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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Brand Realty | Realty | 10 | AGM | 28-Oct-2020 | 30-Sep-2020 | You are cordially invited to attend the 26th (Twenty Sixth) Annual General Meeting (AGM) of the Members of Brand Realty Services Limited (the Company) which is scheduled to be held on Wednesday, 28th day of October, 2020 at 11:30 a.m. (IST) at the Registered Office at S-8 & S-2, DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith. | INE819G01012 | Brand Realty Services Ltd |
| Shree Mfg. Co. | Textiles | 10 | AGM | 28-Oct-2020 | 28-Sep-2020 | AGM 28/10/2020 | INE632A01012 | Shree Manufacturing Company Ltd |
| Accelya Solution | IT - Software | 10 | AGM | 28-Oct-2020 | 30-Sep-2020 | AGM 28/10/2020 Pursuant to the provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper clippings containing the AGM Notice published by the Company. This is for your information and record. (As Per BSE Announcement dated on 25.09.2020) | INE793A01012 | Accelya Solutions India Ltd |
| PDS Multi. | Textiles | 10 | AGM | 28-Oct-2020 | 01-Oct-2020 | Intimation of Book Closure and Notice of the 09th Annual General Meeting | INE111Q01013 | PDS Multinational Fashions Ltd |
| Him Teknoforg. | Auto Ancillaries | 2 | AGM | 27-Oct-2020 | 15-Sep-2020 | AGM 27/10/2020 Outcome of the Board Meeting held on 15th September, 2020. Closure of Register of Members an Other Information/details. (As per BSE Announcement Dated on 15/9/2020) Notice of Annual General Meeting. (As Per BSE Announcement Dated on 05.10.2020) | INE705G01021 | Him Teknoforge Ltd |
| Lippi Systems | Capital Goods-Non Electrical Equipment | 10 | AGM | 27-Oct-2020 | 29-Sep-2020 | AGM 27/10/2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 27th Annual General Meeting of the Company which is being sent to the members through electronic mode. | INE845B01018 | Lippi Systems Ltd |
| Hari Govind Intl | Textiles | 10 | AGM | 27-Oct-2020 | 01-Oct-2020 | Annual Report of Hari Govind International Limited for FY 2019-20. | INE167F01018 | Hari Govind International Ltd |
| I R C T C | Railways | 10 | AGM | 27-Oct-2020 | 28-Sep-2020 | AGM 27/10/2020 The 21st Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 27h October, 2020 at 11:30 AM (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. | INE335Y01012 | Indian Railway Catering & Tourism Corporation Ltd |
| Comfort Fincap | Finance | 10 | AGM | 27-Oct-2020 | 05-Oct-2020 | AGM 27/10/2020 | INE274M01018 | Comfort Fincap Ltd |
| Vertoz Advertis. | Miscellaneous | 10 | AGM | 27-Oct-2020 | 29-Sep-2020 | Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on September 29, 2020. Vertoz Advertising Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 27, 2020 (As per NSE Announcement Dated on 05/10/2020) | INE188Y01015 | Vertoz Advertising Ltd |
| M P Agro Inds. | Fertilizers | 10 | AGM | 26-Oct-2020 | 20-Aug-2020 | AGM 26/09/2020 OUTCOME OF BOARD MEETING HELD ON 20.08.2020 (As Per BSE Announcement Dated on 20.08.2020) INTIMATION OF RESCHEDULE OF 44TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 25.09.2020) Intimation of Annual General Meeting on Monday, 26th October, 2020 and Cut-off date and Book closure (As Per BSE Announcement Dated on 03.10.2020) | INE468C01017 | M P Agro Industries Ltd |
| Chitradurga Spin | Textiles | 10 | AGM | 26-Oct-2020 | 02-Oct-2020 | Notice and Annual Report of Annual General Meeting to be held on 26/10/2020 at 11.30 AM at the Registered office of the Company. AGM FY 2019-2020. | INE676G01024 | Chitradurga Spintex Ltd |
| AMD Industries | Packaging | 10 | AGM | 26-Oct-2020 | 03-Oct-2020 | This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, October 26, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020, May 5, 2020, SEBI Circular dated May 12, 2020 and further extension granted by the respective Registrar of Companies in view of the prevailing COVID-19 pandemic. Date of AGM 26.10.2020 Date of book closure: 21.10.2020 to 26.10.2020 Purpose: Annual Geneeral Meeting We request you to take the same on your record. | INE005I01014 | AMD Industries Ltd |
| Touchwood Enter. | Entertainment | 10 | AGM | 26-Oct-2020 | 09-Sep-2020 | Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on September 09, 2020. Touchwood Entertainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 26, 2020 (As per NSE Dated on 01/10/2020) | INE486Y01013 | Touchwood Entertainment Ltd |
| Mohite Industrie | Textiles | 10 | AGM | 24-Oct-2020 | 01-Oct-2020 | Intimation of 29th Annual General Meeting ,e-voting and Book closure | INE154B01015 | Mohite Industries Ltd |
| Akme Star Hou. F | Finance | 10 | AGM | 24-Oct-2020 | 29-Sep-2020 | AGM 24/10/2020 Board meeting held on Tuesday, 29th September, 2020 at the Registered Office which commenced at 03.00 P.M. and concluded at 03:45 P.M. have considered and approved the following: To fix the cutoff date and period of E- voting in respect of 15th Annual General Meeting of the company. To approve the Notice of 15th Annual General Meeting of the company scheduled to be held on Saturday 24th October, 2020 through VC/OAVM at 12.30 P.M. (As Per BSE Announcement Dated on 29-09-2020) The 15th Annual General Meeting of the Company to be held on Saturday 24th October, 2020 at 12.30 PM through video Conferencing (VC)/other Audio visual Means (OAVM), at Registered office of the company i.e. Akme Business Centre (ABC), 4-5 Subcity Savina Circle, Opp. Krishi Upaz Mandi Udaipur - 313002. (As Per BSE Announcement Dated on 30-09-2020) | INE526R01010 | Akme Star Housing Finance Ltd |
| Krishna Vent. | Realty | 10 | AGM | 23-Oct-2020 | 30-Sep-2020 | Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 38th Annual Report of the Company for the Financial Year 2019-20 The Company has fixed book closure and remote E-voting period for the Annual General Meeting to be held on Friday, October 23, 2020. Notice of Annual General Meeting to be held on Friday, October 23, 2020 | INE537L01010 | Krishna Ventures Ltd |
| S A I L | Steel | 10 | AGM | 22-Oct-2020 | 30-Sep-2020 | Steel Authority of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 16, 2020 to October 22, 2020 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on October 22, 2020. Addendum to the Notice of 48th Annual General Meeting-Newspaper Publication (As Per BSE Announcement Dated 12.10.2020) | INE114A01011 | Steel Authority of India Ltd |
| Tulsyan NEC | Steel | 10 | AGM | 22-Oct-2020 | 15-Sep-2020 | AGM 22/10/2020 Newspaper advertisement - Notice of the 73rd Annual General Meeting the Company and the Annual Report for the FY 2019-20 (As Per BSE Announcement Dated on 30/09/2020) Outcome of the 73rd Annual General Meeting of Tulsyan NEC Limited (As Per BSE Announcement dated on 22.10.2020) | INE463D01016 | Tulsyan NEC Ltd |
| MEP Infrast. | Infrastructure Developers & Operators | 10 | AGM | 22-Oct-2020 | 01-Aug-2020 | Meeting Updated of the Board Meeting held on July 31, 2020 AGM 22/10/2020 (Revised) (As per BSE Bulletin dated on 28/09/2020) MEP Infrastructure Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 22, 2020 (As Per BSE Announcement Dated on 10/22/2020 1:09:16 PM) | INE776I01010 | MEP Infrastructure Developers Ltd |
| Elixir Capital | Finance | 10 | AGM | 21-Oct-2020 | 23-Sep-2020 | AGM 21/10/2020 The copy of Book Closure notice for the purpose of 26th Annual General Meeting and Dividend is attached (As Per BSE Announcement dated on 21.09.2020) The Twenty - Sixth Annual General Meeting (26th AGM) of the Members of ELIXIR CAPITAL LIMITED will be held on Wednesday, 21st October, 2020 at 04.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue. The notice of 26th AGM is attached. (As Per BSE Announcement Dated on 28.09.2020) The Outcome of AGM is attached (As Per BSE Announcement dated on 22.10.2020) | INE785D01012 | Elixir Capital Ltd |
| Indo-City Info. | Finance | 10 | AGM | 21-Oct-2020 | 28-Aug-2020 | Indo City Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 1.The Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 attached herewith. 2.To convene the 28thAnnual General Meeting of the company on Wednesday, 30th September, 2020, the notice for the AGM and related documents and to fix the book closure from Monday, September 21, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the 28th AGM of the Company. 3.The Directors Report along with its notes and the Secretarial Audit Report. 4.The appointment and recommendation of M/s M J Jhanwar & Co. Chartered Accountants, Firm Reg. No. 130701W as the statutory auditor for a term of five years from the ensuing 28th AGM till the conclusion of the 33rd AGM of the Company. 5.Appointment of the Secretarial Auditors of the Company. 6.Appointment of CS Preeti Agarwal, Membership No. 58211, a Company Secretary in practice, as the Scrutinizer for the ensuing 28th AGM. (As per BSE Announcement Dated on 27/8/2020) We hereby inform that, with respect to our intimation Ref. No.: ICIL/BSE/20-21/O/BM-04 dated 19th September, 2020, there is no change in the cut-off date and book closure dates for the purpose of 28th AGM of the company, the cut-off date was 20th September, 2020 and book closure date shall remain from 21st September, 2020 till 30th September, 2020 (both days Inclusive). (As Per BSE Announcement dated on 21.09.2020) AGM 21/10/2020 (Revised) (As Per BSE Bulletin Dated on 24.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 28thAnnual General Meeting of the Company held on 21stOctober, 2020through Video Conferencing/Other Audio-Visual Means (VC/OAVM) at 11.00 A.M. transacted the following business: 1.The Audited Balance Sheet and Profit & Loss Account, the Directors Report and Auditors Report for the year ended 31st March, 2020 were received, considered and adopted. 2.Mrs. Shashi Aneel Jain (DIN:00103505) was reappointed as a Director liable to retire by rotation 3. M/s M J Jhanwar & Co. Chartered Accountants, Firm Reg. No. 130701W appointed as the statutory auditor of the company, for a term of five years from the conclusion of the 28th AGM till the conclusion of the 33rd AGM of the Company. (As per BSE Announcement Dated on 21/10/2020) | INE456B01014 | Indo-City Infotech Ltd |
| Peninsula Land | Realty | 2 | AGM | 20-Oct-2020 | 28-Sep-2020 | Peninsula Land Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 20, 2020 Outcome of the 148th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the 148th AGM of Peninsula Land Limited. (As Per BSE Announcement Dated on 10/21/2020 3:04:15 PM) | INE138A01028 | Peninsula Land Ltd |
| BPL | Consumer Durables | 10 | AGM | 20-Oct-2020 | 31-Aug-2020 | BPL Ltd has informed BSE about Outcome of Board Meeting held on August 31, 2020. We would like to inform your good selves that the 56th Annual General Meeting of the Company was held on Tuesday, the 20th October, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at registered office. In this regard, please find enclosed summary of proceedings of AGM as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. (As per BSE Announcement Dated on 21/10/2020) We would like to inform that the 56th Annual General Meeting of the shareholders of the Company was held today, at 10.30 AM, through Video-Conferencing (VC) / other Audio Visual Means (OAVM) at the registered office of the Company. Following business were transacted: 1. Considered and adopted the Statement of Profit and Loss for the year ended 31st March, 2020 and Balance Sheet as on that date, together with Report of Directors and Auditors. 2. Mr. Ajit Nambiar was re-appointed as a Director. 3. Appointment of Mr. Nowroz J Cama as an Independent Director. 4. Appointment of Dr. Chandan Juneja as an Independent Director. The Proceedings of the Meeting will be submitted in due course. We request you to kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated 20.10.2020) | INE110A01019 | BPL Ltd |
| Tyroon Tea Co. | Plantation & Plantation Products | 10 | AGM | 20-Oct-2020 | 29-Sep-2020 | Tyroon Tea Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 13, 2020 to October 20, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on October 20, 2020. Enclosing herewith Annual Report and Accounts 2019-2020 (As Per BSE Announcement dated on 25.09.2020) MINUTES OF THE PROCEEDING OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON TUESDAY, THE 20TH DAY OF OCTOBER 2020 AT 02.30 P.M. HELD THROUGH VIDEO CONFERENCE (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 21/10/2020) Scrutinizer Report dated 21st Oct, 2020 for the AGM held on 20th Oct, 2020 (As Per BSE Announcement dated on 22.10.2020) | INE945B01016 | Tyroon Tea Company Ltd |
| Polo Queen Ind. | Trading | 10 | AGM | 20-Oct-2020 | 14-Sep-2020 | AGM 20/10/2020 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the 36th Annual General Meeting (AGM) of the Company held on Tuesday, October 20, 2020 at 3.00 p.m. through Video Conferencing and other audio-visual means (OAVM). In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige. (As per BSE Announcement Dated on 21/10/2020) | INE689M01017 | Polo Queen Industrial and Fintech Ltd |
| Concrete Credit | Trading | 10 | AGM | 20-Oct-2020 | 18-Sep-2020 | AGM 20/10/2020 Submission of Outcome of the Board Meeting held on 17th September, 2020. | INE719G01014 | Concrete Credit Ltd |
| Pradip Overseas | Textiles | 10 | AGM | 20-Oct-2020 | 28-Sep-2020 | Pradip Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 20, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the 15TH Annual General Meeting of the members of the Company held on Tuesday, 20th October, 2020 at 01:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and concluded at 02:15 p.m. Kindly take the same on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 21/10/2020) The 15th Annual General Meeting of the Members of the Company was held on Tuesday, 20th October, 2020 through Video Conferencing. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose herewith details of voting results inclusive of Remote e-voting conducted during the period from Saturday, 17th October, 2020 (09:00 a.m.) to Monday, 19th October, 2020 (05:00 p.m.) and also remote voting during the AGM of the Company. Further, we also enclose herewith the consolidated scrutinizers report on remote e-voting and Voting during the AGM. Kindly take note of the same. (As Per BSE Announcement dated on 22.10.2020) | INE495J01015 | Pradip Overseas Ltd |
| Power Mech Proj. | Capital Goods-Non Electrical Equipment | 10 | AGM | 20-Oct-2020 | 15-Sep-2020 | AGM 20/10/2020 | INE211R01019 | Power Mech Projects Ltd |
| CG Power & Indu. | Capital Goods - Electrical Equipment | 2 | AGM | 19-Oct-2020 | 23-Sep-2020 | AGM 19/10/2020 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5 May, 2020, we hereby enclose copies of the Publication of Notice in Financial Express and Loksatta newspapers for the attention of the Equity Shareholders of the Company in respect of information regarding 83rd Annual General Meeting scheduled to be held on Monday, 19 October 2020 through VC / OAVM. (AS Per BSE Announcement Dated on 22.09.2020) Proceedings of the 83rd Annual General Meeting of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19.10.2020) | INE067A01029 | CG Power & Industrial Solutions Ltd |
| Sri Nacha. Cott. | Textiles | 10 | AGM | 19-Oct-2020 | 10-Sep-2020 | AGM 19/10/2020 we are enclosing the following: 1. Notice of the 40th AGM 2. Annual Report for the FY 2019-20 The aforesaid documents are being dispatched to all eligible Members by the permitted mode(s) and are also available on the website of the Company (As Per BSE Announcement dated on 21.09.2020) In accordance with Regulation 30 and 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we herewith enclosed Proceedings and Voting Results of the 40th Annual General Meeting of the Company held on 19th October, 2020 at 12.15 P.M.through video conferencing. We have also enclosed the Scrutinizer Report on remote e-voting and live e-voting (AGM e-Voting] results. The above are being uploaded on the Companys website www.sncmindia.com. (As Per BSE Announcement Dated 20.10.2020) | INE443E01016 | Sri Nachammai Cotton Mills Ltd |
| Aishwarya Tech. | Telecomm Equipment & Infra Services | 5 | AGM | 19-Oct-2020 | 04-Sep-2020 | AGM 30/09/2020 outcome of Board meeting held on 04.09.2020 AGM 19/10/2020 (Revised) (As per BSE Bulletin dated on 25/09/2020) | INE778I01024 | Aishwarya Technologies & Telecom Ltd |
| Fermenta Biotec. | Pharmaceuticals | 5 | AGM | 17-Oct-2020 | 28-Aug-2020 | AGM 17/10/2020 Proceedings at the 68th Annual General Meeting dated October 17, 2020 held on Saturday, October 17, 2020 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 68th Annual General Meeting of the Company held on Saturday, October 17, 2020, which commenced at 2.00 p.m. (IST) and concluded at 4.08 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. Kindly take the above information on record. Declaration of Voting Results of the 68th Annual General Meeting Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of remote e-voting (including electronic voting at the Annual General Meeting) on all the resolutions set out in the notice of the 68th Annual General Meeting of the Company held on October 17, 2020 through Video Conferencing/Other Audio Visual Means. Kindly take the same on record. Submission of voting results of Ballot process and Remote E-voting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 17/10/2020) | INE225B01021 | Fermenta Biotech Ltd |
| Duroply Indust. | Miscellaneous | 10 | AGM | 17-Oct-2020 | 25-Aug-2020 | AGM 28/09/2020 This is to inform you that the 63rd Annual General Meeting of the Company will be held through Video Conferencing (VC) or other audio visual means (OAVM) on Monday, the 28th September, 2020 at 11.00 A.M., in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (relevant circulars). (As Per BSE Announcement Dated on 25.08.2020) In continuation of our letter No. 5404/0430 dated 25th August, 2020, intimating about the 63rd Annual General Meeting (AGM) of the Company to be scheduled for Monday, 28th September, 2020 at 11.00 A.M. (IST) through video conferencing or Other Audio Visual Means, we wish to inform you that due to unavoidable reasons, the management has decided to obtain extension of the period for conducting the Annual General Meeting of the Company from the Office of the Registrar of Companies, West Bengal upto 31st December, 2020 and for which application has been made with the said office and accordingly the AGM called on Monday, 28th September, 2020 at 11.00 A.M. (IST) stands cancelled and the said will be scheduled post approval of the extension from the Office of the Registrar of Companies, West Bengal and will be intimated to your accordingly. The revised date of AGM and other details will be intimated suitably in due course. (As Per BSE Announcement Dated on 04/09/2020) AGM 17/10/2020 (Revised) (As Per BSE Bulletin Dated on 24.09.2020) AGM 17/10/2020 (Revised) (As Per BSE Bulletin Dated on 28.09.2020) Please find enclosed Proceeding of the 63rd Annual General Meeting Please find enclosed Consolidated Scrutinizer Report dated 17th October, 2020 submitted by A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results of the 63rd Annual General Meeting of the Company held on 17th October, 2020 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and records. (As per BSE Announcement Dated on 17/10/2020) | INE932D01010 | Duroply Industries Ltd |
| CIL Nova Petro. | Textiles | 10 | AGM | 17-Oct-2020 | 15-Sep-2020 | Unaudited Financial Results for the Quarter ended on 30th June, 2020. Revised Intimation of Book Closure for 16th Annual General Meeting. (AS Per BSE Announcement Dated on 22.09.2020) Outcome of 16th Annual General Meeting. Proceeding of 16th Annual General Meeting. (As per BSE Announcement Dated on 17/10/2020) | INE672K01025 | CIL Nova Petrochemicals Ltd |
| Madhav Infra | Construction | 1 | AGM | 17-Oct-2020 | 16-Sep-2020 | Madhav Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 10, 2020 to October 17, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on October 17, 2020. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on October 17, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded on 11:41 A.M. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, We herewith attached the summary of the proceedings of the Annual General Meeting of the Company held on today, i.e. on October 17, 2020 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded at 11:41 A.M. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 17/10/2020) | INE631R01026 | Madhav Infra Projects Ltd |
| Parmax Pharma | Pharmaceuticals | 10 | AGM | 16-Oct-2020 | 15-Sep-2020 | AGM 16/10/2020 Dear Sir/Madam, Kindly note that, i. The 26th Annual General Meeting (AGM) of the Parmax Pharma Limited (the Company) is scheduled to be held on Friday, 16th October, 2020 at 2:00 P.M. at registered office of the company at Plot No. 20, Survey No. 52, Rajkot-Gondal National Highway No. 27, Hadamtala, Rajkot - 360311. ii. The Register of Members and the Share Transfer Books of the Company will remain closed from 10th October, 2020 to 16th October, 2020 (both days inclusive). iii. The cut-off date for the purpose of e-voting will be on 9th October, 2020. (As Per BSE Announcement dated on 21.09.2020) Submission of Annual Report for Financial Year 2019-20 and pursuant to Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 25.09.2020) summary of the proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations with respect to 26th Annual General Meeting of the company held on Friday, 16th October, 2020 at 2:00 PM till 3.00 PM at the registered office of the company situated at Plot No. 20, Survey No.52, Rajkot- Gondal National Highway No. 27, Hadamtala, Tal. Kotda Sangani, Dist. Rajkot-360311, Gujarat. (As per BSE Announcement Dated on 17/10/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby enclose the voting results of 26th Annual General Meeting held on Friday, the 16th October, 2020 at 02:00 p.m. (IST) and Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 Based on combined results, we report that, all the resolutions as per the Notice of the 26th AGM of the Company stands passed with requisite majority. (As Per BSE Announcement Dated 18.10.2020) | INE240T01014 | Parmax Pharma Ltd |
| Indo Tech.Trans. | Capital Goods - Electrical Equipment | 10 | AGM | 16-Oct-2020 | 30-Jun-2020 | Indo Tech Transformers Ltd has informed BSE about Outcome of Board Meeting held on June 30, 2020. AGM 16/10/2020 (Revised) (As per BSE Bulletin dated on 15/09/2020) This is further to our intimation dated September 15, 2020, the 28th Annual General Meeting (AGM) of the Company is rescheduled to Friday, October 16, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 10.30 A.M. Indian Standard Time (IST) Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from October 10, 2020 to October 16, 2020 (both days inclusive) for the purpose of AGM. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed October 09, 2020 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing AGM. (AS Per BSE Announcement Dated on 17.09.2020) AGM 16/10/2020 (Revised) (As Per BSE Bulletin Dated on 24.09.2020) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of 28th Annual General Meeting of the Company. The Notice and Annual Report 2019-20 for the financial year ended March 31, 2020 are made available on the Company website www.indo-tech.com. In view of the circular No. 20 dated May 05, 2020 read with circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as MCA Circulars) issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular dated May 12, 2020, the Notice of the Annual General Meeting along with the Annual Report for the financial year 2019-20 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories. (As Per BSE Announcement Dated on 24.09.2020) The 28th Annual General Meeting of the Company held today on Friday, October 16, 2020 through Video Conferencing (VC). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice of the AGM dated September 15, 2020 have been approved with requisite majority at the AGM held today and the details of the said businesses along with the profile of the Directors appointed at the AGM are given in the said Notice (As Per BSE Announcement dated on 16.10.2020) | INE332H01014 | Indo Tech Transformers Ltd |
| Sonal Mercantile | Finance | 10 | AGM | 16-Oct-2020 | 22-Sep-2020 | Sonal Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 09, 2020 to October 16, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on October 16, 2020. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the 35 AGM of the Company was held on Friday, October 16, 2020 at 2:00 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The above said information is being made available on the Companys website at www.sonalmercantile.in (As Per BSE Announcement dated on 16.10.2020) | INE321M01017 | Sonal Mercantile Ltd |
| Sinnar Bidi Udy. | Tobacco Products | 5 | AGM | 15-Oct-2020 | 22-Sep-2020 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, cut off date for taking record of the Members of the Company for 46th Annual General Meeting will be 7th October 2020. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Annual Report for F.Y 2019-20 is hereby submitted to BSE Ltd. 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 will remain closed from Thursday 8th October 2020 to Thursday, 15th October,2020 (both days inclusive) for the purpose of 46th Annual General Meeting to be held on 15th October 2020. Summery of Proceedings of 46th Annual General Meeting held on Thursday, 15th October 2020 through VC/OAVM (AS Per BSE Announcement Dated on 15.10.2020) Scrutinizers Report on voting at 46th Annual General Meeting held on 15th October 2020 (As Per BSE Announcement dated on 16.10.2020) | INE896E01023 | Sinnar Bidi Udyog Ltd |
| Natco Pharma | Pharmaceuticals | 2 | AGM | 15-Oct-2020 | 18-Sep-2020 | AGM 15/10/2020 Notice of 37th Annual General Meeting for the financial year 2019-20 Paper notice publication for 37th AGM Notice, remote e voting and book closure dates (As Per BSE Announcement dated on 21.09.2020) Outcome and Proceedings of the 37th Annual General Meeting (AS Per BSE Announcement Dated on 15.10.2020) Voting Results of 37th Annual General Meeting along with the Scrutinisers Report (As Per BSE Announcement dated on 16.10.2020) | INE987B01026 | Natco Pharma Ltd |
| Emerald Leisures | Miscellaneous | 10 | AGM | 15-Oct-2020 | 21-Sep-2020 | This is toinform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. The Register of Members and Transfer Books of the Company will remain closed from Friday, 9th October, 2020 to Thursday, 15th October, 2020 (both days inclusive) for the purpose of AGM. The remote e-voting facility shall be kept open from Monday, 12th October, 2020 (9:00 a.m) to Wednesday, 14th October, 2020 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday, 8th October, 2020. This is to inform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. Kindly take note of the same. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 86th Annual General Meeting (AGM) of the shareholders of the Company held on 15th October,2020 at 11:00 a.m. through Video Conference(VC)/Other Audio Visual Means (OAVM), without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. Kindly take the above on record and acknowledge receipt. Please find enclosed: 1. Consolidated Scrutinizers Report dated October 15, 2020 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGMi,e 15th October, 2020. The Voting Results along with the scrutinizers report will also be made available on the Companys website at www.apteindia.com. Kindly take the same on record. Emerald Leisures 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 15.10.2020) | INE044N01013 | Emerald Leisures Ltd |
| Mahaveer Infoway | IT - Software | 10 | AGM | 15-Oct-2020 | 14-Aug-2020 | Mahaveer Infoway Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2020. Mahaveer Infoway Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. (AS Per BSE Announcement Dated on 17.08.2020) AGM 15/10/2020 (Revised) (As per BSE Bulletin dated on 23/09/2020) AGM 15/10/2020 (Revised) (As Per BSE Bulletin Dated on 28.09.2020) This is with reference to the subject cited above and our intimation letter dated 14th August, 2020 for informing the date of 29th Annual General Meeting and Book Closure dates in respect thereof, we herewith inform to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors of the company has approved the rescheduling of 29th AGM of the company by way of resolution of circulation from Tuesday 29th September, 2020 to Thursday 15th October, 2020 at 10:00 A.M. (AS Per BSE Announcement Dated on 17.09.2020) With reference to the subject cited, this is to inform the Exchange that at the 29th Annual General Meeting of M/s. Mahaveer Infoway Limited held on Thursday, the 15th day of October, 2020 at 10.00 AM. at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. The following items of business, as per the Notice of AGM were transacted and approved at the meeting. (AS Per BSE Announcement Dated on 15.10.2020) Mahaveer Infoway Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 With reference to the subject cited, this is to inform the Exchange that at the 29th Annual General Meeting of M/s. Mahaveer Infoway Limited held on Thursday, the 15th day of October, 2020 at 10.00 am at the Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed Report of Scrutinizer dated October 16, 2020, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 17/10/2020) | INE019D01016 | Mahaveer Infoway Ltd |
| Flexituff Vent. | Packaging | 10 | AGM | 15-Oct-2020 | 05-Sep-2020 | Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation Under Regulation 30 of SEBI (LODR) Regulation 2015,Regarding Extension of Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.09.2020) Notice of 27th Annual General Meeting of the Company ,Cut-off Date for the purpose of e-voting and Remote e-voting period. (As Per BSE Announcement dated on 21.09.2020) SUMMARY OF PROCEEDINGS OF 27th ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 16.10.2020) | INE060J01017 | Flexituff Ventures International Ltd |
| Sri Nandaa Spin. | Textiles | 10 | AGM | 14-Oct-2020 | 29-Sep-2020 | Sri Nandaa Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 08, 2020 to October 14, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on October 14, 2020. | INE836E01011 | Sri Nandaa Spinners Ltd |
| Texmo Pipes | Plastic products | 10 | AGM | 14-Oct-2020 | 15-Sep-2020 | AGM 14/10/2020 Please find attached the Intimation of 12th Annual General Meeting, Notice of Book Closure, Record Date and Notice of AGM. Please find attached the Intimation of 12th Annual General Meeting, Notice of Book Closure and Record Date for AGM and submission of Notice of AGM (AS Per BSE Announcement Dated on 22.09.2020) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 12th Annual General Meeting of the Company held through Video Conferencing on Wednesday, 14th October 2020. The above is for information and record, please. (As Per BSE Announcement dated on 14.10.2020) | INE141K01013 | Texmo Pipes & Products Ltd |
| Gangotri Textile | Textiles | 5 | AGM | 12-Oct-2020 | 29-Jun-2020 | AGM 28/09/2020 To consider inter-alia approving the Audted Financial results for the FY ended 31.03.2020. We refer to the above and inform you that due to un-avoidable circumstances the 31st Annual General Meeting of the Company originally scheduled to be held on Monday, the 28th day of Sep, 2020, has now been postponed on Monday, the 12th day of Oct, 2020. (As Per BSE Announcement Dated on 19-09-2020) | INE670B01028 | Gangotri Textiles Ltd |
| Photoquip India | Miscellaneous | 10 | AGM | 12-Oct-2020 | 16-Sep-2020 | In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the Financial Year 2019-20 along with the Notice of the Annual General Meeting being dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The 28th Annual General Meeting (AGM) of the Company will be held on Monday, 12th October, 2020 at 09.30 a.m. through Video Conference / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. The Annual Report of the Company is also available on the website of the Company at www.photoquip.com. You are requested to take the same on your records. Photoquip India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Ms. Kala Agarwal, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizers Report dated 12th October, 2020 is attached herewith. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached. (As Per BSE Announcement dated on 14.10.2020) | INE813B01016 | Photoquip India Ltd |
| Asia Capital | Finance | 10 | AGM | 10-Oct-2020 | 14-Sep-2020 | AGM 10/10/2020 Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose: Type of Security:Equity share of face value and paid up value of Rs. 10/- each Book Closure: Sunday, 4th October 2020 to Saturday, 10th October 2020 (both days inclusive) Cut-off Date: Saturday, 3rd October 2020 Purpose: 36th Annual General Meeting to be held on Saturday, 10th October 2020 at 4:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 (AS Per BSE Announcement Dated on 17.09.2020) We wish to inform you that the members of the Company at their 36th Annual General Meeting held on Saturday, 10th October 2020 at 4:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 have transacted and voted on the items of business as per attachment. (As Per BSE Announcement Dated 11.10.2020) Consolidated Scrutinizers Report on remote e-voting (including voting by Physical ballot forms) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is attached. Asia Capital 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 12.10.2020) | INE131Q01011 | Asia Capital Ltd |
| Palred Technolog | IT - Software | 10 | AGM | 10-Oct-2020 | 31-Aug-2020 | Palred Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 31, 2020. Palred Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (AS Per BSE Announcement Dated on 02.09.2020) AGM 10/10/2020 (Revised) (As per BSE Bulletin dated on 11/09/2020) Palred Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 04, 2020 to October 10, 2020 (both days inclusive) (Revised) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on October 10, 2020. (As Per BSE Announcement dated on 12.09.2020) Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 4th October, 2020 to 10th October, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 10th day of October, 2020 at 10.00 a.m. at through Video Conferencing / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 14.09.2020) In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 21st Annual General Meeting of the Company, which is being dispatched to our Shareholders on 10th October 2020. The 21st Annual General Meeting of the company is scheduled to be held on Saturday, the 10th day of October, 2020 through Video Conferencing (VC) /other Audio Visual Means. Please find the enclosed the Notice of the 21st AGM for fiscal year 2020. Same will be made available on the companys website, at www.palred.com (As Per BSE Announcement Dated on 18/09/2020) | INE218G01033 | Palred Technologies Ltd |
| Elpro Internatio | Construction | 1 | AGM | 09-Oct-2020 | 18-Sep-2020 | AGM 09/10/2020 Annual Report 2019-20 Summary of the Outcome of 57th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 09.10.2020) Outcome of 57AGM (As Per BSE Announcement Dated 11.10.2020) Elpro International 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 12.10.2020) | INE579B01039 | Elpro International Ltd |
| RLF | Textiles | 10 | AGM | 09-Oct-2020 | 09-Sep-2020 | AGM 09/10/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting of the Company will be held on Friday, 09th October, 2020 at 12:00 Noon at 14 Kms, Pataudi Road, Village Jhund Sarai Veeran, Sector 95 Gurugram, Haryana - 122001. (AS Per BSE Announcement Dated on 17.09.2020) Scrutinizers Report of 40th Annual General Meeting of M/s. RLF Limited held on Friday, 09th October, 2020. (As Per BSE Announcement Dated 11.10.2020) | INE629C01014 | RLF Ltd |
| Indian Bright St | Steel | 10 | AGM | 09-Oct-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to Notice of Board meeting dated 10th September, 2020, the Board meeting was held on Monday 14th September, 2020 at 4.00 p.m. at Plot no. Gen 4/1, TTC Industrial Area, Thane Belapur road, Ghansoli, Navi Mumbai 400710 and the outcome of the meeting is as follows: 1) The minutes of the last Board meeting were confirmed and signed. 2) The Board adopted the Secretarial Audit Report. 3) The Board amended the changes and approved the Boards report. 4) The Board decided to convene the Annual General Meeting of the members of the Company on Friday 9th October, 2020 at 10.30 a.m. and approved the notice and the agenda for the meeting. 5) The Board approved the amended draft of the annual report of the Company for the year ended 31st March, 2020. 6) The Board decided that the register of members and share transfer books of the Company will remain closed from 2nd October, 2020 to 8th October, 2020 (both days inclusive). (As Per BSE Announcement Dated 14.09.2020) Indian Bright Steel Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 02, 2020 to October 08, 2020 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on October 09, 2020. (AS Per BSE Announcement Dated on 22.09.2020) Proceedings and voting results of Annual General meeting held on 09.10.2020 at 10.30 am Outcome of Annual General meeting of the Company held on 09.10.2020 at 10.30 am. (AS Per BSE Announcement Dated on 09.10.2020) | INE566M01017 | Indian Bright Steel Company Ltd |
| O N G C | Crude Oil & Natural Gas | 5 | AGM | 09-Oct-2020 | 14-Sep-2020 | AGM 09/10/2020 This is to inform that 27th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 09th October, 2020 at 11:00 Hours through Video Conferencing (VC) /Other Audio Visual Means (OAVM), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In continuation to our intimation of even date in respect of 27th Annual General Meeting (AGM) of the Company, we hereby submit the following documents:- 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is informed that the Government of India (Promoter) was not interested in any of the business items transacted at the AGM. 2. Declaration of results along with Consolidated Scrutinizer Report dated 10th October 2020 as required under Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014. The Report of the Scrutinizer including consolidated e-voting results, is being hosted on the website of the Company - www.ongcindia.com and e-voting agency NDSL - www.evoting.nsdl.com (As Per BSE Announcement Dated on 10.10.2020) Oil & Natural Gas Corporation 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 12.10.2020) | INE213A01029 | Oil & Natural Gas Corpn Ltd |
| Captain Polyplas | Plastic products | 2 | AGM | 09-Oct-2020 | 14-Sep-2020 | AGM 09/10/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice of the 23RD Annual General Meeting of the company along with the e-voting instructions, instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 09.10.2020 , The aforesaid notice is also available on the website of the company at www.captainpolyplast.com (As Per BSE Announcement Dated on 14.09.2020) Proceeding of 23RD AGM held on 09th October, 2020 SCRUTINIZER REPORT Please find attached herewith the voting results of the 23RD Annual General Meeting (AGM) of Captain Polyplast Limited (The Company) held on Friday, 09th October, 2020 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 14th September, 2020 of the said AGM of the Company have been duly passed with requisite majority. This is to inform you that our 23RD Annual General Meeting held on 09.10.2020 inter-alia, has completed and we are sending - 1. Scrutinizer report (for e-voting) Captain Polyplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 09.10.2020) | INE536P01021 | Captain Polyplast Ltd |
| NB Footwear | Leather | 10 | AGM | 07-Oct-2020 | 10-Sep-2020 | AGM 30/09/2020 AGM 07/10/2020 (Revised) (As Per BSE Bulletin Dated on 03.09.2020) Intimation of Adjournment of the Annual General Meeting of M/s. NB Footwear Limited scheduled to be held through Video Conferencing (VC) at 9:30AM today. The adjourned meeting to be held at the same day of the next week (on Wednesday the 7th October of 2020), at same time ( at 9:30AM) through the Video Conferencing again. (As per BSE Announcement Dated on 30/9/2020) Summary of the proceedings of the 32nd Annual General Meeting. (AS Per BSE Announcement Dated on 15.10.2020) | INE006F01018 | NB Footwear Ltd |
| Jolly Plastic | Plastic products | 10 | AGM | 07-Oct-2020 | 07-Sep-2020 | 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 for the financial year 2019-20. Pursuant to Section 91 of the CA, 2013 read with Regulation 42 of the SEBI LODR, Regulations, 2015, the Register of Member and Share Transfer Books of Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting for the financial year 2019-20. (As Per BSE Announcement Dated 08.09.2020) This is with reference the notice of AGM dated 03/09/2020, The Annual General Meeting of the Company which were held today i.e. 30th September, 2020 at 3.00 PM is adjourned due to non availability of quorum.Therefore meeting will be rescheduled for the same day and same time on the next week. i.e. on Monday 07th Day of October, 2020 at the 03.00 P.M. through Video conferencing and other Audio Visual means. (As Per BSE Announcement Dated 30.09.2020) Corrigendum to voting results of Jolly Plastic Industries Limited (As Per BSE Announcement dated 12.10.2020) | INE289M01016 | Jolly Plastic Industries Ltd |
| Meglon Infra | IT - Software | 10 | AGM | 07-Oct-2020 | 08-Sep-2020 | AGM 30/09/2020 Adjournment of 32nd Annual General Meeting (As Per BSE Announcement Dated on 01-10-2020) Extract of Newspaper publication of Adjournment of the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means., Wednesday, 7th October, 2020 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) . Financial Express in English Language and 2- Prajasakti in Regional Language newspapers published as on 2nd October, 2020. (As Per BSE Announcement Dated on 05-10-2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 32nd Annual General Meeting (Adjoured AGM, originally called on 30th September, 2020) held on Wednesday, October 7, 2020 at 3:00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. (As Per BSE Announcement Dated on 08.10.2020) Revised Proceedings Of 32nd Annual General Meeting held on Wednesday, October 7,2020 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 32nd Annual General Meeting (Adjoured AGM, originally called on 30 September, 2020) held on Wednesday, October 7, 2020 at 3:00 pm through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. We would like to inform you that 32nd Annual General Meeting (AGM) (Adjourned AGM, originally called on 30 September, 2020) of the Company was held today i.e. Wednesday, October 07, 2020 at 03:00 p.m. (Commenced at 03:30 pm), being requisite quorum present, meeting commenced at 03:00 p.m., through Video Conferencing (VC)/Other Audio Visual Means (OVAM), in compliance with the General Circular No.14/2020 dated April 08, 2020, General Circular No. 17 /2020 dated April 13, 2020. and Circular No. 20/2020 dated May 5, 2020 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No.SEBI/HO/CFD/CMDI/CIR/P /2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI Circular) and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find attached herewith outcome of 32nd Annual General Meeting. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 32nd Annual General Meeting (Adjourned AGM, originally called on 30 September, 2020) of the Company held on Wednesday, October 07, 2020 in the prescribed format along with the report of the Scrutinizer on remote e-voting and e-voting at the 32nd Annual General Meeting. Kindly take the above intimation in your record. (AS Per BSE Announcement Dated on 09.10.2020) | INE218B01018 | Meglon Infra-Real (India) Ltd |
| Amit Spinning | Textiles | 5 | AGM | 07-Oct-2020 | 09-Sep-2020 | Amit Spinning Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. With reference to captioned subject, we hereby inform you that the 28th Annual General Meeting for Financial year 2019-20 of the members of the Company was scheduled today i.e Wednesday, 30th September 2020 at 11.30 a.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. At the time appointed for holding the meeting, 30 shareholders, being the minimum number of members require to form a quorum, pursuant to section 103(1)(a)(iii) of the Companies act 2013, were not present. After waiting for half an hour, it was found that quorum was still not present, therefore pursuant to section 103(2) (a) of the Companies Act, 2013 the 28th Annual General Meeting for Financial Year 2019-20 of the members of the Company stands adjourned. The adjourned meeting will be held at the same day in the next week at same time i.e, Wednesday 7th October 2020 at 11.30 am (As Per BSE Announcement Dated 30.09.2020) With reference to the captioned subject, we would like to inform you that the adjourned 28th Annual General Meeting (AGM) of the Company was held on Wednesday, 7th October, 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual-Audio-Visual Means (OAVM). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the adjourned 28th AGM of the Company are enclosed herewith as Annexure-I. (As Per BSE Announcement Dated on 08.10.2020) Amit Spinning Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 09.10.2020) | INE988A01026 | Amit Spinning Industries Ltd |
