Corporate Actions

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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Ess Dee Alumin. Non Ferrous Metals 10 AGM 31-Dec-2017 09-Dec-2017 Ess Dee Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on December 31, 2017. Ess Dee Aluminium 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 03.01.2018) INE825H01017 Ess Dee Aluminium Ltd
Guj. Automotive Auto Ancillaries 2 AGM 30-Dec-2017 28-Nov-2017 Gujarat Automotive Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on December 30, 2017. Outcome of Board Meeting Notice of the 46th Annual General Meeting of the Company. PROCEEDING OF THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30.12.2017 Submission of voting results pursuant to Clause 44(3) of the SEBI LODR Regulations 2015 and Report of Scrutiniser. (As Per BSE Announcement Dated On 30/12/2017) INE705G01021 Gujarat Automotive Gears Ltd
Kothari Indl Diversified 5 AGM 30-Dec-2017 11-Dec-2017 This is to inform that the companys 47th AGM will be held on 30th December 2017 at 11.00 a.m. at the companys Super Phosphate Factory at Ennore, Chennai and the Register of Members and share transfer books will remain closed from 28.12.2017 to 30.12.2017(both days inclusive) as intimated to BSE on 06.12.2017 by email. 47th AGM Voting Results (As Per BSE Announcement Dated On 31/12/2017) INE972A01020 Kothari Industrial Corporation Ltd
Zenith Computers IT - Hardware 10 AGM 30-Dec-2017 25-Nov-2017 Share Transfer Books and Register of Members will be closed from Saturday, 23rd December, 2017 to Saturday, 30th December, 2017 (both days inclusive) for the purpose of holding the Annual General Meeting on 30th December, 2017. e-Voting Results by Company of AGM held on 30.12.2017 with covering letter under reg. 44 of SEBI LODR, 2015 Regulations. Zenith Computers Limited - Scrutinizers 3 Reports all dated 30.12.2017 regarding combined Report, e-voting & on a Poll ( by ballot papers in Form No. MGT-13) regarding the Companys 37th Annual General Meeting held on 30th December, 2017. (As Per BSE Announcement Dated On 01/01/2018) Appointment of Auditors at the 37th Annual General Meeting on 30.12.2017 - M/s. APMH & associates LLP have been appointed as the Auditors for 5 years from 2017-2018 to 2021-2022. Appointment of Auditors at the 37th Annual General Meeting on 30.12.2017 - M/s. APMH & associates LLP have been appointed as the Auditors for 5 years from 2017-2018 to 2021-2022. (As Per BSE Announcement Dated on 05.01.2018) Certified Copy of the 37th AGM Minutes in respect of the AGM held on 30.12.2017. (As Per BSE Announcement Dated On 12/01/2018) INE598B01013 Zenith Computers Ltd
MSL Inds. Plastic products 10 AGM 30-Dec-2017 18-Nov-2017 Notice of AGM and Book Closure of the Company INE626C01010 MSL Industries Ltd
Futur. Offshore Chemicals 10 AGM 30-Dec-2017 19-Dec-2017 This is to inform you that the Annual General Meeting of the Members will be held on Saturday, December 30, 2017 at Shri Rajasthan Recreation Club, Plot no. 3, J.B.Nagar, Andheri (E) Mumbai- 400 059. Notice of 29th AGM to be held on Saturday December 30, 2017 (As Per BSE Announcement Dated on 27.12.2017) INE418A01016 Futuristic Offshore Services and Chemical Ltd
Patel Engg. Construction 1 AGM 30-Dec-2017 08-Dec-2017 68th Annual General Meeting of the Company is scheduled to be held on Saturday December 30, 2017 at 11 am at Shree Saurashtra Patel Samaj, Patel Estate Road, Jogeshwari (West), Mumbai - 400102 Proceedings of 68th Annual General Meeting held on December 30, 2017 Voting results on the business transacted at the 68th Annual General Meeting along with scrutinisers report (As Per BSE Announcement Dated on 30.12.2017) Patel Engineering 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 08.01.2018) INE244B01030 Patel Engineering Ltd
Waterbase Miscellaneous 10 AGM 30-Dec-2017 07-Dec-2017 This is to inform you that pursuant of Section 96 of the Companies Act, 2013, the 30th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 30th December, 2017 at 12:15 PM at the Registered office of the Company situated at Ananthapuram Village, Nellore, Andhra Pradesh. Summary of Proceedings of the 30th Annual General Meeting of the Company held on 30th December, 2017 (As Per BSE Announcement Dated On 31/12/2017) INE054C01015 Waterbase Ltd
Worldwide Leath. Leather 10 AGM 30-Dec-2017 01-Dec-2017 AGM 30/12/2017 Notice of 27th Annual General Meeting to be held on 30th December, 2017. (As Per BSE Announcement Dated on 06.12.2017) Publication of Advertisement for the Annual General Meeting Notice, Book Closure and Evoting (As Per BSE Announcement Dated on 18.12.2017) INE550D01010 Worldwide Leather Exports Ltd
LS Industries Textiles 1 AGM 30-Dec-2017 07-Dec-2017 The 23rd Annual General Meeting of the Company will be held on Saturday, 30th December, 2017 at 11:30 a.m. at the Registered Office of the Company, Village-Bairsen, P.O.-Manjholi, Tehsil-Nalagarh, Solan, Himachal Pradesh-174101, India. E-Voting Period ---The Company has provide the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, holding shares either in physical or in electronic forms as on cut-off date i.e. Saturday, 23rd December, 2017.The remote e-voting will commence at Wednesday, 27th December, 2017 (9:00 a.m.) and end on Friday, 29th December, 2017, (5:00 p.m.). Proceedings of the 23rd Annual General Meeting of the Company held on 30th December, 2017. (As Per BSE Announcement Dated On 31/12/2017) INE345D01031 LS Industries Ltd
