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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Filatex Fash. | Textiles | 5 | AGM | 21-Oct-2019 | 21-Sep-2019 | AGM for FY is rescheduled on 21/10/2019 pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 7th October, 2019 to 21st October, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend, if declared by the members at ensuing Annual General Meeting of the Company to be held on Monday 21st October, 2019. (As Per BSE Announcement Dated 21.09.2019) | INE185E01013 | Filatex Fashions Ltd |
| Prajay Engg. | Realty | 10 | AGM | 07-Oct-2019 | 26-Aug-2019 | AGM 30/09/2019 Prajay Engineers Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) AGM 07/10/2019 (Revised) (As Per BSE Bulletin Dated on 08.10.2019) With reference to the captioned subject, we would like to inform you that the Adjourned 25th Annual General Meeting (AGM) of the Company was held on Monday, the 07th day of October 7, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Adjourned 25th AGM of the Company are enclosed herewith at Annexure-I. We request to take the same on your record. (As Per BSE Announcement Dated on 08.10.2019) | INE505C01016 | Prajay Engineers Syndicate Ltd |
| Mount Shivalik | Alcoholic Beverages | 10 | AGM | 05-Oct-2019 | 06-Sep-2019 | AGM 30/09/2019 This is to inform you that 26th Annual General Meeting of the members of the company which was held on Monday, 30th September, 2019 was adjourned for the want of quorum, and as per the decision of Resolution Professional and Director-Finance of the Company, it will now be held on Saturday, 5th October, 2019 at the Registered Office at 12.30 P.M. to transact the business as specified in the notice convening the 26th Annual General Meeting which has been sent by permitted mode as per the provisions at the Companies Act, 2013 and Rules framed thereunder to every concerned shareholder individually. Kindly take the same on your records for reference. (As Per BSE Bulletin Dated on 30.09.2019) | INE410C01019 | Mount Shivalik Industries Ltd |
| Twinstar Indus. | IT - Software | 10 | AGM | 05-Oct-2019 | 14-Aug-2019 | AGM 28/09/2019 Outcome of Board meeting held on Wednesday, 14th August, 2019 for Approval of Un-audited Result for Quarter ended 30th June, 2019 Twinstar Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 till 28th September, 2019 for purpose of 25th AGM held 28th September, 2019 THE COMPANY HAS INFORMED THAT QUORUM WAS NOT PRESENT FOR HOLDING OF ANNUAL GENERAL MEETING. HENCE HAS DECIDED TO ADJOURN ANNUAL GENERAL MEETING IE SATURDAY 5TH OCT 2019 AT 9.00 AM (As Per BSE Announcement Dated 28.09.2019) AGM 05/10/2019 (Revised) (As Per BSE bulletin Dated on 30.09.2019) | INE070B01013 | Twinstar Industries Ltd |
| Advance Petroch. | FMCG | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE334N01018 | Advance Petrochemicals Ltd |
| Andhra Cements | Cement | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE666E01012 | Andhra Cements Ltd |
| Aravali Sec.&Fin | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The 39th Annual General Meeting of the Company has been decided to be held on Monday, the 30th day of September, 2019 Aravali Securities & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE068C01015 | Aravali Securities & Finance Ltd |
| Aruna Hotels | Hotels & Restaurants | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | With reference to the subject cited above, This is to inform that 57th Annual General Meeting of the Shareholders of the Aruna Hotels Limited to be held on Monday, September 30, 2019,at 9.00 am at Youth Hostel 2nd Avenue, Indira Nagar, Chennai - 600 020. | INE957C01019 | Aruna Hotels Ltd |
| Sintex Inds. | Textiles | 1 | AGM | 30-Sep-2019 | 13-Aug-2019 | Sintex Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date. (As Per BSE Announcement Dated on 19.08.2019) Publication of Notice of 88th Annual General Meeting, remote E-Voting and Book Closure Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 27.08.2019) | INE429C01035 | Sintex Industries Ltd |
| Reliance Infra. | Infrastructure Developers & Operators | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE036A01016 | Reliance Infrastructure Ltd |
| Computer Point | Trading | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Registar of members and share transfar Book of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 in connection with the 34th Annual General Meeting of the Company to be held on 30th September, 2019. The individual notices thereof detailing the time schedule and the procedure for e-voting will be send to all the Share Holders and other concern duly in the permitted mode. | INE607B01012 | Computer Point Ltd |
| DCM | Textiles | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 Intimation in respect of Book Closure, Remote e-voting and 129th Annual General Meeting of the Company | INE498A01018 | DCM Ltd |
| DCW | Petrochemicals | 2 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Summary proceedings of 80th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01/10/2019) | INE500A01029 | DCW Ltd |
| Ferro Alloys Cor | Mining & Mineral products | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | Ferro Alloys Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE912A01026 | Ferro Alloys Corporation Ltd |
