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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Axis Bank Banks 2 AGM 20-Jun-2018 16-May-2018 AXIS Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 02, 2018 to June 20, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on June 20, 2018. We enclose herewith a copy of the Notice convening the 24th Annual General Meeting (AGM) of the Shareholders of the Bank, scheduled to be held on Wednesday, 20th June 2018 at 10.00 A.M. at J. B. AUDITORIUM, AHMEDABAD MANAGEMENT ASSOCIATION (AMA) COMPLEX, ATIRA, DR. VIKRAM SARABHAI MARG, AHMEDABAD - 380 015, GUJARAT. The same will also be uploaded on the website of the Bank (www.axisbank.com) INE238A01034 Axis Bank Ltd
N K Inds. Edible Oil 10 AGM 16-Jun-2018 18-May-2018 AGM 16/06/2018 The books will remain closed from 9th June, 2018 to 16th June, 2018 for the 30th Annual General Meeting of the Company. Notice of 30th Annual General Meeting scheduled to be held on Saturday, 16th June, 2018. (As per BSE Announcement dated on 23/05/2018) INE542C01019 N K Industries Ltd
Ambuja Cem. Cement 2 AGM 15-Jun-2018 04-May-2018 Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, have approved the following:- The Annual General Meeting (AGM) of the Company will be held on June 15, 2018.Accordingly, the final dividend payment date intimated earlier vide letter dtd: February 20, 2018, as May 10, 2018 has been revised and now the final dividend will be payable on and from June 19, 2018 subject to approval by the shareholders at the AGM.There is no change in the Book Closure date which was informed vide letter dtd: February 20, 2018. This is to inform that the Thirty-fifth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 151h June, 2018 at 10.30 a.m. at the Registered Office of the Company at Ambujanagar, Taluka Kodinar, District Gir Somnath, Gujarat - 362 715. We are enclosing a soft copy of the Notice convening the aforesaid AGM. Kindly note the same and take it on your records. The Annual Report for the Corporate Financial Year ended 31st December, 2017 along with the Notice of the AGM sent to the shareholders has been uploaded on the website of the Company. This is for your kind information. Kindly acknowledge. (As Per BSE Announcement Dated On 14/05/2018) 35th AGM Notice - Newspaper Advertisement (As per BSE Announcement dated on 18/05/2018) REVISED PROCEEDING AND OUTCOME OF THE 35TH AGM HELD ON 15TH JUNE 2018(As Per BSE Announcement Dated on 6/18/2018 12:59:01 PM) INE079A01024 Ambuja Cements Ltd
TCS IT - Software 1 AGM 15-Jun-2018 21-May-2018 AGM 15/06/2018 The twenty-third Annual General Meeting (AGM) of the Company will be held on Friday, June 15, 2018 at 3.30 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020. The Directors have recommended a final dividend of Rs.29 per equity share of Re.1 each of the Company for approval by the shareholders at the ensuing AGM of the Company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, June 2, 2018 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2018. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend will be made on Tuesday, June 19, 2018 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), both dated May 22, 2018, regarding e-voting information for 23rd Annual General Meeting of the Company. (As per BSE Announcement dated on 22/05/2018) INE467B01029 Tata Consultancy Services Ltd
Reliable Data IT - Software 10 AGM 15-Jun-2018 07-May-2018 Reliable Data Services Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2018, recommended Final Dividend of 1 per equity share. INE375Y01018 Reliable Data Services Ltd
Muthoot Cap.Serv Finance 10 AGM 14-Jun-2018 01-Jun-2018 AGM 14/06/2018 This is to inform you that the Board of the Directors of the Company at its meeting held on Tuesday, April 18, 2018, had fixed June 08, 2018 as the cut-off date for the purpose of determination of eligibility of Members to exercise the remote e-voting on the resolutions being placed before the 24th Annual General Meeting (AGM) of the Company to be held on Thursday, June 14, 2018 at 10.30 A.M. at The International Hotel, Veekshanam Road, Kochi - 682 035. The remote e-voting will commence on 9.00 A.M. on June 11, 2018 and will end on 5.00 P.M. on June 13, 2018. The Notice for the 24th AGM and copy of the newspaper advertisement published in this regard are attached herewith for your information and records. The Annual Report of the Company for the FY 2017 - 2018 will be submitted to you after the same is approved and adopted in the 24th AGM of the Company in terms of Regulation 34 of SEBI (LODR) Regulations, 2015. We request you to kindly take the same on your record. The proceedings of the 24th Annual General Meeting of the Company held on June 14, 2018 along with the Scrutinizers Report on remote e-voting and poll is enclosed.(As Per BSE Announcement Dated on 6/15/2018 4:06:29 PM) INE296G01013 Muthoot Capital Services Ltd