Dhar Textile Textiles 10 AGM 30-Dec-2017 11-Dec-2017 (1) To convene the 33rd Annual General Meeting (AGM) of the Members of the Company on Saturday, the 30th December, 2017 at 10:30 A.M. at the Registered Office of the Company; (2) To close the Register of members and Share Transfer Books of the Company from Thursday, the 21st December, 2017 to Saturday, the 30th December, 2017 (both days inclusive) for the purpose of the above referred 33rd AGM. (3) To provide its Shareholders the facility to cast their vote by Electronic means i.e. Remote evoting on all the resolution set forth in the notice of 33rd AGM. E-voting facility will not be made available at AGM. 1 Cut-off date for determining rights of entitlement of Remote e-voting Saturday, the 23rd Day of December, 2017 2 Date & Time of commencement of Remote e-voting 09.00 A.M. (IST) on Wednesday, the 27th Day of December, 2017 3 Date & Time of end of Remote evoting 05.00 P.M. (IST) on Friday, the 29th Day of December, 2017 OUTCOME OF 33rd ANNUAL GENERAL MEETING HELD ON 30.12.2017 (As Per BSE Announcement Dated on 30.12.2017) INE044B01018 Dhar Textile Mills Ltd
KBS India Finance 10 AGM 30-Dec-2017 08-Dec-2017 KBS India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2017 to December 30, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 30, 2017. Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 31st Annual General Meeting of the Company held on 30th December, 2017 held at 9.30 a.m. at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai- 400 001. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 31st AGM of the Company held on Saturday, the 30th day of December, 2017 at 9.30 a.m. at the registered office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai - 400001 in the prescribed format. We are also enclosing the consolidated report of the Scrutiniser on e-voting and poll conducted at the AGM Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that Mr. Ketan Shah, non-executive Director of the company who retired by rotation at the 31st Annual General Meeting of the company held on 30th December, 2017 ceased to be director w.e.f. the said date in terms of Section 167(1)(a) of the Companies Act, 2013 (the Act) being ineligible to seek reappointment as he incurred disqualification under Section 164(2)(a) of the Act. (As Per BSE Announcement Dated on 30.12.2017) INE883D01015 KBS India Ltd
Ellora Paper Paper 10 AGM 30-Dec-2017 09-Dec-2017 We would like to inform you that the 42nd Annual General Meeting of Ellora Paper Mills Limited will be held Saturday 30th December, 2017 at 11:00 A.M. at the Registered Office of the company at 379, Pandit Jawaharlal Nehru Marg, Ashoka Vault Building, Sitabuldi, Nagpur - 440 012. In compliance with the provision of Listing Agreement, notice of 42nd Annual General Meeting of the Company to be held on 30th December, 2017 at 11:00 A.M. at the Registered Office of the company at 379, Pandit Jawaharlal Nehru Marg, Ashoka Vault Building, Sitabuldi, Nagpur - 440 012. was published in the following News Paper. The Indian Express Loksutta Outcomes and Proceedings of 42nd Annual General Meeting held on 30/12/2017. Pursuant to the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find attached herewith Proceedings of 42nd Annual General Meeting of the Company held on 30th December, 2017 at the registered office of the Company (As Per BSE Announcement Dated on 20.01.2018) INE384H01015 Ellora Paper Mills Ltd
Gayatri Projects Construction 2 AGM 30-Dec-2017 06-Dec-2017 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. December 06, 2017 which was commenced at 5.00 p.m and concluded at 9.10 p.m, has inter alia approved as attached. In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice of the 28th Annual General Meeting of the Company to be held on Saturday the 30th December, 2017 at 11.30 a.m. at FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004. (As Per BSE Announcement Dated on 09.12.2017) Sub: Proceedings of the 28th Annual General Meeting held on 30.12.2017 - Reg., This is to inform you that the 28th Annual General Meeting of the Company was held on Saturday the 30th December, 2017 FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500 004 at 11.30 a.m and concluded at 12.30 p.m. and the business mentioned in the notice were transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Sub: Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg., This is to inform you that the Annual General Meeting of the Company was held on Saturday the 30th December, 2017 FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004 at 11.30 a.m Whereas the resolutions as per the notice of Annual General Meeting dated 6th December, 2017 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll. (As Per BSE Announcement Dated on 30.12.2017) INE336H01023 Gayatri Projects Ltd