| Indo Gulf Inds. | Chemicals | 1 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 the Company has fixed 24th September, 2019 as Cut-off Date (As Per BSE Announcement Dated 29.08.2019) | INE684U01011 | Indo Gulf Industries Ltd |
| Jagatjit Inds. | Alcoholic Beverages | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE574A01016 | Jagatjit Industries Ltd |
| Indokem | Chemicals | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Book Closure for the purpose of ensuing Annual General Meeting will remain close from 24th September, 2019 to 30th September, 2019 (Both days inclusive). The Board also considered and approved the Cut- off date as Monday, 23rd September, 2019 for remote e-voting /voting through electronic (e-voting) for the purpose of 53rd Annual General Meeting of the Company. We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 12th August, 2019 inter alia, considered and approved the following: Date of forthcoming Annual General Meeting and to approve the draft Notice convening the same. Appointment of Scrutinizer for the E-voting process and for the poll to be conducted at the Annual General Meeting (As Per BSE Announcement Dated 12.08.2019) Members of the Company are informed that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration Rules, 2014), The Notice of the 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 3:00 P.M. at the registered office of the Company situated at Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 along with the Annual Report of the Company for the financial year 2018-2019 has been sent through electronically to those members whose e-mail IDs are registered with our Registrar and Share Transfer Agent and has been sent to other members by courier and post. (As Per BSE Announcement dated on 05/09/2019) | INE716F01012 | Indokem Ltd |
| Kothari Indl | Diversified | 5 | AGM | 30-Sep-2019 | 06-Sep-2019 | Kothari Industrial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE972A01020 | Kothari Industrial Corporation Ltd |
| Lords Chloro | Chemicals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Please find enclosed herewith the copy of Annual Report along with the Notice for convening the 40th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan) - 301030. The Copy of the Annual Report is also available on the website of the Company i.e. www.lordschloro.com Request you to take the same on your record. (As Per BSE Announcement Dated on 03.09.2019) | INE846D01012 | Lords Chloro Alkali Ltd |
| Modi Rubber | Tyres | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE832A01018 | Modi Rubber Ltd |
| Raasi Refractor | Refractories | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 37th Annual General Meeting of the Company has been scheduled to be held on Monday, 30th September, 2019 at 10:00 a.m. at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. The Register of Members and Share transfer Books of the Company will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of holding 37th Annual General Meeting. Further the Company has informed that, the Board of Directors of the Company has not recommended any dividend for the financial year 2018-19. Sub: Outcome of 37th Annual General Meeting of the Company held on 30th September 2019 Ref: Scrip Code: 502271 This is to submit that the 37th Annual General Meeting of the Shareholders of the Company was held today i.e 30th September, 2019 at 10.00 a.m at at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with the requisite majority. Item.No Particulars ORDINARY BUSINESS: 1 Adopted the Financial Statements of the Company for the Financial Year 2018-19 2 Appointed Mr Sri Suresh Silumula (DIN: 07957786) as Director liable to retire by rotation 3 To appoint of Auditors and fixing their remuneration.(As Per BSE Announcement Dated on 9/30/2019 6:56:14 PM) Sub: Soft Copy of Annual Report for the year 2019 - 2020 This is to inform you that 37th Annual General Meeting of the Company is scheduled to be held on Monday the 30th September, 2019. In compliance with clause 31(a) of the listing agreement. (As per BSE Announcement dated on 29/09/2019) | INE858D01017 | Raasi Refractories Ltd |
| Rama Pulp & Pap | Paper | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 1. The 37th Annual General meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at Nath House, Nath Raod, Aurangabad 431005 2. Pursuant to provisions of Section 108 of the Companies Act, 2013 and rules made there under read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote through electronic means on all the resolutions set forth in the Notice. The instructions for the e-voting are stated in the said Notice. The Company has set 20th September, 2019 as the cut-off date (record date) for the said purpose. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from 27th September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of AGM to be held on 30th September, 2019. (As Per BSE Announcement Dated 31.08.2019) | INE777A01015 | Rama Pulp & Papers Ltd |
| Sagar Soya Prod | Edible Oil | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Proceedings of Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) | INE131O01016 | Sagar Soya Products Ltd |
