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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Hexaware Tech. | IT - Software | 2 | AGM | 04-Jul-2020 | 09-Jun-2020 | AGM 04/07/2020 In reference to our earlier intimations dated February 11, 2020 and March 20, 2020 with regards to date of 27th Annual General Meeting (AGM), please note that the 27th AGM of shareholders of the company will be held on Saturday, July 04, 2020 at 9.00 a.m. through video conferencing / other audio visual means (VC / OAVM), without the physical presence of members at the common venue. As informed earlier, record date for payment of Final Dividend remains April 01, 2020 Payment of final dividend shall be done on Tuesday, July 07, 2020, if approved by the shareholders at the AGM. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of notice published in Newspapers informing shareholders regarding 27th Annual General Meeting to be held on July 04, 2020 at 9.00 am via video conferencing / other audio visual means (VC/OAVM) (As Per BSE Announcement Dated on 10.06.2020) Annual Report for the financial year ended December 31, 2019 pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation of cut of date for remote e-voting and voting through electronic voting system during AGM (As Per BSE Announcement Dated on 11/06/2020) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of notice published in Newspapers regarding despatch of notice for convening 27th Annual General Meeting to be held on July 04, 2020 at 9.00 pm through video conferencing (VC)/ other audio visual means (OAVM) and remote E-voting facility offered to the members. (As Per BSE Announcement Dated on 12.06.2020) | INE093A01033 | Hexaware Technologies Ltd |
| Rallis India | Agro Chemicals | 1 | AGM | 03-Jul-2020 | 22-May-2020 | Annual General Meeting The 72nd Annual General Meeting (AGM) of the Company will be held on Friday, July 3, 2020. The AGM will be convened and held as per the directive(s) of the relevant authorities in view of the prevailing COVID 19 pandemic. Book Closure The Registrar of Members and the Share Transfer Books of the Company will remain closed from Friday, June 19, 2020 to Friday, June 26, 2020, both days inclusive, for taking record of the Members of the Company for the purpose of 72nd AGM and payment of dividend subject to tax deducted at source, if declared by the members of the Company at the AGM to be held on Friday, July 3, 2020. This is for your information and records. (As Per BSE Announcement Dated on 06/06/2020) Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 72nd AGM of the Company scheduled to be held on Friday, July 3, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 and other related documents are available on the website of the Company at https://www.rallis.co.in/AnnualReports.htm. This is for your information and records. (As Per BSE Announcement Dated on 09/06/2020) Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the newspaper advertisements published for giving Notice of the 72nd Annual General Meeting of the Company to be held on Friday, July 3, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders. (As Per BSE Announcement dated on 10.06.2020) | INE613A01020 | Rallis India Ltd |
| Hind. Unilever | FMCG | 1 | AGM | 30-Jun-2020 | 27-May-2020 | Intimation of the 87th Annual General Meeting of the Company. This is further to our letter dated 27th May, 2020 wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th June, 2020 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2019-20, which is also being sent through electronic mode to the Members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Companys website. You are requested to kindly take the above information on record. (As Per BSE Announcement dated on 05.06.2020) | INE030A01027 | Hindustan Unilever Ltd |
| Schaeffler India | Bearings | 10 | AGM | 30-Jun-2020 | 12-Feb-2020 | With reference to the captioned matter, the exchanges are hereby informed that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, April 23, 2020 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Beside Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India. With reference to our letter dated February 12, 2020 on Intimation of 57th Annual General Meeting (AGM) of the Company to be held on Thursday, April 23, 2020, this is to inform the stock exchanges that considering COVID-19 Pandemic situation, Government directives and to ensure health and well-being of all stakeholders, convening of 57th AGM as intimated above has been postponed. Further, the date of convening 57th AGM shall be decided on a later date considering Government advisory on COVID-19 and in compliance with regulatory requirements read with any amendments /relaxations for convening AGM. Kindly take the same on your record. (As Per BSE Announcement Dated 27.03.2020) AGM 30/06/2020 (Revised) (As Per BSE Bulletin Dated on 02.06.2020) With reference to our letter dated March 27, 2020 on Postponement of 57th Annual General Meeting (AGM) of the Company to a later date, this is to inform the stock exchanges that the 57th AGM of the Company is scheduled to be held on Tuesday, June 30, 2020 at 3:30 p.m. through video conferencing or other audio visual means. The Notice convening the 57th AGM along with the Annual Report 2019 will be sent to the Stock Exchanges in due course. (As Per BSE Announcement dated on 02.06.2020) Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ended December 31, 2019, which also includes Notice of 57th Annual General Meeting of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 05.06.2020) AGM 30/06/2020 (Revised) (As Per BSE Bulletin Dated on 08.06.2020) | INE513A01014 | Schaeffler India Ltd |
| Sh. Digvijay Cem | Cement | 10 | AGM | 30-Jun-2020 | 14-May-2020 | AGM 30/06/2020 In terms of Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated 6th June,2020 regarding convening of 75th Annual General Meeting through video conferencing, in edition of following newspaper: 1.Financial Express (English) -All India edition 2. Financial Express (Gujarati) The same is published in print as well as electronic edition. The Notice of Annual General Meeting is available at website of the company www.digvijaycement.com This is for your kind information and records Our common Covering attached (As Per BSE Announcement Dated on 06.06.2020) Shree Digvijay Cement Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2020 to June 30, 2020 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on June 30, 2020. (As Per BSE Announcement Dated on 09.06.2020) | INE232A01011 | Shree Digvijay Cement Co. Ltd |