| Urja Global | Trading | 1 | AGM | 07-Oct-2020 | 02-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 42 of the Listing Regulation, the Register of Member and Share Transfer Books of the Urja Global Limited will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Wednesday, 23rd September, 2020. This is submitted for your information and records. 28th AGM is to be held on 30 Sept 2020 at 11 A.M.by electronic meaans to transact the following businesses: Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon; and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of the Auditors thereon.To appoint Mr. Dheeraj Kumar Shishodia as MD.To re-appoint Mr. Yogesh Kumar Goyal as a WTD.To re-appoint Ms. Payal Sharma as an ID.To re-appoint Mr. Prithwi Chand Das as an ID.The Register of Member and Share Transfer Books of the UGL will remain closed from 24 Sept 2020 to 30 Sept 2020 (both days inclusive) for the purpose of 28th AGM. The cut-off date for the purpose of E-Voting is 23rd September, 2020 for determining the eligibility of Members, who will be entitled to cast their votes electronically during 27th September, 2020 9am to 29th September, 2020 5pm. (As Per BSE Announcement Dated on 10.09.2020) AGM 07/10/2020 (Revised) (As Per BSE Bulletin Dated on 30.09.2020) Adjournment of AGM at same time and place in next week. Outcome of AGM(As Per BSE Announcement Dated on 10/7/2020 5:00:59 PM) | INE550C01020 | Urja Global Ltd |
| Kothari Products | Trading | 10 | AGM | 07-Oct-2020 | 08-Sep-2020 | AGM 30/09/2020 INTIMATION OF BOOK CLOSURE (As Per BSE Announcement Dated 08.09.2020) AGM 07/10/2020 (Revised) (As Per BSE Bulletin Dated on 30.09.2020) ADJOURNMENT OF 36TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 30.09.2020) | INE823A01017 | Kothari Products Ltd |
| Siddha Ventures | Stock/ Commodity Brokers | 10 | AGM | 07-Oct-2020 | 21-Sep-2020 | AGM 30/09/2020 This is to inform you that the 29th Annual General Meeting of the Company was called today i.e., Wednesday, 30th September 2020 at 11:00 A.M. at registered office of the Company at Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility as per the circular issued by MCA and SEBI. However, due to lack of requisite quorum pursuant to Section 103(2)(a) of the Companies Act, 2013 the 29th Annual General Meeting of the Company stands adjourned to the same time, same place and same day in the next week i.e., Wednesday, 7th October, 2020 at 11:00 A.M. to transact the business as specified in the notice convening the 29th Annual General Meeting of the Company. Kindly further note that if in the adjourned meeting quorum is not present within half an hour from the time appointed for holding the meeting, the members present shall form the quorum. Kindly acknowledge and take the same on records. (As Per BSE Announcement Dated 30.09.2020) This is to inform you that Register of member and share transfer book of the Company will remain close from Thursday, 24 September, 2020 to Wednesday, 30 September, 2020 (both Day inclusive) for the purpose of ensuring Annual General Meeting (AGM) of the Company through Video Conferencing/Other Audio Visual Means (VC/OVAM) facility. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated 19.09.2020) We would like to request you to refer our letter dated 19th September, 2020 in relation to intimation for date of 29th AGM scheduled on 30th September, 2020 and date of book closures from Thursday, 24 September, 2020 to Wednesday, 30 September, 2020 (both days inclusive). In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the Company. Therefore, the Company is not required to give notice in advance of atleast 7(Seven) working days to the stock exchanges. In view of the above, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchanges. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated 24.09.2020) This is to inform you that the 29th Annual General Meeting of the Company was called today i.e., Wednesday, 30th September 2020 at 11:00 A.M. at registered office of the Company at Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility as per the circular issued by MCA and SEBI. However, due to lack of requisite quorum pursuant to Section 103(2)(a) of the Companies Act, 2013 the 29th Annual General Meeting of the Company stands adjourned to the same time, same place and same day in the next week i.e., Wednesday, 7th October, 2020 at 11:00 A.M. to transact the business as specified in the notice convening the 29th Annual General Meeting of the Company. Kindly further note that if in the adjourned meeting quorum is not present within half an hour from the time appointed for holding the meeting, the members present shall form the quorum. Kindly acknowledge and take the same on records. (As Per BSE Announcement Dated on 30/09/2020) Dear Sir/Madam, Sub: Outcome Adjourned Annual General Meeting of the Company pursuant to the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find hereunder the proceedings of the 29th Adjourned Annual General Meeting of the Company duly convened on Wednesday, 7th October, 2020 at 11:00 AM through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI. Request you to take the above on record and oblige. (As Per BSE Announcement Dated on 08.10.2020) Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir, The Company has received the scrutinizer report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. Kindly acknowledge and take the same on records. Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir, The Company has received the scrutinizer report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. Kindly acknowledge and take the same on records. (AS Per BSE Announcement Dated on 09.10.2020) Siddha Ventures 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 20.10.2020) | INE140C01012 | Siddha Ventures Ltd |
| Sri Adhik. Bros. | Entertainment | 10 | AGM | 07-Oct-2020 | 08-Sep-2020 | AGM 30/09/2020 We wish to inform you that the 25th Annual General Meeting (AGM) of the members of Sri Adhikari Brothers Television Network Limited (the Company) was held today i.e. 30th September, 2020 at 1.00 p.m. (IST) through VC/OAVM has been adjourned for want of requisite quorum as required under Articles of Association and Section 103 of the Companies Act, 2013 and now it will be held in next week i.e. on Wednesday, the 7th October, 2020 at 1.00 p.m. (IST) through VC/OAVM . Kindly take the same on your record. (As Per BSE Announcement Dated 30.09.2020) Sri Adhikari Brothers Television Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 09.10.2020) | INE416A01036 | Sri Adhikari Brothers Television Network Ltd |
| Reliable Ventur. | Hotels & Restaurants | 10 | AGM | 07-Oct-2020 | 03-Sep-2020 | AGM 30/09/2020 Attached is the notice of the 27th AGM of RVIL to be held on 30th day of Sept., 2020, which may please be taken on record The Annual General Meeting of the company which was scheduled to be held today i.e. 30th day of September 2020, at 4:30 PM IST by video conferencing has been adjourned for want of quorum, to the same day, at the same time and by the same mode i.e. to Wednesday, the 7th day of October 2020 at 4:30 PM IST by video conferencing (As Per BSE Announcement Dated 30.09.2020) | INE419H01019 | Reliable Ventures India Ltd |
| Triumph Intl. | Finance | 10 | AGM | 06-Oct-2020 | 05-Sep-2020 | Annual Report for the year ended 31.03.2020 Dear Sir/ Madam, This is to intimate you that, 34th Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2020 at 4.30 pm through Video Conference(VC) or other Audio Visual Means (OAVM). Further, take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020 to Tuesday 29th September, 2020 (Both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your record and acknowledge the receipt. With reference to the captioned subject matter, we would like to intimate that the Annual General Meeting of the Company, Triumph International Finance India Limited, scheduled on, Tuesday, 29th September, 2020 at 4.30 pm has been adjourned for want of quorum, and scheduled to be held on Tuesday, 6th October, 2020 at 4.30 pm. Kindly take the same on record Dear Sir, With reference to the captioned subject matter, we would like to intimate that the Annual General Meeting of the Company, Triumph International Finance India Limited, scheduled on, Tuesday, 29th September, 2020 at 4.30 pm has been adjourned for want of quorum, and scheduled to be held on Tuesday, 6th October, 2020 at 4.30 pm. Kindly take the same on record. Thanks and Regards (As Per BSE Announcement Dated on 29-09-2020) Dear Sir/Madam, We are pleased to inform you that the following business were carried out by the members at the Adjurned 34th Annual General Meeting of the Company held at Oxford Centre 10 Shroff Lane, Next to Colaba Market, Colaba, Mumbai 400005 on Tuesday, 6th October, 2020 at 04.30 p.m.: A. Ordinary Business: 1. Adopted the Audited Standalone and Consolidated Balance Sheet as at March 31st, 2020, Profit & Loss Account for the year ended along with the Cash flow statement on that date and the Reports of Auditors and Directors thereon; 2. Re-appointment of Mr. Nagesh Vinayakrao Kutaphale (DIN: 00245782) as a Director of the Company. Kindly take note of the same. (As Per BSE Announcement Dated on 06.10.2020) Dear Sir/Madam, With reference to the captioned subject matter, please find enclosed herewith the Proceedings of Annual General Meeting of Triumph International Finance India Limited for the year ended 31st March, 2020 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, along with the outcome of the 34th Annual General Meeting and Scrutinizers Report. Kindly take note of the same. (As Per BSE Announcement Dated on 08.10.2020) | INE382B01012 | Triumph International Finance India Ltd |
| Sangal Papers | Paper | 10 | AGM | 06-Oct-2020 | 03-Sep-2020 | AGM 29/09/2020 Intimation of Book Closure for the 40th AGM THE ANNUAL GENERAL MEETING STANDS ADJOURNED DUE TO LACK OF QUORUM AND TECHNICAL CONNECTIVITY FOR NEXT WEEK SAME TIME, ON 06 OCTOBER 2020, BY VIDEO CONFERENCING MODE AS STATED IN THE NOTICE OF AGM. The AGM SCHEDULE ON 29.09.2020 AT 10.00 AM THROUGH VC MODE, DECLARED ADJOURNED DUE TO TECHNICAL CONNECTIVITY AND LACK OF QUORUM FOR THE MEETING. THE MEETING RESCHEDULE ON 06th OCTOBER 2020, AT SAME TIME THROUGH SAME VC MODE. THE PROCEDURE FOR JOINING THE MEETING REMAINS SAME AS STATED IN THE NOTICE OF THE MEETING. (As Per BSE Announcement Dated on 29-09-2020) | INE384D01022 | Sangal Papers Ltd |
| Esaar (India) | Finance | 10 | AGM | 06-Oct-2020 | 29-Aug-2020 | Esaar India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 68th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. This is to inform that the Board Meeting of the Company held today i.e. August 28, 2020 at the Corporate office of the Company situated at Unit No. 402, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400 066, commenced at 4 p.m. and concluded at 4:30 p.m., to consider the matters specified in the agenda of the Board Meeting. The Board inter-alia has: 1. Approved the Directors Report for F.Y. 2019-2020 and Notice for 68th Annual General meeting of the Company. 2. Date for 68th Annual General Meeting of the Company is on September 29, 2020 Tuesday at 10:00 a.m. through video conference / other audio visual means and the venue of the meeting shall be deemed to be the Corporate office of the Company. The Audit Committee has requested for more time to consider the Un-audited accounts of the Company pursuant to SEBI, vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020. Please find enclosed calendar of events as adopted by the Board of Directors at its meeting held on August 28, 2020 in connection with the 68th Annual General Meeting to be held on September 29, 2020 at 10:00 a.m. (AS Per BSE Announcement Dated on 02.09.2020) This is to inform that the Annual General Meeting of the Company was scheduled to be held today i.e. September 29, 2020 at 10:00 a.m. through the VC/ OAVM. However, as per the provision of Section 103 (1) (a) (iii) of the Companies Act, 2013, minimum of 30 members, required to form the quorum, were not present via the VC/OAVM mode. Hence, Mr. Raghvendra Kumar, Director of the Company after waiting for half an hour, at 10:30 a.m. declared and adjourned the 68th Annual general Meeting of the Company to Tuesday, October 06, 2020 at 10:00 a.m. The members shall be able to access / attend the same through https://meet.nischint.co/b/esa-pac-viw-qz5. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the gist of the proceedings of the 68th Annual General Meeting of the Company originally scheduled on Tuesday September 29, 2020 due to lack of quorum was adjourned to today, Tuesday October 06, 2020 at 10:00 a.m. through VC/OAVM in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business mentioned in the Notice dated August 28, 2020, convening the Annual General Meeting. Please take the same on your record. (As Per BSE Announcement Dated on 06.10.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit Scrutinizers report for remote e-voting and voting done during Adjourned 68th Annual General Meeting (AGM) held on October 06, 2020 at 10:00 a.m. through Video-Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business(es) mentioned in the Notice dated August 28, 2020 convening the AGM. (As Per BSE Announcement Dated on 10/7/2020 5:57:11 PM) | INE404L01039 | Esaar (India) Ltd |
| Standard Battery | Trading | 1 | AGM | 05-Oct-2020 | 31-Aug-2020 | 73rd Annual General Meeting of the Company will be held on Monday, 28th September, 2020 at 11.00 a.m. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2019-20 along with Notice of the 73rd Annual General Meeting of the Company. AGM 05/10/2020 (As Per BSE Bulletin Dated on 28.09.2020) ORDINARY BUSINESS 1 Adoption of audited standalone financial statements of the Company together with the report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2020.(Ordinary Resolution). Passed unanimously 2 To consider appointment of a Director in place of Mr. Pradip Bhar (DIN: 01039198) who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution). Passed unanimously SPECIAL BUSINESS 3 Appointment of Mr. Gaurang Shashikant Ajmera (DIN: 00798218) as an Independent Director of the Company. (Ordinary Resolution). Passed unanimously 4 Re-appointment of Mr. Hiren Umedray Sanghavi as General Manager of the Company. (Ordinary Resolution). Passed unanimously (As Per BSE Announcement Dated on 05.10.2020) 73rd Annual General Meeting is Adjourned due to want of Quorum and the said Meeting will be held on Monday, 5th October, 2020 at 11.00 a.m. (As Per BSE Announcement Dated on 28.09.2020) notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Monday, 5th October, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. (As per BSE Announcement Dated on 01/10/2020) Scrutinizers Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. (As Per BSE Announcement Dated on 05.10.2020) | INE502C01039 | Standard Batteries Ltd |
| Suryalata Spg. | Textiles | 10 | AGM | 05-Oct-2020 | 25-Jun-2020 | AGM 28/09/2020 The Board in its meeting held on June 25, 2020, inter-alia, considered and approved the Following : Audited Financial Results for the Quarter and year ended March 31, 2020. The said Financial Results along with the Auditors Report, Cash Flow statement and Statements of Assets and Liabilities as on March 31, 2020 and declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I. The Board of Directors has recommended a dividend of 10% i.e. Rs. 1.00 per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings of preference shares and also on equity shares for the Financial Year 2019-20 (As Per BSE Announcement Dated on 25.06.2020) Suryalata Spinnig Mills Limited- Intimation of 37th Annual General Meeting, E voting and Book Closure- the 37th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 28th September, 2020 at 10.45 A.M., IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).the register of Members and share transfer books of the Company will be closed from 19th September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting (2019-20) and payment of dividend, if declared at AGM.a) E -voting begins on Monday, September 21, 2020 at 9.00 A.M.(IST) (AS Per BSE Announcement Dated on 07.09.2020) AGM 05/10/2020 (Revised) (As per BSE Bulletin dated on 28/09/2020) | INE132C01027 | Suryalata Spinning Mills Ltd |
| Fourth Gen. | IT - Software | 10 | AGM | 05-Oct-2020 | 07-Sep-2020 | AGM 28/09/2020 AGM 05/10/2020 (Revised) (As per BSE Bulletin dated on 28/09/2020) 22nd Annual General Meeting of the Company is adjourned to next Monday, 05th day of October, 2020 due to lack of Quorum. (As Per BSE Announcement Dated on 28.09.2020) Proceedings of Adjourned 22nd Annual General Meeting of the Company held today. (As Per BSE Announcement Dated on 05.10.2020) | INE739B01039 | Fourth Generation Information Systems Ltd |
| MRC Exim | Trading | 10 | AGM | 05-Oct-2020 | 15-Sep-2020 | MRC Exim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2020 to October 05, 2020 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on October 05, 2020. MCA vide its Notification dated 8th Sept 2020 has provided Extension to Companies for holding their AGM. Please note, Company shall hold its AGM through Video Conferencing/OAVM on 5th October, 2020 at 2.00 PM IST Please find attached herewith Outcome of Board Meeting held on 12/09/2020 (As Per BSE Announcement dated on 12.09.2020) | INE333Y01017 | MRC Exim Ltd |
| Centerac Tech. | IT - Software | 1 | AGM | 03-Oct-2020 | 10-Sep-2020 | AGM 03/10/2020 Notice of Annual General Meeting , book closure, E-voting details are enclosed. (As Per BSE Announcement Dated on 10.09.2020) | INE157B01026 | Centerac Technologies Ltd |
| Radhe Develop. | Realty | 10 | AGM | 01-Oct-2020 | 24-Aug-2020 | AGM 24/09/2020 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 17, 2020 to Thursday, September 24, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting (AGM) of the company to be held on Thursday, September 24, 2020. We pleased to inform you that Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Remote e-voting period will commence on Monday, September 21, 2020 (9:00 a.m.) and ends on Wednesday, September 23, 2020 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialisation form, as on the cut-off date i.e. September 17, 2020 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. In this connection, the Company has appointed Mr. Alkesh Jalan, Practising Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly take the same on your record. (AS Per BSE Announcement Dated on 24.08.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 26th Annual General Meeting along with Annual Report of the Company for FY 2019-20 scheduled to be held on Thursday, September 24, 2020 at 11:30 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380 009. The Annual Report including Notice is also uploaded on the Companys website at www.radhedevelopers.com. Kindly take the same on your record. (As Per BSE Announcement dated on 28.08.2020) AGM 01/10/2020 (Revised) (As per BSE Bulletin dated on 25/09/2020) Adjournment of 26th Annual General Meeting (As Per BSE Announcement dated on 25.09.2020) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose Gist of the Proceedings of the 26th Annual General Meeting of the Members of Radhe Developers (India) Limited. It is reiterated that the Annual General Meeting which was originally scheduled on September 24, 2020 could not be held for want of quorum and therefore we enclose herewith the proceedings of adjourned Annual General Meeting held on Thursday, October 01, 2020 at 11:30 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380009. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 01.10.2020) | INE986B01036 | Radhe Developers (India) Ltd |
| Ambalal Sarabhai | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 20-Aug-2020 | AGM 24/09/2020 The Board of Directors of the company in their meeting to held on 20th August, 2020 had decided to convene the 42nd Annual General Meeting (AGM) of the Shareholders of the company for the Financial Year ended 31st March, 2020 on Thursday 24th September, 2020. However, due to some practical difficulties in convening and holding of the AGM, the Board of Directors vide circular resolution passed on 2nd September, 2020 proposed that the date of holding AGM be postponed and will be held on Wednesday, 30th September, 2020 through Video Conferencing/ Other audio Visual mode (VC/OAVM). The Board of Directors of the company in their meeting to held on 20th August, 2020 had decided to convene the 42nd Annual General Meeting (AGM) of the Shareholders of the company for the Financial Year ended 31st March, 2020 on Thursday 24th September, 2020. However, due to some practical difficulties in convening and holding of the AGM, the Board of Directors vide circular resolution passed on 2nd September, 2020 proposed that the date of holding AGM be postponed and will be held on Wednesday, 30th September, 2020 through Video Conferencing/ Other audio Visual mode (VC/OAVM). (As Per BSE Announcement dated 02/09/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the Forty Second Annual General Meeting (AGM) of the Company held today i.e. on Wednesday, September 30, 2020. We request you to kindly take the above on record. (As per BSE Announcement Dated on 30/9/2020) With reference to the above captioned subject, we hereby inform you that the Members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2020 approved the following appointment / regularisation of the Directors: 1. Regularisation of appointment of Mr. Anil H. Parekh (DIN: 00312514) as Non-Executive of the Company, liable to retire by rotation; and 2. Appointment of Mr. Mayur K. Swadia (DIN: 01237189) as Non-Executive Independent Director of the Company for a term up to Five (5) consecutive years from the date of this AGM, not liable to retire by rotation; and Brief profiles of Mr. Anil H. Parekh and Mr. Mayur K. Swadia forms part of the Notice of the 42nd AGM and the said Notice of the AGM is also available on the website of BSE i.e. www.bseindia.com and also on website of the Company i.e. www.ase.life We request you to kindly take the above on record. (As Per BSE Announcement dated on 01.10.2020) | INE432A01017 | Ambalal Sarabhai Enterprises Ltd |
| Aravali Sec.&Fin | Finance | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 Aravali Securities & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Annual Report for the year ended 31 March 2020 of Aravali Securities & Financial Limited (As Per BSE Announcement Dated on 04/09/2020) Outcome of AGM 30 Sep 2020 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the 40th Annual General Meeting (AGM) of the Company held on 30th September, 2020. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and e-voting done during AGM. We hereby request you to kindly take the same on record. (As per BSE Announcement Dated on 30/9/2020) | INE068C01015 | Aravali Securities & Finance Ltd |
| Sanathnagar Ent. | Construction | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Intimation for e-voting period, AGM date of the Company and submission of Annual Report for the financial year 2019-20 Dear Sirs, Please find enclosed the following: a)Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached and marked as Annexure - 1. b)Voting results of the remote e-voting together with the voting conducted at the AGM venue, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure - 2. c)The Scrutinizers Report dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The Voting Results along with the Scrutinizers Report are also available on the website of the Company viz. www.sanathnagar.in. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 30/09/2020) | INE367E01033 | Sanathnagar Enterprises Ltd |
| Caprihans India | Plastic products | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 | INE479A01018 | Caprihans India Ltd |
| Citurgia Biochem | Chemicals | 2 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 outcome of board meeting | INE795B01031 | Citurgia Biochemicals Ltd |
| Foods & Inns | FMCG | 1 | AGM | 30-Sep-2020 | 20-Aug-2020 | AGM 30/09/2020 We wish to inform you that the 48th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2020. The Register of Members and the Share Transfer Books of the company will remain closed from Thursday September 24, 2020 to Wednesday September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting and for distribution of Dividend to Shareholders. In the outcome submitted to exchange on 20.08.2020. It was inadvertently typed the cut -off date as Monday September 21, 2020 instead of Wednesday, September 23, 2020. The cut-off date should be considered as Wednesday, September 23, 2020. The error is highly regretted. The required format is also enclosed. This is for your information and necessary action. (As per BSE Announcement Dated on 21/8/2020) outcome of AGM (As Per BSE Announcement Dated on 30/09/2020) | INE976E01023 | Foods & Inns Ltd |
| G S F C | Fertilizers | 2 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Pursuant to 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 (LODR) Regulations, 2015, the Company has fixed 23th September, 2020 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 58th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on Wednesday, the 30th September, 2020 at 10.30 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). Enclosed herewith the proceedings of the 58th Annual General Meeting of the Company held on 30th September, 2020 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 30/9/2020) | INE026A01025 | Gujarat State Fertilizers & Chemicals Ltd |
| J B Chem & Pharm | Pharmaceuticals | 2 | AGM | 30-Sep-2020 | 18-Aug-2020 | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 24, 2020.The dividend, if declared, will be paid on or after September 29, 2020. Payment of dividend shall be subject to deduction of tax at source in accordance with provisions of Income Tax Act, 1961. Submission of Annual Report for the year 2019-20 Notice of Annual General Meeting (As Per BSE Announcement dated on 16.08.2020) AGM 30/09/2020 (Revised) (As Per BSE Bulletin Dated on 08.09.2020) Postponement of AGM to 30-9-2020 and Amended Notice of AGM (As Per BSE Announcement Dated 08.09.2020) Proceedings of the Annual General Meeting. Results of Voting at the Annual General Meeting (As Per BSE Announcement dated on 01.10.2020) | INE572A01028 | J B Chemicals & Pharmaceuticals Ltd |
| Jay Shree Tea | Plantation & Plantation Products | 5 | AGM | 30-Sep-2020 | 08-Sep-2020 | Annual Report 2019-2020 Book closure for the purpose of Annual General Meeting (As Per BSE Announcement Dated on 22.09.2020) Proceedings of Annual General Meeting (As Per BSE Announcement Dated on 9/30/2020 6:19:06 PM) | INE364A01020 | Jay Shree Tea & Industries Ltd |
| Jyoti | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on 2nd September, 2020 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 76th Annual General Meeting, regarding Book Closure and e-voting information in terms of 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 Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, (AS Per BSE Announcement Dated on 02.09.2020) Gist of the Proceedings of the 76th Annual General Meeting of Jyoti Limited held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/09/2020) | INE511D01012 | Jyoti Ltd |
| Kothari Indl | Diversified | 5 | AGM | 30-Sep-2020 | 02-Sep-2020 | Kothari Industrial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Kothari Industrial Corporation Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on September 30, 2020. Kothari Industrial Corporation Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on September 30, 2020, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. Kothari Industrial Corporation 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 10/1/2020 7:28:49 PM) | INE972A01020 | Kothari Industrial Corporation Ltd |
| Mipco Seaml Ring | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 17-Aug-2020 | AGM 30/09/2020 Please be informed that the Register of Members will be closed from 23rd September 2020 to 30 September 2020 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting to be held on 30th September 2020. Sub: Outcome of Board Meeting Ref: Regulation 33 & 42 of the SEBI(LODR) Regulations 2015, Scrip code 519295 With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 14th August 2020 which commenced at 12.00 noon and concluded at 2.00 pm, have inter alia considered and approved:- Notice of 40th Annual General Meeting, to be held on 30th September 2020, at 10.00 A.M. 3. The Register of Members will be closed from 23rd September 2020 to 30 September 2020 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting (AS Per BSE Announcement Dated on 17.08.2020) Please be informed that the Register of Members will be closed from 23rd September 2020 to 30 September 2020 (both days inclusive) for the purpose of forthcoming Annual General Meeting to be held on 30th September 2020. (As Per BSE Announcement Dated 19/08/2020) Scrutinizers report of Annual General Meeting of Mipco Seamless Rings (Gujarat) Limited held on 30th September 2020. (As per BSE Announcement Dated on 01/10/2020) | INE860N01012 | Mipco Seamless Rings (Gujarat) Ltd |
| Modern Insulator | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Modern Insulators Limited has informed the Exchange regarding Proceedings of 35th Annual General Meeting of the Company held on 30th September 2020. (As per BSE Announcement Dated on 30/9/2020) | INE219W01012 | Modern Insulators Ltd |
| Nath Industries | Paper | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Nath Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2020 to September 29, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Outcome of AGM (As per BSE Announcement Dated on 30/9/2020) Voting Result and Scrutinizers Report for the AGM held on 30.09.2020 (As Per BSE Announcement Dated on 10/1/2020 1:09:15 PM) | INE777A01023 | Nath Industries Ltd |
| Samtel (India) | Consumer Durables | 10 | AGM | 30-Sep-2020 | 01-Oct-2020 | Samtel India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. | INE538C01017 | Samtel (India) Ltd |
| Vedanta | Mining & Mineral products | 1 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 25, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of the AGM. (As Per BSE Announcement Dated 08.09.2020) Submission pursuant to the 55th Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020) | INE205A01025 | Vedanta Ltd |
| W S Inds. | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 | INE100D01014 | W S Industries (India) Ltd |
| Delton Cables | Cables | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 Outcome of Board Meeting held on 14.08.2020 Proceedings of Annual General meeting of the Company (As Per BSE Announcement Dated on 30/09/2020) Disclosure of Voting Results along with Scrutinizers Report (As per BSE Announcement Dated on 01/10/2020) | INE872E01016 | Delton Cables Ltd |
| HB Leasing &Fin. | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of 37th AGM of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2020 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting :From 09.00 A.M. on 27th September, 2020 End of Remote e-voting :Up to 05.00 P.M. on 29th September, 2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records. (As Per BSE Announcement Dated on 30/09/2020) HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 01/10/2020) | INE549B01016 | HB Leasing & Finance Co Ltd |
| Informed Techn. | IT - Software | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 62nd AGM of the Company schedule to be held on Wednesday, September 30, 2020 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM. Kindly take record of the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 62nd AGM of the Company schedule to be held on Wednesday, September 30, 2020 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM. Kindly take record of the same. (AS Per BSE Announcement Dated on 06.09.2020) At the 62nd AGM of the Company held on September 30, 2020, all the items of business contained in the notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizers report on the combined voting results is also attached herewith. (As per BSE Announcement Dated on 01/10/2020) | INE123E01014 | Informed Technologies India Ltd |
| Majestic Auto | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Majestic Auto 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 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Dear Members, Please take note of the outcome of the 47th Annual general meeting of the company. Thanking you (As Per BSE Announcement Dated on 30/09/2020) Dear Members, Please take note of the Scrutinizers report & voting results 47th AGM of the company. Thanking You (As per BSE Announcement Dated on 01/10/2020) | INE201B01022 | Majestic Auto Ltd |
| Modern Denim | Textiles | 10 | AGM | 30-Sep-2020 | 30-Sep-2020 | Modern Denim Limited has informed the Exchange regarding Proceedings of 42nd Annual General Meeting of the Company held on 30th September 2020. Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Annual Report for the financial year ended 31st March 2020 including Notice of the 42nd Annual General Meeting. Modern Denim Limited has informed the Exchange regarding Proceedings of 42nd Annual General Meeting of the Company held on 30th September 2020. (As per BSE Announcement Dated on 30/9/2020) Modern Denim Limited - Disclosure of Voting results of 42nd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 01/10/2020) | INE01N301019 | Modern Denim Ltd |
| Marathon Nextgen | Realty | 5 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated 08.09.2020) Proceedings/Outcome of 43rd AGM held on September 30, 2020 - Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/09/2020) | INE182D01020 | Marathon Nextgen Realty Ltd |
| National Standar | Construction | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | Dear Sir, In compliance with MCA Circular dated May 5, 2020, we enclose herewith the copies of the following newspaper advertisements published for giving Notice of the 57th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 01.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and procedure for registering email addresses: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly. | INE166R01015 | National Standard (India) Ltd |
| Windsor Machines | Capital Goods-Non Electrical Equipment | 2 | AGM | 30-Sep-2020 | 05-Sep-2020 | In terms of Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Windsor Machines Limited (the Company) for the Financial Year 2019-20 along with notice convening 57th Annual General Meeting of the members of the Company, scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing/Other Audio Visual Means (VC) at 11:30 a.m. Kindly take the said Annual Report on record. The 57th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2020 through Video Conferencing. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 30, 2020. Kindly take the same on record. The 57th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2020 through Video Conferencing. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 57th Annual General Meeting of the Company, held on September 30, 2020. Kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2020 7:36:16 PM) | INE052A01021 | Windsor Machines Ltd |
| Acrow India | Engineering | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | The 60th Annual General Meeting of the Members of Acrow India Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2020 to Wednesday , September 30, 2020, both days inclusive. The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, September 23, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Wednesday, September 23, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting This is to inform you that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 02.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM. Please find enclosed the following: a) Proceedings of the 60th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure B). c) Consolidated Report of the Scrutinizer dated October 01, 2020, on remote e-voting and electronic voting at the AGM (Annexure C). The Members of the Company at the 60th Annual General Meeting held on Wednesday, September 30, 2020, reappointed Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years commencing from July 08, 2020 to July 07, 2025. The Members of the Company at the 60th Annual General Meeting held on Wednesday,September 30, 2020, appointed Mr. Dipak Malji Ahire as Manager and Key Managerial Personnel of the Company for a period of 5 years with effect from September 04, 2020 to September 03, 2025. (As Per BSE Announcement Dated on 10/1/2020 2:05:58 PM) | INE950D01012 | Acrow India Ltd |
| Rajas. Petro Syn | Logistics | 10 | AGM | 30-Sep-2020 | 26-Aug-2020 | AGM 30/09/2020 Intimation of Book Closure for Annual General Meeting to be held on 30.09.2020 Proceedings of the 38th Annual General Meeting of Rajasthan Petro Synthetics Limited held on 30th September,2020 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means (VC/OVAM) facility. (As Per BSE Announcement dated on 01.10.2020) | INE374C01017 | Rajasthan Petro Synthetics Ltd |
| Futuristic Sec. | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 With reference to the captioned subject, we wish to inform you that the 49th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2020, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 49th AGM alongwith Proxy form, Attendance slip and route Map is enclosed herewith. Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2020 at 9.00 a.m. and ends on September 29, 2020 at 5.00 p.m. Please take the above information on record. (As Per BSE Announcement dated on 12.09.2020) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 49th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 4:00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West) Mumbai - 400016. The proceedings of 49th Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated on 30/09/2020) | INE425D01015 | Futuristic Securities Ltd |
| Govind Poy Oxyg | Chemicals | 10 | AGM | 30-Sep-2020 | 12-Sep-2020 | Govind Poy Oxygen 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 Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Govind Poy Oxygen Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on September 30, 2020. (As Per BSE Announcement Dated on 10/1/2020 2:59:08 PM) | INE00ZH01011 | Govind Poy Oxygen Ltd |
| Planters Poly | Packaging | 10 | AGM | 30-Sep-2020 | 17-Aug-2020 | We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, August 17, 2020 had inter-alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2020, a copy of the same is enclosed along with Limited Review Report from the Statutory Auditor of the Company; 2. the notice of the 35th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020; 3. the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the 35th Annual General Meeting. 4. Appointment of Mr. Shreyans Jain, Practicing Company Secretary as a Scrutinizer to conduct the e-voting process for the 35th Annual General Meeting of the Company and to submit the Report for declaration of the results thereof. The above is for your kind information and record. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive). (AS Per BSE Announcement Dated on 17.08.2020) Notice of the 35th Annual General Meeting of the Company to be held on September 30, 2020 (As Per BSE Announcement Dated on 01.09.2020) In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published regarding the ensuing 35th Annual General Meeting of the Company, book closure and e-voting for the same. You are kindly requested to take note of the above. (As Per BSE Announcement dated on 03.09.2020) 35th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2019 from 09:00 a.m. to 09.45 a.m. at the Registered Office of the Company. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of Proceeding of the AGM. 35th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2019 from 09:00 a.m. to 09.45 a.m. at the Registered Office of the Company. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of Proceeding of the AGM. (As Per BSE Announcement Dated on 30/09/2020) In accordance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, find enclosed the Voting Results of resolutions passed at the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 from 9:00 a.m. to 09.45 a.m. at its Registered Office alongwith the report of scrutinizer. (As per BSE Announcement Dated on 01/10/2020) | INE293E01023 | Planters Polysack Ltd |
| Fiberweb (India) | Textiles | 10 | AGM | 30-Sep-2020 | 10-Aug-2020 | AGM 30/09/2020 Outcome of Board Meeting held on 10th August, 2020 Intimation of Book Closure (AS Per BSE Announcement Dated on 10.08.2020) With reference to the earlier intimation dated 10th August, 2020, pursuant to Regulation 42 of Listing Regulations, please find details of revised Book Closure & record date for the purpose of AGM to be held on Wednesday, 30th September, 2020 and payment of final dividend for FY 2019-20 (As per BSE Announcement Dated on 13/8/2020) Intimation of E-voting for ensuing Annual General Meeting scheduled to be held on 30th September, 2020 (As Per BSE Announcement Dated on 04/09/2020) Summary of proceedings of the 35th Annual General Meeting held on 30th September, 2020. Declaration of Dividend (As Per BSE Announcement Dated on 9/30/2020 2:25:15 PM) | INE296C01020 | Fiberweb (India) Ltd |
| Remi Edelstahl | Steel | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | please find enclosed Annual Report of the Company for the Financial Year 2019-20 including Notice of AGM. Proceedings of Annual General Meeting/ Consolidated Scrutinizers Report (As Per BSE Announcement dated on 01.10.2020) | INE158G01015 | Remi Edelstahl Tubulars Ltd |
| Universal Prime | Non Ferrous Metals | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Newspaper Advertisement regarding Notice of 48th Annual General Meeting and E-Voting Information (As Per BSE Announcement dated on 11.09.2020) Proceeding of 48th Annual General Meeting of the Company held on 30th September, 2020 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) mode. Scrutinizers Report and Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 01.10.2020) | INE621D01019 | Universal Prime Aluminium Ltd |
| Natl. Steel&Agro | Steel | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Proceedings of the 34th Annual General Meeting Voting Results and Scrutinisers Report in relation to the 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2020. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement dated on 01.10.2020) | INE088B01015 | National Steel & Agro Industries Ltd |
| Aplab | Electronics | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Notice of 55th Annual General Meeting scheduled to be held on 30th September, 2020 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-2020 . (As Per BSE Announcement dated on 16.09.2020) Proceedings of 55th Annual General Meeting held on 30th September, 2020.(As Per BSE Announcement Dated on 10/1/2020 2:26:07 PM) Reclassification of Zee Entertainment Enterprises Ltd., Promoter Category to Public Category passed by the Shareholders at the AGM held on 30th September, 2020 (As Per BSE Announcement Dated on 06.10.2020) Proceedings of 55th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement dated on 01.10.2020) | INE273A01015 | Aplab Ltd |
| Pet Plastics | Plastic products | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Dear Sir, The Board of Directors of the Company, in their meeting held on 31st August, 2020, inter alia considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Other matters as enclosed. (As per BSE Announcement Dated on 31/8/2020) Pet Plastics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (AS Per BSE Announcement Dated on 02.09.2020) | INE704F01018 | Pet Plastics Ltd |
| PBM Polytex | Textiles | 10 | AGM | 30-Sep-2020 | 31-Jul-2020 | AGM 30/09/2020 Outcome of Board Meeting held on 31st July, 2020 Intimation of 101st Annual General Meeting to be held on 30th September, 2020 Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report of the Company for the FINANCIAL YEAR 2019 - 20 (As Per BSE Announcement Dated on 04/09/2020) PROCEEDINGS OF THE 101st ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2020 (As per BSE Announcement Dated on 30/9/2020) | INE501F01018 | PBM Polytex Ltd |
| Ashnoor Textile | Textiles | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Dear Sir/ Madam, This is to inform you that the 37thAnnual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, September 30, 2020 at 4:00 p. m. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Register of Members will remain close from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. Remote e-voting period will start on Sunday, 27th September, 2020 (09:00 A.M. IST) and ends at Tuesday, 29th September, 2020 (05:00 P.M. IST). The cut-off date for the purpose is September 23, 2020. This is for your kind in intimation and record. (AS Per BSE Announcement Dated on 07.09.2020) Dear Sir/Madam Pursuant to Regulation 30 read with clause 13 of Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings cum outcome of 37th Annual General Meeting held on Wednesday, September 30, 2020 at 4:00 p. m. through Video Conferencing and Other Audio Visual Means. Further pursuant to section 44 details of resolutions passed in the meeting are also attached. Please take the above in your record. (As Per BSE Announcement dated on 01.10.2020) | INE372I01018 | Ashnoor Textile Mills Ltd |
| Pennar Industrie | Steel | 5 | AGM | 30-Sep-2020 | 12-Aug-2020 | AGM 30/09/2020 Notice of Book Closure for Annual General Meeting (As Per BSE Announcement Dated 08.09.2020) Notice of Book Closure for Annual General Meeting (As Per BSE Announcement Dated on 14.09.2020) Updated Annual Report 2020. (As Per BSE Announcement Dated on 23.09.2020) Summary of Proceedings of the 44th AGM 30/09/2020 Evoting Result and Consolidated Scrutiner Report for the resolutions passed in AGM through eVoting (As per BSE Announcement Dated on 30/9/2020) | INE932A01024 | Pennar Industries Ltd |
