dividend, if any, declared at the Annual General Meeting of the Company. Pursuant to Regulation 30 read with Schedule-III Part-A Para-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication for Notice of 33rd Annual General Meeting, Book Closure and dispatch of Annual Report to the Members. (As Per BSE Announcement Dated on 12.07.2018) | INE435G01025 | Dhanuka Agritech Ltd |
| Sayaji Inds. | Miscellaneous | 10 | AGM | 10-Aug-2018 | 16-May-2018 | The 77th Annual General Meeting of the Company will be held on August 10, 2018. Further to our letter dated 17th May, 2018 regarding Book Closure we hereby revise the date of closure of Register of Members and Share Transfer Books. We inform that Register of Members and Share Transfer Books will now remain closed form August 04, 2018 to August 10, 2018 and the shareholders whose name appears on Register of Members as on 3rd August, 2018 will be entitled for the dividend. (As Per BSE Announcement Dated on 11.07.2018) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice along with e-voting instruction of the Annual General Meeting of the Company to be held on 10th August, 2018. The aforesaid have also been sent to all eligible shareholders and are also available on the website of the Company at www.sayajgroup.in This is for your information and records. (As Per BSE Announcement Dated On 21/07/2018) Dear Sir, This is to inform you that, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the details regarding 77th Annual General Meeting of the Company, E-Voting and Book Closure in the following newspapers : I. Business Standards (English) dated 17th July, 2018 II. Jai Hind (Gujarati) dated 17th July, 2018. We enclose herewith the newspapers clippings of the above said publication. (As Per BSE Announcement Dated On 23/07/2018) | INE327G01024 | Sayaji Industries Ltd |
| Hercules Hoists | Capital Goods-Non Electrical Equipment | 1 | AGM | 10-Aug-2018 | 28-May-2018 | AGM 10.08.2018 Dear Sirs, Sub: Intimation of AGM, Dividend Rate, e-voting period and Book closure date The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- a) Annual General meeting Date, Place and Time Date and Time: Friday, August 10, 2018 at 11.30 A.M.at Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021 b) Recommendation of Dividend =Rs. 1.25/- per equity share of Rs.1/- each [125%] c) Evoting Period= August 7, 2018 [9.00 AM] to August 9, 2018 [5.00 PM] d) Cut-off date for e-voting Period= August 3, 2018 e) Book Closure Period= August 4, 2018 to August 10, 2018 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. You are requested to take the same on your record Dear Sir, Sub: Notice of 56th Annual General Meeting under regulation 30 As per regulation no. 30 read with clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the 56th Annual General Meeting [AGM] of the Company is to be held on August 10, 2018 at 11.30 am at Kamalnayan Bajaj Hall, Ground Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to transact the businesses as specified in the notice of the AGM. Enclosed notice of the AGM and publication of information of the AGM, Evoting facility and book closure of the 56th AGM , at local Free Press Journal and Navshakti newspapers dated 15/07/2018. (As Per BSE Announcement Dated On 17/07/2018) | INE688E01024 | Hercules Hoists Ltd |
| Modern India | Trading | 2 | AGM | 10-Aug-2018 | 24-May-2018 | SECURITY CODE TYPE OF SECURITY & PAID UP VALUE BOOK CLOSURE PURPOSE FROM TO Modern India Ltd (ISIN-INE251D01023) Equity Shares of .2/-each Paid-up value .2/- Saturday, the 28th July,2018 Friday, the 10th August,2018 84th Annual General Meeting to be held on 10th August,2018 and Dividend Entitlement | INE251D01023 | Modern India Ltd |
| 3M India | Trading | 10 | AGM | 10-Aug-2018 | 30-May-2018 | This is to inform you the following: Security Symbol - NSE/BSE Type of Security Book Closure Dates Record Date Purpose BSE- 523395 NSE - 3MINDIA Equity Shares of Rs. 10 each August 4, 2018 (Saturday) to August 10, 2018 (Friday) Not Applicable 31st Annual General Meeting (AGM) of the Company to be held on Friday, August 10, 2018 The Members, whose names appear in the Register of Members / list of Beneficial Owners as on August 3, 2018 (Friday) i.e. the date prior to the commencement of Book closure date are entitled to vote on the Resolutions proposed at the AGM to be held on August 10, 2018. Kindly bring this to the notice of the members of the Exchange Sub: Notice of the 31st Annual General Meeting Ref: Reg. 30(2) read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 This is in continuation of our letter dated May 30, 2018, please find attached Notice of the 31st Annual General Meeting to be held on Friday, August 10, 2018 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore - 560 001. Please bring the above to the notice of your members. Sub: Notice of the 31st Annual General Meeting Ref: Reg. 30(2) read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 This is in continuation of our letter dated May 30, 2018, please find attached Notice of the 31st Annual General Meeting to be held on Friday, August 10, 2018 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore - 560 001. Please bring the above to the notice of your members. (As Per BSE Announcement Dated on 10.07.2018) In continuation of our letters dated May 30, 2018 and July 10, 2018, please find attached scan copies of the Paper Advertisement Publication of the Remote e-voting, Book closure and Notice of 31st Annual General Meeting (AGM) to be held on Friday, August 10, 2018 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore - 560 001 published in Business Line (All India), Bangalore edition and in Praja Vani (Bangalore) on July 12, 2018 for your reference / records. Please bring the above to the notice of your members. (As Per BSE Announcement Dated on 13.07.2018) | INE470A01017 | 3M India Ltd |
| Rajapalayam Mill | Textiles | 10 | AGM | 10-Aug-2018 | 29-May-2018 | AGM 10/08/2018 Notice of 82nd Annual General Meeting to be held on Friday, the 10th August, 2018 (As Per BSE Announcement Dated on 11.07.2018) Notice to Shareholders published in Dinamani and Business Line Newspaper on 14-07-2018 informing them about convening of 82nd Annual General Meeting of the Company. (As Per BSE Announcement Dated On 14/07/2018) | INE296E01026 | Rajapalayam Mills Ltd |
| Timken India | Auto Ancillaries | 10 | AGM | 10-Aug-2018 | 19-Jul-2018 | Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that it has been decided at the meeting of the Board of Directors of the Company held on 21 May, 2018 to keep Register of Members and Share Transfer Books closed from 4 August, 2018 to 10 August, 2018 (both days inclusive) in connection with 31st Annual General Meeting of the Company scheduled to be held on 10 August, 2018 and also for purpose of payment of dividend, if declared thereat. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we write to inform you that i. 31st Annual General Meeting (AGM) of the Company is scheduled to be held Friday, 10 August, 2018, at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Copy of the AGM Notice is attached herewith. ii. 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 (Rules), public notice, has been published in Economic Times and Samyukta Karnataka (Bangalore Edition) on 18 July, 2018. Copy of the same is attached herewith. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we write to inform you that i. 31st Annual General Meeting (AGM) of the Company is scheduled to be held Friday, 10 August, 2018, at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Copy of the AGM Notice is attached herewith. ii. 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 (Rules), public notice, has been published in Economic Times and Samyukta Karnataka (Bangalore Edition) on 18 July, 2018. Copy of the same is attached herewith. | INE325A01013 | Timken India Ltd |
| NCC | Construction | 2 | AGM | 10-Aug-2018 | 24-May-2018 | AGM 10/08/2018 Submission of Notice of the Annual General Meeting (As Per BSE Announcement Dated on 11.07.2018) Submission of Corrigendum to Annual General Meeting Notice (As Per BSE Announcement Dated on 16.07.2018) | INE868B01028 | NCC Ltd |
| Plastiblends (I) | Chemicals | 5 | AGM | 10-Aug-2018 | 17-Jul-2018 | Notice of 27th Annual General Meeting of the Company, Book Closure and E-voting. Revised disclosure of Notice of 27th Annual General Meeting (AGM) of the Company, E-voting and Book closure for the purpose of AGM and Dividend. (As Per BSE Announcement Dated On 17/07/2018) Proceedings of 27th Annual General Meeting of the Company held on Friday, 10th August, 2018 at Mumbai(As Per BSE Announcement Dated on 8/11/2018 5:00:07 PM) | INE083C01022 | Plastiblends India Ltd |
| Aarti Drugs | Pharmaceuticals | 10 | AGM | 10-Aug-2018 | 20-Jul-2018 | Notice of 33rd Annual General Meeting under 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 (Listing Regulations) and Notice of Book Closure | INE767A01016 | Aarti Drugs Ltd |
| TCI Finance | Finance | 10 | AGM | 10-Aug-2018 | 16-Jul-2018 | This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 44th Annual General Meeting (AGM) of the Company will be held on Friday, August 10,2018,at11:00a.m,at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital,Kothaguda, Kondapur,Hyderabad500084.We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42of SEBI(LODR) Regulations, 2015,the ShareTransfer booksand Register of Members of the Company will be closedfrom Friday, August 3,2018 to Friday,August 10, 2018(both days inclusive) for the purposes of AGM.Further,e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows:a)Date and time of commencement of e-voting:From 9.00a.m.(IST)onSunday,August 5, 2018 b)Date and time of end of e-voting:Upto 5.00p.m.(IST)on Thursday,August 9, 2018 c)Cut-off date for determining the eligibility to vote:Thursday,August 2,2018 by electronic means or in the AGM. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 44th Annual General Meeting (AGM) of the Company will be held on Friday, August 10, 2018, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Friday, August 3, 2018 to Friday, August 10, 2018 (both days inclusive) for the purposes of AGM. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 44th Annual General Meeting (AGM) of the Company will be held on Friday, August 10, 2018, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084. Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows: a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Sunday, August 5, 2018 b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Thursday, August 9, 2018 c)Cut-off date for determining the eligibility to vote : Thursday, August 2, 2018by electronic means or in the AGM | INE911B01018 | TCI Finance Ltd |
| Envair Electrody | Capital Goods-Non Electrical Equipment | 10 | AGM | 10-Aug-2018 | 25-Jul-2018 | Intimation of Annual General Meeting to be held on 10th August, 2018 & declaration of closure of Register of Members & Share Transfer Books Advertisement regarding Notice of Annual General Meeting to be held on 10th August, 2018 (As Per BSE Announcement Dated On 03/08/2018) Outcome of Annual General Meeting held on 10th August, 2018(As Per BSE Announcement Dated on 8/10/2018 2:30:15 PM) | INE601C01013 | Envair Electrodyne Ltd |
| Everlon Synth | Textiles | 10 | AGM | 10-Aug-2018 | 22-May-2018 | Everlon Synthetics Ltd has informed BSE about Outcome of Board Meeting held on May 22, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements),2015, copy of Notice of the 29th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Financial Express - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper on July 17,2018. Further, in pursuance of Regulation 30(6) read with Part A of Schedule III, please find attached herewith the copy of newspaper article as published in above mentioned newspapers. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated On 17/07/2018) we submit herewith a soft copy of the Notice and Annual Report of 29th Annual General Meeting scheduled to be held on August 10, 2018 at 10:30 a.m. at Kilachand Conference Room, 2nd Floor, IMC, Indian Merchants Chambers, Churchgate, Mumbai - 400 020. (As Per BSE Announcement Dated on 20.07.2018) | INE339D01034 | Everlon Synthetics Ltd |
| Federal Bank | Banks | 2 | AGM | 10-Aug-2018 | 19-Jul-2018 | Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 87th Annual General Meeting (AGM) of the Bank to be held on August 10, 2018. 87th Annual General Meeting of The Federal Bank Limited will be held on Friday, 10 August 2018 Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 87th Annual General Meeting (AGM) of the Bank to be held on August 10, 2018. (As Per BSE Announcement Dated On 18/07/2018) | INE171A01029 | Federal Bank Ltd |
| Neuland Labs. | Pharmaceuticals | 10 | AGM | 10-Aug-2018 | 27-Jun-2018 | AGM 10/08/2018 The Thirty Fourth Annual General Meeting of the Company will be held on Friday, August 10, 2018 at 2.30 p.m at the Grand Ball Room, Hotel Taj Krishna, Hyderabad. The Register of Members and Share Transfer books of the Company will remain closed from August 7, 2018 to August 10, 2018 (both days inclusive) for the purpose of the Thirty Fourth Annual General Meeting. (As per BSE Announcement dated on 27/06/2018) As already informed to you, the Thirty Fourth Annual General Meeting of the Company is scheduled to be held on Friday, August 10, 2018, 2.30 p.m at Grand Ball Room, Taj Krishna, Banjara Hills, Hyderabad. A copy of the Notice of the Annual General Meeting is enclosed herewith in accordance with Regulation 30(12). (As Per BSE Announcement Dated on 16.07.2018) Enclosed a Corrigendum to the Notice of the Annual General Meeting of the Company scheduled to be held on August 10, 2018, being published in the newspapers on August 7, 2018 (As Per BSE Announcement Dated On 06/08/2018) | INE794A01010 | Neuland Laboratories Ltd |
| Citizen Yarns | Textiles | 5 | AGM | 10-Aug-2018 | 09-Jul-2018 | AGM 10/08/2018 This is to inform you that the register of members and share transfer books of the company shall be closed from 04-08-2018 to 10-08-2018 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 10th August, 2018 (As per BSE Announcement date on 31/07/2018) | INE940P01025 | Citizen Yarns Ltd |
| Hester Bios | Pharmaceuticals | 10 | AGM | 10-Aug-2018 | 14-Jul-2018 | Hester Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 10, 2018. 31st Annual General Meeting of the Company will be held on Friday, 10 August 2018 at 11:00 am at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Navrangpura, Ahmedabad, Gujarat 380009. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 4 August 2018 to Friday, 10 August 2018 (both days inclusive) for the purpose of determining shareholders entitlement for final dividend, as recommended by the Board of Directors at its meeting held on Monday, 14 May 2018 on the equity shares at the rate of 60% (INR 6 per share), for the financial year ended 31 March 2018 subject to approval of members at the ensuing annual general meeting. The Company has decided Friday, 3 August 2018 will be the cut-off date for the purpose of offering remote e-Voting facility to members in respect of the businesses to be transacted at the 31st AGM. The remote e-Voting period commences on Tuesday, 7 August 2018 at 9.00 am and ends on Thursday, 9 August 2018 at 5.00 pm. (As Per BSE Announcement Dated On 13/07/2018) Hester Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 10, 2018. (As Per BSE Announcement Dated on 14.07.2018) Newspaper advertisement regarding Notice of 31st Annual General meeting and E-voting information (As Per BSE Announcement Dated on 19.07.2018) | INE782E01017 | Hester Biosciences Ltd |
| Tour. Fin. Corp. | Finance | 10 | AGM | 10-Aug-2018 | 11-Jul-2018 | AGM and Book Closing AGM notice (As Per BSE Announcement Dated On 13/07/2018) | INE305A01015 | Tourism Finance Corporation of India Ltd |
| Cheviot Company | Textiles | 10 | AGM | 10-Aug-2018 | 23-May-2018 | AGM:10.08.2018 Pursuant to Sections 91 and 108 of the Companies Act, 2013 and rules framed thereunder, the Company has issued a public Notice by way of an advertisement in the newspapers intimating the e-voting details and period of book closure for the purpose of annual general meeting (AGM) of the Company convened to be held on Friday, 10th August, 2018 and payment of dividend, if declared at the AGM. A copy of the newspaper publication is enclosed for reference and record. (As Per BSE Announcement Dated On 21/07/2018) | INE974B01016 | Cheviot Company Ltd |
| Fairchem Speci. | Chemicals | 10 | AGM | 10-Aug-2018 | 12-Jul-2018 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015 we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 4th August, 2018 to Friday, 10th August, 2018 (both days inclusive) for the purpose of payment of dividend and annual general meeting of the Company to be held on 10th August, 2018. Dividend, if declared by the shareholders, will be paid on or before 8th September, 2018. You are requested to take note of the above and bring this to the notice of all concerned. | INE959A01019 | Fairchem Speciality Ltd |
| Ugar Sugar Works | Sugar | 1 | AGM | 10-Aug-2018 | 29-May-2018 | With reference to the above subject, the Meeting of Board of Directors of the Company was held on 25th May 2018 and the board has decided to fix 78th Annual General Meeting of the Company on Friday the 10th August, 2018. Register of Member, Share Transfer Books of the Company shall remain closed form 30th July 2018 to 10th August 2018 (both days inclusive) for the purpose of AGM. Board has not declared any dividend for the year 2017-18. This is for you kind information & for the information of investors. Thanking you, Yours faithfully, For The Ugar Sugar Works Ltd.Dear Sir, Pursuant ot Regulation 42 of the SEBI(LODR) Regulation 2015, the Register of Member and share Transfer Books of the Company will remain closed from 30th July 2018 to 10th August 2018 (both days inclusive) for the purpose of 78th Annual General Meeting. Further the Cut off date for E-Voting is fixed as 3rd August, 2018. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, For The Ugar Sugar Works Ltd. (As per BSE Announcement dated on 27/06/2018) Dear sir, please find the attached herewith NOTICE of 78th Annual General Meeting of THE UGAR SUGAR WORKS LTD will be held on Friday the 10th August 2018, at 11.00 a.m at. Deccan Manufacture Association, Madhav Nagar Road, Sangli-416416. Regards For The Ugar Sugar Works Ltd (As Per BSE Announcement Dated on 05.07.2018) Dear Sir, Please find attached herewith Publication of Notice of Annual General Meeting and Book Closure, Thanking you Yours faithfully For The Ugar Sugar WOrks Ltd (As Per BSE Announcement Dated On 23/07/2018) | INE071E01023 | Ugar Sugar Works Ltd |
| Daikaffil Chem | Chemicals | 10 | AGM | 10-Aug-2018 | 28-May-2018 | AGM:10.08.2018 The Register of Members and the Shares Transfer Books of the Company will be closed from the 04th August 2018 to 10th August 2018 (both days inclusive); The dividend, as recommended by the Board, if declared at the Annual General Meeting shall be paid on or after 10th August 2018 to those Members whose names stand registered on the Companys Register of Members: i. As Beneficial Owners, as at the end of the business hours 03rd August 2018 as per the list to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialized form; ii. As Members in the Register of Members of the Company after giving effect to valid share transfers lodged with the Company, on or before 03rd August 2018. Kindly take the above on record We are hereby enclosing Notice of 26th Annual General Meeting to be held on Friday, 10th August, 2018 At 10.00 A.M. At Hotel Sarovar Residency, Near Hotel Sarovar, P-180, Tarapur M.LD.C Area, Chitralay, Boisar West, Dist. Palghar, 401 506. Kindly take the same on your record and oblige. The Notice is also available on the website of the Company - www.daikaffil.com (As Per BSE Announcement Dated on 14.07.2018) In continuation to our letter dated July 14, 2018 with regard to the Notice of the 26th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and annual report for fiscal 2018. The advertisements were published in The Free Press Journal and Navashakti (Marathi). The newspaper publications are also made available on our website www.daikaffil.com (As Per BSE Announcement Dated On 16/07/2018) | INE789B01018 | Daikaffil Chemicals India Ltd |
| Swaraj Automot. | Auto Ancillaries | 10 | AGM | 10-Aug-2018 | 12-May-2018 | Swaraj Automotives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2018 to July 20, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2018.The dividend, if declared, shall be paid on and from August 16, 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 14.07.2018 to 20.07.2018 (both days inclusive) for taking record of the Members eligible to receive the dividend Symbol- BSE 539353 Type of security - Equity Book Closure both days inclusive - From 14.07.2018 To 20.07.2018 Record Date - 13.07.2018 Purpose - To determine the Members eligible to receive the dividend. Kindly take the same on your record. (As per BSE Announcement dated on 02/07/2018) Dear Sir, This is to inform you that 43rd Annual General Meeting (AGM) of the Company is schedule to be held on Friday, 10th August, 2018 at 4:00 P.M. Hotal Cama, SCF-13-14, Sector-53, S.A.S Nagar (Mohali), Punjab-160059 A Copy of this Notice of the aforesaid AGM is enclosed herewith. Kindly take the same into your record. For Swaraj Automotives Limited Gagan Kaushik (Company Secretary) (As Per BSE Announcement Dated on 06.07.2018) Dear Sir, This is to inform you that the Company has published the enclosed advertisement today in the following newspapers informing the shareholders of the Company about the 43rd Annual General Meeting and remote e-voting. S. No Name of Newspaper Editions 1 Financials Express (English) All Editions 2 Punjabi Tribune (Punjabi) Chandigarh Kindly take the above information on your record. With regards, For Swaraj Automotives Limited Gagan Kaushik Company Secretary (As Per BSE Announcement Dated On 09/07/2018) Dear Sir, With regard to 43rd Annual General Meeting (AGM) of the Company held on 10th August, 2018 at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As Per BSE Announcement Dated on 8/11/2018 3:57:56 PM) | INE724G01014 | Swaraj Automotives Ltd |
| Lak. Fin. & Indl | Finance | 10 | AGM | 10-Aug-2018 | 11-May-2018 | Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that Board of Directors at its meeting held on May 11, 2018, recommended Final Dividend of 4 per equity share. Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Company has fixed Book Closure from August 4, 2018 to August 10, 2018 for the purpose of AGM and Dividend (As per NSE Announcement date on 18/07/2018) | INE850E01012 | Lakshmi Finance & Industrial Corporation Ltd |
| Safal Securities | Finance | 10 | AGM | 10-Aug-2018 | 09-Jul-2018 | AGM 10/08/2018 This is to inform you that the register of members and share transfer books of the company shall be closed from 04-08-2018 to 10-08-2018 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 10th August, 2018 (As per BSE Announcement date on 31/07/2018) | INE101L01031 | Safal Securities Ltd |
| Ganga Pharma. | Pharmaceuticals | 10 | AGM | 10-Aug-2018 | 12-Jul-2018 | NOTICE is hereby given that the 29th Annual General Meeting of the Members of Ganga Pharmaceuticals Limited will be held on Friday, August 10, 2018 at the registered office of the Company at Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 at 11.00 a.m. We have to inform you that Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer book of the Company will remain closed from Saturday August 04, 2018 to Friday, August 10,2018 (both days inclusive) for the purpose of Annual General Meeting. Submission of clippings of the Notice published in the newspapers pursuant to Regulation 47 (3) of SEBI (LODR),2015 (As Per BSE Announcement Dated on 20.07.2018) | INE615T01017 | Ganga Pharmaceuticals Ltd |
| Emami Paper | Paper | 2 | AGM | 10-Aug-2018 | 03-May-2018 | AGM 10/08/2018 Notice of 36th Annual General Meeting of Emami Paper Mills Limited to be held on 10th August, 2018. (As Per BSE Announcement Dated On 19/07/2018) Public Notice of the Thirty Sixth Annual General Meeting of M/s Emami Paper Mills Limited to be held on Friday, 10th August, 2018 at 11:00 a.m.at OZORA, 20th floor, Acropolis ,1858/1 Rajdanga Main Road, Kolkata-700107 as published in Business Standard (English Newspaper)and Ei Samay (Bengali Newspaper) on 20th July, 2018. (As Per BSE Announcement Dated On 20/07/2018) Corrigendum to Notice of the 36th Annual General Meeting of Emami Paper Mills Limited. (As Per BSE Announcement Dated on 01.08.2018) Corrigendum published in newspapers in Business Standard (English Newspaper) and Ei-Samay (Bengali Newspaper)on 02nd August,2018. (As Per BSE Announcement Dated On 03/08/2018) VOTING RESULT ALONG WITH SCRUTINIZERS REPORT OF THE VOTING AT 36TH ANNUAL GENERAL MEETING OF M/S EMAMI PAPER MILLS LIMITED,HELD ON FRIDAY,10TH AUGUST,2018(As Per BSE Announcement Dated on 8/11/2018 7:42:56 PM) | INE830C01026 | Emami Paper Mills Ltd |
| Aplaya Creations | Retail | 1 | AGM | 10-Aug-2018 | 17-Jul-2018 | Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2018. Please find enclosed herewith notice of 35th Annual General Meeting of the Members of the Company (As Per BSE Announcement Dated on 16.07.2018) Please find enclosed herewith Revised notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 10th August, 2018 at Maharaja Surajmal Jaat Dharamshala, Sangam Vihar-110080, Delhi at 9:00 A.M. (As Per BSE Announcement Dated On 17/07/2018) Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2018. With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 18th JULY, 2018, in respect of the Notice of Annual General meeting to be held on Wednesday, 10th august, 2018. (As Per BSE Announcement Dated on 18.07.2018) | INE099M01027 | Aplaya Creations Ltd |
| Saksoft | IT - Software | 10 | AGM | 10-Aug-2018 | 30-May-2018 | AGM 10.08.2018 | INE667G01015 | Saksoft Ltd |
| Allcargo Logist. | Logistics | 2 | AGM | 10-Aug-2018 | 23-May-2018 | AGM 10.08.20018 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) attached herewith the Notice of 25th Annual General Meeting (AGM) of the Company scheduled on Friday, August 10, 2018 at 3.00 p.m. at Avashya House, CST Road, Kalina, Santacruz (East), Mumbai - 400 098 along with the Annual Report for Financial Year 2017-18, which is also available on the Companys website www.allcargologistics.com. Further, it may be noted that pursuant to Regulation 34 of the Listing Regulations, the Annual Report for Financial Year 2017-18 will be submitted after the adoption by the Members of the Company at AGM. Kindly take the same on record. (As Per BSE Announcement Dated On 13/07/2018) | INE418H01029 | Allcargo Logistics Ltd |
| Kuantum Papers | Paper | 10 | AGM | 10-Aug-2018 | 26-May-2018 | Kuantum Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 10, 2018. NOTICE is hereby given that the 21st Annual General Meeting (AGM) of the members of Kuantum Papers Limited will be held at Paper Mill, Saila Khurd-144529, Distt. Hoshiarpur (Punjab) on Friday, the 10th August, 2018 at 11.30 am to transact the Ordinary and Special Business, as set out in the Notice of AGM. NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of the Members and Share Transfer Books of the Company will remain closed from Saturday, the 4th August, 2018 to Friday, the 10th August, 2018 (both days inclusive) for the purpose of taking record of the shareholders at the Annual General Meeting and for payment of dividend @ Rs.2.50 per share (i.e. 25%) on the Equity Shares and @ Re. 1.00 per share (i.e. 10%) on the Cumulative Redeemable Preference Shares of the Company for the Financial Year 2017-18, if declared at the Annual General Meeting. (As Per BSE Announcement Dated On 18/07/2018) | INE529I01013 | Kuantum Papers Ltd |
| Take Solutions | IT - Software | 1 | AGM | 10-Aug-2018 | 18-May-2018 | Take Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend, Special Dividend & 17th Annual General Meeting (AGM) of the Company to be held on August 10, 2018.The Dividend shall be paid / dispatched on or before September 07, 2018 subject to approval of shareholders in the ensuing Annual General Meeting. Intimation on Notice of Annual General Meeting of the Company and the News paper publications made in Financial Express and Makkal Kural. (As Per BSE Announcement Dated On 23/07/2018) | INE142I01023 | Take Solutions Ltd |
| Maan Aluminium | Non Ferrous Metals | 10 | AGM | 10-Aug-2018 | 26-May-2018 | Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 10, 2018. Maan Aluminium Ltd. has informed to BSE that Board of Director in its meeting held on 25th day of May, 2018 has inter alia considered and approved the following: 1. The Audited Standalone Financial Results for the quarter and year ended March 31, 2018 issued by the Statutory Auditor. 2. The 15th Annual General Meeting of Company to be held on Friday, 10th August, 2018 at 12.00 noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi. 3. Board has approved the Notice of 15th Annual General Meeting, Financial Statement and Director Report together with Corporate Governance reports. 4. Board has approved the E Voting facility with NSDL. 5. Board has appointed Ms. Anita Aswal, Practicing Company Secretary as Scrutinizer for conducting E voting. 6. The Board took on note the annual performance evaluation of a. The Board b. The Committee c. Individual Directors The meeting of Board of Director commenced at 12.30 pm. and concluded at 3.30 p.m. Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 10th August, 2018 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 12.00 Noon Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in Friday, 03rd August, 2018 The remote e voting period shall commence from Tuesday 07th August, 2018 at 9.00 am and end on Thursday 09th August, 2018 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 04th August, 2018 to 10th August, 2018 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 10th August, 2018 (As Per BSE Announcement Dated On 25/05/2018) Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 10, 2018. (As per BSE Announcement dated on 26/05/2018) The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday 03rd August, 2018 Maan Aluminium Limited has submitted notice of 15th Annual General Meeting of the company to be held on 10th August, 2018. (As Per BSE Announcement Dated on 18.07.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated May 25, 2018 with regard to the Notice of 15th Annual General Meeting scheduled to be held on Friday, 10th August, 2018 at 12.00 Noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi, please find enclosed the copy of the Public Notice advertisement published in newspapers (Financial Express- English and Jansatha - Hindi) intimating the shareholders about the dispatch of AGM Notice, Annual Report, availability of Remote E-Voting facility and Book Closure dates. (As Per BSE Announcement Dated on 19.07.2018) | INE215I01019 | Maan Aluminium Ltd |
| Interglobe Aviat | Air Transport Service | 10 | AGM | 10-Aug-2018 | 13-Jul-2018 | In compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Fifteenth Annual General Meeting of the Company to be held on Friday, August 10, 2018 at 10:30 a.m., as sent to the shareholders. This is for your information and record. In compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisement published in Financial Express (English) - All Editions and Jansatta (Hindi) - Delhi Edition on July 18, 2018, containing prescribed details relating to dispatch of the Notice of the Annual General Meeting along with Annual Report for FY 2017-18 and availability of e-voting facility to the shareholders. (As Per BSE Announcement Dated On 18/07/2018) Please find enclosed Declaration of Results of remote e-voting and voting at the 15th Annual General Meeting of the Company held on Friday, August 10, 2018 at 10.30 a.m. at Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010, India along with the Scrutinizers Report.(As Per BSE Announcement Dated on 8/10/2018 7:10:54 PM) | INE646L01027 | Interglobe Aviation Ltd |
| Kirloskar Oil | Capital Goods-Non Electrical Equipment | 2 | AGM | 10-Aug-2018 | 07-Jun-2018 | AGM 10/08/2018 Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 3 August 2018, as a cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on 7 August 2018 (9:00 am) and ends on 9 August 2018 (5:00 pm). You are requested to take note of the same. (As per BSE Announcement date on 08/06/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of Annual General Meeting of the Company to be held on 10 August 2018 and Annual Report for the FY 2017-18. You are kindly requested to take the same on your record. (As Per BSE Announcement Dated on 13.07.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in the Newspapers [Financial Express (all editions) and Loksatta (Pune edition)] on 14 July 2018 regarding Annual General Meeting, Remote e-voting and Book closure. (As Per BSE Announcement Dated on 14.07.2018) | INE146L01010 | Kirloskar Oil Engines Ltd |
| Va Tech Wabag | Capital Goods-Non Electrical Equipment | 2 | AGM | 10-Aug-2018 | 26-May-2018 | VA Tech Wabag Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 10, 2018. Sub: Notice of the 23rd Annual General Meeting & Annual Report 2017-18 Ref: NSE Symbol: WABAG / BSE Scrip Code: 533269 Dear Sir/Madam, With reference to the captioned subject, we hereby inform that the Company has completed the electronic & physical dispatch of Notice of the 23rd Annual General Meeting & Annual Report 2017-18 of the Company on July 13, 2018 & July 16, 2018 respectively to all the Members whose names appear in the Register of Members / List of Beneficial Owners as on July 6, 2018 (cut-off date). Please find enclosed the Notice of the 23rd Annual General Meeting to be held on August 10, 2018 & Annual Report 2017-18 of VA TECH WABAG LIMITED. Dear Sir/Madam, With reference to the captioned subject, we hereby furnish the following details for your records: Security Symbol & Scrip Code Type of Security Book Closure Record Date Purpose From To NSE Symbol: WABAG / BSE BSE Scrip Code: 533269 Equity August 3, 2018 August 10, 2018 August 3, 2018 For the purpose of 23rd Annual General Meeting scheduled on August 10, 2018 and payment of dividend upon being declared thereat. (from the close of business hours of August 3, 2018 to August 10, 2018 and both days are inclusive) Kindly take on record the same. (As Per BSE Announcement Dated On 19/07/2018) | INE956G01038 | Va Tech Wabag Ltd |
| Brooks Lab. | Pharmaceuticals | 10 | AGM | 10-Aug-2018 | 11-Jul-2018 | AGM 10/08/2018 Notice of Annual General Meeting of the Company to be held on Friday, 10th August, 2018 (As Per BSE Announcement Dated On 17/07/2018) AGM Notice-News Paper Publication (As Per BSE Announcement Dated on 18.07.2018) Corrigendum to the Notice of 16th Annual General Meeting of the Company for rectification of Typographical error in the pricing of Preferential Issue. Corrigendum to Notice of 16th AGM of the Company regarding E-Voting Cut-off date. (As Per BSE Announcement Dated On 26/07/2018) | INE650L01011 | Brooks Laboratories Ltd |
| IND Renewable | Miscellaneous | 10 | AGM | 10-Aug-2018 | 22-May-2018 | IND Renewable Energy Ltd has informed BSE about Outcome of Board Meeting held on May 22, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements),2015, copy of Notice of the 07th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Financial Express - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper on July 17,2018. Further, in pursuance of Regulation 30(6) read with Part A of Schedule III, please find attached herewith the copy of newspaper article as published in above mentioned newspapers. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated On 17/07/2018) we submit herewith a soft copy of the Notice and Annual Report of 7th Annual General Meeting scheduled to be held on August 10, 2018 at 11:15 a.m. at Kilachand Conference Room, 2nd Floor, IMC, Indian Merchants Chambers, Churchgate, Mumbai - 400 020. (As Per BSE Announcement Dated on 20.07.2018) | INE138O01029 | IND Renewable Energy Ltd |
| Matrimony.com | Miscellaneous | 5 | AGM | 10-Aug-2018 | 03-May-2018 | AGM 10/08/2018 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith the copy of the newspaper publication of the Notice of 17th Annual General Meeting of the company to be held on Friday, 10th August, 2018, published in the following editions:- 1. Financial Express (National Daily Newspaper) on July 16, 2018 2. Maalai Chudar (Daily Newspaper of the state) on July 16, 2018 Submitted for your information and records. (As Per BSE Announcement Dated on 17.07.2018) | INE866R01028 | Matrimony.com Ltd |
| Mercantile Vent. | Realty | 10 | AGM | 10-Aug-2018 | 18-May-2018 | AGM 10/08/2018 | INE689O01013 | Mercantile Ventures Ltd |
| Vidli Restaurant | Hotels & Restaurants | 10 | AGM | 10-Aug-2018 | 09-Jul-2018 | The 11th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 10th day of August, 2018 at T-24 Hotel, Church Road, Near Airport Road Metro Station, Vijay Nagar Colony, Andheri (East), Mumbai-400059 at 11.00 a.m. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Board of Directors has fixed 3rd day of August, 2018 as the record date for the purpose of 11th Annual General Meeting of the Company. Disclosure pursuant to Regulation 30 read with Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Advertisement pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13.07.2018) Outcome of 11th Annual General Meeting.(As Per BSE Announcement Dated on 8/13/2018 12:56:13 PM) | INE564S01019 | Vidli Restaurants Ltd |
| Leading Lea. Fin | Finance | 10 | AGM | 10-Aug-2018 | 18-Jul-2018 | Disclosure of Issuance of Notice of AGM as per sub-regulation 4 of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | INE715Q01011 | Leading Leasing Finance & Investment Company Ltd |
| Onfurn India | Miscellaneous | 10 | AGM | 10-Aug-2018 | 18-Jul-2018 | Omfurn India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 10, 2018 | INE338Y01016 | Omfurn India Ltd |
| Aegis Logistics | Trading | 1 | AGM | 09-Aug-2018 | 16-Jul-2018 | We have to inform you of the following : 1. 61st Annual General Meeting (AGM) on Thursday, 9th August, 2018 at 11.15 a.m. at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat - Notice of AGM is enclosed. 2. Closure of Register of Members from 03/08/2018 to 09/08/2018 for AGM & Final Dividend. 3. Cut-off date for e-voting is 2nd August, 2018. 4. Availing E-voting Services of National Securities Depository Limited (NSDL). E-voting facility will be available from 9.00 a.m. IST of 5th August, 2018 upto 5.00 p.m. IST of 8th August, 2018. 5. For the purpose of Final Dividend Register of Members and Share Transfer Books will be closed from 3rd August, 2018 to 9th August, 2018 (both the days inclusive) and if final Dividend approved by the shareholders at the AGM, will be paid on or before 4th September, 2018. Letter dated 16/07/2018 providing above details is attached. Pursuant to Regulation 44 of the SEBI LODR, we are submitting herewith the details regarding the voting results of the business transacted at Annual General Meeting (AGM) held on Thursday, 9th August, 2018 at 11.15 a.m at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer for e-voting and voting through poll at AGM. The above are also being uploaded on the Companys website. Thanking you.(As Per BSE Announcement Dated on 8/9/2018 4:01:58 PM) | INE208C01025 | Aegis Logistics Ltd |
