Corporate Actions

Start Date

End Date

Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
P & G Hygiene FMCG 10 AGM 16-Nov-2017 12-Sep-2017 Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 09, 2017 to November 16, 2017 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on November 16, 2017. We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 16, 2017 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 53rd Annual General Meeting. (As Per BSE Announcement Dated on 17.11.2017) INE179A01014 Procter & Gamble Hygiene and Health Care Ltd
Narbada Gems Diamond, Gems and Jewellery 10 AGM 16-Nov-2017 16-Oct-2017 AGM 16.11/2017 INE540C01020 Narbada Gems & Jewellery Ltd
Uday Jewellery Diamond, Gems and Jewellery 10 AGM 16-Nov-2017 16-Oct-2017 AGM 16/11/2017 The 18th Annual General Meeting of the Company was held on Thursday, 16th November, 2017 at 10:30 A.M. at Hotel Royalton, 5-9-208, Chappel Road, Abids, Hyderabad- 500001. Please find attached, the outcome of the said meeting. (As per BSE Announcement date on 16/11/2017) INE551B01012 Uday Jewellery Industries Ltd
Gillette India FMCG 10 AGM 15-Nov-2017 11-Sep-2017 We would like to inform you that the 33rd Annual General Meeting of the Company is convened on Wednesday, November 15, 2017 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would like to inform you that the 33rd Annual General Meeting of the Company was held on November 15, 2017 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 33rd Annual General Meeting. (As Per BSE Announcement Dated On 15/11/2017) We would like to inform you that the Shareholders of the Company at the 33rd Annual General Meeting held on November 15, 2017, have appointed Kalyaniwalla & Mistry LLP, Chartered Accountants (having Firm Reg No. 104607W/ W100166) as Statutory auditors of the Company for a term of 5 years commencing from the conclusion of the 33rd Annual General Meeting upto conclusion of the 38th Annual General Meeting, in place of Deloitte Haskins & Sells LLP, who have completed their term. Gillette 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 17.11.2017) INE322A01010 Gillette India Ltd
Galada Power Non Ferrous Metals 10 AGM 15-Nov-2017 18-Oct-2017 LETTER ATTACHED INE255C01018 Galada Power & Telecommunication Ltd
W S Inds. Capital Goods - Electrical Equipment 10 AGM 14-Nov-2017 03-Oct-2017 AGM 14/11/2017 AGM dated fixed on 14th November 2017 (As Per BSE Announcement Dated on 03.10.2017) We enclose herewith proceedings of the AGM held on 14th November 2017. (As Per BSE Announcement Dated on 16.11.2017) INE100D01014 W S Industries (India) Ltd
Meglon Infra IT - Software 10 AGM 13-Nov-2017 14-Oct-2017 Meglon Infra-Real (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 02, 2017 to November 03, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on November 13, 2017. Outcome of Board Meeting held on 13th October, 2017. (As Per BSE Announcement Dated on 13.10.2017) The Register of Members of Company & Share Transfer books shall be closed from 2nd November, 2017 to 4th November, 2017 (Both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 13th November, 2017 (As per BSE Announcement date on 17/10/2017) Report on 29th Annual General Meeting of the Company held on 13th November, 2017 and Scrutinizers Report thereof (As Per BSE Announcement Dated On 13/11/2017) INE218B01018 Meglon Infra-Real (India) Ltd
Suprajit Engg. Auto Ancillaries 1 AGM 11-Nov-2017 11-Oct-2017 Annual General Meeting of the Company will be held on Saturday, November 11, 2017 at 2.30 P.M. Notice of 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated On 14/10/2017) Voting Results and Scrutinisers Report of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 13.11.2017) Suprajit 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 14.11.2017) INE399C01030 Suprajit Engineering Ltd
MBL Infrast Construction 10 AGM 11-Nov-2017 11-Oct-2017 The Register of Members will remain close from 4th November,2017 to 11th November, 2017 (both days inclusive) for the purpose of AGM to be held on 11th November, 2017 the Cut off date to avail the facility of voting on resolution proposed in the ensuing AGM through remote e-voting or in the AGM is 3rd November, 2017. Notice of 22nd Annual General Meeting to be held on 11th November, 2017 (As Per BSE Announcement Dated On 13/10/2017) Intimation of Dispatch of Annual General Meeting Notice (As Per BSE Announcement Dated On 21/10/2017) MBL Infrastructures 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 14.11.2017) INE912H01013 MBL Infrastructures Ltd