| SRM Energy Ltd | Power Generation & Distribution | 10 | AGM | 30-Sep-2020 | 21-Aug-2020 | AGM 30/09/2020 Outcome of the Board Meeting dated 21st August, 2020 1.Approved the Notice of 33rd Annual General Meeting to be held on Wednesday, the 30th September, 2020 at 11.00 A.M at Federation of Indian Export Organisations, Niryat Bhavan, Rao Tula Ram Marg, OPP Army Hospital Research and Referral, New Delhi-110057, along with the Directors Report, Corporate Governance Report and Management Discussion Analysis Report for the year ended 31st March, 2020. 2.Decided to close the Register of Members and Share Transfer Book from Thursday 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.The Cut-off date for the purpose of e-voting is 23rd September, 2020 (Wednesday). 4.The Voting period for the electronic voting will be started from 9.00 A.M. on 27th September, 2020 (Sunday) to 5.00 P.M. of 29th September, 2020 (Tuesday). 5.The Cut-off date for procuring the data of Shareholders for sending the Annual Report is 04th September, 2020 (Friday). In reference to 33rd Annual General Meeting of the Company, held on Wednesday the 30th September, 2020, please note that the following matters as enumerated in the Notice of the said Annual General Meeting, were discussed: Ordinary Business 1.To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2020 and the Reports of Directors and Auditors thereon. 2.To appoint a director in place of Mr. Vijay Kumar Sharma (DIN- 03272034) who retires by rotation and being eligible, offers himself for reappointment. 3.To appoint M/s SAINI PATI SHAH & CO, LLP, Chartered Accountant (Firm Registration No.- 137904W/W100622) as statutory auditors of the Company from the Financial year 2020-21 to 2024-25. Reference to the 33rd Annual General Meeting of the Company held today, i.e., 30/09/2020 and in context to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Proceedings of the Annual General Meeting along with its outcome. Please note that the details regarding the voting results in the specified format as per the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer shall be provided within prescribed time period. (As per BSE Announcement Dated on 30/9/2020) Please find attached herewith Clarification received from scrutinizer in respect to the scrutinizers report for the AGM held on 30th September, 2020. The scrutinizer has clarified about an inadvertent mistake which is explained in his letter. Corrected scrutinizers report is enclosed for your reference and taking on record. SRM 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 01/10/2020) | INE173J01018 | SRM Energy Ltd |
| Nahar Indl. Ent. | Textiles | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Notice of 36th Annual General Meeting and book closure notice of 36th Annual General Meeting (As Per BSE Announcement Dated on 04/09/2020) SUMMARY OF PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING INFORMATION REGARDING APPOINTMENT/RE-APPOINTMENT/CESSATION OF DIRECTORS (As Per BSE Announcement Dated on 10/1/2020 2:35:57 PM) | INE289A01011 | Nahar Industrial Enterprises Ltd |
| Jay Ushin | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Please find the outcome of the meeting held on August 28, 2020 as below: 1.Approved Management Discussion and Analysis Report, Directors Report and Corporate Governance Report of the 34th Annual General Meeting along with Annexures. 2.34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 3. The register of Members and share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and the record date/cut-off date is 23rd September, 2020 for the purpose of Annual General Meeting. 4. Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting. The Company has fixed Record Date/ Cut off as Wednesday, 23th September, 2020 for the purpose of Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submittting herewith the summary of proceedings of 34th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:30 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2020 4:37:35 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with consolidated Scrutinizers Report for the 34th Annual General Meeting held on September 30, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 01.10.2020) | INE289D01015 | Jay Ushin Ltd |
| Ruttonsha Intl. | Consumer Durables | 10 | AGM | 30-Sep-2020 | 11-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 51st Annual General Meeting held on Wednesday, 30th September, 2020 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the Consolidated Scrutinizers Report is also enclosed herewith for your information and record. (As per BSE Announcement Dated on 01/10/2020) | INE302D01016 | Ruttonsha International Rectifier Ltd |
| Eastcoast Steel | Steel | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | This is to inform you that 37th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the AGM. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 37th AGM of the Company held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. Dear Sir / Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 37TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), please find enclosed herewith details of voting results in respect of the matters transacted at the 37th AGM of the Company held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 01st October, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure - II. The above are also being uploaded on the Companys website at www.eastcoaststeel.com Kindly take the above information on your records. (As Per BSE Announcement dated on 01.10.2020) | INE315F01013 | Eastcoast Steel Ltd |
| Remi Proc. Plant | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | please find enclosed Annual Report of the Company for the Financial Year 2019-20 including Notice of AGM. Proceedings of Annual General Meeting /Consolidated Scrutinizers Report (As Per BSE Announcement dated on 01.10.2020) | INE513H01019 | Remi Process Plant & Machinery Ltd |
| Steel Str. Wheel | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 24-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 24.08.2020, have interalia approved the following: 1. Took note of Secretarial Auditors Report for the financial year ended 31st March, 2020. 2. To appoint a Director in place of Sh. Manohar Lal Jain (DIN: 00034591), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company. 3.To appoint Smt. Deva Bharathi Reddy (DIN: 08763741), as Non-Executive, Independent Woman Director of the Company, to hold office for a period commencing from 01.08.2020 to 30.09.2024, subject to the approval of shareholders of the Company. The Board of Directors of the Company at its meeting held on 31.07.2020 had appointed Smt. Deva Bharathi Reddy as an Additional Director (AS Per BSE Announcement Dated on 24.08.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that, an Annual General Meeting of the members of the Company was held today i.e. on 30.09.2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business as mentioned in the Notice dated 24.08.2020 was transacted. In this regard, please find enclosed the following:- Summary of Proceedings as required under Regulation 30, Part A of Schedule-III of the Listing Regulations. The meeting commenced at 3:30 PM and concluded at 03:57 PM. (As Per BSE Announcement Dated on 9/30/2020 4:42:10 PM) Enclosed please find the minutes of the 34th Annual General Meeting (AGM) of the Company held on 30.09.2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) at the deemed venue i.e. Registered Office of the Company at Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, District S.A.S. Nagar, Mohali (Pb.). Kindly take the same on your records for reference.(As Per BSE Announcement Dated on 10/7/2020 4:24:16 PM) | INE802C01017 | Steel Strips Wheels Ltd |
| Ansal Buildwell | Realty | 10 | AGM | 30-Sep-2020 | 30-Jun-2020 | Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The Share Transfer Books, Register of Members and Register of Beneficail owners will remain closed from 24th September, 2020 to 30th September, 2020 for holding AGM through Video Conferencing (VC) / other Audio Visual Means (OAVM) (AS Per BSE Announcement Dated on 24.08.2020) Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 36th Annual General Meeting of the Company held today, i.e. 30th September, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 36th Annual General Meeting of the Company held today, i.e. 30th September, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/09/2020) Ansal Buildwell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE030C01015 | Ansal Buildwell Ltd |
| Pee Cee Cosma | FMCG | 10 | AGM | 30-Sep-2020 | 17-Aug-2020 | Pee Cee Cosma Sope 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. PROCEEDINGS OF AGM HELD ON 30TH SEPTEMBER 2020 SCRUTINISER REPORT ON EVOTING RESULTS OF 33RD AGM HELD ON 30TH SEPTEMBER 2020 (As Per BSE Announcement dated on 01.10.2020) | INE417E01010 | Pee Cee Cosma Sope Ltd |
| Man Industries | Steel | 5 | AGM | 30-Sep-2020 | 05-Sep-2020 | The Meeting of the Board of Directors of the Company was held today, on 5th September, 2020 and inter-alia considered and approved the following: 1. To issue in aggregate and upto 30,00,000 Warrants convertible into equity shares on a preferential basis to M/s Man Finance Private Limited (Promoter group entity) in compliance with provisions of SEBI ICDR Regulations, 2018. 2. The 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2020. 3. Took note of cessation of Shri Kirit Navnitlal Damania, (DIN: 01435190), Independent Director of the Company. | INE993A01026 | Man Industries (India) Ltd |
| Bhoruka Alum. | Non Ferrous Metals | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 It is herewith informed that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 26th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. Pursuant Regulation 34(1) of SEBI (LODR) 2015, as amended, please find enclosed herewith our 40th Annual Report for the financial year 2019-20 being sent through to the Members of the Company (As Per BSE Announcement Dated 08.09.2020) Disclosure of events pursuant to Regulation 30(2) Schedule III - Part A - Para A (13) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended - Summary of the Proceedings of the 40th Annual General Meeting of the Company held on Wednesday, the 30th September, 2020. (As Per BSE Announcement Dated on 9/30/2020 5:41:13 PM) | INE866G01013 | Bhoruka Aluminium Ltd |
| Shreyans Inds. | Paper | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 40th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Wednesday, 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM). Please find enclosed herewith Notice of the 40th Annual General Meeting of the shareholders of the Company. The other details of cut-off date and book closure is as per attached letter. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 04/09/2020) In respect of 40th Annual General Meeting of the Company held on Wednesday, 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), please find enclosed herewith Proceedings of the Annual General Meeting. (As Per BSE Announcement Dated on 30/09/2020) In respect of 40th Annual General Meeting of the Company held on 30th September 2020 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual means (OAVM), Consolidated e-voting results and Scrutinizers Report dated 1st October 2020 enclosed. (As per BSE Announcement Dated on 01/10/2020) | INE231C01019 | Shreyans Industries Ltd |
| G S Auto Intl. | Castings, Forgings & Fastners | 5 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 In continuation to our letter dated September 7th, 2020, 46th Annual General Meeting of the Company was held today through video conference and the businesses mentioned in the notice Dated August 26, 2020 were transacted. Pursuant to Regulation 30(6) read with Para A of Part I of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended up to date, please find enclosed proceedings with Annual General Meeting held today through VC in compliance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Kindly take the same on your records. (As per BSE Announcement Dated on 30/9/2020) | INE736H01024 | G S Auto International Ltd |
| Chase Bright St. | Steel | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 The Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Notice pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is hereby given that the register of Members and Share transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 30th September, 2020. The e-voting period will commence on 27th September, 2020 at 9:00 a.m. and end on 29th September, 2020 at 5:00 p.m. In connection with the same we are enclosing herewith copy of the Notice of Annual General Meeting circulated to the members, for your intimation and record. (AS Per BSE Announcement Dated on 07.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 60th Annual General Meeting of the Members of the Company was held on September 30, 2020 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 30/9/2020) | INE839Q01019 | Chase Bright Steel Ltd |
| Mansoon Trading | Finance | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Mansoon Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. a) 35th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at the Registered Office of the Company at Commerce House, 4th Floor, 3, Currimbhoy Road, Ballard Estate, Mumbai 400001 at 2.30 pm b) Book Closure date shall be Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 both days inclusive c) Cut off date shall be 23rd September, 2020 for the shareholder who holds the shares physically or in dematerialised form d) The Remote E-voting facility shall commence from 27th September, 2020 at 9.00 am and will end on 29th September, 2020 at 5.00 pm e) Mr. Girish Murarka, practicing Company Secretary has been appointed as Scrutinizer for Voting Results (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Proceeding of 35th Annual General Meeting of the Company held on Wednesday, September 30, 2020 Please take it on record (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at 35th Annual General Meeting held on 30.09.2020 Mr. Suresh Chandra Tapuriah (DIN-00372526) and Mr. Sunil Kumar Daga (DIN - 00441579) have been appointed as Non-Executive Independent Director for the second term of 5 year from 30.09.2020 to 30.09.2025 (As Per BSE Announcement Dated on 06.10.2020) | INE776V01013 | Mansoon Trading Company Ltd |
| Classic Electric | Trading | 10 | AGM | 30-Sep-2020 | 31-Jul-2020 | AGM 30/09/2020 In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (SEBI LODR), we would like to inform you that the Board of Directors at its meeting held today i.e. July 31, 2020 have transacted the following businesses: 1. Statement of Audited Standalone Financial Results for the quarter and financial year ended as on 31st March, 2020. 2. Independent Auditors report issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 3. Declaration in respect of Auditors Report with Unmodified Opinion. 4. Re-appointment of Mr Rajesh Hirji Shah as Managing Director of the Company. 5. Re-appointment of Mr Dhanesh B Parikh as a Non- Executive and Independent Director of the Company. 6. The board of directors has not recommended any dividend for financial year ended 31st March, 2020. Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), we wish to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 30th September, 2020. Kindly take the same on record and inform your members accordingly. This is to inform you that the 72nd Annual General Meeting of Shah Construction Company Limited will be held on Wednesday, 30th September, 2020 at 11.00 A.M. IST through Video Conference (VC) / other audio visual means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submittingherewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent to the members through electronic mode.the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 04/09/2020) This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 10.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 10.20 a.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. the company has provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 35th Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. (As per BSE Announcement Dated on 30/9/2020) | INE02BR01017 | Classic Electricals Ltd |
| Vapi Paper Mills | Paper | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, the 24th September 2020 to Wednesday the 30th September 2020 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 46th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Wednesday, 30th September 2020 at 11 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2020. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM Sub: Proceedings of the 46th Annual General Meeting of the Company held on 30th September, 2020 (As Per BSE Announcement Dated on 9/30/2020 6:28:00 PM) | INE464D01014 | Vapi Paper Mills Ltd |
| Polytex India | Finance | 10 | AGM | 30-Sep-2020 | 29-Aug-2020 | Polytex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 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. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 34th Annual General Meeting held on Wednesday, September 30, 2020. (As per BSE Announcement Dated on 30/9/2020) | INE012F01016 | Polytex India Ltd |
| Greycells Edu. | Education | 10 | AGM | 30-Sep-2020 | 18-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 37th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of AGM. (As Per BSE Announcement dated on 03.09.2020) E-copies of the newspaper advertisements informing dispatch of Annual Report 2019-20 and the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means only and details relating to e-voting facility. Kindly take the same on record. (As per BSE Announcement Dated on 5/9/2020) This is to inform you that the 37th Annual General Meeting (AGM) of the Company was held today, i.e. Wednesday, September 30, 2020 through video conferencing facility and the business mentioned in the Notice dated August 18, 2020 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. (As Per BSE Announcement Dated on 9/30/2020 4:23:09 PM) | INE791H01011 | Greycells Education Ltd |
| Konark Synth | Textiles | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In continuance to an announcement made on 08.09.2020 under regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith the Notice of 36th AGM of Konark Synthetic Limited scheduled to be held on Wednesday, 30th September 2020. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further we bring to you kind notice that due to some technical error the same could not be uploaded yesterday. Kindly take the information on your record. (As Per BSE Announcement Dated on 09.09.2020) Pursuant to the Regulation 30(2) read with Part A Schedule III (13) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit the summary of proceedings of the 36th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 3.30 p.m. at Building No. 7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai - 400059. (As Per BSE Announcement Dated on 9/30/2020 6:50:11 PM) | INE517D01019 | Konark Synthetic Ltd |
| Shah Constructn | Construction | 100 | AGM | 30-Sep-2020 | 29-Jun-2020 | Shah Construction Company Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020. This is to inform you that the 72nd Annual General Meeting of Shah Construction Company Limited will be held on Wednesday, 30th September, 2020 at 11.00 A.M. IST through Video Conference (VC) / other audio visual means (OAVM). the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. 23rd September, 2020 may cast their vote electronically to transact the business set out in the Notice of AGM. The Notice of AGM and Annual Report is available on Companys website www.shah-construction.in (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 72nd Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 11.20 a.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. the company has provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 72nd Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. (As Per BSE Announcement Dated on 9/30/2020 12:09:22 PM) | INE02C301011 | Shah Construction Company Ltd |
| Vadilal Inds. | FMCG | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Intimation for 36th Annual General Meeting, Book Closure and Fixing of Cut-off date for E-voting and period of Remote E-voting (As Per BSE Announcement Dated on 01.09.2020) Please find herewith Copy of annual report for FY. 2019-2020 and notice of 36th Annual General Meeting of the Company scheduled to be held Wednesday, 30 September, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) only as required under Regulation 34 (1) of SEBI (Listing obligation and disclosure requirement), 2015 Please take the same on record. (As Per BSE Announcement Dated on 04/09/2020) Gist of Proceedings of 36th Annual General Meeting of Vadilal Industries Limited held on Wednesday, 30th September, 2020 at 11.00 am. (As Per BSE Announcement Dated on 9/30/2020 11:51:57 AM) | INE694D01016 | Vadilal Industries Ltd |
| Medi Caps | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 We are pleased to submit a Copy of the Notice of the 37th Annual General Meeting of the Company to be held on Wednesday, the 30th day of September, 2020 at 12.30 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company shall be deemed as the venue for the Meeting. Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 , we are pleased to submit the 37th Annual Report for the year 2019-20 of the Company containing the Balance Sheet as at 31st March, 2020, Statement of Changes in Equity and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2020 and the Boards Report along with Corporate Governance Report and the Auditors Report on that date and its annexure. (As Per BSE Announcement Dated on 04/09/2020) Submission of the proceedings of the 37th Annual General Meeting of the Company held on Wednesday, 30th September, 2020, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE442D01010 | Medi Caps Ltd |
| Jai Corp | Plastic products | 1 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 This has reference to the Outcome of Board Meeting dated August 31 2020 where inter alia it was informed that the 35th Annual General Meeting is to be held on September 30, 2020. The Board of Directors, in view of the currently prevailing situation, has decided today to seek an extension of the last date of holding the 35th Annual General Meeting by three months from the Ministry of Corporate Affairs. Fresh date of the ensuing 35th Annual General Meeting will be in due course. (As Per BSE Announcement Dated 08.09.2020) | INE070D01027 | Jai Corp Ltd |
| B&B Realty | Realty | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | This is in reference to our letter dated 28th August 2020 with regard to the Board Meeting of the Company. The Board met today and accorded to the following: Resolved that 37th Annual General Meeting be convened on Wednesday, 30th September 2020 at 3.30 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The draft notice in respect thereof placed at the meeting, instructions and procedures for the remote e-voting was approved and Mr Bharat Bhandari, Managing Director has been authorised to issue the Notice of the AGM to the members. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 24th September 2020 to 30th September 2020 both days inclusive. Directors Report- Approved the Directors Report to the members Appointment of Scrutinizer for the purpose of the e-voting. We are enclosing herewith the Notice for the 37th Annual General Meeting of the Company. The Companys Thirty Seventh Annual General Meeting (37th AGM) was held today i.e 30th September 2020 at 3.30 p.m through Video Conferencing (VC) or Other Audio Visual Means (OAVM). All the following resolutions as set out in the notice of the AGM dated 5th September 2020 were approved at the meeting with requisite majority. (As Per BSE Announcement Dated on 30/09/2020) | INE314E01019 | B&B Realty Ltd |
| Ishwarshakti Hol | Finance | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 The Annual Report along with the Notice convening 37th AGM of the Company for the Financial Year 2019- 20 is being sent to the Members through soft copies via permitted mode(s). Further Book Closure has been fixed September 21, 2020 as Book Closure date for the purpose of 37th Annual General Meeting and E-voting. The Remote E-voting period will commence on Friday, September 25, 2020 (9.00 a.m. IST) and will end on Monday, September 28, 2020 (5.00 p.m. IST). Please find herewith attached Scrutinizer Report received from Ms. Milan Mehta & Associates, Practicing Company Secretary appointed as a scrutinizer of the company for remote E-voting and voting at AGM held on September 30, 2020 at 3.00 PM. (As Per BSE Announcement Dated on 30/09/2020) | INE073I01012 | Ishwarshakti Holdings & Traders Ltd |
| Remi Sales & Eng | Trading | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | please find enclosed Annual Report of the Company for the Financial Year 2019-20 including Notice of AGM Proceedings of Annual General Meeting/ Consolidated Scrutinizers Report (As per BSE Announcement Dated on 01/10/2020) | INE130I01010 | Remi Sales & Engineering Ltd |
| Gold Rock Inves. | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Annual Report of Gold Rock Investments Limited for the financial year 2019-20. Enclosed is the Outcome of the Board Meeting held on September 07, 2020. (AS Per BSE Announcement Dated on 07.09.2020) | INE598F01014 | Gold Rock Investments Ltd |
| Jupiter Inds. | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | We write this to inform you that the Thirty Sixth Annual General Meeting of Jupiter Industries & Leasing Ltd. will be held on Wednesday 30th September, 2020 at 2.00 p.m at 209 Maker Bhavan III, 21, New Marine Lines, Mumbai 400020. Dear Sir, We furnish below the book closure dates as per your prescribed format: SECURITY TYPE OF BOOK-CLOSURE RECORD DATE PURPOSE CODE* SECURITY FROM TO -- A.G.M 7987 EQUITY 23-09-2020 SHARES TO 30-09-2020 (both days Inclusive) Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director (As Per BSE Announcement Dated 08.09.2020) Sir / Madam, The 36th AGM of Jupiter Industries & Leasing Ltd., was held on 30th September, 2020 at 2.00 p.m. at the Registered office of the Company at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai 400 020 to transact the business stated in the Notice dated 27th July, 2020, convening the AGM. In this regard, please find enclosed herewith the Summary of the Proceedings of the 36th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take the same on the records of the Exchange. Yours faithfully, For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director (As per BSE Announcement Dated on 30/9/2020) | INE990E01016 | Jupiter Industries & Leasing Ltd |
| Rolcon Engg. Co. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The Register of Members and Share Transfer books of the Company will remain close from September 24, 2020 to September 30, 2020 (Both days inclusive) for the purpose of convening its 53rd Annual General Meeting and payment of dividend, if any. The cut-off date for voting eligibility will be September 23, 2020. Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 01/10/2020) | INE775R01013 | Rolcon Engineering Company Ltd |
| Remi Elektrotec. | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | please find enclosed Annual Report of the Company for the Financial Year 2019-20 including Notice of AGM | INE512H01011 | Remi Elecktrotechnik Ltd |
| Pix Transmission | Plantation & Plantation Products | 10 | AGM | 30-Sep-2020 | 21-Aug-2020 | AGM 30/09/2020 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that : 1. The Thirty Eighth Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 . 2. The Register of Members and Share Transfer Books of the company will remain closed from Wednesday 23rd September 2020 to Wednesday 30th September 2020 (both day inclusive) for the purpose of Annual General Meeting & entitlement of dividend. VOTING RESULT OF 38TH AGM Scrutinizer Report on E-Voting & Poll -AGM dated 30/09/2020 VOTING RESULT OF 38TH AGM (As Per BSE Announcement Dated on 10/1/2020 7:40:00 PM) | INE751B01018 | Pix Transmission Ltd |
| Relson India | IT - Software | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 As per the Outcome attached below. (AS Per BSE Announcement Dated on 02.09.2020) As per the attachment. (As per BSE Announcement Dated on 30/9/2020) | Relson India Ltd | |
| Joy Realty | Construction | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Corporate Action - Fixes Book Closure for AGM (As Per BSE Announcement Dated 08.09.2020) Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regualtions, 2015, please find attached herewith proceedings of the 37th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/09/2020) | INE433O01024 | Joy Realty Ltd |
| Madhusudan Sec. | Finance | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Madhusudan Securities Limited will remain closed from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. The AGM will be held on Wednesday, 30th September, 2020. (As Per BSE Announcement Dated on 04/09/2020) In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Madhusudan Securities Limited will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 5/9/2020) Summary of Proceedings of the 37th Annual General Meeting held on Wednesday, September 30, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE856D01011 | Madhusudan Securities Ltd |
| Amani Trad.& Exp | Trading | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice along with the e-voting instructions of the 36th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020. We enclose herewith the Notice along with the e-voting instructions of the 36th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020. (As Per BSE Announcement Dated on 04/09/2020) Proceedings of Annual General Meeting held on 30th September, 2020. (As per BSE Announcement Dated on 30/9/2020) | INE886D01018 | Amani Trading & Exports Ltd |
| Anshuni Commerc. | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2020 | 13-Aug-2020 | Anshuni Commercials Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2020. This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, the 35th Annul General meeting of the Company (AGM) is scheduled to be held on Wednesday 30th September, 2020 at 11:30 A.M. at 1002, Glen Ridge Apartments, 16-Ridge Road, Malabar Hill, Mumbai 400006. The AGM Notice is attached and also being uploaded on the website of the Company. This is for your kind information and records. Kindly acknowledge the receipt of the same. (AS Per BSE Announcement Dated on 07.09.2020) With reference to the subject matter and pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Proceeding of the 35th Annual General Meeting held on Wednesday, September 30, 2020 at 1002, Glenridge Apartments, 16 - Ridge Road, Malabar Hill, Mumbai 400006 which commenced at 11:30 AM and concluded at 02.00 PM for your record. Kindly acknowledge the receipt of the same (As Per BSE Announcement Dated on 9/30/2020 2:23:22 PM) With reference to the captioned subject, enclosed herewith please find Form MGT-13 regarding the voting-results (by Poll and E-voting) in the 35th Annual General Meeting held on Wednesday, 30th September 2020 (As per BSE Announcement Dated on 01/10/2020) | INE425H01016 | Anshuni Commercials Ltd |
| Rajath Finance | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Annual Report for the F.Y. 2019-20 along with Notice of Annual General Meeting of the company to be held on Wednesday, 30th September, 2020 | INE455H01013 | Rajath Finance Ltd |
| Superhouse Ltd | Leather | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Wednesday the 30th September, 2020. 2. The dividend warrants will be credited/dispatched between Thursday the 1st October, 2020 and Monday the 5th October, 2020, if dividend declared at the Annual General Meeting. 3. The register of members and Share Transfer Book of the Company will remain closed from 16th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. Dear Sir, A copy of proceedings of the Annual General Meeting of the Company held on Wednesday, the 30th September, 2020 is attached herewith. Thanks and Regards, For Superhouse Limited R.K.Agrawal Secretary (As Per BSE Announcement Dated on 9/30/2020 6:20:12 PM) | INE712B01010 | Superhouse Ltd |
| Emergent Energy | Education | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Shree Om Trades 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 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. | INE668L01013 | Emergent Energy & Services Ltd |
| Kajal Syn & Silk | Finance | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Kajal Synthetics & Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. a) 32nd Annual General Meeting (32nd AGM) of the Members of the Company will be held on Wednesday, 30th September, 2020 at 4.30 pm at the Registered Office of the Company at 29, Bank Street, First Floor,Fort, Mumbai 400 001 b) Register of Members shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September (both days inclusive) for the purpose of 32nd AGM c) The cut off date shall be 23rd September, 2020 for the members who hold the share either in physical or electronic form d) The Remote e-voting shall commence 9.00 am 27th September, 2020 and ends on 5.00 pm 29th September, 2020 e) Mr. Girish Murarka, practicing Company Secretary has been appointed as Scrutinizer for Voting Results of 32nd AGM (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that at 32nd Annual General Meeting held on Wednesday, 30th September, 2020 Mr. Giriraj Maheswari (DIN-00796252) and Mr. Rajshree Tapuriah (DIN - 01655859) have been re-appointed as Non-Executive Independent Director for second term of Five year from 30.09.2020 to 30.09.2025 Please take the above information on record (As Per BSE Announcement Dated on 06.10.2020) | INE956V01011 | Kajal Synthetics & Silk Mills Ltd |
| Cranex | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | We are submitting herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of the 45th Annual General Meeting scheduled to be held on Wednesday, 30th September 2020 through VC/ OAVM at 3:00 P.M. Company has fixed Wednesday, 23rd September, 2020 as the CUT-OFF DATE and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to, Wednesday, 30th September, 2020 (both days inclusive). Outcome of the 45th e-AGM of Cranex limited held on 30.09.2020 at 3:00 P.M. and concluded at 5:00 P.M. (As per BSE Announcement Dated on 01/10/2020) | INE608B01010 | Cranex Ltd |
| Hind.Oil Explor. | Crude Oil & Natural Gas | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith brief proceedings of the 36th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020. (As Per BSE Announcement Dated on 9/30/2020 11:59:52 AM) | INE345A01011 | Hindustan Oil Exploration Company Ltd |
| Finkurve Fin. | Finance | 1 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 We wish to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Wednesday, 23rd September, 2020. Kindly take the above in your record and acknowledge the receipt. (As Per BSE Announcement Dated on 01.09.2020) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing facility.(As Per BSE Announcement Dated on 9/30/2020 3:20:59 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 36th Annual General Meeting of the Company held on 30th September, 2020 along with Form MGT-13 i.e. Scrutinizer Consolidated Report. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the Annual General Meeting held on 30th September, 2020 have approved the appointment of Mr. Narendra Jain (DIN: 08788557), Additional Director of the Company, as the Whole-Time Director for a term of 5 years with effect from 31st August, 2020. Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing facility. (As per BSE Announcement Dated on 30/9/2020) Further we would also like to inform you that, Mr. Sachin Kothari (DIN: 03155884) Whole-Time Director of the Company has ceased to be the Director of the Company with effect from end of working hours on 30th September, 2020 pursuant to his resignation dated 31st August, 2020 which was intimated to the exchange on the same day. (As Per BSE Announcement Dated on 10/1/2020 12:29:21 PM) | INE734I01027 | Finkurve Financial Services Ltd |
| Nilkanth Engg | Finance | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Nilkanth Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. a) 37th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 b) The Register of Members shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) c) The Cut off date is 23rd September, 2020 for the Members who hold the share in physical or electronic form d) The Remote e-voting shall commence on 27th September, 2020 at 9.00 am to 29th September, 2020 at 5.00 pm e) Mr. Girish Murarka, Practicing Company Secretary has been appointed as Scrutinizer for Voting results of 37th Annual General Meeting (As per BSE Announcement Dated on 5/9/2020) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith Proceeding of 37th Annual General Meeting held on Wednesday, September 30, 2020. Please take it on record (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at 37th Annual General Meeting held on Wednesday, 30th September, 2020 Mr. Ramdas Bhatter (DIN-00288162) and Mrs. Rajshree Tapuriah (DIN-01655859) have been appointed for second term of Five year from 30.09.2020 to 30.09.2025 Please take the above submission on record (As Per BSE Announcement Dated on 06.10.2020) | INE582V01015 | Nilkanth Engineering Ltd |
| Katare Spinning | Textiles | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Enclosed herewith the intimation of Book Closure For 40Th Annual General Meeting Of The Company held on 30th September, 2020. Enclosed herewith the copy of Outcome of AGM 2020 of the Company for your reference. (As per BSE Announcement Dated on 30/9/2020) | INE498G01015 | Katare Spinning Mills Ltd |
| Kirl. Electric | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 1. The 73rd AGM of the Company is scheduled to be held on Wednesday, September 30, 2020 at 10.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM). 2. The notice of AGM and 73rd Annual Report of the Company for the year ended March 31, 2020 is enclosed; 3. Further, the shareholders holding shares as on Wednesday, September 23, 2020 being the Cut-off Date, fixed for determining the voting rights of members are entitled to participate in the e-voting process. The detailed instructions for e-voting are given in the notice of the AGM. 4. The e-voting period will commence on Saturday, September 26, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5.00 p.m. IST); It is requested that the above may please be taken on record. In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its 73rd Annual General Meeting held today i.e., September 30, 2020 through Video Conferencing / Other Audio Visual means has approved to:- 1. Appoint Mr. Ravi Ghai (DIN: 08715119) as Nominee Director of the Company, not liable to retire by rotation; 2. Reappoint Dr. Ashok Misra (DIN: 00006051) as Independent Director of the company not liable to retire by rotation and to hold office for a second consecutive term of five (05) consecutive years on the Board of Directors of the Company upto November 04, 2025. 3. Reappoint Mr. Vijay R Kirloskar (DIN: 00031253) as Executive Chairman of the Company for a term of three years. 4. Appoint Mr. Sanjeev Kumar Shivappa (DIN: 08673340) as Director (Finance) & CFO of the Company. (As per BSE Announcement Dated on 30/9/2020) Please find enclosed, Scrutinizers report for the 73rd Annual General Meeting of the company held on Wednesday, September 30, 2020, held through Video Conferencing / Other Audio Visual Means. This is for your information and records. The 73rd Annual General Meeting of the Company was held today i.e., on September 30, 2020 through video conferencing. In this connection, we attach hereto the proceedings of 73rd AGM of the Company. This is for your information and dissemination. (As per BSE Announcement Dated on 01/10/2020) | INE134B01017 | Kirloskar Electric Company Ltd |
| Shri Gang Indus | Edible Oil | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | Newspaper Advertisement regarding 31st Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Outcome of 31st AGM of the Company held on 30.09.2020 at 03:30 P.M. through VC/OAVM Facility. Combined Scrutiners Report on the remote e-voting and e-voting done at the 31st AGM of the Company held on 30 September 2020 at 3:30 PM through video conferencing/other audio visual means. (As Per BSE Announcement dated on 01.10.2020) | INE241V01018 | Shri Gang Industries & Allied Products Ltd |
| Betex India | Textiles | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | Betex India 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 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Proceedings of the 33rd Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2020 (As per BSE Announcement Dated on 30/9/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the members of the Company held on Wednesday, 30th day of September, 2020 at 10:00 a.m. at 436, GIDC, Pandesara, Surat. The copies of the Reports submitted by the Scrutinizer for e-voting towards Annual General Meeting are enclosed. (As Per BSE Announcement dated on 01.10.2020) | INE765L01017 | Betex India Ltd |
| Dewan Hsg. Fin. | Finance | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | AGM 30/09/2020 | INE202B01012 | Dewan Housing Finance Corporation Ltd |
| Modi Naturals | Edible Oil | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | With reference to the above, we hereby intimate that:1. That the 46th Annual General Meeting (AGM) of the Company has been scheduled to be held on Wednesday, 30 September 2020 at 3:00 p.m. 2. That the Share Transfer Register and Member Register of the Company shall remain closed from Saturday, 26 September 2020 to Wednesday, 30 September 2020 (both days inclusive) for the purpose of said 46th AGM of the Company. Proceedings of 46th Annual General Meeting of the Company held on 30th September 2020 at 3:00 P.M. (As Per BSE Announcement dated on 01.10.2020) | INE537F01012 | Modi Naturals Ltd |
| Kilburn Engg. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 12-Sep-2020 | Kilburn Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. we write to inform the proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means( OAVM ). All resolutions proposed as per notice of AGM were approved by the members ( through remote e-voting on the CDSL platform, which continued from 10:00 A.M. on September 26, 2020 upto 5:00 P.M. on September 29, 2020 ). E-voting was kept open for shareholders who had not already cast their votes to exercise their voting rights at the AGM. (As Per BSE Announcement Dated on 30/09/2020) | INE338F01015 | Kilburn Engineering Ltd |
| Vadilal Enterp. | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Intimation for 35th Annual General Meeting, Book Closure and Fixing of Cut-off date for E-voting and period of Remote E-voting (As Per BSE Announcement Dated on 01.09.2020) Gist of Proceedings of 35th Annual General Meeting of Vadilal Enterprises Limited held on Wednesday, 30th September, 2020 at 2.00 p.m. (As Per BSE Announcement Dated on 9/30/2020 2:22:17 PM) | INE693D01018 | Vadilal Enterprises Ltd |
| Microse India | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | Microse India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find the proceedings of the 31st Annual General Meeting held on September 30, 2020 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai- 400 021. Kindly take the same on your record and oblige. Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure is hereby given that appointment of Mr. Saurabh Garg (DIN: 00376890) has been re-appointed as a Director of the Company, as he was liable for retire by rotation in the Annual General Meeting held on 30th September, 2020 with immediate effect. (As Per BSE Announcement Dated on 30/09/2020) | INE809F01015 | Microse India Ltd |
| B C C Fuba India | Consumer Durables | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and The Companies Act, 2013 (Act), and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (MCA Circulars) the Company hereby informs the following: 1. Pursuant to section 96 of the Act and Regulation 30 of the SEBI LODR and in compliance with the MCA Circulars, the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2020 at 10:00 A.M. through Video Conferencing (VC) to transact the business as set forth in the Notice of 34th AGM; (AS Per BSE Announcement Dated on 02.09.2020) In terms of the MCA Circulars and the SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We would like to inform that the 34th Annual General Meeting (AGM) of the company was held on Wednesday, 30th day of September, 2020 at 10:00 A.M. through Video Conferencing (VC) to transact the business as stated in the Notice of AGM dated 01st September, 2020 (Notice). All the items of the Notice were transacted and passed by the members with requisite majority. Scrutinizers report dated 30.09.2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 - Annexure B.(As Per BSE Announcement Dated on 9/30/2020 3:59:23 PM) In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We would like to inform that the 34th Annual General Meeting (AGM) of the company was held on Wednesday, 30th day of September, 2020 at 10:00 A.M. through Video Conferencing (VC) to transact the business as stated in the Notice of AGM dated 01st September, 2020 (Notice). All the items of the Notice were transacted and passed by the members with requisite majority. The 34th AGM of the company concluded at 10.31 AM. In terms of the MCA Circulars and the SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We would like to inform that the 34th Annual General Meeting (AGM) of the company was held on Wednesday, 30th day of September, 2020 at 10:00 A.M. through Video Conferencing (VC) to transact the business as stated in the Notice of AGM dated 01st September, 2020 (Notice). All the items of the Notice were transacted and passed by the members with requisite majority. Scrutinizers report dated 30.09.2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 - Annexure B. We would like to inform that the 34th Annual General Meeting (AGM) of the company was held on Wednesday, 30th day of September, 2020 at 10:00 A.M. through Video Conferencing (VC) to transact the business as stated in the Notice of AGM dated 01st September, 2020 (Notice). All the items of the Notice were transacted and passed by the members with requisite majority. In this regard, please find the following enclosed: 1. Summary of the proceedings of the 34th AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Annexure A. (As Per BSE Announcement Dated on 9/30/2020 3:54:52 PM) | INE788D01016 | B C C Fuba India Ltd |