| Bajaj Electrical | Consumer Durables | 2 | AGM | 09-Aug-2018 | 23-May-2018 | AGM:09.08.2018 Notice of the 79th Annual General Meeting (AGM) We wish to inform you that the 79th AGM of the Company is scheduled to be held on Thursday, 9 August 2018 at 12.00 noon at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021, to transact the businesses as specified in the Notice of the AGM. Pursuant to Regulation 30(2) read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice calling the AGM. We hereby inform you that, pursuant to Section 91 of the Companies Act, 2013 (Act) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 4 August 2018 to Thursday, 9 August 2018 (both days inclusive) for purpose of 79th Annual General Meeting (AGM) of the Company, scheduled to be held on 9 August 2018, and for determining the eligibility of shareholders for the payment of dividend. We would also like to inform you that in terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Listing Regulations, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing AGM, which is being sent in due course. For the aforesaid purpose, the Company has fixed Thursday, 2 August 2018 as Cut-off Date for the purposes of Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, as amended, to determine the entitlement of voting rights of members for e-voting. The Company has entered into an arrangement with Central Depository Services Limited for facilitating e-voting, through their e-voting platform i.e. www.evotingindia.com. This is for your information and records. (As Per BSE Announcement Dated on 16.07.2018) Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of Notices of Annual General Meeting, Remote e-voting and Book Closure dates published in the following newspapers are attached : 1. Free Press Journal (English) Edition dated 16 July 2018; and 2. Nav Shakti (Marathi) Edition dated 16 July 2018. Further, as per Regulation 47(1), the Company has also disseminated the above published information on the Companys website viz. www.bajajelectricals.com (As Per BSE Announcement Dated On 17/07/2018) | INE193E01025 | Bajaj Electricals Ltd |
| Bharat Forge | Castings, Forgings & Fastners | 2 | AGM | 09-Aug-2018 | 22-May-2018 | This is to inform you that the Board of Directors of the Company in its Meeting held on Tuesday, May 22, 2018 have discussed and approved the following: 57th Annual General Meeting of the shareholders of the Company will be held on Thursday, August 9, 2018 at the Registered Office of the Company 57TH ANNUAL GENERAL MEETING TO BE HELD ON AUGUST 9, 2018 (As Per BSE Announcement Dated on 11.07.2018) Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement pertaining to the Notice of 57th Annual General Meeting of the Company published in Business Standard (English) and Loksatta (Marathi) dated July 14, 2018. (As Per BSE Announcement Dated On 14/07/2018) | INE465A01025 | Bharat Forge Ltd |
| Clariant Chemica | Chemicals | 10 | AGM | 09-Aug-2018 | 16-May-2018 | Clariant Chemicals (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 61st Annual General Meeting (AGM) of the Company to be held on August 09, 2018.The Final Dividend, if approved at the ensuing Annual General Meeting, shall be paid on or after August 16, 2018. This is to inform that Sixty First Annual General Meeting is to be held on August 9, 2018 at the registered office of the Company at 4.00 PM.Attached is the Notice of the Meeting. (As Per BSE Announcement Dated On 09/07/2018) | INE492A01029 | Clariant Chemicals (India) Ltd |
| Excel Inds. | Chemicals | 5 | AGM | 09-Aug-2018 | 16-Jul-2018 | This is to inform that the Fifty Seventh Annual General Meeting of the members of the Company will be held on Thursday, 09th August, 2018 at 03:00 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai-400 020 (the Meeting). The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached herewith. Kindly take the information on your record. Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 03rd August, 2018 to Thursday, 09th August, 2018 (both days inclusive) The dividend if approved by the members at the Annual General Meeting to be held on 9th August, 2018 will be paid on or after 16th August, 2018 to the members holding share in physical form and whose names appear in the register of members on the close of the day on Thursday, 09th August, 2018 and to the members holding shares in dematerialized form and whose names are furnished by the National Securities and Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as beneficial owners on the close of business hours on Thursday, 02nd August, 2018. Kindly take the information on your record. We send herewith copies of the public notice of the Annual General Meeting published in Business Standard - English - All Edition, Free Press Journal and Navshakti (English + Marathi) Mumbai Edition on 16.07.2018. (As Per BSE Announcement Dated On 17/07/2018) | INE369A01029 | Excel Industries Ltd |
| IVP | Chemicals | 10 | AGM | 09-Aug-2018 | 06-Jul-2018 | AGM 09/08/2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 3rd August, 2018 to Thursday, 9th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2017-18 @ Rs. 2 per Equity Share of Rs. 10 each and Annual General Meeting to be held on 9th August, 2018. The AGM of the Company is scheduled to be held on Thursday, 9th August, 2018. Please find enclosed the Annual Report for the financial year 2017-18 which includes the Notice of the 89th AGM. You are requested to kindly take the above information on record (As Per BSE Announcement Dated on 13.07.2018) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of Notice of 89th Annual General Meeting scheduled to be held on 9th August, 2018. (As Per BSE Announcement Dated on 16.07.2018) | INE043C01018 | IVP Ltd |
| Cummins India | Capital Goods-Non Electrical Equipment | 2 | AGM | 09-Aug-2018 | 24-May-2018 | Cummins India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Equity Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2018. The dividend warrants for the said final dividend (subject to approval of shareholders at the ensuing Annual General Meeting) will be dispatched by September 04, 2018 and the final dividend will be paid on September 07, 2018. Cummins India Limited intimated the exchange about the notice of Annual General Meeting (AGM) of the Members of the Company and information related to E-voting facility, Record Date and Book Closure along-with proxy form. Cummins India Limited informs the Exchange that for the purpose of Annual General Meeting, Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 04, 2018 to Thursday, August 09, 2018 (both days inclusive). (As Per BSE Announcement Dated On 13/07/2018) Cummins India Limited has informed the exchange pertaining to the newspaper publication of information with regard to Notice, E-voting Facility and Book Closure of 57th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 14/07/2018) | INE298A01020 | Cummins India Ltd |
| Trent | Retail | 1 | AGM | 09-Aug-2018 | 30-May-2018 | AGM 09/08/2018 Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached, please find enclosed the Notice of the 66th Annual General Meeting of the Company to be held on Thursday, 9th August 2018 at 10.45 a.m., at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. Thanking you (As Per BSE Announcement Dated On 05/07/2018) | INE849A01020 | Trent Ltd |
| MRF | Tyres | 10 | AGM | 09-Aug-2018 | 04-May-2018 | MRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Annual General Meeting - Notice & Remote e-voting cut off date (As Per BSE Announcement Dated on 17.07.2018) Newspaper Advertisement - Annual General Meeting and Remote E-Voting (As Per BSE Announcement Dated on 19.07.2018) | INE883A01011 | MRF Ltd |
| Sundaram Brake | Auto Ancillaries | 10 | AGM | 09-Aug-2018 | 01-Jun-2018 | Intimation about Annual General Meeting for the year 2018 & fixing of cut-off date for E-voting | INE073D01013 | Sundaram Brake Linings Ltd |
| SML ISUZU | Automobile | 10 | AGM | 09-Aug-2018 | 23-May-2018 | AGM 09/08/2018 AGM of SML ISUZU Limited is scheduled to be held on 9th August, 2018 at 3:00 PM at Registered office & works, Village Asron, District Shahid Bhagat Singh Nagar,(Nawanshahr), Punjab Annual Report 2018 including notice of AGM is attached herewith (As Per BSE Announcement Dated On 13/07/2018) | INE294B01019 | SML ISUZU Ltd |
| Welcast Steels | Capital Goods-Non Electrical Equipment | 10 | AGM | 09-Aug-2018 | 11-Jul-2018 | We would like to inform you that the 46th Annual General Meeting of the Company is scheduled to be held on Thursday, the 9th August, 2018. The Notice of Annual General Meeting (including e-voting instructions) is enclosed herewith. The Notice alongwith Annual Report 2017-18 has also been placed on our website www.welcaststeels.com. Register of Members & Share Transfer Book of the Company will remain closed from August 3, 2018 to August 9, 2018 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of newspaper advertisements published today, informing about the 46th Annual General Meeting of the Company scheduled to be held on Thursday, 9th August, 2018, Remote E-voting facility offered and Book Closure to its Members. (As Per BSE Announcement Dated On 17/07/2018) | INE380G01015 | Welcast Steels Ltd |
| TTK Healthcare | Pharmaceuticals | 10 | AGM | 09-Aug-2018 | 29-May-2018 | AGM 09/08/2018 The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 6th August, 2018 to Thursday, the 9th August, 2018 (both days inclusive). (As Per BSE Announcement Dated on 14.07.2018) | INE910C01018 | TTK Healthcare Ltd |
| Sudarshan Chem. | Chemicals | 2 | AGM | 09-Aug-2018 | 25-May-2018 | Sudarshan Chemical Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 67th Annual General Meeting (AGM) of the Company to be held on August 09, 2018.The dividend payment date will be on or before September 07, 2018. Outcome of the Board of the Meeting held on 27th June, 2018. (As per BSE Announcement dated on 27/06/2018) 67th Annual General Meeting of the Members of the Company will be held on Thursday, 9th day of August, 2018 at 11.30 A.M. at Sumant Moolgaokar Auditorium, A Wing, Ground Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411 016. (As Per BSE Announcement Dated on 16.07.2018) | INE659A01023 | Sudarshan Chemical Industries Ltd |
| Disa India | Capital Goods-Non Electrical Equipment | 10 | AGM | 09-Aug-2018 | 25-May-2018 | Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Please find attached Notice of 33rd Annual General Meeting of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-financial-reports. The Company has dispatched the Annual Report, Notice along with the Attendance cum-voting slip by electronic mode on July 16, 2018 to all the members whose e-mail IDs are registered with the RTA and the physical copies by post on July 16, 2018. This is to inform you that: (1) The 33rd Annual General Meeting (AGM) of the Company for the year ended March 31, 2018 will be held on Thursday, August 9, 2018 at 11 AM at Hotel Taj, Yeshwanthpur, Bangalore-560 022. (2) The record date for Dividend entitlement would be Wednesday, August 1, 2018. The Register of Members and Share Transfer books of the Company will remain closed from August 2, 2018 to August 9, 2018 (both days inclusive). (3) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 1, 2018 as cut-off date to record the entitlement of the shareholders to cast their votes at the 33rd AGM by electronic means. Same cut-off date i.e., August 1, 2018 would be applicable for determining the entitlement of the shareholders, who do not cast their votes electronically, to cast their votes at the AGM. (As Per BSE Announcement Dated On 17/07/2018) | INE131C01011 | Disa India Ltd |
| INEOS Styrolut. | Petrochemicals | 10 | AGM | 09-Aug-2018 | 29-Jun-2018 | AGM 09/08/2018 1.The 45th annual general meeting of the Company is scheduled to be held on Thursday, 9 August 2018 at 11.30 a.m. at Chandarva Hall, WelcomHotel, R. C. Dutt Road, Alkapuri, Vadodara - 390007, Gujarat. 2.Pursuant to provisions of section 91 of the Companies Act 2013 and as required under regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed on 3 August 2018 for the purpose of payment of dividend & 45th annual general meeting of the Company. (As per BSE Announcement dated on 29/06/2018) Notice of the 45th Annual General Meeting of the Company to be held on Thursday, 09 August 2018 at 11.30 a.m. at Chandarva Hall, WelcomHotel, R. C. Dutt Road, Alkapuri, Vadodara - 390007, Gujarat. (As Per BSE Announcement Dated on 18.07.2018) | INE189B01011 | INEOS Styrolution India Ltd |
| GMM Pfaudler | Capital Goods-Non Electrical Equipment | 2 | AGM | 09-Aug-2018 | 17-May-2018 | GMM Pfaudler Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 55th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Notice of 55th AGM, Book Closure and remote e-voting information in newspaper. (As Per BSE Announcement Dated On 19/07/2018) | INE541A01023 | GMM Pfaudler Ltd |
| Subros | Auto Ancillaries | 2 | AGM | 09-Aug-2018 | 28-May-2018 | The Register of Members shall remain closed from 30th July, 2018 to 9th August, 2018 (both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company which shall be held on Thursday, 9th August, 2018. Please find attached herewith a copy of notice of Annual General Meeting, E-voting and Book closure published in the requisite newspaper(s) in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, 9th August, 2018 at 11.00 a.m at Kamani Auditorium, No.1 Copernicus Marg, New Delhi - 110 001. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 30th July, 2018 as the Record Date for determining entitlement to the dividend for the financial year ended March 31, 2018. (As Per BSE Announcement Dated on 11.07.2018) | INE287B01021 | Subros Ltd |
| Esab India | Capital Goods-Non Electrical Equipment | 10 | AGM | 09-Aug-2018 | 31-May-2018 | Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 09, 2018.The dividend if approved by shareholder at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of the AGM. The Schedule of Events for e-voting and the annual report of the Company for the year 2017-18 is enclosed. In pursuance of Regulation 19(3)(j) of Securities Contracts (Regulations) Rules, 1957 enclosed is the copy of the Annual Report for the financial year 2017-18. The Annual Reports were dispatched to the Members of the Company on 12 July, 2018. (As Per BSE Announcement Dated on 12.07.2018) | INE284A01012 | Esab India Ltd |
| BWL | Cables | 10 | AGM | 09-Aug-2018 | 27-Jun-2018 | Financial Result for 31/03/2018 BWL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 09, 2018 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. (As Per BSE Announcement Dated on 11.07.2018) | BWL Ltd | |
| Advani Hotels. | Hotels & Restaurants | 2 | AGM | 09-Aug-2018 | 13-Jul-2018 | Notice attached. Intimation attached herewith. Cut-off date fixed as August 2,2018. (As Per BSE Announcement Dated on 16.07.2018) | INE199C01026 | Advani Hotels & Resorts (India) Ltd |
| Khaitan Chemical | Fertilizers | 1 | AGM | 09-Aug-2018 | 02-Jul-2018 | AGM 09/08/2018 In accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Friday, August 3, 2018 to Thursday, August 9, 2018 (both days inclusive) for the purpose of payment of dividend, if declared, at the Annual General Meeting to be held on Thursday, 9th day of August, 2018 at 3.00 PM. Please note and notify all concerned. (As Per BSE Announcement Dated On 30/06/2018) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the cutting of newspaper in which Notice of 36th Annual General Meeting of the Company to be held on Thursday, 9th day of August, 2018 alongwith Book Closure intimation and Remote E-Voting of the Company were published. The said information were published in following news paper i.e. Free press (English Edition) and Choutha Sansar (Hindi Edition) dated July 14, 2018. This is for your information and record. (As Per BSE Announcement Dated on 14.07.2018) We wish to inform you that, the Members of the 36th Annual General Meeting of the Company held on August 9, 2018, inter alia, have approved the following agenda items: 1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2017-18. 2. 5% Dividend (Re. 0.05 per share) on Equity Shares for the Financial Year 2017-2018. 3. Appointment of Director in place of Shri Jagdish Lal Jajoo (DIN: 02758763), who retires by rotation and being eligible offers himself for re-appointment. 4. Ratification of Appointment of Auditors. 5. Approval of Remuneration of Cost Auditors for the financial year ending March 31, 2019. The Annual General Meeting of the Company commenced at 3:00 pm and concluded at 3:25 pm. We request you to take the above information on your record.(As Per BSE Announcement Dated on 8/9/2018 4:57:20 PM) | INE745B01028 | Khaitan Chemicals & Fertilizers Ltd |
| Tasty Bite Eat. | FMCG | 10 | AGM | 09-Aug-2018 | 13-Jul-2018 | Sub: Notice of Book Closure and Annual General Meeting Dear Sir / Madam, Please be informed that, the Register of Members and the Share Transfer Books of the Company shall remain Closed from Saturday, July 21, 2018 to Thursday, August 9, 2018 (both days inclusive) for the purpose of payment of dividend, if declared at the forthcoming Annual General Meeting of the Company to be held on Thursday, 9th day of August 2018 at Hotel Sheraton Grand, RBM Road, Pune - 411 001 at 11.00 a.m. This is for your information and records. Dear Sir / Madam, In continuation of our intimation dated July 13, 2018, in which the book closure for purpose of payment of dividend, if declared at the forthcoming Annual General Meeting has been stated as Saturday, July 21, 2018 to Thursday August 9, 2018 (both days inclusive), due to legal provisions the same has been changed and now shall be read as the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, July 25, 2018 to Thursday, August 9, 2018 (both days inclusive). Everything else remains the same. This is for your information and records. Corrigendum to date of book closure shall be published in newspaper (English and Marathi) and shall also be placed on website of the Company. It will be intimated to stock exchanges as well. We enclose herewith separately the Notice of 34th Annual General Meeting of the Company scheduled to be held on Thursday, August 9, 2018 at Hotel Sheraton Grand, RBM Road, Pune - 411 001 at 11.00 a.m. The notice along with annual report is also available on website of the Company (www.tastybite.co.in). Annual Report to stock exchanges, in accordance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2011 will be filed after being adopted by the shareholders at 34th Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated On 13/07/2018) Dear Sir, Please find attached herewith the copies of corrigendum published in newspaper on July 14, 2018 w.r.t. advertisement of 34th Annual General Meeting, e-voting and book closure information published in English and Marathi editions of Financial Express and Loksatta. Please note that the share transfer book and register of members shall remain close from July 25, 2018 till August 9, 2018 (both days inclusive) for Annual General Meeting and dividend, if declared thereof. (As Per BSE Announcement Dated on 17.07.2018) | INE488B01017 | Tasty Bite Eatables Ltd |
| Apar Inds. | Capital Goods - Electrical Equipment | 10 | AGM | 09-Aug-2018 | 12-Jul-2018 | Book Closure from 03.08.2018 to 09.08.2018 (both days inclusive) for the purpose of Annual Book closure and for determining the eligibility of shareholders entitled to receive the dividend on Equity Shares @ Rs. 9.50 (95.00%) per share for the Financial Year 2017 -2018. Annual General Meeting of the Company to be held on 09.08.2018. | INE372A01015 | Apar Industries Ltd |
| Inv.& Prec.Cast. | Castings, Forgings & Fastners | 10 | AGM | 09-Aug-2018 | 27-Jun-2018 | Investment & Precision Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Details of date of 43rd Annual General Meeting, Book Clousre dates and E-Voting Facility. (As per BSE Announcement dated on 26/06/2018) SUBMISSION OF NOTICE ALONG WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 AUGUST, 2018 (As Per BSE Announcement Dated on 12.07.2018) SUBMISSION OF NOTICE WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST,2018 SUBMISSION OF NOTICE WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST, 2018 (As Per BSE Announcement Dated on 12.07.2018) | INE155E01016 | Investment & Precision Castings Ltd |
| Tata Comm | Telecomm-Service | 10 | AGM | 09-Aug-2018 | 16-Jul-2018 | Notice for 32nd Annual General Meeting, Intimation of Book Closure Dates of the Company and E-voting. Notice for 32nd Annual General Meeting to be held on 9 August 2018 at 1000 hours. | INE151A01013 | Tata Communications Ltd |
| B N Rathi Sec. | Finance | 10 | AGM | 09-Aug-2018 | 19-Jun-2018 | AGM 09/08/2018 Intimation of Newspaper advertisement for Notice Calling 32nd Annual General Meeting (AGM), Book Closure and E-voting Information under Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 09/07/2018) | INE710D01010 | B N Rathi Securities Ltd |
| Naga Dhunseri | Finance | 10 | AGM | 09-Aug-2018 | 28-May-2018 | Naga Dhunseri Group Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2018 to August 9, 2018 (both days inclusive for the purpose of Annual General Meeting of the Company is scheduled to be held on August 09, 2018 and Payment of Dividend for 2017-18. Naga Dhunseri Group Limited has informed the Exchange regarding Newspaper Publication of 100th Annual General meeting, Book Closure and remote e-voting.. (As per NSE Announcement date on 26/07/2018) | INE756C01015 | Naga Dhunseri Group Ltd |
| Karur Vysya Bank | Banks | 2 | AGM | 09-Aug-2018 | 03-Jul-2018 | Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2018 to July 16, 2018 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2018 to July 16, 2018 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Karur Vysya Bank Ltd has informed BSE that the 99th Annual General Meeting (AGM) of the Bank will be held on August 09, 2018. (As Per BSE Announcement Dated On 16/07/2018) Karur Vysya Bank Ltd has informed BSE regarding Voting Results of 99th Annual General Meeting along with Scrutinizers Report.(As Per BSE Announcement Dated on 8/10/2018 8:54:16 AM) Karur Vysya Bank Ltd has informed BSE that the 99th Annual General Meeting (AGM) of the Bank was held on August 09, 2018.(As Per BSE Announcement Dated on 8/10/2018 5:07:46 PM) | INE036D01028 | Karur Vysya Bank Ltd |
| Ratnamani Metals | Steel | 2 | AGM | 09-Aug-2018 | 23-May-2018 | Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Dear Sir/Madam, This is to inform you that the Company has fixed Thursday, 2nd August, 2018 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 34th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company would be availing e-voting facility from Central Depository Services (India) Limited (CDSL). The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows: 1. Date and Time of commencement of e-voting: Monday, 6th August, 2018 (10.00 A.M.). 2. Date and Time of end of e-voting: Wednesday, 8th August, 2018 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 8th August, 2018. Consequently, the same cut-off date of i.e. Thursday, 2nd August, 2018 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thursday, 9th August, 2018. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated On 15/06/2018) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 34th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 9th August, 2018 at 10.00 a.m. at the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad -380 009. We request you to take the above on record. Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 34th Annual General Meeting, E-voting, Cut-off Date and Book Closure Dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 18th July, 2018. Please take the above on your record. (As Per BSE Announcement Dated on 18.07.2018) | INE703B01027 | Ratnamani Metals & Tubes Ltd |
| VSF Projects | Construction | 10 | AGM | 09-Aug-2018 | 01-Jun-2018 | AGM 09/08/2018 please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: Fixed that the 26th Annual General Meeting of the Company will be held on Thursday, ,9th August, 2018 at 11.30 AM at the registered office of the company Ankulapatur Village, Chillakur Mandal, SPSR Nellore District of Andhra Pradesh. (As Per BSE Announcement Dated on 01.06.2018) | INE923K01014 | VSF Projects Ltd |
| Ipca Labs. | Pharmaceuticals | 2 | AGM | 09-Aug-2018 | 11-Jul-2018 | 68th Annual General Meeting (AGM) of the Company will be held at Sarovar Banquet Hall, 2nd Floor, Payyade International Hotels Pvt. Ltd., Vasanji Lalji Road, Near Railway Station, Kandivli (West), Mumbai - 400 067 on Thursday, 9th August, 2018 at 3.30 p.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 4th August, 2018 to Thursday, 9thAugust, 2018, both days inclusive | INE571A01020 | Ipca Laboratories Ltd |
| Keynote Corp. | Finance | 10 | AGM | 09-Aug-2018 | 28-May-2018 | Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed Saturday, 4th August, 2018 to Thursday, 9th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting and Payment of Dividend. Keynote Corporate Services Limited, has informed BSE Limited that the 25th Annual General Meeting (AGM) of the Company will be held on Thursday, 9th August, 2018. (As Per BSE Announcement Dated on 17.07.2018) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notices informing shareholders regarding 25th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018 published in the following newspapers: 1. Free Press Journal 2. Navshakti Please acknowledge the receipt. Thanking you and assuring you of our best co-operation at all times. (As Per BSE Announcement Dated On 20/07/2018) | INE681C01015 | Keynote Corporate Services Ltd |
| Udaipur Cement | Cement | 4 | AGM | 09-Aug-2018 | 10-Jul-2018 | This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 9th August 2018 at the Registered Office of the Company.Notice of the said Meeting is attached herewith. Share Transfer Books of the Company will be closed from 3rd August 2018 to 9th August 2018 (both inclusive) for the purpose of Annual General Meeting. The Company has fixed 2nd August 2018 as the cut-off date for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 22nd AGM of the Company. We send herewith copies of the Notice of the Annual General Meeting, E-voting and Book Closure published in the Financial Express, all India editions, in English language and in Jagruk Times, Udaipur edition, in Hindi language. (As Per BSE Announcement Dated On 13/07/2018) | INE225C01029 | Udaipur Cement Works Ltd |
| Raj Agro Mills | Edible Oil | 10 | AGM | 09-Aug-2018 | 09-Jul-2018 | The date, time and place for 28th AGM to be held on Thursday 9th day of August, 2018 at Registered office of company at 10.00 a.m. Raj Agro Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. (As Per BSE Announcement Dated on 10.07.2018) | INE791C01012 | Raj Agro Mills Ltd |
| Jet Airways | Air Transport Service | 10 | AGM | 09-Aug-2018 | 17-Jul-2018 | Notice of the 26th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018 at 2.30 P.M. Notice of the 26th Annual General Meeting and the Book Closure given in the newspapers | INE802G01018 | Jet Airways (India) Ltd |
| Elnet Technolog | Realty | 10 | AGM | 09-Aug-2018 | 16-Jul-2018 | This is to inform that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 9th August, 2018 at 11.00 A.M. at New Woodlands Hotel Pvt. Ltd. located at No.72-75, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004. The notice of 27th Annual General Meeting along with the attendance slip and proxy form is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders through e-mail and other permitted mode. The Register of Members & Share Transfer books of the Company will remain closed from Saturday, 28th day of July, 2018 to Thursday, 9th day of August, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company and payment of Dividend for the financial year ended 31st March, 2018. | INE033C01019 | Elnet Technologies Ltd |
| Swelect Energy | Capital Goods - Electrical Equipment | 10 | AGM | 09-Aug-2018 | 26-May-2018 | Swelect Energy Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Notice of Twenty Third Annual General Meeting of the Company will be held on Thursday the 9th August 2018 at 3.30 P.M. at Savera Hotel, Samavesh Hall, No. 146, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004. (As per BSE Announcement date on 16/07/2018) Newspaper clippings of the Notice of 23rd Annual General Meeting of the Company which including E-Voting period and Intimation on Book closure, published in all editions of Business Line and Makkal Kural (vernacular -Tamil Daily) on July 18, 2018, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 21/07/2018) | INE409B01013 | Swelect Energy Systems Ltd |
| Galaxy Surfact. | FMCG | 10 | AGM | 09-Aug-2018 | 29-May-2018 | Audited Financial Results for quarter and financial year ended March 31, 2018. This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Thursday, August 9, 2018 at the CIDCO Convention Center Auditorium, Swami Pranabananda Marg, Sector 30-A, Gate - Opp. Joyalukkas Jewellers, Vashi, Navi Mumbai 400703 at 3.00 p.m. Further, we wish to inform you that Register of Members and Share Transfer Books of the Company will be closed from Friday, August 03, 2018 to Thursday, August 9, 2018 (both days inclusive) for the purpose of Annual General meeting and determining the names of members eligible to receive dividend on equity shares. The shareholders can access 32nd Annual Report 2017-18 by following below given link: http://www.galaxysurfactants.com/pdf/investorrelationpdfs/Annual%20Report%202017-18.pdf (As Per BSE Announcement Dated on 10.07.2018) Newspaper advertisement for Annual General Meeting and Book Closure. (As Per BSE Announcement Dated On 17/07/2018) Addendum to Notice of 32nd Annual General Meeting. (As Per BSE Announcement Dated On 24/07/2018) Newspaper advertisement for Addendum to the AGM Notice. (As Per BSE Announcement Dated On 26/07/2018) Additional Information in relation to Agenda Item no. 8 of Notice of 32nd Annual General Meeting dated 29th May 2018 (As Per BSE Announcement Dated On 01/08/2018) | INE600K01018 | Galaxy Surfactants Ltd |
| Guj Pipavav Port | Marine Port & Services | 10 | AGM | 09-Aug-2018 | 17-May-2018 | AGM 09/08/2018 Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has recommended a Final Dividend of Rs. 1.70 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Companys Annual General Meeting scheduled for August 09, 2018. | INE517F01014 | Gujarat Pipavav Port Ltd |
| Page Industries | Readymade Garments/ Apparells | 10 | AGM | 09-Aug-2018 | 26-May-2018 | Page Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2018 to July 18, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Notice of 23rd AGM along with Annual Report Newspaper publication of the Notice of 23rd AGM, Remote E-Voting information and Book Closure (As Per BSE Announcement Dated On 18/07/2018) | INE761H01022 | Page Industries Ltd |
| Blu.Coast Hotel. | Hotels & Restaurants | 10 | AGM | 09-Aug-2018 | 14-Jul-2018 | In pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we pleased to inform you that the Board of Directors of the Company in their meeting held on today i.e. 14th July, 2018 approved the following relevant items: 1. Consider and approval of Boards Report. 2. Consider and approval of 25th Annual General Meeting of the Company for the Financial Year ended on March 31, 2018 on Thursday, the 09th August, 2018 at the registered office of the Company at 263C, Arossim, Cansaulim, Goa- 403712 at 10:00 A.M. 3. Consider and fix date of Book closure for the purpose of 25th Annual General Meeting i.e closed from Friday, 3rd August, 2018 to Thursday, 9th August, 2018 (both days inclusive). 4. Consider and approval of the cut-off date for the purpose of members eligible for Remote E-voting and physical voting at the time of 25th Annual General Meeting i.e Thursday, 02nd August, 2018 (End of Day). Blue Coast Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. (As Per BSE Announcement Dated On 17/07/2018) Blue Coast Hotels Limited has informed the Exchange that the Company has fixed Record Date as August 2, 2018 for the purpose of cut-off date for the purpose of members eligible for Remote E-voting and physical voting at the time of 25th Annual General Meeting i.e Thursday, 02nd August, 2018 (End of Day). (As Per BSE Announcement Dated On 23/07/2018) Pursuant to Regulation 30 read with part A of schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, it is hereby informed that the 25th Annual General Meeting of the company, which was held on today i.e. 9th August, 2018 at 10.00 A.M. at 263C, Arossim, Cansaulim, Goa - 403712 India. The proper quorum was present and all the items of business as mentioned in all the Annual General Meeting notice were discussed and based on the report of the scrutinizer, all the resolutions were declared as duly passed by the members of the company.(As Per BSE Announcement Dated on 8/9/2018 1:37:03 PM) | INE472B01011 | Blue Coast Hotels Ltd |
| ICRA | Credit Rating Agencies | 10 | AGM | 09-Aug-2018 | 17-May-2018 | AGM 09/08/2018 Please be informed that the 27th Annual General Meeting of the Company has been scheduled for August 9, 2018. (As per BSE Announcement dated on 17/05/2018) Copies of the Notice of the 27th Annual General Meeting, Electronic Voting Information, Book Closure and Dividend, published in the following newspapers on July 17, 2018 (As Per BSE Announcement Dated On 17/07/2018) Annual General Meeting Notice update (As Per BSE Announcement Dated on 02.08.2018) | INE725G01011 | ICRA Ltd |
| Newgen Software | IT - Software | 10 | AGM | 09-Aug-2018 | 18-May-2018 | Newgen Software Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. The Cut-off date/ Record date is August 2, 2018 (Thursday) for the purpose of 26th Annual General Meeting of the Company and determination/ entitlement of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company to the eligible members. Notice of the 26th Annual General Meeting of the Company scheduled to be held on Thursday, August 9, 2018 at 11:00 AM, at National Cooperative Consumers Federation of India Limited (NCUI) Complex, 3, Siri Institutional Area, August Karanti Marg, Hauz Khas, New Delhi- 110016. (As Per BSE Announcement Dated on 13.07.2018) | INE619B01017 | Newgen Software Technologies Ltd |
| TVS Elec. | IT - Hardware | 10 | AGM | 09-Aug-2018 | 14-May-2018 | AGM:09.08.2018 The Notice of 23rd Annual General Meeting of TVS Electronics Limited to be held on 9th August, 2018. (As Per BSE Announcement Dated On 16/07/2018) | INE236G01019 | TVS Electronics Ltd |
| Gennex Lab. | Pharmaceuticals | 1 | AGM | 09-Aug-2018 | 06-Jul-2018 | AGM 09/08/2018 This is to inform you that the Board of Directors of the Company at its meeting held today, has decided to hold the Companys Annual General Meeting for the financial year, 2017-18 on Thursday the 9th August, 2018 at the Registered Office of the Company. The Directors Report forming part of the Annual Report of the Company for the year ended 30.03.2018, tabled by the Chairman has been taken on record. The Meeting concluded with vote of thanks by the Chairman. | INE509C01026 | Gennex Laboratories Ltd |
| Richfield Fin | Finance | 10 | AGM | 09-Aug-2018 | 12-Jul-2018 | We hereby inform you that the 26th Annual General Meeting of the Members of Richfield Financial Services Limited will be held on Thursday, 9th day of August, 2018 at the Conference Room of Sardarshahr Parishad, 11 Dr. Rajendra Prasad Sarini (Clive Row), 5th Floor, Kolkata-700001, West Bengal at 03:00 P.M. (attached Notice of Annual General Meeting ). The Register of Members and share Transfer books of the Company will remain closed from Friday, 3rd August,2018 to Thursday, 9th August, 2018, both days inclusive for the purpose of Annual General Meeting for the financial year ended 31st March, 2018. This is for your information and record. | INE201C01012 | Richfield Financial Services Ltd |
| Godrej Agrovet | Miscellaneous | 10 | AGM | 09-Aug-2018 | 14-May-2018 | AGM:09.08.2018 Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), please find enclosed herewith the Notice of 27th (Twenty Seventh) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 9, 2018 at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhorli (East), Mumbai- 400079, Maharashtra at 4.00 p.m. (IST). The Notice of the AGM, Attendance Slip, Proxy Form and the Annual Report for the Financial Year 2017-18 is made available on the website of the Company, viz., www.godrejagrovet.com. We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 27th (Twenty Seventh) AGM and payment of Final Dividend from Wednesday, July 25, 2018 to Saturday, July 28, 2018 (both days inclusive). Kindly take the above on your record. In continuation of our letter dated July 16, 2018 and pursuant to Regulations 47 and 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to Notice of 27th (Twenty Seventh) Annual General Meeting (AGM) and Notice of Book Closure, please find attached the copies of newspaper advertisements published on July 17, 2018 in Business Standard and Financial Express (in English) and in Mumbai Lakshadeep and Loksatta (in Marathi) confirming completion of dispatch of Notice of AGM and Book Closure alongwith Annual Report for the Financial Year 2017-18 to the Shareholders. The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejagrovet.com. Kindly take note of the above. (As Per BSE Announcement Dated on 16.07.2018) | INE850D01014 | Godrej Agrovet Ltd |
| AIA Engg. | Castings, Forgings & Fastners | 2 | AGM | 09-Aug-2018 | 09-Jul-2018 | We would like to inform you that the 28th Annual General Meeting of the Company is scheduled to be held on Thursday, the 9th August, 2018. The Notice of Annual General Meeting (including e-voting instructions) is enclosed herewith. The Notice alongwith Annual Report 2017-18 has also been placed on our website www.aiaengineering.com. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of newspaper advertisements published today, informing about the 28th Annual General Meeting of the Company scheduled to be held on Thursday, 9th August, 2018 and Remote E-voting facility offered to its Members. (As Per BSE Announcement Dated On 17/07/2018) We hereby inform you that the 28th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 09:00 a.m. at H. T. Parekh Convention Center, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records.(As Per BSE Announcement Dated on 8/10/2018 4:14:11 PM) | INE212H01026 | AIA Engineering Ltd |
| S H Kelkar & Co. | Chemicals | 10 | AGM | 09-Aug-2018 | 13-Jul-2018 | Notice of 62nd Annual General Meeting, Book Closure and Annual Report for financial year 2017-18 Intimation of Book Closure Please find enclosed the Public Notice convening the 62nd Annual General Meeting of the Company which also provides information on remote e-voting and Book Closure. The said Public Notice appeared in Financial Express (in English) and Mumbai Lakshdeep (in Marathi) today i.e. July 14, 2018. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 14/07/2018) | INE500L01026 | S H Kelkar & Company Ltd |