| Samtel (India) | Consumer Durables | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 to transact the business as set out in the notice already been sent it is also inform that the register of members and share transfer books will be closed from 26-09-2019 to 28-09-2019 (both days inclusive)for the purpose of the Annual General Meeting of the Company,in(a)pursuant to the Listing Agreement and LODR of SEBI, we hereby declare and undertake that the securities received for transfer one month prior to the date of information of the closure of the Register of Members or record date have been duly transferred and dispatched to the transferees. The Company also undertakes that the securities pending for transfer will be transferred and dispatched within a period of 30 days from the date of receipt during book closure;0(b)pursuant to the Listing Agreement and LODR of SEBI, we hereby declare and undertake that the company will accept for registration transfers that are lodged with the company upto the date of closure of transfer books and will register such transfers forthwith. (As Per BSE Announcement Dated 20.09.2019) | INE538C01017 | Samtel (India) Ltd |
| Steel Strips | Steel | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 This is to inform you that the Next Annual General Meeting of the Company will be held on Monday, the 30th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 30/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 42nd Annual General Meeting of the Company to be held on 30th September 2019. The remote e-voting period begins on September 27, 2019 at 9.00 A.M. and will end on September 29, 2019 at 5.00 P.M. Kindly take the same on your records. | INE01RN01014 | Steel Strips Ltd |
| SML ISUZU | Automobile | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Result for the first quarter ended 30th June 2019 The Register of Members and Share Transfer books of the Company will be closed from 21st September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. Proceedings of 35th Annual General Meeting (As Per BSE Announcement Dated on 01.10.2019) | INE294B01019 | SML ISUZU Ltd |
| VBC Ferro Alloys | Mining & Mineral products | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | VBC Ferro Alloys Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. | INE114E01013 | VBC Ferro Alloys Ltd |
| Western Ministil | Steel | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 23/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia: Approved of Notice of 45th AGM for the F. Y. 2018-19 being convened to be held on 23-09-2019 at 10.00 A.M. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400021. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Forty Fifth (45th) Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2019 at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 at 10.00 A.M. (As Per BSE Announcement Dated 29.08.2019) AGM 30/09/2019 (Revised) (As Per BSE Bulletin Dated on 23.09.2019) This is to inform you that 45th AGM of the Company convened in accordance with the notice dated 14-08-2019 has been adjourned for want of the requisite quorum. In the circumstances, the business as per Agenda could not be transacted. The date of adjourned meeting shall be the same day in the next week i.e 30-09-2019 at the same time (10.00 A.M.) and same place. We shall report to you as to the proceedings when completed on the adjourned date of AGM in due course. (As Per BSE Announcement Dated 23.09.2019) In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Adjourned Annual General Meeting (AGM) of the Company, held on Monday, September 30, 2019 at 10.00 a.m. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 We are also enclosing the report of the Scrutinizer for remote e-voting and by ballot voting at the venue of the AGM. The above are also being uploaded on the Companys website at www.westernministil.com (As Per BSE Announcement Dated on 9/30/2019 4:12:01 PM) | INE187U01015 | Western Ministil Ltd |
| Delton Cables | Cables | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Delton Cables Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting held on 14.08.2019 to consider and approve the un-audited financial results and other matters. (As Per BSE Announcement Dated on 01.10.2019) Newspaper Advertisement for rectification in Typographical Error in Annual Report 2018-19. (As Per BSE Announcement Dated on 24.09.2019) | INE872E01016 | Delton Cables Ltd |
| Nalwa Sons Invst | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Submission of notice of Annual General Meeting to be held on 30.9.2019 | INE023A01030 | Nalwa Sons Investments Ltd |
| Rico Auto Inds | Auto Ancillaries | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 We wish to inform you that the 36th Annual General Meeting of the Company will be held as under: Day Monday Date 30th September, 2019 Time 12.00 Noon Venue Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting of the Company. 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 Tuesday the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 36th Annual General Meeting of the Company. Symbol Type of Security Book Closure Date (both days inclusive) Record Date Purpose From To 520008 Equity 24/09/2019 30/09/2019 23/09/2019 Payment of Dividend and 36th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated 29.08.2019) Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/09/2019) | INE209B01025 | Rico Auto Industries Ltd |
| Williamson Fin. | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE188E01017 | Williamson Financial Services Ltd |