Deco-Mica Miscellaneous 10 AGM 09-Nov-2017 21-Aug-2017 AGM 22/09/2017 Outcome of 28th Annual General Meeting (As Per BSE Announcement Dated on 23.09.2017) Scruitinizers Report in respect of Annual general Meeting on 22nd September,2017(As Per BSE Announcement Dated on 10/18/2017 4:28:02 PM) Report of Scrutinizers in respect of Annual General Meeting held on 22nd September,2017(As Per BSE Announcement Dated on 10/18/2017 4:53:08 PM) AGM 09/11/2017 Adjourned Meeting (As Per BSE Bulletin Dated on 18.10.2017) Fixes Book Closure for the adjourned A.G.M. (As Per BSE Announcement Dated on 18.10.2017) Intimation of Adjourned Annual General Meeting Published in Western times Newspapers. (As Per BSE Announcement Dated on 28.10.2017) Outcome of Adjourned 28th Annual General Meeting.(As Per BSE Announcement Dated on 11/10/2017 12:08:09 PM) Deco 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 12.11.2017) SCRUTINIZER REPORT - Adjourned Annual General Meeting held on 9th Novemeber,2017 (As Per BSE Announcement Dated on 13.11.2017) INE907E01010 Deco-Mica Ltd
Kennametal India Capital Goods-Non Electrical Equipment 10 AGM 07-Nov-2017 24-Aug-2017 AGM 07/11/2017 We are hereby informing that the 52nd Annual General Meeting of Kennametal India Limited is scheduled to be held on November 07, 2017 at the registered Office of the Company at 8/9th Mile, Tumkur Road, Bengaluru-73. (As Per BSE Announcement Dated On 11/10/2017) Pursuant to Regulation 47(3) & Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the newspaper advertisements published in Financial Express (English daily) and Sanjevani (Kannada daily) dated October 10, 2017, in which notices for intimation of Annual General Meeting scheduled on November 07, 2017, have been published. (As Per BSE Announcement Dated on 17.10.2017) Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Items of businesses mentioned in the Notice Convening 52nd AGM were transacted by the members of the Company at the 52nd Annual General Meeting of the Company held on November 7, 2017 at the Registered Office of the Company. The Meeting started at 12.30 PM and ended at 01.45 PM: Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizers Report on the Resolutions passed by the members at 52nd Annual General Meeting (AGM) held on November 7, 2017 at the registered office of the Company at 8/9th Mile, Tumkur Road, Bengaluru-560073. All the Resolutions were passed by with requisite majority. The voting results (remote e-voting and poll) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 52nd Annual General Meeting (AGM) will be made available on the Companys & CDSLs websites, www.kennametal.com/hi/about-us/kil-financials.html & www.cdslindia.com respectively. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 08/11/2017) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizers Report on the Resolutions passed by the members at 52nd Annual General Meeting (AGM) held on November 7, 2017 at the registered office of the Company at 8/9th Mile, Tumkur Road, Bengaluru-560073. All the Resolutions were passed by with requisite majority. The voting results (remote e-voting and poll) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 52nd Annual General Meeting (AGM) will be made available on the Companys & CDSLs websites, www.kennametal.com/hi/about-us/kil-financials.html & www.cdslindia.com respectively. Kindly take the same on record and oblige. Kennametal 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 09.11.2017) INE717A01029 Kennametal India Ltd