| Allsec Tech. | IT - Software | 10 | AGM | 09-Aug-2018 | 16-Jul-2018 | We hereby inform you that the 19th Annual General Meeting of the Company will be held on Thursday the 09th August, 2018. The share transfer books and the register of members of the Company will remain closed from Wednesday the 1st August, 2018 to Thursday the 9th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Company is providing e-voting facility to the shareholders of the Company. The e-voting rights of the shareholders/ beneficiary owners shall be reckoned on the equity shares held by them as on 3rd August, 2018 being the Cut-off date for the purpose. The portal for e-voting will be open from 9.00 A.M on 6th August, 2018 to 5.00 P.M on 8th August, 2018. The Company has fixed Tuesday, 31st July 2018 as the Record Date for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18. We also attach a copy of the Notice for reference. Allsec Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 09, 2018. (As Per BSE Announcement Dated On 17/07/2018) | INE835G01018 | Allsec Technologies Ltd |
| Mcleod Russel | Plantation & Plantation Products | 5 | AGM | 09-Aug-2018 | 13-Jul-2018 | CORPORATE ACTION - FIXES BOOK CLOSURES FROM 03.08.2018 TO 09.08.2018 FOR PAYMENT OF DIVIDEND , IF DECLARED AT THE 20TH ANNUAL GENERAL MEETING. NOTICE OF 20TH AGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON 09.08.2018 NEWSPAPER ADVERTISEMENT REGARDING TWENTIETH AGM, B0OK CLOSURE,E-VOTING ETC DATED 18.07.2018 (As Per BSE Announcement Dated On 19/07/2018) | INE942G01012 | Mcleod Russel India Ltd |
| Skipper | Engineering | 1 | AGM | 09-Aug-2018 | 13-Jul-2018 | This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, 9th August, 2018 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. Notice of the same is attached herewith. It is further informed that in accordance with Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 3rd August, 2018 to 9th August, 2018 (both days inclusive) in connection with the AGM and payment of Dividend, if declared at the AGM. As per Section 108 of the Companies Act, 2013 and rules made there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The remote e-voting period commences on Monday, 6th August, 2018 at 9.00 A.M. and ends on Wednesday, 8th August, 2018 at 5.00 P.M. During this period, members of the Company as on the cut-off date i.e. 2nd August, 2018, may cast their vote electronically. The instructions for e-voting are mentioned in the annexed Notice. At the AGM, facility for voting through ballot paper shall be made available and only members as on the cut -off date i.e. 2nd August, 2018, who have not cast their vote by remote e-voting shall be entitled to exercise their right to vote at the AGM through ballot paper. The Members who have cast their votes through electronic means prior to the meeting may still attend the meeting but shall not be entitled to vote. We request you to take the same on record. We are enclosing herewith the copies of newspaper publication published on 15 July, 2018 regarding 37th Annual General Meeting, Book Closure and E-voting. Copies of the said publication are also available on the website of the Company www.skipperlimited.com. This is for your information and records. (As Per BSE Announcement Dated on 16.07.2018) | INE439E01022 | Skipper Ltd |
| Dhunseri Invest. | Finance | 10 | AGM | 09-Aug-2018 | 25-May-2018 | AGM 09/08/2018 Notice of 21st Annual General Meeting, Book Closure and Remote e-voting etc.. (As Per BSE Announcement Dated On 26/07/2018) | INE320L01011 | Dhunseri Investments Ltd |
| Elgi Rubb. | Plantation & Plantation Products | 1 | AGM | 09-Aug-2018 | 24-May-2018 | Elgi Rubber Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2018 to August 9, 2018 (both days inclusive) for the purpose of Annual General Meeting is scheduled to be held on August 09, 2018. Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 09, 2018. We are attaching herewith a copy of the notice which was despatched to shareholders on 14.07.2018 (As per NSE Announcement date on 01/08/2018) | INE819L01012 | Elgi Rubber Company Ltd |
| UFO Moviez | Media - Print/Television/Radio | 10 | AGM | 09-Aug-2018 | 29-Jun-2018 | AGM 09/08/2018 We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 3, 2018 to Thursday, August 9, 2018 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 9, 2018 at 03:00 p.m. at Senate Hall, Goldfinch Hotel, Plot No. 34/21, Central Road, MIDC, Andheri (E), Mumbai - 400093 and payment of dividend, if declared at the AGM. Dividend, if declared, will be paid on or after August 10, 2018 to those members whose names will appear on the Register of Members of the Company and, in respect of those members who hold shares in the electronic form, as per the list of beneficial ownership furnished by National Securities Depository Limited (NSDL) and Central Depository Securities (India) Limited (CDSL) or to their mandate as of the close of business on Thursday, August 2, 2018. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed the Notice of the 14th Annual General Meeting of the Company scheduled to be held on Thursday, August 9, 2018 at 03:00 p.m. at Senate Hall, Goldfinch Hotel, Plot No. 34/21, Central Road, MIDC, Andheri (E), Mumbai - 400093. The same is displayed on the website of the Company at http://www.ufomoviez.com/ Kindly take note of the above on your record. (As Per BSE Announcement Dated on 13.07.2018) | INE527H01019 | UFO Moviez India Ltd |
| Lloyds Steels | Steel | 1 | AGM | 09-Aug-2018 | 11-Jul-2018 | AGM 09/08/2018 Please find attached herewith Notice of the 24th Annual General Meeting Scheduled to be held on Thursday the 9th August, 2018 at 11.30 am at Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane - 421401 to transact the Business as attached in the Notice. We request you to kindly note that the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 9th August, 2018 at Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, Murbad, Dist. Thane - 421 401 at 11.30 A.M. and the Register of Members and Share Transfer Books of the Company will be closed from 2nd August, 2018 to 9th August, 2018 (both days inclusive) in this respect, in accordance with Regulation 42 of the Listing Regulations. (As Per BSE Announcement Dated On 10/07/2018) Pursuant to Regulation 29(1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have pleasure to furnish herewith the scanned copies of the Newspaper Advertisement of the Notice of the Annual General Meeting to be held on 9th August, 2018 published in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on 17.07.2018. The said advertisements have also been uploaded on the website of the company www.lloydsengg.in Kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement Dated on 18.07.2018) | INE093R01011 | Lloyds Steels Industries Ltd |
| Blue Star | Consumer Durables | 2 | AGM | 08-Aug-2018 | 21-Jun-2018 | AGM:08.08.2018 Change in venue of the Annual General Meeting (As per BSE Announcement dated on 29/06/2018) We wish to inform you that the 70th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 8, 2018 at 10 a.m. at P. L. Deshpande Maharashtra Kala Acadamy, (Ravindra Natya Mandir), Sayani Road, Next to ICICI Bank, Prabhadevi, Mumbai - 400 025. Copy of the notice is enclosed herewith for your information. Further, copy of the Annual Report for the financial year 2017-18 is also enclosed herewith for your information. (As Per BSE Announcement Dated on 13.07.2018) Blue Star Limited - Newspaper Advertisement regarding Notice of 70th Annual General Meeting of the Company to be held on Wednesday, August 8, 2018 (As Per BSE Announcement Dated on 18.07.2018) | INE472A01039 | Blue Star Ltd |
| Bombay Burmah | Plantation & Plantation Products | 2 | AGM | 08-Aug-2018 | 21-May-2018 | This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 21st May, 2018 has: Decided to hold the Annual General Meeting (AGM) of the Corporation on Wednesday, 8th August, 2018. Approved to close the Register of Members and Share Transfer Books of the Corporation from Saturday, 28th July, 2018 to Wednesday, 8th August, 2018 (both days inclusive) for determining names of Members entitled to Dividend to be declared at the AGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following which are being sent to the Members of the Corporation: a) Notice of 153rd Annual General Meeting to be held on Wednesday, 8th August, 2018 at 3.30 p.m. at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400 021; b) Annual Report for the Financial Year ended 31st March, 2018; and c) Attendance Slip and Proxy Form. You are requested to take note of the above. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (i.e. 17th July, 2018) in the Newspapers viz. - The Free Press Journal (in English) and Navshakti (in Marathi), informing about the: 1) 153rd Annual General Meeting of the Corporation scheduled to be held on 8th August, 2018 alongwith Remote E-voting facility offered to its Members; and 2) Book Closure. You are requested to take note of the same (As Per BSE Announcement Dated On 17/07/2018) This is to inform you that, at the 153rd Annual General Meeting (AGM) of the Corporation held on 8th August, 2018 at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai 400 021, all the items of business contained in the Notice of AGM dated 21st May, 2018 were transacted and approved by the Members with requisite majority. In this regard, please find enclosed the following: 1)The details of the combined voting results (i.e. results of the remote e-voting together with the Ballot Voting conducted at the AGM) in the format prescribed under Regulation 44(3) of the Regulations - Annexure -I; 2)Report of the Scrutinizer dated 9th August, 2018 on the combined voting results - Annexure -II. The Voting Results alongwith Scrutinizers Report are being uploaded on the Corporations website www.bbtcl.com.(As Per BSE Announcement Dated on 8/10/2018 2:59:10 PM) | INE050A01025 | Bombay Burmah Trading Corporation Ltd |
| EID Parry | Sugar | 1 | AGM | 08-Aug-2018 | 09-May-2018 | EID Parry India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, have recommended a final dividend of Rs. 3 (Rupees Three only) per equity share (on a face value of Re.1) for the year ended March 31, 2018 out of the profits of the Company. The dividend, if approved by the shareholders at the ensuing AGM, will be paid, within 15 days from the date of AGM (i.e. on or before August 22, 2018). This is to inform that the 43rd Annual General Meeting of the members of the Company will be held on Wednesday, August 8, 2018. The Notice convening the meeting is enclosed for your information and records. We enclose copies of the advertisement published in the newspapers namely Business Standard and Makkal Kural on July 13, 2018 regarding the confirmation of completion of despatch of Annual Reports for the Financial Year 2017-18 to the Shareholders, details of e-voting for the 43rd AGM and Book Closure under Section 91 of Companies Act, 2013. (As Per BSE Announcement Dated on 13.07.2018) | INE126A01031 | EID Parry (India) Ltd |
| GKW | Miscellaneous | 10 | AGM | 08-Aug-2018 | 18-Jul-2018 | GKW Limited has informed the Exchange regarding Annual Reports & Accounts for the year ended 31st March, 2018 along with AGM Notice.. GKW Limited has informed the Exchange regarding Newspaper advertisements for intimation to the shareholders for Annual General Meeting. (As per NSE Announcement date on 19/07/2018) | INE528A01020 | GKW Ltd |
| Gabriel India | Auto Ancillaries | 1 | AGM | 08-Aug-2018 | 13-Jul-2018 | We hereby inform that the Fifty Sixth Annual General Meeting of the Company will be held on Wednesday, August 08, 2018 at 2.30 p.m at the Auditorium, Gabriel India Limited, 29th Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune- 410 501. Gabriel India Ltd has informed BSE that for Declaration of Dividend and to conduct Annual General Meeting, in terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, August 02, 2018 to Wednesday, August 08, 2018 (both days inclusive) Dividend, as may be declared at the AGM, will be paid to those members whose names stand on the Register of Members as at the end of business hours on Wednesday August 01, 2018 being the Cut-off date for the aforesaid purpose. Gabriel India Limited has informed BSE that for Declaration of Dividend the Register of Members and Share Transfer books of the Company will remain closed from Thursday, August 02, 2018 to Wednesday, August 08, 2018 (both days inclusive). Dividend, as may be declared at the AGM, will be paid to those members whose names stand on the Register of Members as at the end of business hours on Wednesday August 01, 2018 being the Record date for the aforesaid purpose. Gabriel India Ltd has submitted to BSE a copy of advertisement regarding completion of dispatch of Notice of 56th Annual General Meeting of the Company and details of remote e-voting and Book closure, published in the newspapers on July 17, 2018. (As Per BSE Announcement Dated On 17/07/2018) | INE524A01029 | Gabriel India Ltd |
| Goodyear India | Tyres | 10 | AGM | 08-Aug-2018 | 26-May-2018 | Goodyear India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2018. Shareholder Meeting on August 08, 2018 (As Per BSE Announcement Dated On 04/07/2018) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published on July 11, 2018, regarding notice of 57th Annual General Meeting (AGM) of the Company, e-voting information and book closure. (As Per BSE Announcement Dated on 11.07.2018) | INE533A01012 | Goodyear India Ltd |
| GlaxoSmith C H L | FMCG | 10 | AGM | 08-Aug-2018 | 12-May-2018 | GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 59th Annual General Meeting (AGM) of the Company to be held on August 08, 2018.The Dividend shall be paid to the entitled Members on or before September 07, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we would like to inform you that at the Fifty Ninth Annual General Meeting of GlaxoSmithKline Consumer Healthcare Limited held on Wednesday, August 8, 2018 at 9.30 a.m. at Punjab Public School Auditorium, The Punjab Public School (Senior Wing), Nabha 147 201 (Punjab), the Chairman ordered voting through Ballot Paper on all the resolutions mentioned in the Notice of the Annual General Meeting. The details of the voting results of the voting through Ballot Paper at the Annual General Meeting and the remote electronic voting on all the resolutions contained in the Notice shall be forwarded to you on the receipt of the report of the scrutinizers. A copy of the detailed proceedings of the 59th Annual General Meeting of the Company shall be sent to you in due course. (As Per BSE Announcement Dated on 08.08.2018) | INE264A01014 | GlaxoSmithkline Consumer Healthcare Ltd |
| Zensar Tech. | IT - Software | 10 | AGM | 08-Aug-2018 | 24-Apr-2018 | Zensar Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 55th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. | INE520A01019 | Zensar Technologies Ltd |
| Panasonic Carbon | Capital Goods-Non Electrical Equipment | 10 | AGM | 08-Aug-2018 | 17-Jul-2018 | PCIN Annual General Meeting date 8 August 2018 and E-voting date and book closure intimation PCIN AGM NOTICE INTIMATION PCIN 36th AGM Revised Notice Intimation (As Per BSE Announcement Dated on 02.08.2018) | INE013E01017 | Panasonic Carbon India Company Ltd |
| Bombay Oxygen | Chemicals | 100 | AGM | 08-Aug-2018 | 17-May-2018 | AGM 08.08.2018 Advertisement intimation of AGM ,E voting,Book closure (As Per BSE Announcement Dated on 14.07.2018) | Bombay Oxygen Corporation Ltd | |
| Lak. Electrical | Capital Goods - Electrical Equipment | 10 | AGM | 08-Aug-2018 | 21-May-2018 | AGM 31.07.2018 Board approves dividend for the financial year 2017-18 Annual General Meeting on 8th August 2018 (As per BSE Announcement dated on 21/05/2018) Newspaper Publication Notice of AGM to be held on 08th August 2018. (As Per BSE Announcement Dated on 12.07.2018) | INE284C01018 | Lakshmi Electrical Control Systems Ltd |
| NESCO | Miscellaneous | 2 | AGM | 08-Aug-2018 | 16-Jul-2018 | Dear Sir, We wish to inform you that the 59th Annual General Meeting of the Company is scheduled to be held on Wednesday, 08 August 2018 at 3.30 p.m. at the registered office of the Company at Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063. The Register of Member and Share Transfer Books of the Company will remain close from Thursday, 02 August 2018 to Wednesday, 08 August 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) and for payment of dividend on equity shares, if declared. This is for your information and record. Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice informing the shareholders regarding the 59th Annual General Meeting of the Company to be held on Wednesday, 08 August 2018 published in the following Newspapers today - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice informing the shareholders regarding the 59th Annual General Meeting of the Company to be held on Wednesday, 08 August 2018 published in the following Newspapers today - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. (As Per BSE Announcement Dated on 18.07.2018) Dear Sir, Enclosed herewith is the speech delivered by the Executive Chairman of the Company at the 59th Annual General Meeting on 08 August 2018. Request you to take the same on your records. Thanking you(As Per BSE Announcement Dated on 8/9/2018 11:57:10 AM) | INE317F01035 | NESCO Ltd |
| Morganite Crucib | Refractories | 10 | AGM | 08-Aug-2018 | 24-May-2018 | AGM 08/08/2018 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 2, 2018 to Wednesday, August 8, 2018 (both days inclusive). The 33rd Annual General Meeting (AGM) of Members of the Company will be held on Wednesday, August 8, 2018 at 11.00 am. IST at Registered Office of the Company at B-11, MIDC Waluj, Aurangabad - 431 136 Maharashtra India. (As Per BSE Announcement Dated on 13.07.2018) Outcome of 33rd Annual General Meeting of the Company held on August 8, 2018.(As Per BSE Announcement Dated on 8/8/2018 4:20:15 PM) | INE599F01012 | Morganite Crucible (India) Ltd |
| Kokuyo Camlin | Printing & Stationery | 1 | AGM | 08-Aug-2018 | 10-May-2018 | Kokuyo Camlin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 01, 2018 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on August 01, 2018. AGM 08/08/2018 (Revised) (As Per BSE Bulletin Dated on 24.05.2018) Notice informing the General Public about dispatch/e-mail communication of Annual Report and Notice of the 71st Annual General Meeting of the Company, scheduled to be held on Wednesday, the 8th August, 2018 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi respectively on 14th July, 2018 (As Per BSE Announcement Dated On 16/07/2018) | INE760A01029 | Kokuyo Camlin Ltd |
| Uni Abex Alloy | Castings, Forgings & Fastners | 10 | AGM | 08-Aug-2018 | 24-May-2018 | Uni Abex Alloy Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. We hereby inform that 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 8, 2018 at 03:00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai 400001. Enclosed herewith copy of the 45th AGM Notice. (As Per BSE Announcement Dated On 13/07/2018) 45th AGM NOTICE NEWSPAPER PUBLICATIONS (As Per BSE Announcement Dated on 17.07.2018) | INE361D01012 | Uni Abex Alloy Products Ltd |
| T T | Textiles | 10 | AGM | 08-Aug-2018 | 18-May-2018 | AGM 08/08/2018 Proceedings of 39thAnnual General Meeting of the Company held at 11.00 A.M. on 8th August , 2018, Wednesday at Sri Sathya Sai Auditorium, Lodhi Road, Bhishm Pitamah Marg, New Delhi-110003(As Per BSE Announcement Dated on 8/9/2018 12:40:57 PM) | INE592B01016 | T T Ltd |
| Sukhjit Starch | Miscellaneous | 10 | AGM | 08-Aug-2018 | 30-May-2018 | AGM 08.08.2018 The 74th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, August 8th, 2018 at Phagwara. Book Closure for the purpose of dividend will be from August 4th, 2018 to August 8th, 2018 (both days inclusive) Copy of the newspaper cuttings containing the Notice of 74th AAnnual General Meeting (AGM) & Notice of E-Voting (As Per BSE Announcement Dated On 21/07/2018) | INE450E01011 | Sukhjit Starch & Chemicals Ltd |
| Kedia Construct | Miscellaneous | 10 | AGM | 08-Aug-2018 | 14-Jul-2018 | Notice is hereby given that the 37th Annual General Meeting (AGM) of Kedia Construction Co. Ltd (the Company) will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Wednesday, the 8th August 2018 at 3.15 p.m. The copy of the notice is enclosed herewith. Further, pursuant to section 91 of the Companies Act, 2013, the Companys Register of Members and share transfer books will remain closed from 1st August, 2018 to 8th August, 2018 both days inclusive. Please take the same on your record. With reference to the captioned subject, enclosed herewith please find the copies of the notice of the 37th Annual General Meeting,& E-voting published on Saturday, 14th July, 2018 in Free Press Journal (English Newspaper), all India editions and in Navshakti (Marathi Newspaper). Please take the same on your record. | INE511J01019 | Kedia Construction Company Ltd |
| Nitin Castings | Castings, Forgings & Fastners | 10 | AGM | 08-Aug-2018 | 14-Jul-2018 | Pursuant to section 91 of the Companies Act, 2013, the Companys Register of Members and share transfer books will remain closed from 1st August, 2018 to 8th August, 2018 both days inclusive for the purpose of AGM to be held on Wednesday, 8th August, 2018 at 2.30 p.m. Notice is hereby given that the 35th Annual General Meeting (AGM) of Nitin Castings Limited (the Company) will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Wednesday, the 8th August 2018 at 2.30 p.m. The copy of the notice is enclosed herewith. Further, pursuant to section 91 of the Companies Act, 2013, the Companys Register of Members and share transfer books will remain closed from 1st August, 2018 to 8th August, 2018 both days inclusive. Please take the same on your record. With reference to the captioned subject, enclosed herewith please find the copies of the notice of the 35th Annual General Meeting, & E-voting published on Saturday, 14th July, 2018 in Free Press Journal (English Newspaper), all India editions and in Navshakti (Marathi Newspaper). We request you to take the above on records. | INE861H01012 | Nitin Castings Ltd |
| Lloyds Metals | Steel | 1 | AGM | 08-Aug-2018 | 07-Jul-2018 | We wish to inform that the 41st Annual General Meeting of the Company is scheduled to be held on Wednesday, 08th August, 2018 at Registered Office of the Company at Plot No. A 1-2, MIDC Area, Ghugus, Dist. Chandrapur - 442 505, Maharashtra at 12:30 P.M. The Notice convening the 41st Annual General Meeting is enclosed herewith. Kindly take the same on your records and oblige. We request you to kindly note that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 08th August, 2018 at Registered Office of the Company at Plot No. A 1-2, MIDC Area, Ghugus, Dist. Chandrapur - 442 505, Maharashtra at 12:30 P.M. and the Register of Members and Share Transfer Books of the Company will be closed from 01st August, 2018 to 08th August, 2018 (both days inclusive) in this respect, in accordance with Regulation 42 of the Listing Regulations. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, 01st August, 2018. The remote e-voting facility will commence on Sunday, 05th August, 2018 (10.00 a.m.) and ends on Tuesday, 07th August, 2018 (5.00 p.m.), in accordance with Regulation 44 of the Listing Regulations. Kindly take the same on your records and oblige. Further to our intimation dated 07th July, 2018 with regard to Annual General Meeting Notice, please find enclosed herewith the copies of the advertisement published in newspapers viz. Business Standard (English) and Mumbai Lakshyadeep (Marathi) on 14th July, 2018. This will be displayed on the website of the Company viz www.lloyds.in This is for your information & records. (As Per BSE Announcement Dated on 16.07.2018) | INE281B01032 | Lloyds Metals & Energy Ltd |
| Lak. Vilas Bank | Banks | 10 | AGM | 08-Aug-2018 | 27-Jun-2018 | AGM 08/08/2018 In compliance with the applicable regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that Notice of 91st Annual General Meeting and E-Voting information to Shareholders of the Bank has been published in Business Standard (All India Edition) and Dinamani (Trichy Edition) on 11.07.2018. A copy of the Publication is enclosed for your information and records. (As Per BSE Announcement Dated on 11.07.2018) | INE694C01018 | Lakshmi Vilas Bank Ltd |
| Guj. Borosil | Glass & Glass Products | 5 | AGM | 08-Aug-2018 | 29-Jun-2018 | AGM 08/08/2018 We wish to inform you that the 29th Annual General Meeting of the Company has been scheduled to be held on Wednesday, August 08, 2018 at 11.30 a.m. at Village - Govali, Taluka - Jhagadia, District - Bharuch 393 001, Gujarat. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 02, 2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of Annual General Meeting. The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e. Wednesday, August 01, 2018 may cast their vote electronically on the business set out in the Notice of Annual General Meeting. The e-voting shall commerce from 9.00 a.m. on Sunday, August 05, 2018 and shall end at 5.00 p.m. on Tuesday, August 07, 2018. (As per BSE Announcement dated on 29/06/2018) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the 29th Annual General Meeting of Shareholders of the company is scheduled to be held on Wednesday, August 08, 2018 at 11.30 a.m. at Village - Govali, Taluka - Jhagadia, District - Bharuch 393 001, Gujarat State, to transact the business as enumerated in the attached Notice dated June 18, 2018, which is being despatched to the Shareholders. (As Per BSE Announcement Dated on 05.07.2018) Regulation 47 - Copy of Advertisement published in newspaper(s) - Notice of 29th Annual General Meeting, Remote E-voting information and Book closure. (As Per BSE Announcement Dated on 9.07.2018) Intimation of Proceedings of 29th Annual General Meeting of the Company held on August 08, 2018(As Per BSE Announcement Dated on 8/9/2018 4:44:02 PM) | INE059C01022 | Gujarat Borosil Ltd |
| Lupin | Pharmaceuticals | 2 | AGM | 08-Aug-2018 | 16-Jul-2018 | Thirty Sixth Annual General Meeting Book Closure for Equity Shares Details of Remote e-voting Proceedings at the Thirty-Sixth Annual General Meeting held on Wednesday, August 8, 2018.(As Per BSE Announcement Dated on 8/9/2018 12:48:06 PM) | INE326A01037 | Lupin Ltd |
| Hindoo. Mills | Textiles | 10 | AGM | 08-Aug-2018 | 12-Jul-2018 | The 114th Annual General Meeting of Hindoostan Mills Ltd will be held on Wednesday, August 08, 2018 at 11.00 a.m. at Sir Vithaldas Chambers, 6th Floor, 16, Mumbai Samachar Marg, Mumbai - 400 001. Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 02, 2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of AGM. | INE832D01020 | Hindoostan Mills Ltd |
| Prime Urban | Textiles | 2 | AGM | 08-Aug-2018 | 25-May-2018 | AGM 08/08/2018 This is with reference to our intimation given on dated May 25, 2018 regarding holding of 81st Annual General Meeting, we hereby intimate that our venue of holding of 81st Annual General Meeting has been changed from 110 Avanashi Road, Gandhi Nagar Post,Tirupur - 641 603, Tamil Nadu to Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu. The date and time of 81st Annual General Meeting will remain unchanged. Kindly take the same on records and acknowledge receipt of the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice dated May 21, 2018 convening the 81st Annual General Meeting of the Company held on Wednesday, August 8, 2018 at 3.00 p.m. at Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu, India. The above is also uploaded on the Companys website i.e. www.ptlonline.com. (As Per BSE Announcement Dated On 13/07/2018) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement relating to Notice of the 81st Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 16, 2018: (i) The Financial Express (ii) Malai Murasu The above is also uploaded on the Companys website i.e. www.ptlonline.com. Kindly take the same on records and acknowledge receipt of the same. (As Per BSE Announcement Dated on 18.07.2018) | INE419E01024 | Prime Urban Development India Ltd |
| Igarashi Motors | Capital Goods - Electrical Equipment | 10 | AGM | 08-Aug-2018 | 11-Jul-2018 | In pursuance of Regulation 19 (3) (i) of Securities and Contracts (Regulations) Rules, 1957 and Regulation 30 SEBI (LODR) Regulations, 2015 enclosed is the copy of the Annual Report for the Financial Year 2017-18. The Annual Reports is being dispatched (including by email) to the members of the Company on or after 12th July 2018. Please note that the Notice of the 26th AGM and the Annual Report for the fiscal 2018 will be made available on the Companys website at http://www.igarashimotors.com/investor-list.php?invescatid=17 We wish to inform you that our Companys 26th Annual General Meeting to be held on Wednesday, August 08,2018, we inform you that the Register of Members and share transfer books shall remain closed from Saturday, August 04,2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of dividend for the financial year ended March 31, 2018 and Annual General Meeting. E-voting services provided by Central Depository Services (India) Ltd. (CDSL).The e-voting period commences on Saturday, August 04, 2018 at 9.00 A.M (IST) and ends on Tuesday, August 07, 2018 at 5.00 P.M (IST). Further, we inform you that Wednesday, 1st August 2018 will be the cut off date (record date) for the purpose of Offering e-voting facility to our members in respect of the businesses to be transacted at the 26th Annual General Meeting. (As Per BSE Announcement Dated on 13.07.2018) AGM 08/08/2018 (Cancelled) (As Per BSE Bulletin Dated on 07.08.2018) Due to certain unavoidable circumstances/administrative reasons, the Company is unable to hold 26th Annual General Meeting which is being scheduled on 08th August, 2018. Accordingly, the Company shall intimate the rescheduled Annual General Meeting (AGM) date shortly. The formal Notice, giving details of business to be transacted at the postponed Annual General Meeting, will be sent to the Members separately. We sincerely regret the inconvenience caused to the Members due to the postponement of the Annual General Meeting. There is no change in closure of Register of Members and Share Transfer Books of the Company, already announced for the purpose of determining the entitlement of dividend recommended for declaration at the 26th Annual General Meeting. (As Per BSE Announcement Dated On 07/08/2018) | INE188B01013 | Igarashi Motors India Ltd |
| Sri Lak.Sar.Arni | Textiles | 10 | AGM | 08-Aug-2018 | 25-May-2018 | AGM 08.08.2018 Cut off date for E-Voting NOTICE TO SHAREHOLDERS REGARDING E-VOTING AGM (As Per BSE Announcement Dated On 16/07/2018) Proceedings of 54th Annual General Meeting held on August 8, 2018.(As Per BSE Announcement Dated on 8/9/2018 12:59:06 PM) | INE456D01010 | Sri Lakshmi Saraswathi (Arni) Ltd |
| Coastal Roadways | Logistics | 10 | AGM | 08-Aug-2018 | 16-Jul-2018 | Coastal Roadways Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 26, 2018 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on August 8, 2018. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 50th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 8, 2018 at 11.00 A.M. at Calcutta Chamber of Commerce , Stephen Court, 18H Park Street, Kolkata -700071. (As Per BSE Announcement Dated On 17/07/2018) | INE229E01019 | Coastal Roadways Ltd |
| Hikal | Pharmaceuticals | 2 | AGM | 08-Aug-2018 | 09-May-2018 | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended Final Dividend for the Financial Year 2017-18 on Equity Share Capital @ 25% [Re.0.50 per equity share (nominal value Rs. 2/- each)] on expanded capital base (on account of Bonus issue) at their meeting held on May 09,2018, aggregating to dividend of 60% (Rs. 1.20 per equity share) {including Interim Dividend of Re. 0.70 per share (Seventy Paise Only) (35%) paid to the shareholders on March 01 2018}, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM).Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 08, 2018, will be paid to the shareholders within 30 days of AGM date. Notice of Annual General Meeting to be held on August 8, 2018 is attached. (As Per BSE Announcement Dated On 16/07/2018) | INE475B01022 | Hikal Ltd |
| Dai-ichi Karkari | Chemicals | 10 | AGM | 08-Aug-2018 | 03-May-2018 | Dai-Ichi Karkaria Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. We hereby inform that 58th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 8, 2018 at 11:30 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai 400001. Enclosed herewith copy of the 58th AGM Notice. (As Per BSE Announcement Dated on 13.07.2018) We hereby enclose copy of Notice published in The Free Press Journal (English) and Navshakti (Marathi) by the Company in regard to: 1) Intimation of 58th Annual General Meeting and dispatch of Annual report; 2) Notice of Book closure under Section 91 of the Companies Act, 2013; 3) Particulars of e-voting for the 58th AGM; 4) Intimation of Board meeting to consider & approve Unaudited Financial results for quarter ended June 30, 2018. (As Per BSE Announcement Dated on 17.07.2018) | INE928C01010 | Dai-ichi Karkaria Ltd |
| Prism Johnson | Cement | 10 | AGM | 08-Aug-2018 | 31-May-2018 | Prism Johnson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 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 Thursday, August 2, 2018 to Wednesday, August 8, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting (the AGM) of the Company scheduled to be held on Wednesday, August 8, 2018. The Company has fixed Wednesday, August 1, 2018 as cut-off date for e-voting on Resolutions to be passed as set out in the notice of the AGM. (As per BSE Announcement dated on 30/05/2018) We wish to inform you that the Companys 26th Annual General Meeting will be held on Wednesday, August 8, 2018 at National Institute for Micro, Small and Medium Enterprises (ni-msme), Auditorium Hall, 2nd Floor, Training Block, Yousufguda, Hyderabad - 500 045, Telangana to transact the business set out on the Notice of AGM. Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and circulars thereto, the details are as under : ORDINARY BUSINESS : 1. Consideration and adoption of the audited Financial Statements of the Company for the year ended March 31, 2018 (including audited consolidated Financial Statements) and the Reports of the Directors and the Auditors thereon. 2. Re-appointment of Mr. Vijay Aggarwal (DIN : 00515412) as Director retiring by rotation. 3. Re-appointment of Mr. Vivek K. Agnihotri (DIN : 02986266) as Director retiring by rotation. 4. Appointment of M/s. G. M. Kapadia & Co., as Auditors of the Company. SPECIAL BUSINESS : 5. Re-appointment of Mr. Vivek K. Agnihotri (DIN : 02986266) as Executive Director & CEO (Cement) for a period of three years with effect from August 17, 2018. 6. Ratification of remuneration of the Cost Auditors. 7. Private Placement of Non-convertible Debentures and/or other Debt Securities. 8. Commission to Directors. 9. Increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to subsidiary(ies)/joint venture(s)/associate company(ies)/persons/other body corporate(s). The copy of the Annual Report for the financial year 2017-18 alongwith the Notice of the 26th AGM is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 16.07.2018) We sending herewith copies of the public notice of 26th Annual General Meeting, E-voting Information and Book Closure published in Financial Express, all India Editions, in English language and in Nava Telangana, Telugu Edition, in Telugu language on July 17, 2018. (As Per BSE Announcement Dated On 17/07/2018) We sending herewith copies of the Corrigendum to the Notice of 26th Annual General Meeting and Book Closure published in Financial Express, all India Editions, in English language and in Nava Telangana, Telugu Edition, in Telugu language on July 24, 2018. This is your information and record. (As Per BSE Announcement Dated On 24/07/2018) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith consolidated Scrutinisers Report on e-voting (Insta Poll) at the 26th Annual General Meeting of the Company held on August 8, 2018 at National Institute for Micro, Small and Medium Enterprises (ni-msme), Auditorium Hall, 2nd Floor, Training Block, Yousufguda, Hyderabad - 500 045, Telangana. The meeting commenced at 10.00 a.m. and concluded at 11.45 a.m. Kindly take the same on the records.(As Per BSE Announcement Dated on 8/9/2018 6:33:16 PM) | INE010A01011 | Prism Johnson Ltd |
| Thermax | Capital Goods-Non Electrical Equipment | 2 | AGM | 08-Aug-2018 | 11-Jul-2018 | AGM 08/08/2018 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the notice of 37th Annual General Meeting of the Company to be held on Wednesday, August 08, 2018 at 04.00 p.m. at Yashwantrao Chavan Academy of Development Administration, MDC (Auditorium) Building, Raj Bhavan Complex, Baner Road, Pune - 411007 (As Per BSE Announcement Dated On 17/07/2018) Copies of the Newspaper notices regarding 37th Annual General Meeting, e-voting information and book-closure intimation published in the Financial Express and Loksatta (Marathi Daily) on July 17, 2018. (As Per BSE Announcement Dated on 18.07.2018) | INE152A01029 | Thermax Ltd |
| Surat Textile | Textiles | 1 | AGM | 08-Aug-2018 | 22-May-2018 | AGM 08/08/2018 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we submit herewith a copy of the Notice of the 72nd Annual General Meeting of the Company schedule on Wednesday, 8th August, 2018. Further, pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copy of the Notice of 72nd Annual General Meeting of the Company published on 15th July, 2018 in the newspapers. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we submit herewith a copy of the Notice of the 72nd Annual General Meeting of the Company schedule on Wednesday, 8th August, 2018. (As Per BSE Announcement Dated On 16/07/2018) | INE936A01025 | Surat Textile Mills Ltd |
| Rossell India | Plantation & Plantation Products | 2 | AGM | 08-Aug-2018 | 24-May-2018 | Rossell India Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2018. In terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 24th May, 2018 convening the Twenty Fourth Annual General Meeting of the Company to be held on 8th August. 2018 at Kala Kunj, 48, Shakespeare Sarani,Kolkata 700017 at 10.30 A.M. Please further be advised that in terms of 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 Obligalions and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 2nd August, 2018 to 8th August, 2018 (both days inclusive) for the purpose of the 24th Annual General Meeting . You are requested to take the above on records. In terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 24th May, 2018 convening the Twenty Fourth Annual General Meeting of the Company to be held on 8th August. 2018 at Kala Kunj, 48, Shakespeare Sarani,Kolkata 700017 at 10.30 A.M. Please further be advised that in terms of 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 Obligalions and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 2nd August, 2018 to 8th August, 2018 (both days inclusive) for the purpose of the 24th Annual General Meeting . You are requested to take the above on records (As Per BSE Announcement Dated On 04/07/2018) Rossell India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. (As Per BSE Announcement Dated On 05/07/2018) In continuation to our communication dated 4th July, 2018, for convening the 24th Annual General Meeting of the Company, we now enclose a copy each of Newspaper Advertisements published today in Kolkata edition of The Times of India (English) and Ei Samay (Bengali) on the subject mentioned above.This is in terms of Regulation 30 read with Port-A, Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 13/07/2018) | INE847C01020 | Rossell India Ltd |
