Description :AGM 27/01/2023
Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote E voting Facility, Appointment Of Scrutinizer Along with Routine Business
Intimation of Annual General Meeting to Be Held On 27th January 2023.
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 21st January, 2023 to 27th January, 2023 (Both day inclusive)
(As per BSE Announcement Dated on 30/12/2022)
Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of Newspaper clipping of Notice of Annual General Meeting
(As per BSE Announcement Dated on 03/01/2023)
Company Name :Stephanotis Finance Ltd
Filtron Engineers Ltd
Capital Goods-N...
10
AGM
20-Jan-2023
01-Jan-2023
INE589N01017
Description :Pursuant to Regulation 42 of SEB (Listing Obligations and Disclosure Requirements), 2015, the register of Members and the share Transfer of the Company shall remain closed from January 14, 2023 to January 21, 2023 (both days inclusive) for taking record of the members of the Company
37th Annual General Meeting of the Members of the Company to be held on Friday, January 20, 2023 at 11.00 AM at Filtron House, 6 Sitabaug Colony, Sinhagad Rd, Pune - 411030
36th Annual General Meeting of the Members of the Company to be held on Friday, January 20, 2023 at 10.00 AM at Filtron House, 6 Sitabaug Colony, Sinhagad Rd, Pune - 411030
AGM 20/01/2023
(As Per BSE Bulletin Dated on 02.01.2023)
Submitting 36th Annual Report of the Company
37th Annual Report for the Financial Year 2018-19
(As per BSE Announcement Dated on 08/01/2023)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 36th Annual General Meeting of the Company held on Friday, January 20, 2023 at 10:00 a.m.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 37th Annual General Meeting of the Company held on Friday, January 20, 2023 at 11:00 a.m.
(As Per BSE Announcement Dated on 26.01.2023)
Company Name :Filtron Engineers Ltd
Filmcity Media Ltd
Entertainment
1
AGM
19-Jan-2023
23-Dec-2022
INE600B01033
Description :AGM 19.01.2023
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2017-18 along with the Notice of 24th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, January 19, 2023 at 11:30 a.m. (IST) through Physically which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The Annual Report of the Company for the Financial year 2017-18 along with the Notice of 24th AGM of the Company is also uploaded on the website of the Company at www.filmcitym.com.
(As Per BSE Announcement dated on 26.12.2022)
In continuation our intimation Dated December 27, 2022 for Book Closure, We wish to inform the Exchanges that the 24th Annual General Meeting (AGM) of the Members of Filmcity Media Limited (the Company) will be held on Thursday, January 19, 2023 at 11.30 a.m. (IST) at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053, in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, January 13, 2023 to Thursday January 19, 2023.
(As Per BSE Announcement Dated on 02.01.2023)
AGM 19/01/2023
(As Per BSE Bulletin Dated on 02.01.2023)
Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 24th Annual General Meeting of the Company for the Financial Year 2017-18, held on Thursday, 19th January, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 24th Annual General Meeting. Kindly take the above intimation on your records. Thanking you.
Dear Sir/Madam, Regulation 30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting (AGM) held on January 19, 2023 approved appointment of M/s Bhatter & Associates., Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditors of the Company from the conclusion of 24th Annual General Meeting (for the Financial Year 2017-18) of the Company till the conclusion of 29th Annual General Meeting (for the financial Year 2021-22) of the Company.
(As Per BSE Announcement Dated on 19/01/2023)
Dear Sir, The details of voting results of the 24th Annual General Meeting of the Company held on January 19, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 24th AGM of the Company for the Financial Year 2017-18. Kindly take the above intimation on your records
(As Per BSE Announcement dated on 20.01.2023)
Company Name :Filmcity Media Ltd
Ace Men Engg Works Ltd
Trading
10
AGM
09-Jan-2023
07-Dec-2022
INE023R01018
Description :Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company at its meeting held on Wednesday, 07th December 2022, at the Registered Office of the Company has inter-alia, approved the following items:
As per the requirement of Regulation 30 - Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that following businesses were transacted at the 42nd Annual General Meeting (AGM) of the Company held on January 09, 2023.
(As Per BSE Announcement Dated on 09/01/2023)
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company.
(As Per BSE Announcement Dated on 11/01/2023)
Company Name :Ace Men Engg Works Ltd
IVRCL Ltd
Infrastructure ...
2
AGM
07-Jan-2023
09-Dec-2022
INE875A01025
Description :Submission of Annual Report 2021-22
AGM 31/12/2022
(As Per BSE Bulletin Dated on 12.12.2022)
Book closure for Annual General Meeting
(As per BSE Announcement Dated on 16/12/2022)
Adjournment of 35th Annual General Meeting scheduled on 31 December 2022
(As Per BSE Announcement Dated on 31.12.2022)
Intimation of Date of Adjourned 35th Annual General Meeting
(As Per BSE Announcement Dated on 04.01.2023)
AGM 07/01/2023
(Revised)
(As Per BSE Bulletin Dated on 04.01.2023)
Summary of Proceedings of AGM and Scrutinizer Report
(As Per BSE Announcement dated on 07.01.2023)