| Huhtamaki PPL | Packaging | 2 | AGM | 30-Jun-2020 | 15-May-2020 | Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 (SEBI LODR) - Outcome of Board Meeting. Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2020 to June 23, 2020 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 30, 2020. (As Per BSE Announcement Dated on 19.05.2020) Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 70th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 2.00 pm through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.huhtamaki.com This is for your information and records. (As Per BSE Announcement Dated on 04.06.2020) Notice of Seventieth Annual General Meeting (70th AGM) and Annual Report for the financial year ended December 31, 2019. (As Per BSE Announcement dated on 08.06.2020) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi), regarding e-voting information for the 70th Annual General Meeting of the Company scheduled on Tuesday, 30th June, 2020 @ 2.00 p.m., in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The above information is also available on the website of the Company www.huhtamaki.com This is for your information and records. (As Per BSE Announcement Dated on 18.06.2020) | INE275B01026 | Huhtamaki PPL Ltd |
| BWL | Cables | 10 | AGM | 30-Jun-2020 | 30-Jun-2020 | BWL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. | BWL Ltd | |
| R Systems Intl. | IT - Software | 1 | AGM | 30-Jun-2020 | 01-Jun-2020 | Approved the Annual Report of R Systems International Ltd. for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the AGM of the Company on Tuesday, 30.06.2020 at 09:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). NEWSPAPER ADVERTISEMENT -NOTICE TO THE SHAREHOLDERS OF TWENTY SIXTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS (As Per BSE Announcement Dated on 03.06.2020) This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Please find enclosed the of the Annual Report comprising of DirectorsReport, Corporate Governance Report, Managements Discussion and Analysis,Secretarial Audit Report, Risk Management Report, Business Responsibility Report,Auditors Report, Financial Statements, Notice for Annual General Meeting and other documents and information as required in the terms of the Listing Regulations and other applicable provisions, for the financial year ended December 31, 2019. (As Per BSE Announcement dated on 05.06.2020) This is with reference to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) entered into by R Systems International Limited and our letter dated June 30, 2020. We are enclosing the Fair Summary of the proceedings of the 26th Annual General Meeting of R Systems International Limited held on June 30, 2020 at 9.00 A.M (IST) through video conferencing (VC)/ Other Audio Visual Means (OAVM). The 26th Annual General Meeting of the Company has been concluded today through video conferencing (VC)/ Other Audio Visual Means (OAVM). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 26th Annual General Meeting. The e-voting facility was available from Friday, June 26, 2020 at 10.00 A.M. to Monday, June 29, 2020 up to 05.00 P.M. Further, members, who attended the Annual General Meeting, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The results of voting at the Annual General Meeting and remote e-voting opted by the members on the resolutions from Item No. 1 to 6 of the Notice of the 26th Annual General Meeting, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations. This is with reference to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) entered into by R Systems International Limited and our letter dated June 30, 2020. We are enclosing the Fair Summary of the proceedings of the 26th Annual General Meeting of R Systems International Limited held on June 30, 2020 at 9.00 A.M (IST) through video conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 6/30/2020) | INE411H01032 | R Systems International Ltd |
| Welspun Enterp | Construction | 10 | AGM | 30-Jun-2020 | 08-Jun-2020 | In compliance with Regualtion 30 and 34 of the SEBI (LODR) Regulations, 2015, please find attached Annual Report for the F.Y. 2019-20 alongwith the Notice of the 26th Annual General Meeting to be held on Tuesday, June 30, 2020 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members. This is in compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs (MCA Circulars) and other applicable provisions of the Companies Act, 2013 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (said SEBI Circular) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Kindly take the above mentioned on record. In compliance with Regualtion 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 26th Annual General Meeting to be held on Tuesday, June 30, 2020 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members. In accordance with the aforesaid MCA Circulars and SEBI Circular, the Annual Report together with the Notice of the AGM is being dispatched only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. | INE625G01013 | Welspun Enterprises Ltd |
| IIFL Finance | Finance | 2 | AGM | 30-Jun-2020 | 07-Jun-2020 | Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 06, 2020 in Business Standard, Free Press Journal (in English) and Navshakti (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 25th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on June 08, 2020, i.e. today, sent soft copy of the notice of 25th Annual General Meeting along with Annual Report for the F.Y. 2019-20 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2019-20 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Notice of 25th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on June 08, 2020, i.e. today, sent soft copy of the notice of 25th Annual General Meeting along with Annual Report for the F.Y. 2019-20 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2019-20 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Notice of 25th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Tuesday, June 30, 2020 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 09.06.2020) | INE530B01024 | IIFL Finance Ltd |