| Perfectpac | Packaging | 10 | AGM | 08-Aug-2018 | 13-Jul-2018 | Please see the attached file Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 (Wednesday) to August 08, 2018 (Wednesday) both days inclusive for the purpose of 46th Annual General Meeting of the Company to be held on Wednesday, the 08th day of August, 2018. Please find enclose herewith newspaper cutting for notice of 46th AGM of our Company, published in The Pioneer, Delhi (English & Hindi Edition) on July 14, 2018. (As Per BSE Announcement Dated On 16/07/2018) | INE759I01016 | Perfectpac Ltd |
| ABM Knowledge | IT - Software | 5 | AGM | 08-Aug-2018 | 13-Jul-2018 | This is to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday 8th August, 2018 at 10.30 a.m. at 1st Floor, Dadar Bhagini Samaj, 3rd Lane, Hindu Colony, Dadar (E), Mumbai - 400 014. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, 2nd August, 2018 to Wednesday, 8th August, 2018 (both days inclusive) for the purpose of payment of dividend. The 25th Annual General Meeting (AGM) of the Company was held on 8th August, 2018 and the businesses mentioned in the Notice of AGM were transacted. In this regard, Please find enclosed the following: 1) Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Voting Results / Outcome of Voting as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3) Report of Scrutinizer dated 8th August, 2018 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (management and Administration) Rules, 2014. 4) Annual Report for the financial year 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by members as per the provisions of the Companies Act, 2013.(As Per BSE Announcement Dated on 8/9/2018 1:20:58 PM) | INE850B01026 | ABM Knowledgeware Ltd |
| Ishaan Infrastru | Construction | 10 | AGM | 08-Aug-2018 | 10-Jul-2018 | Ishaan Infrastructures and Shelters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 08, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 08, 2018. Notice is hereby given that the 23rd Annual General Meeting of Ishaan Infrastructures and Shelters Limited will be held at GF-l, Shagun Complex, Swastik Society, Navangpura, Ahmedabad 380 009 On Wednesday, 8th August, 2018 at 11:00 a.m Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 1st August, 2018 to Wednesday 8th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of the Twenty Third Annual General Meeting of the Company (As Per BSE Announcement Dated On 17/07/2018) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED in their duly called and convened 23rd Anual General Meeting held on Wednesday, 8th August, 2018 at 11.00 A.M. at. the registered office of the company at GF-1, Shagun Complex, Swastik Society, Navangpura, Ahmedabad-380009. To transact the following business: Ordinary Business: (i) Considered and adopted 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; and Special Business: (i) Appointed Mr. Kalpen Shah (DIN:01294110) as Managing Director who being eligible to offer him self for appointment. (ii) Approved related party transactions. (As Per BSE Announcement Dated On 08/08/2018) | INE818R01011 | Ishaan Infrastructure & Shelters Ltd |
| Minda Inds. | Auto Ancillaries | 2 | AGM | 08-Aug-2018 | 07-Jul-2018 | We wish to inform that: 1)26th Annual General Meeting of Minda Industries Ltd. will be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. 2)Cut off date for remote e-voting is Wednesday, 1 August, 2018. The remote e-voting shall commence on Sunday, 5 August, 2018 at 9.00 a.m. and will end on Tuesday, 7 August, 2018 at 5.00 p.m. 3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013,Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Thursday, 2 August, 2018 to Wednesday, 8 August, 2018 (inclusive of both the days). Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. (As Per BSE Announcement Dated on 10.07.2018) We are enclosing copy of the Notice for 26th Annual General Meeting of Minda Industries Limited, to be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. (As Per BSE Announcement Dated On 14/07/2018) Submission of Newspapers clippings - Publication of Notice of E-voting and Book Closure Intimation - Annual General Meeting of Minda Industries Limited to be held on 8 August, 2018. (As Per BSE Announcement Dated On 20/07/2018) Intimation of Live Webcast of 26th Annual General Meeting (AGM) (As Per BSE Announcement Dated On 06/08/2018) | INE405E01023 | Minda Industries Ltd |
| Mayur Floorings | Miscellaneous | 10 | AGM | 08-Aug-2018 | 04-Jun-2018 | AGM 08/08/2018 Calendar of Events of proposed AGM and E-voting is enclosed. (As per BSE Announcement dated on 26/06/2018) Revised Calendar of Events of proposed AGM and E-voting is enclosed. (As Per BSE Announcement Dated on 03.07.2018) NOTICE OF 26TH ANNUAL GENERAL MEETING TO BE HELD ON 08 AUGUST, 2018 IS ENCLOSED. (As Per BSE Announcement Dated on 19.07.2018) In compliance of Listing Agreement, we submit herewith the proceedings in short of the 26th Annual General Meeting of the company. Proceedings of 26th AGM is attached. (As Per BSE Announcement Dated on 08.08.2018) | Mayur Floorings Ltd | |
| Bharti Airtel | Telecomm-Service | 5 | AGM | 08-Aug-2018 | 14-Jul-2018 | Pursuant to Regulation 30, 42 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify as under: 1. The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, August 08, 2018 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010. Pursuant to Regulation 30, 42 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify as under: 1. The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, August 08, 2018 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010. 2. The register of members and share transfer books of the Company will remain closed from Saturday, August 04, 2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of AGM and determining names of the members eligible for dividend on equity shares, if approved and declared by the members at the ensuing AGM. The dividend, if declared at the AGM, will be paid on or before the 30th day from the date of declaration: For equity shares held in physical form - those members whose names will appear in the Register of Members on the close of the day on Friday, August 03, 2018. For equity shares held in dematerialised form - those beneficiaries, whose names are furnished by the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as beneficial owners on close of the day on Friday, August 03, 2018. Further to our intimation dated July 14, 2018, we enclose herewith copies of newspaper advertisement published on July 15, 2018 in the newspaper viz. Financial Express (in English) and Jansatta (in Hindi) w.r.t. above mentioned subject. Kindly take the same on record. (As Per BSE Announcement Dated on 16.07.2018) | INE397D01024 | Bharti Airtel Ltd |
| Insecticid.India | Agro Chemicals | 10 | AGM | 08-Aug-2018 | 29-May-2018 | Insecticides (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 08, 2018.The dividend, if approved by the members at the AGM, will be paid on and after August 10, 2018. The 21st Annual General Meeting of the Company will be held on Wednesday, August 08, 2018; Approved Closure of Register of Members and Share Transfer Book of the Company from Tuesday, July 31, 2018 to Wednesday, August 08, 2018 (both day inclusive) for the purpose of 21st AGM and determining entitlement of the Members to Final Dividend (If declared at the AGM). The dividend, if approved by the members at the AGM, will be paid on and after August 10, 2018 (As per BSE Announcement dated on 28/05/2018) Intimation of cut-off date to determine the eligibility of the shareholders to cast their vote for the 21st Annual General Meeting (As Per BSE Announcement Dated On 12/07/2018) Annual Report 2017-2018 and Notice of 21st Annual General Meeting of the Company (As Per BSE Announcement Dated On 13/07/2018) | INE070I01018 | Insecticides India Ltd |
| ASL Industries | Auto Ancillaries | 10 | AGM | 08-Aug-2018 | 06-Jul-2018 | ASL Industries Limited has informed the Exchange regarding Board meeting held on July 06, 2018. ASL Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 2, 2018 to August 8, 2018 for the purpose of Annual General Meeting will be held on August 08, 2018. (As per NSE Announcement dated on 09/07/2018) | INE617I01024 | ASL Industries Ltd |
| Quick Heal | IT - Software | 10 | AGM | 08-Aug-2018 | 05-Jul-2018 | We wish to inform you that the 23rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 8th August, 2018 at 11:00 am at Ramee Grand Hotel and Spa, Plot No. 587/3, CST No. 1221/C, Apte Road, Shivaji Nagar, Pune - 411 004. The Register of Members and Share Transfer Books shall remain closed from 2nd August, 2018 to 8th August, 2018 (both days inclusive) for the purpose of Annual General Meeting and determining the names of the members eligible for dividend. We had informed, vide our letter No.: QHTL/Sec/SE/2018-19/22 dated 5th July, 2018, that the 23rd Annual General Meeting of the Company shall be held on Wednesday, 8th August, 2018. In continuation of the above letter and in compliance with 30(2) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Notice of the 23rd Annual General Meeting of the Company scheduled to be held on Wednesday, 8th August, 2018 at 11:00 am at Ramee Grand Hotel & Spa, Plot No. 587/3, CST No. 1221/C, Apte Road, Shivaji Nagar, Pune - 411004. (As Per BSE Announcement Dated on 13.07.2018) Proceedings of the 23rd Annual General Meeting held on Wednesday, 8th August, 2018.(As Per BSE Announcement Dated on 8/9/2018 12:55:58 PM) | INE306L01010 | Quick Heal Technologies Ltd |
| Bombay Dyeing | Textiles | 2 | AGM | 07-Aug-2018 | 15-May-2018 | Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Dividend & 138th Annual General Meeting (AGM) of the Company to be held on August 07, 2018. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1.Notice of the 138th Annual General Meeting of the Company to be held on Tuesday,7th August, 2018, at 3.45 p.m.; at the Yashwantrao Chavan Center Auditorium, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai-400 021; 2. Annual Report for the Financial Year ended 31st March, 2018; and 3. Attendance Slip and Proxy Form. You are requested to take note of the above. (As Per BSE Announcement Dated On 12/07/2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspapers clippings of Notice of 138th Annual General Meeting, Remote E-Voting and Book Closure Information, published in The Free Press Journal and Navshakti on Saturday, 14th July, 2018. (As Per BSE Announcement Dated on 16.07.2018) This is to inform you that 138th Annual General Meeting of the Company was held on Tuesday, 7th August, 2018, at 3.45 p.m. at Yashwantrao Chavan Center Auditorium, General Jagannathrao Bhosale Marg, Nariman Point, Mumbai - 400 021. Enclosed please find Summary of Proceedings of the AGM as required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule III of LODR Regulations. You are requested to take note of the above.(As Per BSE Announcement Dated on 8/8/2018 4:42:14 PM) | INE032A01023 | Bombay Dyeing & Manufacturing Company Ltd |
| M & M | Automobile | 5 | AGM | 07-Aug-2018 | 29-May-2018 | Outcome of Meeting of the Board of Directors of Mahindra & Mahindra Limited held on 29th May, 2018 Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th July, 2018 to Tuesday, 7th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of the 72nd Annual General Meeting (AGM) and payment of Dividend, as may be declared at the AGM for the Financial Year 2017-18. for entire intimation please refer the attachment. Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1. Notice of the 72nd Annual General Meeting of the Company to be held on Tuesday, the 7th August, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020; 2. Integrated Annual Report for the Financial Year ended 31st March, 2018; and 3. Attendance Slip and Proxy Form. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated on 06.07.2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today ( i.e. 9th July, 2018) in the Newspapers viz.-Business Standard ( in English) and Sakal (in Marathi), informing about the 1) Seventy Second Annual General Meeting of the Company scheduled to be held on 7th August, 2018; and 2) Remote E-voting facility offered to its Members. You are requested to take note of the same. (As Per BSE Announcement Dated On 09/07/2018) We are enclosing a copy of the presentation being made by the Chairman of the Company at the 72nd Annual General Meeting today, i.e. 7th August, 2018. A recording of the Chairmans presentation will also be hosted on the website of the Company at the web-link http://www.mahindra.com/ investors/ reports-and-presentations, post completion of the Annual General Meeting. Outcome of the 72nd Annual General Meeting of the Equity Shareholders of the Company Re-appointment of Independent Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. At the 72nd Annual General Meeting held on 7th August, 2018, the Shareholders of the Company have approved the re-appointment of Mr. M. M. Murugappan and Mr. Nadir B. Godrej as Independent Directors of the Company to hold office for a second term of two consecutive years on the Board of the Company commencing from 8th August, 2018 to 7th August, 2020. The details of re - appointment of Mr. M. M. Murugappan and Mr. Nadir B. Godrej as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter. (As Per BSE Announcement Dated On 07/08/2018) Outcome of the 72nd Annual General Meeting of the Equity Shareholders of the Company (As Per BSE Announcement Dated on 08.08.2018) | INE101A01026 | Mahindra & Mahindra Ltd |
| Hawkins Cookers | Consumer Durables | 10 | AGM | 07-Aug-2018 | 31-May-2018 | Hawkins Cookers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 07, 2018.The dividend shall be paid latest by September 06, 2018. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 58th AGM of the Company to be held on August 7, 2018, sent to the shareholders and the Notice published in the newspapers on July 16, 2018, regarding the 58th AGM are attached. (As Per BSE Announcement Dated on 16.07.2018) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corrigendum to the Notice dated July 3, 2018, to the Shareholders for the 58th AGM of the Company to be held on August 7, 2018, published in the newspapers on August 1, 2018, is attached. (As Per BSE Announcement Dated On 01/08/2018) In accordance with Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Summary of the Proceedings of the 58th Annual General Meeting (AGM) of the Company held on August 7, 2018, and the Voting Results along with the Scrutinizers Consolidated Report on the resolutions passed at the 58th AGM are attached.(As Per BSE Announcement Dated on 8/9/2018 3:49:11 PM) | INE979B01015 | Hawkins Cooker Ltd |
| SRF | Textiles | 10 | AGM | 07-Aug-2018 | 17-May-2018 | SRF Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2018. In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 1st August, 2018 to Tuesday, the 7th August, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting to be held at 11.00 A.M. on Tuesday, the 7th August, 2018 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Saturday, 4th August, 2018 at 10:00 am and ends on Monday 6th August, 2018 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Tuesday , 31st July, 2018. This is for your information and record, please. (As per BSE Announcement dated on 02/07/2018) In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 47th Annual General Meeting of the shareholders has been fixed on August 7, 2018 at 11 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016. In this regard, please find attached Notice of 47th Annual General Meeting of the Company, which has been sent to Shareholders of the Company. Further, the 47th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for E-voting of Company are also available on the Companys website www.srf.com Request to kindly take this intimation on record. (As Per BSE Announcement Dated On 16/07/2018) In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of AGM, Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record. (As Per BSE Announcement Dated on 18.07.2018) Proceedings of the 47th Annual General 2018 Meeting Held on 7th August In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 47th AGM have been dully approved by the shareholders with requisite majority. In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 47th AGM have been dully approved by the shareholders with requisite majority. (As Per BSE Announcement Dated On 07/08/2018) SRF 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 08/08/2018) | INE647A01010 | SRF Ltd |
| S P I C | Fertilizers | 10 | AGM | 07-Aug-2018 | 18-Jul-2018 | Southern Petrochemicals Industries Corporation Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company will be held on August 07, 2018. Southern Petrochemicals Industries Corporation Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on August 07, 2018.(As Per BSE Announcement Dated on 8/10/2018 11:34:30 AM) | INE147A01011 | Southern Petrochemicals Industries Corporation Ltd |
| Alembic | Pharmaceuticals | 2 | AGM | 07-Aug-2018 | 04-Jul-2018 | AGM 07/08/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 111th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 7th August, 2018 at 12:30 p.m. at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. We request you to please take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a. Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 31st July, 2018 to 7th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2017-18. We request you to kindly take the same on your record and display the same on the website of the Stock Exchange. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary (As Per BSE Announcement Dated On 04/07/2018) With reference to the captioned matter and above referred intimation, we would like to clarify that pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 31st July, 2018 to 7th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2017-18. The revised table in this regard after removing the Record Date is provided below: We request you to kindly take the same on your record and display the same on the website of the Stock Exchange. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary (As Per BSE Announcement Dated on 10.07.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 111th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language newspaper on 13th July, 2018 in Indian Express and Financial Express. We request you to please take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a. (As Per BSE Announcement Dated On 13/07/2018) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 111th Annual General Meeting of the Company held on 7th August, 2018. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary (As Per BSE Announcement Dated On 07/08/2018) | INE426A01027 | Alembic Ltd |
| Guj. Hotels | Hotels & Restaurants | 10 | AGM | 07-Aug-2018 | 17-Apr-2018 | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at the meeting held on April 17, 2018, inter alia, has recommended dividend of Rs. 3.50 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2018, subject to declaration of the same by the Members at the 36th Meeting of the Company convened for August 07, 2018; the dividend, if declared, will be paid on August 13, 2018 to those Members entitled thereto. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ), Regulations, 2015, a copy of Notice dated 17th April, 2018 convening the 36th Annual General Meeting of the Company on Tuesday, 7th August, 2018 at Registered Office of the Company at Vadodara. (As Per BSE Announcement Dated On 12/07/2018) Further to our letter dated 17th April, 2018 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy each of the newspaper clippings of the advertisement published on the subject matter on 18th July, 2018 in Financial Express (English) - All India Edition and in Financial Express (Gujarati) - Gujarat Edition. (As Per BSE Announcement Dated on 19.07.2018) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Scrutinizers Report dated 7th August, 2018 for 36th Annual General Meeting of the Company convened on 7th August, 2018. We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 36th Annual General Meeting (AGM) of the Company held on 7th August, 2018 at Vadodara. We would advise that all the Resolutions for approval at the 36th AGM, as set out in the Notice dated 17th April, 2018, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed. (As Per BSE Announcement Dated On 07/08/2018) | INE621C01011 | Gujarat Hotels Ltd |
| T N Petro Prod. | FMCG | 10 | AGM | 07-Aug-2018 | 14-Jun-2018 | AGM 07/08/2018 The Notice of the Annual General Meeting is submitted (As Per BSE Announcement Dated on 14.07.2018) Copy of newspaper advertisement regarding AGM, Book Closure, Dividend Payment and E-Voting submitted (As Per BSE Announcement Dated on 18.07.2018) The proceedings of the AGM held on 07-08-2018 is submitted. (As Per BSE Announcement Dated On 08/08/2018) | INE148A01019 | Tamil Nadu Petro Products Ltd |
| Asahi India Glas | Glass & Glass Products | 1 | AGM | 07-Aug-2018 | 26-May-2018 | Asahi India Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 07, 2018. NOTICE OF 33RD ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION. (As Per BSE Announcement Dated on 16.07.2018) | INE439A01020 | Asahi India Glass Ltd |
| ATV Projects | Engineering | 10 | AGM | 07-Aug-2018 | 12-Jul-2018 | This is to inform you that the 31st Annual General Meeting of our Company is going to be held on 07th August, 2018 at 11.00 A.M, at Tejpal Auditorium, Gowalia Tank, Near August Kranti Marg, Mumbai- 400007. We enclose herewith a copy of newspaper cutting of the Notice of Annual General meeting published in the newspapers, Nav Shakti (Marathi daily) and The Free press Journal (English daily). Proceeding of AGM(As Per BSE Announcement Dated on 8/8/2018 4:42:00 PM) | INE447A01015 | ATV Projects India Ltd |
| Weizmann | Textiles | 10 | AGM | 07-Aug-2018 | 12-Jul-2018 | The 31st Annual General Meeting of Company is scheduled to be held on Tuesday, 7th August, 2018 at 4.30 p.m. or soon after the conclusion of the Annual General Meeting of Karma Energy Ltd. convened for the same day, whichever is later at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Path, Kalaghoda, Fort, Mumbai - 400 001. In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 14th July, 2018, in Financial Express (English) and Tarun Bharat (Marathi), intimating details regarding Annual General Meeting to be held on Tuesday, 7th August, 2018, Book Closure and E-Voting facility. You are requested to take note of the same. (As Per BSE Announcement Dated on 16.07.2018) | INE080A01014 | Weizmann Ltd |
| Guj. Lease Fin. | Finance | 10 | AGM | 07-Aug-2018 | 03-Jul-2018 | AGM 07/08/2018 Gujarat Lease Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on August 07, 2018. Proceedings of the 35th Annual General Meeting of the Company held on Tuesday, 7th August. 2018. (As Per BSE Announcement Dated On 07/08/2018) | INE540A01017 | Gujarat Lease Financing Ltd |
| ISGEC Heavy | Capital Goods-Non Electrical Equipment | 10 | AGM | 07-Aug-2018 | 12-Jul-2018 | Notice of 85th Annual General Meeting under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Public Advertisement published in Newspaper regarding 85th Annual General Meeting e-voting information. (As Per BSE Announcement Dated on 13.07.2018) Closure of Register of Members and Share Transfer Book of the Company (As Per BSE Announcement Dated On 17/07/2018) 85th Annual General Meeting Summary Proceedings of Isgec Heavy Engineering Limited (As Per BSE Announcement Dated On 07/08/2018) | INE858B01011 | ISGEC Heavy Engineering Ltd |
| MphasiS | IT - Software | 10 | AGM | 07-Aug-2018 | 11-May-2018 | Mphasis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 07, 2018.The dividend, if declared at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting. We wish to inform that the Company has completed the dispatch of the Notice of the 27th Annual General Meeting (AGM) of the Company, scheduled to be held on 7 August 2018, at 10:30 am (IST) at The Chancery Pavilion Hotel, No.135, K S Thimmaiah Road (Residency Road), Bengaluru- 560 025, India, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 29 June 2018. The Notice and Annual Report 2018 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company. (As Per BSE Announcement Dated on 06.07.2018) The members of the Company have approved all the resolutions as stated in the Notice of the Twenty Seventh Annual General Meeting (AGM) dated 10 May 2018, with requisite majority at the AGM of the Company held on 7 August 2018 at 10:30 am at The Chancery Pavilion Hotel, No.135, K. S. Thimmaiah Road (Residency Road), Bengaluru- 560 025, Karnataka, India. (As Per BSE Announcement Dated On 07/08/2018) Mphasis 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 08/08/2018) | INE356A01018 | MphasiS Ltd |
| Steelcast | Castings, Forgings & Fastners | 5 | AGM | 07-Aug-2018 | 30-May-2018 | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 27%; i. e. @ 1.35 Rupees per equity share of face value of Rs. 5. 00, for the financial year 2017-18. Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under: 1. The 47th Annual General Meeting (AGM) of the Company will be held on Tuesday, 07th August, 2018 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat at 04:00 P.M. 2. The Register of Members and the Share Transfer Book will remain closed from Friday, 3rd August, 2018 to Tuesday, 07th August, 2018 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2017-18. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Thursday, 02nd August, 2018. The remote e-voting will commence at Saturday, 04th August, 2018 (09:00 A.M.) and ends on Monday, 06th August, 2018 (05:00 P.M.) You are kindly requested to acknowledge and update the same in your records. (As Per BSE Announcement Dated on 12.06.2018) The Forty Seventh Annual General Meeting of the Company for the Financial Year 2017-18 will be held on Tuesday, 07th August, 2018 at 16:00 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002 to transact the business set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record. Please take the above intimation on records. (As Per BSE Announcement Dated On 14/07/2018) With reference to captioned subject, please take on records that as per scheduled, 47th Annual General Meeting of the Company was started today at 04:00 PM. at Efcee Sarovar Portico- Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002 and was concluded at 05:00 PM. The detailed proceeding will be intimated shortly with scrutinizer report. Thanking you, (As Per BSE Announcement Dated On 07/08/2018) | INE124E01020 | Steelcast Ltd |
| Avanti Feeds | Miscellaneous | 1 | AGM | 07-Aug-2018 | 26-May-2018 | Avanti Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 26.05.2018- Decided to hold the 25th Annual General Meeting of the Company on Tuesday, the 7th August,18. 4.Decided that on approval of the declaration of dividend by the Members at the Annual General Meeting to be held on 07.08.2018, the Dividend Warrants will be dispatched to the Members on or before 31.08.2018. The Board meeting held on 26th May 18 commenced at 11.00 AM and concluded at 4.30 pm. (As per BSE Announcement dated on 26/05/2018) Dear Sir We hereby inform that the 25th Annual General Meeting of the Company will be held on Tuesday, the 7th August, 2018 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam, Andhra Pradesh 530 020. We are in the process of mailing the Notice of the Annual General Meeting along with Annual Report to the Members. We enclose herewith a copy of the Notice of the Annual General Meeting to be held on 07.08.2018 along with Annual Report for your information and record. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C.RAMACHANDRA RAO JOINT MANAGING DIRECTOR & COMPANY SECRETARY We hereby inform you that: 1) The 25th Annual General Meeting of the Company will be held on Tuesday, the 7th August, 2018 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam, Andhra Pradesh 530 020. 2) The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s) / beneficial owner(s) (in case of electronic shareholding) as on the cutoff date i.e. 1st August, 2018. The e-voting commences from 09.00 AM on 03rd August, 2018 and will end at 05.00 PM on 6th August, 2018. 3) The Register of Members and Share Transfer Books of the Company will be closed from 01st August, 2018 to 7th August, 2018 (both days inclusive) for determining shareholders entitlement for dividend on equity shares of Re 1/- each fully paid-up, recommended by the Board of Directors for the financial year 2017-18. This is for your information and records. Yours faithfully For Avanti Feeds LTd C. Ramachandra Rao JMD and CS (As Per BSE Announcement Dated on 11.07.2018) Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosing herewith copy of the Notices published in Financial Express (All editions) & Andhra Prabha, Visakhapatnam and Hyderabad editions on 19.07.2018 regarding Notice of ensuing Annual General Meeting of the Company on 07.08.2018. We request you to kindly take the same on record. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C.RAMACHANDRA RAO JOINT MANAGING DIRECTOR & COMPANY SECRETARY & CFO (As Per BSE Announcement Dated on 20.07.2018) Sub: AVANTI FEEDS LIMITED - 25th Annual General Meeting held on 07.08.2018 -Submission of voting results of the AGM - Reg. Ref: Our letter dated 11th July, 2018. Further to our letter cited, we inform that 25th AGM of the Company was held on Tuesday, 07.08.2018. Business mentioned in the Notice dT 30.06.18, for AGM were transacted and the resolutions set out in the Notice were passed with requisite majority. we enclose the following: 1. Voting Results as required under Reg 44 of SEBI (LODR) Regulations 2015 - Annexure - 1. 2. Consolidate Report of Scrutinizer on e-voting and through Polling Paper at the AGM held on 07th August, 2018 from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2. The Voting results of the 25th AGM along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Computershare Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company. (As Per BSE Announcement Dated on 08.08.2018) | INE871C01038 | Avanti Feeds Ltd |
| Adani Enterp. | Trading | 1 | AGM | 07-Aug-2018 | 14-Jul-2018 | Notice of the 26th Annual General Meeting alongwith Annual Report of the Company. Intimation of Book Closure for Dividend and Annual General Meeting Proceedings of the 26th Annual General Meeting of the Company held on 7th August, 2018 (As Per BSE Announcement Dated On 07/08/2018) | INE423A01024 | Adani Enterprises Ltd |
| Kalpataru Power | Capital Goods - Electrical Equipment | 2 | AGM | 07-Aug-2018 | 15-Jul-2018 | The 37th Annual General Meeting of Members of the Company (AGM) will be held on Tuesday, the August 7, 2018 at 4:00 p.m. at Kalpa-Vriksha Learning Centre, A-1 & A-2, GIDC Electronic Estate,Sector-25, Gandhinagar - 382 016, Gujarat, India. The Notice containing the business to be transacted at the AGM along with the Annual Report for the FY 2017-18 is enclosed herewith. In terms of provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for the purpose of AGM and determining the members eligible to receive the dividend for the Financial Year 2017-18 shall be Tuesday, July 31, 2018 and consequent thereof, the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday,August 1, 2018 to Tuesday, August 7, 2018(both days inclusive).If the Final Dividend as recommended by the Board of Directors is declared at the AGM, payment of such dividend will be made within 30 days of declaration of Dividend. Submission of Newspaper Advertisement and other things related to Annual General Meeting The 37th Annual General Meeting of Members of the Company (AGM) will be held on Tuesday, the August 7, 2018 at 4:00 p.m. at Kalpa-Vriksha Learning Centre, A-1 & A-2, GIDC Electronic Estate,Sector-25, Gandhinagar - 382 016, Gujarat, India. The Notice containing the business to be transacted at the AGM along with the Annual Report for the FY 2017-18 is enclosed herewith. In terms of provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the cut-off date for the purpose of AGM and determining the members eligible to receive the dividend for the Financial Year 2017-18 shall be Tuesday, July 31, 2018 and consequent thereof, the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, August 1, 2018 to Tuesday, August 7, 2018(both days inclusive).If the Final Dividend as recommended by the Board of Directors is declared at the AGM, payment of such dividend will be made within 30 days of declaration of Dividend (As Per BSE Announcement Dated on 17.07.2018) Proceeding of 37th Annual General Meeting of the Company held on 7th August, 2018 (As Per BSE Announcement Dated on 08.08.2018) | INE220B01022 | Kalpataru Power Transmission Ltd |
| India Radiators | Auto Ancillaries | 10 | AGM | 07-Aug-2018 | 18-May-2018 | AGM 07/08/2018 Outcome of 68th AGM held on 07 August 2018 (As Per BSE Announcement Dated on 07.08.2018) | INE461Y01016 | India Radiators Ltd |
| Shriram AMC | Finance | 10 | AGM | 07-Aug-2018 | 04-Jul-2018 | AGM 07/08/2018 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 07, 2018 at Hotel Parle International, Agarwal Market, Vile Parle (East), Mumbai - 400 057. 1)Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain close from Thursday, August 02, 2018 to Tuesday, August 07, 2018 (both days inclusive).2)Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 24th AGM of the Company scheduled on Tuesday, August 07, 2018. 3)Remote e-voting facility has been provided pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business to be transacted at the AGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date i.e. August 01, 2018 can cast their votes by remote e-voting and or by Ballot/polling paper at the AGM. The remote e-voting will commence on Saturday, August 04, 2018 (9.00 A.M.) and ends on Monday, August 06, 2018 (5.00 P.M.). 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 07, 2018 at Hotel Parle International, Agarwal Market, Vile Parle (East), Mumbai - 400 057. 1)Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain close from Thursday, August 02, 2018 to Tuesday, August 07, 2018 (both days inclusive).2)Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 24th AGM of the Company scheduled on Tuesday, August 07, 2018. 3)Remote e-voting facility has been provided pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business to be transacted at the AGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date i.e. August 01, 2018 can cast their votes by remote e-voting and or by Ballot/polling paper at the AGM. The remote e-voting will commence on Saturday, August 04, 2018 (9.00 A.M.) and ends on Monday, August 06, 2018 (5.00 P.M.). This is to inform you that the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 07, 2018 at Hotel Parle International, Agarwal Market, Vile Parle (East), Mumbai - 400 057. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain close from Thursday, August 02, 2018 to Tuesday, August 07, 2018 (both days inclusive). (As Per BSE Announcement Dated On 04/07/2018) Please find enclosed copy of the General Notice Published in the Newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Notice of 24th Annual General Meeting of the Company, Remote E - voting information and Book closure (As Per BSE Announcement Dated On 05/07/2018) In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of 24th Annual General Meeting of the Company which was held on August 07, 2018 at Hotel Parle International Agarwal Market, Vile Parle, Mumbai 400 057. (As Per BSE Announcement Dated On 08/08/2018) | INE777G01012 | Shriram Asset Management Co Ltd |
| Modison Metals | Capital Goods - Electrical Equipment | 1 | AGM | 07-Aug-2018 | 23-May-2018 | Modison Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 07, 2018. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, that the Annual General Meeting of the Company will be held on Tuesday, 7th August, 2018 at 11.30am at Radio Room, The Bombay Presidency Radio Club Ltd., 157, Arthur Bunder Road, Colaba, Mumbai-400005 to transact the business mentioned in the Notice of AGM dated 23rd May,2018. Kindly acknowledge receipt of the same. We enclose herewith copy of Annual Report of our Company alongwith ensuing Annual General Meeting Notice for the F.Y. 2017-18. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 11.07.2018) We are enclosing newspaper advertisement w.r.t Notice of 35th AGM in English and vernacular newspaper. (As Per BSE Announcement Dated On 19/07/2018) | INE737D01021 | Modison Metals Ltd |
| TVS Motor Co. | Automobile | 1 | AGM | 07-Aug-2018 | 16-May-2018 | TVS Motor Company Ltd has informed BSE about Outcome of Board Meeting held on May 16, 2018. | INE494B01023 | TVS Motor Company Ltd |
| Yamuna Syndicate | Trading | 100 | AGM | 07-Aug-2018 | 12-Jul-2018 | We wish to inform you that the 64th Annual General Meeting of the Shareholders has been fixed on Tuesday, August 7, 2018 at 11:00 a.m. at the office premises of Saraswati Sugar Mills Limited, Radaur Road, Yamunanagar-135001, Haryana. In this regard, please find attached Notice of 64th Annual General Meeting of the Company, which has been sent to Shareholders of the Company. Further, the 64th Annual General Meeting Notice, Annual Report, Proxy Form, Attendence Slip, and instruction for e-voting of the Company are also available on the Companys website : www.yamunasyndicate.com Request to kindly take this intimation on record. Further to earlier submission of Notice of 64th Annual General Meeting vide letter dated July 12, 2018, please find attached public advertisement published on July 12, 2018, regarding 64th Annual General Meeting e-voting information. The copies of the same in English daily news paper (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) are attached for your record. Request to kindly take this intimation on record. (As Per BSE Announcement Dated On 13/07/2018) Further to earlier submission of Notice of Book Closure Intimation vide letter dated July 17, 2018, please find attached public advertisement published on July 18, 2018. The copies of the same in English daily news paper (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) are attached for your record. Request to kindly take this intimation on record. (As Per BSE Announcement Dated On 18/07/2018) Furnishing of Information as per SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 540980 Scrip Id : YSL Sub. : 64th Annual General Meeting Proceedings Dear Sir/Madam, We wish to inform you that 64th Annual General Meeting of the Members is held on Tuesday, August 7, 2018 and the business as mentioned in the Notice dated July 10, 2018 were transacted. In this regard, please find enclosed summary of proceedings of Annual General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record please. (As Per BSE Announcement Dated On 07/08/2018) | INE868X01014 | Yamuna Syndicate Ltd |
| Smartlink Hold. | Finance | 2 | AGM | 07-Aug-2018 | 10-Jul-2018 | Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 24th July, 2018 to Tuesday 31st July, 2018 (both days inclusive). Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 24th July, 2018 to Tuesday 31st July, 2018 (both days inclusive). We would also like to inform that the Annual General Meeting of Smartlink Holdings Limited will be held on the Tuesday 7th day of August, 2018 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. Attached please find Annual Report 2017-18, AGM Notice along with proxy & attendance slip. Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notices of Annual General Meeting to be held on 7th August, 2018 at 11.00 a.m; published in the following newspapers: 1) Financial Express (All editions) 2) Times of India (Goa Edition) and 3) Pudhari (Marathi Edition) (As Per BSE Announcement Dated On 12/07/2018) Regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 with National Stock Exchange Limited and BSE Limited - Voting results Outcome of Annual General Meeting of the Company held today i.e. 7th August, 2018 (As Per BSE Announcement Dated On 07/08/2018) | INE178C01020 | Smartlink Holdings Ltd |