Electrosteel St. Steel 10 AGM 07-Nov-2017 10-Oct-2017 Electrosteel Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 01, 2017 to November 07, 2017 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on November 07, 2017. Sub. : Book Closure & Cut-Off date for the 10th Annual General Meeting Further to our letter dated 14th September, 2017 with regard to intimation of extension of 10th Annual General Meeting (AGM) of the Company, we would like to inform you that 10th AGM of the Company is scheduled to be held on Tuesday, 7th November, 2017 at Forum Hall, 2nd Floor, Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi-834001 at 1.00 p.m. Please note that the Register of Members (Beneficial Owners) and Share Transfer Books of the Company will remain closed from Wednesday, 1st November, 2017 to Tuesday, 7th November, 2017 (both days inclusive) for the purpose of AGM. Please also note that pursuant to provisions of the Companies Act, 2013 read with Rules thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) the cut-off date for voting purpose is Tuesday, 31st October, 2017. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled /eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting and/or at the venue of the AGM. Please treat this as compliance with Regulations 30 and 42 of the LODR. (As Per BSE Announcement Dated on 10.10.2017) Further to our letter dated 9th October, 2017, please find enclosed Notice for the 10th Annual General Meeting of the Company for the financial year 2016-17, scheduled to be held on Tuesday, 7th November, 2017 at Forum Hall, 2nd Floor, Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi-834001 at 1.00 p.m. The same has been sent to the shareholders of the Company in the permitted mode on 12th October, 2017. Please treat this as compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 12/10/2017) Intimation of the Proceedings of the Tenth (10th) Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08.11.2017) Scrutinizers Report and Voting Results for the Annual General Meeting held on 07.11.2017(As Per BSE Announcement Dated on 11/9/2017 1:18:25 PM) INE481K01013 Electrosteel Steels Ltd
BF Utilities Power Generation & Distribution 5 AGM 06-Nov-2017 19-Sep-2017 AGM 06/11/2017 Re : 1) Seventeenth Annual General Meeting 2) Dates of Closure of Register of Members and Share Transfer Books-Seventeenth Annual General Meeting of the Company. 1) This is to inform you that the Seventeenth Annual General Meeting of the Company will be held on Monday, 6th November, 2017 at 11.00 a.m. (IST) at Kalyani Steels Ltd., Mundhwa, Pune 411 036 2) The Register of Members and Share Transfer Books of BF UTILITIES LIMITED will remain closed on Monday, 6th November, 2017 for the purpose of Seventeenth Annual General Meeting The details are as follows : Security Code Type of Security Book Closure From - To Record Date Purpose No. of Shares BFUTILITIE 532430 Equity Shares 6-11-2017 to 6-11-2017 N. A. Seventeenth Annual General Meeting 37667628 (As Per BSE Announcement Dated on 19.09.2017) Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Seventeenth Annual General Meeting of the Company held on 6th November, 2017. With reference to 17th Annual General Meeting (AGM) of the Company held on 6th November, 2017, please find enclosed herewith, the Disclosure of Voting Results of the AGM (along with Scrutinizers Report), in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11/6/2017 4:54:59 PM) INE243D01012 BF Utilities Ltd
Tube Investments Miscellaneous 1 AGM 06-Nov-2017 07-Nov-2017 9th AGM Outcome Scrutinizers Report INE974X01010 Tube Investments of India Ltd
Zodiac Vent. Finance 1 AGM 30-Oct-2017 03-Oct-2017 With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on 30th October 2017. This is to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on 30th October 2017 at the registered office of the Company situated at 404, Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400 058 at 3:00 p.m. Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 24th October 2017 to 30th October 2017 (both days inclusive) for the purpose of payment of Final Dividend. Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed 23rd October 2017 as the cut-off date for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 27th October 2017 (9:00 a.m.) and will end on 29th October 2017 (5:00 p.m.). (As Per BSE Announcement Dated on 03.10.2017) INE945J01027 Zodiac Ventures Ltd