| IIFL Securities | Finance | 2 | AGM | 30-Jun-2020 | 07-Jun-2020 | Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) on June 07, 2020 (today), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that 25th Annual General Meeting of the Company which will be held on Tuesday, June 30, 2020 at 2.00 p.m. IST through Video Conferencing / Other Audio Visual Means(VC/OAVM). The above information is also available on the website of the Company i.e. www.indiainfoline.com. This is with reference to our intimation to the exchange(s) dated June 08, 2020. The Company has dispatched the Notice of 25th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2020 on June 08,2020 to the members of the Company through electronic mode.Further as per Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in newspapers on June 09, 2020 (today), detailing theprocedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 25th AGM of the Company scheduled on Tuesday, June 30, 2020 at 2.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of the Company i.e. www.indiainfoline.com. (As Per BSE Announcement Dated on 09.06.2020) | INE489L01022 | IIFL Securities Ltd |
| IL&FS Transport | Infrastructure Developers & Operators | 10 | AGM | 30-Jun-2020 | 05-Jun-2020 | we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, June 04, 2020 had interalia considered and approved the following:1) Audited Standalone Financial Results for the year ended March 31, 2019, as recommended by the Audit Committee along with the disclosures prescribed in terms of Regulations 52, 54(2) and 55 of SEBI (LODR) Regulations, 2015.2) Audit Report with modified opinion issued by SRBC & Co. LLP, Statutory Auditors on the Audited Standalone Financial Results for the year ended March 31, 2019.3) Statement on Impact of Audit Qualifications in respect of Audit Report with modified opinion for the Financial Year ended March 31, 2019.4) Convening of 19th Annual General Meeting of the Company on Tuesday, June 30, 2020 at 03.00 p.m.5) Closure of Register of Beneficial Owners, Register of Members and Share Transfer Books from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of the 19th Annual General Meeting we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, June 04, 2020 had interalia considered and approved the following:1) Audited Standalone Financial Results for the year ended March 31, 2019, as recommended by the Audit Committee along with the disclosures prescribed in terms of Regulations 52, 54(2) and 55 of SEBI (LODR) Regulations, 2015.2) Audit Report with modified opinion issued by SRBC & Co. LLP, Statutory Auditors on the Audited Standalone Financial Results for the year ended March 31, 2019.3) Statement on Impact of Audit Qualifications in respect of Audit Report with modified opinion for the Financial Year ended March 31, 2019.4) Convening of 19th Annual General Meeting of the Company on Tuesday, June 30, 2020 at 03.00 p.m.5) Closure of Register of Beneficial Owners, Register of Members and Share Transfer Books from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of the 19th Annual General Meeting Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 19th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 03.00 pm IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Tuesday, June 30, 2020 and with respect to the same please note below mentioned details:- Book Closure From Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) Further, the voting rights of members shall be in proportion to their shares of the paid up equity share capital in the Company as on the cut-off date i.e. Tuesday, June 23, 2020. This is for your information and records. (As Per BSE Announcement Dated on 05.06.2020) The Nineteenth (19th) Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, June 30, 2020 at 03:00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of 19th AGM for the financial year 2018-19 which has been sent through electronic mode to the Members/Debenture holders. Further, the Company has fixed Tuesday, June 23, 2020 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically (remote e-voting). The Company has engaged National Securities Depository Limited to provide the e-voting facility to its members and Video Conferencing / Other Audio Visual Means facility which will facilitate the shareholders to participate in the proceedings of the AGM. (As Per BSE Announcement Dated on 08/06/2020) With reference to the captioned subject and the Annual Report 2018-19 along with the Notice dated June 4, 2020 convening the 19th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, June 30, 2020 at 03.00 pm. IST through video conferencing (VC) / other audio visual means (OAVM), please find enclosed herewith the Corrigendum to the Annual Report 2018-19. The said Corrigendum has been sent to the Shareholders and uploaded on the website of the Company www.itnlindia.com. Kindly take the same on your records. (As Per BSE Announcement Dated on 18/06/2020) | INE975G01012 | IL&FS Transportation Networks Ltd |
| Agri-Tech India | Miscellaneous | 10 | AGM | 30-Jun-2020 | 04-Jun-2020 | Agri- Tech (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2020 to June 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2020. Annual General Meeting of the Company will be held on Tuesday 30th June 2020 Notice of Annual General Meeting and Annual Report 2019-20. (As Per BSE Announcement dated on 09.06.2020) | INE449G01018 | Agri-Tech (India) Ltd |
| Tata Coffee | Plantation & Plantation Products | 1 | AGM | 29-Jun-2020 | 25-May-2020 | We would like to inform you that the 77th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Monday, the June 29, 2020. The AGM will be convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID -19 pandemic. Book Closure The Register of Members and Share Transfer Books will remain closed from June 16, 2020 to June 22, 2020 (both days inclusive) for the purpose of holding AGM and payment of dividend (subject to approval at the AGM). Pursuant to Regulation 30 read with Part A of Schedule III to SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Business Line (English) and Kannada Prabha (Kannada), regarding e-voting information in respect of 77th Annual General Meeting of the Company to be held on June 29, 2020. Further to our letter dated May 25, 2020, we would like to inform you that the 77th Annual General Meeting (AGM) of the Company will be held on Monday, June 29, 2020 at 11.00 A.M. (IST) through (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, which is being sent in electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Companys website https://tatacoffee.com/sites/default/files/collaterals/Annual-Report-2019-20.pdf (As Per BSE Announcement Dated on 05.06.2020) | INE493A01027 | Tata Coffee Ltd |