| CL Educate | Education | 10 | AGM | 07-Aug-2018 | 13-Jul-2018 | AGM 07/08/2018 Please be informed that the 22nd Annual General Meeting of the members of the Company will be held on Tuesday, August 07, 2018 at 02:30 PM at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, August 01, 2018 to Tuesday, August 07, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. In continuation of our letter dated July 13, 2018 with regard to intimation of date of the 22nd Annual General Meeting, please find attached the copy of advertisement of Notice of the AGM published today (i.e. July 14, 2018) in Financial Express and Jansatta newspapers. We have also attached the Notice of the 22nd Annual General Meeting of the Company to be held on Tuesday, August 07, 2018 at 02:30 PM (IST) at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. (As Per BSE Announcement Dated On 14/07/2018) The 22nd Annual General Meeting of the Company was held today i.e. Tuesday, August 07, 2018 at 02:30 PM at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016 (As Per BSE Announcement Dated On 07/08/2018) | INE201M01011 | CL Educate Ltd |
| Renaissance Jew. | Diamond, Gems and Jewellery | 10 | AGM | 07-Aug-2018 | 29-May-2018 | Renaissance Jewellery Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2018. The 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, JVLR, Andheri (E), Mumbai- 93 to transact the business set out in the Notice of AGM. Pursuant to Section 91 of the CA, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of Company will remain closed from Tuesday, July 31, 2018 to Tuesday, August 07, 2018 (both days inclusive) for purpose of Annual General Meeting.Pursuant to provisions of Section 108 of the CA, 2013 read with Reg. 44 of SEBI (LODR) Regulations, 2015, Company is providing e-voting facility to its members. The members holding shares, either in physical form or dematerialized form, on cut-off date i.e. Friday, July 27, 2018 may cast their vote electronically to transact the business set out in Notice of AGM. This is to inform you that the Twenty Nineth Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai - 400 093 to transact the business set out in the Notice of AGM. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 31, 2018 to Tuesday, August 07, 2018 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 12/07/2018) The 29th Annual General Meeting of the Company was held as scheduled on Tuesday, August 07, 2018 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai - 400 093 and the following business was carried and passed with requisite majority through e-voting and ballot process. FOR FURTHER DETAILS PLEASE REFER ATTACHED FILE(As Per BSE Announcement Dated on 8/8/2018 5:50:03 PM) | INE722H01016 | Renaissance Jewellery Ltd |
| Sobha | Realty | 10 | AGM | 07-Aug-2018 | 05-Jul-2018 | AGM:07.08.2018 Notice of Annual general Meeting scheduled to be held on August 07, 2018. Sobha Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 27, 2018 for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 07, 2018. Newspaper Advertisement of Notice of Annual General Meeting (As Per BSE Announcement Dated on 13.07.2018) Proceedings of the 23rd Annual General Meeting held on August 07, 2018. (As per BSE Announcement date on 07/08/2018) | INE671H01015 | Sobha Ltd |
| AU Small Finance | Banks | 10 | AGM | 07-Aug-2018 | 07-Jul-2018 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit notice of the 23rd Annual General Meeting of the Bank. Board of Directors of the Bank at its meeting held on April 26, 2018 has fixed July 31, 2018 (Wednesday) as the Record Date for taking record of members for declaration and payment of dividend for the Financial Year 2017-18, if approved by the members at the 23rd Annual General Meeting (AGM) of the Bank to be held on Tuesday, August 07, 2018 at 03:30 P.M. at Chancellor Hall, Hotel Holiday Inn, Sardar Patel Marg, 22 Godam Circle, C -Scheme, Jaipur - 302001. The Register of members and the Share Transfer Books of the Bank will remain closed from Wednesday, 01st August, 2018 to Tuesday, 07th August, 2018 i.e. for 7 days (both days inclusive) for the purpose of the AGM of the Bank. Notice of 23rd Annual General Meeting (AGM) 2018-19 of Bank have been published in all India edition of Financial Express in English and in Jaipur Edition of Punjab Kesari in Hindi on 14th July 2018. (As Per BSE Announcement Dated On 16/07/2018) Proceedings of the 23rd Annual General Meeting (AGM) of AU SMALL FINANCE BANK LIMITED (the Bank) held on 07th August, 2018 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)(As Per BSE Announcement Dated on 8/8/2018 3:29:57 PM) | INE949L01017 | AU Small Finance Bank Ltd |
| Karma Ener. | Power Generation & Distribution | 10 | AGM | 07-Aug-2018 | 12-Jul-2018 | AGM 07/08/2018 | INE725L01011 | Karma Energy Ltd |
| Weizmann For. | Finance | 10 | AGM | 07-Aug-2018 | 12-Jul-2018 | The 33rd Annual General Meeting of the Company is schedule on 07/08/2018 at 2.30 pm and the Register of Members and Share Transfer Books of the Company will be closed on 01/08/2018 to 07/08/2018 for the purpose of Annual General Meeting and payment of Dividend. In compliance with provisions of Regulations 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015, Enclosing copy of Publication of Notices for Intimation of AGM, Book Closure and E-Voting published in Financial Express (English) and Tarun Bharat (Marathi) on 14/07/2018. (As Per BSE Announcement Dated on 16.07.2018) | INE726L01019 | Weizmann Forex Ltd |
| Wonderla Holiday | Entertainment | 10 | AGM | 07-Aug-2018 | 11-Jul-2018 | 16th Annual General Meeting (AGM) of the Company will be held at 4.00 p.m on Tuesday, the 7th August, 2018 | INE066O01014 | Wonderla Holidays Ltd |
| Dhunseri Tea | Plantation & Plantation Products | 10 | AGM | 07-Aug-2018 | 21-May-2018 | AGM 07/08/2018 Letter dated 16.07.2018 along with Notice of AGM_Book Closure_E-voting etc being published in newspapers. Letter dated 16.07.2018 relating to publication of the Notice of AGM-Book Closure_E-voting along with Annual Report 2017-18. (As Per BSE Announcement Dated On 17/07/2018) Compliance of Regulation 30 of SEBI (LODR) Regulations 2015 : Proceedings of 21st AGM of the Company held on 7th August, 2018 (As Per BSE Announcement Dated On 07/08/2018) | INE341R01014 | Dhunseri Tea & Industries Ltd |
| Adani Transmissi | Power Generation & Distribution | 10 | AGM | 07-Aug-2018 | 14-Jul-2018 | Notice of the 5th Annual General Meeting alongwith Annual Report of the Company Copies of Notice published in The Indian Express and Financial Express of Monday, July 16, 2017 regarding Annual General Meeting, Book Closure and instructions for e-voting. (As Per BSE Announcement Dated On 16/07/2018) Proceedings of the 5th Annual General Meeting of the Company held on 7th August, 2018. (As Per BSE Announcement Dated On 07/08/2018) | INE931S01010 | Adani Transmission Ltd |
| Adani Green | Power Generation & Distribution | 10 | AGM | 07-Aug-2018 | 14-Jul-2018 | Notice of the 3rd Annual General Meeting alongwith Annual Report of the Company for the FY 2017-18 Intimation of Book Closure for Annual General Meeting Intimation Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 16.07.2018) Proceedings of the 3rd Annual General Meeting of Adani Green Energy Limited held on 7th August, 2018 (As Per BSE Announcement Dated On 07/08/2018) | INE364U01010 | Adani Green Energy Ltd |
| Britannia Inds. | FMCG | 2 | AGM | 06-Aug-2018 | 15-May-2018 | AGM 06/08/2018 | INE216A01022 | Britannia Industries Ltd |
| Graphite India | Capital Goods-Non Electrical Equipment | 2 | AGM | 06-Aug-2018 | 11-May-2018 | The 43rd Annual General Meeting of the Company will be held on Monday, the 6th day of August, 2018 in Kolkata. The Register of Members of the Company will be closed from Saturday, the 28th day of July, 2018 to Monday, the 6th day of August, 2018 (both days inclusive) for payment of final dividend for 2017-18. Notice convening 43rd AGM of members of the Company on 06th August, 2018 attached. (As Per BSE Announcement Dated On 09/07/2018) Public Notice for Notice of Forty third Annual General Meeting, Evoting and Book Closure. (As Per BSE Announcement Dated on 18.07.2018) Summary of Proceedings of 43rd AGM held on 06.08.2018 (As Per BSE Announcement Dated On 07/08/2018) | INE371A01025 | Graphite India Ltd |
| Diamines & Chem. | Petrochemicals | 10 | AGM | 06-Aug-2018 | 12-Jul-2018 | This is to kindly inform pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that the Board of Directors of the Company has, at its meeting held on 4th day of May, 2018 decided to call the Annual General Meeting of the Company on 6th day of August, 2018 at its registered office. Further please note that, the Board had decided the following matters: For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend, to be declared at the above AGM, to keep the register of members closed from 31.07.2018 to 06.08.2018 both days inclusive. The dividend (Rs. 2.50/- per share) per equity share of Rs. 10/-each {@ 25%}, if approved by the shareholders of the company, will be paid / dispatch on or after 10th August, 2018. You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors. Dear Sir, This is to kindly inform pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that the Board of Directors of the Company has, at its meeting held on 4th day of May, 2018 decided to call the Annual General Meeting of the Company on 6th day of August, 2018 at its registered office. Further please note that, the Board had decided the following matters: For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend, to be declared at the above AGM, to keep the register of members closed from 31.07.2018 to 06.08.2018 both days inclusive. The dividend (Rs. 2.50/- per share) per equity share of Rs. 10/-each {@ 25%}, if approved by the shareholders of the company, will be paid / dispatch on or after 10th August, 2018. You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors. The members of the Company in their 42nd Annual General Meeting held on Monday, 6th August, 2018 discussed the resolutions: To receive, consider and adopt the audited Financial Statements of the Company for the Financial Year ended on March 31, 2018 together with the Reports of the Board of Directors and Auditors thereon for the year ended on March 31, 2018 To appoint a Director in place of Mr. Kirat Patel (DIN: 00019239), who retires by rotation and being eligible, offers himself for reappointment. To declare dividend of Rs. 2.5 per Ordinary (Equity) share of Rs. 10/- each for the financial year 2017-18. To appoint M/s. K. C. Mehta, Chartered Accountants, as statutory auditors of the Company, and to fix their remuneration. To consider and approve appointment of Mrs. Kejal Pandya, (DIN: 07048046), as Non-Executive independent Director. Re-appointment of Mr. Govindrajapuram Seshadri Venkatachalam (DIN: 02205898) as Executive Director of the Company. (As Per BSE Announcement Dated on 06.08.2018) | INE591D01014 | Diamines & Chemicals Ltd |
| Hil Ltd | Cement - Products | 10 | AGM | 06-Aug-2018 | 27-Jun-2018 | AGM 06/08/2018 With reference to the above, this is to inform that the 71st Annual General Meeting (71st AGM) of the Company is scheduled to be held on Monday, August 06, 2018 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Telangana for the purpose of transacting the business mentioned in the Notice to be separately posted to the Members in due course as detailed below: 1. To consider and adopt the Audited 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 declare final dividend of Rs. 12.50/- per Equity Share and to confirm the interim dividend of Rs.10.00/- per Equity Share already paid on 74,62,563 Equity Shares of Rs.10/- each for the financial year 2017-18. 3. To appoint a director in place of Mr. CK Birla (DIN 00118473), who retires by rotation and, being eligible, seeks re-appointment. With reference to the 71st AGM of the Members of HIL Limited scheduled to be held on Monday, the 6th day of August, 2018 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyd., this is to inform you that: 1. Mr. Mohit Gurjar (C.P. No. 18644), PCS, has been appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. 2. The details of e-voting as per the requirement of the Rules are given hereunder: Sl. No. Particulars Event Dates 1. Date of completion of dispatch of Notice (both physical & E-mail) July 7, 2018 2. Cut Off Date (A person whose name is recorded in the Register of Members or in Register of Beneficial 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 in the AGM) July 30, 2018 3. The remote e-voting period will commence on August 1, 2018 (9:00 A.M.) 4. The remote e-voting period will ends on August 5, 2018 (5:00 P.M.) (As Per BSE Announcement Dated on 11.07.2018) Sub: News Paper publication - dispatch of Annual Report for the Year 2017-18. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This is to inform you that the 71st Annual Report for the financial year 2017-18 was dispatched to the shareholders (Both physical & email) on 7th July, 2018 and also find enclosed copy of the newspaper clipping published on 10th July, 2018 (Business Standard - English and Surya - Telugu) with regard to the Notice of dispatch of Annual Report and as per provisions of Section 108 of the Companies Act, 2013 and rules made thereunder. Also, please find enclosed 71st Annual Report for the year 2017-18 along with the Notice of Annual General Meeting to be held on 6th August, 2018 at 3:00 PM at Asbestos Center, Road No. 13, Banjara Hills, Hyderabad, Telangana-500034. (As Per BSE Announcement Dated On 19/07/2018) Please find attached the proceedings of 71st Annual General Meeting of HIL Limited held on August 6, 2018. (As Per BSE Announcement Dated On 06/08/2018) Sub: 71st AGM Voting Results (Combined Results of remote e-voting and ballot poll conducted at 71st AGM) This is to inform that the 71st Annual General Meeting of the Company was held on August 6, 2018 from 3.00 PM to 4:00 PM at Asbestos Centre, Road No.13, Banjara Hills, Hyderabad - 500034, wherein the below mentioned resolutions were approved by the Members (considering results of both remote e-voting and ballot poll conducted at 71st AGM Venue). Mr. Mohit Gurjar (CP No 18644), Practicing Company of M/s. P S Rao & Associates has been appointed to scrutinize the remote e-voting and ballot poll conducted at the 71st AGM Venue and their combined scrutinizer reported for e-voting and ballot poll dated August 7, 2018 is enclosed herewith. HIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 08.08.2018) | INE557A01011 | Hil Ltd |
| Peninsula Land | Realty | 2 | AGM | 06-Aug-2018 | 12-Jul-2018 | Intimation of 146th Annual General Meeting of Peninsula Land Limited. Disclosure of Voting Results of the 146th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 44 (3) and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 alongwith Scrutinizer Report. (As Per BSE Announcement Dated on 06.08.2018) | INE138A01028 | Peninsula Land Ltd |
| Ultramarine Pig. | Chemicals | 2 | AGM | 06-Aug-2018 | 04-Jun-2018 | AGM 06/08/2018 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Scrip Code: 506685 Submission of proceeding of 57th Annual General Meeting of the Company held on 6th August, 2018. (As Per BSE Announcement Dated On 07/08/2018) Sub:- Submission under Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 506685 In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results of the 57th Annual General Meeting of the Company held on Monday, 6th day of August, 2018 at 3.00 p.m at The Mysore Association Auditorium, Mysore Association, 393, Bhaudaji Road, Matunga - C. Rly, Mumbai-400019. (As Per BSE Announcement Dated On 08/08/2018) | INE405A01021 | Ultramarine & Pigments Ltd |
| Eveready Inds. | Dry cells | 5 | AGM | 06-Aug-2018 | 30-May-2018 | Eveready Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 06, 2018 (both days inclusive) for the purpose of Payment of Dividend & 83rd Annual General Meeting (AGM) of the Company to be held on August 06, 2018.The Dividend if approved at the AGM, shall be paid/despatched on or before September 04, 2018. We enclose herewith a copy of the Notice convening the 83rd Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Monday, August 6, 2018 at 11.00 a.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 to transact the business as contained in the Notice of the Meeting. The Notice and the Annual Report, containing the Financial Statements for the year ended March 31, 2018 along with the Directors Report and Auditors Report and the Consolidated Financial Statements etc. are being sent by post/courier as well as sent electronically to the Members of the Company at their registered addresses. The Dividend of Rs. 1.50/- per share on the share capital if approved at the AGM, shall be paid/dispatched on or before September 4, 2018, to those members, holding shares in physical form, whose names are on the Register of Members as on August 6, 2018. In respect of shares held in electronic form, the dividend will be paid to the beneficial owners of the shares on July 28, 2018 as per the details provided by the Depositories for the purpose. (As Per BSE Announcement Dated on 10.07.2018) We enclose for your perusal and records, a copy each of the Notice regarding the 83rd Annual General Meeting of the Company scheduled to be held on August 06, 2018, which was published in The Financial Express and Aajkaal on July 13, 2018. (As Per BSE Announcement Dated on 13.07.2018) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of July 16, 2018, we enclose a copy of the advertisement which was published in Financial Express and Aajkaal on Tuesday, July 17, 2018. (As Per BSE Announcement Dated On 17/07/2018) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of July 26, 2018, we enclose a copy of the advertisement which was published in Business Standard and Aajkaal on Friday, July 27, 2018. (As Per BSE Announcement Dated On 27/07/2018) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the 83rd Annual General Meeting (AGM) of the Members of the Company was held on August 6, 2018 at 11.00 a.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020. (As Per BSE Announcement Dated on 06.08.2018) Eveready Industries 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 07/08/2018) | INE128A01029 | Eveready Industries India Ltd |
| Honeywell Auto | Consumer Durables | 10 | AGM | 06-Aug-2018 | 05-Jul-2018 | This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m. This is further to inform you that the Record Date for the purpose of payment of dividend will be Monday, July 30, 2018. As informed earlier, the Board of Directors of the Company at its meeting held on May 14, 2018, had recommended a dividend of Rs.32/- (Rupees Thirty Two only) per Equity Share for the financial year ended March 31, 2018. The said dividend,if declared by the members at the ensuing Annual General Meeting will be paid on August 24, 2018. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Monday, July 30, 2018. The remote e-voting period would commence on August 3, 2018 (9.00 a.m.) and end on August 5, 2018 (5.00 p.m.). Sub: Notice of the Annual General Meeting of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010 As informed earlier, the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m. Please find enclosed the following: 1.Notice of the 34th Annual General Meeting of the Company 2.Instructions for Electronic voting by members (Annexure to the AGM Notice) 3.Proxy Form cum Attendance Slip The aforesaid documents are being sent to all shareholders and is available on the website of the Company https://www.honeywell.com/worldwide/en-in/hail Request you to kindly take the above on record (As Per BSE Announcement Dated on 11.07.2018) Sub: Newspaper Advisement for AGM, Remote E-voting and Record Date Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the applicable provisions of the Companies Act, 2013, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 34th Annual General Meeting of the Company along with the details of the remote e¬-voting facility and Record Date published in The Economic Times (English) and Maharashtra Times (Marathi) on July 13, 2018. Request you to kindly take the above on record (As Per BSE Announcement Dated On 13/07/2018) The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013. In this regard, please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. (As Per BSE Announcement Dated on 8/7/2018 5:08:17 PM) Sub: Voting Results and Scrutinizers Report - 34th Annual General Meeting (AGM) The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013. In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 6, 2018. The above is for your information and record. (As Per BSE Announcement Dated on 8/8/2018 3:47:08 PM) The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013 and the following business was conducted: Ordinary Business: 1. Adoption of the Audited Financial statements for the financial year ended March 31, 2018 and Boards Report and Auditors Report thereon. 2. Declaration of final dividend of Rs. 32/- (320%) per equity share of Rs. 10/- each for the financial year ended March 31, 2018. 3. Appointment of Mr. Vikas Chadha as Director, who retires by rotation and is eligible for reappointment. 4. Ratification of appointment of Statutory Auditors Special Business: 5. Appointment of Mr. Brian Buffington as a Director of the Company. The outcome of the Annual General Meeting will be intimated within the prescribed timelines. The above is for your information and record. (As Per BSE Announcement Dated on 06.08.2018) The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013. In this regard, please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. (As Per BSE Announcement Dated on 07.08.2018) | INE671A01010 | Honeywell Automation India Ltd |
| Manali Petrochem | Petrochemicals | 5 | AGM | 06-Aug-2018 | 17-May-2018 | Manali Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 06, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 06, 2018.The Dividend would be paid / warrants dispatched on August 31, 2018. The Notice of the Annual General Meeting is submitted (As Per BSE Announcement Dated On 13/07/2018) Copy of newspaper advertisement regarding AGM, Book Closure, Dividend Payment and E-Voting submitted (As Per BSE Announcement Dated on 16.07.2018) The scrutinizer report relating to the voting at the AGM held on 06-08-2018 is submitted (As Per BSE Announcement Dated On 07/08/2018) | INE201A01024 | Manali Petrochemicals Ltd |
| United Nilgiri | Plantation & Plantation Products | 10 | AGM | 06-Aug-2018 | 19-Jun-2018 | The United Nilgiri Tea Estates Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 31, 2018 to August 6, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on August 06, 2018 and payment of dividend. | INE458F01011 | United Nilgiri Tea Estates Company Ltd |
| Kovai Medical | Healthcare | 10 | AGM | 06-Aug-2018 | 28-Jun-2018 | AGM 06/08/2018 Intimation of Annual General Meeting date for the Financial Year 2017-18 and Book Closure Dates Submission of Newspaper Publication for the Annual General Meeting to be held on 6th August 2018 (As Per BSE Announcement Dated On 12/07/2018) Proceedings of the Annual General Meeting held on 6th August 2018 under Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated On 06/08/2018) Submission of Scrutinizers Report for the voting results of the Annual General Meeting held on 6th August 2018 under Regulation 44(3) of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 07.08.2018) | INE177F01017 | Kovai Medical Center & Hospital Ltd |
| P I Inds. | Agro Chemicals | 1 | AGM | 06-Aug-2018 | 16-May-2018 | The Board of Directors in its meeting held on today i.e. 15.5.2018 have approved Final Dividend of Rs.2.50 per equity shares, subject to approval of the Shareholders at their forthcoming Annual General Meeting scheduled to be held on August 6, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and in continuation to our letter dated May 15 2018, we hereby inform you that the 71st Annual General Meeting of the Company will be held on Monday, August 06, 2018 at 10 am at P.P. Singhal Memorial Hall, Udaipur Chamber of Commerce & Industry, Chamber House, Chamber Marg, Madri Industrial Area, Udaipur - 313 001 (Rajasthan). The Share Transfer books and the Register of Members of the Company will remain closed from Wednesday August 01, 2018 to Monday, August 6, 2018 (both days inclusive), in connection with Annual General Meeting of the Company. Cut-off date for ascertaining shareholders to whom Notice / Annual Report will be sent : July 6, 2018 Cut-off date for ascertaining shareholders who will be entitled to participate in the AGM through remote E-voting / voting at the venue of the meeting: July 30, 2018. Date of Remote E-voting: August 1,2018 (10.00 a.m.) to August 5,2018(5.00 p.m.) (As Per BSE Announcement Dated On 28/06/2018) PI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 06, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 71st Annual General Meeting (AGM) of the Company to be held on August 06, 2018. The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on August 06, 2018 shall be paid on or before August 30, 2018. (As per BSE Announcement dated on 29/06/2018) Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that 71st AGM of the Company is scheduled to be held on Monday, August 06, 2018 at 10:00 a.m. at P.P. Singhal Memorial Hall, Udaipur Chamber of Commerce & Industry, Madri, Udaipur - 313 001 (Raj.). Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (remote e-voting). The remote e-voting period will commence on August 01, 2018 (9:00 a.m. IST) and end on August 05, 2018 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date i.e. July 30, 2018. Please find enclosed herewith Notice of 71st Annual General Meeting (AGM) of the Company being dispatched/sent to the shareholders in the permitted mode. (As Per BSE Announcement Dated On 12/07/2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of Notice of Annual General meeting, remote e-voting information and Book Closure intimation published in the following news papers: - Financial Express (National daily news paper - All English Edition), on July 14, 2018. - Pratahkal, (Daily news paper - Hindi Edition), Udaipur on July 14, 2018. (As Per BSE Announcement Dated On 16/07/2018) Sub: Disclosure of events or information - Proceedings of 71st Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 71st Annual General Meeting was held on August 06, 2018, at 10.00 A.M. at P.P. Singhal Memorial Hall Udaipur Chamber of Commerce & Industry Chamber Bhawan, Chamber Marg, Madri Industrial Area Udaipur - 313001, Rajasthan, wherein members considered and voted on the resolutions mentioned in the Notice dated May 15, 2018 The Board of Directors had appointed Mr. Ashish K. Friends, Practicing Company Secretary as the Scrutinizer to supervise the e-voting and Tablet Voting (Poll) process. The Chairman authorised the Company Secretary to declare the results of voting within the stipulated time. Please take the aforesaid information on your record. Ref: Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sirs, With reference to the captioned matter, please note that in the 71st Annual General Meeting of the Company held on August 06, 2018, the members have passed all the items (item No. 1 to 4) as mentioned in the Notice dated May 15, 2018 by requisite Majority. The detailed Results and the Report of Scrutinizer dated August 06, 2018 are attached herewith. Submitted for your information and records. Ref: Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 With reference to the captioned matter, please note that in the 71st Annual General Meeting of the Company held on August 06, 2018, the members have passed all the items (item No. 1 to 4) as mentioned in the Notice dated May 15, 2018 by requisite Majority. The detailed Results and the Report of Scrutinizer dated August 06, 2018 are attached herewith. (As Per BSE Announcement Dated On 06/08/2018) With reference to the captioned matter, please note that in the 71st Annual General Meeting of the Company held on August 06, 2018, the members have passed all the items (item No. 1 to 4) as mentioned in the Notice dated May 15, 2018 by requisite Majority. PI 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 07/08/2018) | INE603J01030 | P I Industries Ltd |
| Praj Inds. | Capital Goods-Non Electrical Equipment | 2 | AGM | 06-Aug-2018 | 04-Jul-2018 | AGM 06/08/2018 Intimation about 32nd Annual General Meeting and Book closure period. Proceedings of 32nd Annual General Meeting along with voting results and Scrutinizers Report. (As Per BSE Announcement Dated on 06.08.2018) | INE074A01025 | Praj Industries Ltd |
| Nava Bharat Vent | Diversified | 2 | AGM | 06-Aug-2018 | 14-Jul-2018 | This is to inform you that the 46th AGM of the Company will be held on Monday, August 6, 2018 at 10.30 a.m. at Marigold Hotel, by and beside Green Park Hotel, 7-1-25, Greenlands, Begumpet, Hyderabad - 500016. We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of members and share transfer books of the Company will be closed from August 1, 2018 to August 6, 2018 (both days inclusive) for the purposes of AGM and payment of dividend, if any, declared at the AGM. Further, e-Voting facility has been made available to all the members of the Company as per the details attached. Please find enclosed the copies of the advertisement published in the newspapers today i.e., on July 14, 2018, in connection with the subject referred above. Please find enclosed the copies of the advertisement published in the newspapers today i.e., on July 14, 2018, in connection with the subject referred above. We are pleased to enclose herewith a copy of the Annual Report - 2017-18 together with Notice for the 46th AGM to be held on Monday, August 6, 2018, at 10.30 A.M. at Marigold Hotel, by and Beside Green Park Hotel, Hyderabad. Please find enclosed the proceedings of annual general meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (August 06, 2018) at 10:30 AM and concluded at 11:45 AM. (As per BSE Announcement date on 06/08/2018) We are pleased to furnish the details / results of the voting (e-voting and voting at the AGM held on August 6, 2018) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed voting results in the prescribed format as Annexure- A. Also please find enclosed the report dated August 07, 2018 of Mrs. D. Renuka, Practicing Company Secretary, Scrutinizer appointed for the purpose, as Annexure - B. Kindly take the above information on to your records. (As Per BSE Announcement Dated On 07/08/2018) Nava Bharat 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 08/08/2018) | INE725A01022 | Nava Bharat Ventures Ltd |
| VCK Cap. Mkt. | Finance | 10 | AGM | 06-Aug-2018 | 06-Jul-2018 | AGM 06/08/2018 THE PUBLICATION OF NOTICE OF AGM (As Per BSE Announcement Dated On 24/07/2018) CORRIGENDUM NOTICE REVISED NOTICE (As Per BSE Announcement Dated On 26/07/2018) OUTCOME OF AGM HELD ON 6TH OF AUGUST 2018 (As Per BSE Announcement Dated On 07/08/2018) SCRUTINIZER REPORT & VOTING RESULT VCK Capital Market Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 08/08/2018) | INE488C01015 | VCK Capital Market Services Ltd |
| Sarda Proteins | Edible Oil | 10 | AGM | 06-Aug-2018 | 04-Jul-2018 | AGM 06/08/2018 Annual General Meeting Of Company To Be Held On Monday, 6th August, 2018 Outcome of 27th Annual General Meeting of the company held on 06th August, 2018 at the registered office of the company. Voting Results for 27th Annual General Meeting held on 06th August, 2018. Scrutinizers Report (As Per BSE Announcement Dated On 07/08/2018) | INE995U01011 | Sarda Proteins Ltd |
| Vista Pharma. | Pharmaceuticals | 2 | AGM | 06-Aug-2018 | 29-Jun-2018 | AGM 06/08/2018 Annual General meeting to be held on Monday, 06th August, 2018. (As Per BSE Announcement Dated on 16.07.2018) Outcome/Proceedings - 27th Annual General Meeting of the Company held on Monday, 06th August, 2018 at 10.30 A.M. (As Per BSE Announcement Dated On 06/08/2018) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 10 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Ms. Kritika Sharma, Company Secretary in practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted her report on 06th August, 2018. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. Report of Scrutinizer on Remote e-Voting Process & Vote by Poll at 27th Annual General Meeting held on 06th August, 2018. (As Per BSE Announcement Dated on 07.08.2018) | INE427C01021 | Vista Pharmaceuticals Ltd |
| JMC Projects | Construction | 10 | AGM | 06-Aug-2018 | 12-Jun-2018 | AGM 06/08/2018 Further to our intimation dated June 12, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 32nd AGM of the members of the Company scheduled on Monday, August 06, 2018 along with the Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. The Annual Report 2017-18 is available on the Companys website www.jmcprojects.com Request you to take the same on your records and acknowledge the receipt. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in newspaper of Ahmedabad edition viz. Economic Times (English) and Economic Times (Gujarati) on July 13, 2018 confirming dispatch of Notice of 32nd AGM & Annual Report 2017-18, details of E-voting & Book Closure period. You are requested to take the same on your records please. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 32nd Annual General Meeting of the members of the Company held today at 03:30 p.m. at Ahmedabad. (As Per BSE Announcement Dated on 06.08.2018) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the 32nd AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated August 07, 2018 on remote e-voting and ballot/poll. (As Per BSE Announcement Dated on 07.08.2018) | INE890A01016 | JMC Projects (India) Ltd |
| NACL Industries | Agro Chemicals | 1 | AGM | 06-Aug-2018 | 15-Jul-2018 | Pursuant to Regulation 30 read with Schedule III Part A para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed the Notice of the 31st Annual General Meeting of the Company to be held on Monday 06th August, 2018. n terms of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from 04-08-2018 to 06-08-2018(inclusive of both the days) for the purpose of final dividend for the year 2017-18, to be declared at the ensuing 31st Annual General Meeting of the Company scheduled to be held on Monday, 06-08-2018 at Hyderabad. In terms of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, (Rules) and Regulations 44 of the SEBI (LODR) Regulations, 2015 the Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of AGM through Central Depository Services (India) Limited (CDSL). The voting shall commence on 03rd August, 2018 (10:00 A.M.) and remain open till 05th August, 2018 (05.00 P.M.). The Cut-off date for determining shareholders entitled for voting is fixed as 27th July, 2018 (As Per BSE Announcement Dated on 16.07.2018) Pursuant to regulation 30 read with Schedule III Part A para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements, intimating about the 31st Annual General Meeting, Book Closure and remote evoting facility. (As Per BSE Announcement Dated on 18.07.2018) | INE295D01020 | NACL Industries Ltd |
| DFM Foods | FMCG | 10 | AGM | 06-Aug-2018 | 10-Jul-2018 | The Register of Members and transfer books of the Company shall remain closed from 21st July, 2018 to 6th August, 2018 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be scheduled on 6th August, 2018. The Register of Members and transfer books of the Company shall remain closed from 21st July, 2018 to 6th August, 2018 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be scheduled on 6th August, 2018. A copy of Annual Report for the Financial Year ended on 31st March, 2018 and AGM Notice dated 25th May, 2018 convening the 25th Annual General Meeting of the Company on Monday, 6th August, 2018. (As Per BSE Announcement Dated On 10/07/2018) Enclosed herewith a scan copy of the newspaper cuttings of the Advertisement published on 11th July, 2018 on the subject matter, in the following newspapers: 1. The Financial Express (English) all editions, and 2. Jansatta (Hindi) (As Per BSE Announcement Dated on 11.07.2018) Proceedings of the 25th Annual General Meeting of the Members of DFM Foods Ltd. was held on Monday, 6th August, 2018. (As Per BSE Announcement Dated on 06.08.2018) Report of Scrutinizer dated 6th August, 2018, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Annexure - I). Voting results as required under Regulation 44 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations (Annexure II). (As Per BSE Announcement Dated On 07/08/2018) | INE456C01012 | DFM Foods Ltd |
| Paushak | Agro Chemicals | 10 | AGM | 06-Aug-2018 | 04-Jul-2018 | AGM 06/08/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 45th Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 6th August, 2018 at 12:30 p.m. at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. We request you to kindly take the same on record. With reference to the captioned subject, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2018. We request you to kindly take the same on record. This has reference to the captioned subject and pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 30th July, 2018 to 6th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2017-18. We request you to kindly take the same on your record and display the same on the website of the Stock Exchange. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 45th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language (Gujarati) newspaper on 10th July, 2018 in Business Standard (English edition) and Loksatta Jansatta (Gujarati Edition) respectively. We request you to kindly take the same on record (As Per BSE Announcement Dated On 11/07/2018) With reference to the captioned matter, we would like to state that the 45th Annual General Meeting of the Company was held on 6th August, 2018 at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 06.08.2018) Paushak 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 07/08/2018) With reference to the captioned matter, this is to inform the exchange that the members of the Company at their 45th Annual General Meeting held on 6th August, 2018 have approved the amendment to the Memorandum of Association and adopted the new set of Articles of Association of the Company. In view of above, the updated Memorandum and Articles of Association of the Company is placed on the website of the Company at the following web-link: http://www.paushak.com/MOA-AOA.aspx We request you to kindly take the same on record. (As Per BSE Announcement Dated on 08.08.2018) | INE111F01016 | Paushak Ltd |