IFCI Finance 10 AGM 30-Oct-2017 06-Oct-2017 IFCI Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 24, 2017 to October 30, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on October 30, 2017. Intimation of Book Closure (As per BSE Announcement date on 05/10/2017) IFCI 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 01.11.2017) INE039A01010 IFCI Ltd
Siddha Ventures Stock/ Commodity Brokers 10 AGM 30-Oct-2017 31-Oct-2017 secritinxzer report INE140C01012 Siddha Ventures Ltd
Starcom Info. IT - Software 10 AGM 30-Oct-2017 08-Oct-2017 Notice of 22nd Annual General Meeting In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations), please find herewith the Outcome of the 22nd Annual General Meeting of the Company held on Monday, October 30, 2017. The Scrutinizers Report of the 22nd Annual General Meeting of the Company held on Monday, October 30, 2017. (As Per BSE Announcement Dated On 31/10/2017) Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosures Requirement) Regulation, 2015, we are enclosing herewith Annual Report for the financial year ended 31st March, 2017, which has been duly approved and adopted by the Members of the Company as per the provisions of the Companies Act, 2013 at the 22nd Annual General Meeting of the Company held on Monday, 30th October, 2017. (As Per BSE Announcement Dated on 02.11.2017) INE347I01010 Starcom Information Technology Ltd
Hubtown Realty 10 AGM 30-Oct-2017 04-Jul-2017 Hubtown Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 1.29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Tuesday, September 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Thursday, October 26, 2017 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. The Company has received the necessary approval from the Registrar of Companies, Maharashtra granting an extension of time to the Company for holding the said AGM. 2.Closure of Register of Members and Share Transfer Books: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, October 20, 2017 to Thursday, October 26, 2017 (both days inclusive) for the purpose of AGM. (As per BSE Announcement date on 18/09/2017) 29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Thursday, October 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Monday, October 30, 2017 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. (As per BSE Announcemet date on 04/10/2017) Summary of the proceedings at the 29th Annual General Meeting (AGM) of Hubtown Limited. (As per BSE Announcement date on 31/10/2017) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of 29th Annual General Meeting of Hubtown Limited. We also annex the Report of the Scrutinizer on the e-voting, Postal Ballot and the Poll conducted at the AGM. Hubtown 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 31.10.2017) INE703H01016 Hubtown Ltd
Supreme Infra. Infrastructure Developers & Operators 10 AGM 30-Oct-2017 06-Oct-2017 AGM:30.10.2017 DEAR SIR, We have attached the notice convening 34th annual general meeting to be held on Monday, 30th October, 2017, at 11.30 a.m.atAthena Banquet Hall, 8th Floor, B-Wing, Supreme Business Park, Hiranandani, Powai, Mumbai - 400 076, sent to the shareholders of the Company. Kindly take note of the above (As Per BSE Announcement Dated on 06.10.2017) Pursuant to the requirement of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have attached the News paper advertisement for the Corrigendum to 34th AGM Notice dated 5th October, 2017. The Annual General Meeting of the Company as referred above is scheduled to be held on Monday, 30th October, 2017. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 28.10.2017) Proceedings of the 34th Annual General Meeting of the Company held on 30th October, 2017 (As per BSE Announcement date on 30/10/2017) INE550H01011 Supreme Infrastructure India Ltd
Silverline Tech IT - Software 10 AGM 23-Oct-2017 09-Sep-2017 Silverline Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 16, 2017 to October 23, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on October 23, 2017. postponement our Agm 23/10/2017 Silverline Technologes limited (As Per BSE Announcement Dated on 18.10.2017) AGM 23/10/2017 (Cancelled) Postponed to future date (As Per BSE Bulletin Dated on 18.10.2017) INE368A01021 Silverline Technologies Ltd