| Techindia Nirman | Realty | 10 | AGM | 29-Jun-2020 | 04-Jun-2020 | Techindia Nirman Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2020 to June 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2020. Annual General Meeting of the Company will held on 29th June 2020 Notice of Annual General meeting and Annual Report 2019-20 (As Per BSE Announcement dated on 08.06.2020) | INE778A01021 | Techindia Nirman Ltd |
| Educomp Sol. | Computer Education | 2 | AGM | 29-Jun-2020 | 19-Mar-2020 | AGM 17/04/2020 Pursuant to Regulation 34(1) of SEBI LODR, 2015 please find enclosed Annual Report of the Company for the financial year ended March 31, 2017 along with the Notice of the AGM. The Annual Report and AGM Notice are also being uploaded on the website of the Company http://www.educomp.com/content/investors-home. Further, remote e-voting period shall commence on Tuesday, April 14, 2020 (9.00 a.m. IST) and ends on Thursday, April 16, 2020 (5.00 p.m. IST). The remote e-voting module shall be disabled by Link Intime India Private Limited thereafter. The cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at AGM is Friday, April 10, 2020. Further, the Register of Members and Share Transfer Books of the Company will be closed from April 11, 2020 to April 17, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Annual Report of the Company for the financial year ended March 31, 2017 along with the Notice of the AGM of the Company We would like to inform you that the 23rd AGM of the Company is scheduled to be held on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003. Further, the dispatch of Annual Report of the Company for the Financial Year ended 2017 along with Notice of the AGM of the Company to the shareholders shall commence on March 20, 2020. For shareholders who have not registered their email IDs, physical copy of AGM Notice and Annual Report 2016-17 will be sent from March 20, 2020. For shareholders who have registered their mail ID with their DP ID, copy of AGM Notice and Annual Report 2016-17 will be sent electronically. AGM 17/04/2020 (Cancelled) (As Per BSE Bulletin dated 03.04.2020) 23rd Annual General Meeting (AGM) of Educomp Solutions Limited (the Company) which was scheduled to be held on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 has been postponed keeping in view of outbreak of novel Coronavirus (nCovid-19) pandemic in India and the nationwide lockdown for the period of 21 days started from midnight of March 24, 2020 and other directives /advisories issued by the State Government(s) in this regard. The revised schedule of 23rd AGM of the Company (without any change in the businesses to be transacted as mentioned in the Notice of 23rd AGM of the Company dated March 02, 2020) shall be decided and intimated to the Stock Exchange(s) in due course depending on the Government Policy and applicable laws in this regard. (As Per BSE Announcement Dated 01.04.2020) This is in continuation of the Companys Letter dated April 1, 2020 wherein postponement of 23rd AGM of the Company was intimated due to outbreak of novel Coronavirus pandemic in India and the nationwide lockdown. The AGM was scheduled on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 and dispatch of Notice of AGM was completed on March 20, 2020. Now, It has been decided to convene 23rd AGM of the Company on Monday, June 29, 2020 at 4.00 P.M. (IST) through Video Conference/Other Audio Visual Means facility in compliance with applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated 12th May 2020 issued by the SEBI. (As Per BSE Announcement Dated on 06/06/2020) With reference to above captioned subject, please find enclosed herewith copies of Newspaper Advertisements, published in English in Financial Express (All Edition) and Hindi Daily Jansatta in (All Edition) on Sunday, June 7, 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating the shareholders of the Company that 23rd Annual General Meeting of the Company will be held on Monday, June 29, 2020 at 4.00 P.M through VC/OAVM facility. You are requested to acknowledge and update the same in your records. (As Per BSE Announcement Dated on 08/06/2020) | INE216H01027 | Educomp Solutions Ltd |
| 5Paisa Capital | Finance | 10 | AGM | 29-Jun-2020 | 07-Jun-2020 | This is with reference to our intimation to the exchange(s) dated June 06, 2020. The Company has dispatched the Notice of 13th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2020 on June 05, 2020 to the members of the Company through electronic mode. Further pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the clippings published in the English Newspapers i.e. Business Standard and Free Press Journal on June 06, 2020 and Marathi Newspaper i.e. Nav Shakti on June 07, 2020, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their vote on all matters listed in the Notice convening the 13th Annual General Meeting of the Company scheduled on Monday,June 29, 2020 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). | INE618L01018 | 5Paisa Capital Ltd |
| Infosys | IT - Software | 5 | AGM | 27-Jun-2020 | 15-May-2020 | AGM 27/06/2020 This is to inform that the 39th Annual General Meeting (AGM) of the Company will be held over video conference on Saturday, June 27, 2020. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholders approval, will be Monday, June 1, 2020. The payment date for final dividend, as informed earlier will be Friday, July 3, 2020 i.e. the fifth working date from the AGM. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM. Notice of the 39th Annual General Meeting and Annual Report 2019-20 (As Per BSE Announcement Dated on 02.06.2020) Newspaper advertisement titled Notice of the 39th Annual General Meeting and e-voting information (As Per BSE Announcement dated on 04.06.2020) | INE009A01021 | Infosys Ltd |