| Rajas. Petro Syn | Logistics | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Intimation of Book Closure for the Annual General Meeting to be held on 30.09.2019 (As Per BSE Announcement Dated 30.08.2019) | INE374C01017 | Rajasthan Petro Synthetics Ltd |
| Regency Ceramics | Ceramic Products | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Regency Ceramics Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Un-audited Financial Results for the Quarter ended 30.06.2019 It is hereby informed that 35th Annual general meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 12.00 noon at Registered Office of the Company situated at Plot No.89/A, Aishwarya, 1stFloor, Street No.8, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500 034. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 09.09.2019) Out come of 35th Annual General meeting held on 30.09.2019 (As Per BSE Announcement Dated on 01/10/2019) 35TH Annual General Meeting of M/s. Regency Ceramics Limited held on Monday, the 30th day of September, 2019 at 12.00 P.M. at 89/A, Aishwarya, 1st Floor, Street No.8, Sagar Society, Raod No.2, Banjara Hills, Hyderabad - 500 034 and concluded at 12.30P.M. We have submitted 35thAnnual General Meeting Report of Scrutinizer on 30.09.2019. Due to misconception Report of Scrutinizer mentioned wrongly. However, the same has been rectified and submitted for your kind consideration and records please.(As Per BSE Announcement Dated on 10/14/2019 2:33:03 PM) | INE277C01012 | Regency Ceramics Ltd |
| Rama Petrochem | Petrochemicals | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Book Closure dates from 23/09/2019 to 30/09/2019 (both days inclusive) The 33rd Annual General Meeting to be held on 30/09/2019 at 3:00 p.m. at Savroli Kharpada Road, Village Vashivali, P.O. Patalganga, Taluka Khalapur, Dist. Raigad 410 220 E-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 33rd AGM to be held on 30/09/2019 as per schedule give below: E-voting cutoff date 23/09/2019 E-voting begins date & time 26/09/2019 at 9.00 a.m. E-voting end date & time 29/09/2019 at 5.00 p.m. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the Thirty Third Annual General Meeting of the members of the Company held on Monday, the 30th day of September, 2019 at 3:00 p.m. at Registered office of the Company. (As Per BSE Announcement Dated on 10/1/2019 12:02:31 PM) | INE783A01013 | Rama Petrochemicals Ltd |
| Futuristic Sec. | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 We refer to our letter dated July 31, 2019, intimating the date of meeting of the Board of Directors scheduled on Wednesday, August 14, 2019 to approve the unaudited financial result for the quarter ended on June 30, 2019. Please note that the Board of Directors at its meeting held today i.e. Wednesday, August 14, 2019 has, inter alia, approved the followings: 1. Unaudited Financial Result for the quarter ended June 30, 2019 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 48th Annual General Meeting of the Company on Monday, September 30, 2019 at Mumbai. The Board meeting commenced at 4:30 p.m. and concluded at 5:10 p.m. Please take the above information on record. With reference to the captioned subject, we wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2019, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 48th 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, 2019 to September 30, 2019 (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, 2019 at 9.00 a.m. and ends on September 29, 2019 at 5.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated On 16/09/2019) | INE425D01015 | Futuristic Securities Ltd |
| TGV Sraac | Chemicals | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE284B01028 | TGV Sraac Ltd |
| Paramount Cosmet | FMCG | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01/10/2019) | INE143I01013 | Paramount Cosmetics (India) Ltd |
| C J Gelatine | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 The company hereby informs BSE that the Register of Members and Share Transfer Books will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 39th AGM. 39th Annual General Meeting of the company to be held on 30th September, 2019 | INE557D01015 | C J Gelatine Products Ltd |
| Gujchem Distill | Chemicals | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE218N01013 | Gujchem Distillers India Ltd |
| Hind.Ever.Tools | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 The Board of Directors at its meeting held today, viz. August 12, 2019 has considered and unanimously approved the matters given in the attached file. (As Per BSE Announcement Dated 12.08.2019) Hindustan Everest Tools 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 01/10/2019) | INE598D01019 | Hindustan Everest Tools Ltd |
| IST | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 With reference to our letter dated 08/08/2019 and pursuant to regulation 30 of the LODR, we would like to inform you that the Board of Directors at its meeting held today had inter alia considered and approve the sub-division of equity shares of the Company along with other items. Detailed outcome is enclosed for your ready reference. (As Per BSE Announcement Dated 24.08.2019) I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) This is to inform you that the 43rd Annual General Meeting of IST Limited was held today at 11:30 P.M. which concluded at 12:30 P.M. at the registered office of the Company at Dharuhera Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana, to transact the business as per the Notice of AGM dated 24.08.2019. (As Per BSE Announcement Dated on 9/30/2019 4:15:26 PM) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered office of the Company (As Per BSE Announcement Dated 14.09.2019) | INE684B01011 | IST Ltd |
