Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Bartronics India IT - Software 10 AGM 24-Mar-2020 25-Feb-2020 Bartronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 23, 2020 to March 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 24, 2020. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 23rd March to 24th March, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting to be held on Tuesday the 24th day of March 2020 at 11.00 A.M. at Survey No. 351 Raj Bollaram Village, Medchal Mandal, R.R. Dist. Hyderabad 501401,Telangana. Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rule made thereunder & Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed 16th March, 2020 as a cut-off date to record the entitlement of the members to pass their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company The E-Voting period commences from 21st day of March 2020 at 9.00 AM and ends on 23rd day of March 2020 at 5.00 PM. (As Per BSE Announcement Dated on 25.02.2020) Pursuant to Regulation 30(6) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice along with E-voting instructions of 27th Annual General Meeting (AGM) of the Company to be held on Tuesday, 24th March, 2020. You are requested to take the same on your record. Please find enclosed the 27th Annual Report of the the Company for the Financial Ended 2018-19. (As Per BSE Announcement dated on 02.03.2020) INE855F01034 Bartronics India Ltd
CHD Developers Construction 2 AGM 07-Mar-2020 17-Feb-2020 AGM 07/03/2020 With reference to the captioned subject, we would like to inform you that 29th Annual General Meeting of the Company will be be held on Saturday, 7th March, 2020 at Aadyant School, Plot No. 10-11, Nelson Mandela Road, Vasant Kunj, New Delhi 110070 The register of Members and Share transfer books of the Company will remain closed from 1st March, 2020 to 7th March, 2020 (Both days inclusive) for the purpose of the Annual General Meeting . Company will provide its members the facility to exercise their vote for the purpose of aforesaid AGM by electronic means on all resolutions set forth in the Notice of AGM, whose names appear in the Register of Members / Beneficial Owners as on Cut off date 28th February 2020 in order to avail the facility to remote evoting, attend and vote at the meeting. The Evoting will commence on 4th March, 2020 at 9:00 am and will end on 6th March, 2020 at 5:00 pm (Both days inclusive). The instructions for evoting are mentioned in the said notice. Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 29th Annual General Meeting of the Company held on Saturday, 7th day of March, 2020 at 10.00 a.m. at Aadyant School, Plot No. 10-11, Nelson Mandela Road, Vasant Kunj, New Delhi-110070. The report of scrutinizer pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on e-voting and voting through ballot paper of the Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 08.03.2020) CHD Developers 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 09.03.2020) INE659B01021 CHD Developers Ltd
Kids Medical Healthcare 10 AGM 06-Mar-2020 07-Mar-2020 In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the following: 1. Proceedings of the 5th AGM of the Company as required under Regulation 30 of the Listing Regulations; 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; 3. Declaration of Voting Results by the Chairman of the 5th AGM; 4. Details pursuant to Regulation 30 of Listing Regulations for the following Directors who have been reappointed at the 5th AGM: a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the following: 1. Proceedings of the 5th AGM of the Company as required under Regulation 30 of the Listing Regulations; 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; 3. Declaration of Voting Results by the Chairman of the 5th AGM; 4. Details pursuant to Regulation 30 of Listing Regulations for the following Directors who have been reappointed at the 5th AGM: a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the following: 1. Proceedings of the 6th AGM of the Company as required under Regulation 30 of the Listing Regulations; 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; 3. Declaration of Voting Results by the Chairman of the 6th AGM; 4. Details pursuant to Regulation 30 of Listing Regulations for the following Director who have been reappointed at the 6th AGM: a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed. b) To appoint M/S. M A A K & ASSOCIATES Chartered Accountants (FRN No.:135024W) as auditor of the Company till the conclusion of the 10th AGM of the Company to be held in the year 2023. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the following: 1. Proceedings of the 6th AGM of the Company as required under Regulation 30 of the Listing Regulations; 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; 3. Declaration of Voting Results by the Chairman of the 6th AGM; 4. Details pursuant to Regulation 30 of Listing Regulations for the following Director who have been reappointed at the 6th AGM: a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed. b) To appoint M/S. M A A K & ASSOCIATES Chartered Accountants (FRN No.:135024W) as auditor of the Company till the conclusion of the 10th AGM of the Company to be held in the year 2023. Kids Medical 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 08.03.2020) Kids Medical Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.03.2020) INE457Y01014 Kids Medical Systems Ltd