| Adani Enterp. | Trading | 1 | AGM | 26-Jun-2020 | 02-Jun-2020 | Newspaper Advertisements - 28th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. Notice of the 28th Annual General Meeting alongwith Annual Report of the Company for the financial year 2019-20 (As Per BSE Announcement dated on 03.06.2020) Adani Enterprises 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 27/06/2020) | INE423A01024 | Adani Enterprises Ltd |
| Adani Ports | Infrastructure Developers & Operators | 2 | AGM | 26-Jun-2020 | 02-Jun-2020 | Newspaper Advertisements - 21st Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. Notice of the 21st Annual General Meeting alongwith Integrated Report of the Company for the financial year 2019-20 (As Per BSE Announcement dated on 04.06.2020) Notice Of 21st Annual General Meeting, Remote E-Voting Information And Book Closure Etc. (As Per BSE Announcement Dated on 05.06.2020) Adani Ports and Special Economic Zone 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 27/06/2020) | INE742F01042 | Adani Ports & Special Economic Zone Ltd |
| Varun Beverages | FMCG | 10 | AGM | 26-Jun-2020 | 01-Jun-2020 | This is in continuation to our earlier letter dated March 31, 2020, the Board of Directors of the Company vide Circular Resolution dated June 1, 2020 considered and approved the following: 1. To convene 25th AGM of the Company on Friday, June 26, 2020 through Video Conferencing / Other Audio Video Means, without the physical presence of the Members at a common venue. 2. The Register of Members and Share Transfer Books shall be closed from Friday, June 19, 2020 to Friday, June 26, 2020 (both days inclusive) for the purpose of 25th AGM of the Company and Friday, June 19, 2020 shall be the cut-off date to determine the eligibility of Members to cast their vote through remote e-voting and e-voting during the AGM. 3. The remote e-voting shall commence from Tuesday, June 23, 2020 (9:00 a.m. IST) and end on Thursday, June 25, 2020 (5:00 p.m. IST). In compliance with the MCA Circulars, the facility for e-voting shall also be made available by the Company during the AGM. In continuation to our letter dated June 1, 2020, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 25th Annual General Meeting of the Company scheduled to be held on Friday, June 26, 2020 at 11:00 A.M. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue; and 2. Annual Report of the Company for the Financial Year ended December 31, 2019. Further, please note that the Company is following 1st January to 31st December as its financial year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. (As Per BSE Announcement dated on 03.06.2020) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 25th Annual General Meeting (AGM) of the Company held today i.e. Friday, June 26, 2020 at 11:00 A.M. and concluded at 11:46 A.M (IST) through Webex facility provided by National Securities Depository Limited (NSDL) as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. This is for your kind information and records. (As Per BSE Announcement Dated on 26.06.2020) | INE200M01013 | Varun Beverages Ltd |
| Adani Gas | Gas Distribution | 1 | AGM | 26-Jun-2020 | 01-Jun-2020 | Newspaper Advertisement - 15th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. 15th Annual Report of the Company for the financial year 2019-20 Newspaper Advertisement - Notice of 15th Annual General Meeting, Remote E-voting information and Book Closure etc. (As Per BSE Announcement Dated on 04/06/2020) Adani Gas 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 27/06/2020) Proceedings of the 15th Annual General Meeting of the Company held on 26th June, 2020. (As Per BSE Announcement Dated on 6/26/2020 8:01:15 PM) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Details of Voting Results at the 15th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 27/06/2020) | INE399L01023 | Adani Gas Ltd |
| Adani Power | Power Generation & Distribution | 10 | AGM | 25-Jun-2020 | 01-Jun-2020 | Shareholder Meeting - AGM June 25,2020 Notice of the 24th Annual General Meeting alongwith Annual Report of the Company for the financial year 2019-20 Proceedings of the 24th Annual General Meeting of the Company held on 25th June, 2020. (As Per BSE Announcement Dated on 25.06.2020) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 24th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement dated on 26.06.2020) | INE814H01011 | Adani Power Ltd |
| Avantel | Telecomm Equipment & Infra Services | 10 | AGM | 25-Jun-2020 | 09-May-2020 | The 30th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 25th June,2020 1.The Register of members and the Share Transfer books of the Company shall remain closed from 19th day of June, 2020 to 25th day of June, 2020 (both days inclusive) for taking record of the members of the company for the purpose of 30th Annual General Meeting (AGM) to be held on 25th June, 2020 2.Recommended Dividend of Rs.2/- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 18 June, 2020. With reference to the subject cited above, Please find the enclosed Notice convening the 30th AGM of the Company to be held on Thursday, 25th June 2020 at 10.00 A.M IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. This is for your information and necessary records. (As Per BSE Announcement Dated on 01.06.2020) | INE005B01019 | Avantel Ltd |