| Shree Metalloys | Trading | 10 | AGM | 06-Aug-2018 | 01-Jun-2018 | Shree Metalloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 06, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 06, 2018. Considered and approved the notice for 24th Annual General Meeting of Members of the Company to be held on Monday 6th August 2018 at 11:00 A.M at the registered office of the Company. (As per BSE Announcement date on 30/05/2018) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 24th Annual General Meeting held on Monday, 6th August, 2018 at 11.00 A.M. at the registered office of the company at 103, Sun Square, Nr. Klassic Gold Hotel, Off. C.G.Road, Ahmedabad -380009. To transact the following business: Ordinary Business: i) To Consider and adopt 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; and ii) To appoint a Director in place of Mr. Govindlal M. Dudani (DIN: 07775287), Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment. Special Business: iii) To approve related party transactions to be entered by the Company with related parties. (As Per BSE Announcement Dated on 06.08.2018) 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 inclusive of e-voting and poll conducted at 24th Annual General Meeting of the Company held on Monday, 06th Aaugust 2018 at 11:00 A.M. at registered office of the company at 103, Sun Square, Nr. Klassic Gold Hotel, Off. C.G.Road, Ahmedabad-380009. (As Per BSE Announcement Dated On 07/08/2018) | INE914B01012 | Shree Metalloys Ltd |
| Adani Power | Power Generation & Distribution | 10 | AGM | 06-Aug-2018 | 12-Jul-2018 | AGM 06/08/2018 Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.07.2018) Proceedings of the 22nd Annual General Meeting of the Company held on 6th August, 2018. (As Per BSE Announcement Dated on 06.08.2018) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 22nd Annual General Meeting of the Company. (As Per BSE Announcement Dated On 07/08/2018) Adani Power 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 08/08/2018) | INE814H01011 | Adani Power Ltd |
| Adani Ports | Infrastructure Developers & Operators | 2 | AGM | 06-Aug-2018 | 12-Jul-2018 | Notice of the 19th Annual General Meeting alongwith Annual Report of the Company for the FY 2017-18 Proceedings of the 19th Annual General Meeting of Adani Ports and Special Economic Zone Limited held on 6th August, 2018 (As Per BSE Announcement Dated On 06/08/2018) Submission Of Voting Results And Scrutinizers Report (As Per BSE Announcement Dated On 07/08/2018) | INE742F01042 | Adani Ports & Special Economic Zone Ltd |
| Kalyani Commerc. | Trading | 10 | AGM | 06-Aug-2018 | 09-Jul-2018 | Kalyani Commercials Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 31, 2018 to August 6, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 06, 2018. | INE610E01010 | Kalyani Commercials Ltd |
| Firstsour.Solu. | IT - Software | 10 | AGM | 06-Aug-2018 | 04-Jul-2018 | AGM 06/08/2018 We are pleased to inform you that 17th Annual General Meeting (AGM) of the Company was held on Monday, 6th August 2018 at Ravindra Natya Mandir, Sayani Road, Prabhadevi, Mumbai - 400 025. In this connection, we are submitting the declaration of Voting Results of the Resolutions put to vote and passed at the AGM alongwith Scrutinizers Report (Consolidated). The said declaration of Voting Results has been executed by the Managing Director & CEO, as authoised by the Chairman. You are requested to take the above on record. Thanking you, Compliance Officer In accordance with Regulation 30 of SEBI LODR 2015 and other applicable provisions if any kindly note that the following businesses were transacted at the 17th AGM held on Monday, 06 August 2018 at Mumbai at 3.30 P.M: 1.Adoption of the Audited Standalone and Consolidated financial statements for the FY ended 31 March 2018; 2.Declare a final maiden dividend for the FY2017-18; 3.Re-appointment of Mr. Subrata Talukdar (DIN 01794978) as a Director of the Company, who retires by rotation; 4.Re-appointment of Mr. Pradip Roy (DIN 00026457) as an Independent Director of the Company; 5.Appointment/ Continuation of Mr. Pradip Kumar Khiatan (DIN 00004821) as a Director of the Company; and 6.Appointment/ Continuation of Mr. Charles Miller Smith (DIN 00950635) as a Director of the Company. The Scrutinizers Report of the voting results on the above resolutions will be declared and the same will be communicated to the Stock Exchanges. Thanking you, Compliance Officer (As Per BSE Announcement Dated on 8/8/2018 3:31:00 PM) | INE684F01012 | Firstsource Solutions Ltd |
| JSW Energy | Power Generation & Distribution | 10 | AGM | 06-Aug-2018 | 04-May-2018 | JSW Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 06, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 06, 2018. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held today has: Decided to convene the 24th Annual General Meeting of the Company on Monday, 6th August, 2018 at 3 p.m. Decided that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 31st July, 2018 to Monday, 6th August, 2018 (both days inclusive) Pursuant to Regulation 30(6) of the Listing Regulations, we hereby submit the Notice of the 24th Annual General Meeting of the Company, to be held on Monday, 6th August, 2018 at 3 p.m. at Yashwantrao Chavan Pratisthan, Y. B. Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400021, sent to all the Members in the permitted mode. You are kindly requested to take note of the above and acknowledge the receipt. (As Per BSE Announcement Dated On 16/07/2018) This is further to our letters dated 16th July, 2018, submitting the Notice of the 24th Annual General Meeting (AGM) of the Company and 19th July, 2018 informing you about Ms. Tanvi Shetes resignation as the Director of the Company and pursuant to the decision taken at the Board Meeting held today. We wish to inform you that Ms. Shete was liable to retire by rotation at the forthcoming AGM and had offered herself for re-appointment. Accordingly, this item was included at Item Number 2 of the Notice of the AGM. However, as a consequence of her resignation before the AGM, this Item has been rendered infructuous. (As Per BSE Announcement Dated On 27/07/2018) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the 24th Annual General Meeting (AGM) of the Members of JSW Energy Limited was held at Yashwantrao Chavan Pratisthan, Y. B. Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400 021 on Monday, 6th August, 2018, at 3.00 p.m. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the Listing Regulations alongwith the copy of the Scrutinizers Report dated 7th August, 2018. (As per BSE Announcement date on 07/08/2018) | INE121E01018 | JSW Energy Ltd |
| Sicagen India | Trading | 10 | AGM | 06-Aug-2018 | 15-May-2018 | 14th Annual General Meeting (AGM) of the Company has been scheduled to be held on Monday, the 06th August 2018 at 3.00 p.m. at Rajah Annamalai Mandram, Esplanade, Chennai - 600108. | INE176J01011 | Sicagen India Ltd |
| Phoenix Township | Hotels & Restaurants | 10 | AGM | 06-Aug-2018 | 31-May-2018 | Phoenix Township Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 06, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 06, 2018. Notice of 25th Annual General Meeting of the Company scheduled to be held on Monday, 06th August, 2018. (As Per BSE Announcement Dated on 13.07.2018) Proceedings of the 25th Annual General Meeting (As Per BSE Announcement Dated on 06.08.2018) Phoenix Township 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 07/08/2018) | INE977M01024 | Phoenix Township Ltd |
| Ambition Mica | Miscellaneous | 10 | AGM | 06-Aug-2018 | 10-Jul-2018 | Annual General Meeting of the Company will be held on Monday, August 06, 2018 at 10 a.m. Proceedings of the 8th Annual General Meeting of the Company held on Monday, 06th August, 2018 at 10: 00 a.m. (As Per BSE Announcement Dated on 06.08.2018) Scrutinizers Report on Annual General Meeting held on August 6, 2018. (As Per BSE Announcement Dated On 07/08/2018) Ambition Mica 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 08/08/2018) | INE563S01011 | Ambition Mica Ltd |
| India Glycols | Chemicals | 10 | AGM | 04-Aug-2018 | 11-Jul-2018 | Notice convening 34AGM to be held on Saturday, 4.8.2018 at 11AM to transact business setout therein alongwith the Annual Report2017-18 is enclosed.Register of Members&Share Transfer Books will remain closed from Saturday,28.7.2018 to Saturday,4.7.2018(Both days inclusive)for determining entitlement ofshareholders for purpose ofpayment ofdividend and AGM.Company is providing Remote e-voting facility onall resolutions to members,holding shares either in physical/electronic form as on cut-off date i.e.Saturday,28.07.2018.Remote e-voting will commence on Tuesday,31.07.2018(9:00AM) and end onFriday,3.08.2018(5:00PM). The instructions for e-voting are mentioned in said Notice.Company is seeking approval to enable raising of funds foran amount not exceeding Rs. 250Cr. or its equivalent in any other currency, by issuance ofsecurities including through public offering/private placement/QIP or otherwise,in terms of the provisions of SEBI ICDR Regulation and other applicable guidelines/provisions. Kindly find enclosed herewith the Copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 34th Annual General Meeting and Annual Report for FY 2017-18 to the eligible shareholders of the Company, Book Closure and Remote E-voting information. We request you to kindly take the above on record. (As Per BSE Announcement Dated On 13/07/2018) 1 Pursuant to Reg 30 of SEBI LODR gist of proceedings of 34 AGM held on 4/8/18 is enclosed herewith as Ann-A 2.Further,Pursuant to Reg 44(3) details of voting results of 34 AGM & the Consolidated Scrutinizers report are enclosed herewith as Anx B&C, respectively.The same are hosted on Companys website i.e. www.indiaglycols.com and NSDL website. 3. Further all 10 resolutions as proposed in the 34AGM were passed with requisite majority including the followings a)Re-Appointment of Sh M.K.Rao(DIN 02168280) as ED for 2 yr w.e.f.01/04/18 till 31/03/2020.Brief profile is enclosed as Anx-D. b)Appointment of Sh Sajeve Deora(DIN00003305) as ID w.e.f.01/05/18 for 5 consecutive years. profile is enclosed as Anx-E. c)Enabling raising of funds for an amount not exceeding Rs.250 Crores or its equivalent in any other currency, by way of issuance of securities including through public offering/private placement/qualified institutional placement or otherwise,in terms of provisions of applicable laws India Glycols 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 04/08/2018) | INE560A01015 | India Glycols Ltd |
| Saint-Gob. Sekur | Glass & Glass Products | 10 | AGM | 04-Aug-2018 | 01-Jun-2018 | Saint Gobain Sekurit India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 04, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 04, 2018. We wish to inform you that the Board of Directors at their meeting held today, 30th May 2018, commenced at 4:15 p.m. and concluded at 6:20 p.m., approved the audited financial results of the Company for the quarter and year ended 31st March 2018 (financial results). (As per BSE Announcement date on 30/05/2018) The 45th Annual General Meeting of the Company is scheduled to be held on Saturday, 4th August 2018. Please find enclosed the Notice of 45th Annual General Meeting of the Company. (As per BSE Announcement date on 06/07/2018) We enclose herewith copy of the newspaper advertisements published on 10th July 2018 on the captioned subject including confirming the dispatch of Annual Report 2017-18 to the eligible shareholders. (As Per BSE Announcement Dated On 12/07/2018) The 45th Annual General Meeting of the Company was held on Saturday, 4th August 2018 at 11:00 a.m. at Hotel Kalasagar, P-4, MIDC, Kasarwadi, Mumbai-Pune Road, Near State Bank of India, Pune - 411 034 and the businesses mentioned in Notice dated 30th May 2018 were transacted. We enclose the Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Members at the 45th Annual General Meeting have approved the shifting of registered office of the Company from T-94, M.I.D.C., Bhosari Industrial Area, Pune - 411 026, Maharashtra to Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune 410 501, Maharashtra. We enclose the Annual Report as approved by the Members at the Annual General Meeting held on 4th August 2018. The 45th Annual General Meeting of the Company was held on Saturday, 4th August 2018 at 11:00 a.m. at Hotel Kalasagar, P-4, MIDC, Kasarwadi, Mumbai-Pune Road, Near State Bank of India,Pune - 411 034 and the businesses mentioned in Notice dated 30th May 2018 were transacted. We enclose the following: - Voting results as required under Regulation 44 of the Listing Regulations. -Report of Scrutinizer dated 4th August 2018, pursuant to Section 108 of the Companies Act, 2013 (Act) and Rules framed thereunder. (As Per BSE Announcement Dated on 04.08.2018) | INE068B01017 | Saint-Gobain Sekurit India Ltd |
| Seshachal Tech. | IT - Software | 10 | AGM | 04-Aug-2018 | 03-Jul-2018 | Outcome of Board meeting held on July 03, 2018 to consider the following: Approved the date of ensuing 23rd Annual General Meeting of the company which is to be held on Saturday, the 04th of August, 2018 at 11:00 A.M. at the registered office of the Company. Appointment of M/s. VCSR & Associates, Company Secretaries, as scrutinizer for ensuing 23rd Annual General Meeting. Fixed the date of Book Closure from Wednesday, August 1, 2018 to Saturday, August 04,2018 (both days inclusive). we enclose herewith the summary of the proceedings of the 23rd Annual General Meeting of the Company held on Saturday,04th August, 2018 at the registered office of the Company at D.No: 15-93/5, Aganampudi, B C Colony, Gajuwaka, Vishakapatnam, Andhra Pradesh-530046. (As Per BSE Announcement Dated On 04/08/2018) | INE331F01010 | Seshachal Technologies Ltd |
| Wockhardt | Pharmaceuticals | 5 | AGM | 04-Aug-2018 | 04-May-2018 | AGM 04/08/2018 Notice of Annual General Meeting and Book Closure (As Per BSE Announcement Dated On 09/07/2018) Newspaper Advertisements - Notice of Annual General Meeting and Book Closure (As Per BSE Announcement Dated On 12/07/2018) Gist of Proceedings of the 19th Annual General Meeting of Wockhardt Limited held on 4th August, 2018 along with Chairmans Speech. Wockhardt AGM 2018 - Scrutinizers Report - Voting Results Wockhardt 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 04/08/2018) | INE049B01025 | Wockhardt Ltd |
| JSW Holdings | Finance | 10 | AGM | 04-Aug-2018 | 08-May-2018 | JSW Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2018 to June 14, 2018 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 04, 2018. Intimation for Annual General Meeting, Book Closure & Cut-off date for e-voting JSW Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2018 to June 14, 2018 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 04, 2018. With reference to the above, please find attached herewith is the Notice and Newspaper notice published on Sunday, July 8, 2018, in the Financial Express (in English Edition) and in Mumbai Lakshadeep (in Marathi Edition), intimating about the 17th Annual General Meeting of the Company and E-voting facility. (As Per BSE Announcement Dated On 09/07/2018) 17TH ANNUAL GENERAL MEETING - 04.08.2018 JSW Holdings 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 04.08.2018) | INE824G01012 | JSW Holdings Ltd |
| Nath Bio-Genes | Miscellaneous | 10 | AGM | 04-Aug-2018 | 02-Jun-2018 | Nath Bio-Genes (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 04, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 04, 2018. Outcome of Annual General Meeting Scrutinizers Report (As Per BSE Announcement Dated on 04.08.2018) | INE448G01010 | Nath Bio-Genes (India) Ltd |
| Yasho Industries | Chemicals | 10 | AGM | 04-Aug-2018 | 09-Jul-2018 | AGM 04/08/2018 The 32nd Annual General Meeting (AGM) of the Company will be held on Saturday, August 04, 2018, at 11:00 a.m. at Office No.101/102 Peninsula Heights, CD Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400058. Yasho Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 04, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 04, 2018. (As Per BSE Announcement Dated On 09/07/2018) Proceedings of the 32nd Annual General Meeting alongwith Voting Results under Regulations 44 (3) and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the Scrutinizers Report. Yasho 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 8/4/2018 4:11:22 PM) | INE616Z01012 | Yasho Industries Ltd |
| Radhagobind Comm | Trading | 10 | AGM | 04-Aug-2018 | 06-Jul-2018 | AGM 04/08/2018 Outcome of AGM Scrutinizer Report (As Per BSE Announcement Dated On 06/08/2018) | INE792P01012 | Radhagobind Commercial Ltd |
| Touchwood Enter. | Entertainment | 10 | AGM | 04-Aug-2018 | 06-Jul-2018 | Touchwood Entertainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2018 | INE486Y01013 | Touchwood Entertainment Ltd |
| Berger Paints | Paints/Varnish | 1 | AGM | 03-Aug-2018 | 30-May-2018 | AGM:03.08.2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 28th July, 2018 to 3rd August,2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and declaration of dividend. We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 94th Annual General Meeting of the Company held on Friday, 3rd August, 2018 at Kalamandir, 48, Shakespeare Sarani, Kolkata -700017. The above information is for your record. Regards Rajib De Deputy Company Secretary Berger Paints India Limited Please find attached Electronic Voting Results at the Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Berger Paints 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 04/08/2018) | INE463A01038 | Berger Paints India Ltd |
| Bharat Gears | Auto Ancillaries | 10 | AGM | 03-Aug-2018 | 11-Jul-2018 | 46th Anuual General Meeting Notice for the Financial Year 2017-18 We enclose the gist of the proceedings of the 46th Annual General Meeting of the Company held on 03rd August, 2018. You are requested to take the same on your records. (As Per BSE Announcement Dated on 8/3/2018 3:34:07 PM) Bharat Gears 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 04.08.2018) | INE561C01019 | Bharat Gears Ltd |
| Carborundum Uni. | Capital Goods-Non Electrical Equipment | 1 | AGM | 03-Aug-2018 | 04-May-2018 | Intimation on the outcome of the Board Meeting held on 4th May 2018 and disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed This is with reference to our letter dated 10th July 2018 intimating the notice of the Annual General meeting of the Company to be held on 3rd August 2018 at 3.00 p.m. at TTK Auditorium (Main Hall), The Music Academy, New No. 168, TTK Road, Royapettah, Chennai - 600 014. In connection with the above, enclosed herewith is a copy of the advertisements published on 10th July 2018 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 11/07/2018) Proceedings of the AGM and the Scrutinisers Report Carborundum Universal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) | INE120A01034 | Carborundum Universal Ltd |
| Cosmo Films | Packaging | 10 | AGM | 03-Aug-2018 | 06-Jul-2018 | In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 41st Annual General Meeting of the Company is scheduled to be held on Friday, August 03, 2018 to transact the Business as stated in the Notice of the Meeting dated May 23, 2018 (attached herewith) which shall be posted to the Shareholders within the Statutory time frame prescribed. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut off date i.e. July 27, 2018 and the Remote E-Voting period begins on Tuesday, July 31, 2018 at 10:00 A.M. and ends on Thursday, August 02, 2018 at 05:00 P.M., during which the Shareholders may cast their vote electronically. You are requested to take the same on your records. The Voting results of 41st Annual General Meeting of the Members of the Company as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated report of the scruitinizer on remote e-voting and through ballot paper at the AGM. This is to inform the Exchange that 41st Annual General Meeting of the Cosmo Films Limited was held today, 03rd August, 2018. Please find enclosed herewith summary of proceedings as required in terms of Regulation 30, Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) Cosmo Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.08.2018) | INE757A01017 | Cosmo Films Ltd |
| Deepak Nitrite | Chemicals | 2 | AGM | 03-Aug-2018 | 11-Jul-2018 | AGM 03/08/2018 We wish to inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Friday, August 3, 2018 at 10:00 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that Friday, July 27, 2018 shall be the Record Date for the purpose of 47th AGM of the Company and payment of Dividend, subject to approval by the members. We would also like to inform you that for the Equity Shares held in physical form, the Register of Member and Share Transfer Books of the Company shall remain closed from Friday, July 27, 2018 to Friday, August 3, 2018 (both days inclusive) for the purpose of 47th AGM of the Company and payment of Dividend, subject to approval by the members. We enclose herewith the intimation of the said Record Date and Dates of Book Closure in the format prescribed by the stock exchange as Annexure-I. Pursuant to Regulation 47 (1) (d) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have pleasure to furnish herewith the newspaper clippings of Notice of 47th Annual General Meeting, Remote E-voting Information and Book Closure, published in newspapers - Indian Express (English) and Financial Express (Gujarati), Gujarat editions, Business Standard (English) - Mumbai edition on Wednesday, July 11 2018. Further, in compliance of Regulation 46(2)(q) of the Listing Regulations, the said advertisements have also been uploaded on the website of the Company i.e. www.deepaknitrite.com. (As Per BSE Announcement Dated On 11/07/2018) Shareholder Meeting - Proceeding of the 47th Annual General Meeting Sub: Declaration of Results - 47th Annual General Meeting and Scrutinizers Report We wish to inform you that the 47th Annual General Meeting (AGM) of Members of the Company was held on 3rd August, 2018 at Grand Mercure Vadodara Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara -390 020 at 10:00 A.M. Shri Dinesh Joshi, Practicing Company Secretary and Designated Partner of KANJ & Co. LLP, Company Secretaries, Pune was appointed as the Scrutinizer for remote E-voting as well as for the Poll to be taken at the AGM. The Scrutinizer has submitted a consolidated Report on remote E-voting as well as on poll taken at the AGM. On the basis of Scrutinizers Report, the results of voting regarding businesses transacted at the 47th Annual General Meeting of the Company, have been declared by Shri Sanjay Upadhyay, Director-Finance & CFO of the Company, duly authorised by the Chairman & Managing Director of the Company in this behalf. (As Per BSE Announcement Dated On 03/08/2018) Deepak Nitrite 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 04.08.2018) | INE288B01029 | Deepak Nitrite Ltd |
| The Ramco Cement | Cement | 1 | AGM | 03-Aug-2018 | 23-May-2018 | AGM 03/08/2018 Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, informing them about convening of the 60th Annual General Meeting of our Company at 10.15 AM on Friday, the 3rd August 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 and prescribed details about the remote e-voting process. (As Per BSE Announcement Dated On 06/07/2018) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 3.8.2018. The Ramco Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. ATTACH HEREWITH OUR SCRUITINIZERS REPORT ALONG WITH VOTING RESULTS. (As Per BSE Announcement Dated on 03.08.2018) | INE331A01037 | The Ramco Cements Ltd |
| Rasoi | Diversified | 200 | AGM | 03-Aug-2018 | 09-Jul-2018 | AGM 03/08/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice dated 22nd May, 2018, convening the 114th Annual General Meeting of the Company on Friday, 3rd August, 2018 at 11.00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. Kindly take the above on your record. We hereby inform that the 114th Annual General Meeting (AGM) of the Company will be held on Friday, the 3rd August, 2018 at 11.00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. 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 Saturday, 28th July, 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of the AGM and payment of dividend on Equity Shares for the year ended 31st March, 2018, if declared at the said AGM. It is also notified that the dividend on Equity Shares for the year ended 31st March, 2018, if declared, will be payable to those shareholders whose names appear in the register of members as on the cut-off date i.e. 27th July, 2018. Kindly take the above on your record. In continuation to our letter dated 9th July, 2018, with regard to Notice of 114th Annual General Meeting, please find attached the copies of newspaper advertisement confirming completion of dispatch to the eligible shareholders. This is for your information and record. (As Per BSE Announcement Dated on 10.07.2018) Gist of Proceedings of the 114th Annual General Meeting held on Friday, 3rd August, 2018 is as under: The following Resolutions have been passed at the aforesaid AGM: 1. APPROVAL OF FINANCIAL STATEMENTS 2. DECLARATION OF DIVIDEND 3. RE-APPOINTMENT OF MR. KAPIL KAUL 4. RE-APPOINTMENT OF MR. R S VAIDYANATHAN AS AN INDEPENDENT DIRECTOR 5. RE-APPOINTMENT OF MR. H M PAREKH AS AN INDEPENDENT DIRECTOR 6. RE-APPOINTMENT OF MR. VIJAI SINGH AS AN INDEPENDENT DIRECTOR This is to inform that 114th Annual General Meeting (AGM) of the Company was held on Friday, 3rd August, 2018 at 11:00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. We enclose herewith: 1.114th Annual General Meeting Voting results dated 3rd August, 2018. 2.The Consolidated Scrutinizers Report dated 3rd August, 2018, as submitted by the Scrutinizer appointed by the Company. (As Per BSE Announcement Dated On 03/08/2018) Rasoi 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 04.08.2018) | INE349E01023 | Rasoi Ltd |
| Citadel Realty | Realty | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | The 58th Annual General Meeting of the Company will be held on Friday, August 03, 2018 at 4.00 P.M. at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, Churchgate, Mumbai 400020. The proceedings of the 58th Annual General Meeting of the Company held on August 03, 2018 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Please find enclosed the results of the voting concluded through remote e-voting during July 31, 2018 to August 02, 2018 and through Poll at the 58th Annual General Meeting of Citadel Realty and Developers Limited held on August 03, 2018 and Scrutinizers Report. Citadel Realty and Developers 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 04/08/2018) | INE906D01014 | Citadel Realty & Developers Ltd |
| Tata Motors | Automobile | 2 | AGM | 03-Aug-2018 | 23-May-2018 | Please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:- The AGM of the Company would be held on Friday, August 3, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. We would like to inform you that the Company will voluntarily webcast for its shareholders, the live streaming of 73rd Annual General Meeting of the Company to be held on Friday, August 3, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, Mumbai 400020, on the following link: https://www. evoting. nsdl.com This is for the information of the exchange and the members. (As Per BSE Announcement Dated on 23.07.2018) Proceedings and Voting Results of the 73rd AGM of the the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI, 2015, (the Listing Regulations) - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizers Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). Proceedings and Voting Results of the 73rd AGM of the the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015, (the Listing Regulations) - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizers Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). (As Per BSE Announcement Dated On 03/08/2018) Tata Motors 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 06/08/2018) | INE155A01022 | Tata Motors Ltd |
| TIL | Capital Goods-Non Electrical Equipment | 10 | AGM | 03-Aug-2018 | 12-Jul-2018 | AGM 03/08/2018 This to inform you that the Board of Directors at their meeting held on May 18, 2018, has fixed the Cut-off date (viz. Record date) as 27th July, 2018 for the purpose of eligibility for remote e-voting and for determining the Members who would be eligible to receive dividend, if declared at the 43rd Annual General Meeting (AGM) scheduled to be held on 3rd August, 2018. The Board has also resolved that the Register of Members and the Share Transfer books of the Company will remain closed from Monday, 30th July, 2018 to Monday, 6th August, 2018 (both days inclusive) for the purpose of AGM and dividend as aforesaid, keeping in view that the Cut-off date is 27th July, 2018 (close of business) and 28th July and 29th July, 2018 are non-working days. This to inform you that the Board of Directors at their meeting held on May 18, 2018, has fixed the Cut-off date (viz. Record date) as 27th July, 2018 for the purpose of eligibility for remote e-voting and for determining the Members who would be eligible to receive dividend, if declared at the 43rd Annual General Meeting (AGM) scheduled to be held on 3rd August, 2018. The Board has also resolved that the Register of Members and the Share Transfer books of the Company will remain closed from Monday, 30th July, 2018 to Monday, 6th August, 2018 (both days inclusive) for the purpose of AGM and dividend as aforesaid, keeping in view that the Cut-off date is 27th July, 2018 (close of business) and 28th July and 29th July, 2018 are non-working days. The cut-off date will be Friday, 27th July, 2018 for the purpose of determining the Members who will be entitled to undertake voting electronically on the business and all resolutions set forth in the Notice of the Annual General Meeting by remote e-voting. (As Per BSE Announcement Dated on 16.07.2018) Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a summary of the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on 3rd August, 2018 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata- 700 024 along with the details of the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that all the Resolutions set out in the Notice of the said AGM dated 18th May, 2018 have been passed by the Members of the Company with requisite Majority. (As Per BSE Announcement Dated On 04/08/2018) TIL 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 06.08.2018) | INE806C01018 | TIL Ltd |
| Tuticorin Alkali | Chemicals | 10 | AGM | 03-Aug-2018 | 17-May-2018 | AGM 03/08/2018 At the meeting of the Board of Directors held today (16.05.2018), the Directors have inter-alia approved among other subjects the following: 45th Annual General Meeting (AGM) of the Company has been scheduled to be held on Friday, the 03rd August 2018 at 10.00 a.m. at Rajah Annamalai Mandram, Esplanade, Chennai - 600108. The Register of Members & Share Transfer Books shall remain closed from 28th July 2018 to 03rd August 2018 (both days inclusive) for the purpose of the aforesaid AGM. The AGM of the Company is scheduled to be held on Friday the 03rd day of August, 2018 at 10.00 AM at Rajah Annamalai Hall, Esplanade, Chennai 600 108. Find enclosed Notice of the 45th AGM and Annual Report for the fiscal 2018. The same will also be made available in the Companys website at, https://www.tacfert.in/ (As Per BSE Announcement Dated On 06/07/2018) In continuation to our letter dated 06th July, 2018 with regard to the Notice of the 45th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and annual report for fiscal 2018. The advertisements appeared in Trinity Mirror and Makkal Kural (Tamil). (As Per BSE Announcement Dated on 16.07.2018) Updates on 45th Annual General Meeting held on 03.08.2018. SCRUTINIZERS REPORT OF 45TH AGM HELD ON 03.08.2018 (As Per BSE Announcement Dated On 03/08/2018) Tuticorin Alkali Chemicals & Fertilisers 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 07/08/2018) | INE400A01014 | Tuticorin Alkali Chemicals & Fertilizers Ltd |
| JBF Inds. | Textiles | 10 | AGM | 03-Aug-2018 | 05-Jul-2018 | AGM:03.08.2018 This is to inform that Annual General Meeting to be held on 3rd August, 2018 Notice for Annual General Meeting to be held on 3rd August, 2018 (As Per BSE Announcement Dated On 10/07/2018) Proceedings of Annual General Meeting. (As Per BSE Announcement Dated On 03/08/2018) JBF 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 04.08.2018) | INE187A01017 | JBF Industries Ltd |
| J L Morison(I) | Trading | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | As per attachment Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 JL Morison India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 03, 2018 (both days inclusive) for the purpose of Payment of Dividend & 83rd Annual General Meeting (AGM) of the Company to be held on August 03, 2018. (As Per BSE Announcement Dated on 11.07.2018) Newspaper Publication regarding Notice of 83rd Annual General Meeting of the Company and allied activities. (As Per BSE Announcement Dated On 13/07/2018) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 83rd Annual General Meeting held on Friday, 3rd August, 2018 Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 of 83rd Annual General Meeting along with Scrutinizers Report (As Per BSE Announcement Dated On 04/08/2018) JL Morison 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 06/08/2018) | INE430D01015 | J L Morison (India) Ltd |
| Titan Company | Diamond, Gems and Jewellery | 1 | AGM | 03-Aug-2018 | 07-Jun-2018 | AGM 03/08/2018 Book Closure & Annual General Meeting (As per BSE Announcement dated on 02/07/2018) Notice of Annual General Meeting to be held on August 03, 2018 (As Per BSE Announcement Dated On 06/07/2018) Newspaper publication for 34th Annual General Meeting and Book Closure (As Per BSE Announcement Dated On 13/07/2018) Intimation for voluntary webcast of 34th Annual General Meeting of Titan Company Limited (As Per BSE Announcement Dated On 27/07/2018) Outcome of the AGM held on 3rd August 2018 along with the proceedings of the AGM and scrutinzers report. Titan Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) | INE280A01028 | Titan Company Ltd |
| EIH Assoc.Hotels | Hotels & Restaurants | 10 | AGM | 03-Aug-2018 | 29-May-2018 | EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to July 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Notice convening the 35th Annual General Meeting scheduled to be held at 3.30 PM on 3rd August 2018 at Trident, Chennai. Kindly take the same into your records. (As Per BSE Announcement Dated on 11.07.2018) Outcome of the meeting (As Per BSE Announcement Dated On 03/08/2018) EIH Associated Hotels 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 07/08/2018) | INE276C01014 | EIH Associated Hotels Ltd |
| Nitta Gelatin | Chemicals | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | This is inform you pursuant to above that the Register of members and Share Transfer Books of the Company will remain closed 28.07.2018 to 03.08.2018 (both days inclusive) for the purpose of payment of dividend for the financial year ended 31st March 2018, which is proposed before the AGM on 03.08.2018 for declaration by the shareholders. A notice on above was duly published in newspapers dated 9th July 2018 along with notice informing of the facility of remote E_Voting made available for the aforesaid AGM, which is as per provisions of Regulation 44(2) of the SEBI LODR. An extract of the notice is submitted alongside, for information and records. Yesterday, dtd our AGM 03.08.2018 filed information on outcome of the meeting (Regulation 30) along with the Scrutinizers Report on business transacted threrat. Here, we submit the details regarding the voting results in the prescribed format. Nitta Gelatin 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 04.08.2018) | INE265B01019 | Nitta Gelatin India Ltd |
| Indl.& Prud.Inv. | Finance | 10 | AGM | 03-Aug-2018 | 28-Apr-2018 | Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2018, inter alia, has recommended for the financial year ended March 31, 2018, a dividend of Rs. 25 per share. The dividend, if approved, by the members at the 102nd Annual General Meeting to be held on August 03, 2018 will be paid on or after August 16, 2018. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 102nd AGM of the Members of Industrial & Prudential Investment Company Limited (the Company) scheduled to be held Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 3rd August, 2018 at 3.00 p.m This is to inform you that the Notice of the 102nd Annual General Meeting and E-Voting Information of the Company has been published on 11th July, 2018 in Financial Express (in English) and Dainik Statesman (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed On 27th April, 201, in accordance with Regulation 42 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we submitted (acknowledgement no. 296335) Notice of Book Closure for the purpose of Annual General Meeting for 2017-18 and dividend.Inadvertently, some typographical errors had crept in the notice. Revised notice is enclosed herewith. (As Per BSE Announcement Dated on 17.07.2018) Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.08.2018) | INE620D01011 | Industrial & Prudential Investment Company Ltd |
| Ramco Inds. | Cement - Products | 1 | AGM | 03-Aug-2018 | 25-May-2018 | Ramco Industries Ltd has informed BSE that the Company has fixed July 27, 2018 as the Record Date for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, informing them about convening of the 53rd Annual General Meeting of our Company at 11.00 AM on Friday the 3rd August 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108. Kindly take the same on record. As Per BSE Announcement Dated on 07.07.2018) In continuation of our filing the 53rd AGM Notice of the Company with NEAPS/Listing Centre, we now send herewith copies of Notice to Shareholders, published in Makkal Kural and Financial Express on 10.7.2018, informing them about convening of the 53rd Annual General Meeting of our Company at 11.00 AM on Friday the 3rd August, 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 12/07/2018) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 3.8.2018. Sub : Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Annual General Meeting of the Equity Shareholders of the Company was held on Friday the 3rd August, 2018 at P.A.C.R. Centenary Community Hall, Sudarsan Gardens, P.A.C. Ramasamy Raja Salai, Rajapalayam 626108, Tamil Nadu. All the resolutions had been passed with requisite majority. The details regarding the voting results in the prescribed format are enclosed. The Scrutinisers Report issued by Mr.K. Srinivasan, Chartered Accountant, Partner of M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accounts, Scrutiniser is also enclosed. (As Per BSE Announcement Dated on 04.08.2018) | INE614A01028 | Ramco Industries Ltd |
| Anuh Pharma | Pharmaceuticals | 5 | AGM | 03-Aug-2018 | 26-May-2018 | Anuh Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 03, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Notice of 58th Annual General Meeting, E-Voting Instructions and Green Initiative Letter sent to the shareholders for your kind reference and records. (As Per BSE Announcement Dated On 05/07/2018) We are submitting herewith the copies of newspaper advertisement with respect to the Notice of the 58th Annual General Meeting, Book Closure & E-voting information, published in the Free Press Journal & Navshakti on Friday, 6th July, 2018 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 12/07/2018) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, we are submitting herewith the copy of the proceedings of 58th Annual General Meeting of Anuh Pharma Ltd. held on Friday, 3rd August, 2018 at 03.00 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018. (As Per BSE Announcement Dated On 03/08/2018) We are submitting herewith the Consolidated Scrutinizers Report submitted by M/s Ragini Chokshi & Co., Company Secretaries, Scrutinizer for the 58th Annual General Meeting of the Company held on August 03, 2018. Anuh 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 04/08/2018) | INE489G01022 | Anuh Pharma Ltd |