South.Bio Tech. Miscellaneous 10 AGM 30-Dec-2017 02-Dec-2017 With reference to the above cited subject, we wish to inform that the 19th Annual General Meeting of the Company is scheduled on 30th December, 2017 and that the Register of Members & Share Transfer Books of the Company will remain closed from 23.12.2017 to 30.12.2017 (both days inclusive) for the purpose of AGM of the Company to be held on 30th December, 2017. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013, and other applicable provisions of Companies Act, 2013, we would like to inform you that the 19th Annual General Meeting of the Company would be held on 30th December 2017 at 10.00 AM at the Dwaraka Conference Hall, Plot No. 73, Reliance Chambers, Bandlaguda Cross Roads, Rajendranagar Mandal, Hyderabad - 500030. Further we would like to inform you that the pursuant to provision of Section 108 of the Act read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Wednesday, 27th December, 2017 at 9.00 AM and will end on Friday, 29th December, 2017 at 5.00 PM. The e-voting module shall be disabled by Aarthi Consultants for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purposes of determining the members eligible for remote voting is fixed as 22nd December, 2017. We enclose herewith the Notice of 19th Annual General Meeting along with proxy form, attendance slip containing requisite details. (As Per BSE Announcement Dated On 05/12/2017) Dear Sir, Sub: 19th AGM Out come and Scrutinizer report. Ref: Southern Online Bio Technologies Limited Scrip code 532669 With reference to the cited subject we are herewith attaching out of 19th AGM and Scrutinizer report as per Regulation 44 of SEBI LODR and Companies Act 2013. yours faithfully For Southern Online Bio Technologies Limited N Satish Kumar Managing Director. (As Per BSE Announcement Dated on 30.12.2017) INE371B01015 Southern Online Bio Technologies Ltd
Unity Infra. Construction 2 AGM 30-Dec-2017 11-Nov-2017 AGM:23.12.2017 This is with reference to our intimation letter No. UIL/BSE- NSE/BM/REG30/2017-18/1111 dated 11th November, 2017 and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, due to administrative reasons, the Resolution Professional and Key Managerial Personnel of the Company at their meeting held on Monday, 27th November, 2017 has decided to re-schedule the 20th Annual General Meeting of the Members of the Company which was scheduled to be held on 23rd December, 2017 and now it will be held on Saturday, 30th December, 2017 which is within the permissible time limit granted by the Registrar of Companies, Maharashtra( Mumbai). You are therefore requested to take a note of the same. (As per BSE Announcement date on 27/11/2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing a copy of the Proceedings of the 20th Annual General Meeting of the Company which was convened on Saturday, 30th December, 2017 at the Textile Committee Auditorium, Textile Committee Building, P. Balu Road, Near Tata Press, Old Prabhadevi Road , Mumbai 400025 at 3.30 p.m. and concluded at 5.45 p.m.(As Per BSE Announcement Dated on 12/30/2017 5:54:14 PM) Unity Infraprojects 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 06.01.2018) INE466H01028 Unity Infraprojects Ltd
Surya Roshni Steel 10 AGM 29-Dec-2017 13-Nov-2017 AGM 29.12.2017 In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 13th November, 2017 : - Decided to hold the 44th Annual General Meeting on 29rd December, 2017 at 11.00 a.m. at Registered Office of the Company. - Decided to close the Register of Members and Share Transfer Books of the Company from Tuesday, 12th December, 2017 to Friday, 15th December, 2017 (both days inclusive) Notice of 44th AGM of the Company, which is to be held on Friday, 29th December, 2017 at 11.00 A.M. at Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507. (As Per BSE Announcement Dated on 01.12.2017) Scruitnizers Report on the 44th AGM of Surya Roshni Limited (As Per BSE Announcement Dated on 30.12.2017) INE335A01012 Surya Roshni Ltd
CMI Cables 10 AGM 29-Dec-2017 04-Dec-2017 CMI Limited has informed BSE that 50th Annual General Meeting of the Company will be held on December 29, 2017. CMI Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on December 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 30.12.2017) INE981B01011 CMI Ltd
Bambino Agro Ind FMCG 10 AGM 29-Dec-2017 28-Nov-2017 With reference to the subject cited above, the Board of Directors in its meeting held on 28 November 2017 have inter alia considered and approved the following:- 1. Notice of Annual General Meeting, to be held on 29 December 2017 at 9.30 A,M, at . K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad -500004. 2. The Register of Members will be closed from 23 December 2017 to 29 December 2017 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting This is to inform you that we have published a paper advertisement in National Daily i.e Times of India and one in local/regional newspaper i.e Andhra Jyothy regarding postponement of the forthcoming 34th Annual General Meeting of the company to be held on 29th December 2017 the National Company Law Tribunal, Telangana vide its order no:CA265/97/HDB/2017 dated 22nd December 2017 (As Per BSE Announcement Dated on 26.12.2017) AGM 29/12/2017 (Cancelled) (As Per BSE Bulletin Dated on 26.12.2017) INE921D01013 Bambino Agro Industries Ltd