| Terraform Magnum | Construction | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | The 38th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday the September 30, 2020 at 03.00 P.M. at the Registered office of the Company. The Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday September 29, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. As required the Company is providing the facility to the members to cast their vote by electronic means on all the resolutions set forth in the Notice AGM, through E-voting service provided by NSDL. E-Voting rights of the members shall reckon on the equity held by them as on September 23rd, 2020. The voting will commence on September 26, 2020 at 10.00 A.M. and shall end on September 29, 2020 at 5.00 P.M. The remote e-voting Even Number-113791 for e-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020, inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report (Please find enclosed herewith copy of Un-Audited Financial Results) 3.Confirmation of the date, day & time of 38th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 03.00 PM. 4.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive) 5.other routine business. (As Per BSE Announcement Dated on 9/5/2020 3:58:12 PM) Summary of proceedings of the 38th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 01.10.2020) | INE122V01010 | Terraform Magnum Ltd |
| Terraform Real | Realty | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | We are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020 inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report 3.Appointment of Mr. Nainesh K. Shah (DIN: 00166112) as Managing Director of the Company for a term of five consecutive years from 05th September, 2020 to 04th September, 2025, (both the days inclusive), subject to approval of members of the Company at the ensuing General Meeting as per Section 196 of the Companies Act, 2013. 4.Confirmation of the date, day & time of 35th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 04.00 PM. 5.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive). Summary of proceedings of the 35th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 01.10.2020) | INE123V01018 | Terraform Realstate Ltd |
| Standard Shoe | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Standard Shoe Sole and Mould (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 15/9/2020) Summary of the proceedings of the 44th Annual General Meeting of the Company held on 30th September, 2020 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/9/2020) | INE888N01013 | Standard Shoe Sole & Mould India Ltd |
| Uniworth | Textiles | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2020 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2020 3:45:58 PM) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 32nd Annual General Meeting of Uniworth Limited held on Wednesday, 30th September, 2020 at 10.30 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting. (As Per BSE Announcement Dated on 10/1/2020 5:56:08 PM) | INE207A01013 | Uniworth Ltd |
| Exdon Trading Co | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Wednesday September 30, 2020. This is for your information and records. Thanking you. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Wednesday September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 38th Annual General Meeting of the Company held on Wednesday the 30th September 2020 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1.Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2020 and Reports of the Directors and Auditors thereon. 2.Ordinary Resolution for appointment of Mr. MAYANK MEHTA (DIN- 01306423) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. 3.Ordinary Resolution for Appointment Statutory Auditors to fill the casual vacancy and fix their remuneration. 4.Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Wednesday, the 30th September 2020 at 01.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 9/30/2020 2:04:41 PM) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-2020 (As Per BSE Announcement dated on 16.10.2020) | INE204I01013 | Exdon Trading Company Ltd |
| Victoria Enterpr | Construction | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 In terms of Reg 30 read with Sch III of the SEBI (LODR) Reg, 2015, meeting of Board of Directors was held today i.e. Wednesday, September 02, 2020 at 4:30 p.m., and concluded at 6.40 p.m., wherein following business was transacted: 1. Approved Boards Report along with its Annexures for the F.Y. 2019-20. 2. Approved Notice convening the 38th AGM to be held on Wednesday, September 30, 2020. 3. Approved closure of Register of Members and Share Transfer Book from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting. 4. Appointed Ms. Shruti Somani as Secretarial Auditor of the Company for the financial year 2020-21. 5. Appointed Ms. Maheshchandra & Associates, Chartered Accountants, as Internal Auditor of the Company for the F.Y. 2020-21. Please take the same on your record. (AS Per BSE Announcement Dated on 02.09.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 38th Annual General Meeting of the Company held on Wednesday 30th September, 2020. Kindly take the above intimation on your record. (As Per BSE Announcement dated on 01.10.2020) | INE082E01012 | Victoria Enterprises Ltd |
| Terrascope Ven. | Trading | 5 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 This is to inform you that 03/2020-21 meeting of the Board of Directors of the company was held on Wednesday, 02ndSeptember 2020, at the Registered Office of the Company at Shop No. 52/A, 1st Floor, Om Heera Panna Premises Behind Oshiwara Police Station, Andheri (West) Mumbai - 400053 MH IN at 04.00 P.M and concluded at 7.40 P.M. (AS Per BSE Announcement Dated on 02.09.2020) Terrascope Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated on 04/09/2020) | INE346M01022 | Terrascope Ventures Ltd |
| Parnax Lab | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 Dear Sir, Pursuant to the provisions of Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we would like to inform you that the meeting of Board of Directors of the Company held on August 25,2020 to inter-alia considered and approved the following: 1. Approval of Notice & Date of 38th Annual General Meeting to be held on 30th September, 2020 through Video Conferencing (VC)/ other audio -visual means(OVAM). The Meeting Commenced at 4.00 P.M. and Concluded at 4.30 P.M. You are requested to take the above information on record. Kindly acknowledge the receipt of the same. Thanking You, This is to inform that the Register of Members and Share transfer books of the company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020. (As Per BSE Announcement Dated 29.08.2020) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we enclose Proceedings of the 38th Annual General Meeting of the Members of the Company held on Wednesday, September 30, 2020 at 12:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) for your record. The meeting commenced at 12:00 P.M. and concluded at 12:15 P.M. Please acknowledge receipt. (As Per BSE Announcement Dated on 30/09/2020) Parnax Lab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE383L01019 | Parnax Lab Ltd |
| Kesar Petroprod. | Chemicals | 1 | AGM | 30-Sep-2020 | 10-Aug-2020 | AGM 30/09/2020 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 7/8/2020) Outcome of the AGM hold on 30.09.2020. (As Per BSE Announcement Dated on 30/09/2020) | INE133C01033 | Kesar Petroproducts Ltd |
| Maha Rashtra Apx | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 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 24.09.2020 to 30.09.2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 76th Annual General Meeting. (As Per BSE Announcement Dated 08.09.2020) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the summary of the proceedings of the 76th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 01.10.2020) | INE843B01013 | Maha Rashtra Apex Corporation Ltd |
| Dhanlaxmi Cotex | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02.30 p.m and concluded at 03.35 p.m. The Board discussed and approved as per attached file. Proceeding of 34th Annual General Meeting of the Company held on today, 30.09.2020 at 01.00 p.m. through Video Conferencing / other Audio Visual Means. The meeting was concluded at around 01.23 p.m. (As Per BSE Announcement Dated on 30/09/2020) | INE977F01010 | Dhanlaxmi Cotex Ltd |
| Nitin Castings | Castings, Forgings & Fastners | 5 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Pursuant to the provisions of Regulation 30, Part A of Schedule - Ill of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 37th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 03:00 p.m. IST through two-way Video Conferencing / Other Audio Visual Means in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made there under, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 01.10.2020) | INE861H01020 | Nitin Castings Ltd |
| Twin Roses Trade | Trading | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2019-20 containing Notice & Annual Accounts for the financial year ended on 31st March 2020 which will be dispatched/sent to the Members of the Company through permitted mode(s). The said Annual Report is also available under Investor Relations>Annual Reports section of Companys website viz. www.jmdlimited.co.in. We attach herewith Annual Report of the Company for the year 2019-2020 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04/09/2020) | INE436U01016 | Twin Roses Trades & Agencies Ltd |
| Hemadri Cements | Cement | 10 | AGM | 30-Sep-2020 | 27-Aug-2020 | AGM 30/09/2020 Dear Sir/Madam Please find enclosed the intimation pertaining to fixing the record date/book closure for the purpose of the Annual General Meeting of the Company. | INE07BK01011 | Hemadri Cements Ltd |
| Jagsonpal Pharma | Pharmaceuticals | 5 | AGM | 30-Sep-2020 | 05-Sep-2020 | Intimation for Notice of 41st Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means, Book Closure and Record Date for remote E- voting and Dividend Eligibility. Proceeding of the 41st Annual General Meeting held on 30th September, 2020. (As Per BSE Announcement Dated on 9/30/2020 4:40:27 PM) | INE048B01027 | Jagsonpal Pharmaceuticals Ltd |
| Binayaka Tex Pr | Textiles | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Binayak Tex Processors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Shareholding Meeting to be held on 30th September 2020 (AS Per BSE Announcement Dated on 07.09.2020) AGM Outcome and Proceeding Proceeding of 37th AGM held on 30th September 2020 (As per BSE Announcement Dated on 30/9/2020) | INE626H01019 | Binayaka Tex Processors Ltd |
| White Hall Comm. | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | We submit herewith the Annual Report of the Company for the Financial Year 2019-2020 along with the Notice convening the 34th Annual General Meeting to be held on Wednesday, 30th September, 2020 at 3.00 p.m at the registered address of the Company at Flat No.502, 5th Floor,Sterling Heritage, Plot No.388, Sankara Mattam Road, Matunga (C.R.), .Mumbai - 400 019. Kindly take this information on record and acknowledge the same. This is to inform that 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 3.00 p.m at the Registered office of the Company located at Flat No.502, 5th Floor, Sterling Heritage, Plot No.388, Sankara Mattam Road, Matunga (C.R.), Mumbai 400019 to transact the businesses as mentioned in the Notice convening the AGM.Registers of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23 September, 2020 to Wednesday, 30 September, 2020 (both days inclusive).Pursuant to Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, the Company has fixed 20th September, 2020 as the cut-off date for the purpose of determining the members eligible to cast their vote through remote e-voting With reference lo the captioned subject and pursuant to Regulation 30 (read with Schedule lllPart A) and other applicable provisions of the Securities and Exchange Board of hldia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, 7 September, 2020 at 6.00 P.M., and concluded on 7.15 P.M., at the Registered office of the Company, interalia, to considered and approved the following business: 1. Approved the Notice of Annual General Meeting Scheduled to be held on 30th September 2020 (AS Per BSE Announcement Dated on 07.09.2020) In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 03:00 p.m. at Flat No.502, Fifth Floor, Sterling Heritage Plot No. 388, Sankara Mattam Road, Matunga (C.R), Mumbai - 400 019. The Company had provided remote e-voting facilities under Section 108 of the Companies Act, 2013 (Act) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to vote on the resolutions as per the Notice dated September 7th ,2020 which remained opened during the period from Sunday, 27th September, 2020 at 09:00 a.m. and ends on Tuesday, 29th September, 2020 at 5:00 p.m. (As Per BSE Announcement Dated on 30/09/2020) | INE416X01012 | White Hall Commercial Company Ltd |
| Mercury Trade Li | Finance | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 31st August, 2020. The detailed disclosure is attached herewith. Mercury Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday the 24th day of September, 2020 to Wednesday the 30th day of September, 2020 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company to be held on 30th September,2020. Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find furnished herewith the proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2020 at 2.00 p.m. at the Registered Office of the Company. (As per BSE Announcement Dated on 30/9/2020) | INE319T01016 | Mercury Trade Links Ltd |
| Nicco Uco All. | Finance | 2 | AGM | 30-Sep-2020 | 18-Sep-2020 | Nicco Uco Alliance Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 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. | INE917B01023 | Nicco Uco Alliance Credit Ltd |
| Andhra Sugars | Diversified | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at. 12.30 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. Pursuant to Regulation 34 (1) of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirement) 2015, Annual Report for the financial year 2019-20 is enclosed herewith. | INE715B01013 | Andhra Sugars Ltd |
| Prem. Synthetic | Textiles | 10 | AGM | 30-Sep-2020 | 10-Aug-2020 | AGM 30/09/2020 The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the following: Un-audited Financial Results for the Quarter ended on June 30th, 2020 along with Limited Review Report, Notice for convening 50th Annual General Meeting with Directors Report, The matters relating to calling of ensuing 50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual mean (OAVM). Re-appointed M/s. PGT & Associates, Chartered Accountants, Ahmedabad (FRN No. 116277W) as an Internal Auditor of the Company for the Financial Year 2020-21 and Re-appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (Certificate of Practice No. 12043) as a Secretarial Auditor of the Company for the Financial Year 2020-21. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:30 PM. This is for your information and record. The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the Closure of the Register of Members and Share Transfer Books of the Company from Monday 21st September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of ensuing 50th Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20. Please take note of the same. (As Per BSE Announcement dated on 03.09.2020) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we are enclosing herewith the Notice convening 50th Annual General Meeting of the company scheduled to be held on Wednesday, 30th, September, 2020 at 03:00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04/09/2020) Please find enclosed the newspaper cuttings of Advertisement of Notice of 50th Annual General Meeting of the Company to be held on Wednesday 30th September, 2020 published today i.e. 05th September, 2020 in the following newspapers: 1. Financial Express (English Newspaper); 2. Financial Express (Gujarati Newspaper); Please take note of the same. (As per BSE Announcement Dated on 5/9/2020) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Three Ordinary Businesses were transacted at the 50th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2020, at 03:00 p.m. through Video Conferencing. The above businesses were transacted by the Video Conferencing mode as well as remote e-voting system of CDSL as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizers report received by the Company. Further, the same will also be uploaded on the Companys website. The annual General Meeting was concluded at 03:12 P.M. Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Three Ordinary Businesses were transacted at the 50th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2020, at 03:00 p.m. through Video Conferencing. The above businesses were transacted by the Video Conferencing mode as well as remote e-voting system of CDSL as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizers report received by the Company. Further, the same will also be uploaded on the Companys website. The annual General Meeting was concluded at 03:12 P.M. (As per BSE Announcement Dated on 30/9/2020) | INE940N01012 | Premier Synthetics Ltd |
| Bharat Electron | Consumer Durables | 1 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Proceedings of 66th Annual General Meeting Voting Results of 66th AGM of BEL. (As Per BSE Announcement dated on 01.10.2020) | INE263A01024 | Bharat Electronics Ltd |
| Natl. Aluminium | Non Ferrous Metals | 5 | AGM | 30-Sep-2020 | 08-Sep-2020 | National Aluminium Company Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on September 30, 2020. Proceedings of 39th Annual General Meeting of the Company held at 11 :00 a.m. on 30th September, 2020 through Video Conferencing I Other Audio Visual means. Chairman Speech at 39th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/9/2020) | INE139A01034 | National Aluminium Company Ltd |
| Leena Consultant | Finance | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Notice is hereby given that the 37th Annual General Meeting (AGM) of the Members of Leena Consultancy Limited will be held on Wednesday, 30th Day of September, 2020 at 11:00 A.M at Registered office of the Company, to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2019-20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of the 37th Annual General Meeting(AGM) of the Company which being circulated to the Members through electronic mode whose e-mail ids are registered with Company/Depositories/Registrar and Transfer Agent for the AGM scheduled to be held on Wednesday, 30th September, 2020, at 11.00 a.m. (As Per BSE Announcement Dated on 08-09-2020) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 37th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 11.00 a.m at Registered Office of the Company at 123, Floor-1, Phiroze Jeejeebhoy Towers, Bombay Stock Exchange, Dalal Street, Fort, Mumbai - 400 001 The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting and ballot voting process. The Scrutinizers Report dated 01st October, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith and the same has been uploaded on the Companys website i.e. www.leenaconsultancy.in Kindly take it on record. (As per BSE Announcement Dated on 01/10/2020) | INE778N01016 | Leena Consultancy Ltd |
| Sagar Systech | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 | INE771Z01015 | Sagar Systech Ltd |
| Sagar Systech | Finance | 10 | AGM | 30-Sep-2020 | 29-Aug-2020 | Sagar Systech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Pursuant to the requirements of Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held on Friday, the 28th August, 2020 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022 which commenced at 12:00 P.M and concluded at 12:35 P.M. Company has informed about the Book Closure & E-voting Schedule for the purpose of 36th Annual General Meeting (AS Per BSE Announcement Dated on 07.09.2020) Sagar Systech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 a gist of the Proceedings of the 36th Annual General Meeting (AGM) of Sagar Systech Limited held on Wednesday, the 30th September, 2020 at 12.30 p.m. at Café Istaa, 12A/1, New Sion Co-op. Hsg. Soc. Ltd., Sion (West), Mumbai 400022 is enclosed herewith. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting details are annexed herewith in the prescribed format. Further, the Consolidated Report of the Scrutinizer is also annexed herewith. The mode of voting was E-voting and Poll. (As Per BSE Announcement Dated on 30/09/2020) | INE771Z01015 | Sagar Systech Ltd |
| Teesta Agro Ind. | Fertilizers | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Teesta Agro Industries 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 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) Proceedings of the 34th Annual General Meeting of Teesta Agro Industries Ltd. held on 30th September, 2020, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As per BSE Announcement Dated on 30/9/2020) | INE757D01011 | Teesta Agro Industries Ltd |
| Varun Mercan. | Trading | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | We attach herewith Annual Report of the Company for the year 2019-20 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | INE442U01014 | Varun Mercantile Ltd |
| New Markets Advi | IT - Software | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Outcome Of Board Meeting For Approval Of Notice Of 38th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility & Appointment Of Scrutinizer alongwith Routine business. | INE800K01014 | New Markets Advisory Ltd |
| Guj. Toolroom | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Respected Sir, With reference to the above captioned subject,Notice is hereby given that the 36th Annual General Meeting of the Company will be held on Wednesday, 30th September 2020 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. The venue of the Meeting shall be deemed to the Registered office of the Company i.e. 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009 You are therefor requested to take the same on your record. Thanking You, Yours faithfully, For, Gujarat Toolroom Limited Vishal Shah Director DIN: 03279724 Dear Sir, With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2019-2020 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 36th Annual general meeting to be held on 30th September, 2020. Kindly take the above information on your record. Thanking You, Vishal SHah Director (As Per BSE Announcement dated on 16.09.2020) Sir/Madam, This is in reference to the above mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 that the Annual General Meeting of the Company was held on Wednesday, 30th September, 2019 at 11:30 A.M. through video zoom meeting and was completed at 12.30 P.M and following business were transacted; Sr. No. Particulars of Business 01 Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2020 with the Reports of the Board of Directors and Auditors thereon 02 Appointment of M/s. Dharmesh Parikh & Co., Chartered Accountants, as Statutory Auditors and Authorize Board to fix its remuneration. 03 Appointment of Mr. Manish Shah as a Director of the Company. The results of voting will be intimated separately. Further, Meeting Commenced on 11:30 AM and concluded at 12: 30 P.M. Kindly take the same on your record and oblige. Yours Sincerely, For, Gujarat Toolroom Limited Vishal (As per BSE Announcement Dated on 30/9/2020) | INE145J01024 | Gujarat Toolroom Ltd |
| Ausom Enter. | Finance | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AuSom Enterprise Ltd has informed BSE about Outcome of Board Meeting held on September 01, 2020. AuSom Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2020 to September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020 (As Per BSE Announcement dated on 03.09.2020) Intimation- Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting (As per BSE Announcement Dated on 5/9/2020) Outcome of the 36th Annual General Meeting (As Per BSE Announcement Dated on 30/09/2020) | INE218C01016 | Ausom Enterprise Ltd |
| Ajmera Realty | Realty | 10 | AGM | 30-Sep-2020 | 12-Aug-2020 | AGM 30/09/2020 Proceedings of 33th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement Dated on 9/30/2020 4:50:24 PM) | INE298G01027 | Ajmera Realty & Infra India Ltd |
| Khaitan (India) | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 83rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Please find enclosed (As Per BSE Announcement Dated on 04/09/2020) The following resolutions enlisted in the Notice of the 83rd AGM were transacted at the Meeting: Ordinary Business Item No. 1: Adoption of Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March 2020 Item No. 2: Re-appointment of Mr. Sunay Krishna Khaitan (DIN 07585070), Director, retiring by rotation Item No. 3: Appointment of M/s. K.C. Bhattacherjee & Paul Chartered Accountants, Kolkata (Reg. No. 303026E) as Statutory Auditors of the Company Special Business Item No. 4: Re-appointment of Mr. Sunay Krishna Khaitan, as a Whole-Time Director Item No. 5: Appointment of Mrs. Sujata Chatterjee (DIN 00245656), as Non-Executive Independent Director For other details please refer enclosure (As per BSE Announcement Dated on 30/9/2020) | INE731C01018 | Khaitan (India) Ltd |
| Krypton Industri | Tyres | 10 | AGM | 30-Sep-2020 | 26-Aug-2020 | This is to inform that the Thirtieth Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2020 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) in accordance with the Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020 and Circular No.17/2020 dated April 13, 2020 (collectively referred to as MCA Circulars) . The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020, (both days inclusive) for the purpose of the Thirtieth Annual General Meeting of the Company. This is for your reference and record. Pursuant to the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find the attached herewith the copies of the newspaper clippings of the advertisement published on the subject matter on 14th September, 2019 with regard to dispatch of Annual Report for financial year 2019-20 and E-Voting details for the Annual General Meeting of the Company scheduled to be held on 30th September, 2020 in the following newspaper: -Business Standard (English) -Dainik Jugasankha (Bengali) This is for your reference and record. (As Per BSE Announcement Dated on 14.09.2020) In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we herewith enclose the summary of the proceedings of the 30th Annual General Meeting of the Company held today, the 30th day of September, 2020 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) in accordance of the Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020 and Circular No.17/2020 dated April 13, 2020 (collectively referred to as MCA Circulars) . This is for your reference and record. (As per BSE Announcement Dated on 30/9/2020) | INE951B01014 | Krypton Industries Ltd |
| Sh. Narmada Alum | Trading | 1 | AGM | 30-Sep-2020 | 09-Sep-2020 | AGM 30/09/2020 Shree Narmada Aluminium Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 12.09.2020) Pursuant to Regulation 30, Part A of Schedule - lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of the 39th Annual General Meeting (AGM) of the Company held on Wednesday, 30th day, the September 2020, at 11.00 a.m.at Hotel Shalimar Station Road, Bharuch-392001. (As Per BSE Announcement Dated on 30/09/2020) | Shree Narmada Aluminium Industries Ltd | |
| Indoworth Hold. | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Proceedings of 34th Annual General Meeting of the Company held on 30th September, 2020 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/9/2020) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 34th Annual General Meeting of Indoworth Holdings Limited (formerly Uniworth Securities Limited) held on Wednesday, 30th September, 2020 at 3.30 P.M. at the Corporate Office of the Company at Rawdon Chambers, 11A Sarojini Naidu Sarani,4th Floor, Unit 4B, Kolkata - 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting. (As Per BSE Announcement dated on 01.10.2020) | INE728J01019 | Indoworth Holdings Ltd |
| GTL | Telecomm Equipment & Infra Services | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Voting results of 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020) | INE043A01012 | GTL Ltd |
| APM Industries | Textiles | 2 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 The 46th Annual General Meeting (AGM) of APM Industries Limited (the Company) has been held on Wednesday, September 30, 2020 at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we submit proceedings of the 46th AGM of the Company. This is for information and records. (As Per BSE Announcement dated on 01.10.2020) | INE170D01025 | APM Industries Ltd |
| Photon Capital | Finance | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 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. We herewith informing you that, Photon Capital Advisors Ltd outcome of 35th Annual General Meeting held on 30th September, 2020. We approved by the shareholders by way of E-voting/poll. Sub: Submission of AGM voting results u/r 44 (3) of SEBI (LODR) Regulations, 2015-reg In accordance with the regulation 44 (3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the company at their 35thAnnual General meeting held on Wednesday, the 30thSeptember, 2020 at 02.30 p.m. at the registered office of the Company has transacted the business as detailed in Annexure, which is enclosed to this letter (As Per BSE Announcement dated on 01.10.2020) | INE107J01016 | Photon Capital Advisors Ltd |
| Sanmitra Commerc | Miscellaneous | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Outcome Of Board Meeting For Approval Of Notice Of 36th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility & Appointment Of Scrutinizer alongwith Routine business. 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 24h September, 2020 to 30th September, 2020(Both day inclusive) Proceedings of the 36th Annual General Meeting of the Company held on September 30, 2020 (As per BSE Announcement Dated on 30/9/2020) | INE896J01014 | Sanmitra Commercial Ltd |
| Guj. Inject(Ker) | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Annual General Meeting of the Company to be held on 30-09-2020 The Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 19-09-2020) Kindly find the summary of the Annual General Meeting of the Company. Kindly find the Outcome of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/30/2020 3:45:31 PM) | INE659F01014 | Gujarat Inject (Kerala) Ltd |
| Hariyana Metals | Steel | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | Hariyana Metals Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2020. Outcome of Board Meeting Please find enclosed Annual Report including notice of AGM of the Company for Financial Year ended on March 31, 2020 (As Per BSE Announcement Dated on 04/09/2020) Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of 45th Annual General Meeting. (As Per BSE Announcement Dated on 08/09/2020) Proceeding of 45th Annual General Meeting (AGM) of the Company held on 30th September,2020. (As Per BSE Announcement Dated on 30/09/2020) | INE219D01012 | Hariyana Metals Ltd |
| Prag Bosimi Syn. | Textiles | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Prag Bosimi Synthetics Annual Report 2019-2020 Submission of Notice of 28th Annual General Meeting to be held on 30th September, 2020 Proceedings of the 28th Annual General Meeting of Prag Bosimi Synthetics Limited held on 30th September, 2020 (As Per BSE Announcement dated on 01.10.2020) | INE962B01011 | Prag Bosimi Synthetics Ltd |
| Millen. Online | Trading | 1 | AGM | 30-Sep-2020 | 12-Sep-2020 | Millennium Online Solutions ( India ) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Proceedings of Annual General Meeting held on 30th September, 2020 Voting Results and Scrutinizer Report of AGM held on 30th September, 2020. (As per BSE Announcement Dated on 30/9/2020) | INE570N01025 | Millennium Online Solutions (India) Ltd |
| Media Matrix | Entertainment | 1 | AGM | 30-Sep-2020 | 11-Sep-2020 | AGM 30/09/2020 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2020 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. 2. Convening of the 35th Annual General Meeting (e-AGM) of the Company on Wednesday, the 30th day of September, 2020 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility, in compliance of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17 /2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 (the SEBI Circular). (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is enclosed as Annexure A. You are requested to take the same on your records. (As Per BSE Announcement dated on 01.10.2020) Please find enclose herewith the Transcript of the 35th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Wednesday, 30th September, 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Transcript is also being made available on the Companys website. (As Per BSE Announcement Dated on 13.10.2020) | INE200D01020 | Media Matrix Worldwide Ltd |
| S & T Corporatio | Miscellaneous | 10 | AGM | 30-Sep-2020 | 20-Oct-2020 | Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Companys Annual Report for the financial year 2019-20, which contains, inter-alia, the Notice convening the 36th Annual General Meeting (AGM). The same is also available on the Companys website viz., www.stcl.com. | INE110Q01015 | S & T Corporation Ltd |
| Poddar Housing | Realty | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | AGM 30/09/2020 Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs (MCA Circulars) and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by Securities and Exchange Board of India (SEBI Circular) we are pleased to forward herewith Published advertisement in the following newspapers: 1. Business Standard, Mumbai Edition, released on September 05, 2020 in English. 2. Mumbai Lakshdeep (Marathi), Mumbai Edition, released on September 05, 2020. (As per BSE Announcement Dated on 5/9/2020) With reference to the above, kindly take note of the Book Closure dates and calendar of events related to the 38th AGM of the Company to be held on Wednesday, 30th September, 2020 to be held through Video Conference /Other Audio Visual Means at 3.00 P.M. (IST). Cut-off date for determining the list of shareholders for sending notice of ACM 28th August, 2020 Date of dispatch of Notice - 7th September, 2020 Cut-off date for determining the list of shareholders who may cast their vote electronically - 23rd September, 2020 Book Closure period for the purpose of 34th Annual General Meeting 23rd September, 2020 to 30th September, 2020 (both days inclusive). E- voting period - 27th September, 2020 at 9.00 am IST to 29th September, 2020 at 5.00 pm. IST (AS Per BSE Announcement Dated on 07.09.2020) Sub: Compliance under Regulation 30 of Securities Exchange Board of india (Listing Obligation and Disclosure Requirement) Regulation 2015 - Summary of Proceedings of 38th Annual General Meeting (AGM) of the Company held on 30th September, 2020 at 03.00 P.M Dear Sir/Madam, This is to inform you that 38th Annual General Meeting of the Company was held on 30th September, 2020 at 03.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 38th AGM of the Company of Poddar Housing and Development Limited. This is for your necessary information and record. Poddar Housing and Development Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 01.10.2020) | INE888B01018 | Poddar Housing & Development Ltd |
| Jumbo Finance | Finance | 10 | AGM | 30-Sep-2020 | 11-Sep-2020 | AGM 30/09/2020 OUTCOME OF BOARD MEETING ON 03.09.2020 (As Per BSE Announcement dated on 03.09.2020) We would like to inform you that the 36th Annual General Meeting of the Company was held on Wednesday, the 30th September, 2020 at 11 a.m. at Office No. 805, 8th Floor, A Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063. Enclosed herewith please find the proceedings of the 36th Annual General Meeting pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 01.10.2020) | INE122N01017 | Jumbo Finance Ltd |
| Ganesh Holdings | Finance | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Ganesh Holdings 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 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Outcome of the 38th Annual General Meeting of the company held on 30-09-20 as per the attachment (As per BSE Announcement Dated on 30/9/2020) | INE932M01011 | Ganesh Holdings Ltd |
| Simm. Marshall | Castings, Forgings & Fastners | 2 | AGM | 30-Sep-2020 | 07-Sep-2020 | Simmonds Marshall Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company to be held on September 30, 2020. Simmonds Marshall Limited informed BSE that the Board of Directors at their Meeting held today (i.e. Monday, September 7, 2020), inter-alia, considered and approved the following matters: The 60th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. (AS Per BSE Announcement Dated on 07.09.2020) Simmonds Marshall Limited is enclosing herewith a summary of proceedings of the 60th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated September 7, 2020 conveying the AGM. (As Per BSE Announcement Dated on 30/09/2020) We are enclosing the consolidated Scrutinizer Report on Remote E-voting & E-voting during AGM of 60th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 01/10/2020) | INE657D01021 | Simmonds Marshall Ltd |
| Source Industrie | Textiles | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | Source Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. | INE695C01015 | Source Industries (India) Ltd |
| Plastiblends (I) | Chemicals | 5 | AGM | 30-Sep-2020 | 07-Sep-2020 | Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2019-20 along with the notice of the 29th Annual General Meeting (AGM) of the Company scheduled on Wednesday, September 30, 2020 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.plastiblends.com. Kindly note that the Notice of 29th AGM and Annual Report for FY 2019-20 are being sent only by e-mail to the registered e-mail addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, Proceedings of the 29th Annual General Meeting of the Company held on 30th September, 2020 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results along with copy of Scrutinizers Report in respect of 29th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).All the resolutions at the AGM were passed with requisite majority. (As Per BSE Announcement dated on 01.10.2020) | INE083C01022 | Plastiblends India Ltd |
| Autoriders Intl. | Logistics | 10 | AGM | 30-Sep-2020 | 27-Aug-2020 | AGM 30/09/2020 Autoriders International Limited submits Outcome of Board Meeting held on 27th August, 2020. (As per BSE Announcement Dated on 27/8/2020) Autoriders International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 08/9/2020) | INE340U01010 | Autoriders International Ltd |
| Silverline Tech | IT - Software | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Silverline Technologies Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2020. (As Per BSE Announcement Dated on 10/1/2020 6:42:19 PM) Silverline Technologies Ltd has informed BSE regarding the details of Voting results of 28th Annual General Meeting (AGM) of the Company held on September 30, 2020, under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/16/2020 9:00:50 AM) | INE368A01021 | Silverline Technologies Ltd |
| Morepen Labs. | Pharmaceuticals | 2 | AGM | 30-Sep-2020 | 11-Sep-2020 | AGM 30/09/2020 | INE083A01026 | Morepen Laboratories Ltd |
| Oasis Securities | Finance | 10 | AGM | 30-Sep-2020 | 09-Sep-2020 | AGM 30/09/2020 Pursuant to Section Reg. 47 of SEBI (LODR) Regulation, 2015, attached is the Newspaper clipping published in Newspaper in respect of Notice of 33rdAnnual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 4.00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). This is to inform you that at the 33rd Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 4.00 p.m. IST and concluded at 4.10 p.m, the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01, 2019 were approved by the Members. In this connection,enclosed the following: A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) Regulations, 2015. B)Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C)Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. kindly take note of the above (As Per BSE Announcement dated on 01.10.2020) | INE876A01015 | Oasis Securities Ltd |
| Svam Software | IT - Software | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | 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 for the financial year 2019-20. Pursuant to Section 91 of the CA, 2013 read with Regulation 42 of the SEBI LODR, Regulations, 2015, the Register of Member and Share Transfer Books of Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting for the financial year 2019-20. (As Per BSE Announcement Dated 08.09.2020) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Proceedings of 28th Annual General Meeting of the Company held on Wednesday 30th Day of September, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE119B01018 | Svam Software Ltd |
| Voith Paper | Textiles | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | In pursuance of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the 50th Annual Report of the Company which is also being mailed to the shareholders of the Company, besides being made available on the website of the Company. Advertisement confirming dispatch of AGM Notice, E-voting & Book-Closure, as published in following newspapers: 1. English - The Financial Express, all editions, dated, 10th September, 2020; and 2. Hindi - Jansatta, New Delhi edition, dated, 10th September, 2020 (As Per BSE Announcement dated on 12.09.2020) Proceedings of 50th Annual General Meeting (AGM) - Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with Schedule III, Part A, Para A, clause 13. Result of E-Voting and poll - Compliance of Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; together with the report of the Scrutinizer. (As Per BSE Announcement Dated on 10/1/2020 11:25:34 AM) | INE285C01015 | Voith Paper Fabrics India Ltd |
| Ramgopal Polytex | Textiles | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. September 02, 2020, inter-alia, transacted the following items of business: Approved the statement of Unaudited Financial Results for the quarter ended June 30, 2020 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, along with Limited Review Report of Auditors of the Company. We attach herewith copies of approved financial results along with Limited Review Report of Auditors of the Company. The results will be published in the newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11.45 a.m. and was concluded by 01:20 p.m. on the same day. Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 39th AGM of the Company schedule to be held on Wednesday, September 30, 2020 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM. Kindly take the same on your record. (AS Per BSE Announcement Dated on 07.09.2020) | INE410D01017 | Ramgopal Polytex Ltd |
| Ashiana Ispat | Steel | 10 | AGM | 30-Sep-2020 | 29-Jul-2020 | Ashiana Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. We informed you that the AGM of the Members of the Company was held on 30th September 2020 at 10:00 a.m. via video conferencing/other audio visual means. In this regards, please find the following: 1 Proceedings of AGM held on 30th September 2020 pursuant to Regulation 30 of the Listing Regulations. Annexure-I (As Per BSE Announcement dated on 01.10.2020) | INE587D01012 | Ashiana Ispat Ltd |
| P.M. Telelinnks | Steel | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | The meeting of Board of Directors of the Company was held on Saturday, 05.09.2020 at 3.30 P.M and concluded at 4.30 P.M. at the Registered office of the Company. The outcome of the Board meeting, inter alia, is as under: 1.The Board considered and approved the appointment of Mr. Gulabchand Pukhraj Surana, the MD of the Company as the CEO of the Company with immediate effect. 2.The Board considered and approved the appointment of Ms Kushbu Vijayvargi, Partner at M&K Associates, PCS as the Scrutinizer to scrutinize the voting process in a fair and transparent manner. 3.The Board considered and approved the draft Boards Report for the FY ended 31.03.2020 4.The Board considered and approved the convening of the 40th AGM of the Company to be held on 30.09.2020 at 11.00 A.M. through VC/OAVM. With reference to the subject cited, it is hereby informed that the 40th Annual General Meeting of Members of the Company was held on Wednesday, 30th September, 2020 at 11.00 A.M. and concluded at 11:45 A.M held at the registered office of the Company through VC/OAVM. The voting has been done by remote e-voting and through e-voting at the Annual General Meeting. The members transacted the following business: 1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ravi Surana Pukhraj, who retires by rotation and being eligible, offer himself for reappointment. 3. Approval of Related Party Transaction 4. Appointment of Mr. Laxmikanth Reddy Patlolla (holding DIN: 08700773) as Independent Director of the Company. 5. Reappointment of Mr. Amish Bharat Kadakia (holding DIN: 06995671) as Independent Director of the Company. (As per BSE Announcement Dated on 30/9/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company has approved all the resolutions bearing item no. 1 to 5 contained in the Notice of 40th Annual General Meeting of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi, partner M/s. M&K Associates, Company Secretaries as the Scrutinizer for remote e-voting and through e-voting at the AGM. The Scrutinizer has submitted his report on 30th September, 2020. In this connection we hereby enclose the consolidated results of the remote e-voting at the meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 40th AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 03.10.2020) 5.The Board considered and approved the draft Notice calling for the 40th AGM of the Members of the Company to be held on 30.09.2020 at 11.00 A.M. through VC/OAVM. | INE092C01015 | P.M. Telelinnks Ltd |