ACC Cement 10 AGM 13-Jun-2018 20-Apr-2018 ACC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 21, 2018 to May 25, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 13, 2018.The dividend will be payable on and from June 15, 2018. Notice of the Annual General Meeting to be held on Wednesday June 13, 2018 at 3.00 pm (As Per BSE Announcement Dated On 15/05/2018) Compliance under Regulation 47 of LODR - Newspaper advertisement (As per BSE Announcement date on 18/05/2018) INE012A01025 ACC Ltd
Essel Propack Packaging 2 AGM 13-Jun-2018 17-May-2018 AGM 13/06/2018 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find attached herewith the Notice of the Annual General Meeting of the Members of the Company scheduled to be held on 13 June 2018 at the registered office of the Company. Notice relating to AGM, dividend record date and voting, as published in the newspaper Freepress Journal and Navshakti on 20 May 2018. (As per BSE Announcement dated on 21/05/2018) INE255A01020 Essel Propack Ltd
Visaka Inds. Cement - Products 10 AGM 12-Jun-2018 07-May-2018 we wish to inform you that the Board of Directors in their aforesaid meeting has Recommended dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2018, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on the Tuesday, June 12, 2018; Approved to close Register of members of the Company from June 09, 2018 to June 12, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company & payment of Dividend and The aforesaid dividend, if declared by the Shareholders at the ensuing 36th Annual General Meeting of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on June 08, 2018. Notice is hereby given that the 36th Annual General Meeting of VISAKA INDUSTRIES LIMITED will be held at its Registered Office at Survey No.315, Yelumala Village, Ramachandrapuram Mandal, Sangareddy District - 502 300, Telangana at 11.30 A. M. on Tuesday, the 12th day of June 2018. Notice attached. (As per BSE Announcement dated on 19/05/2018) Paper publications made in connection with 36th Annual General Meeting of the Company scheduled to be held on 12.06.2018 (As Per BSE Announcement Dated On 21/05/2018) Copies of book closure notice paper publication. (As per BSE Announcement date on 01/06/2018) INE392A01013 Visaka Industries Ltd
Yes Bank Banks 2 AGM 12-Jun-2018 26-Apr-2018 Yes Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 06, 2018 to June 12, 2018 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Bank to be held on June 12, 2018. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)- Submission of Notice of Annual General Meeting and E-voting related Matters including the date of AGM & Book closure for dividend (As per BSE Announcement dated on 16/05/2018) INE528G01027 Yes Bank Ltd
Shankara Build. Trading 10 AGM 12-Jun-2018 10-May-2018 Shankara Building Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, has approved a final dividend of INR 3.25 per equity share of the Company (having a face value of INR 10 each), being 32.50% of the face value of such equity shares, for the financial year 2017 - 2018, subject to the approval of shareholders at the ensuing annual general meeting of the Company. Outcome of Board Meeting INE274V01019 Shankara Building Products Ltd
Responsive Ind Plastic products 1 AGM 08-Jun-2018 02-May-2018 AGM:08.06.2018 The Board of Directors at its meeting held on 02 May, 2018 has considered and recommend proposal of scheme of arrangement subject to the shareholders approval in the Annual General meeting of the company. The 36th Annual General Meeting (AGM) of the Company will be held on 08 June, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 02 June, 2018 to 08 June, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Dividend. The Board of Directors has fixed June 01, 2018 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically in respect of businesses to be transacted at the 36th AGM. The record date for payment of dividend is June 01, 2018. (As Per BSE Announcement Dated On 17/05/2018) Newspaper Publication of Notice of 36th Annual General Meeting of the Company. (As per BSE Announcement dated on 19/05/2018) Outcome of 36th Annual General Meeting of the Company held on 08 June, 2018. (As per BSE Announcement date on 08/06/2018) INE688D01026 Responsive Industries Ltd
Shrenik Trading 10 AGM 07-Jun-2018 14-May-2018 Shrenik Limited has informed the Exchange regarding Board meeting held on May 12, 2018 to consider, inter alia, Sub-division (Stock Split) of Equity Shares of the Company and to fix a record date for the final dividend for the year ended on 31st March, 2018. Shrenik Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 07, 2018 (As Per NSE Dated on 15.05.2018) INE632X01014 Shrenik Ltd
Automotive Stamp Auto Ancillaries 10 AGM 05-Jun-2018 10-May-2018 AGM 05/06/2018 Intimation wrt 28th Annual General Meeting, Book Closure and e-voting. (As per BSE Announcement dated on 10/05/2018) Notice of 28th Annual General Meeting scheduled on June 05, 2018 (As Per BSE Announcement Dated On 11/05/2018) Dear Sirs, Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in The Free Press Journal (English) and Navshakti Newspaper (Marathi) dated May 12, 2018 with regard to 28th Annual General Meeting of the Company. Kindly take it on your records. (As per BSE Announcement dated on 12/05/2018) Proceedings of the 28th Annual General meeting held on June 5, 2018 (As Per BSE Announcement Dated on 05.06.2018) INE900C01027 Automotive Stampings & Assemblies Ltd