| Sinclairs Hotels | Hotels & Restaurants | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Saturday, 28th July, 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of payment of dividend on equity shares and 46th Annual General Meeting to be held on Friday, 3rd August, 2018. The above information is being given to you in terms of the Listing Regulations. Disclosure of event pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - summary of proceedings of 46th Annual General Meeting of Sinclairs Hotels Limited held on 3rd August, 2018 Disclosure of event pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - summary of proceedings of 46th Annual General Meeting of Sinclairs Hotels Limited held on 3rd August, 2018 Dividend on 55,70,000 equity shares of Rs. 10 each for the year ended 31st March, 2018 This is to inform you that the dividend of 40% (Rs. 4 per equity share of Rs. 10 each) for the financial year ended 31st March, 2018 has been approved by the members at the 46th Annual General Meeting held today. The process of payment of dividend will be completed on or before 2nd September, 2018. The above information is being given to you in terms of the Listing Regulations. (As Per BSE Announcement Dated on 03.08.2018) Sinclairs Hotels 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 04/08/2018) | INE985A01014 | Sinclairs Hotels Ltd |
| Timex Group | Consumer Durables | 1 | AGM | 03-Aug-2018 | 09-Jul-2018 | AGM 03/08/2018 We are pleased to inform you that the 30th AGM of the Co is scheduled to be held on Friday,3 August,2018 at the Air Force Auditorium, Subroto Park,New Delhi - 110010 at 10 A.M. Pursuant to Reg 30 read with Schedule III Part A Para A of SEBI (LODRs) Reg,2015,please find attached the Notice of 30 AGM of the Co. Further pursuant to the provisions of Reg 44 of the SEBI (LODRS),Reg, 2015, read with Sec-108 of the Co Act,2013,& Rule 20 of the Co.(M&A) Rules,2014,the CO is pleased to provide its Members,the facility to exercise their right to vote at the 30 AGM by electronic means & the business may be transacted through e-voting services provided by NSDL. The e-voting period commences on 31Jul,2018 (10 AM)& ends on 2 Aug,2018(5PM).During this period, Shareholders of the Co,holding sh either in phy form or in demat form, as on the cut-off date i.e. 27 Jul, 2018, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Please take the same on record and inform the members of the Stock Exchange accordingly. The Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday,1st Aug,2018 to Thursday,2nd Aug 2018 (both days inclusive) for the purpose of AGM. Pursuant to Reg 30 read with Schedule III Part A Para A of SEBI (LODRs) Reg, 2015, please find attached the Notice of 30th AGM of the Co. Further pursuant to the provisions of Reg 44 of the SEBI (LODRS), Reg, 2015, read with Sec-108 of the Co Act, 2013, and Rule 20 of The Co., (M&A) Rules, 2014, the Co is pleased to provide its Members, the facility to exercise their right to vote at the 30th AGM by electronic means & the business may be transacted through e-voting services provided by (NSDL). The e-voting period commences on Monday, 31Jul, 2018 (10 AM.) and ends on Wednesday,2 Aug,2018 (5PM). During this period, shareholders of the Company, holding shares either in phy form or in demat form, as on the cut-off date i.e. 27 Jul,2018,may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Please take the same on record and inform the members of the Stock Exchange accordingly. (As Per BSE Announcement Dated On 09/07/2018) We are pleased to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Friday, 3rd August, 2018 at the Air Force Auditorium, Subroto Park, New Delhi - 110010 at 10.00 A.M. The Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday, 1st August, 2018 to Thursday, 2nd August 2018 (both days inclusive) for the purpose of Annual General Meeting. Please take the same on record and inform the members of the Stock Exchange accordingly. (As Per BSE Announcement Dated on 11.07.2018) Further to our letter dated July 9, 2018, 30th AGM of the Co was held on 3-8-18 at 10.00 am at Air Force Auditorium, Subroto Park, N Delhi-110010 and the business mentioned in the Notice dated 24-5-2018 was transacted. In this regard, please find enclosed the folL: 1)Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODRs) Regulations, 2015. (Annexure I) 2)Voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (Annexure II) 3)Report of Scrutinizer dated 3-8-18, pursuant to Sec-108 of the Co Act, 2013 and Rule 20 of the Co (MGMT &ADMN) Rules, 2014. (Annexure III) 4)Annual Report for thE FY 2017-18 as required under Regulation 34 of the SEBI (LODR) Regu, 2015 duly approved and adopted by the members as per the provisions of the Co Act, 2013. (Annexure IV) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge. Further to our letter dated 9-7-18, 2018, 30th AGM of the Co was held 3-8-18, 2018 at 10.00 am at Air Force Auditorium, Subroto Park, N.Delhi-110010 and the business mentioned in the Notice dated 24-5-18 was transacted. 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 (LODRs) Regulations, 2015. (Annexure I) 2)Voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (Annexure II) 3)Report of Scrutinizer dated 3-8-18, pursuant to Sec-108 of the Companies Act, 2013 and Rule 20 of the Co (M&Admin Rules, 2014. (Annexure III) 4)AR for the fY 2017-18 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015 duly approved and adopted by the members as per the provisions of the Co.,Act, 2013. (Annexure IV) A copy of above reports is being uploaded on the website of the Co. You are requested to take the above information on record and ackedge. (As Per BSE Announcement Dated On 03/08/2018) Timex Group India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, (As Per BSE Announcement Dated on 04.08.2018) | INE064A01026 | Timex Group India Ltd |
| Swiss Glascoat | Capital Goods-Non Electrical Equipment | 10 | AGM | 03-Aug-2018 | 19-May-2018 | AGM 03/08/2018 Swiss Glascoat Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 28th July, 2018 to 31st July, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on 3rd August, 2018. The Company has fixed Saturday, 28th July, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically as well as in person at the 27th Annual General Meeting (AGM) under the Companies Act, 2013 and the Rules thereunder. (As per BSE Announcement dated on 19/05/2018) OUTCOME OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 3RD AUGUST, 2018 AT 02.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY. (As Per BSE Announcement Dated On 03/08/2018) PROCEEDINGS AND VOTING RESULTS OF 27th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 3rd AUGUST, 2018. (As Per BSE Announcement Dated on 05.08.2018) | INE461D01010 | Swiss Glascoat Equipments Ltd |
| Wim Plast | Plastic products | 10 | AGM | 03-Aug-2018 | 29-May-2018 | Attached is the Outcome of the Board Meeting dated 29th May 2018. Enclosed is the Notice of the 30th Annual General Meeting (AGM) of the Company to be held on Friday, August 03, 2018 at 11.00 am at Hotel Royal Garden, Vapi Daman Main Road, At/Po-Dabhel, Daman-396210. (As Per BSE Announcement Dated On 09/07/2018) Newspaper Notice regarding 30th Annual General Meeting, Book Closure and Remote E-voting Information published on 12th July 2018 (As Per BSE Announcement Dated On 12/07/2018) Attached is the Declaration of Voting Results on the resolutions passed at the 30th Annual General Meeting of the Company held on 3rd August 2018 and submission of Scrutinizers Report on the voting results. Outcome of 30th Annual General Meeting of the Company held on 3rd August, 2018. Attached is the Declaration of Voting Results on the resolutions passed at the 30th Annual General Meeting of the Company held on 3rd August 2018 and submission of Scrutinizers Report on the voting results. (As Per BSE Announcement Dated on 8/4/2018 4:31:13 PM) | INE015B01018 | Wim Plast Ltd |
| RBL Bank | Banks | 10 | AGM | 03-Aug-2018 | 04-Jul-2018 | AGM 03/08/2018 In terms of Regulation 42 and all other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the Seventy Fifth (75th) Annual General Meeting (AGM) of the Members of the Bank will be held on Friday, August 3, 2018 at 11.30 a.m., at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416003. The notice of 75th AGM of the Bank is enclosed. Further, pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Book shall remain closed from Saturday, July 28, 2018 to Friday, August 3, 2018 (both days inclusive) for the purpose of aforesaid AGM and for determining entitlement for Dividend, if declared at the AGM. The Dividend, if any, declared by the Members at AGM, will be paid on or after August 9, 2018, within the prescribed statutory time limit. The Bank Register of Members and Share Transfer Book will remain closed from Saturday, July 28, 2018 to Friday, August 3, 2018 (both days inclusive) for the purpose of aforesaid AGM and for determining entitlement for Dividend, if declared at the AGM. Please find enclosed the following disclosures pertaining to 75th AGM held on Friday, August 3, 2018 Proceedings of the 75th AGM as Annexure A; Consolidated Results of the Remote e-voting together with the e-voting at the venue of the AGM as Annexure B; Report of Scrutinizer on Remote e-voting together with that e-voting at the venue of AGM; It is further informed that all the Business items / Resolutions contained in the Notice of 75th AGM were transacted/considered at the aforesaid AGM and passed with requisite majority. (As Per BSE Announcement Dated On 04/08/2018) | INE976G01028 | RBL Bank Ltd |
| Zydus Wellness | FMCG | 10 | AGM | 03-Aug-2018 | 24-May-2018 | The Annual General Meeting of the members of the Company will be held on Friday, August 3, 2018. This is to inform that the members holding shares as on the cut-off date, i.e. July 26, 2018, will be entitled to exercise their voting rights electronically or at the venue of the Annual General Meeting. (As Per BSE Announcement Dated On 06/07/2018) Please find attached herewith the copies of the advertisement of Notice of Twenty Fourth Annual General Meeting, E-voting and Book Closure information published in the English and Gujarati editions of Financial Express on July 10, 2018. (As Per BSE Announcement Dated on 10.07.2018) Please find attached herewith the copies of Corrigendum published in the newspaper on July 14, 2018 with respect to the Advertisement of Notice of Twenty Fourth Annual General Meeting, e-voting and Book Closure information published in the English and Gujarati editions of Financial Express on July 10, 2018. Please note that in Point No. 5 of the original notice, the dates of closure of Register of Member and the Share Transfer Books shall be read as from July 20, 2018 to August 3, 2018 [both days inclusive] for annual closing. (As Per BSE Announcement Dated on 16.07.2018) Proceedings of 24th Annual General Meeting of the Company held on August 3, 2018. Announcement of voting results along with Scrutinizers report of 24th Annual General Meeting of the Company held on August 3, 2018. (As Per BSE Announcement Dated On 03/08/2018) Please find enclosed details of Voting Results, in the prescribed format, of the Twenty Fourth Annual General Meeting of the Company held on August 3, 2018 at J. B. Auditorium, Ahmedabad Management Association [AMA], ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380 015. (As Per BSE Announcement Dated on 04.08.2018) | INE768C01010 | Zydus Wellness Ltd |
| Ramco Systems | IT - Software | 10 | AGM | 03-Aug-2018 | 24-May-2018 | Ramco Systems Ltd has informed BSE about Outcome of Board Meeting held on May 23, 2018. Ramco Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 03, 2018 (As Per BSE Announcement Dated on 05.07.2018) Ramco Systems Limited has informed the Exchange regarding Publication of Newspaper Advertisement on Annual General Meeting and remote e-voting. (As Per BSE Announcement Dated On 09/07/2018) Ramco Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 03, 2018 Ramco Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 03, 2018. Further, the company has informed the Exchange regarding voting results. Ramco Systems 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 03/08/2018) Revised proceedings of 21st Annual General Meeting held on 3rd August 2018. (As Per BSE Announcement Dated On 06/08/2018) | INE246B01019 | Ramco Systems Ltd |
| TajGVK Hotels | Hotels & Restaurants | 2 | AGM | 03-Aug-2018 | 18-May-2018 | Taj Gvk Hotels & Resorts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 03, 2018 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Proceedings of 23rd AGM and Voting Results 23rd AGM Scrutinizer Report Annual Report as per regulation 34 of SEBI (LODR)Regulations, 2015 (As Per BSE Announcement Dated On 03/08/2018) Taj Gvk Hotels & Resorts 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 04.08.2018) | INE586B01026 | TajGVK Hotels & Resorts Ltd |
| Virgo Global | IT - Software | 4 | AGM | 03-Aug-2018 | 04-Jul-2018 | Virgo Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 03, 2018 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Outcome of Board meeting held on July 3, 2018 have discussed and considered the following: 1. Approved the date of ensuing 20th Annual General Meeting of the company which is to be held on Friday, the 03rd of August,2018 at 11:00 A.M. 2.Approved the notice of ensuing 20th Annual General Meeting of the Company. 3.Approved the Boards report for the financial year 2017-2018 4.Appointment of M/s. VCSR & Associates, Company Secretaries, as scrutinizer for facilitating voting and e-voting for ensuing 20th Annual General Meeting of the company. 5.Fixed the date of Book Closure of Register of Members and Share Transfer Books for Equity Shares of the company from Tuesday, July 31,2018 to Friday, August 03,2018 (both days inclusive) for the purpose of Annual General Meeting. 6.Appointment of M/s. VCSR & Associates as Secretarial Auditors of the Company for the financial year 2018-2019. (As Per BSE Announcement Dated On 03/07/2018) Virgo Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2018 to August 03, 2018 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. (As Per BSE Announcement Dated On 04/07/2018) we enclose herewith the summary of the proceedings of the 20th Annual General Meeting of the Company held on Friday, 03rd August, 2018 at the registered office of the Company at Flat No: 101, Achyuth Mazon,H.No:7-1-621/48, S.R. Nagar, Hyderabad, Telanagana-500038. (As Per BSE Announcement Dated On 04/08/2018) | INE400B01020 | Virgo Global Ltd |
| Kaya Ltd | FMCG | 10 | AGM | 03-Aug-2018 | 06-Jul-2018 | Kaya Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 03, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. This is to inform you that the 15th Annual General Meeting of the Company would be held on Friday, August 3, 2018 at 4:30 pm at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400 050. Further, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 27, 2018 to Friday, August 3, 2018, both days inclusive, for the purpose of the 15th Annual General Meeting of the Company. A copy of the Notice convening the 15th Annual General Meeting of the Company is enclosed. Kaya Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 03, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. (As Per BSE Announcement Dated On 06/07/2018) Pursuant to Regulation 47 of the Listing Regulations, enclosed are the copies of the notices gives to the shareholders regarding the 15th Annual General Meeting of the Company and information on remote e-voting and book closure, as published in the newspapers on July 8, 2018. (As Per BSE Announcement Dated On 09/07/2018) We wish to inform you that the 15th Annual General Meeting of the Company of the Company held on August 3, 2017 at 4:30 p.m. at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400 050. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith:- 1. Proceedings of the 15th Annual General Meeting as Annexure A 2. Disclosure pursuant to Clause 7 of Para A of Part A of Schedule III as Annexure B We wish to inform you that the 15th Annual General Meeting of the Company (AGM) was duly convened on August 3, 2018 at 4:30 p.m. at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400050. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following:- a. Details of voting results through remote e-voting and ballot forms at the 15th AGM of the Company on each of the resolutions set out in the Notice b. Consolidated scrutinizers report on remote e-voting and voting though ballot forms at the AGM. (As Per BSE Announcement Dated on 04.08.2018) | INE587G01015 | Kaya Ltd |
| Inditrade Cap. | Finance | 10 | AGM | 03-Aug-2018 | 11-Jul-2018 | AGM 03/08/2018 Inditrade Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to August 03, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Notice of the 24th Annual General Meeting of the members of the Company, scheduled to be held on Friday, 03rd August, 2018 at The Renai Cochin, P.B. Number 2310, Edappally- Palarivattom Road, Palarivattom, Kochi, Kerala-682 025 is enclosed herewith. (As Per BSE Announcement Dated On 10/07/2018) Notice of 24th Annual General Meeting of the members of the Company, scheduled to be held on Friday, 03rd August, 2018 at The Renai Cochin, P.B. Number 2310, Edappally- Palarivattom Road, Palarivattom, Kochi, Kerala-682 025 has been published in the newspapers- Business Standard (English) and Mangalam (Malayalam) (As Per BSE Announcement Dated On 12/07/2018) Inditrade Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of AGM Scrutinisers Report (As Per BSE Announcement Dated on 04.08.2018) | INE347H01012 | Inditrade Capital Ltd |
| Shriram EPC | Infrastructure Developers & Operators | 10 | AGM | 03-Aug-2018 | 16-Jul-2018 | Please find enclosed herewith copy of the Notice of the 18th Annual General Meeting of the Company to be held on Friday, 03rd August, 2018 at 03.00 P.M. at Sri Krishna Gana Sabha, 20 Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017 and copies of the Advertisement published in Newspaper, one in English language in Financial Express and other in Tamil regional Language in Maalai Thamizhagam both dated 14th July, 2018. As per 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 (LODR), 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The Instructions for e-voting are mentioned in the said notice. The Register of Members & Share Transfer Books of the Company shall remain closed from Monday, 30th July 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of 18th AGM of the Company to be held on 03rd August, 2018. Further to the above, please find given below the details of our 18th Annual General Meeting held today - 03rd August 2018 and the details of the meeting are as follows: - The Annual General Meeting of the members of the Company was held today as scheduled on at Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. The Members of the Company transacted the businesses as per the Notice dated 07th June 2018. The Voting was conducted by way of Poll / E-voting and all the FIVE Resolutions placed before the Members and the proceeding of the meeting along with the consolidated results of the Voting / Polling will be intimated to the Stock Exchanges on receipt of the same from the Scrutinizer in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 within the prescribed time limit. Kindly take the same on record and confirm. (As Per BSE Announcement Dated on 03.08.2018) In continuation to our letter as mentioned in the reference, we wish to inform you that the Shareholders at the AGM held on 3rd August 2018, have passed all the items of business with requisite majority, as stated in the Notice of the 18th AGM of the Company. In this connection, we enclose the following: 1. Summary of the Proceedings of the AGM 2. E-Voting Results (Physical and e-voting) 3. Scrutinisers Report on the voting process. We request you to kindly take the same on record and confirm. (As Per BSE Announcement Dated on 04.08.2018) Shriram EPC 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 06/08/2018) | INE964H01014 | Shriram EPC Ltd |
| D-Link India | IT - Hardware | 2 | AGM | 03-Aug-2018 | 22-Jun-2018 | AGM 03/08/2018 Notice of the Annual General Meeting and News Paper Publication. (As Per BSE Announcement Dated On 09/07/2018) Outcome of the Annual General Meeting. Disclosure of voting results of the Annual General Meeting. D-Link (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 03.08.2018) | INE250K01012 | D-Link India Ltd |
| Tata Motors-DVR | Automobile | 2 | AGM | 03-Aug-2018 | 23-May-2018 | Please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:- The AGM of the Company would be held on Friday, August 3, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. Newspaper Advertisement for dispatch of Notice of 73rd Annual General Meeting (AGM) and e-voting Information Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), please find enclosed herewith a copy of the advertisement published in todays Newspapers viz. Financial Express (English) and Loksatta (Marathi) informing about completion of dispatch of Notice of the 73rd AGM alongwith Annual Report for the FY 2017-18 and availability of e-voting facility to the shareholders. The above information is also available on the Companys website www.tatamotors.com. This is for the information of the exchange and the members. (As per BSE Announcement date on 13/07/2018) We would like to inform you that the Company will voluntarily webcast for its shareholders, the live streaming of 73rd Annual General Meeting of the Company to be held on Friday, August 3, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, Mumbai 400020, on the following link: https://www.evoting.nsdl.com This is for the information of the exchange and the members. (As Per BSE Announcement Dated On 23/07/2018) Proceedings and Voting Results of the 73rd AGM of the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015, (the Listing Regulations) - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizers Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). Proceedings and Voting Results of the 73rd AGM of the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015, (the Listing Regulations) - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizers Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). (As Per BSE Announcement Dated On 03/08/2018) Tata Motors Ltd - DVR 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 06/08/2018) | IN9155A01020 | Tata Motors-DVR |
| Lemon Tree Hotel | Hotels & Restaurants | 10 | AGM | 03-Aug-2018 | 09-Jul-2018 | AGM 03/08/2018 Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 26th AGM of the Company will be held on Friday, August 3, 2018 at 3:00 P.M. at Air Force Auditorium, Subroto Park, New Delhi 110010. Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (remote e-voting). The remote e-voting period will commence on July 31, 2018 (9:00 a.m. IST) and end on August 2, 2018 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. July 27, 2018. Proceedings of 26th Annual General Meeting of the Company held on August 3, 2018 (As Per BSE Announcement Dated On 03/08/2018) Dear Sir We wish to inform you that the 26th Annual General Meeting (AGM) of the members of the Company was held on August 3, 2018 at 03.00 p.m at Air Force Auditorium, Subroto Park, New Delhi-110010. Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made thereunder, the Company had provided e-voting facility to the members entitled to cast their votes on all resolutions. Further, the Company provided voting facility at the AGM Venue through a Postal Ballot for those who have not exercised e-voting facility. Mr. Prakash Verma, Company Secretary in whole time practice has been appointed as the scrutinizer for scrutinizing e-voting & postal ballot process and has submitted his report on all the resolutions contained in the Notice of the AGM. All the resolutions contained in the notice of the above AGM are approved by requisite majority of shareholders through e-voting and ballot voting at the venue of the AGM. Further in this regard, we enclose the consolidated voting results in the prescribed format alongwith the scrutinizers report. Kindly take the above information into record. Lemon Tree Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here We wish to inform you that the 26th Annual General Meeting(AGM) of the members of the Company was held on August 3,2018 at 03.00 p.m at Air Force Auditorium, Subroto Park,New Delhi-110010 Pursuant to Reg 44 of SEBI(LODR)Regulations,2015 read with Sec 108 of the Cos Act, 2013 and rules made thereunder,the Company had provided e-voting facility to the members entitled to cast their votes on all resolutions.Further,the Company provided voting facility at the AGM Venue through a Postal Ballot for those who have not exercised e-voting facility Mr. Prakash Verma, Company Secretary in whole time practice has been appointed as the scrutinizer for scrutinizing e-voting & postal ballot process and has submitted his report on all the resolutions contained in the Notice of the AGM and all the resolutions contained in the notice of the AGM are approved by requisite majority of shareholders. We enclose the consolidated voting results in the prescribed format alongwith the scrutinizer report. (As Per BSE Announcement Dated On 04/08/2018) | INE970X01018 | Lemon Tree Hotels Ltd |
| James Warren Tea | Plantation & Plantation Products | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | The Annual General Meeting of the Company is scheduled to be held on Friday, 3rd day of August, 2018 (details as attached) and the Annual Report pursuant to Regulation 34 of SEBI(LODR) Regulation, 2015 is enclosed. James Warren Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 03, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Pursuant to regulation 42 of SEBI(LODR) Regulations, 2015, the closure of Register of Members & Share Transfer Books from 28.07.2018 to 03.08.2018 (both days inclusive) as fixed by Board of Directors, for the purpose of Annual General Meeting of the Company for the financial year 2017-18 . The Record Date/cut-off date fixed for the purpose of determining the members entitled for e-voting in the Annual General Meeting is 27.08.2018. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 9th Annual General Meeting (AGM) of the Company held on 3rd August, 2018 at the Registered office of the Company. (As Per BSE Announcement Dated On 03/08/2018) The Scrutinizers Report for the Annual General Meeting of the Company held on 3rd August, 2018 for the financial year 2017-18 is enclosed. The Outcome of the Annual General Meeting of the Company held on 3rd August, 2018 for the financial year 2017-18 is enclosed. (As Per BSE Announcement Dated on 04.08.2018) | INE718P01017 | James Warren Tea Ltd |
| Narayana Hrudaya | Healthcare | 10 | AGM | 03-Aug-2018 | 29-May-2018 | Financial Results for the quarter and year ended 31st March, 2018 Notice is hereby given that the Eighteenth Annual General Meeting (AGM) of the Members of Narayana Hrudayalaya Limited (Formerly known as Narayana Hrudayalaya Private Limited) will be held at Sathya Sai Samskruta Sadanam, No. 20, Hosur Road, Bengaluru - 560029 on Friday, the 3rd day of August 2018 at 11.30 A. M. Pursuant to Section 101 of the Companies Act, 2013, and other applicable provisions of the said Act, the Company has completed on 10th July 2018 the physical and electronic dispatch of Notice of 18th Annual General Meeting along with the Annual Report to all the members whose names appear in the Registrar of Members/ List of Beneficial Owners as on 29th June 2018 (cut-off date). (As Per BSE Announcement Dated On 12/07/2018) The 18th Annual General Meeting (AGM) of the Company was held today at 11:30 AM and concluded at 1:15 PM and the business mentioned in the Notice dated June 29th 2018 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated On 03/08/2018) Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 of 18th Annual General Meeting along with Scrutinizers Report (As Per BSE Announcement Dated On 04/08/2018) Narayana Hrudayalaya 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 07/08/2018) | INE410P01011 | Narayana Hrudayalaya Ltd |
| Majesco | IT - Software | 5 | AGM | 03-Aug-2018 | 18-Jun-2018 | AGM 03/08/2018 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 5th Annual General Meeting of the Company scheduled to be held on Friday, August 3, 2018 at 11.00 a.m. at Hotel Country Inn and Suites By Radisson, Plot No. X- 4/5 - B, TTC Industrial Area, MIDC, Mahape, Shilphata Road, Navi Mumbai - 400 701, Maharashtra, which is being sent to the shareholders of the Company. (As Per BSE Announcement Dated on 06.07.2018) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated July 6, 2018, please find enclosed copy of the notice published in newspapers Financial Express and Mumbai Lakshadeep with regard to 5th Annual General Meeting, Remote E-Voting facility and Book Closure dates. (As Per BSE Announcement Dated On 12/07/2018) Proceeding of 5th Annual General Meeting of the Company held on August 3, 2018 and Voting Results AGM- Voting Results and Scrutinizer Report Majesco Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 03.08.2018) | INE898S01029 | Majesco Ltd |
| Adlabs Entert. | Entertainment | 10 | AGM | 03-Aug-2018 | 10-Jul-2018 | Adlabs Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 03, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. we submit herewith a soft copy of the Notice and Annual Report of 9th Annual General Meeting scheduled to be held on August 3, 2018 at 11:30 a.m. at Imagica Theme Park, Imagica Capital, 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad 410 203. (As Per BSE Announcement Dated On 09/07/2018) Please find enclose herewith copies of newspaper advertisement confirming dispatch of Notice and Annual Report for FY 2017-18. The advertisements appeared in Business Standard, all India editions in English language and Nava Rashtra, Maharashtra editions in Marathi language. (As Per BSE Announcement Dated On 10/07/2018) Proceedings of 9th Annual General Meeting held today August 03, 2018. (As Per BSE Announcement Dated on 03.08.2018) Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and voting through physical ballot form on all the resolutions mentioned in the Notice dated May 17, 2018 of the 9th AGM held on August 03, 2018. Also please find enclosed herewith the Scrutinizers Report on remote e-voting and voting through physical ballot form. (As Per BSE Announcement Dated on 04.08.2018) | INE172N01012 | Adlabs Entertainment Ltd |
| Internat. Paper | Paper | 10 | AGM | 02-Aug-2018 | 04-Jul-2018 | AGM 02/08/2018 Intimation of 54th Annual General Meeting on August 2, 2018, cut off date for the purpose of e voting and schedule of e voting Notice of 54th Annual General Meeting published in newspapers (As Per BSE Announcement Dated on 11.07.2018) Proceedings of 54th Annual General Meeting held on August 2, 2018 (As Per BSE Announcement Dated on 02.08.2018) A copy of scrutinizers report dated Aug 2, 2018 relating to e voting and physical ballot in respect of 54th Annual General Meeting held on Aug 2, 2018 is attached. International Paper APPM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) | INE435A01028 | International Paper APPM Ltd |
| Exide Inds. | Auto Ancillaries | 1 | AGM | 02-Aug-2018 | 10-May-2018 | Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & 71st Annual General Meeting (AGM) of the Company to be held on August 02, 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper notice published by the Company in the newspapers viz., Business Standard (English) and Aajkaal (Bengali) dated 10th July, 2018. (As Per BSE Announcement Dated On 10/07/2018) This is to inform you that the 71st Annual General Meeting (AGM) of the Company was duly convened on 2nd August, 2018 at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.30 am. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I 2) Consolidated Scrutinizer Report dated 3rd August, 2018 submitted by Mr. A K Labh, Practicing Company Secretary, Kolkata (FCS: 4848/ CP No. 3238) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II. This is for your information and records. Exide 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 03/08/2018) | INE302A01020 | Exide Industries Ltd |
| Akzo Nobel | Paints/Varnish | 10 | AGM | 02-Aug-2018 | 05-Jun-2018 | AGM 02/08/2018 We hereby inform you that; 1) the Annual General Meeting of the Company will be convened as follows: Date 02 August 2018 Time 1400 Hrs. Venue Bhartiyam IB-20, Sector III, Salt Lake City, Kolkata - 700 106 2) the Register of Member and Share Transfer books of the Company will remain closed from 27 July 2018 to 02 August 2018, both days inclusive. All those members whose names appear in the Register of Members as of closing hours of 26 July 2018 will be eligible to receive the dividend, which if approved at the meeting, will be paid/dispatched by 20 August 2018. 3) the cutoff date for determining the eligible members, who can vote at AGM (both through e-voting and ballot voting), will also be 26 July 2018. E-voting window will open at 9am on 30 July 2018 and closes at 5pm on 1 August 2018 Resolution No 3 pertaining to the reappointment of Mr Pradip Menon as a Director, as circulated to all the members vide the notice dated 10 May 2018 of the 64th Annual General Meeting of the members of the Company to be held on 2 August 2018, would not be considered, as the Board of Directors has resolved that Mr Pradip Menon will retire from the Board at the forthcoming AGM and the proposal for his re-appointment is Withdrawn. (As Per BSE Announcement Dated On 26/07/2018) This is to inform you that the following resolutions were considered at the AGM held on Thursday, 02 August 2018 at 1400 hours at, Bhartiyam Cultural Multiplex, IB-20, Sector III, Salt Lake City, Kolkata - 700106. The results of E-voting/ poll shall be intimated shortly. Ordinary Business 1. Adoption of audited financial statements for the year ended 31 March 2018 and the Reports of the Directors and Auditors thereon 2. Declaration of Dividend on equity shares for the year ended 31 March 2018 at Rs 22 per equity share 3. This resolution has been dropped. 4. Appointment of Auditors and fixation of remuneration Special Business 5. Appointment of Mr. Jeremy Paul Rowe as a Director of the Company 6. Ratification of remuneration to Cost Auditors for the year 2018-19 (As Per BSE Announcement Dated on 02.08.2018) Please find enclosed details of voting results along with Scrutinizer report in line with format specified as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), 2015, for your consideration. (As Per BSE Announcement Dated On 03/08/2018) Akzo Nobel 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 04.08.2018) | INE133A01011 | Akzo Nobel India Ltd |
| Makers Labs. | Pharmaceuticals | 10 | AGM | 02-Aug-2018 | 06-Jul-2018 | The Annual General Meeting (AGM) of the Company will be held on Thursday, August 2, 2018 at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 28, 2018 to Thursday, August 2, 2018, both days inclusive for the purpose of AGM and for the entitlement of dividend @ Re. 1/- per share of Rs. 10/- each (10%) which if sanctioned will be paid on or before August 30, 2018. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 33rd Annual General Meeting of the Company held on 2nd August, 2018. Makers Laboratories 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions alongwith the Consolidated Report on the voting issued by Ms. Jigyasa N. Ved, Practicing Company Secretary, Scrutinizer of the 33rd Annual General Meeting of the Company held on 2nd August, 2018. In this regard, kindly note that all the six (6) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. (As Per BSE Announcement Dated on 02.08.2018) | INE987A01010 | Makers Laboratories Ltd |
| Natl. Peroxide | Chemicals | 10 | AGM | 02-Aug-2018 | 02-Jul-2018 | AGM 02/08/2018 Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2018. The Dividend if approved at the said AGM will be paid on or after August 3, 2018. Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2018. The Dividend if approved at the said AGM will be paid on or after August 3, 2018. Notice of 64th Annual General Meeting to be held on Thursday, August 2, 2018 (As Per BSE Announcement Dated On 09/07/2018) Newspaper advertisement published in Business Standard and Mumbai Lakshadeep regarding the 64th Annual General Meeting to be held on Thursday, 2nd August, 2018. (As Per BSE Announcement Dated On 11/07/2018) Proceedings of the Annual General Meeting held on August 2, 2018 Declaration of Results of E-voting and Poll held at AGM (As Per BSE Announcement Dated On 03/08/2018) National Peroxide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, (As Per BSE Announcement Dated on 04.08.2018) | INE585A01020 | National Peroxide Ltd |
| Rane Holdings | Finance | 10 | AGM | 02-Aug-2018 | 07-May-2018 | This is to inform that the Board of Directors at their meeting held on May 07, 2018 (Monday) have, inter-alia, recommended a final dividend of Rs.9/- per equity share on 1,42,77,809 equity shares of Rs.10/- each fully paid up, for the financial year 2017-18 which is subject to approval of the members at the ensuing Eighty Second Annual General Meeting of the company scheduled to be held on Thursday, August 02, 2018 (AGM 2018) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 26, 2018 (Thursday) (Record Date fixed for this purpose). The final dividend, if declared by the shareholders, will be paid / dispatched on August 13, 2018 (Monday) to the eligible shareholders. The meeting of the Board of Directors commenced at 10:30 hrs and concluded at 14:20 hrs (IST). The Eighty Second (82nd) Annual General Meeting (AGM) is scheduled to be held on Thursday, August 02, 2018 at 10:15 hrs. at The Music Academy (Mini Hall), New No.168, T.T.K. Road, Royapettah, Chennai - 600 014. Notice of the AGM dated June 07, 2018, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com. (As per BSE Announcement dated on 22/06/2018) We wish to inform you that the 82nd Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 02, 2018 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs. In this regard, we furnish the following: 1. Summary of the Proceedings of 82nd AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1 2. Voting Results of remote e-voting and Poll conducted at the AGM (Regulation 44) of SEBI LODR) - Annexure-2 3. Consolidated report of the Scrutinizer on remote e-voting and Poll dated August 02, 2018. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 11:59 hrs. (As Per BSE Announcement Dated on 02.08.2018) Rane Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/08/2018) | INE384A01010 | Rane Holdings Ltd |