| PALCO | Non Ferrous Metals | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In just concluded Board Meeting, the Board has considered and approved the *Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2020. Enclosed as Annexure-1 *Take a Note on Limited Review report for the Quarter ended 301h June, 2020, Enclosed as Annexure-2 *Approved Notice of the 30th Annual General Meeting and Directors Report along with Annexures. *30th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020. *The Register of Members will be closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both day inclusive) in connection with the ensuing AGM to be held on 30th September 2020. > Appointed Mr.Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. (As per BSE Announcement Dated on 27/8/2020) | INE057C01018 | PALCO Ltd |
| IKAB Securities | Finance | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, attached is the newspaper clipping published in newspaper regarding publication of Notice to shareholders about holding of next Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2020 through Video Conferencing (VC) or other Audio Visual Means (OAVM) and requesting the shareholders to register their email ID. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Section Reg. 47 of SEBI (LODR) Regulation, 2015, attached is the Newspaper clipping published in Newspaper in respect of Notice of 29th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 5.00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 11.09.2020) This is to inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST and concluded at 5:15 p.m, the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01, 2019 were approved by the Members. In this connection, enclosed the following: A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) Regulations, 2015. B)Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C)Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. kindly take note of the above Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST, Mr. Prerit Damani (DIN: 00015362) was re-appointed as an Independent Director for a second term of five years effective from March 31, 2021. (As Per BSE Announcement dated on 01.10.2020) | INE874A01010 | IKAB Securities & Investment Ltd |
| Guj. Raffia Inds | Packaging | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Book Closure For AGM (Cut-Off Date For E-Voting) For 34Th AGM Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the resolution relating to the following matters have been passed with requisite majority at the 34th Annual General Meeting held on Wednesday, 30th September, 2020 at 2:00 P.M. at the Registered office of the Company situated at Plot No. 455, Santej-Vadsar Road, Village- Santej, Taluka - Kalol - 382721. Dist: Gandhinagar and concluded at 2:45 P.M. 1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2020 including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the year ended on that date and reports of the Directors and Auditors thereon (Ordinary Resolution) 2. To appoint a Director in place of Mr. Pradeep Bhutoria (DIN: 00284808) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment (Ordinary Resolution) (As Per BSE Announcement Dated on 30/09/2020) | INE610B01024 | Gujarat Raffia Industries Ltd |
| Kabra Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 With reference to the captioned subject and pursuant to Reg.34 of the SEBI (Listing and Disclosure Requirements) Regulations, we are submitting we enclose herewith Notice of the 31st Annual General Meeting of the Company to be convened on 30th September, 2020, at 10:00 AM at 270 Shastri Market, Indore, Madhya Pradesh- 452007. The Annual Report of the Company has been sent to the shareholders and is enclosed herewith. Kindly take the same on your record and acknowledge the receipt herewith (As Per BSE Announcement Dated on 09.09.2020) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 31st Annual General Meeting of the Company held on Wednesday the 30th September 2020 at 10.00 A.M. at Registered office of the company (As per BSE Announcement Dated on 30/9/2020) | INE323K01017 | Kabra Drugs Ltd |
| V R Woodart | Plantation & Plantation Products | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Enclosed herewith outcome of the Board meeting held on 04th September 2020 wherein the Board of Directors of the Company has, inter alia, approved the Notice convening the 30th AGM of the Company to be held on 30th September 2020 along with the un-audited financial results of the Company for the Quarter Ended June 30, 2020. This is to inform you that the agenda items as mentioned in the notice of Annual General meeting were transacted at the 30th Annual General Meeting of V.R.Woodart Limited, held on 30th September, 2020 at 03.00 p.m. through video conferencing. (As Per BSE Announcement Dated on 9/30/2020 3:58:29 PM) Please find enclosed herewith the summary proceedings of the 30th Annual General Meeting of V.R.Woodart Limited held on September 30, 2020 at 03:00 p.m. and concluded at 03:15 p.m. We refer to our communication dated October 01, 2020 in relation to the 30th Annual General Meeting of the Company held on September 30, 2020 through Video Conferencing. please find enclosed the following: 1) Combined voting results of remote e-voting prior to the AGM along with e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure A 2) The Scrutinizers Report dated October 01, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM commenced at 03:00 p.m. and concluded at 03:15 p.m. (IST). The voting results along with the Scrutinizers Report is available on the Companys website at www.vrwoodart.com. This is for your information and records. (As Per BSE Announcement Dated on 10/1/2020 3:15:02 PM) | INE317D01014 | V R Woodart Ltd |
| Apis India | FMCG | 10 | AGM | 30-Sep-2020 | 20-Aug-2020 | AGM 30/09/2020 The 38th Annual General Meeting (AGM) of the Company will be held on September 30, 2020 through through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from 24.09.2020 to 30.09.2020 for the purpose of 38th Annual General Meeting of the Company to be held on 30.09.2020 at 10.00 A.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM) and for determining the eligibility for the payment of dividend @ Re. 4/- per preference shares (4%) of Rs. 100/- each of the Company, subject to the approval of shareholders in ensuing AGM. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. The Company, pursuant to the applicable provisions, has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 38th AGM. (As Per BSE Announcement Dated on 20.08.2020) Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and e-voting at venue) of the 38th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 10:00 A.M through VC/OAVM at deemed place of venue at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The 38th Annual General Meeting (AGM) of the Members of APIS India Limited (the Company) was held on Wednesday, September 30, 2020 at 10:00 A.M. IST through Video Conferencing/ Other Audio Visual Means the deemed venue of the meeting is the Registered Office of the Company i.e. 18/32, East Patel Nagar, New Delhi-110008. The meeting is commenced at 10:00 A.M and concluded at 11:00 A.M. Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and e-voting at venue) of the 38th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 10:00 A.M through VC/OAVM at deemed place of venue at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2020 6:54:14 PM) | INE070K01014 | Apis India Ltd |
| Salora Intl. | Consumer Durables | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating 51st Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in the following newspapers on September 05, 2020: (i) Financial Express dated 05.09.2020 (English Daily) (ii) Jansatta dated 05.09.2020 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.salora.com Kindly take the same on records and acknowledge receipt of the same. September¬¬¬ 09th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 SUB: Intimation of Cut-off Date/E-voting etc. Dear Sir, Please refer our letter dated September 09th, 2020 regarding Annual General Meeting Scheduled 30th September, 2020. We further wish to inform you as under in connection with the above: Particulars Date(s) Cut-off date for the purpose of determining shareholders for voting 23/09/2020 Date of Remote E-voting 27/09/2020 at 09:00 A.M. 29/09/2020 at 05:00 P.M. The Information provided above is for your records and perusal. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LIMITED., (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-41350 (As Per BSE Announcement Dated on 09.09.2020) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 51stAnnual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 A.M. through video conferencing / Other Audio Visual Means atRegistered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record. (As per BSE Announcement Dated on 30/9/2020) | INE924A01013 | Salora International Ltd |
| Soma Papers | Paper | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | Please find enclosed herewith the Notice for 29th Annual General Meeting of Soma Papers And Industries Limited for the Financial Year 2019-20 to be held on Wednesday, 30th September, 2020 at 12:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM in compliance with all the applicable provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder read with Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and SEBI Circular No. SEBI/HO/CFD/ CMDUCIR/P/2020/79 dated May 12, 2020. We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Twenty Ninth (29th) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred as relevant circulars). (As Per BSE Announcement Dated 08.09.2020) In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the 29th AGM of the Company was held on Wednesday, 30th September, 2020 at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 29th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2020 7:10:59 PM) We submit herewith the following with respect to 29th Annual General Meeting of the Company held on Wednesday 30th September, 2020 through two- way Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Wednesday, 30th September, 2020) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 29th June, 2020 calling the 29th Annual General Meeting have been passed by the Members with requisite majority. (As per BSE Announcement Dated on 01/10/2020) | INE737E01011 | Soma Papers & Industries Ltd |
| Uniworth Intl. | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | This is to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2020 at 11.45 A.M. at Bharatiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017, West Bengal , India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 27th AGM of the Company, setting out the business to be transacted there at (said Notice) for your reference. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 27th AGM of the Company Proceedings of 27th Annual General Meeting of the Company held on 30th September, 2020 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/9/2020) | INE760D01015 | Uniworth International Ltd |
| AD Manum Finance | Finance | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from 24thSeptember, 2020 to 30th September, 2020 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the company to be held on Wednesday , 30th September, 2020. We provide the following information as per the terms of the SEBI (LODR) Regulation,. 2015: Name of the Security Date of Book Closure Purpose Equity Shares 24.09.2020 To 30.09.2020 Annual Book Closure (As Per BSE Announcement Dated on 30/09/2020) We hereby submit the minutes of the 34th Annual General Meeting held on Wednesday 30th Day of September 2020 at 11:00 A.M. and concluded at 11:11 A.M. held through Video Conferencing (VC) or other Audio-Visual means (OVAM). With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the minutes of the 34th Annual General Meeting held on Wednesday 30th Day of September 2020 at 11:00 A.M. and concluded at 11:11 A.M. held through Video Conferencing (VC) or other Audio-Visual means (OVAM). (AS Per BSE Announcement Dated on 09.10.2020) | INE556D01017 | AD Manum Finance Ltd |
| Hisar Spg. Mills | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 We wish to inform you that Twenty Eighth (28th ) Annual General Meeting of the Shareholders of the company will be held on Wednesday, the 30th day of September, 2020 at 10:00 A.M. at the Registered Office of the Company at Hisar. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 25th day of September, 2019 to Wednesday, the 30th day of September, 2020 (both days inclusive). We inform that the meeting started at 12.00 Hrs. and concluded at 14.30 Hrs. This is to inform you that the 28th Annual General Meeting (AGM) of the company was held on Wednesday, 30th September, 2020 at 10:00 A.M. at its registered office at Hisar. Please find enclosed the proceedings of AGM as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 1. Kindly find enclosed herewith the disclosure of details with regards to the voting results of the 28th Annual General Meeting held on Wednesday, the 30th September, 2020 at the Registered office of the Company at Hisar, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Please also find enclosed the Scrutinizer report with regard to the voting in AGM and through E Voting process. (As per BSE Announcement Dated on 30/9/2020) | INE689E01014 | Hisar Spinning Mills Ltd |
| Advance Lifes. | Textiles | 10 | AGM | 30-Sep-2020 | 31-Jul-2020 | AGM 30/09/2020 | INE900E01015 | Advance Lifestyles Ltd |
| First Financial | Finance | 1 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 | INE141N01025 | First Financial Services Ltd |
| Ravi Leela Gran | Miscellaneous | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 The Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2020 to 30.09.2020 (Both days inclusive). (As Per BSE Announcement Dated 08.09.2020) Outcome and Proceedings of Annual General Meeting along with Voting results held on 30.09.2020 (As Per BSE Announcement Dated on 30/09/2020) | INE427E01027 | Ravi Leela Granites Ltd |
| Ajanta Soya | Edible Oil | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 This is to inform you that the 29th Annual General Meeting of the members of the Company Will be held on Wednesday, 30th September, 2020 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We are enclosing herewith Notice of 29th Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 07.09.2020) Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith detail of voting result and Combined Scrutinizer Report for voting result of Remote E-Voting and e-voting during the of 29th Annual General Meeting of Ajanta Soya Limited held on 30th September, 2020. Kindly arrange to take information on your records and oblige. (As per BSE Announcement Dated on 01/10/2020) | INE601B01015 | Ajanta Soya Ltd |
| Manor Estates | Realty | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Considered and approved the following: 1. Unaudited Financial results for the quarter ended 30th June 20 along with limited Review Report 2. Appointment of Scrutinizer for upcoming 28 Annual General Meeting of Company. NOTICE is hereby given that the 28th Annual General Meeting of the members of MANOR ESTATES AND INDUSTRIES LIMITED will be held on the 30th Day of September 2020 at 10:00 AM at the Registered office of the Company at Survey No. 321, Kallakal Village, Medak District, Telangana 502 336 Outcome of the 28 Annual General Meeting of the Company held at the Registered Office of the Company. (As per BSE Announcement Dated on 30/9/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 28th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. N.V.S.S. Suryanarayana Rao, Practising Company Secretary as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 30th September, 2020. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 28th AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2020 12:06:15 PM) Voting results after removing deficiency in mentioning cut off date in pdf (As Per BSE Announcement Dated on 06.10.2020) | INE327D01013 | Manor Estates & Industries Ltd |
| Arihant Tourneso | Trading | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 04th September 2020, inter alia, has transacted & approved the various matters attached herewith. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of the 29th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at Registered Office of the Company for your information and records. The Meeting commenced today at 03.00 p.m. and concluded at 04.00 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 01.10.2020) | INE00HZ01011 | Arihant Tournesol Ltd |
| Super Tannery | Leather | 1 | AGM | 30-Sep-2020 | 03-Sep-2020 | Super Tannery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 24, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Super Tannery Limited (AS Per BSE Announcement Dated on 02.09.2020) Super Tannery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Super Tannery Limited (As Per BSE Announcement Dated on 30/09/2020) | INE460D01038 | Super Tannery Ltd |
| Transgene Biotek | Healthcare | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | Transgene Biotek Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 29, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 1) It was decided to hold the 30th Annual General Meeting on Wednesday the 30th September 2020 at IST through Video Conferencing (VC) / Other AudioVisual Means (OAVM). 2) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday the 26th September 2020 to Tuesday the 29th September, 2020 (both days inclusive). 3) Approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2020. This is for your information and records. (AS Per BSE Announcement Dated on 24.08.2020) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2020 containing Notice of the 30th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 30th Annual General Meeting is being uploaded on the website of Company at www.transgenebiotek.com (As Per BSE Announcement dated on 28.08.2020) Please find attached herewith copies of newspaper advertisement published in Business Standard (English) and Nava Telangana (Telugu), both newspapers having electronic editions on 05th September 2020, regarding Notice for the 30th Annual General Meeting of the Company including record date, book closure, e-Voting information in term of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014(as amended)and Regulation 44, 47 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/9/2020) Outcome of Annual General Meeting held on 30th September 2020 (As per BSE Announcement Dated on 30/9/2020) | INE773D01018 | Transgene Biotek Ltd |
| Prime Urban | Textiles | 2 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Voting Results of the 83rd Annual General Meeting of the Company along with scrutiniser Report. (As per BSE Announcement Dated on 01/10/2020) | INE419E01024 | Prime Urban Development India Ltd |
| MPL Plastics | Plastic products | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 Chairmans declaration and Scrutinizers report in repsect of passing of resolutions proposed to the shareholders at 28th AGM of the shareholders of the Company held on 30th September, 2020. The Voting resultS under Clause 44 of SEBI LODR,2015 in respect of Resolutions passed by the shareholders at their AGM held on 30th September, 2020 (As per BSE Announcement Dated on 30/9/2020) | INE343A01016 | MPL Plastics Ltd |
| Vippy Spinpro | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Notice for convening 28th Annual General Meeting (AGM) of the Members of Vippy Spinpro Limited (the Company) Scheduled to be held on Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Cut-off date for the purpose of e-voting is Wednesday, September 23, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE660D01017 | Vippy Spinpro Ltd |
| Shervani Indl Sy | Realty | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Please find enclosed herewith the Notice of Annual General Meeting of the Company for the financial year 2019-20 to be held on Wednesday, September 30th 2020 at 11.30 A. M at Prayagraj. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the 72nd Annual General Meeting held today at Prayagraj. (As per BSE Announcement Dated on 30/9/2020) | INE011D01013 | Shervani Industrial Syndicate Ltd |
| Royal Cush. Vin. | Plastic products | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Intimation Of Book Closure For Annual General Meeting from 24th September, 2020 till 30th September, 2020 36th Notice of the Annual General Meeting of the Royal Cushion Vinyl Products Limited (As Per BSE Announcement Dated on 09.09.2020) Please find enclosed the Proceedings of the 36th (Thirty Sixth) Annual General Meeting held on September 30,2020. (As per BSE Announcement Dated on 30/9/2020) Please find attached the Scrutinizers Report and Voting Results of the 36th (Thirty Sixth) Annual General Meeting held on September 30, 2020. (As Per BSE Announcement Dated on 10/1/2020 3:19:04 PM) | INE618A01011 | Royal Cushion Vinyl Products Ltd |
| Pasari Spinning | Textiles | 10 | AGM | 30-Sep-2020 | 20-Aug-2020 | AGM 30/09/2020 Updating the Outcome of the Board Meeting -held on 20th August, 2020 Notice of book closure, Intimation of cut off date and the Annual General Meeting for financial year 2019-20. (AS Per BSE Announcement Dated on 24.08.2020) Annual Report and notice convening 29th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 04/09/2020) Proceedings of 29th Annual General Meeting -held on 30th September, 2020. (As Per BSE Announcement Dated on 9/30/2020 11:53:09 AM) | INE604F01010 | Pasari Spinning Mills Ltd |
| TMT (I) | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | With reference to the above mentioned subject, please note that the Board of Directors in their Board Meeting held on 04.09.2020 has transacted the following items of business: 1. Approved Board Report for the Financial Year 2019-20 2. Fixed dates for book closure of Register of members of the Company from 23rd September 2020 to 30th September, 2020 (Both days inclusive) for the purpose of Annual General Meeting of the Company 3. Fixed that the 43rd Annual General Meeting of the Company Shall be held on 30th September, 2020 at 03.00 P.M at the registered office of the Company at A-28, 2nd Floor, Journalist Colony, Road No.70, Jubilee Hills, Hyderabad 500033, Telangana 4. Proposed alteration of objects clause in the Memorandum of Association of the Company subject to approval of members This is for your information and records. Thanking You For TMT (INDIA) LIMITED T G Veera Prasad Managing Director (DIN: 01557951) Proceedings of 43rd Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020) | INE182E01010 | TMT (I) Ltd |
| Filatex India | Textiles | 2 | AGM | 30-Sep-2020 | 02-Sep-2020 | Filatex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Proceedings of 30th Annual General Meeting held Video Conferencing on 30th September, 2020 is attached. (As per BSE Announcement Dated on 30/9/2020) Voting Results of 30th Annual General Meeting (AGM) held through Video Conferencing on 30th September, 2020 is attached. (As Per BSE Announcement dated on 01.10.2020) | INE816B01027 | Filatex India Ltd |
| Inter Globe Fin | Finance | 10 | AGM | 30-Sep-2020 | 27-Aug-2020 | Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020 Outcome of AGM (As Per BSE Announcement Dated on 18/09/2020) Scrutinizers Report (As per BSE Announcement Dated on 01/10/2020) | INE661M01016 | Inter Globe Finance Ltd |
| Mold-Tek Technol | Engineering | 2 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Outcome of Board Meeting dated 2nd September, 2020 (AS Per BSE Announcement Dated on 02.09.2020) Annual Report for the financial year 2019-20 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04/09/2020) Sub: Outcome of the 36th Annual General Meeting held on 30th September, 2020. Mold-Tek Technologies 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 9/30/2020 3:23:58 PM) | INE835B01035 | Mold-Tek Technologies Ltd |
| Morgan Ventures | Finance | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 This is to inform that pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2020 together with AGM notice dated 25th August, 2020 convening of 33rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065. The above is also uploaded on the website of the Company i.e., www.morganventures.in (As Per BSE Announcement Dated on 04/09/2020) We would like to inform you that 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065 to transact the business as set out in the Notice of Annual General Meeting. In this regards, Please find herewith enclosed summary of proceedings of Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 33rd Annual General Meeting of the Company held on Wednesday, 30th day of September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065. All the items of Business as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution have been passed by the shareholders with requisite majority. Further, In compliance with Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 we are enclosing the Report of Scrutinizer on remote e-voting and on poll at the Annual General Meeting. (As per BSE Announcement Dated on 30/9/2020) | INE902C01015 | Morgan Ventures Ltd |
| Tarai Foods | FMCG | 10 | AGM | 30-Sep-2020 | 24-Aug-2020 | AGM 30/09/2020 In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2ndmeeting for the Financial Year 2020-21 held on Monday, 24thAugust, 2020 at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of Directors report for the year ended 31st March, 2020 and approving the Notice of Annual General Meeting for the year ending 31st March, 2020 for holding the Annual General Meeting on Wednesday, the 30th day of September, 2020; (AS Per BSE Announcement Dated on 24.08.2020) In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 30th Annual General Meeting of the members of the Company for the financial year ended 31st March, 2020 scheduled to be held on 30th September, 2020 at 1:00 P.M. through VC/OAVM. (As per BSE Announcement Dated on 5/9/2020) Tarai Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 11.09.2020) Proceeding of the AGM held on 30.09.2020 at 1:00 PM through VC/OAVM. Re-appointment of Dr. Ram Pyare Singh (DIN: 03615102) as Whole Time Director of the company as per Regulation 30of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (SEBI Regulations) (As Per BSE Announcement dated on 01.10.2020) | INE906C01016 | Tarai Foods Ltd |
| Simplex Castings | Castings, Forgings & Fastners | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you that: 1. The 40th AGM of Simplex Castings Limited will be held on Wednesday, 30th September, 2020 at 3.00 P.M through Video Conferencing and other audio Visual means. 2. Members of the Company holding shares either in physical form or dematerialized form, as on 23.09.2020 (cut-off date), shall be entitled to receive the Annual Report for the FY 2019-20, through their registered email ID. 3. Register of Members and Share Transfer books of the Company shall remain closed from 24th Sep, 2020 to 30th Sep, 2020 (both days inclusive) for the purpose of 40th AGM. 4. The remote e-voting period commences on 27th Sep, 2020 (9.00 A.M .) and ends on 29th September, 2020 (5.00 P.M.), During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on 23rd September, 2020 (cut-off date for e-voting), may cast their vote through remote evoting. This is to inform you that the Audit Committee and Board of the Company through Circular Resolution, have recommended appointment of M/s. APAS & Co, Chartered Accountants (Firm registration no. 000340C ) as statutory auditors of the Company to hold the office from 29th August,2020 until the conclusion of the ensuing 40th Annual General Meeting of the Company and Further period of one year commencing from the conclusion of this 40th Annual General Meeting till the conclusion of 41st Annual General Meeting for approvals of shareholders of the Company in ensuring Annual General Meeting of the Company to fill the casual vacancy caused by the resignation of M/s. O P Singhania & Co , Chartered Accountants (ICAI Firm Registration No 002172C). Said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (AS Per BSE Announcement Dated on 02.09.2020) Please find the outcome of the Annual General Meeting (As Per BSE Announcement dated on 01.10.2020) | INE658D01011 | Simplex Castings Ltd |
| Omnitex Industri | Textiles | 10 | AGM | 30-Sep-2020 | 18-Aug-2020 | AGM 30/09/2020 Outcome of Board Meeting held on August 18, 2020 Notice of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01.09.2020) Consolidated report of the Scrutinizer and voting results of 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 01/10/2020) | INE814D01010 | Omnitex Industries (India) Ltd |
| Ishita Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 This is to inform you that the 27th annual general meeting of the company will be held on Wednesday, September 30, 2020 at 3:00 p.m. at the registered office of the company. This is to inform you that the company has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting Scheduled to be held on Wednesday, September 30, 2020. The e-voting period will commence from Thursday, September 27, 2020 (10.00 a.m. IST) and ends on Saturday, September 29, 2020 (5.00p.in. IST) (both days inclusive). (As per BSE Announcement Dated on 31/8/2020) This is to inform you that 27th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, 30th Day of September, 2020 at 3.00 P.M. at the registered office of the Company situated at Survey No. 179/1, Village: Vasana-lyava, Tal. Sanand, Dist. Ahmedabad -382170. (As Per BSE Announcement Dated on 9/30/2020 5:27:59 PM) | INE806D01016 | Ishita Drugs & Industries Ltd |
| Divya Jyoti Inds | Edible Oil | 10 | AGM | 30-Sep-2020 | 26-Aug-2020 | Divya Jyoti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Divya Jyoti Industries Limited hereby submits outcome of 28th Annual General Meeting of the Company held on Monday, 30th September, 2020 at Registered Office of the Company at 11:30 A.M (As per BSE Announcement Dated on 30/9/2020) | INE666B01018 | Divya Jyoti Industries Ltd |
| Rana Sugars | Sugar | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | Notice and Annual Report for the Annual General Meeting to be held on 30th September, 2020 Summary of proceedings of 28th Annual General Meeting Voting Results of 28th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement dated on 01.10.2020) | INE625B01014 | Rana Sugars Ltd |
| Shreyas Interm. | Chemicals | 10 | AGM | 30-Sep-2020 | 10-Aug-2020 | AGM 30/09/2020 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 7/8/2020) Reg 34(1) Annual Report (As Per BSE Announcement Dated on 04/09/2020) Outcome of the AGM held on 30.09.2020. (As Per BSE Announcement Dated on 30/09/2020) | INE115F01017 | Shreyas Intermediates Ltd |
| Panjon | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 The Company was held today i.e Thursday, September 3, 2020 at registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1)The Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon; 2)The 37th AGM of the Company will be held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic AGM OUTCOME AND PROCEEDINGS OF PANJON LID (As per BSE Announcement Dated on 30/9/2020) | INE744D01019 | Panjon Ltd |
| Duropack | Packaging | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the listing regulations, we are enclosing herewith summary of proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, September 30th, 2020 through video conferencing / other audio visual means (VC/ OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with Consolidated Scrutinizer Report of the 32nd Annual General Meeting of the Company held on Wednesday 30th September, 2020 through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 01/10/2020) | INE138B01018 | Duropack Ltd |
| Amrapali Inds. | Trading | 5 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 we hereby submit the outcome of Board Meeting held on today, i.e. on August 28, 2020, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:39 P.M. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 32nd Annual Report of the Company. Kindly disseminate the same on your website and oblige us. (As Per BSE Announcement dated on 03.09.2020) The Companys 32nd Annual General Meeting (AGM) was held on Wednesday, September 30, 2020 through Video Conferencing (VC) via ZOOM Platform at 05:00 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 32nd Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 32nd Annual General Meeting. Kindly find the same in order. The details of E- voting results of the 32nd Annual General Meeting of the Company held on Wednesday, September 30, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2020 2:27:03 PM) | INE762C01021 | Amrapali Industries Ltd |
| Frontier Springs | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 AGM of the Company is scheduled to be held on Wednesday, 30th September,2020 through VC/OAVM. Intimation of Cut-off Date for Remote E-voting in respect of Annual General Meeting scheduled to be held on September 30,2020. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 please find enclosed herewith a copy of Notice of the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30,2020 at 12.30 P.M to transact the businesses as set out in the Notice. (As per BSE Announcement Dated on 5/9/2020) | INE572D01014 | Frontier Springs Ltd |
| Divyashakti Gran | Miscellaneous | 10 | AGM | 30-Sep-2020 | 04-Aug-2020 | Corporate Action-Fixes Book Closure for AGM to be held on 30th September, 2020 and declaration of dividend thereat Shareholding Meeting-Submission of Notice of 29th Annual General Meeting of the Company to be held on 30/09/2020 29th Annual General Meeting of Divyashakti Granites Limited will be held on Wednesday, the 30th day of September, 2020 at 11.00 A.M through video conferencing (VC)/other audio-visual means (OAVM) (As Per BSE Announcement Dated on 25.08.2020) Proceedings(Outcome) of 29th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement Dated on 30/09/2020) | INE410G01010 | Divyashakti Granites Ltd |
| Olympia Industri | E-Commerce/App based Aggregator | 10 | AGM | 30-Sep-2020 | 03-Aug-2020 | AGM 30/09/2020 This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 31st July, 2020 has approved the followings: 1) A statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2020. 2) Auditors Report on Audited Financial results for the quarter and year ended on 31st March, 2020. 3) Declaration for unmodified Audit Report. and as per Outcome attached. Disclosure as required under SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 in Annexure-I The Meeting of Board of Directors commenced at 05.00 P.M and concluded at 8.20 P.M. (As Per BSE Announcement dated on 31.07.2020) Submission of copies of the newspaper advertisement published in newspapers Free Press Journal and Navshakti informing the shareholders about the 31st Annual General Meeting to be held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means(OAVM), in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirement), Regulation, 2015, read with para A Schedule III of the Listing Regulations please find the enclosed proceedings of the 31st Annual General Meeting of Olympia industries Limited held on Wednesday, 30th September, 2020 through Video Conferencing (VC) or other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No.20/2020 dated May 5, 2020. The Voting Results along with Scrutinizers Report will be filed separately. (As Per BSE Announcement dated on 01.10.2020) | INE482O01021 | Olympia Industries Ltd |
| Ganesh Housing | Construction | 10 | AGM | 30-Sep-2020 | 30-Jun-2020 | AGM 30/09/2020 Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of 29th Annual General Meeting of the Company. 29th Annual General Meeting is scheduled to be held on 30th September 2020, Wednesday at 3.00 P.M. through VC/OACM Proceedings of the 29th Annual General Meeting held on September 30,2020 (As Per BSE Announcement Dated on 30/09/2020) Consolidated Scrutinizer Report on Remote E-Voting and E-Voting for 29th Annual General Meeting held on 30th September, 2020 (As per BSE Announcement Dated on 01/10/2020) | INE460C01014 | Ganesh Housing Corporation Ltd |
| Rasandik Engg. | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 31-Jul-2020 | Outcome of Board Meeting held on July 31, 2020 Rasandik has informed the exchange regarding proceedings of Annual General Meeting held on September 30, 2020 (As Per BSE Announcement Dated on 30/09/2020) | INE682D01011 | Rasandik Engineering Industries India Ltd |
| Panchmahal Steel | Steel | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Intimation of Date of Book Closure, E-voting Period and Cut-off Date for E-voting (As per BSE Announcement Dated on 31/8/2020) 47th Annual Report of Panchmahal Steel Limited for the financial year ended 31st March, 2020. (As Per BSE Announcement Dated on 04/09/2020) Summary of the proceedings of the 47th AGM of the members of the Company held on 30th September, 2020 at 11.00 a.m. through Video Conferencing. (As per BSE Announcement Dated on 30/9/2020) | INE798F01010 | Panchmahal Steel Ltd |
| Cindrella Hotels | Hotels & Restaurants | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 NOTICE is hereby given that the 34th Annual General Meeting of CINDRELLA HOTELS LIMITED will be held on Wednesday, the 30th day of September, 2020 at 11:00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Dear Sir, pursuant to Regulation 30 of sEBl (Listing obligation and Disclosure requirements) Regulation 2015 we herebyinformyouthatthe Annual General Meetingofthecompanywasheldtodayiewednesday30h September2020,throughVideoConferencingwhichcommencedatll.00am. Sri Vivek Baid , Managing Director of the Company chaired the meeting Directors Present: 1. Sri Vivek Baid 2. Smt Sangita Devi Baid Others Pres6nt: t. CS Somnath GangulY , Scrutinizer 2. CA Avijit Dutta, Statutory Auditors ln attendance : , 7. CS Subhajit Mukherjee, Company Secretary and CFO Dear Sir, Flease be informed you that the 34th Annual General Meeting of the Company was held on September 30,2O2O through Video-Conferencing / Other Audio - Visual Means (OAVM). Towards this, please find enclosed Annual Report for the year ended March 31, 2020 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. We request you to please take the same on record (As per BSE Announcement Dated on 30/9/2020) | INE908C01012 | Cindrella Hotels Ltd |
| Vintron Info. | IT - Hardware | 1 | AGM | 30-Sep-2020 | 27-Aug-2020 | AGM 30/09/2020 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of Vintron Informatics Limited will remain closed from Thursday, the 24th day of September, 2020 to Wednesday, the 30th day of September 2020 (both days inclusive) for the purpose of holding of Twenty Ninth (29th) Annual General Meeting scheduled on 30th day of September 2020. Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23rd day of September 2020 as cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting of 29th Annual General Meeting to be held on Wednesday, the 30th day of September 2020 in proportion to their share of the paid-up equity share capital of the Company. Further, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for availing services of e-voting. The calendar of events for e-voting is as follows: With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of Business Standard and Veer Arjun, the newspapers wherein the Notice of 29th Annual General Meeting, Closure of Share Transfer Books and Register of Members, and e-Voting instructions etc. for holding 29th Annual General Meeting scheduled for 30th day of September 2020. (As per BSE Announcement Dated on 27/8/2020) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Twenty Ninth (29th) Annual General Meeting of the shareholders of the Company held on Wednesday, the 30th day of September 2020 commenced at 11.30 a.m. and concluded at 12.15 p.m. D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020. (As Per BSE Announcement dated on 01.10.2020) | INE043B01028 | Vintron Informatics Ltd |
| Indian Sucrose | Sugar | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | The 29th Annual general Meeting of the Company is schedule on Wednesday 30th September 2020 through video confrencing or other Audio visual means in accordance with the general circulars issued by Ministary of Corporate Affairs dated April 8, 2020 and April13, 2020 and SEBI Circular dated May, 12, 2020. Proceeding of AGM (As Per BSE Announcement Dated on 9/30/2020 4:51:20 PM) | INE557C01017 | Indian Sucrose Ltd |
| Envair Electrody | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 38th Annual General meeting to be held on Wednesday, 30th September 2020. Cut off date for E-voting entitlement 23/09/2020 Voting start date and time 27/09/2020 at 9 AM Voting end date and time 29/09/2020 at 5 PM Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful The details of voting results of the 38th Annual General meeting of the Company held on Wednesday, 30th September 2020 at 11 am are enclosed in the format prescribed under Regulation 44(3) of the Securities and exchange board of India (Listing obligations and disclosure Requirements) Regulation 2015 You are requested to please take on record the aforesaid document for your reference and further needful. This is to inform you that the 38th Annual General Meeting of the members of Envair Electrodyne Ltd. was held today on Wednesday 30th September 2020 at 11:00 AM through video conferencing (VC)/other audio-visual means (OAVM). (As Per BSE Announcement Dated on 9/30/2020 6:19:18 PM) | INE601C01013 | Envair Electrodyne Ltd |
| VSF Projects | Construction | 10 | AGM | 30-Sep-2020 | 08-Aug-2020 | Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with, Annual Report of the Company along with Notice of Annual General Meeting of the Company for the Financial Year 2019-20 Proceedings of 28th Annual General Meeting of the Company (As Per BSE Announcement Dated on 10/1/2020 11:49:03 AM) | INE923K01014 | VSF Projects Ltd |
| Syncom Formul. | Pharmaceuticals | 1 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 We are pleased to submit a copy of the Notice of the 32nd Annual General Meeting of the Company to be held on Wednesday, the 30th day of September, 2020 at 2:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) for which purpose the Registered Office of the Company situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East) Mumbai (M.H.) 400093 shall be deemed as the venue for the meeting and the proceedings of the AGM shall be deemed to be made thereat. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement dated on 26.08.2020) Dear Sir/Maam, With reference to the captioned subject, we hereby submit the results of (remote e-voting and E-voting at AGM) of 32nd Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 2:30 P.M. (IST) and concluded at 2.58 P.M. (IST) through Video Conferencing and Other Audio Visual Means (OAVM). Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 1st October, 2020 on the basis of report submitted by the Scrutinizer for remote e-voting and E-voting at AGM for the above mentioned purpose. We are in the process of filing the aforesaid results in XBRL mode. We are also enclosing the Scrutinizers Report and request you to please take the same on your records for reference and further needful. (As Per BSE Announcement Dated on 02.10.2020) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 32nd Annual General Meeting of Company held on Wednesday, 30th September, 2020 at 2:30 P.M. (IST) and concluded at 2.58 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, (M.H.) 400 093 shall be deemed as the Venue for the meeting. (As Per BSE Announcement Dated on 08.10.2020) | INE312C01025 | Syncom Formulations (India) Ltd |
| Guj.Nat.Resour. | Steel | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 The Board of Directors of the Company in its meeting held today i.e. Friday, September 4, 2020 from 5:00 p.m. to 5:30 p.m. at the Registered Office of the Company has considered and approved the businesses as mentioned in the outcome attached herewith. Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 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. (As Per BSE Announcement Dated 08.09.2020) Proceedings of AGM held on 30.09.2020 (As Per BSE Announcement Dated on 9/30/2020 5:58:01 PM) | INE207H01018 | Gujarat Natural Resources Ltd |
| Guj Apollo Inds | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, we hereby enclose herewith proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 30th of September, 2020 at 9.30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated on 30/09/2020) The details of voting results of the 33rd Annual General Meeting of Gujarat Apollo Industries Limited held on Wednesday, 30th September, 2020 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer is also enclosed herewith. (As per BSE Announcement Dated on 01/10/2020) | INE826C01016 | Gujarat Apollo Industries Ltd |