Oberoi Realty Realty 10 AGM 05-Jun-2018 11-May-2018 AGM:05.06.2018 Notice of Annual General Meeting to be held on June 5, 2018. Oberoi Realty 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 07.06.2018) INE093I01010 Oberoi Realty Ltd
Raymond Textiles 10 AGM 02-Jun-2018 24-Apr-2018 Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2018, inter alia has considered the following:The Ninety Third Annual General Meeting (AGM) of the Company will be held on June 2, 2018 at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri- 415612. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith Notice of the Ninety Third Annual General Meeting of Raymond Limited scheduled to be held on Saturday, June 2, 2018 at 11.00 a.m. at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri - 415 612. Further, pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith Public Notice of Ninety Third Annual General Meeting of the Company published on May 10, 2018 in the newspapers viz. Business Standard and Ratnagiri Times. (As Per BSE Announcement Dated On 10/05/2018) Intimation of Proceedings of 93rd Annual General Meeting of the Company held on June 2, 2018: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 93rd Annual General Meeting (AGM) of the Company was held on June 2, 2018 at 11.00 a.m. at the Registered Office of the Company. The Chairman had ordered a Poll on all the Resolutions from Item No. 1 to 7 of the Notice of the 93rd AGM dated April 24, 2018. The Resolution Nos. 1 to 7 were passed (including votes cast through remote e-voting) with requisite majority. The proceedings of the 93rd AGM are enclosed herewith. (As Per BSE Announcement Dated on 02.06.2018) Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Raymond 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 date on 04/06/2018) INE301A01014 Raymond Ltd
Capital India Finance 10 AGM 02-Jun-2018 04-May-2018 Capital India Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 17, 2018 to June 02, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 02, 2018. Notice is hereby given that the 24th Annual General Meeting of the members of Capital India Finance Limited (formerly known as Bhilwara Tex-Fin Limited) (Company) for the Financial Year ended March 31, 2018, will be held on Saturday, 02nd day of June 2018, at 9 A.M. at the Magnolia Habitat World, at India Habitat Centre, Lodhi Road, New Delhi-110003 (As per BSE Announcement date on 08/05/2018) Intimation of Dispatch of Notice of 24th Annual General Meeting to the Members / Shareholders of Capital India Finance Limited (Formerly known as Bhilwara Tex-Fin Limited) (the Company) (As Per BSE Announcement Dated On 09/05/2018) Newspaper Advertisement of Notice of 24th Annual General Meeting of Capital India Finance Limited (Formerly known as Bhilwara Tex-Fin Limited) (the Company). (As Per BSE Announcement Dated On 10/05/2018) Intimation in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR Regulations) with respect to proceedings of the 24th Annual General Meeting (AGM) of Capital India Finance Limited (formerly known as Bhilwara Tex-Fin Limited) (Company). Capital India Finance 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 02.06.2018) INE345H01016 Capital India Finance Ltd
DCB Bank Banks 10 AGM 02-Jun-2018 07-May-2018 This is to inform the Exchanges that the Twenty Third Annual General Meeting (the 23rd AGM) of the Members of the Bank will be held on Saturday, June 02, 2018 at 2.30 p.m. at Rama & Sundri Watumull Auditorium, K. C. College, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. We enclose herewith copy of the 23rd AGM Notice dated April 14, 2018 for your record. Pursuant to the Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Bank will remain closed from Saturday, May 26, 2018 to Saturday, June 02, 2018 (both days inclusive) for the purpose of the 23rd AGM and payment of dividend, if any, for the financial year ended on March 31, 2018. Please take note of the above in compliance with the requirements under Regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations] read with item 13 of Para A of Part A of Schedule III of the Listing Regulations, we hereby submit Proceedings of the 23rd Annual General Meeting of the Bank held on Saturday, June 02, 2018. Details of Voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Hereinafter referred as Listing Regulations) pertaining to the 23rd Annual General Meeting (AGM) of the Bank held on June 02, 2018 (As per BSE Announcement date on 04/06/2018) DCB Bank 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 date on 08/06/2018) INE503A01015 DCB Bank Ltd