Dolphin Medical Healthcare 10 AGM 29-Dec-2017 04-Dec-2017 Outcome of Board Meeting for the purpose of AGM Outcome of AGM (As Per BSE Announcement Dated On 29/12/2017) Scrutinizers Report and Voting Results (As Per BSE Announcement Dated on 30.12.2017) Dolphin Medical 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 03.01.2018) Minutes of 25th Annual General Meeting (As Per BSE Announcement Dated on 04.01.2018) INE796B01013 Dolphin Medical Services Ltd
Indo Amines Chemicals 10 AGM 29-Dec-2017 11-Nov-2017 The Board of Directors of the Company at their meeting held on Saturday, November 11, 2017, has inter alia, considered and approved the following: The 24th Annual General Meeting of the Company will going to be held on Friday, 29th day of December, 2017 at 11:30 A.M. at the registered office of the Company or at some other place within the city or town in which the registered office of the Company is situated. The 24th Annual General Meeting (24th AGM) of the Members of the Company will be held at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital Dombivli (East), Thane-421 201 on Friday, 29th December, 2017 at 11:30 a.m. to transact the Ordinary and Special Business as set in the attached Notice of the 24th AGM dated 29th November, 2017 (As Per BSE Announcement Dated on 05.12.2017) The 24thAnnual General Meeting of the Members of Indo Amines Limited will be held on Friday, 29th December, 2017 at 11:30 a.m. at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital Dombivli (East), Thane - 421 201. i.Pursuant to Section 91 of the Companies Act, 2013 (Act) and applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the purposes of the 24th Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd December, 2017 to Friday, 29th December, 2017 (both days inclusive) for the said 24th AGM. ii.Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purposes of payment of final dividend the record date is Thursday, 21st December, 2017 (As Per BSE Announcement Dated on 05.12.2017) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice given to Shareholders regarding the 24th Annual General Meeting of the Company, instructions for remote e-voting and Book closure published in the following newspaper today: i.Mumbai Edition of The Free Press Journal; and ii.Mumbai Edition of Navshakti (As Per BSE Announcement Dated on 06.12.2017) This is to inform you that the 24th Annual General Meeting (AGM) of the Company held on Friday, 29th December, 2017 at 11:30 a.m. (Commenced at 11:45 a.m.) at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital, Dombivli (East), Thane-421201 and business mentioned in the Notice dated 29th November, 2017 convening the AGM were transacted. In this regard, please find enclosed Proceedings of AGM, Voting results of AGM and consolidated report of the Scrutinizer on remote e - voting and voting through polling forms at the AGM. The above results are being uploaded on the website of the Company (www.indoaminesltd.com). This is for your information and record. (As Per BSE Announcement Dated On 29/12/2017) In compliance with Regulation 34 of Listing Regulations, please find attached herewith Annual Report for the financial year 2016-17 duly approved and adopted by the shareholders at the 24th Annual General Meeting held on Friday, 29th December, 2017, at 11:30 am (commenced at 11:45 a. m) at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital, Dombivli (East), Thane-421201. The Annual Report for the financial year 2016-17 is uploaded on the website of the Company (www.indoaminesltd.com). This is for your information and record Pursunat to regulation 30 &Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the 24th Annual General Meeting (AGM) of the Company held on Friday, 29th December, 2017 at 11:30 a.m. (Commenced at 11:45 a.m.) at C. K. P Hall, Ram Ganesh Gadkari Path, Near Karwa Hospital, Dombivli (East), Thane-421201,the members of the Company has approved two special business amongst others which results in to alteration of Memorandum of Association and/or Articles of Association of the Company. 1.Increase in Authorised Share Capital and Alteration of Memorandum of Association. 2.Increase the limit of Directors on the Board i.e. more than 15 directors and Alteration of Articles of Association This is for your information and record (As Per BSE Announcement Dated on 30.12.2017) INE760F01010 Indo Amines Ltd