| Kilitch Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 1.Approved of Directors Report 2.Decided to convene the 28th Annual General Meeting of the Company on Wednesday, September 30th 2020 at 9.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). 3.Approved the Notice of the 28th Annual General Meeting 4.The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) pursuant to regulation 42 of the SEBI (Lisitng Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 28th AGM 5.Approved ESOP Scheme 6.Appointed Scrutinizer to conduct the entire voting process at the 28th AGM. 7. Appointed Ms. Sunita Gohil (being Associate Member of Institute of Company Secretaries of India bearing Membership No. A61956) as the Company Secretary & Compliance Officer of the company 8.Took a note of the resignation tendered by Mr. Harshal Patil from the post of Company Secretary of the company; This is to inform you that the 28th Annual General Meeting of the members of Kilitch Drugs (India) Limited was held today i.e. Wednesday, September 30, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated on 30/09/2020) | INE729D01010 | Kilitch Drugs (India) Ltd |
| Datasoft Applica | IT - Software | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Annual Report F.Y.2019-2020 (As Per BSE Announcement Dated on 30/09/2020) | INE072B01027 | Datasoft Applications Software (India) Ltd |
| Ambitious Plasto | Trading | 10 | AGM | 30-Sep-2020 | 30-Sep-2020 | Ambitious Plastomac Company Ltd has submitted to BSE a copy of Consolidated Report of Scrutinizer on remote e-voting and evoting 29th Annnual General Meeting (AGM) of the Company held on September 30, 2020. | INE267C01013 | Ambitious Plastomac Company Ltd |
| K&R Rail Engine. | Construction | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 As attached. (As Per BSE Announcement Dated on 01.09.2020) As attached. (As Per BSE Announcement Dated on 04/09/2020) As attached (As Per BSE Announcement dated on 01.10.2020) | INE078T01026 | K&R Rail Engineering Ltd |
| Uniworth Text. | Textiles | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Proceedings of 28th Annual General Meeting of the Company held on 30th September, 2020 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2020 4:23:04 PM) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 28th Annual General Meeting of Uniworth Textiles Limited held on Wednesday, 30th September, 2020 at 11.15 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting. (As Per BSE Announcement Dated on 10/1/2020 6:21:30 PM) we would like to state that due to oversight in all Resolutions under Public Non Institution Column, Number of Votes polled, Number of Votes in Favour under row of Postal Ballot has been mentioned as 2 instead of zero (Nil) in PDF file sent to you. Therefore we are again submitting herewith the Voting Results duly rectified along with Combined Report of Scrutinizer on Remote E-voting and Poll taken, if any at the 28th Annual General Meeting of Uniworth Textiles Limited held on Wednesday, 30th September, 2020 at 11.15 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani,, Kolkata - 700 017 We would further inform you that there is no discrepancies in the XBRL filing of Voting Results of the Company which was already being filed under acknowledgement no. 0210202011062144 as per the rectified PDF file of Voting Results You are requested to kindly take the same on record and confirm Uniworth Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 09.10.2020) | INE486C01019 | Uniworth Textiles Ltd |
| Bacil Pharma | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Board meeting held on 31.08.2020 for Approval of Notice of AGM, Directors Report, Record Date, E-voting period and Book Closure dates and appointment of Scrutinizer. Fixes Record date for Annual General Meeting on 23rd September, 2020. (As per BSE Announcement Dated on 31/8/2020) Outcome of Annual General Meeting held on 30th September, 2020. (As Per BSE Announcement dated on 01.10.2020) | INE711D01018 | Bacil Pharma Ltd |
| Anik Industries | Trading | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 36th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 . (As Per BSE Announcement Dated on 30/09/2020) Scrutinizer Report for the 44th AGM (As Per BSE Announcement dated on 01.10.2020) | INE087B01017 | Anik Industries Ltd |
| South. Magnesium | Mining & Mineral products | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that 34th Annual General Meeting of the members of the company was held today i.e. 30.09.2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 11:30 AM Proceedings of the 34th Annual General Meeting held on 30.09.2020. (As Per BSE Announcement Dated on 9/30/2020 1:56:26 PM) | INE308N01012 | Southern Magnesium & Chemicals Ltd |
| Krishna Fil. Ind | Textiles | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Revised outcome with respect to revised time of conclution of Board Meeting. (As Per BSE Announcement Dated on 04/09/2020) Outcome of 32nd Annual General Meeting of the Company held on 30.09.20120 at registered office of the Company (As per BSE Announcement Dated on 30/9/2020) | INE073A01019 | Krishna Filament Industries Ltd |
| Raaj Medisafe | Healthcare | 10 | AGM | 30-Sep-2020 | 22-Aug-2020 | Raaj Medisafe India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Please be informed that the Board of Directors of the Company in its meeting held on August 21, 2020 has, inter-alia approved the following: 1. Appointment of Statutory Auditors Consent to the proposal of appointment of M/S. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors, subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. 35th Annual General Meeting of the members of the Company is to be held on Wednesday, the 30th Day of September, 2020 at 3.00 PM through Video Conferencing/OAVM. 3. Notice Calling the 35th Annual General Meeting 4. Directors Report and Corporate Governance Report to the Members of the Company for the year ended on March 31, 2020. 5. Closure of Register of Members and Share Transfer Books 6. Appointment of Secretarial Auditors, 7. Appointment of Internal Auditors of the Company for the year ending on March 31, 2021. (As per BSE Announcement Dated on 21/8/2020) This is to inform you that 35th Annual General Meeting of the members of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 P.M. through Video Conferencing/OAVM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith Annual Report of the Company for the Financial Year 2019-20 including copy of the Notice convening the 35th Annual General Meeting. The Company has made necessary arrangements to provide facility to its member to Attend the aforesaid Annual General Meeting through Video Conferencing/OAVM and also to cast their votes on all resolutions set out in the Notice of 35th Annual General Meeting by electronic means (e-voting). (As Per BSE Announcement Dated on 04/09/2020) 1. This is to inform you that 35th Annual General Meeting of Company was held on Wednesday, the 30th September, 2020 through Video conferencing at 3.00 PM and concluded at 3;30 P.M. 2. The requisite quorum was present as per the provision of Companies Act, 2013 and the Chairman declared the meeting is in order. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The Chairman than read the notice and the following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2020 and the reports of the Board of Directors and auditors thereon. Appointment of director in place of Mrs. Krishna Jajoo (DIN: 02590793), who retires by rotation and being eligible, offers herself for re-appointment. Appointment of M/s. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors of the Company for a period of Five years (As Per BSE Announcement Dated on 9/30/2020 4:40:02 PM) Please be informed as under: a. 35th Annual General Meeting of the Members of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 PM through Video Conferencing/OAVM. b. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Commencement of e-voting: From 09.00 A.M. on 27th September, 2020 End of e-voting : upto 5.00 P.M. on 29th September, 2020 Necessary Notice of the above events has been published in News Papers namely Free Press and Chautha Sansar Indore Edition dated September 6, 2020 (Copies attached). (AS Per BSE Announcement Dated on 17.09.2020) 1. This is to inform you that 35th Annual General Meeting of Company was held on Wednesday, the 30th September, 2020 through Video conferencing at 3.00 PM and concluded at 3;30 P.M. 2. The requisite quorum was present as per the provision of Companies Act, 2013 and the Chairman declared the meeting is in order. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The Chairman than read the notice and the following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2020 and the reports of the Board of Directors and auditors thereon. Appointment of director in place of Mrs. Krishna Jajoo (DIN: 02590793), who retires by rotation and being eligible, offers herself for re-appointment. Appointment of M/s. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors of the Company for a period of Five years (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders of the Company in their 35th Annual General Meeting held on Wednesday, the 30th day of September, 2020 through Video Conferencing has approved the appointment of Statutory Auditors for a period of Five Years to hold office from the conclusion of 35th Annual General Meeting upto the conclusion of 40th Annual General Meeting of the Company. Name V.K. Ladha & Associates Firm registration No. 002301C Address 36, Kshirsagar Colony Ujjain-456006 Telephone No. 0734 2550498/2550499 Email ID ladha@vkladha.com/vkladha99@hotmail.com Peer Review of the Firm Valid upto 22.08.2022 The term of office of erstwhile Statutory Auditors M/s. Nitin Vasant Garud & Co. was upto the conclusion of the 35th Annual General Meeting, pursuant to the provisions of Section 139(2) of the Companies Act, 2013. Scrutinizers Report (As Per BSE Announcement dated on 01.10.2020) | INE548H01015 | Raaj Medisafe India Ltd |
| Athena Global | IT - Software | 10 | AGM | 30-Sep-2020 | 29-Aug-2020 | Athena Global Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Outcome of 28th annual general Meeting of the Company (As Per BSE Announcement Dated on 9/30/2020 4:41:11 PM) | INE576B01019 | Athena Global Technologies Ltd |
| Winsome Brew. | Alcoholic Beverages | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | This is to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed for the period from 24th September 2020 to 30th September 2020 (both days inclusive) for the purpose of 28th Annual General Meeting. SUMMARY OF PROCEEDING OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 30TH SEPTEMBER, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE391C01011 | Winsome Breweries Ltd |
| Valecha Enginee. | Construction | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith gist of the proceedings of the 43RD Annual General Meeting of the Members of the Company held on Wednesday, September 30, 2020 In that regard, we are submitting the following for your information and records: 1. Summary of proceedings of the meeting of the Equity shareholders pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith gist of the proceedings of the 43RD Annual General Meeting of the Members of the Company held on Wednesday, September 30, 2020 In that regard, we are submitting the following for your information and records: 1. Summary of proceedings of the meeting of the Equity shareholders pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2020 5:35:14 PM) | INE624C01015 | Valecha Engineering Ltd |
| Phoenix Intl. | Leather | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | Phoenix International Ltd has informed BSE about Outcome of Board Meeting held on September 01, 2020. This is to inform you that 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 30.09.2020 at 11.00 a.m. The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) considering the present situation due to Covid-19 pandemic and circulars issued by the Ministry of Corporate Affairs (MCA) viz General Circular No.14/2020 dated April 08,2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars issued (collectively referred to as MCA Circulars) and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. (As Per BSE Announcement Dated on 04/09/2020) In terms of the General Circulars No. 201 2020 dated May 5,2020; No. 141 2020 dated April 8,2020 and No. 17/2020 dated April 13,2020 issued by the Ministry of Corporate Affairs and as applicable provisions af the Companies Act, 2013 and SEBI (Listing 0bligation and Disclosure Requirements) Regulation, 2015 Listing Regulation) the Annual General Meeting of the Company was held on 30.09.2020 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. In this regard, please find enclosed herewith the Summary Report/ Outcome of the proceedings of AGM, as required in terms of Regulations 30 of Listing Regulations, (As Per BSE Announcement Dated on 30/09/2020) Phoenix 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 01.10.2020) | INE245B01011 | Phoenix International Ltd |
| Narmada Macplast | Plastic products | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are sending herewith Notice of Twenty Eighth Annual General Meeting (AGM) of the Members of Narmada Macplast Drip Irrigation Systems Ltd. Which will be held on Wednesday, September 30, 2020, at 3.00 P.M through Video Conference (VC)/ Other Audio-Visual Means (OAVM) without physical presence of the Member at the common venue in accordance with the relevant circular issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. This is inform the Stock Exchange that pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the registrar of members and share transfer book of the Company will remain closed From Thursday, September 24, 2020 to Tuesday, September 29, 2020 (Both day Inclusive) for the purpose of 28th Annual General Meeting of the Company Scheduled to be held on Wednesday, September 30, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) for the Financial Year 2019-20. (As Per BSE Announcement Dated 08.09.2020) | INE060D01010 | Narmada Macplast Drip Irrigation Systems Ltd |
| Asian Petroprod. | Chemicals | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Dear Sir/Maam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed 23th September, 2020 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 23th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Wednesday, the 30th September, 2020 at 04:00 p.m. through Video Conference VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Thank You Dear Sir/Maam, This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 23th August, 2020 for 28th Annual General Meeting (AGM) to be held on 30th September, 2020 (Wednesday) at, 04.00 p.m. through Video Conferencing/ Other Audio Visual Means. A Copy of the same is attached for information to the Shareholders. This is for your information and record. Thanking you, (AS Per BSE Announcement Dated on 02.09.2020) Dear Sir/Maam, This is informing you that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held at 04:00 p.m. on Wednesday, the 30th September, 2020 through Video Conference (VC)/Other Audio Visual Means (OAVM) You are requested to kindly take above information on your records. Thanking You, (As Per BSE Announcement Dated on 30/09/2020) Dear Sir/Maam, Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 28th Annual General Meeting of the Company, held on Wednesday, 30th September, 2020 at 04.00 p.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). We are also enclosing herewith the Scrutinizers Report. Please take the results of e-voting on your records. Yours Faithfully. Dear Sir/ Maam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company at 28th Annual General Meeting held on 30th September, 2020 approved the proposal of increase in Authorised Share capital of the Company from Rs. 10,00,00,000 (Ten Crores only) to Rs.15,00,00,000 (Fifteen Crores only). Stakeholders may kindly note the change in the Capital clause of the Memorandum of Association (MOA). You are requested to kindly take above information on your records. Thanking You. (As per BSE Announcement Dated on 01/10/2020) | INE810M01019 | Asian Petroproducts & Exports Ltd |
| Surbhi Industrie | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | Date: 04.09.2020 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub.: - Submission of Annual Report for FY 2019-20 and Notice of Annual General Meeting through VC/OAVM Ref.: - Scrip Code - 514260 Dear Sir / Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Surbhi Industries Ltd. for the financial year ended March 31, 2020 to be approved and adopted at the 28th Annual General Meeting of the Company to be held on Wednesday, September 30th, 2020 at 12.30 P.M. IST through VC/OAVM. Kindly take the same on your records. Thanking you, Yours faithfully, DATE: 30.09.2019 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Script Code: 514260 Sub.: Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 9/30/2020 1:52:51 PM) | INE899E01019 | Surbhi Industries Ltd |
| Poddar Pigments | Chemicals | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today at 2.00 P.M. and concluded at 4.00 P.M., approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Pursuant to applicable provisions of the Listing Regulations, we enclose following: (a) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2020. (b) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2020 for publication. (c) Limited Audit Review Report on Unaudited Financial Results for the Quarter ended 30th June, 2020. This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (Listing Regulations) the 29th Annual General Meeting (AGM) of the company schedule to be held on Wednesday, 30th September, 2020 at 11.00 A. M. through Video Conference. Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2020 to 30th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting schedule to be held on 30th September, 2020. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at 29th AGM is Tuesday, 22nd September, 2020. The remote e-voting will commence on Sunday, 27th September, 2020 at 9.00 a.m. (IST) and will end on Tuesday, 29th September, 2020 at 5.00 p.m. (IST).Also, providing InstaMeet Platform for conducting 29th AGM through VC /OAVM Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2020 to 30th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting schedule to be held on 30th September, 2020. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at 29th AGM is Tuesday, 22nd September, 2020. The remote e-voting will commence on Sunday, 27th September, 2020 at 9.00 a.m. (IST) and will end on Tuesday, 29th September, 2020 at 5.00 p.m. (IST). Also, providing InstaMeet Platform for conducting 29th AGM through VC /OAVM ( including InstaPoll i.e. electronic voting during the 29th AGM ). (As per BSE Announcement Dated on 31/8/2020) Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed summary of the proceedings 29th Annual General Meeting of Poddar Pigments Limited held on 30th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). We hope you will find the above in order. (As Per BSE Announcement dated on 01.10.2020) Pursuant to Regulation 30 of the Listing Regulations, 2015, please find enclosed Certified True Copy of the Minutes of the 29th Annual General Meeting of the Company held on 30.09.2020. We hope you will find the above in order. (AS Per BSE Announcement Dated on 09.10.2020) | INE371C01013 | Poddar Pigments Ltd |
| AARV Infratel | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 AARV Infratel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) | INE432N01010 | AARV Infratel Ltd |
| Shivagrico Impl. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 09-Sep-2020 | AGM 30/09/2020 NOTICE OF 41STANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE DATES The proceedings of the 41st Annual General Meeting of the Members of the Shivagrico Implements Limited held on Wednesday the 30th September, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 30/9/2020) | INE092H01014 | Shivagrico Implements Ltd |
| Vivid Global | Chemicals | 5 | AGM | 30-Sep-2020 | 24-Aug-2020 | AGM 30/09/2020 Outcome of the Board Meeting held on 24.08.2020 (AS Per BSE Announcement Dated on 24.08.2020) | INE737C01023 | Vivid Global Industries Ltd |
| UTL Industries | Construction | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual report of the Company for the financial year 2019-20 along with the Notice convening the 31st Annual General Meeting scheduled to be held on Wednesday, 30th September, 2020 at 5.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set out in the Notice of the 31st AGM. The Annual Report is also available on the Companys website at www.utlindustries.com | INE184E01024 | UTL Industries Ltd |
| KMG Milk Food | FMCG | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 28th Annual General Meeting of the members of the Company will be held on Wednesday 1:00 P.M on 30th September, 2020. Outcome of the Annual General Meeting of the Company (KMG Milk Food Limited) held on 30th September, 2020 (BSE Scrip Code: 519415 Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2020 6:01:04 PM) | INE873N01015 | KMG Milk Food Ltd |
| Jatalia Global | Trading | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 This is to bring to your kind notice that the 33RD Annual General Meeting of our company held today i.e. 30TH September, 2020 at 03:00 P.M. at Hotel Palm Green , Main GT Karnal Road, Bakoli, Delhi-110036, India and the business mentioned in the Notice were transacted. ln this regard, please find enclose Summary of proceedings as required under Regulation 30, Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-1. (As Per BSE Announcement dated on 01.10.2020) | INE847M01011 | Jatalia Global Ventures Ltd |
| Bharat Parenter. | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 17-Sep-2020 | Addendum to the Notice of 27th Annual General Meeting of the Company to be held on 30th September, 2020 Proceedings of the 27th Annual General Meeting of the Company held on 30th September,2020. (As Per BSE Announcement Dated on 30/09/2020) | INE365Y01019 | Bharat Parenterals Ltd |
| Worldwide Alumi. | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Proceedings of Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 32/1, Satbari Village, KCG Heritage, New Delhi-110074 at 9:00 AM. (As Per BSE Announcement Dated on 9/30/2020 11:53:32 AM) | INE550D01010 | Worldwide Aluminium Ltd |
| Pion. Agro Extr. | Edible Oil | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Outcome of Board Meeting held on 28-08-2020 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 Outcomes of 28th Annual General Meeting of the Company along with Scrutinizer Report (As Per BSE Announcement dated on 01.10.2020) | INE062E01014 | Pioneer Agro Extracts Ltd |
| Easy Fincorp | Finance | 10 | AGM | 30-Sep-2020 | 16-Sep-2020 | agm 30/09/2020 | INE407F01018 | Easy Fincorp Ltd |
| Hemo Organic | Chemicals | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 This is to inform you that the 28th Annual General Meeting of our Company is scheduled to be held Wednesday, September 30, 2020 at 03.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars to transact the businesses mentioned in the Notice. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 28th AGM. The remote e-voting will commence on 9:00 A.M. on Saturday, September 26, 2020 and will end on 5:00 P.M. on Tuesday, September 29, 2020. During this period, the members of the Company holding shares as on the Cut-off date i.e. Wednesday, September 23, 2020 may cast their vote electronically.The remote e-voting module shall be disabled by NSDL for voting thereafter. We have attached herewith the Notice of 28th Annual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement Dated on 09.09.2020) | INE422G01015 | Hemo Organic Ltd |
| Maximaa Systems | Trading | 2 | AGM | 30-Sep-2020 | 10-Sep-2020 | Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 4.Considered and fixed the Day, Date, Time and Venue of the 30th AGM of the Company on Wednesday, 30th September, 2020, at 10.00 A.M. at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad-396001, Gujarat, India. 5.Considered and approved the Notice of 30th AGM for the financial year 2019-20; 6.Considered and fixed the date of book closure from 24th September, 2020 to 30th September, 2020 and cut-off date i.e. on 23rd September, 2020 for the purpose of 30th AGM of the Company. 7.Considered and approved the appointment of Mr. Kunjal Dalal as a Scrutinizer. (As per BSE Announcement Dated on 5/9/2020) Respected Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that 30thAnnual General Meeting of the Members of the Maximaa Systems Limited ORDINARY BUSINESS: 1.Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Directors and Auditors thereon. 2.Adoption of Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flow Statement for the year ended on that date together with Report of Auditors thereon. 3.Re-appointment of Mr. Mahesh Shah (DIN 00017559), Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. (As Per BSE Announcement dated on 01.10.2020) | INE161B01036 | Maximaa Systems Ltd |
| Maxgrow India | Trading | 5 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Intimation of the AGM Notice for the Financial Year 2019-20. Proceeding of AGM held on 30/09/2020 Proceeding of Annual General Meeting held on 30/09/2020 anlong with the Voting Report. Annual General Meeting held on 30/09/2020 (As Per BSE Announcement Dated on 9/30/2020 4:17:59 PM) | INE485D01035 | Maxgrow India Ltd |
| Cenlub Industrie | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 20-Aug-2020 | AGM 30/09/2020 Please find enclosed the Summary of proceedings of 28th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As per BSE Announcement Dated on 30/9/2020) | INE627F01011 | Cenlub Industries Ltd |
| AksharChem (I) | Chemicals | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | AGM 30/09/2020 AksharChem India Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 30, 2020.(As Per BSE Announcement Dated on 9/30/2020 2:50:21 PM) AksharChem (India) Limited has informed the Exchange about Intimation of Book Closure, e-Voting and Date of Annual General Meeting. (As Per BSE Announcement Dated 08.09.2020) AksharChem India Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 30, 2020. (As per BSE Announcement Dated on 30/9/2020) In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosures pertaining to the voting results of the 31st Annual General Meeting of the Company held on Wednesday, September 30, 2020 through VC/OAVM. Consolidated report of the Scrutinizer is enclosed herewith. (As per BSE Announcement Dated on 01/10/2020) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 31st Annual General Meeting of the members of the Company held on Wednesday, September 30, 2020 through VC / OAVM at 2.00 p.m. (As Per BSE Announcement Dated on 06.10.2020) | INE542B01011 | AksharChem (India) Ltd |
| Veerhealth Care | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. September 02, 2020 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2020. 2. The Board has decided to convene the 28th Annual General Meeting of the Company on Wednesday, 30th September, 2020 at 11.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. The Board has approved Directors Report for the year ending 31st March, 2020. 4. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 28th AGM along with Annual Report for the financial year 2019-20. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records (As Per BSE Announcement dated on 03.09.2020) Dear Sir, The Companys 28th Annual General Meeting (AGM) was held today i.e. on Wednesday, 30th September, 2020. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: 1) To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors (the Board) and the Auditors thereon. 2) To appoint Ms. Shruti Y. Shah (DIN: 06952245), a Director retiring by rotation. The results of voting will be intimated to you separately. (As per BSE Announcement Dated on 30/9/2020) | INE882C01035 | Veerhealth Care Ltd |
| Virat Crane Inds | FMCG | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Intimation of Notice of AGM,Record date,Book Closure date & E-voting Instructions Intimation of Record Date for the purpose of E voting and Voting at AGM and Cut off date for sending Notice of AGM (AS Per BSE Announcement Dated on 07.09.2020) Outcome of 28th AGM Appointment of Directors in the 28th AGM Submission of proceedings of 28th AGM (As Per BSE Announcement Dated on 30/09/2020) Scrutinizers Report_28th AGM (As Per BSE Announcement Dated on 10/1/2020 6:26:55 PM) | INE295C01014 | Virat Crane Industries Ltd |
| Balurghat Tech | Logistics | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | This is to inform that the 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 4.00 p.m. through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in- English-- in The Echo of India-Kolkata and in Bengali in Arthik Lipi newspapers on 3rd September, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 26th Annual General Meeting of the Company held on the 30th of September, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 26th Annual General Meeting held on 30th September, 2020, have approved the following: Re-appointment of Directors 1. Appointment of Mr. Ravikant Sethia (DIN: 02769848) as a Whole-Time Director of the Company for a period of 5 years w.e.f. 18.08.2020 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules, 2014 as amended from time to time and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations, 2015) we are herewith enclosing the voting results along with the copy of the Scrutinizers Report of 26th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September , 2020 at 04.00 PM through Video Conferencing (VC) or other Audio Visual Means (OAVM) This is for your reference & record. (As Per BSE Announcement dated on 01.10.2020) | INE654B01014 | Balurghat Technologies Ltd |
| IB Infotech | FMCG | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 We are submitting herewith copy of the Annual Report of the Company, pursuant to clause 34 (1) of the Listing Agreement, for the year ended 31st March, 2020 (As Per BSE Announcement dated on 03.09.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we submit herewith the proceedings of the 33rd Annual General Meeting of the Members of the IB Infotech Enterprises Limited held on today i.e 30th September, 2020 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30/09/2020) | INE678B01021 | IB Infotech Enterprises Ltd |
| iStreet Network | E-Commerce/App based Aggregator | 4 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 In accordance with the provisions or SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 02nd September 2020 at 04.00 pm which concluded at 05.00 pm (AS Per BSE Announcement Dated on 02.09.2020) Annual Report of iStreet Network Limited for 2019-2020 (As Per BSE Announcement dated on 03.09.2020) 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 33rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 a.m through video conferencing This is for your information and record. Please find herewith copy of the Chairmans speech delivered at the 33rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 a.m through video conferencing This is for your information and record. (As per BSE Announcement Dated on 30/9/2020) | INE532B01020 | iStreet Network Ltd |
| Midwest Gold | Miscellaneous | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Midwest Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. THE BOARD OF DIRECTORS IN THEIR JUST CONCLUDED MEETING APPROVED THE FOLLOWING : 1. Considered and approved the un-audited Financial Results prepared as per IND AS for the quarter ended 30th June, 2020. 2. Considered and approved the Limited Review Report for the quarter ended 30th June, 2020. 3. Approved the draft notice of the 30th Annual General Meeting for the Financial Year ended 31st March, 2020. The 30th AGM will be held on 30th September, 2020, through Video/OAVM at 12.30 P.M . 4. Approved the draft of Directors Report for the period ended 31st March, 2020. 5. Fixed the dates of Book Closure from 24th September, 2020 to 30th September, 2020 (both the days inclusive) for the purpose of 30th Annual General Meeting AND OTHER MATTERS RELATING TO THE ENSUING AGM (As per BSE Announcement Dated on 5/9/2020) Summary proceedings of 30th AGM of MIDWEST GOLD LTD held on this day i.e.30th September,2020 through video conference. (As Per BSE Announcement Dated on 30/09/2020) Midwest Gold Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE519N01014 | Midwest Gold Ltd |
| Supra Trends | Textiles | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | Supra Trends Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. | INE533B01028 | Supra Trends Ltd |
| GSB Finance | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 To Receive, Consider and adopt Audited Balance Sheet of the company as at 31.03.2020. To Appoint Director in place of Mr. Ramakant Biyani, who retires by rotation and offers himself for re-appointment. To appoint H. P. Jadeja & Associates, Chartered Accountants, as Statutory Auditor from the conclusion of this AGM to the conclusion of the next AGM. (AS Per BSE Announcement Dated on 07.09.2020) Dear Team, we are hereby attaching the Outcome of 37th AGM, which was scheduled yesterday. kindly take the same on your records. (As Per BSE Announcement dated on 01.10.2020) | INE777C01011 | GSB Finance Ltd |
| NDA Securities | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company was held on today, 3rd day of September, 2020 which commenced at 4:00 PM and concluded at 5:10 PM. The following matters, inter alia, were taken up and decided by the Board: 1.The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report. 2.Approved re-appointment of Mrs. Deepti Agarwal (DIN: 00049250) as Whole- Time Director of the Company subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3.The Board considered and approved the notice of 28th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2020 at 4:30 PM through Video Conferencing (VC) or other Audio/ Visual Means (OAVM) from the Registered Office at E-157, Second Floor, Kalkaji, New Delhi- 110019. Dear Sir/ Madam, NAME OF THE COMPANY: NDA SECURITIES LIMITED Security Code Type of Security & Paid-up value Book-closure or Record Date Purpose 511535 Equity Rs. 10/- per share Book-Closure 24.09.2020 to 30.09.2020 (Both days inclusive) Annual General Meeting The Company is providing E-voting Facility to its Members of the Company. Please take note that the 28th Annual General Meeting of the Company will be held on Wednesday, the 30th Day of September, 2020 at 4:30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of NDA Securities Limited (the Company) held today on Wednesday, 30th September, 2020 at 4:30 P.M., through Video Conferencing (VC). (As Per BSE Announcement Dated on 9/30/2020 5:31:11 PM) | INE026C01013 | NDA Securities Ltd |
| Monarch Networth | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 07th September, 2020 which commenced at 12.30 p.m. and concluded at 02.45 p.m., have considered and approved the matters among other businesses which is enclosed herewith. (AS Per BSE Announcement Dated on 07.09.2020) With regards to the captioned subject matter, we enclose herewith the proceedings of the 27th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 09.30 a.m. at Registered Office of the Company situated at 901/902, 9th Floor, Atlanta Centre, Opp. Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai- 400063. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As per BSE Announcement Dated on 30/9/2020) | INE903D01011 | Monarch Networth Capital Ltd |
| NxtDigital | Entertainment | 10 | AGM | 30-Sep-2020 | 09-Sep-2020 | We refer to our letter dated September 04, 2020 to your good offices about intimation towards the date of 35th Annual General Meeting of NXTDIGITAL Limited and Book Closure purpose for the same. In this regard Kindly Note the change in time of 35th Annual General Meeting on Wednesday September 30, 2020 at 3.00 p.m. through Video Conferencing (VC) / other Audio- Visual Means (OAVM) instead of 11.00 a.m. as intimated on September 4, 2020 and accordingly we hereby submit below updated details for your information and records. Annual General Meeting (AGM): The Thirty-Fifth Annual General Meeting of the members of NXTDIGITAL LIMITED (Formally known as Hinduja Ventures Limited) is scheduled to be held on Wednesday, September 30, 2020, at 3:00 p.m. through Video Conferencing (VC) / other Audio- Visual Means (OAVM). Pleas also note that there is no change in Book Closure and Record Date as intimated on September 4, 2020 Kindly take the same on records. The Board of Directors of the Company at its Meeting held today, 1) Appointed Mr. Vynsley Fernandes who is Chief Executive Officer and Key Managerial Person of the Company as Manager under Section 203 of the Companies Act, 2013 with effect from Conclusion of ensuing 35th Annual General Meeting of the Company to be held on September 30, 2020, consequent to Mr. Ashok Mansukhani Managing Director completing his term as Managing Director at the conclusion of 35th Annual General Meeting. 2) Appointed Mr. Amar Chintopanth who is Chief Financial Officer of the Company as Whole Time Director and Chief Financial Officer and Key Managerial Person of the Company with immediate effect pursuant to provisions of Section 203 of the Companies Act, 2013 (As Per BSE Announcement Dated on 04/09/2020) The Members of the Company at the 35th Annual General Meeting held on Wednesday, September 30, 2020, re-appointed Ms. Bhumika Batra (DIN:03502004) for a second term of five years on the expiry of her present term. The shareholders at the 35th Annual General Meeting [AGM] of the Company held on Wednesday, September 30, 2020 approved the appointment of Mr. Vynsley Fernandes as the Manager of the Company for a period of Three years with effect from conclusion of Thirty-Fifth Annual General Meeting i.e. September 30, 2020 to September 29, 2023. we enclose, summary of proceedings of the 35th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 01/10/2020) | INE353A01023 | NxtDigital Ltd |
| Ind-Swift | Pharmaceuticals | 2 | AGM | 30-Sep-2020 | 11-Aug-2020 | Ind-Swift Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Un-audited Financial Results for the Period ended 30th June, 2020. (AS Per BSE Announcement Dated on 10.08.2020) Ind-Swift Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2020 (As Per BSE Announcement dated on 11.08.2020) Proceedings of the 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on 30/09/2020) | INE788B01028 | Ind-Swift Ltd |
| Pro Fin Capital | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Intimation of Annual General Meeting and Book Closure Outcome of the AGM held on 30.09.2020 (As per BSE Announcement Dated on 30/9/2020) | INE732K01019 | Pro Fin Capital Services Ltd |
| Keynote Finan. | Finance | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited financial results for the quarter ended June 30, 2020 along with Limited Review Report. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of 27th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 for your record. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notice informing shareholders regarding 27th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 published in the following newspapers: 1. Free Press Journal 2. Navshakti Please acknowledge the receipt. (As Per BSE Announcement dated on 11.09.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 read with Part A of Schedule III, please find attached herewith the Proceedings of 27th Annual General Meeting (AGM) of the members of the Company held on 30th September, 2020 at 11.00 a.m through Video Conferencing / Other audio-visual means. (As Per BSE Announcement dated on 01.10.2020) | INE681C01015 | Keynote Financial Services Ltd |
| N K Industries | Edible Oil | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Newspaper Publication (English & Gujarati) in which the Notice containing information regarding dispatch of Notice calling 32nd Annual General Meeting and Annual Report for the year 2019-20 along with information regarding E-voting facility, Record Date & Book Closure Date is given. As attached. (As Per BSE Announcement dated on 11.09.2020) | INE542C01019 | N K Industries Ltd |
| Unimode Overseas | Leather | 10 | AGM | 30-Sep-2020 | 11-Sep-2020 | Unimode Overseas 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 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that Board of Directors at its meeting held today, i.e., 6th September, 2020 at the registered office of the Company have inter alia transacted the approved business. (AS Per BSE Announcement Dated on 06.09.2020) Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of Unimode Overseas Limited( the Company) held on Wednesday, 30th September, 2020 at 3.00pm. at the Registered Office of the Company at 304A/10178, IIIrd Floor, Ravindra Plaza, Abdul Aziz Road , Karol Bagh, New Delhi-110005. (As per BSE Announcement Dated on 30/9/2020) | INE348N01034 | Unimode Overseas Ltd |
| Liberty Shoes | Leather | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Liberty Shoes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Notice of 34th Annual General Meeting of Liberty Shoes Limited to be held on 30th September, 2020 (AS Per BSE Announcement Dated on 06.09.2020) | INE557B01019 | Liberty Shoes Ltd |
| Jindal Poly Film | Packaging | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 Jindal Poly Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (AS Per BSE Announcement Dated on 02.09.2020) AGM Proceeding Scrutinizers Report (As Per BSE Announcement dated on 01.10.2020) | INE197D01010 | Jindal Poly Films Ltd |
| Rajoo Engineers | Engineering | 1 | AGM | 30-Sep-2020 | 30-Sep-2020 | We would like to inform you that the 33rd Annual General Meeting (AGM) of the members of Rajoo Engineers Limited Company was held on Wednesday, 30th September, 2020 at 11.00 a.m. at the Registered Office of the Company situated at Junagadh Road, Manavadar, Dist. Junagadh - 362630 and has considered the business as mentioned in the notice conveying 33rd AGM. We have attached herewith the proceeding of 33rd Annual General Meeting for your kind consideration and record purpose. | INE535F01024 | Rajoo Engineers Ltd |
| Kabsons Industri | Trading | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | Kabsons Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. PROCEEDINGS OF 28TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER 2020. (As Per BSE Announcement Dated on 30/09/2020) In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 28th Annual General Meeting held on Wednesday, the 30th September, 2020 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. (As Per BSE Announcement Dated on 10/1/2020 5:52:19 PM) | INE645C01010 | Kabsons Industries Ltd |
| Sarda Proteins | Edible Oil | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 The Board transacted the following business: Approved convening of 29th AGM of the Company on Wednesday, September 30, 2020 at 12:30 P.M. through VC / OAVM facility and matters connected therewith. Approved the closure of register of members and share transfer books of the Company from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 29th AGM. Approved the Boards Report for the financial year 2019-20. (AS Per BSE Announcement Dated on 02.09.2020) In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 29th AGM of the Members of the Company held on Wednesday, September 30, 2020 at 12:30 P.M. through Video Conferencing. (As Per BSE Announcement Dated on 9/30/2020 5:10:21 PM) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached, the Report of the Scrutinizer dated 30th September, 2020 on the voting results of the businesses transacted at the 29th AGM of the Company. We wish to inform your good-self that the Members / Shareholders of the Company at the 29th Annual General Meeting held on Wednesday, 30th Day of September, 2020 have approved the appointment of Mr. Mahavir Pratap Sharma (DIN: 01852846) as Independent Director of the Company for a period of 5 (five) years upto 12th February, 2025. It is also confirmed herewith that Mr. Mahavir Pratap Sharma, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 10/1/2020 3:21:16 PM) | INE995U01011 | Sarda Proteins Ltd |
| MFL India | Air Transport Service | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | Submission of Newspaper Clippings of AGM Notice of the Company for the Financial year 2019-2020 Scrutinizer Report on Postal Ballot for the Annual General Meeting held on dated 30.09.2020 (As Per BSE Announcement dated on 01.10.2020) | INE244C01020 | MFL India Ltd |
| Blue Cloud Soft. | IT - Software | 2 | AGM | 30-Sep-2020 | 09-Sep-2020 | Blue Cloud Softech Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 herewith enclosed is the proceedings of the 29th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/9/2020) | INE373T01039 | Blue Cloud Softech Solutions Ltd |
| United Textiles | Textiles | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 | INE727E01012 | United Textiles Ltd |
| Basant Agro Tech | Fertilizers | 1 | AGM | 30-Sep-2020 | 30-Jun-2020 | AGM 30/09/2020 Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) (As Per BSE Announcement Dated 08.09.2020) Gist of Proceedings of Annual General Meeting of the Company was held on Wednesday, 30th September, 2020 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). (As per BSE Announcement Dated on 30/9/2020) | INE473E01021 | Basant Agro Tech (India) Ltd |