Merck Pharmaceuticals 10 AGM 01-Jun-2018 27-Mar-2018 The Board at its meeting held today, March 27, 2018 has appointed Mr. Milind Thatte, General Manager Healthcare, [DIN:08092990] as an Additional Director and Managing Director of the Company, in place of Mr. Anand Nambiar, [DIN :02006594] the present MD of the Company. Mr. Thattes appointment will become effective from April 01, 2018. A brief profile of Mr. Milind Thatte is enclosed herewith. Mr. Milind Thatte is not related to any Directors of the Company. The 51st Annual General Meeting of the Company will be held on Friday, June 01, 2018. Further to the intimation about the outcome of the Board Meeting dated February 22, 2018 informing exchange about the recommendation of payment of dividend at the rate of Rs. 15 (Rupees Fifteen only) per equity shares of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, May 23, 2018 to Friday, June 01, 2018 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2017, if approved by members at the above mentioned AGM Subject: Notice of 51st Annual General Meeting of Merck Limited. With reference to the above please find enclosed herewith the Notice of 51st Annual General Meeting of Merck Limited scheduled to be held on Friday, June 01, 2018 at 3 p.m. at Sunville Banquets, 3rd Floor, Royal Room, Dr. Annie Besant Road, Worli, Mumbai 400 018. Kindly take the same on record. (As per BSE Announcement date on 08/05/2018) The 51st Annual General Meeting of Merck Limited was held on Friday, June 01, 2018 . The meeting commenced at 3.00 p.m. (IST) and concluded at 7.00 PM (IST)The following resolutions as set out in the Notice were put up for the Members approval by way of e-voting/postal ballot: 1)Consideration and adoption of Financial Statements for the year 2017.2)Declaration of Dividend for financial year 2017.3)Re-appointment of Director in place of Mr. N. Krishnan who retires by rotation and, being eligible, offers himself for re-appointment.4)Appointment of Mr. Milind Thatte as Director and the Managing Director (DIN: 08092990) for a period of Five Years and to fix his remuneration.5)Ratification of Appointment of M/s. Haribhakti & Co. LLP as Statutory Auditors of the Company.6)Payment of Commission to Non- Executive Independent Director.7)Fixing the remuneration of Cost Auditor.8)Approving the Related Party transactions/arrangements with Merck KGaA, Germany. (As Per BSE Announcement Dated on 01.06.2018) Merck 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 02.06.2018) INE199A01012 Merck Ltd
GHCL Chemicals 10 AGM 31-May-2018 25-Apr-2018 AGM 31.05.2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from May 25, 2018 to May 31, 2018 (both days : inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend and Annual General Meeting. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 35th Annual General Meeting of the Company, is scheduled to be held on Thursday, May 31, 2018 at The Institution of Engineers (India), Gujarat State Centre, Bhaikaka Bhavan, Law College Road, Ahmedabad - 380006 (Opp. Gujjar Hall). (As Per BSE Announcement Dated On 04/05/2018) Filing of Published copy of Advertisement released for notice of 35th Annual General Meeting, Remote E-voting information and book closure In continuation to our earlier communication dated May 4, 2018 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Economics Times (English) - Ahmedabad edition dated May 10, 2018, and The Economics Times (Gujarati) dated May 10, 2018 (As Per BSE Announcement Dated On 14/05/2018) GHCL 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 01.06.2018) INE539A01019 GHCL Ltd
GRUH Finance Finance 2 AGM 30-May-2018 14-Apr-2018 AGM 30.05.2018 Gruh Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 25, 2018 to April 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on May 30, 2018. (As per BSE Announcement date on 17/04/2018) We enclose herewith a pdf copy of the Annual Report of the Company for the year 2017-18 together with the Notice of the 32nd Annual General Meeting with a request to please post them on your website for information of the Members and investors of our Company. We wish to confirm that we will again submit the Annual Report 2017-18 to the Stock Exchanges once approved and adopted in the aforesaid Annual General Meeting in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note the same and notify your constituents accordingly. (As Per BSE Announcement Dated On 03/05/2018) INE580B01029 GRUH Finance Ltd
R Systems Intl. IT - Software 1 AGM 25-May-2018 04-Apr-2018 This is with reference to the SEBI Listing Regulations. We wish to inform you as required in terms of Regulation 30, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Ltd. at its meeting held at C-40, Sector-59, Noida (U.P.) - 201 307 on April 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 A.M. has inter alia considered and approved the following: 1.The Annual Report of R Systems International Ltd.for the financial year ended December 31, 2017 and authorised the Company Secretary to convene the Annual General Meeting of the Company on Saturday, May 05, 2018 at 12:30 P.M. 2.Closure of the register of members and share transfer books from May 01, 2018 to May 05, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting. 3.