LCC Infotech IT - Software 2 AGM 29-Dec-2017 06-Dec-2017 Notice is hereby given that the 31st Annual General Meeting (AGM) of the Members of the Company scheduled to be held on FRIDAY, 29th December 2017 at 11.00 AM at Bharatiya Bhasha Parisad 36A, Shakespeare Sarani, Kolkata-700017 at 11.00 A.M.to transact the Ordinary and Special Businesses as set out in the notice convening the said AGM. Further pursuant to section 91 of Companies Act 2013 read with rule 10 of Companies (Management and Administration) Rules 2014 as amended from time to time and regulation 42 of SEBI (LODR) Regulations 2015 the register of members and share transfer book of the Company will remain closed from Friday, 22nd December 2017 to, 29th December 2017 (both days inclusive) for purpose of AGM. As per section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) rule 2014 as amended from time to time and regulation 44 of SEBI (LODR) Regulation 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on the all resolutions as set forth in the notice convening 30th Annual general Meeting. The company has engaged the service of CDSL to provide e-voting facility. The remote e-voting period commences on 25th December, 2017 (9:00 am) and ends on 28th December, 2017 (5:00 pm). During the period members of the Company holding shares either in physical form or in dematerialize forms as on cut-off date of 22ND December 2017 may cast their vote electronically. The remote e-voting shall be disable thereafter and shall not allow beyond the said date and time. Outcome and voting result of 31 Annual General Meeting held on 29.12.2017 (As Per BSE Announcement Dated On 01/01/2018) INE938A01021 LCC Infotech Ltd
Frontier Info. IT - Software 1 AGM 29-Dec-2017 12-Dec-2017 AGM 29.12.2017 Frontier Informatics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 29, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 29, 2017. (As Per BSE Announcement Dated on 13.12.2017) We would like to inform you that subsequent to dispatch of Annual Report 2016-17 and the notice of Annual general Meeting of the company, the company has noticed that at the time of printing the final version of the said Annual Report, a typographical printing error has in inadvertently happened on Page No. 14 wherein in the last column of the table depicting the Post Issue Holding details - against the Indian Promoters total number of shares 6172224 has been printed instead of 172224 and the percentage as 48.77 instead of 1.36 and against the Foreign Promoters total number of shares 139171 has been printed instead of 6139171 and the percentage as 1.10 instead of 48.51 respectively (As Per BSE Announcement Dated on 16.12.2017) Outcome of AGM (As Per BSE Announcement Dated On 29/12/2017) Scrutinizer Report along with Voting Results for 29th AGM held on 29.12.2017 Proceedings of AGM (As Per BSE Announcement Dated on 30.12.2017) INE547B01028 Frontier Informatics Ltd
Sr.Sakthi Paper Paper 10 AGM 29-Dec-2017 08-Dec-2017 Sree Sakthi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2017 to December 29, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 29, 2017. Voting results and Scrutinizer Report pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 31/12/2017) Sree Sakthi Paper Mills 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 07.01.2018) Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement)Regulations, 2015, we are enclosing herewith the Annual Report for the financial year ended 31st March, 2017, which has been duly approved and adopted by the shareholders at the Annual General Meeting held on 29th December, 2017. (As Per BSE Announcement Dated On 15/01/2018) INE266H01014 Sree Sakthi Paper Mills Ltd
Resurgere Mines Mining & Mineral products 10 AGM 29-Dec-2017 06-Dec-2017 AGM 29/12/2017 Resurgere Mines & Minerals India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on December 29, 2017. (As Per BSE Announcement Dated On 29/12/2017) Voting Results as per Regulation 44 of SEBI (LODR), Regulation 2015 for the 30th Annual General Meeting of the Company alongwith Scrutinizers Report. (As Per BSE Announcement Dated On 02/01/2018) INE774I01031 Resurgere Mines & Minerals India Ltd
Bio Green Papers Paper 10 AGM 29-Dec-2017 05-Dec-2017 As per attached Letter. PFA OUTCOME OF AGM HELD TODAY. (As Per BSE Announcement Dated On 29/12/2017) INE958L01018 Bio Green Papers Ltd
Jaypee Infratec. Infrastructure Developers & Operators 10 AGM 29-Dec-2017 07-Dec-2017 Jaypee Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2017 to December 29, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on December 29, 2017. Proceeding of the 10th Annual General Meeting of the Company (As Per BSE Announcement Dated On 29/12/2017) Jaypee Infratech 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 30/12/2017) INE099J01015 Jaypee Infratech Ltd
Essar Shipping Shipping 10 AGM 29-Dec-2017 14-Nov-2017 AGM 29/12/2017 The Board of Directors decided to convene the Seventh Annual General Meeting of the Company on December 29, 2017 at 2:00 pm at Registered Office of the Company. This is for your information and records, With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of the Notice of 7th Annual General Meeting of the Company, to be held on Friday, December 29, 2017 at 2:00 p.m. published in the following Newspapers; 1. Business Standard ( English News Paper) dated December 06, 2017 2. Jaihind ( Gujarati News Paper) dated December 06, 2017 (As Per BSE Announcement Dated on 07.12.2017) Essar Shipping Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 29, 2017. (As Per BSE Announcement Dated on 20.12.2017) Please find the attached copy of Proceedings of 7th AGM of Essar Shipping Limited held on December 29, 2017. (As Per BSE Announcement Dated on 30.12.2017) Essar Shipping 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 02.01.2018) INE122M01019 Essar Shipping Ltd