| Mahindra CIE | Castings, Forgings & Fastners | 10 | AGM | 25-Jun-2020 | 30-May-2020 | In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has published a notice by way of an advertisement in todays edition of Business Standard (in English) and Sakal (in Marathi) in respect of 21st Annual General Meeting (AGM) to be held through Video Conferencing on Thursday, 25th June, 2020 and information on related matters as required under the MCA Circular. We wish to inform that, the 21st Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited (the Company) will be held on Thursday, 25th June, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Notice of the 21st AGM is enclosed herewith. We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from Friday, 19th June, 2020 to Thursday, 25th June, 2020 (both days inclusive) for the purpose of the 21st Annual General Meeting of members of the Company convened on Thursday, 25th June, 2020 at 3.00 p.m. through Video Conference / Other Audio Visual Means. We further wish to inform you that, the cut-off date for identifying the members who shall be eligible to vote through remote e-voting facility or for participation and voting during the AGM is Thursday, 18th June, 2020. (As Per BSE Announcement Dated on 02.06.2020) Pursuant to provisions of Section 91 and 108 of the Companies Act, 2013 (the Act) and rules made thereunder and provisions of Listing Regulations the Company has published a Notice by way of advertisement in Business Standard (in English) and Sakal (in Marathi) in respect of 21st Annual General Meeting (AGM), Book Closure and Remote E-Voting information. Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith the Notice along-with copy of the newspaper cutting of the foresaid newspapers. Kindly take the same on the record. (As Per BSE Announcement Dated on 03.06.2020) Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 21st Annual General Meeting of the Members of the Company held on 25th June, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 21st Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record. (As Per BSE Announcement dated on 26.06.2020) | INE536H01010 | Mahindra CIE Automotive Ltd |
| Adani Transmissi | Power Generation & Distribution | 10 | AGM | 25-Jun-2020 | 01-Jun-2020 | Newspaper Advertisements - 7th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. Annual Report of 7th Annual General Meeting (As Per BSE Announcement dated on 03.06.2020) Proceedings of the 7th Annual General Meeting of the Company held on 25th June, 2020. (As Per BSE Announcement Dated on 25.06.2020) Adani Transmission 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 27/06/2020) | INE931S01010 | Adani Transmission Ltd |
| Adani Green | Power Generation & Distribution | 10 | AGM | 25-Jun-2020 | 01-Jun-2020 | AGM 25/06/2020 Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement - Notice of 5th Annual General Meeting, Remote E-voting information and Book Closure etc. (As Per BSE Announcement Dated on 03.06.2020) Adani Green Energy 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 27/06/2020) | INE364U01010 | Adani Green Energy Ltd |
| Reliance Infra. | Infrastructure Developers & Operators | 10 | AGM | 23-Jun-2020 | 30-May-2020 | Annual General Meeting Disclosure of events or information - 91st Annual General Meeting held on Tuesday, June 23, 2020. Voting results of 91st Annual General Meeting held on June 23, 2020. (As Per BSE Announcement Dated on 24.06.2020) Reliance Infrastructure 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 25.06.2020) | INE036A01016 | Reliance Infrastructure Ltd |
| Reliance Capital | Finance | 10 | AGM | 23-Jun-2020 | 30-May-2020 | This is to inform that the 34th Annual General Meeting of the members of the Company will be held on Tuesday, June 23, 2020 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (the Agm). The mandatory AGM Notice being published in the Newspapers is submitted for information. The Annual Report for the financial year 2019-20, including the Notice convening 34th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, June 23, 2020 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. Disclosure of events or information - 34th Annual General Meeting held on Tuesday, June 23, 2020 Voting results of 34th Annual General Meeting held on June 23, 2020 Voting results of 34th Annual General Meeting held on June 23, 2020 (As Per BSE Announcement Dated on 24.06.2020) Reliance Capital 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 25.06.2020) | INE013A01015 | Reliance Capital Ltd |
| Reliance Power | Power Generation & Distribution | 10 | AGM | 23-Jun-2020 | 30-May-2020 | This is to inform that the 26 Annual General Meeting of the members of the Company will be held on Tuesday, June 23, 2020 at 01:30 p.m (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (the AGM). The mandatory AGM Notice being published in the Newspaper is submitted for information. The Annual Report for the financial year 2019-20, including the Notice convening 26th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, June 23, 2020 at 01:30 p.m (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The detailed process to join meeting through VC / OAVM and e-voting, is set out in Notice. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results for the businesses transacted at the 26th Annual General Meeting of the members of the Company held on June 23, 2020, are enclosed in the prescribed format. (As Per BSE Announcement Dated on 24.06.2020) Reliance Power 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 25.06.2020) | INE614G01033 | Reliance Power Ltd |
| Reliance Home | Finance | 10 | AGM | 23-Jun-2020 | 30-May-2020 | This is to inform that the 12th Annual General Meeting of the members of the Company will be held on Tuesday, June 23, 2020 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (the Agm). The mandatory AGM Notice being published in the Newspaper is submitted for information. The Annual Report for the financial year 2019-20, including the Notice convening 12th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, June 23, 2020 at 4:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The detailed process to join meeting through VC / OAVM and e-voting, is set out in Notice (As Per BSE Announcement Dated on 31/05/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach gist of proceedings of the 12th Annual General Meeting held on Tuesday, June 23, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results for the businesses transacted at the 12th Annual General Meeting of the members of the Company held on June 23, 2020, are attached in the prescribed format. (As Per BSE Announcement Dated on 24.06.2020) Reliance Home 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 27/06/2020) | INE217K01011 | Reliance Home Finance Ltd |