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 05, 2018 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and our letter ref. No. SECT/04/2018/04 dated April 04, 2018. We wish inform you that due to unavoidable circumstances/ administrative reasons, the Company is unable to hold its 24th Annual General Meeting which is scheduled to be held on May 05, 2018 at 12:30 P.M. at Airforce Auditorium Subroto Park, New Delhi -110010. Accordingly the Company shall intimate the rescheduled Annual General Meeting date shortly. This is for your information and record. (As Per BSE Announcement Dated 09.04.2018) AGM 05/05/2018 (Cancelled) (As Per BSE Bulletin Dated on 09.04.2018) This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and our letter ref. No. SECT/04/2018/04 dated April 04, 2018. We wish inform you that due to unavoidable circumstances/ administrative reasons, the Company is unable to hold its 24th Annual General Meeting which is scheduled to be held on May 05, 2018 at 12:30 P.M. at Airforce Auditorium Subroto Park, New Delhi -110010. Accordingly the Company shall intimate the rescheduled Annual General Meeting date shortly. This is for your information and record. (As Per BSE Announcement Dated on 09.04.2018) R Systems International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2018 to May 25, 2018 (both days inclusive) (Revised) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 25, 2018. (As Per BSE Announcement Dated on 19.04.2018) This is with reference to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you in terms of Section 108, other applicable provision of the Companies Act, 2013 and Rules made thereunder and as per the provisions of Regulation 44 of the Listing Regulations, that the Cut-Off date for determining the eligibility of members to vote by electronic means or at the 24th Annual General Meeting scheduled to be held on May 25, 2018 is Friday, May 18, 2018. The remote e-voting shall commence on Tuesday, May 22, 2018 at 10:00 A.M. and shall end on Thursday, May 24, 2018 at 05:00 P.M. This is with reference to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (Company). Please find enclosed the Annual Report for the financial year ended December 31, 2017 and the notice of the 24th Annual General Meeting scheduled to be held on May 25, 2018 at 9:00 A. M. at Air Force Auditorium, Subroto Park, New Delhi - 110010. It may be noted that pursuant to Regulation 34(1) of the Listing Regulations, Annual Report for the financial Year ended December 31, 20 I 7 shall also be submitted after it being approved and adopted by the shareholders at the 24th Annual General Meeting of the Company scheduled to be held on May 25, 2018. This is for your information and record. (As Per BSE Announcement Dated on 28.04.2018) This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. Please find enclosed copies of the newspaper advertisement published on Sunday, April 29, 2018 in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition for the Notice of 24th Annual General Meeting, Remote E-Voting Information and Book Closure. (As per BSE Announcement date on 30/04/2018) This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 24th Annual General Meeting of R Systems International Limited has been concluded today at Air Force Auditorium, Subroto Park, New Delhi - 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Tuesday, May 22, 2018 at 10.00 A.M. to Thursday, May 24, 2018 up to 5:00 P.M. Further, members and proxy holders, who attended the AGM, were provided the facility to vote through Ballot Paper. The results of Voting through Ballot Paper at the Annual General Meeting and Remote e-voting opted by the members on the resolutions from Item No. 1 to 5 of the Notice of the 24th AGM, 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) and Uniform Listing Agreement entered into by R Systems International Limited and our letter No. SECT/05/2018/26 dated May 25, 2018. We are enclosing the Fair Summary of the proceedings of the 24th Annual General Meeting of R Systems International Limited held on May 25, 2018 at 9.00 A.M (IST) at the Air Force Auditorium, Subroto Park, New Delhi - 110 010. This is for your information and record. INTIMATION OF BUSINESS APPROVED AT THE 24th ANNUAL GENERAL MEETING. The details of voting results, as per the requirement of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizers Report on Remote e-voting & Poll are enclosed as Annexure - I & II, respectively. (As Per BSE Announcement Dated On 25/05/2018) R Systems International 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 26/05/2018) INE411H01032 R Systems International Ltd
Emmsons Intl. Trading 10 AGM 24-May-2018 14-Apr-2018 Emmsons International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2018 to May 24, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 24, 2018. Appointment of Auditor subject to approval of Shareholder in AGM (As Per BSE Announcement Dated On 13/04/2018) Proceedings of 23rd annual general meeting proceedings of 24th Annual General Meeting Voting Results under Regulation 44 and Consolidated Scrutinizers Report for the 23rd AGM (As Per BSE Announcement Dated On 24/05/2018) Emmsons International 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 26/05/2018) INE073C01015 Emmsons International Ltd