Ashapura Inti. Textiles 10 AGM 29-Dec-2017 30-Nov-2017 Outcome of Board meeting Notice of 11th Annual General Meeting (AGM) of the Company will be held on Friday,29th December, 2017 at Kohinoor Banquet Hall at Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Opp Siddhivinayak Temple, Dadar (West), Mumbai - 400 025 at 12.00 Noon. (As per BSE Announcement Date on 07/12/2017) Newspaper advertisement of notice of 11th Annual General Meeting (AGM) to be held on 29th December, 2017 (As per BSE Announcement date on 08/12/2017) This is to inform you that 11th Annual General Meeting of Shareholders of the Company, was held on Friday, 29th December, 2017, at the Kohinoor Banquet Hall at Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Opp Siddhivinayak Temple, Dadar (West), Mumbai - 400 025 at 12.00 Noon. M/s. Bagaria & Co., LLP , Chartered Accountants (Firm Registration No. 113447W/W-100019) was appointed as the Statutory Auditors of the Company in place of M/s. JDNG & Associates, the retiring Statutory Auditors, from the conclusion of 11th Annual General Meeting till the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2022 at such remuneration and out of pocket expenses, as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors.(As Per BSE Announcement Dated on 12/30/2017 12:37:01 PM) This is to inform you that 11th Annual General Meeting of Shareholders of the Company, was held on Friday, 29th December, 2017, at the Kohinoor Banquet Hall at Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Opp Siddhivinayak Temple, Dadar (West), Mumbai - 400 025 at 12.00 Noon. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) read with Part A of Schedule III to the SEBI Regulations, we enclose herewith a summary of the proceedings of the 11th Annual General Meeting of Shareholders of the Company. This is to inform you that 11th Annual General Meeting of Shareholders of the Company, was held on Friday, 29th December, 2017, at the Kohinoor Banquet Hall at Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Opp Siddhivinayak Temple, Dadar (West), Mumbai - 400 025 at 12.00 Noon. M/s. Bagaria & Co., LLP , Chartered Accountants (Firm Registration No. 113447W/W-100019) was appointed as the Statutory Auditors of the Company in place of M/s. JDNG & Associates, the retiring Statutory Auditors, from the conclusion of 11th Annual General Meeting till the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2022 at such remuneration and out of pocket expenses, as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility and voting through ballot process at the AGM to its Shareholders for voting on the business transacted at the AGM. As per the Scrutinizers report, all Resolutions as set out in the Notice of 11th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizers report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and voting by ballot process at the 11th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.12.2017) With reference to the above captioned subject, this is to inform you that 11th Annual General Meeting of Shareholders of the Company, was held on Friday, 29th December, 2017, at the Kohinoor Banquet Hall at Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Opp. Siddhivinayak Temple, Dadar(West), Mumbai - 400 025 at 12.00 Noon. We are pleased to enclose herewith copy of the Minutes of the proceedings of the 11th Annual General Meeting held on 29th December, 2017. (As Per BSE Announcement Dated on 09.01.2018) INE428O01016 Ashapura Intimates Fashion Ltd
Neuland Labs. Pharmaceuticals 10 AGM 28-Dec-2017 24-Nov-2017 Neuland Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on December 28, 2017. As already informed, the Thirty Third Annual General Meeting of the Company is scheduled to be held on Thursday, December 28, 2017, 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 04.12.2017) With reference to the intimation of the Book closure dates, for the purpose of Annual General Meeting of the Company, sent to you vide our letter dated November 23, 2017, as required under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. This is to inform you that there has been an inadvertent error in the beginning date of the Book Closure of the Company, where instead of December 25, 2017, it has been published as December 23, 2017 Hence, request that the Book Closure dates be read as below: December 25, 2017 to December 28, 2017 (both days inclusive) Regret the inconvenience caused to you in this regard. (As Per BSE Announcement Dated on 06.12.2017) Outcome Annual General Meeting is attached. (As Per BSE Announcement Dated on 28.12.2017) Neuland Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 29.12.2017) With reference to our letter dated December 28, 2017, in respect of the submission of the Voting Results of the Annual General Meeting of the Company held on December 28, 2017, as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 We request you to consider the revised pdf copy of the Voting Result as enclosed. (As per BSE Announcement date on 08/01/2018) INE794A01010 Neuland Laboratories Ltd