| TCI Inds. | Trading | 10 | AGM | 02-Aug-2018 | 03-Jul-2018 | AGM 02/08/2018 We are submitting herewith newspaper publication of the Notice of 53rd Annual General Meeting to be held on August 02, 2018 published today i.e. on July 03, 2018 in the following newspapers: 1. Business Standard (English); and 2. Nava Telangana (Regional language -Telugu). This is for your information and records. We would like to inform your esteemed Exchange that the 53rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 02, 2018 at 11:00 a.m. at Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No. 2, Banjara Hills, Hyderabad 500 034, Telangana. Further, in compliance with the Reg. 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): 1. The 53rd Annual Report including Notice of AGM has been sent on July 02, 2018 in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participants; 2. For members who have not registered their e-mail IDs, physical copy of the Annual Report including Notice of AGM have been sent in the permitted mode. The Exchange is hereby requested to take note of and disseminate the same on its website. We would like to inform your esteemed Exchange that the 53rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 02, 2018 at 11:00 a.m. at Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No. 2, Banjara Hills, Hyderabad 500 034, Telangana. Further, in compliance with the Reg. 42 of the Listing Regulations, this is to inform you that the register of Members and Share Transfer Books of the Company will remain closed from July 26, 2018 to August 02, 2018 (both days inclusive) for the purpose of AGM. The Exchange is hereby requested to take note of and disseminate the same on its website. (As Per BSE Announcement Dated On 03/07/2018) We are submitting herewith the copy of Corrigendum dated July 12, 2018 with respect to Annual Report of the Company for the Financial Year 2017-18, which has been published in the following newspapers today i.e. on July 13, 2018: 1. Business Standard (English); and 2. Nava Telangana (Regional language -Telugu). The copy of the said Corrigendum and updated version of said Annual Report have been uploaded on the website of the Company viz. www.tciil.in This is for your information and records. (As Per BSE Announcement Dated on 13.07.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 53rd Annual General Meeting (AGM) of the Company was held today i.e. on August 02, 2018 at 11:00 a.m. at Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No. 2, Banjara Hills, Hyderabad - 500 034, Telangana. This is for your information and records. (As Per BSE Announcement Dated On 02/08/2018) This has reference to our letter dated August 02, 2018, regarding intimation of proceedings of the 53rd Annual General Meeting (AGM) of the Company held on August 02, 2018 at 11:00 a.m. at Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No. 2, Banjara Hills, Hyderabad - 500 034. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure I; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and Poll conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as Annexure II. This is for your information and records. (As Per BSE Announcement Dated On 03/08/2018) TCI 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 04.08.2018) | INE920B01019 | TCI Industries Ltd |
| Shanthi Gears | Auto Ancillaries | 1 | AGM | 02-Aug-2018 | 02-May-2018 | AGM:02.08.2018 Notice for 45th AGM to be held on Thursday 2nd August, 2018 at Registered Office of the Company at 304-A, Trichy Road, Singanallur, Coimbatore-641005 (As Per BSE Announcement Dated On 09/07/2018) Please find attached herewith copy of Annual Report 2018 and 45th AGM to be held on 2nd August 2018 sent to shareholders on 9th July, 2018 (As Per BSE Announcement Dated on 10.07.2018) Please find enclosed copies of newspaper advertisement about 45th AGM, e voting and Book closure published in Business Standard- English and Dinamani-Tamil on 10th July, 2018 under Regulation 47 of the SEBI(LODR) Regulations. (As Per BSE Announcement Dated on 11.07.2018) Outcome of 45th Annual General Meeting held on 2nd August, 2018 Voting Results and Scrutinizers report for the 45th Annual General Meeting held on 2nd August, 2018 (As Per BSE Announcement Dated on 04.08.2018) | INE631A01022 | Shanthi Gears Ltd |
| Uflex | Packaging | 10 | AGM | 02-Aug-2018 | 29-May-2018 | Uflex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2018. Notice of the 29th Annual General Meeting (As Per BSE Announcement Dated on 06.07.2018) Annual General Meeting - Newspaper Advertisement(s) (As Per BSE Announcement Dated On 09/07/2018) Summary of Proceedings of the 29th Annual General Meeting held on 2nd August, 2018 (As Per BSE Announcement Dated On 02/08/2018) Submission of Scrutinizers Report Voting Results under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03.08.2018) | INE516A01017 | Uflex Ltd |
| Duncan Engg. | Auto Ancillaries | 10 | AGM | 02-Aug-2018 | 09-Jul-2018 | This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 27th July 2018 to Thursday, 2nd August 2018 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of Annual General Meeting of the Company as mentioned below. Also to inform you that 57th Annual General Meeting of Duncan Engineering Limited will be held on Thursday, 2nd August 2018 at 11:30 A.M. at F-33, Ranjangaon MIDC, Karegaon, Tal.Shirur, Pune 412 209 to transact the ordinary and special business, as set out in the notice of AGM. Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a copy of the newspaper clippings of the public notice published on July 7, 2018 for completion of dispatch of the notice of the 57th Annual general meeting published in Financial Express (English) and Lok satta (Marathi). (As Per BSE Announcement Dated On 12/07/2018) | INE340F01011 | Duncan Engineering Ltd |
| Torrent Pharma. | Pharmaceuticals | 5 | AGM | 02-Aug-2018 | 03-Jul-2018 | AGM 02/08/2018 45th Annual General Meeting of Torrent Pharmaceuticals Limited will be held on 02nd August, 2018 at 09:30 AM at J. B. Auditorium, Torrent AMA Centre,Ground Floor, Ahmedabad Management Association, Vastrapur, Ahmedabad - 380 015, Gujarat, India. Soft copy of Annual Report for FY 2017-18 including Notice convening the Meeting is attached. We would like to inform that the Company has on 3rd July, 2018 completed the process of dispatching of Annual Report 2017-18 to the Shareholders. The Company is offering e-voting facility to its members in respect of the businesses to be transacted at the 45th Annual General Meeting. The e-voting facility will be available to all the shareholders holding shares as on cut-off date i.e.26th July, 2018 during the voting period. The voting period starts from 09:00 a.m. on 31st July, 2018 and ends at 05:00 p.m. on 1st August, 2018. The Company is availing e-voting services of Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 03.07.2018) Proceedings of 45th Annual General Meeting of the Company held on 02nd August, 2018 45TH ANNUAL GENERAL MEETING HELD ON 02ND AUGUST, 2018 - Declaration of Results of e-voting and poll (As Per BSE Announcement Dated on 02.08.2018) Torrent Pharmaceuticals 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 04.08.2018) | INE685A01028 | Torrent Pharmaceuticals Ltd |
| Modern Shares | Finance | 10 | AGM | 02-Aug-2018 | 06-Jul-2018 | AGM 02/08/2018 The 79th Annual General Body Meeting of the Company has fixed on Thursday, August 2, 2018 at 11. a.m. at the Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Opp Churchgate Railway Station, Mumbai-400020 The Annual Report for the financial year 2017-18 including the notice convening the meeting is attached. The Company will 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 e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached The Register of Members and Share Transfer books of the company will remain closed from Thursday 26st July, 2018 to Thursday 2nd August, 2018 (both days inclusive) to determine the names of the members who shall be eligible to receive dividend. The dividend will be payable on and from August 16, 2018. Proceedings of the 79th Annual General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 02.08.2018) Proceedings of the 79th Annual General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 79th Annual General Meeting (AGM) of the Company was held on August 2, 2018 at Kilachand Hall, Indian Merchant Chambers, Opp Churchgate Station, Churchgate, Mumbai- 400 020. Mr. Anil Gajanan Jani, Practising Company Secretary is the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizers report, all Resolutions as set out in the Notice of 79th Annual General Meeting have been duly approved by the Shareholders unanimously. The Scrutinizers report is enclosed. You are requested to kindly take above information on your records. Modern Shares & Stockbrokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) | INE370A01019 | Modern Shares & Stockbrokers Ltd |
| GIC Housing Fin | Finance | 10 | AGM | 02-Aug-2018 | 25-May-2018 | GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 02, 2018.The Dividend will be paid (if approved in the 28th AGM) on or after August 13, 2018. Dear Sir, Sub.: Submission of 28th AGM Proceeding and Voting results under regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Pursuant to Regulation 30 of LODR 2015, we hereby forward you the Proceeding of 28th AGM held on 2rd August, 2018 at 3.30 P.M. along with voting result for all the resolutions as set out in the AGM notice. This is for your information and record purpose. Thanking You, Yours faithfully, S. Sridharan Sr. Vice President & Company Secretary Encl.: a/a Dear Sir, Sub.: Submission of Voting results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 and Section 108 of the Companies Act, 2013. Pursuant to Regulation 44 of LODR, 2015 and Section 108 of the Companies Act, 2013, we hereby forward you the voting result for our 28th AGM held on 2rd August, 2018 at 3.30 P.M. The detailed voting result is being hosted at the website of our Company. This is for your information and record purpose. Thanking You, Yours faithfully, S. Sridharan Sr. Vice President & Company Secretary Encl.: a/a GIC Housing 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 03/08/2018) | INE289B01019 | GIC Housing Finance Ltd |
| J J Exporters | Textiles | 10 | AGM | 02-Aug-2018 | 02-Jul-2018 | POM 02/08/2018 | INE408B01015 | J J Exporters Ltd |
| Magma Fincorp | Finance | 2 | AGM | 02-Aug-2018 | 09-May-2018 | Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, have proposed, subject to the approval of the Shareholders at the Annual General Meeting dividend on Equity Shares @ 40% i.e. Re. 0.80 per Equity Share of the face value of Rs. 2/- each. Magma Fincorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on August 02, 2018. The Dividend to be declared at the AGM shall be paid / dispatched on or before August 30, 2018.Please note that members whose names will appear in the Register of Members as on the close of business hours of Thursday, the 26 July 2018 will be eligible for dividends to be declared at the 38th Annual General Meeting (As Per BSE Announcement Dated on 04.07.2018) Please find enclosed herewith Intimation to SEs wrt E-Voting Information for the forth coming AGM of the compnay to be held on August 02, 2018 (As Per BSE Announcement Dated On 09/07/2018) Please find enclosed herewith Newspaper Advertisement wrt Notice convening Thirty Eight Annual General Meeting of the Company (As Per BSE Announcement Dated On 11/07/2018) Intimation w.r.t. Outcome of the 38th Annual General Meeting of the Members of the Company Please find enclosed herewith Proceedings of the Annual General Meeting (As Per BSE Announcement Dated On 02/08/2018) Disclosure of Voting Results of 38th Annual General Meeting of the Company in terms of Regulation 44 of SEBI LODR Regulation 2015 along with Scrutinizers Report (As Per BSE Announcement Dated On 03/08/2018) Magma Fincorp 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 04.08.2018) | INE511C01022 | Magma Fincorp Ltd |
| Ador Fontech | Capital Goods-Non Electrical Equipment | 2 | AGM | 02-Aug-2018 | 30-May-2018 | AGM:02.08.2018 Ador Fontech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended dividend of Rs. 3/- (Rupees three only) per equity share for the financial year ended March 31, 2018. (As per BSE Announcement dated on 30/05/2018) Notice to the 43rd Annual General Meeting to be held on August 2, 2018 (As Per BSE Announcement Dated on 07.07.2018) Proceedings of the 43rd Annual General Meeting (As Per BSE Announcement Dated on 02.08.2018) Report of the Scrutinizer and Voting Results of the 43rd Annual General Meeting of the Company held on August 2,2018 Ador Fontech 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 03/08/2018) | INE853A01022 | Ador Fontech Ltd |
| Geojit Fin. Ser. | Stock/ Commodity Brokers | 1 | AGM | 02-Aug-2018 | 17-May-2018 | Geojit Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2018 to July 20, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 02, 2018. Geojit Financial Services Limited informs you that the 24th Annual General Meeting of the Company will be held on Thursday, the 02nd day of August, 2018 at 4.00 PM at the Renai Cochin, Palarivattom, Kochi, Kerala - 682025. In this regard, please find enlcosed the Notice of the Annual General Meeting. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, please find enclosed copies of newspaper publication on notice of 24th AGM scheduled to be held on Thursday 02 August, 2018 at The Renai Cochin, Palarivattom, Kochi, Kerala. (As Per BSE Announcement Dated On 09/07/2018) Geojit Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2018. (As Per BSE Announcement Dated On 03/08/2018) Please find enclosed herewith the Scrutinizers Report and Voting Results in relation to the Annual General Meeting of the Company held on 02.08.2018. Geojit Financial 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 04/08/2018) | INE007B01023 | Geojit Financial Services Ltd |
| Raunaq EPC Intl. | Infrastructure Developers & Operators | 10 | AGM | 02-Aug-2018 | 10-Jul-2018 | Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Regulations), please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. Financial Express (English) - Delhi Edition and Jansatta (Hindi) - Delhi Edition on 10th July, 2018 in relation to 53rd Annual General Meeting of the Company scheduled to be held on 02nd August, 2018. 53rd Notice of Annual General Meeting for the Financial Year 2017-18 (As Per BSE Announcement Dated on 11.07.2018) Please find attached the gist of the proceedings of the 53rd Annual General Meeting of the Company held on 02nd August, 2018. You are requested to take the same on your records. (As Per BSE Announcement Dated on 02.08.2018) Raunaq EPC 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 04/08/2018) | INE523K01012 | Raunaq EPC International Ltd |
| Marico | FMCG | 1 | AGM | 02-Aug-2018 | 09-Jul-2018 | Marico Limited Notice of 30th Annual General Meeting (AGM) and Annual Report for the financial year 2017-18. Pursuant to the applicable provisions of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, please find enclosed the Public Notice given to the Members in regard to convening of 30th AGM, inter-alia, informing about the dispatch of the Annual Report for FY2017-18 and other documents through permitted modes and information on remote e-voting, as published in newspapers viz. Business Standard (English Daily) and Navshakti (Marathi Daily) dated today i.e. July 11, 2018. (As Per BSE Announcement Dated On 11/07/2018) Proceeding of 30th Annual General Meeting held on August 2, 2018. (As Per BSE Announcement Dated On 02/08/2018) Marico Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The combined voting results of the business transacted at 30th Annual General Meeting of the Company held on Augsut 2, 2018 in the prescribed format along with the Combined Report of the Scrutinizer on remote e-voting & voting through Poll at the Meeting. (As per BSE Announcement date on 03/08/2018) | INE196A01026 | Marico Ltd |
| Capri Global | Finance | 2 | AGM | 02-Aug-2018 | 05-Jul-2018 | AGM:02.08.2018 Annual General Meeting (AGM) of Capri Global Capital Limited is scheduled to be held on August 02, 2018 at 4.00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018, to approve the Annual Accounts for the year 2017-18 and other business as mentioned in the Notice of the AGM. (As Per BSE Announcement Dated On 10/07/2018) The Cut-off date for Final dividend and 24th Annual General Meeting will be July 23, 2018 (As Per BSE Announcement Dated on 12.07.2018) Newspaper Advertisement of Notice of Annual General Meeting, Book Closure & Remote E-voting (As Per BSE Announcement Dated On 13/07/2018) Consequent to the resignation of Mr. Bipin Kabra, addendum to the Notice of the 24th Annual General Meeting is being issued to the members regarding withdrawal of Agenda Item No. 4 and 5 relating to appointment of Mr. Bipin Kabra as Director and Director-Finance of the Company respectively. (As Per BSE Announcement Dated On 24/07/2018) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings at 24th Annual General Meeting held on Thursday, August 02, 2018 at 4.00 p.m (As Per BSE Announcement Dated On 02/08/2018) Combined E-voting Results in the prescribed format - Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizers Report issued by Mr. Dinesh Deora, Practicing Company Secretary (As Per BSE Announcement Dated On 03/08/2018) Capri Global Capital 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 07/08/2018) | INE180C01026 | Capri Global Capital Ltd |
| Godrej Propert. | Realty | 5 | AGM | 02-Aug-2018 | 04-May-2018 | AGM 02/08/2018 ear Sir/Madam, Please find enclosed the Notice of the 33rd AGM alongwith Annual Report of the Company. Convening of AGM: The Board has convened the 33rd Annual General Meeting of the members of the Company. The details of date, time and venue are given below: Date: Thursday August 02, 2018 Time: 2.00 p.m. Venue: Godrej One,1st Floor The Auditorium, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079 This is in compliance with the Listing Regulations and other provisions as applicable. Thank you. (As Per BSE Announcement Dated On 09/07/2018) Please note that the 33rd AGM of the Company was held on August 2, 2018 and the businesses mentioned in the Notice dated May 4, 2018 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thank You. Yours truly, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during July 29, 2018 to August 1, 2018 and through Poll at the 33rd Annual General Meeting of Godrej Properties Limited held on August 2, 2018. Please also find enclosed the Report of Scrutinizer on the e-voting and the poll conducted at the AGM. We request you to take the voting results on records. Thank you. Godrej Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018) | INE484J01027 | Godrej Properties Ltd |
| Excel Crop Care | Agro Chemicals | 5 | AGM | 02-Aug-2018 | 04-Jul-2018 | AGM 02/08/2018 Notice is hereby given that the Fifty Fourth Annual General Meeting of the Company is scheduled to be held on Thursday, the 2nd August, 2018 at Crystal Banquet, VITS Hotel, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai-400059 at 3.00 p.m.Further Notice is hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 21st July, 2018 to Thursday, the 2nd August, 2018 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on Thursday, the 2nd August, 2018 as well as for payment of dividend of ?8.75 per share (175%) recommended by the Board of Directors of the Company at their Meeting held on the 25th May, 2018. We enclose herewith the text newspaper advertisement which is being published in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 54th Annual General Meeting to be held on 2nd August, 2018 and voting/e-voting on resolutions to be passed at the said Meetings: 1. The Free Press Journal (National Daily Newspaper); 2. Navshakti (Daily Newspaper of the State). (As Per BSE Announcement Dated On 05/07/2018) Proceedings of 54th Annual General Meeting of the Members of the Company held at Crystal Banquet, VITS Hotel, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai-400059 on Thursday, the 2nd August, 2018 at 3.00 p.m. The details of voting through remote e-voting and voting through ballot at the Annual General Meeting (As Per BSE Announcement Dated On 03/08/2018) | INE223G01017 | Excel Crop Care Ltd |
| Mahindra Holiday | Hotels & Restaurants | 10 | AGM | 02-Aug-2018 | 08-May-2018 | AGM 02.08.2018 We wish to inform you that the 22nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 2, 2018, at 3.00 p.m. at the Vani Mahal (Mahaswami Hall), 103, G. N. Chetty Road, T. Nagar, Chennai- 600017, Tamil Nadu, to transact the businesses as specified in the Notice of the AGM. (As Per BSE Announcement Dated On 06/07/2018) Proceedings of the 22nd Annual General Meeting held on August 2, 2018 (As Per BSE Announcement Dated on 03.08.2018) Details of the Voting Results of the 22nd Annual General Meeting and Scrutinizers Report (As Per BSE Announcement Dated on 04.08.2018) | INE998I01010 | Mahindra Holidays & Resorts India Ltd |
| Transport Corp. | Logistics | 2 | AGM | 02-Aug-2018 | 11-Jun-2018 | AGM 02/08/2018 We wish to inform you that the 23rd Annual General Meeting of the Company has been scheduled to take place on Thursday, August 2, 2018 at 10:00 am at Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 28, 2018 to Thursday, August 2, 2018 (both days inclusive) for the purpose of Annual General Meeting. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. This is in continuation to our letter dated June 11, 2018, intimating about the convening of 23rd Annual General Meeting (AGM) of the Company to be held on Thursday, August 2, 2018 at 10.00 a.m. at the Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana and Closure of Shares Transfer Books of the Company for the purpose of AGM. The details required pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as under: Cut-off date: 27.07.2018 Date of completion of dispatch of Annual Report(In Physical Mode): 06.07.2018 Date of completion of dispatch of Annual Report(In Electronic Mode): 10.07.2018 Date and Time of Commencement of E-voting period: 30.07.2018 at 10.00 a.m Date and Time of End of E-voting period:01.08.2018 at 5.00 p.m The Notice of 23rd AGM is annexed herewith as Annexure-I for your kind reference and records. (As Per BSE Announcement Dated On 10/07/2018) In continuation to our letter dated 10th July, 2018, please find enclosed newspaper clipping as tabulated hereunder, containing information published regarding dispatch of Annual Report including AGM notice & Proxy form to the shareholders of the Company. Name Date of Publication The Hindu Business Line (English) 12.07.2018 Surya (Regional Telugu) 12.07.2018 This is for your information & record please. (As Per BSE Announcement Dated On 12/07/2018) The following businesses were transacted at 23rd AGM of Company held on 02.08.2018, 11. a.m. at the Drawing Room, Park Hyatt Hyderabad, Banjara Hills, Hyd. 500034, TG Ordinary Business 1.Adoption of Financial Statements and Reports of Auditors and Directors thereon for FY ended 31st March, 2018. 2.Reappointment of Mr. S N Agarwal, as Director. 3.Reappointment of Mrs. Urmila Agarwal as Director. Special Business 4.Reappointment of Mr. D P Agarwal as VCMD for 5 years w.e.f 01.08.2018 5.Reappointment of Mr. Vineet Agarwal as MD for 5 years w.e.f. 01.07.2018. 6.To create, issue, offer and allot Equity Shares, Convertible or Non-convertible Debentures &other securities upto Rs. 300 Crores. 7.Increase the limit of borrowing from Rs.600 Crores to Rs.1000 Crores. 8.Increase in the limit of charge creation/mortgages from Rs.600 Crores to 1000 Crores. 9.Increase in limit of donations to charitable and other funds from Rs.5 Crores to Rs.10 Crores. Mr. Vasanth Bajaj, PCS was appointed Scrutinizer (As Per BSE Announcement Dated on 02.08.2018) We are forwarding herewith copies of newspaper cuttings of above notice as published in the following newspapers: Name Date of Publishing The Hindu Business Line (English) 03-08-2018 Surya (Regional Telugu) 03-08-2018 This is for your information & record please. In furtherance to our letter dated 02nd August, 2018 intimating about the proceedings of the 23rd Annual General Meeting of the Company held on Thursday, 02nd August, 2018 at 10:00 a.m. at the Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana, we are now pleased to submit the following documents- i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I. ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II. Further, the referred documents are also being uploaded on our website. Hope you shall find the above in order & request you to take it on records. (As Per BSE Announcement Dated On 03/08/2018) | INE688A01022 | Transport Corporation of India Ltd |
| BSE | Finance | 2 | AGM | 02-Aug-2018 | 02-Aug-2018 | BSE Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2018 | INE118H01025 | BSE Ltd |
| Piraml.Phyto. | Pharmaceuticals | 10 | AGM | 02-Aug-2018 | 28-May-2018 | Outcome of Board Meeting held today: Annual General Meeting Enclosing Annual Report and Notice of the 17th Annual General Meeting of the Company (As Per BSE Announcement Dated On 09/07/2018) Piramal Phytocare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The Company has submitted scrutinizers report alongwith the voting results of the Annual General Meeting held on August 2,2018 (As Per BSE Announcement Dated On 03/08/2018) | INE122J01015 | Piramal Phytocare Ltd |
| MEP Infrast. | Infrastructure Developers & Operators | 10 | AGM | 02-Aug-2018 | 23-May-2018 | AGM 02.08.2018 We wish to inform you that the 16th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 2nd day of August, 2018 at 11.30 a.m. at Megarugas, Plot No. 9/10, Saki Vihar Road, Opp. Chandivali Studio, Near Raheja Vihar Complex, Powai, Mumbai - 400 072. As intimated earlier, to your good offices, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the purpose of the 16th AGM of the Company and for payment of Dividend (if approved by the Members) the Registrar of Members and Share Transfer Books of the Company will remain closed from Friday, 27th July, 2018 to Thursday, 2nd August, 2018 (both days inclusive). You are requested to take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice of 16th (Sixteenth) AGM of the Company published in the Newspapers. (As Per BSE Announcement Dated On 10/07/2018) Pursuant to Regulation 30 read with Schedule III (Part A) (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the Brief Proceedings of the 16th Annual General Meeting (AGM) of the Company held on Thursday, 2nd August, 2018. (As Per BSE Announcement Dated On 02/08/2018) 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 of the business transacted at the 16th Annual General Meeting (AGM) in the prescribed format and the Consolidated Report on the e-Voting and Voting through Ballot Form and Ballot Paper at the AGM. (As Per BSE Announcement Dated On 03/08/2018) MEP Infrastructure Developers 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 04.08.2018) | INE776I01010 | MEP Infrastructure Developers Ltd |
| Mahindra Logis. | Logistics | 10 | AGM | 02-Aug-2018 | 03-May-2018 | AGM 02/08/2018 Approved that the 11th Annual General Meeting (AGM) of the Company will be held on Thursday, the 2nd day of August, 2018 for the year ended 31 March 2018 (As per BSE Announcement date on 02/05/2018) We hereby inform you that the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 2 August 2018 at 3:30 p.m. (IST) at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Pursuant to Regulation 30(6) read with Schedule III Part A Para A(12) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice dated 6 June 2018 convening the 11th AGM along with Annual Report for financial year 2017-18, Attendance Slip,Proxy Form and Green initiative request letter to Shareholders for registration of their e-mail address, which is being sent to the Members of the Company through permitted modes is enclosed herewith and also available on the website of the Company at http://www.mahindralogistics.com/investor/financial-information Brief details of the agenda and resolutions proposed to be transacted at the AGM, manner of approval and details of e-voting are stated in the attached disclosure. (As Per BSE Announcement Dated On 27/06/2018) In compliance with Regulation 47 of the SEBI Listing Regulations, please find enclosed extract of newspaper clippings of the public notice published today, viz. 3 July 2018 in Business Standard (in English language) and Sakal (in Marathi language) informing the following: 1. The 11th Annual General Meeting of the Company is scheduled to be held on Thursday, 2 August 2018 and dispatch of the Annual Report for financial year 2017-18; 2. Details of remote e-voting facility that will be provided to the Members of the Company; and 3. Notice of book closure pursuant to the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the Listing Regulations. The said public notices are also made available on the website of the Company at the link: http://www.mahindralogistics.com/investor/financial-information Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated on 03.07.2018) In compliance with Regulation 30(6) read with Schedule III Part A Para A 13 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed proceedings of the 11th Annual General Meeting of the Company held on Thursday, 2 August 2018 at 3:30 p.m. (IST) held at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Kindly take the above on record and acknowledge receipt of the same. In compliance with Regulation 44 of the Listing Regulations, please find attached Voting Results (remote e-voting and e-voting at the venue of the 11th Annual General Meeting & 1st AGM Post IPO) of the business transacted at the Annual General Meeting of the Company held on Thursday, 2 August 2018 at 3:30 p.m. (IST) in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizers Report thereon as Annexure I. All eight (8) resolutions proposed in the Notice convening the 11th AGM of the Company were approved and passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report dated 3 August 2018 is available on the website of the Company www.mahindralogistics.com and on the website of Central Services Depositories (India) Limited i.e. www.evotingindia.com Kindly take the above on record and acknowledge receipt of the same. In compliance with Regulation 34 (1) of the Listing Regulations, please find enclosed Annual Report of the Company for the financial year 2017-18 prepared as per Regulation 34(2) of the Listing Regulations and other applicable laws. All businesses stated in the Notice date 6 June 2018 were approved and adopted by the Members of the Company at the 11th Annual General Meeting (1st AGM post IPO) of the Company held on Thursday, 2 August 2018 at 3:30 p.m. (IST) held at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The Annual Report for the financial year 2017-18 is uploaded on the website of the Company www.mahindralogistics.com Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated On 03/08/2018) Mahindra Logistics 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 04.08.2018) | INE766P01016 | Mahindra Logistics Ltd |
| Enkei Wheels | Auto Ancillaries | 5 | AGM | 02-Aug-2018 | 27-Jun-2018 | AGM 02/08/2018 This is to inform you that, 9th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Thursday, the 2nd August, 2018 at 12.30 P.M. at Registered office of the Company situated at Gat No. 1425, Village Shikrapur, Tal Shirur, Pune - 412208. The Notice of the said AGM is annexed herewith. Further the Register of Members and Share Transfer Books of the Company will be closed from 26th July 2018 to 2nd August, 2018 (Both days inclusive). (As per BSE Announcement dated on 27/06/2018) Proceeding of Ninth Annual General Meeting of the Company Ref-Script Code 533477 (As Per BSE Announcement Dated on 02.08.2018) Details of Voting Results at the 9 Annual General Meeting of Enkei Wheels (India)Limited (the Company) held on Thursday, 02nd August,2018. (As Per BSE Announcement Dated On 03/08/2018) Enkei Wheels (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 04.08.2018) | INE130L01014 | Enkei Wheels India Ltd |
| NRB Indl Bearing | Bearings | 2 | AGM | 02-Aug-2018 | 29-May-2018 | Dear Sir/Madam, Please find herewith outcome of Board Meeting held on 29th May, 2018. Kindly acknowledge the same. Regards, Ratika Gandhi Company Secretary & Compliance officer In accordance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attach paper advertisement published in Tarun Bharat (Marathi) & Financial Express (English) newspaper for the Notice of Annual General Meeting for your kind perusal. (As Per BSE Announcement Dated On 12/07/2018) Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 7th Annual General Meeting of the Company held on 2ND August, 2018. Scrutinizers Report for the 7th Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2018) NRB Industrial Bearings 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 04.08.2018) | INE047O01014 | NRB Industrial Bearings Ltd |
| Meera Industries | Capital Goods-Non Electrical Equipment | 10 | AGM | 02-Aug-2018 | 21-Jun-2018 | Outcome of the Board Meeting of the Company held on 21.06.2018 This is to inform you that the 12TH Annual General Meeting (AGM) of the Members of the Company is schedule to be held on Thursday, 02ND AUGUST, 2018 at 11.00 A.M. at the Registered office of the Company at 2126, Road No. 2, GIDC, Sachin, Surat - 394 230. The Annual Report along with the Notice of the said AGM containing the business to be transacted at the Meeting is enclosed herewith. The company has fixed Tuesday, 14TH August, 2018 as the Record Date for the purpose of determining members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18. As Per BSE Announcement Dated on 07.07.2018) Outcome of 12TH ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated on 02.08.2018) | INE343X01018 | Meera Industries Ltd |
| Vadivarhe Speci. | Chemicals | 10 | AGM | 02-Aug-2018 | 24-Jul-2018 | Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Public Notice- 9th Annual General Meeting (??9th AGM??) and information on remote e-voting.as published in newspapers viz. Financial Express (English Daily) and Mumbai Lakshadeep (Marathi Daily) dated July 22, 2018 Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2018 at 11.00 A.M. The detailed notice is enclosed herewith. Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding The text of Chairmans Speech for the 9th Annual general Meeting of Vadivarhe Speciality Chemicals Limited is enclosed herewith.. (As per NSE Announcement date on 28/07/2018) Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2018 (As per NSE Announcement date on 03/08/2018) | INE551Q01028 | Vadivarhe Speciality Chemicals Ltd |
| Apollo Tyres | Tyres | 1 | AGM | 01-Aug-2018 | 10-May-2018 | Board recommends Final Dividend (AGM on August 01, 2018) Apollo Tyres Ltd has informed BSE that the Board of Directors at its meeting held on May 10, 2018, inter alia, has considered and approved the following: - Recommended the Final dividend of Rs. 3/- per Equity Share of face value of Re. 1 each, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 10th day from the conclusion of AGM. Intimation of Cut off date/E-voting etc. Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of lndia(Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 42 of the S Bl (Listing Obligations and Disclosure Requirements) Regulations,201 5 the Register of Member and Share Transfer Books of the company will remain closed from July 20, 2018 to August 1 2018 (both days inclusive) for ta king record of the Members of the Company for the purpose of book closure and payment of dividend. (As Per BSE Announcement Dated On 29/05/2018) Please find enclosed herewith the following documents being dispatched/sent to the shareholders in the permitted mode:- 1. Notice of 45thAnnual General Meeting (AGM) of the Company scheduled to be held on August 1, 2018. 2. Annual Report 2017-18. The above documents are also uploaded on the website of the Company viz. www.apollotyres.com. We will submit the Annual Report, after being approved and adopted by the shareholders at the ensuring AGM. This is submitted for your information and records (As Per BSE Announcement Dated On 05/07/2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notice published in the following newspapers:- - Financial Express (National daily newspaper) on July 9, 2018 - Mangalam (Daily newspaper of the State) on July 9, 2018 (As Per BSE Announcement Dated On 09/07/2018) Proceedings of 45th Annual General Meeting (As Per BSE Announcement Dated on 01.08.2018) Results for 45th Annual General Meeting (As Per BSE Announcement Dated on 02.08.2018) Apollo Tyres 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 03/08/2018) | INE438A01022 | Apollo Tyres Ltd |
| EIH | Hotels & Restaurants | 2 | AGM | 01-Aug-2018 | 30-May-2018 | Dear Sir / Madam, The Board of Directors at their meeting held today has approved Standalone and Consolidated Audited Financial Results (Financial Results) of the Company for the quarter and Financial Year ended 31st March, 2018. We further inform the following: 1. The Board has recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the AGM, for the Financial Year 2017-18; 2. The Sixty-eighth Annual General Meeting of the Company will be held on Wednesday, 1st August, 2018 in Kolkata. This is to inform you that Company has completed the dispatch of Notice of the 68th AGM, Attendance Slip & Proxy Form and the Annual Report for the Financial Year ended 31st March, 2018 by registered parcel to those shareholders whose email id was not registered and through Email sent by National Security Depositories Limited (NSDL) to those shareholders whose email id was registered with the Company or the depositories. Please find enclosed herewith Notice of Annual General Meeting. Newspaper Advertisement to this effect was published in Business Standard in English and eisamay in Bengali. Copy of this advertisement is also enclosed. (As Per BSE Announcement Dated On 09/07/2018) Proceedings of the 68th Annual General Meeting of the Company held on 1st August, 2018 Sir, Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 68th Annual General Meeting (AGM) of the Company was held on 1st August, 2018 at 11.30 a.m at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata - 700 013. A total of 313 Members were present at the AGM out of which 304 Attended the meeting in person and 9 Members through proxy. The results of the remote e-voting and poll along with the consolidated Scrutinizer Report shall be announced within 48 hours at the Registered office of the Company and submitted to the stock exchange. The same will be displayed on the website of the Company viz.www.eihltd.com. You are requested to kindly take this on record and host it on your website. (As Per BSE Announcement Dated on 01.08.2018) 03rd August, 2018 The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block Bandra Kurla Complex Bandra(E) Mumbai - 400 051. Code: EIHOTEL BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street,Fort Mumbai-400001 Code:500840 The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05 please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. You will notice from the enclosed report as well as the report of the Scrutinizer that all the four ordinary resolutions as mentioned in the Notice of 68th Annual General Meeting have been duly passed with requisite majority. EIH 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 03/08/2018) | INE230A01023 | EIH Ltd |
| Jay Shree Tea | Plantation & Plantation Products | 5 | AGM | 01-Aug-2018 | 29-May-2018 | AGM 01/08/2018 Newspaper Notice of Annual General Meeting on 01.08.2018 in terms of Regulation 30 of SEBI (listing obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated On 11/07/2018) Jay Shree Tea & 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 03/08/2018) | INE364A01020 | Jay Shree Tea & Industries Ltd |