| Regency Trust | Finance | 1 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Outcome of Board meeting Regency Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 26, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) Outcome of AGM Scrutinizer Report (As Per BSE Announcement dated on 01.10.2020) | INE425F01028 | Regency Trust Ltd |
| Jyoti Resins | Chemicals | 10 | AGM | 30-Sep-2020 | 29-Aug-2020 | Jyoti Resins & Adhesives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 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. Company has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing 27th AGM scheduled to be held on September 30, 2020. 27th Annual General Meeting of the company will be held on 30th September,2020 at 11.30 A.M. at registered office of the company (As per BSE Announcement Dated on 31/8/2020) 27th Annual General Meeting of the company held by VC on 30th September, 2020 and approve Balance Sheet 31.3.2020, declare Dividend, Re-Appointment of Mr. Utkarsh J Patel as a Director and Statutory Auditors. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015, we are forwarding soft copy of Annual Report for the financial year 2019-2020 which has been duly adopted and approved at the Annual General Meeting held on 30th September, 2020. (As per BSE Announcement Dated on 30/9/2020) | INE577D01013 | Jyoti Resins and Adhesives Ltd |
| Macro Intl. | Realty | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Annual Report of Macro International Ltd for FY 2019-20 Intimation of Book Closure for AGM 2019-20 (As Per BSE Announcement Dated 08.09.2020) Annual General meeting of Macro International Ltd. held on 30/9/2020 (As per BSE Announcement Dated on 30/9/2020) | INE307N01014 | Macro International Ltd |
| Haria Exports | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Please find attached herewith the Notice of 50th Annual General Meeting of the members of the Company being compliance under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | INE772B01014 | Haria Exports Ltd |
| Zim Laboratories | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 The 36th Annual General Meeting of the Company was held on 30.09.2020 and in this regard, please find enclosed proceedings of the Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE518E01015 | Zim Laboratories Ltd |
| Cityman | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 This is inform that the 28th Annual General Meeting will be held on 30th September 2020 at 1:PM (ISD)hrough Video Conferencing (VC)facility/Other Audio-Visual means (OAVM).Notice is also given that the cut-off date/Record date to ascertain the eligibility of Members to cast their vote is September 22,2020. (AS Per BSE Announcement Dated on 07.09.2020) Cityman Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE117C01010 | Cityman Ltd |
| Sandu Pharma. | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 We would also like to inform you that the 35th Annual General Meeting of Sandu Pharmaceuticals Limited will be held on Wednesday, 30th day of September 2020 at 4.30 PM through Video Conferencing ( VC)/ other Audio Audio-Visual means (QAVM). In terms 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 the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice convening the ensuing the 35th Annual General Meeting of the Company. The Cut Off date for the purpose of determining the members eligible for voting rights is fixed on Wednesday, 23rd September 2020.The Company has entered into an arrangement with NSDL for providing e-voting platform i.e www.evoting.nsdl.com. (As Per BSE Announcement Dated on 01.09.2020) Outcome of the 35th Annual General Meeting of Sandu Pharmaceuticals Limited dated 30th September 2020 (As Per BSE Announcement Dated on 30/09/2020) | INE751D01014 | Sandu Pharmaceuticals Ltd |
| Thakkers Develp. | Construction | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | Thakkers Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizers Report in respect of the resolutions considered by shareholders at their 33rd Annual General Meeting held on 30th September, 2020 for your reference. (As Per BSE Announcement dated on 01.10.2020) | INE403F01017 | Thakkers Developers Ltd |
| Yash Mgmt & Sat. | Trading | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement),2015 the Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (Both days inclusive) for taking record of the Member of the Company for the 27th Annual General Meeting to be held on Wednesday, 30th September, 2020. Sub: Newspaper Advertisement regarding Notice of the 27th Annual General Meeting of the Company , Book Closure , Information on E-Voting and other related information Dear Sir, In terms of Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Notice of the 27th Annual General Meeting to be held on Wednesday , 30th September 2020 through video conferencing / other audio visual means, book closure , information on E-Voting and other related information We request you to kindly take the above on record. (As Per BSE Announcement dated on 11.09.2020) Dear Sir, We wish to inform you that the 27th Annual General Meeting (AGM) of Yash Management & Satellite Limited (the Company) was held on September 30,2020 at 11:00 A.M. through Video Conferencing and other Audio-visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e-voting along with the Scrutinizers Report to the Stock Exchanges separately. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 30/09/2020) | INE216B01012 | Yash Management & Satelite Ltd |
| D & H India | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 We are enclosing herewith a copy of minutes of 35th Annual General Meeting of the Company held on Wednesday the 30th day of September, 2020 at 01:00 P.M. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 shall be deemed as the venue for the Meeting. | INE589D01018 | D & H India Ltd |
| Oswal Yarns | Trading | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Notice of the 38th Annual General Meeting to be held on 30th September, 2020 is enclosed herewith. Proceedings of 38th Annual General Meeting of the Company held on 30th September, 2020 are enclosed herewith. (As Per BSE Announcement Dated on 9/30/2020 3:56:01 PM) | INE670H01017 | Oswal Yarns Ltd |
| Ambar Protein | Edible Oil | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | Ambar Protein Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Revised outcome (As per BSE Announcement Dated on 13/8/2020) Share Holder Notice of 27th Annual General Meeting will be held on 30th September 2020. (As Per BSE Announcement Dated on 01.09.2020) Proceedings of the 27th Annual General Meeting of the Company held on September 30, 2020. Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 27th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/30/2020 5:26:56 PM) | INE072V01017 | Ambar Protein Industries Ltd |
| Capricorn System | IT - Software | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Outcome of BM for Q1 ended 30th June 2020 amongst other matters (AS Per BSE Announcement Dated on 02.09.2020) Submission of Annual Report for financial year 2019-2020 under regulation 34 of SEBI (LODR) Regulation 2015- Reg. (As Per BSE Announcement Dated on 04/09/2020) Outcome of 35th AGM of Company. Proceedings of 35TH AGM of Company 2019-2020 (As Per BSE Announcement Dated on 9/30/2020 4:01:21 PM) | INE968E01012 | Capricorn Systems Global Solutions Ltd |
| Dhanalaxmi Roto | Textiles | 10 | AGM | 30-Sep-2020 | 01-Oct-2020 | Scrutinizer Report for the voting results of the 33rd Annual General Meeting of the Company held on 30-09-2020 Summary of Proceedings of 33rd Annual General Meeting of the Company held on 30th September, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE220C01012 | Dhanalaxmi Roto Spinners Ltd |
| DSJ Communicatn | Entertainment | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30th September, 2020 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 30th AGM of the Company held on Wednesday, the 30th day of September, 2020 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. Kindly take the same on record. (As Per BSE Announcement dated on 01.10.2020) | INE055C01020 | DSJ Communication Ltd |
| Surana Telecom | Diversified | 1 | AGM | 30-Sep-2020 | 10-Aug-2020 | AGM 30/09/2020 Submission of copies of Newspaper Advertisement for information regarding the 31st Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means (AS Per BSE Announcement Dated on 17.08.2020) Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 2nd September, 2020, intimating the dispatch of Notice of 31st Annual General Meeting and Annual Report for the financial year 2019-20 for convening the 31st Annual General Meeting to be held on Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means. (AS Per BSE Announcement Dated on 02.09.2020) Please find attached herewith the Proceedings of the 31st Annual General Meeting of the members of Surana Telecom and Power Limited held on 30th of September,2020, at 11:30 A.M. (As per BSE Announcement Dated on 30/9/2020) The 31st Annual General Meeting of the Company was held on Wednesday, the 30th September, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio Video Visual Means and transacted the business as set out in the Notice of the 31st Annual General Meeting. In this connection, please find enclosed herewith the Scrutinizers Report on the remote evoting as well as e-voting (Insta-Poll) during the AGM, issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer. Also, please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/1/2020 12:25:00 PM) Enclosed please find the Minutes of the Proceedings of the Thirty First Annual General Meeting of the Members of Surana Telecom and Power Limited, held on 30th day of September, 2020, through Video Conferencing/ Other Audio Visual Means (VC/OAVM). (AS Per BSE Announcement Dated on 15.10.2020) | INE130B01031 | Surana Telecom and Power Ltd |
| R R Fin. Cons. | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of our Company along with the Notice of the Annual General Meeting for the Financial Year 2019-20. (As Per BSE Announcement Dated on 04/09/2020) This is to notify you that pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the shareholders of the company at 33rd Annual General Meeting has regularized the appointment of Mr. Arun Rana (Din 07338622), as an Independent Director (Non-Executive) on the Board of the Company w.e.f. 30.09.2020 to hold office for a term upto 5 consecutive years from the date of 33rd general meeting. The shareholders of the company has also appointed Mr. Subash Narang (Din 01406843), as an Independent Director (Non-Executive) on the Board of the Company w.e.f. 30.09.2020 to hold office for a term of 5 consecutive years from the date of 33rd general meeting. We request you to kaindly take the above information on record. Kindly take the same on your record. In Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annexure-1 along with the Scruitnizers Report as per the format giving detail of the voting results (Remote E-voting) of the business transacted at the AGM of the company held on Wednesday, 30th September, 2020 at 2.30 p.m. through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). You are requested to take the same on your records. (As Per BSE Announcement dated on 01.10.2020) | INE229D01011 | R R Financial Consultants Ltd |
| Pruden. Sugar | Sugar | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | Prudential Sugar Corporation Ltd has informed BSE about Outcome of Board Meeting held on September 03, 2020. Prudential Sugar Corporation Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 30, 2020 Prudential Sugar Corporation Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2020, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/1/2020 7:33:34 PM) | INE024D01016 | Prudential Sugar Corporation Ltd |
| Alchemist | Diversified | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Pursuant to provisions of Regulation 30 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter SEBI Listing Regulations) please note that the Board of Directors of the Company in its meeting held on Friday, 04th Day of September 2020, at 02:30 P.M. i.e. today, have inter- alia, taken on record the following businesses:- 1. Approved the Notice of convene the 31st Annual General Meeting of the Company, 2. Fix the date and time of Annual General Meeting of the Company for the Financial Year 2019-20. i.e, on Wednesday the 30th day of September, 2020 at 10:00 A.M through Video Conferencing. 3. Fix the date of Book Closure from Thursday 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company, Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (lodr) Regulations, 2015, we notify as under: 1.The 31thAnnual General Meeting of the Company will be held on Wednesday the 30th Day of September, 2020 at 10:00 A.M. through Video Conferencing. 2.Pursuant to Regulation 44, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, September 23, 2020. The Remote e-voting will commence at 9:00 A.M. on Sunday September 27, 2020 and ends at 5:00 P.M. on Tuesday, September 29, 2020. The 31st Annual General Meeting of the Shareholders of the Company was held on Wednesday, the 30th day of September, 2020 at 10:00 A.M. through Video Conferencing on accordance with the circular issued by the MCA and the SEBI. (As per BSE Announcement Dated on 30/9/2020) | INE964B01033 | Alchemist Ltd |
| Omega Interactiv | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | Please find enclosed herewith the Notice of 26th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2019-20 to be held on Wednesday, 30th September, 2020 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual means (OAVM). We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Tuesday, 22nd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Twenty Sixth Annual General Meeting of the Company scheduled to be held on 30th September, 2020 through Video Conferencing (VC)/ other Audio Visual means (OAVM). (As Per BSE Announcement Dated 08.09.2020) In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, the 26th AGM of the Company was held on Wednesday, 30th September, 2020 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 26th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement dated on 01.10.2020) | INE113B01029 | Omega Interactive Technologies Ltd |
| N2N Technologies | IT - Software | 10 | AGM | 30-Sep-2020 | 09-Sep-2020 | 35th Annual General Meeting of the members of the Company will be held on September 30, 2020 (Wednesday) through Video Conferencing/Other Audio Video Means Proceedings of 35th AGM and Scrutinizers Report (As Per BSE Announcement Dated 11.10.2020) | INE043F01011 | N2N Technologies Ltd |
| NHC Foods | FMCG | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | NHC Foods Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2020. This is to inform you that the 28th Annual General Meeting of NHC Foods Limited will be held on Wednesday, 30th September, 2020 at 11.00 AM through Video Conferencing / Other Audio Visual Means. Further, we wish to inform you that: 1.Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. 2.The remote e-Voting period will start on 26th September, 2020 (9.00 a.m.) and ends on 29th September, 2020 (5.00 p.m.). 3.The cut off date for the purpose of e-voting: 24th September, 2020. This is for your information and record (As Per BSE Announcement dated on 03.09.2020) Brief Proceedings of 28th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/30/2020 11:31:55 AM) | INE141C01028 | NHC Foods Ltd |
| Gopala Polyplast | Packaging | 10 | AGM | 30-Sep-2020 | 30-Jul-2020 | AGM 30/09/2020 The Annual General Meeting of the Members of the Company will be convened at 2.00 p.m. on Wednesday, the 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) The Register of members and Share Transfer Books of the Company will remain closed from Thursday, the 24th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of the 36th Annual General Meeting Declaration of Results of Resolutions passed at the 36th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 36th Annual General Meeting of the Company held on 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Maa Jagdambe Tradelinks Limited has submitted Voting Results of the 35th Annual General Meeting of the Company held on Monday, 28th September, 2020 alongwith the Scrutinizers Report (As Per BSE Announcement Dated on 9/30/2020 3:47:14 PM) | INE136C01036 | Gopala Polyplast Ltd |
| Nicco Parks | Entertainment | 1 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 ANNUAL GENERAL MEETING OF THE COMPANY The 31st Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 30th day of September, 2020, at 11:00 A.M (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. INTIMATION OF BOOK CLOSURE The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of ascertaining the number of shareholders as on the cut-off date of the Annual General Meeting. The Cut-Off date for the purpose of E-Voting will be 23rd September, 2020. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 23rd September, 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. AGM 30/09/2020 (Cancelled) (As per BSE Bulletin dated on 25/09/2020) | INE653C01022 | Nicco Parks & Resorts Ltd |
| Dugar Housing | Construction | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | Dugar Housing Developments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The Company fixes record date for the 28th Annual General Meeting to be held on 30th September 2020 (As Per BSE Announcement dated on 28.08.2020) We herewith submit the 28th Annual General Meeting Outcome held through Video Conferencing mode on Wednesday, 30th September 2020. Kindly take the same on record. (As Per BSE Announcement dated on 01.10.2020) | INE919M01018 | Dugar Housing Developments Ltd |
| Nettlinx | Telecomm-Service | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 1. 27th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020 at 10:30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the relevant circulars, the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Boards Report, Auditors Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). Outcome of 27th Annual General Meeting (AGM) of the company held on 30.09.2020 (As per BSE Announcement Dated on 30/9/2020) Declaration Of Result Of Remote E-Voting And E-voting during AGM Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The 27th Annual General Meeting Held On 30-09-2020 (As Per BSE Announcement dated on 01.10.2020) | INE027D01019 | Nettlinx Ltd |
| Emmessar Biotech | Chemicals | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 28th AGM of the Company scheduled to be held on Wednesday, September 30, 2020 at 10:30 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The aforesaid AGM Notice is also being uploaded on the website of the Company. (AS Per BSE Announcement Dated on 07.09.2020) We would like to inform you that the 28th Annual General Meeting (AGM) of the members of Emmessar Biotech & Nutrition Limited was held on Wednesday, 30th September, 2020 at 10.30 am through Video Conference/Other Video Visual Means and has considered the business as mentioned in the notice conveying 28th AGM. We have attached herewith the proceeding of 28th Annual General Meeting and the Scrutinizer Report for your kind consideration and record purpose. (As per BSE Announcement Dated on 30/9/2020) | INE634B01016 | Emmessar Biotech & Nutrition Ltd |
| Garnet Construct | Realty | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | Garnet Construction 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. The Board has decided 30th September, 2020 as its date of Annual General Meeting. (As per BSE Announcement Dated on 31/8/2020) This is to inform you that the 28th Annual General Meeting of the Company held on Wednesday, the 30th September, 2020 at 10.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means the following business were transacted :- 1. Adoption of the Audited Standalone Financial Statement for the financial year ended March 31, 2020 along with the reports of the Directors and Auditors thereon. 2. Re-appoint Mr. Sanjay Kedia (DIN : 00205220) who retired by rotation were re-appointed as Director of the Company. 3. Approved the related party transaction. 4. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Regular Director. 5. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Non Executive Independent Director for a period of 5 years. Garnet Construction 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 9/30/2020 3:53:23 PM) | INE797D01017 | Garnet Construction Ltd |
| Scan Steels | Steel | 10 | AGM | 30-Sep-2020 | 29-Aug-2020 | Scan Steels 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 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. | INE099G01011 | Scan Steels Ltd |
| Uniroyal Ind | Textiles | 10 | AGM | 30-Sep-2020 | 19-Aug-2020 | AGM 30/09/2020 Intimation is hereby given under Regulation 42(2) to (4) of the Listing Agreement and Disclosure Requirements Regulations 2015, that the Register of Members and Share Transfer Books of the company will remain closed from 24.09.2020 to 30.09.2020 (both days inclusive), for the purpose of 27th Annual General Meeting of the company to be held on Wednesday 30th September, 2020. (As Per BSE Announcement Dated 19.08.2020) Please find the enclosed report on outcome along with the Voting results and Scrutinizer report of the 27th Anunal General Meeting of the Company held on Wednesday, 30th Day of September, 2020 at the registered office of the Company at Plot 365, Industrial Area Phase II, Panchkula - 134113 . This is to inform you that M/s Gopal Bhargawa & Co., Chartered Accountants, has been appointed as the Statutory Auditors of the Company for the Financial Year 2020-21 at the 27th Anunal General Meeting of the Company held on Wednesday, 30th Day of September, 2020 at the registered office of the Company at Plot 365, Industrial Area Phase II, Panchkula - 134113 . (As Per BSE Announcement Dated on 30/09/2020) | INE980D01019 | Uniroyal Industries Ltd |
| Corporate Courie | Logistics | 10 | AGM | 30-Sep-2020 | 11-Sep-2020 | Corporate Courier and Cargo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 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. Dear Sir(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 07, 2020 approved the following: 1.Appointment Mr. Ashok Padmane (Din no.: 008765270), aged 54 years, having an overall experience of 31 years in the field of Banking, Investment and Finance as an Additional, Independent Director of the Company subject to the provisions of Companies Act, 2013 and as a Chairperson of Audit Committee and Stakeholders Relationship Committee, and as a member of Nomination and Remuneration Committee and as enclosed (AS Per BSE Announcement Dated on 07.09.2020) Proceedings of the Thirty Fourth Annual General Meeting of Corporate Courier and Cargo Limited as enclosed. (As Per BSE Announcement dated on 01.10.2020) | INE871E01018 | Corporate Courier & Cargo Ltd |
| Himalaya Granite | Mining & Mineral products | 5 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 9:00 a.m. through video conferencing/ other audio visual means. All the resolutions set out in the Notice of 32nd AGM were passed with the requisite majority on the date of AGM i.e. September 30, 2020. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the AGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. www.hgl.co.in . With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 32nd Annual General Meeting of the Company held on September 30, 2020 is attached Himalaya Granites 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 9/30/2020 4:32:13 PM) | INE464C01024 | Himalaya Granites Ltd |
| P. H. Capital | Finance | 10 | AGM | 30-Sep-2020 | 22-Aug-2020 | PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings of the Notice given to the Shareholders of the Company regarding the 47 Annual General Meeting (AGM) of P H Capital Limited (the Company) to be convened through Video Conferencing (VC) / Other Audio Visual Means (OAVM), which were published in The Financial Express (English) and Mumbai Lakshdeep (Marathi) on September 03, 2020, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs. You are requested to take the above information on record. (As Per BSE Announcement dated on 03.09.2020) With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings /Outcome of the 47th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2020 at 03.00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the same on your records. (As Per BSE Announcement Dated on 10/1/2020 1:26:04 PM) | INE160F01013 | P. H. Capital Ltd |
| Ajcon Global | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | Outcome of Board Meeting held on September 04, 2020. Submission of the Scrutinizer Report for remote e voting and e voting during the AGM conducted at the 33rd Annual General Meeting of the Company held on Wednesday, September 30, 2020. (As per BSE Announcement Dated on 01/10/2020) | INE759C01019 | Ajcon Global Services Ltd |
| Charter. Capital | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 34th Annual General Meeting, which will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Book Closure of the Company are as under: Book Closure Date : From Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Wednesday, September 30, 2020 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period : will begin on Sunday, September 27, 2020 at 9:00 a.m. and will end on Tuesday, September 29, 2020 at 5:00 p.m. Cut-off date (record date : Wednesday, September 23, 2020 for remote e-voting facility & e-voting at AGM) In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) newspapers in September 5, 2020 editions regarding Notice of 34th Annual General Meeting, information relating to e-voting and Book Closure of the Company. (As per BSE Announcement Dated on 5/9/2020) We would like to inform you that the 34th Annual General Meeting (AGM) of the Company was held today at 11.30 a.m. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). In this regard and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we are sending you herewith the certified true copy of proceedings of the 34th Annual General Meeting of the Company held on September 30, 2020. (As Per BSE Announcement Dated on 30/09/2020) | INE953B01010 | Chartered Capital & Investment Ltd |
| Warner Multi. | Finance | 10 | AGM | 30-Sep-2020 | 15-Sep-2020 | ANNUAL REPORT 2019-20 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held yesterday i.e. 30th September, 2020 through video conferencing. (As per BSE Announcement Dated on 30/9/2020) | INE407B01017 | Warner Multimedia Ltd |
| Gratex Industrie | Paper | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | We wish to inform you that the AGM of the Company will be held on Wednesday, 30th September, 2020 at 1:00 P.M. 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 General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8,2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (Collectively referred as MCA Circulars), 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. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that the 36th Annual general Meeting of the Company was held today i.e. Wednesday , September 30th, 2020 at 1;00 P.M. and concluded at 1:40 P.M. via video conferencing. (As Per BSE Announcement Dated on 9/30/2020 4:15:58 PM) In terms of Regulation 44(3) of SEBI (LODR), we send herewith details in the prescribed format regarding the voting results of the 36thAnnual General Meeting of the Company held on Wednesday, 30th September, 2020. All the resolutions as contained in the Notice dated 8th September, 2020 have been passed with requisite majority. The Scrutinizers Report regarding the E-voting results of the 36thAnnual General Meeting of the Company held on Wednesday, 30th September, 2020 is also enclosed herewith. (As Per BSE Announcement dated on 01.10.2020) | INE915E01013 | Gratex Industries Ltd |
| Mathew Easow Res | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | Mathew Easow Research Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Notice convening the 26th Annual General Meeting of the Company to be held on Wednesday, the 30th September, 2020 at 11.30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 till Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting; (iv)The Company has fixed 23rd September, 2020 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 30th September, 2020. The E-Voting period will commence on 27th September, 2020 (9.00 a.m) and ends on 29th September, 2020 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). Notice is hereby given that, the Company has fixed 23rd September, 2020 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 30th September, 2020. The E-Voting period will commence on 27th September, 2020 (9.00 a.m) and end on 29th September, 2020 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). (AS Per BSE Announcement Dated on 24.08.2020) This is to inform you that the 26th Annual General Meeting (AGM) of Mathew Easow Research Securities Limited (the Company) was held today and the business mentioned in the Notice dated 24th August, 2020 was transacted. Enclosed herewith the Consolidated Scrutinizers Report dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting at the AGM . (As Per BSE Announcement Dated on 30/09/2020) | INE963B01019 | Mathew Easow Research Securities Ltd |
| Bhagyashree Leas | Finance | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Fixed the date of 26th Annual General Meeting of the Company as Wednesday, the 30th Day of September, 2020. Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015. Proceedings of 26th Annual General Meeting of the Company held on Wednesday, 30th September,2020. Proceedings of 26th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement Dated on 10/1/2020 2:53:02 PM) | INE655F01012 | Bhagyashree Leasing & Finance Ltd |
| Relic Tech. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2020 | 19-Aug-2020 | AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 20th September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm) (As Per BSE Announcement Dated 19/08/2020) Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 23rd September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm) (As Per BSE Announcement Dated on 04/09/2020) With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 09.30 a.m. at Registered Office of the Company. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As per BSE Announcement Dated on 30/9/2020) | INE452B01013 | Relic Technologies Ltd |
| Kitex Garments | Readymade Garments/ Apparells | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Dear sir/ maam, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held on September 30, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement dated on 01.10.2020) | INE602G01020 | Kitex Garments Ltd |
| Nimbus Projects | Realty | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 28th August, 2020, commenced at 04:00 p.m. inter alia, have: 1. Approved the Standalone and consolidated Unaudited Financial Results (UFR) based on IND-AS for the quarter ended June, 30 2020, 2. Approved the Notice of the 27th Annual General Meeting along with Boards Report for the Financial Year ended 2019-20. 3. Decided that the Twenty Seventh (27th) Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2020 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (OAVM). 4. Appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary, Delhi as Scrutinizer for the 27th AGM for e-Voting procedures. 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 will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. We would further like to inform that the Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement dated on 28.08.2020) Please find enclosed herewith the Notice of the 27th AGM of Nimbus Projects Limited scheduled to be held on Wednesday, September 30, 2020 at 12:15 p.m. (IST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at www.nimbusprojectsltd.com. This is submitted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 27th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 12:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in compliance with General Circular No. 14/2020 and 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 30/09/2020) | INE875B01015 | Nimbus Projects Ltd |
| Escorts Finance | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | This is to inform you that the 32nd AGM of the Company will be held on Wednesday, September 30, 2020 at 03.00 p.m. IST through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the MCA and the SEBI. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, being sent through electronic mode to the Members, is attached. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Wednesday, September 23, 2020 as the Cut-off Date. The remote e-Voting shall commence at 9:00 a.m. on Sunday, September 27, 2020 and shall end at 5:00 P.M. on Tuesday, September 29, 2020. The 32nd Annual General Meeting (AGM or Meeting) of Escorts Finance Limited (the Company) was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Meeting commenced at 03:00 p.m. (IST). The Chairman informed the members that the results of e-voting shall be disseminated to the stock exchange and also uploaded on the website of the Company and CDSL, the authorized agency provided e-voting facility. The voting results will be declared separately. (As Per BSE Announcement dated on 01.10.2020) | INE359A01012 | Escorts Finance Ltd |
| Haldyn Glass | Glass & Glass Products | 1 | AGM | 30-Sep-2020 | 27-Aug-2020 | AGM 30/09/2020 Summary Proceedings of the 29th Annual General Meeting of Haldyn Glass Limited (As Per BSE Announcement Dated on 9/30/2020 3:13:21 PM) | INE506D01020 | Haldyn Glass Ltd |
| Valiant Commun. | Telecomm Equipment & Infra Services | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | Valiant Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. As attached (As Per BSE Announcement dated on 22.08.2020) As attached (As Per BSE Announcement Dated on 30/09/2020) | INE760B01019 | Valiant Communications Ltd |
| Baid Leasing | Finance | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 we are enclosing herewith the Newspaper Advertisement of Public Notice for the 29th Annual General Meeting of the Company to be held on Wednesday, September 30,2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) published in newspapers Nafa Nuksan and Financial Express on August 30, 2020. The same has been made available on the Company website www.balfc.com Shareholders in their AGM held on Wednesday, September 30, 2020 have re-appointed M/s. Khilnani & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of 5 years from the conclusion of 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting. Shareholders in their meeting held on September 30, 2020 have re-appointed :- 1. Mr. Panna Lal Baid (DIN: 00009897) as Chairman and Managing Director of the Company with effect from April 01, 2021 for a period of 3 (Three) years. 2. Shareholders have re-appointed Mr. Aman Baid (DIN: 03100575) as Whole Time Director designated as Executive Director of the Company with effect from June 01, 2020 for a period of 3 (Three) years Proceedings of AGM held on September 30, 2020 (As per BSE Announcement Dated on 30/9/2020) Shareholders in their meeting held on September 30, 2020 have approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on such terms and conditions and at such times at par or at such premium, and to such persons as may be decided by the Board from time to time. (As Per BSE Announcement dated on 01.10.2020) | INE020D01014 | Baid Leasing & Finance Co Ltd |
| TRC Financial | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 26th Annual General Meeting (26th AGM) of the Company held on 30th September, 2020 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer in Annexure - II. Please note that all the resolutions placed in the meeting as per the notice of the 26th AGM of the Company were passed by the members with requisite majority. The 26th AGM commenced at 12:00 Noon and concluded at 12:20 pm. This is to inform that the shareholders at the 26th Annual General Meeting (AGM) of the Company held on 30th September, 2020 have approved the appointment of Mis. NBS & Co., Chartered Accountants (firm Registration No. 110100W) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of the 26th AGM till the conclusion of the 31st AGM to be held in the calendar year 2025 (As per BSE Announcement Dated on 01/10/2020) | INE759D01017 | TRC Financial Services Ltd |
| K Z Leasing | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Dear Sir, Sub.: Intimation regarding Annual General Meeting and Book Closure It is hereby informed that in the meeting held on 14th August, 2020 it was decided that the 34th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am through Video Conferencing (VC) or other audio visual means (OAVM). In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Monday, 21st day of September, 2020 to Wednesday, 30th day of September, 2020 (both days inclusive). Dear Sir, Sub.: Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2020. Kindly take note of the same and inform accordingly. Thanking you, Yours Faithfully, Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings/outcome of 34th Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 through Video Conferencing/Other Audio Visual means in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and businesses mentioned in the notice dated 14th August, 2020 convening the AGM was transacted thereat. This is for your information, Kindly take this on record. Thanking you, Yours faithfully, (As Per BSE Announcement Dated on 30/09/2020) | INE006C01015 | K Z Leasing & Finance Ltd |
| Union Qual. Pla. | Plastic products | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 Pursuant to provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the record date for the purpose of 36th AGM is 20th September, 2020 for the purpose of AGM and for the holders of Shares in physical form the transfer book of the Company will remain close from 23rd September, 2020 to 30th September, 2020 (both days inclusive). we wish to inform you that we have revised the record date for the purpose of 36th AGM to 22nd September, 2020 instead of 20th September, 2020 for the purpose of AGM and for the holders of Shares in physical form the transfer book of the Company will remain close from 23rd September, 2020 to 30th September, 2020 (both days inclusive). (As Per BSE Announcement Dated on 08-09-2020) Notice is hereby given that due to concurrence of certain unforeseen circumstances, the 36th Annual General Meeting of the Company earlier scheduled to be held on Wednesday, the 30th day of September, 2020, is postponed at a date which will be informed shortly. (As Per BSE Announcement Dated on 21-09-2020) | INE338N01019 | Union Quality Plastics Ltd |
| Greenply Industr | Miscellaneous | 1 | AGM | 30-Sep-2020 | 29-Jun-2020 | AGM 30/09/2020 This is to inform that the 30th Annual General Meeting of the members of Greenply Industries Limited will be held on Wednesday, 30th September, 2020 at 10:00 a.m., Indian Standard Time (IST), through Video Conferencing / Other Audio Visual Means (VC / OAVM). 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 will remain closed from Monday, August 31, 2020 to Thursday, September 3, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2020, if approved by the Members at the 30th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2020 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). (As Per BSE Announcement Dated on 17.07.2020) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of 30th Annual General Meeting of the Company held on Wednesday, the September 30, 2020.(As Per BSE Announcement Dated on 9/30/2020 7:31:09 PM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 30th Annual General Meeting of the Company held on Wednesday, September 30, 2020. (As Per BSE Announcement Dated on 9/30/2020 7:26:10 PM) Greenply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE461C01038 | Greenply Industries Ltd |
| Jainco Projects | Construction | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | Jainco Projects India Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2020. considered and approved the following 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020. The said Financial Results, along with the Audit Report is enclosed. 2. Notice of forthcoming Annual General Meeting to be held on Wednesday,30th September,2020 at 11:00 a.m. 3.Annual Report of the company for the financial year 2019-2020 4.Appoint Shri D K Sarawagi as Scrutinizer for conducting E-voting and voting through poll for the forthcoming Annual General Meeting 5.Register of Members & Share Transfer Books of the Company will remain closed from 25 September,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 6. Board has authorize any of the director to assign, finalise , approve any formality for conducting the AGM and other related activities. Approve the Draft Notice of AGM 7. Approve Appointment of Statutory Auditor, subject to confirmation on ensuing AGM Pursuant to Section 91 of the Companies Act, 2013 along with the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed as below: Security Code Types of Security Book Closure Date Purpose BSE - 526865 Equity Shares September 25, 2020 to September 30, 2020 (both days inclusive 29th Annual General Meeting of the company scheduled to be held on September 30, 2020 As per Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 and Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions in the Notice by electronic means (e-voting) details of which are in Notice to AGM Remote e-Voting Start Date 27/09/2020 09 AM Remote e-Voting End Date 29/09/2020 5.00 PM (AS Per BSE Announcement Dated on 07.09.2020) We write to inform you that Pursuant to various regulatory provisions and circulars being announced and irregular operation of companies office due to pandemic effect, it was decided that the AGM date of the company scheduled on 30/09/2020 is to be differed and a new date will be announced by the Board afterwards. Kindly note that the book closure for the purpose of AGM remains same i.e. from 25th September to 30th September 2020. Kindly take the above information on record. Thanking you (As Per BSE Announcement Dated on 23.09.2020) | INE966C01010 | Jainco Projects (India) Ltd |
| Sarla Performanc | Textiles | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Enclosed herewith please find the revised notice for convening the 27th Annual General meeting of the Company will be held on Wednesday, 30th September, 2020 at 10:0 a.m. (IST) at registered office of the Company situated at Survey No.59/1/4, Amli, Piparia Industrial Estate, Silvassa - 396 230 (D. & N. HAVELI). The said Notice is also uploaded on the Companys website at www.sarlafibers.com. You are requested to take the above information on your records. (As Per BSE Announcement Dated on 08-09-2020) The 27th Annual General Meeting (AGM)of the members of the Sarla Performance Fibers Limited (the Company) was held on Wednesday, 30th September, 2020 at 10:00 AM IST at the registered office of the Company at Survey No. 59/1/4, Amli Piparia Industrial Estate Silvassa - 396230, U.T. of Dadra & Nagar Haveli, India. As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith Summary of Proceedings of the 27th AGM. (As per BSE Announcement Dated on 30/9/2020) | INE453D01025 | Sarla Performance Fibers Ltd |
| Hariyana Ship | Ship Building | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | Hariyana Ship Breakers 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 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the 39th AGM of the Company was held on Wednesday, September 30, 2020 at 09.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated September 01, 2020, convening the AGM. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the 39th AGM is enclosed herewith. (As per BSE Announcement Dated on 30/9/2020) | INE400G01011 | Hariyana Ship Breakers Ltd |
| Himalaya Food | FMCG | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Please find enclosed herewith the Notice of the 29th AGM of Himalaya Food International Limited (formerly known as Himalaya International Limited) scheduled to be held on Wednesday, September 30, 2020 at 4:30 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms. The Notice of the AGM is also available on the website of the Company at himalayafoodcompany.com We bring to your kind notice that the Board Meeting has been held on Saturday, 5th September, 2020 which commenced at 3.30 P.M. and concluded at 4.30 P.M. through video conferencing discussed & has approved the following as under: 1. The 29th Annual General Meeting for the financial year ended March 31, 2020 will be he on September 30, 2020 at 4.30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the notice for the same approved, The Annual Report for the Financial Year 2019-20 of the Company would be sent to the Stock Exchange in due course, pursuant to SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. (As per BSE Announcement Dated on 5/9/2020) 29th Annual General Meeting - Summary of Proceeding & Voting Results (As Per BSE Announcement dated on 01.10.2020) | INE552B01010 | Himalaya Food International Ltd |
| Dhoot Indl.Fin | Trading | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Intimation of Annual General Meeting for the Financial Year 2019-20 published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 31st August, 2020 prior to dispatch of Annual Report to Members. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 1. 42nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2020. A copy of the notice of the 42nd AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Thursday, 24th September, 2020 till Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 23rd September, 2020. (AS Per BSE Announcement Dated on 02.09.2020) We are pleased to report that at the 42nd Annual General Meeting (AGM) of the Shareholders of the Company held on Wednesday, 30th September, 2020 at 02:30 p.m. through audio video means, all the resolutions mentioned in the Notice dated 31st July, 2020 of the AGM, were passed with an overwhelming majority. The meeting commenced at 02:30 p.m. and concluded at 02:40 p.m. (As Per BSE Announcement Dated on 30/09/2020) | INE313G01016 | Dhoot Industrial Finance Ltd |