Anjani Foods Finance 10 AGM 28-Dec-2017 30-Nov-2017 AGM 28/12/2017 This is to inform you that the Thirty Third Annual General Meeting of the Company will be held on Thursday, December 28, 2017 at 10.30 a.m at the registered office of the company. The Register of Members and Share Transfer books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of Thirty third Annual General Meeting. This is for your information and records Outcome & Proceedings of 33rd Annual General Meeting of the company held on 28th December, 2017 at 10:30 AM at the registered office. (As Per BSE Announcement Dated on 28.12.2017) INE096I01013 Anjani Foods Ltd
BS Capital Goods - Electrical Equipment 1 AGM 28-Dec-2017 01-Dec-2017 AGM 28/12/2017 With reference to the above, we would like to inform your goodselves that a Meeting of the Board Directors of BS Limited was held today i.e., December 1, 2017 wherein the Board of Directors have approved the Notice of 13th Annual General Meeting (AGM) of the Members of BS Limited on December 28, 2017, at 12.15 PM at Registered Office of the Company at Sy. No.41, Majeedpalli (V), APIIC Indl. Area, Muppireddypally, Manoharabad Mandal, Medak District, Pincode: 502334, Telangana State. Notice of the AGM shall be circulated to all the Members and Stock Exchanges in due course. (As Per BSE Announcement Dated on 01.12.2017) BS 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 08.01.2018) INE043K01029 BS Ltd
Trinity Tradeli. Trading 1 AGM 27-Dec-2017 19-Dec-2017 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 27TH DECEMBER, 2017 Notice of the Annual General Meeting to be held on Wednesday, 27th December, 2017 (As Per BSE Announcement Dated On 19/12/2017) The Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2017 to December 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 27, 2017. (As Per BSE Announcement Dated on 20.12.2017) AGM OUTCOME (As Per BSE Announcement Dated on 27.12.2017) Declaration of Voting results / submission of the combined scrutinizers report for E-voting & poll in respect of resolution proposed at the 32nd AGM of the company. (As Per BSE Announcement Dated On 29/12/2017) INE567D01022 Trinity Tradelink Ltd
Dharamsi Morarji Fertilizers 10 AGM 26-Dec-2017 07-Dec-2017 We would like to inform you that 96th Annual General Meeting of the members of The Dharamsi Morarji Chemical Co. Ltd., will be held on Tuesday 26th December, 2017 at 11.00 a.m. at Indian Merchants Chamber, Conference Hall (Walchand Hirachand Hall), IMC Marg, Churchgate, Mumbai 400 020. Pursuant to Clause 42 of the Listing Agreement (Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Transfer Registers of the Company will remain closed from 18th December, 2017 to 26th December, 2017 (both days inclusive) for the purpose of holding the Annual General Meeting. The E-voting period begins at 9.00 A.M. on Saturday, 23rd December, 2017 and ends at 5.00 P.M. on Monday, 25th December, 2017. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 19th December 2017, may cast their vote electronically. we would like to inform you that 96th Annual General Meeting of the members of The Dharamsi Morarji Chemical Co. Ltd., will be held on Tuesday 26th December, 2017 at 11.00 a.m. at Indian Merchants Chamber, Conference Hall (Walchand Hirachand Hall), IMC Marg, Churchgate, Mumbai 400 020. The E-voting period begins at 9.00 A.M. on Saturday, 23rd December, 2017 and ends at 5.00 P.M. on Monday, 25th December, 2017. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 19th December 2017, may cast their vote electronically. Enclosed please find the Scrutinizers Report for the E-Voting and Poll voting related to the 96th Annual General Meeting of The Dharamsi Morarji Chemical Company Limited. (As Per BSE Announcement Dated On 27/12/2017) INE505A01010 Dharamsi Morarji Chemicals Co Ltd
Martin Burn Realty 10 AGM 26-Dec-2017 01-Dec-2017 AGM 26/12/2017 Sub :- intimation of Book Closure / Record date to the Stock Exchange. Ref: BSE script code - 523566. This is to inform you that pursuant to section 91 of the Cos Act, 2013 and Regulation 42 of SEBI (L.O.D.R), Regulation, 2015 the Register of the Members and Share Transfer books of the Company will be closed from 19th December, 2017 to 26th December, 2017 (both days inclusive) for the purpose of AGM. This is for your information and records. Kindly acknowledge receipt. Thanking you, Yours faithfully, For MARTIN BURN LTD. KEDAR NATH FATEHPURIA MANAGING DIRECTOR DIN : 00711971 Please find enclosed attachment of outcome the 69th agm held which were on 26th December. 