| Kansai Nerolac | Paints/Varnish | 1 | AGM | 22-Jun-2020 | 06-May-2020 | Annual General Meeting: The 100th AGM of the Company will be held on Monday, June 22, 2020. Notice of the same will be submitted separately, as and when the same is dispatched to the Shareholders of the Company. Book closure: The Register of Members and Share Transfer books of the Company will remain closed from Tuesday, June 16, 2020 to Monday, June 22, 2020 (both days inclusive), for the purpose of AGM and payment of Dividend. Kansai Nerolac Paints 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 23.06.2020) Dividend payment Date: The Board of Directors has recommended a dividend of 315% (Rs. 3.15 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2020, which has already been intimated vide our intimation dated May 6, 2020. Dividend, when declared, will be payable on or after Saturday, June 27, 2020, to those Members whose names are registered as such in the Register of Members of the Company as on Monday, June 15, 2020 and to the Beneficiary holders as per the beneficiary list as on Monday, June 15, 2020 provided by NSDL. In terms of the provisions of Regulation 30 and 34 of the SEBI Listing Regulations, the Notice of the 100th Annual General Meeting of Kansai Nerolac Paints Limited is enclosed herewith. The AGM will be held on Monday, June 22, 2020 at 12 noon, through Video Conferencing or Other Audio Visual Means. The AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with the circulars issued by MCA and SEBI and relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. Further, in accordance with the circulars issued by MCA and SEBI, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today (As Per BSE Announcement Dated on 29.05.2020) This is to inform you that the 100th AGM of the Company was held today i.e. Monday, June 22, 2020, through VC/OAVM, without the physical presence of the Shareholders at a common venue, in accordance with the Circulars issued by the MCA, SEBI, the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The AGM commenced at 12 noon and concluded at 1.51 p.m. Items forming part of the Notice of the AGM, were approved by the shareholders through remote e-voting system as well as e-voting at the AGM with requisite majority. Details of the results of remote e-voting and e-voting at the AGM are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizers report dated 22nd June, 2020, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the AGM is enclosed as Annexure B. (As Per BSE Announcement Dated on 22/06/2020) | INE531A01024 | Kansai Nerolac Paints Ltd |
| Havells India | Capital Goods - Electrical Equipment | 1 | AGM | 22-Jun-2020 | 30-May-2020 | Havells India Limited furnishes the 37th Annual Report of the Company for the financial year 2019-20 as the 2nd Integrated Report of the Company along with the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on 22nd day of June, 2020. Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company viz. Havells India Limited, held this day through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 22nd June, 2020 at 10:00 am. The Remote E-voting on all the Resolutions set out in the Notice of 37th Annual General Meeting was conducted during the period from 19th June, 2020 to 21st June, 2020 and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. The Agenda wise Results u/r 44 in the prescribed format along with the Consolidated Report of the Scrutinizer are also enclosed. (As Per BSE Announcement Dated on 6/22/2020 5:43:15 PM) Havells 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 23.06.2020) | INE176B01034 | Havells India Ltd |
| Nestle India | FMCG | 10 | AGM | 19-Jun-2020 | 20-May-2020 | AGM:19.06.2020 This is to inform that the 61st AGM will be convened on Friday, 19th June 2020 through VC/ OAVM facility provisions of the Companies Act, 2013, Rules framedthereunder and the Listing Regulations read with General Circulars issued by MCA and SEBI in this regard. Also attached is a public notice to the Members of the Company, interalia, for convening the 61st AGM through VC/OVAM facility, being published in the newspapers in accordance with the MCA Circulars and SEBI Circular. The Register of Members and the Share Transfer Books will remain closed from 13th June 2020 to 19th June 2020, both days inclusive, for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019. The date of payment for final dividend, subject to members approval, will be 6th July 2020. (As Per BSE Announcement Dated on 22/05/2020) Nestle India Limited has submitted electronic copy of the Notice of the 61st AGM and the Annual Report for the year 2019 including the Audited Financial Statements for the year ended 31st December 2019, being sent by email to those Members whose email addresses are registered with the Company/Depository Participants. (As Per BSE Announcement dated on 27.05.2020) This is to inform you that the 61st Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 16th June 2020 (9:00 am) to 18th June 2020 (5:00 pm) on the e-voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 7 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.06.2020) Nestle India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.06.2020) | INE239A01016 | Nestle India Ltd |
| Lloyds Metals | Steel | 1 | AGM | 15-Jun-2020 | 18-May-2020 | AGM 15/06/2020 1.Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2020 2.Audited Report on the Audited Standalone Financial Results. 3.Declaration in respect of Auditors Report with unmodified opinion pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4.Appointment of M/s Arora Gupta & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2020-21 5. Appointment of M/s RSM Astute Consulting Private Limited, a body of Chartered Accountants as Internal Auditor of the Company for the financial year 2020-21. 6.Appointment of M/s Manisha & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2020-21 and other Agendas Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 43rd Annual General Meeting of the Company for Financial Year 2019-20 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular no. 14/2020, dated 08th April, 2020, MCA General Circular no. 17/2020, dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020. (As Per BSE Announcement dated on 19.05.2020) In terms of General Circular no. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated 20th May, 2020 regarding convening of 43rd Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The said advertisement is published in English Newspaper Business Standard and Nagpur Post and Marathi Newspaper Chandrapur Mahasagar. (As Per BSE Announcement Dated on 20.05.2020) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20. (As Per BSE Announcement dated on 21.05.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Monday, 15th June, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 15/06/2020) The 43rd Annual General Meeting (AGM) of the Company was held at 11.00 A.M. on Monday, the 15th June, 2020 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 6 as contained in the Notice of the 43rd AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report thereon. (As Per BSE Announcement dated on 16.06.2020) Lloyds Metals and Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. K (As Per BSE Announcement Dated on 17.06.2020) | INE281B01032 | Lloyds Metals & Energy Ltd |