| The Invest.Trust | Finance | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | The Investment Trust Of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2020 to September 30, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Proceedings of the 29th Annual General Meeting Disclosure of Scrutinizer Report of 29th Annual General Meeting (As per BSE Announcement Dated on 30/9/2020) | INE924D01017 | The Investment Trust of India Ltd |
| Faze Three | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Enclosed herewith outcome of the Board meeting held on 04th September 2020 wherein the Board of Directors of the Company has, inter alia, approved the Notice convening the 35th AGM of the Company to be held on 30th September 2020 We wish to inform that the 35th Annual General Meeting of the Company was held today i.e. 30th September 2020 through Video Conferencing. Please find enclosed outcome with respect to the Agenda Items transacted at the meeting. (As per BSE Announcement Dated on 30/9/2020) Enclosed herewith the Voting Results of the 35th AGM of Faze Three Limited held on 30th September 2020 as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 together with Scrutinizers Report. (As per BSE Announcement Dated on 01/10/2020) | INE963C01033 | Faze Three Ltd |
| Harmony Capital | Finance | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | We hereby intimate that 26th Annual General Meeting of the Company is scheduled to be held on 30th September, 2020, Wednesday at 03:00 PM through Video Conferencing (VC)/Other Audio Video Means (OAVM) to transact the businesses set out in the Notice. Pursuant to Regulation 30 and other provision of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, this is to inform you that the Board Meeting of the Company held on today i.e on Wednesday, 2nd September 2020, at 3.00 pm. The Meeting concluded at 03.45 pm. (AS Per BSE Announcement Dated on 02.09.2020) We wish to inform you that the 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 03:00 p.m. through Video Conferencing. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 26th Annual General Meeting of the Company is enclosed herewith.. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the summary of the proceedings of the 26th Annual General Meeting held on 30th September 2020 at 3.00 p.m. through Video Conferencing/Other Audio Visuals Means(VC/OAVM) in accordance with the circulars issued by the Ministry Of Corporate Affairs and SEBI and other social distancing norms in view of global outbreak of COVID 19 pandemic (As per BSE Announcement Dated on 30/9/2020) | INE264N01017 | Harmony Capital Services Ltd |
| Real Eco-Energy | Realty | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | Real Eco-Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The Board of Directors of the Company in its meeting held today i.e. on Saturday, 5th September, 2020 from 3.00 p.m. to 3.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the businesses as provided in the outcome attached herewith. (As per BSE Announcement Dated on 5/9/2020) The Board of Directors of the Company in its meeting held today i.e. on Friday, 11th September, 2020 from 3.00 p.m. to 3.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the postponement of Annual General Meeting of the Company for the financial year ended on 31st March, 2020 which was earlier to be held on 30th day of September, 2020. In view of extension of three months provided by ROC, Gujarat vide Order - ROC-GJ/AGM Ext./2020-21/1462 dated 8th September, 2020, the Board of Directors agreed to postpone the Annual meeting due to the difficulties being suffered owing to lack of proper co-ordination in view of COVID-19 Pandemic.The new date for holding the Shareholders meeting will be intimated to the Exchange separately. (As Per BSE Announcement dated on 11.09.2020) | INE055E01026 | Real Eco-Energy Ltd |
| Parsoli Corpn | Finance | 10 | AGM | 30-Sep-2020 | 09-Sep-2020 | AGM 30/09/2020 We hereby submit the notice of the 30th Annual General Meeting of the Company. This is to inform that the 30th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 30th September, 2020 at 01.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-20 including the Notice convening AGM which is being sent to the members through electronic mode. (As Per BSE Announcement Dated on 09.09.2020) | INE905D01016 | Parsoli Corporation Ltd |
| ACE EduTremd Ltd | Education | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 AS PER THE PDF ATTACHED (As per BSE Announcement Dated on 30/9/2020) AS PER THE PDF ATTACHED (As per BSE Announcement Dated on 01/10/2020) | INE715F01014 | ACE EduTrend Ltd |
| Vivanza Biosci. | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Book Closure for the 38th AGM (As Per BSE Announcement Dated 08.09.2020) Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2019-20, containing inter alia, the Notice of the 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2020 at 02.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 16.09.2020) Please find attached outcome of 38th (Thirty Eighth) Annual General Meeting of the Company held on Wednesday, September 30, 2020. (As Per BSE Announcement dated on 01.10.2020) | INE984E01027 | Vivanza Biosciences Ltd |
| Amco India | Non Ferrous Metals | 10 | AGM | 30-Sep-2020 | 21-Sep-2020 | AGM 30/09/2020 | INE924B01011 | Amco India Ltd |
| Kerala Ayurveda | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 10-Sep-2020 | AGM 30/09/2020 Voting results and outcome of AGM held on 30th September 2020 (As Per BSE Announcement dated on 01.10.2020) | INE817B01025 | Kerala Ayurveda Ltd |
| NILE | Non Ferrous Metals | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Press-release for Notice of 36th Annual General Meeting of the Company As per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 36th Annual General Meeting held on 30th September, 2020 (Wednesday) at 10:00 A.M through Video conferencing (VC) / other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 30/9/2020) | INE445D01013 | NILE Ltd |
| NPR Finance | Finance | 10 | AGM | 30-Sep-2020 | 31-Jul-2020 | AGM 30/09/2020 The Board at its Meeting held on Friday, 31/07/2020, at 2, Queens Park, Kolkata 700 019 at 5.00 p.m., has inter-alia, considered and approved the foll.: 1.Audited Financial Results for FY ended 31st March, 2020 2.The Board of Directors has not recommended any Dividend for the Financial Year ended on 31st March, 2020 3.The 31st AGM will be held on Wednesday, the 30th day of September, 2020, at 11.00 a.m. VC/ Other Audio Visual Means (OAVM). 4. Book Closure dates: 24.09.2020 to 30.09.2020 (both days inclusive) 5.Re-appointment of Internal Auditor & Secretarial Auditor The 31st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 30th day of September, 2020, at 11.00 a.m., IST, through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this connection, the Notice of the GM is enclosed herewith. (As Per BSE Announcement Dated on 04/09/2020) In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 31st Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2020, at 11:20 a.m. through Video Conference / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 30/9/2020) Enclosed please find herewith the Voting Results in respect of the 31st Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2020, at 11.20 a.m. through Video Conference / Other Audio Visual Means (OAVM) alongwith the Scrutinizers Report. All resolutions have been passed with requisite majority. (As per BSE Announcement Dated on 01/10/2020) | INE446D01011 | NPR Finance Ltd |
| Raj Packaging | Packaging | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 As attached (As Per BSE Announcement dated on 16.09.2020) | INE639C01013 | Raj Packaging Industries Ltd |
| SPS Intl. | Trading | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Dear Sir/Maam, With reference to the captioned subject, we enclose herewith the copy of the newspaper advertisement published by the Company in the newspapers named as Financial Express (English language) and Jansatta (Hindi language) dated 05th September, 2020 regarding the 27th Annual General Meeting to be held on Wednesday, 30th September, 2020, in compliance with the Ministry of Corporate Affairs Circular dated 5th MAY, 2020. The above advertisement is also available on the Companys website www.spsintl.co.in This is for your information and records. Proceedings of Annual General Meeting of SPS International Limited held on 30.09.2020. (As Per BSE Announcement dated on 01.10.2020) | INE758B01013 | SPS International Ltd |
| Fundviser Capit. | Chemicals | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Dear Sir, We would like to inform you that the Board of Directors has now finalized the date of Annual General Meeting. Accordingly the Annual General Meeting of the Shareholders is scheduled to be held on Wednesday, 30th September, 2020 at 2.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Sub Para 12 of Part A of Schedule III of Regulation 30 of LODR Regulations, 2015 we attach herewith Notice of ensuing Annual General Meeting for your reference. The same is dispatched to the Shareholders along with the Annual Report. For the purpose of Annual General Meeting, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 25th September, 2020 to Wednesday, 30th September, 2020 (Both days inclusive). An intimation of Book Closure date has already been given to you through the online portal. The Directors have not recommended any Dividend on the Equity Shares for the year ended 31st March, 2020. Subject: - Proceedings of 35th Annual General Meeting We refer to our earlier letters dated 5th September, 2020 forwarding there under Copy of the Annual Reports of the Company for the year ended 31st March, 2020 along with the Notice of the Annual General Meeting. Accordingly the 35th Annual General Meeting of the Shareholders of the Company was held today, i.e. on 30th September, 2020. The Combined E-Voting Result of the Scrutinizer will be submitted to you separately along with the details under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are requested to kindly take the note of the same, and put it on your Electronic Media for the information of the Members. Thanking You (As per BSE Announcement Dated on 30/9/2020) | INE365H01014 | Fundviser Capital (India) Ltd |
| Indo Credit Cap. | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 We hereby submit outcome of BM held on today 07/09/2020. (AS Per BSE Announcement Dated on 07.09.2020) The company is hereby submit proceeding of Annual General meeting of members of the company held on today i.e. on 30.09.2020 on 11:00 am (As per BSE Announcement Dated on 30/9/2020) | INE147D01015 | Indo Credit Capital Ltd |
| Kallam Textiles | Textiles | 2 | AGM | 30-Sep-2020 | 07-Sep-2020 | The 28th Annual General Meeting of the Company to be held on Wednesday, 30th September 2020 at 3.00 PM through Video Conference & Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI(LODR)Regulations,2015, we are herewith submitting the Proceedings of the 28th Annual General Meeting of the Company held at Registered office situated at Chowdavaram, Guntur-522019, Andhra Pradesh on wednesday, 30th September, 2020 at 03:00 P.M through video conferencing/other audio visual means (As per BSE Announcement Dated on 01/10/2020) | INE629F01025 | Kallam Textiles Ltd |
| Fortune Interntl | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 24th, 2020 to Wednesday, September 30th, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) This is to inform that pursuant to Regulation 30 of the Listing Agreement, please find the enclosed herewith proceedings of the 38th Annual General Meeting of Fortune International Limited held on Wednesday, 30th September, 2020 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New delhi-110037. (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby submit the voting results along with the scrutinizers report of the Annual General Meeting held on Wednesday, 30th September, 2020 at 10:00 A.M at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New delhi-110037. We request you to take the same on record. (As per BSE Announcement Dated on 01/10/2020) | INE501D01013 | Fortune International Ltd |
| Garodia Chemical | Trading | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published in Financial Express (English Language) and The Global Times (Marathi Language) today i.e. Sunday, September 06, 2020. This is to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 12.00 Noon through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated Tuesday, September 08, 2020, convening the AGM were transacted there at. In this regard, please find enclosed herewith, Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Appendix-1 The AGM concluded at 12.27 P.M (IST) after being open for 15 minutes for e-voting to be completed. (As per BSE Announcement Dated on 30/9/2020) | INE236P01010 | Garodia Chemical Ltd |
| Subhash Silk | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Kindly find enclosed herewith 50th Annual Report in terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year 2019-20 We wish to inform that the 50th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020, at 12:00 noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The outcome with proceeding details is attached herewith. (As Per BSE Announcement Dated on 9/30/2020 12:35:58 PM) Find attached the Voting Results along with Scrutinizers Report for 50th Annual General Meeting (AGM) held on Wednesday, September 30, 2020 (As Per BSE Announcement dated on 01.10.2020) | INE690D01014 | Subhash Silk Mills Ltd |
| Kings Infra | Construction | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 The outcome of the meeting of the Board of Directors of Kings lnfra Ventures Limited held on, Wednesday, September 30, 2020 through Video Conferencing: (As Per BSE Announcement Dated on 30/09/2020) Summary of proceedings of the 32nd Annual General Meeting of Kings Infra Ventures Limited held on Wednesday 30.09.2020. (As Per BSE Announcement dated on 01.10.2020) | INE050N01010 | Kings Infra Ventures Ltd |
| S P Capital Fin. | Finance | 10 | AGM | 30-Sep-2020 | 24-Jun-2020 | SP Capital Financing Ltd has informed BSE about Outcome of Board Meeting held on June 24, 2020. pursuant to Regulations 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 37th (Thirty Seventh) Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing / Other Audio Visual Means at 3.00 p.m. (IST). Please find enclosed herewith the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2019-20, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participants, in compliance with Ministry of Corporate Affairs Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 read with SEBI Circular dated May 12, 2020. The Annual Report for the Financial Year 2019-20 along with the Notice of the AGM is also made available on the website of the Company, viz., www.spcapitalfinancing.com. (As Per BSE Announcement Dated on 09.09.2020) Further to our letter dated September 08, 2020, in respect of the Notice of the 37th (Thirty Seventh) Annual General Meeting (AGM) of S.P. Capital Financing Limited (the Company) held on Wednesday, September 30, 2020 at 3.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated September 03, 2020. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. (As per BSE Announcement Dated on 30/9/2020) | INE102F01015 | S P Capital Financing Ltd |
| Sainik Finance | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020, (both days inclusive) for the purpose of holding 28th Annual General Meeting of the Company (AGM) scheduled to be held on Wednesday, 30th September 2020. We are pleased to submit herewith the Summary of Proceedings and outcome of the AGM 28th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11.15 a.m. (ISD and concluded at 12:00 PM, as required under Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020) | INE584B01013 | Sainik Finance & Industries Ltd |
| Gyan Developers | Realty | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | The 28th Annual General Meeting of the Company is scheduled to be held on 30.09.2020 Register of members will be closed from 24.09.2020 to 30.09.2020 (As Per BSE Announcement Dated 08.09.2020) Summary of proceedings of 28th Annual General Meeting of the company held on 30th September, 2020. (As Per BSE Announcement dated on 01.10.2020) | INE487G01018 | Gyan Developers & Builders Ltd |
| Mukesh Babu Fin. | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 28th August 2020 considered and approved interalia the following: 1.Unaudited Financial Results of the Company for the quarter ended 30th June 2020 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached); 2.Annual General Meeting to be held on Wednesday, 30th September 2020 via electronic mode; 3.Closure of Register of Members and Share transfer from Saturday, 19th September 2020 to Wednesday, 30th September 2020 (both days inclusive) is for the purposes of AGM and Dividend; 4.Record Date for purpose of Dividend has been fixed as 18th September 2020; Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results are annexed herewith in the prescribed format. Further, the Consolidated Report of the Scrutinizer is also annexed herewith. (As per BSE Announcement Dated on 01/10/2020) | INE596B01017 | Mukesh Babu Financial Services Ltd |
| Siddhes. Garment | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Pursuant to regulation 4292) of the SEBI(LODR) Regulations,2015, we wish to inform you that share transfer Books and Register of Members of the Company will remain closed from 26th September 2020 to 30th September 2020(both day inclusive) for the purpose of Annual General Meeting of the Company scheduled be held on September 30th 2020. (As Per BSE Announcement Dated 08.09.2020) Summery of Proceedings Annual general meeting held on 30.09.2020. (As Per BSE Announcement Dated on 9/30/2020 1:34:19 PM) | INE797C01019 | Siddheswari Garments Ltd |
| Vaishno Cement | Cement | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | In compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 24th September, 2020 to 30th September, 2020 (both days inclusive). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosing herewith copy of Notice of 33rd Annual General Meeting and Annual Report for the financial year 2019-20. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vccl.in. As per copy of letter attached (As per BSE Announcement Dated on 30/9/2020) | INE116E01018 | Vaishno Cement Co Ltd |
| Optiemus Infra. | Trading | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. (As Per BSE Announcement Dated 29.08.2020) Dear Sir(s), Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 27th Annual General Meeting of the Company held today i.e. on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing/Other Audio Visual Means. The Remote E-voting on all the Resolutions set out in the Notice of 27th Annual General Meeting was conducted during the period from 27th September, 2020 to 29th September, 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. Kindly take the same on your records. (As Per BSE Announcement Dated on 30/09/2020) | INE350C01017 | Optiemus Infracom Ltd |
| Jindal Capital | Finance | 10 | AGM | 30-Sep-2020 | 27-Aug-2020 | AGM 30/09/2020 The Register of Members and the Share Transfer Books will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of determining the entitlement of members to cast vote in the forthcoming Annual General Meeting (As Per BSE Announcement dated on 28.08.2020) | INE356F01017 | Jindal Capital Ltd |
| Suncity Synth. | Textiles | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Intimation of Annual General Meeting, Book Closure, E-Voting and Record Date for AGM to be held on 30/09/2020. Submission of Proceedings of Annual General Meeting (As Per BSE Announcement Dated on 30/09/2020) Submission of Scrutinizers Report on E-voting and Poll at AGM. (As per BSE Announcement Dated on 01/10/2020) | INE584D01019 | Suncity Synthetics Ltd |
| Goodluck India | Steel | 2 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, we wish to inform you that: 1. 34th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 30th September 2020 at 03.00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, 24th September,2020 to Wednesday, September 30th September,2020 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2020 (9.00 a.m.) and end on 29th September, 2020 (5.00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized from, as on the cut-off date of 23rd September, 2020, may cast their vote electronically. (AS Per BSE Announcement Dated on 07.09.2020) Proceedings of the 34th Annual General Meeting held on 30th September, 2020 (As per BSE Announcement Dated on 30/9/2020) | INE127I01024 | Goodluck India Ltd |
| Valson Industrie | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 The 36th Annual Report is attached. The Notice is hereby given that the Thirty-Sixth Annual General Meeting of the members of VALSON INDUSTRIES LIMITED will be held on held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the Notice. The copy of Notice is attached. The Proceeding of 36th AGM held on Wednesday, 30th September, 2020 is attached. (As per BSE Announcement Dated on 30/9/2020) | INE808A01018 | Valson Industries Ltd |
| Shiva Global | Fertilizers | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | Pursuant to Regulation 30 and 34 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice of the 28th Annual General Meeting and the Annual Report for the financial year 2019-20 of the Company. With reference to our letter dated September 07, 2020, we wish to inform you that the 28th Annual General Meeting (e-AGM) of the members of the Company was held on Wednesday, September 30, 2020, through Video Conference (VC) / other audio-visual means (OAVM), in compliance with General Circular No. 14/2020, 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings for 28th AGM of the Company. Kindly take the same on your records. (As Per BSE Announcement dated on 01.10.2020) | INE960E01019 | Shiva Global Agro Industries Ltd |
| Tinna Rubber | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Dear Sir/Maam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 33rd Annual General Meeting of the Company held on 30th September, 2020. This is for your kind perusal and records. (As per BSE Announcement Dated on 30/9/2020) | INE015C01016 | Tinna Rubber & Infrastructure Ltd |
| Kiran Syntex | Textiles | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Books Closure for period from 24/09/2020 to 30/09/2020 (both days inclusive) for the purpose of Annual General Meeting to be held on 30/09/2020. Submission of Proceeding of Annual General Meeting held on 30/09/2020 for year ended on 31/03/2020. (As per BSE Announcement Dated on 30/9/2020) | INE293D01017 | Kiran Syntex Ltd |
| GSL Securities | Finance | 10 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Outcome of Board Meeting held on August 28, 2020 Proceedings/Outcome of 26th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/09/2020) Consolidated report of the Scrutinizer and voting results of 26th Annual General Meeting of the Company (As per BSE Announcement Dated on 01/10/2020) | INE721D01017 | GSL Securities Ltd |
| Cinerad Communic | Entertainment | 10 | AGM | 30-Sep-2020 | 02-Sep-2020 | AGM 30/09/2020 Shareholder Meeting- AGM on 30th September, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Annual Report for the FY 2019-2020 (As Per BSE Announcement Dated on 04/09/2020) Outcome of AGM held on 30.09.2020 (As Per BSE Announcement Dated on 9/30/2020 10:52:30 AM) Shareholder Meeting- Minutes of AGM held on 30.09.2020 (AS Per BSE Announcement Dated on 09.10.2020) | INE959B01017 | Cinerad Communications Ltd |
| Inland Printers | Media - Print/Television/Radio | 2 | AGM | 30-Sep-2020 | 08-Sep-2020 | We are submitting herewith the Annual Report of the Company for the year ended 31st March, 2020 pursuant to clause 34 (1) of the SEBI( LODR) Regulations, 2015 . Kindly take the same on record. We are submitting herewith the result pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E voting facility at the AGM to its members on all resolutions set out in the Notice of the 40th Annual General Meeting of the Company held on Wednesday, the 30th September, 2020 at 9.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 01.10.2020) This is to inform you that the Company in its Annual General Meeting held on 30th September, 2020 have accorded shareholders approval for consolidation of Equity Share of Rs. 2/- to Rs. 10/- fully paid up and accordingly wishes to fix the record date to give effect to the resolution by issuing new share certificate of Rs. 10/- paid-up to all the shareholders whose names will be there on the Register of Members as on the record date. (AS Per BSE Announcement Dated on 15.10.2020) | INE055O01025 | Inland Printers Ltd |
| Lykis | FMCG | 10 | AGM | 30-Sep-2020 | 31-Aug-2020 | AGM 30/09/2020 This is to inform you that the Board of Directors of Lykis Limited (the Company) at its meeting held today i.e., August 31, 2020 has decided various matters as detailed in enclosed letter. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on September 30, 2020. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting for 36th AGM of the Company is Wednesday, September 23, 2020. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 36th Annual General Meeting (AGM) of the company held on Wednesday, September 30, 2020 at 11:30 A.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 9/30/2020 4:21:04 PM) | INE624M01014 | Lykis Ltd |
| Flora Textiles | Textiles | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 We enclose herewith a copy each of the advertisement published in English and Tamil on 9th Sep, 2020 in the Trinity Mirror (English) and Makkal Kural (Tamil) respectively, pursuant to the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of ensuing 27th Annual General Meeting (AGM) of the Company convened to be held on Wednesday, 30th September, 2020 as an e-AGM, through Video Conferencing/other audio-visual means (OAVM). (As Per BSE Announcement dated on 11.09.2020) The 27th AGM of the Members of the Company was held on 30th September, 2020 at 04:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) is as attached (As Per BSE Announcement Dated on 10/1/2020 3:55:10 PM) | INE161F01011 | Flora Textiles Ltd |
| Supreme Holdings | Construction | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Summary of proceeding of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 03:00 pm through Video Conferencing/ Other Audio Visual Means (VC/OAVM)and concluded at 3.25 P.M. (As Per BSE Announcement Dated on 30/09/2020) | INE822E01011 | Supreme Holdings & Hospitality Ltd |
| Garg Furnace | Steel | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | Garg Furnace Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. This is to inform you that the Board of Directors of the company at its meeting held on 2nd September, 2020 at 11.00 a.m. have considered the following: 1. Approval of notice of 47th Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 10.30 a.m. at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana-141120 Punjab 2. Decided to close the Register of Members and Share Transfer Books of the company from Thursday, 24th September, 2020 and ends on Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. 3. Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March, 2020 (AS Per BSE Announcement Dated on 02.09.2020) This is to inform you that the 47th Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 10.30 a.m. at the Registered office at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120 to transact the ordinary and special business set out in the notice. The notice of the 47th AGM of the company is enclosed herewith. (As Per BSE Announcement dated on 03.09.2020) Proceedings of the 47th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the company at 47th Annual General Meeting has approved the re-appointment of M/s Ashwani & Associates, Chartered Accountants (FRN: 000497N) as Statutory Auditors of the Company w.e.f. 30th September, 2020 and to hold office for a term upto 5 consecutive years from the date of 47th general meeting. A brief profile of M/s Ashwani & Associates, Chartered Accountants is as under: Ashwani & Associates are Chartered Accountancy firm with 40 years of experience in audit, tax, return filing, litigation, income tax settlement commission, GST, Mergers and Acquisition, Valuations, Due Diligence and have been recognized as one of the top ten firms in the country by various forums. The firm is having office at 19-a, Block-B, Udham Singh Nagar, Tagore Nagar, Ludhiana, Punjab 141001. (As Per BSE Announcement dated on 01.10.2020) | INE194E01015 | Garg Furnace Ltd |
| Paramount Comm. | Cables | 2 | AGM | 30-Sep-2020 | 28-Aug-2020 | AGM 30/09/2020 Dear Sir, This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2020 at 04.30 P.M., through Video Conferencing / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 28thAugust, 2020. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results and Minutes of the 26th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. This is for your information and records. (As Per BSE Announcement dated on 01.10.2020) | INE074B01023 | Paramount Communications Ltd |
| Vipul Organics | Chemicals | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 | INE834D01018 | Vipul Organics Ltd |
| COSCO (India) | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2020. (As per BSE Announcement Dated on 30/9/2020) Please find attached the Voting Results and Scrutinizer Report on the ordinary and special resolutions passed at the 41st Annual General Meeting of Cosco (India) Limited held on Wednesday 30th September 2020. (As Per BSE Announcement dated on 01.10.2020) | INE949B01018 | COSCO (India) Ltd |
| Jindal Leasefin | Finance | 10 | AGM | 30-Sep-2020 | 11-Sep-2020 | AGM 30/09/2020 Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015 we wish to inform your good office that the 26th Annual General Meeting (AGM) of the Shareholders of the Company was held on Wednesday 30th September, 2020 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The Company had provided remote E-voting facilities under section 108 of the companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulations 44(1) of the SEBI (LODR) Regulations, 2015 to vote on the resolutions which remained open during the period Sunday, 27th September, 2020 at 9:00 am and ends on Tuesday, 29th September, 2020 at 5:00 pm. The Company provided facilities for voting through postal ballots at the venue of Annual General Meeting for shareholders who did not cast their votes through remote E-voting. The Annual General Meeting concluded at 12:50 pm. The 26th Annual General Meeting of the members of Jindal Leasefin Limited was held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 on Wednesday, 30th September, 2020 at 10:00 A.M. Mr. Surender Kumar Jindal, Managing Director was present in the meeting and was elected as Chairman of the Meeting, took the chair. The Chairman extended a warm and hearty welcome to the shareholders present at the Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that shareholders of the Company in the 26th Annual General Meeting of the Company held on 30th September 2020, has re-appointed: 1) Ms. Kiran Singhal (DIN: 00900855) as an Independent Director of the Company for a further period of Five-year w.e.f 19th March, 2020. The brief profile of above Director as attached as Annexure A. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/30/2020 1:04:03 PM) | INE919T01013 | Jindal Leasefin Ltd |
| Sturdy Industrie | Non Ferrous Metals | 2 | AGM | 30-Sep-2020 | 05-Sep-2020 | Sturdy Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd Day of September, 2020 to 29th Day of September, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Outcome of the 31st Annual General Meeting of the Shareholders of the Company held on WEDNESDAY, 30TH DAY OF SEPTEMBER 2020 AT 11.00 A.M.IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 30/9/2020) | INE134F01026 | Sturdy Industries Ltd |
| Explicit Finance | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2020 | 22-Aug-2020 | Explicit Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Outcome of Board Meeting (As per BSE Announcement Dated on 21/8/2020) Outcome of AGM (As Per BSE Announcement dated on 01.10.2020) | INE335G01019 | Explicit Finance Ltd |
| U. Y. Fincorp | Finance | 5 | AGM | 30-Sep-2020 | 08-Sep-2020 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and the Share Transfer Books of the Company in respect of the Equity Shares shall remain closed on and from Thursday, the 24th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on 30th September, 2020. The Summary of the proceeding of the 27th Annual General Meeting of the Company held on 30th September, 2020 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) , 2015. (As per BSE Announcement Dated on 30/9/2020) | INE152C01025 | U. Y. Fincorp Ltd |
| Indo Asia Financ | Finance | 10 | AGM | 30-Sep-2020 | 12-Sep-2020 | Indo Asia Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020 30th AGM proceedings held on 30.09.2020 (As per BSE Announcement Dated on 01/10/2020) | INE807A01010 | Indo Asia Finance Ltd |
| CLIO Infotech | IT - Software | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, 05th September, 2020 which commenced at 10.30 a.m. and concluded at 11.30 a.m., inter-alia, have considered and approved the businesses which is enclosed. | INE011B01017 | CLIO Infotech Ltd |
| Sh. Ganesh Elas. | Trading | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Intimation of Book Closure, Record Date and E-Voting period for the 26th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10.09.2020) OUT COME OF 26TH ANNUAL GENERAL MEETING HELD TODAY ON 30TH SEPTEMBER 2020 ATTACHED (As per BSE Announcement Dated on 30/9/2020) Submission of the Scrutinizers Report along with Consolidated Sheet showing Voting Result (As per BSE Announcement Dated on 01/10/2020) | INE400N01017 | Shree Ganesh Elastoplast Ltd |
| Remsons Industri | Auto Ancillaries | 10 | AGM | 30-Sep-2020 | 06-Sep-2020 | Pursuant to the provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 48th Annual Report of the Company for the Financial Year ended 31st March, 2020 along with the Notice of 48th Annual General Meeting of the Company. Further, please note that the 48th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. We wish to inform you that the 48th Annual General Meeting of the members of the Company will be held on Wednesday, 30th September, 2020 at 11:30 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in accordance with the General Circular Nos. 14/2020 dated 8th April, 2020,17/2020 dated 13th April, 2020 and 20/2020 dated 5th May,2020 issued by Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the SEBI.A copy of Notice of 48th Annual General Meeting is enclosed herewith. Pursuant to the provisions of Section 91 of Companies Act,2013 and Regulation42 of the SEBI(LODR)Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 23rd September,2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the 48th Annual General Meeting. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 48th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, the 30th day of September, 2020 at 11.30 a.m. conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and concluded at 12.03 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30/9/2020) | INE474C01015 | Remsons Industries Ltd |
| GDL Leasing | Finance | 10 | AGM | 30-Sep-2020 | 03-Sep-2020 | AGM 30/09/2020 GDL Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 5/9/2020) shareholder meeting/postal ballot-scruitnizers report (As per BSE Announcement Dated on 01/10/2020) | INE545E01018 | GDL Leasing & Finance Ltd |
| S I Cap. & Fin. | Finance | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | We hereby inform you that the Twenty-Sixth Annual General Meeting (AGM) of members of the Company for the Financial Year 2019-2020 will be held on Wednesday, September 30, 2020 at 3.00 PM IST through Video Conferencing/ Other Audio Visual Means to transact the business as detailed in the enclosed 26th AGM Notice. We are enclosing herewith voting results of Annual General Meeting held on September 30, 2020 under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report in this regard. (As Per BSE Announcement Dated on 30/09/2020) SI Capital & Financial 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 01/10/2020) | INE417F01017 | S I Capital & Financial Services Ltd |
| Matra Kaushal | Capital Goods - Electrical Equipment | 1 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Please find the attached copies of the newspaper publication titled NOTICE OF 28th ANNUAL GENERAL MEETING for adoption of Annual Accounts for the FY 2019-20 to be held through video conferencing/other Audio-visual Means facility. The publishment is done in the following newspapers: 1. Business Standard 2. Nava Telangana (As Per BSE Announcement Dated on 15-09-2020) | INE265N01030 | Matra Kaushal Enterprise Ltd |
| Onesource Ideas | Finance | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: Notice is hereby given that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M through Video Conferencing Facility, which does not require physical presence of members at a common venue. The deemed venue for the 26th AGM shall be the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road II Floor, Egmore, Chennai - 600 008. Please find enclosed the Notice of the 26th Annual General Meeting as Annexure I. Kindly take the same on your record & oblige. Please find the attached Proceedings of the 26th Annual General Meeting of Onesource Ideas Ventures Limited, held through video conferencing facility in compliance with the General Circular Number 14/2020, 17/2020, 20/2020, & all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Registered Office of the Company is the Deemed Venue for the Annual General Meeting (As Per BSE Announcement Dated on 18/09/2020) Please find enclosed the Scrutinizers report dated 01st October, 2020 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (Remote E-voting and E-voting at the Venue) of the Annual General Meeting of the company held via Video Conference Facility on Wednesday, the 30th Day of September 2020 at the registered office of the company at J J Manor, 146, Rukmani Lakshmipathy Road, II Floor, Egmore, Chennai - 600 008 (being Deemed Venue for the purpose of AGM). (As Per BSE Announcement dated on 01.10.2020) | INE125F01024 | Onesource Ideas Venture Ltd |
| Asia Pack | Trading | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | Asia Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. Limited Review Report from Vinod Singhal & Co. LLP, Chartered Accountants, Jaipur for the Quarter ended 30th June, 2020. The Meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:30 P.M. (As Per BSE Announcement Dated on 24.08.2020) We write to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M. at the registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 through Video Conferencing / Other Audio Visual Means (VC). (As Per BSE Announcement dated on 28.08.2020) | INE784M01016 | Asia Pack Ltd |
| Arihants Secur. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | We are pleased to inform you that the Board of Directors of the Company at its meeting held today the 05th September, 2020 from 04:00 PM to 05:00 PM has considered and approved the following matters :- (a)Approved and adopted the draft Notice of the 26th Annual General Meeting of the company and Boards report, auditors report and annexures thereon and the AGM is scheduled to be held on 30th September 2020. (b) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 24th September, 2020 to 30th September, 2020 (Both days inclusive) (c) Cut off date for e-voting is fixed as 23rd September, 2020. Sub: Public Notice - 26th Annual General Meeting - After dispatch of Notice Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in compliance with Regulation 30 read with Clause 12 of Para A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Public Notice issued by the Company after the dispatch of the AGM Notice in accordance with the General Circular No. 20/2020 dated May 05, 2020 issued by theMinistry of Corporate Affairs.. (As Per BSE Announcement dated on 12.09.2020) The 26th Annual General Meeting of Arihants Securities Limited was held on September 30, 2020 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the businesses as mentioned in the Notice dated 05-09-2020 were transacted. In compliance with the provisions of Regulation 30 read with Part A, Para A (13) of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Proceedings of the 26th Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020) | INE190D01015 | Arihants Securities Ltd |
| Asian Star Co. | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2020 | 08-Sep-2020 | AGM 30/09/2020 Proceedings of the 26th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/1/2020 3:26:17 PM) | INE194D01017 | Asian Star Company Ltd |
| Integ. Techno. | Consumer Durables | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 Intimation in respect of Annual General Meeting, Book Closure and Remote-voting (As Per BSE Announcement dated on 18.08.2020) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of the 34TH Annual General Meeting of the members of the Company held today i.e. Wednesday, the 30th September, 2020 at 9.00 A.M. at the registered office of the company at C-24, Defence Colony, New Delhi-110024. (As Per BSE Announcement Dated on 9/30/2020 1:55:10 PM) | INE882B01029 | Integrated Technologies Ltd |
| Stratmont Indus. | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 Submission of Annual Report of the company for the Financial Year 2019-20 along with Notice of 36Th Annual General Meeting of the Company (As Per BSE Announcement Dated on 04/09/2020) | INE473C01025 | Stratmont Industries Ltd |
| PTC Industries | Castings, Forgings & Fastners | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Please find the attached scrutinizer report of 57th Annual General meeting of PTC Industries Limited held on September 30, 2020 through Video Conferencing. (As Per BSE Announcement dated on 01.10.2020) | INE596F01018 | PTC Industries Ltd |
| Cadsys (India) | IT - Software | 10 | AGM | 30-Sep-2020 | 05-Sep-2020 | Cadsys (India) Limited has informed the Exchange regarding Board meeting held on September 05, 2020 to fix date, time and venue for 28th AGM of the Company. Cadsys (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2020 (As per NSE Announcement Dated 01/10/2020) | INE090Y01013 | Cadsys (India) Ltd |
| Dhanlaxmi Bank | Banks | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | Intimation of 93rd Annual General Meeting of the Bank on September 30, 2020 Intimation of Book closure and Record date (AS Per BSE Announcement Dated on 07.09.2020) Voting Results of 93rd Annual General Meeting Scrutinizers Report of 93rd Annual General Meeting (As per BSE Announcement Dated on 30/9/2020) Reappointment of Statutory Central Auditors (As Per BSE Announcement dated on 01.10.2020) | INE680A01011 | Dhanlaxmi Bank Ltd |
| Rubra Medicament | Trading | 10 | AGM | 30-Sep-2020 | 04-Sep-2020 | AGM 30/09/2020 Rubra Medicaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 26, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) Outcome of AGM (As Per BSE Announcement dated on 01.10.2020) | INE396H01019 | Rubra Medicaments Ltd |
| Vintage Secur. | Finance | 10 | AGM | 30-Sep-2020 | 07-Sep-2020 | AGM 30/09/2020 Outcome of the Twenty Sixth (26th) Annual General Meeting of the Company held on Wednesday, September 30, 2020. Submission of the Consolidated Report of the Scrutinizer dated 01st October, 2020. (As Per BSE Announcement Dated on 10/1/2020 7:20:55 PM) | INE153C01015 | Vintage Securities Ltd |
| Contil India | Trading | 10 | AGM | 30-Sep-2020 | 14-Aug-2020 | AGM 30/09/2020 Books of the Company will remain closed from September 24, 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. Annual Report of the Company for the year ended 31st March 2020 (As Per BSE Announcement dated on 03.09.2020) Outcome of AGM (As per BSE Announcement Dated on 30/9/2020) | INE080G01011 | Contil India Ltd |
| Shamrock Indl. | Trading | 10 | AGM | 30-Sep-2020 | 25-Aug-2020 | AGM 30/09/2020 Proceeding of 29th Annual General Meeting of the Company held on 30.09.2020 at 11.00 a.m. (As Per BSE Announcement Dated on 30/09/2020) | INE022F01015 | Shamrock Industrial Co Ltd |
| Kamron Labs. | Pharmaceuticals | 10 | AGM | 30-Sep-2020 | 03-Aug-2020 | AGM 30/09/2020 Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2019-20 ended on 31st March, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2020. 2. Auditors Report on the Audited Financial Results (As Per BSE Announcement dated on 31.07.2020) Declaration of Results of Resolutions passed at the Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the Annual General Meeting of the Company held on 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly note that in Annual General Meeting held today i.e. on 30th September, 2020 through VC/ OAVM, members have accorded approval to re-appoint Mr. Kamlesh J. Laskari (DIN: 00461198) as Managing Director of the Company for a period of three years w.e.f. 1st December, 2020. Brief details relating to his re-appointment is enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2020 3:09:57 PM) | INE276T01018 | Kamron Laboratories Ltd |
| Trans Asia Corpo | Trading | 10 | AGM | 30-Sep-2020 | 01-Sep-2020 | AGM 30/09/2020 |