2017. Thanking you For MARTIN BURN LTD K.N. FATEHPURIA CHAIRMAN & MANAGING DIRECTOR (As Per BSE Announcement Dated on 27.12.2017) Revised outcome of agm of 69th ANNUAL GENERAL MEETING held on 26TH DECEMBER, 2017. Sub.: Details of Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015. (Submission of Scrutinizer Report of 69th AGM). Dear Sir / Madam, In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results of the resolutions passed at the Annual General Meeting of the company held on December 26, 2017, from 9:00 a.m. to 10:30 a.m. at 36A, Shakespeare Sarani, 4th floor, Kolkata- 700 017. Submission of Scrutinizer report of 69th AGM copy is enclosed. Please take the same on your records. Thanking you, Yours faithfully, For MARTIN BURN LIMITED MANISH FATEHPURIA DIRECTOR DIN : 00711992 Encl.: As above. C..C. The Secretary The Calcutta Stock Exchange Ltd 7, Lyons Rang, Kolkata - 700 001 C.C. National Securities Depository Limited, TradeWorld, AWing, 4th Floor , Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, MUMBAI 400 013. (As Per BSE Announcement Dated on 28.12.2017) INE199D01016 Martin Burn Ltd
Reliable Ventur. Hotels & Restaurants 10 AGM 26-Dec-2017 28-Dec-2017 REPORT OF SCRUTINISER ON VOTING HELD AT THE 24TH ANNUAL GENERAL MEETING OF RELIABLE VENTURES INDIA LD HELD ON 26TH DAY OF DECEMBER, 2017 Reliable Ventures 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 28.12.2017) INE419H01019 Reliable Ventures India Ltd
Aksh Optifibre Cables 5 AGM 26-Dec-2017 01-Dec-2017 AGM 26/12/2017 Notice of 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01.12.2017) The gist of proceedings of the 30th Annual General Meeting of the Company held on December 26, 2017. Voting Results of the 30th AGM held on December 26, 2017 at 11:30 a.m. at the registered office of the Company and Consolidated Report of Scrutinizer dated December 26, 2017 on remote e-voting and voting through Ballot forms at the AGM. (As Per BSE Announcement Dated on 26.12.2017) INE523B01011 Aksh Optifibre Ltd
Nagar.Oil Refin. Refineries 1 AGM 26-Dec-2017 08-Nov-2017 AGM 26.12.2017 This is to inform you that the Board of Directors of the Company at their meeting held on November 08, 2017 have decided to convene the 7th Annual General Meeting of the Company on Tuesday, December 26, 2017 at Sri Satya Sai Nagamagamam, Srinagar Colony, Hyderabad - 500 073. The Board of Directors have decided to close the Register of Members and Share Transfer books from December 20, 2017 to December 26, 2017, both day inclusive (format enclosed). (As Per BSE Announcement Dated on 08.11.2017) Clarification regarding Book Closure (As per BSE Announcement date on 23/11/2017) Proceedings of 7th AGM - Reg 30 of SEBI(LODR)Regulations, 2015 (As Per BSE Announcement Dated On 27/12/2017) INE453M01018 Nagarjuna Oil Refinery Ltd
Shiva Texyarn Textiles 10 AGM 25-Dec-2017 08-Dec-2017 Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We hereby inform you that the Board of Directors of our Company at their meeting held on 01.11.2017 have decided the following: Date of Annual General Meeting : Monday, 25th December, 2017 Book Closure period : Dividend and AGM : 19.12.2017 to 25.12.2017 (Both days inclusive) Dividend-Proposed : Rs.1.60/- per share (16 % on Equity Share Capital) Dividend Payment Date : On or before 24.01.2018 Kindly take on record the above information. Sub: Intimation of remote E-voting - reg. We would like to inform you the following in respect of the business to be transacted at the ensuing 36th Annual General Meeting through remote e-voting : Cutoff date for remote e-voting : 18th December, 2017 Remote e-voting period : 22nd December, 2017 (10.00AM) to 24th December, 2017 (5.00PM) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, Scrutinizer for remote e-voting and voting at the Annual General Meeting. Kindly take on record the above information. (As Per BSE Announcement Dated On 11/12/2017) PROCEEDINGS OF 36TH AGM(As Per BSE Announcement Dated on 12/26/2017 10:42:20 AM) PROCEEDINGS OF 36TH AGM (As Per BSE Announcement Dated on 26.12.2017) INE705C01020 Shiva Texyarn Ltd
Chokhani Global Logistics 10 AGM 25-Dec-2017 01-Dec-2017 AGM:25.12.2017 please see the Notice of annual general meeting of the company which shall be held on Monday 25th December 2017. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 18th December, 2017 to Monday, 25th December, 2017 (both days inclusive). The Book closure is in view of the 26th Annual General Meeting of the Company for the period ended 31st March, 2017, scheduled to be held on Monday, the 25th December, 2017 at 11.30 A.M. In pursuance of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of outcome/ proceedings of the Annual General Meeting of the company held on 25th December, 2017. (As Per BSE Announcement Dated on 25.12.2017) This is to inform that the equity shareholders of the Company at the 26th Annual General Meeting of the Company, held on Monday 25, December, 2017 at 1, DSIDC Complex, Okhla Industrial Area, Phase-I, New Delhi -110020 at 11.30 A.M approved the items as set out in the Notice dated December 1, 2017 with requisite majority as required. (As Per BSE Announcement Dated on 26.12.2017) Chokhani Global Express Ltd