| DIC India | Chemicals | 10 | AGM | 12-Jun-2020 | 12-Feb-2020 | AGM 16/04/2020 AGM 18/06/2020 (Revised) (As per BSE Bulletin dated on 19/03/2020) In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of the Company have approved the following: 1. Postponement and Rescheduling of Annual General Meeting The 72nd Annual General Meeting of the Company, scheduled to be held on Thursday, April 16, 2020 stands postponed and has been rescheduled to be held on Thursday, June 18, 2020 at 11.00 A.M. at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. The Register of Members and the Share Transfer Books will remain closed from June 12, 2020 to June 18, 2020, both days inclusive, for the purpose of the AGM. (As Per BSE Announcement dated on 19.03.2020) As per our earlier communication to stock exchange, the 72ndAnnual General Meeting (AGM) of the Company was due to be held on June 18, 2020. Further, vide circular no. 20/2020 dated May 5, 2020, Ministry of Corporate Affairs (MCA) has enabled convening of the Annual General Meeting (AGM) through video conferencing or other audio visual means. In view of the above, the Board has decided to hold the AGM through Video conferencing/other audio visual means. The AGM has now been preponed to Friday, June 12, 2020 at 11.00 AM.This will ensure safety of the shareholders while providing an early opportunity to attend the AGM. Following decisions have been made in this regard: 1. Rescheduling of Annual General Meeting The AGM of the Company has been rescheduled. The AGM shall now be held on Friday, June 12, 2020 at 11.00 A.M. through Video Conferencing or other audio visual means. (As Per BSE Announcement dated on 11.05.2020) AGM 12/06/2020 (Revised) (As Per BSE Bulletin Dated on 12.05.2020) This is further to our communication dated May 11, 2020, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on June 12, 2020 through video conferencing/other audio visual means. In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Annual Report for financial year ended December 31, 2019. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Annual Report is available at website of the company http://www.dicindialtd.co/ . This is for your kind information and records. (As Per BSE Announcement Dated on 15.05.2020) We wish to inform you that the 72nd Annual General Meeting of the Company was held through Video Conferencing / Other Audio Visual Means on Friday, June 12, 2020. The Proceedings of the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated on 6/12/2020 1:16:05 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at http://www.dicindialtd.co/ This is for your kind information and records please. (As Per BSE Announcement dated on 13.06.2020) DIC 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 15.06.2020) | INE303A01010 | DIC India Ltd |
| TCS | IT - Software | 1 | AGM | 11-Jun-2020 | 20-May-2020 | The Directors have recommended a final dividend of Rs.6 per equity share of Re.1 each of the Company for approval by the shareholders at the AGM. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Thursday, June 4, 2020 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2020. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on Monday, June 15, 2020 as under: a)To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the NSDL and the CDSL as of the close of business hours on Thursday, June 4, 2020; b)To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Thursday, June 4, 2020. The twenty-fifth Annual General Meeting (AGM) of the Company will be held on Thursday, June 11, 2020 at 3.30 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website https://on.tcs.com/Annual-Report-2020 The twenty-fifth Annual General Meeting (AGM) of the Company will be held on Thursday, June 11, 2020 at 3.30 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website https://on.tcs.com/Annual-Report-2020 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Economic Times (English), Free Press Journal (English) and Navshakti (Marathi), regarding e-voting information for 25th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 21.05.2020) The Annual Report has been prepared incorporating the requirements of an Integrated Report, and subsumes the Sustainability Report, which the Company hitherto used to issue separately. The Integrated Report follows the International Integrated Reporting Councils Integrated Reporting framework as well as GRI Standards core option. This has been done to help shareholders gain a better understanding of the Companys use of the different capitals, its value creation model and its sustainability across the environmental, social and governance dimensions. For convenience of users, we have now added Pages 328 to 336. These pages cover the following GRI Annexures - Material Topics, GRI Content Index and Independent Assurance Statement. In the Content Page, at start of the Annual Report, entries have been added referencing these additional pages. There are no other changes or corrections to any other section or page of the Annual Report, as circulated on May 19, 2020. (As Per BSE Announcement Dated on 08/06/2020) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 25th Annual General Meeting (AGM) of the Company held on Thursday, June 11, 2020 at 3.30 pm and concluded at 6.27 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.tcs.com and on the website of National Securities Depository Limited www.evoting.nsdl.com. Tata Consultancy 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 12.06.2020) | INE467B01029 | Tata Consultancy Services Ltd |