| Kemp & Co. | Trading | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 We wish to inform you that the 138th Annual General Meeting of the Company is scheduled on Monday, 30th September, 2019 at 11:00 a.m. at the registered office of the Company situated at 5th Floor, DGP House, 88C, Old Prabhadevi Road, Mumbai, Maharashtra. Please take the above on your record and disseminate the same for the information of investors. | INE060E01018 | Kemp & Co Ltd |
| Lime Chemicals | Chemicals | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE891G01011 | Lime Chemicals Ltd |
| Vardhman Textile | Textiles | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 46th Annual General Meeting of the Company held on 30th September, 2019 at 03:00 p.m. at Registered Office, Chandigarh Road, Ludhiana- 141010 In respect of the 46th Annual General Meeting of the Company held on 30th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 1st October, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 10/1/2019 5:27:05 PM) | INE825A01012 | Vardhman Textiles Ltd |
| Nahar Spinning | Textiles | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 39th Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal point, Ludhiana. (As Per BSE Announcement Dated on 14.08.2019) | INE290A01027 | Nahar Spinning Mills Ltd |
| Planters Poly | Packaging | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Outcome of Board Meeting held on 14.08.2019 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 27th, 2019 to Monday September 30th, 2019 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 Outcome of the 34th Annual General Meeting held on today at its Registered Office. (As Per BSE Announcement Dated on 9/30/2019 2:07:05 PM) Announcement of Results of resolutions passed at the 34th AGM along with Scrutinizers Report (As Per BSE Announcement Dated on 01/10/2019) | INE293E01023 | Planters Polysack Ltd |
| Rajkamal Synth. | Textiles | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 This is to inform that the Board of Directors of Rajkamal Synthetics Limited at its meeting held on August 14, 2019 at 3.00 p.m. and concluded at 4.00 p.m.inter alia, have; Considered and approved the closure of the register of members and share transfer books from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). Considered and decided to hold the 38th Annual General Meeting of the members of the company on Monday, September 30, 2019. Considered and recommends altering the main object clause of the Memorandum of Association of the Company, subject to the approval of the members at the ensuing Annual General Meeting. Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 38th Annual General Meeting of the members of the Company will be held on Monday, September 30, 2019. The register of members and share transfer books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. (As Per BSE Announcement Dated 14.08.2019) Paper cutting of newspaper advertisement regarding Notice of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated 08.09.2019) Pursuant to the Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the 38thAnnuai General Meeting held on September (As Per BSE Announcement Dated on 01/10/2019) | INE376L01013 | Rajkamal Synthetics Ltd |
| Mangal Credit | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting (As Per BSE Announcement Dated 14.08.2019) | INE545L01039 | Mangal Credit & Fincorp Ltd |
| Vardhman Hold. | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE701A01023 | Vardhman Holdings Ltd |
| Addi Inds. | Textiles | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/1/2019 12:02:11 PM) | INE757C01021 | Addi Industries Ltd |
| Aplab | Electronics | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE273A01015 | Aplab Ltd |
| PBM Polytex | Textiles | 10 | AGM | 30-Sep-2019 | 31-May-2019 | PBM Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting (As Per BSE Announcement Dated 29.05.2019) Change in Designation of Shri Rakesh Todi (DIN : 08476512) from an Additional Director to an Independent Director of the Company, duly approved by the Shareholders at the 100th AGM held on 30.09.2019 With reference to the captioned matter, we would like to state that the 100th Annual General Meeting of the Company was held at the Registered Office of the Company situated at PBM Polytex Ltd., Opposite Railway Station, Petlad, Dist. Anand, Gujarat - 388450 on Monday, the 30th day of September, 2019 at 11:00 A.M. Please find enclosed herewith: (a) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (b) Consolidated Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. We request your good self to kindly take note of the same. (As Per BSE Announcement Dated on 10/1/2019 3:58:07 PM) | INE501F01018 | PBM Polytex Ltd |
| Ganesh Benzopl. | Chemicals | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBl (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th september, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the company to be held on 30th September, 2019. This is to inform you that pursuant to Section 108 of Companies Act, 2013 and the rules made thereunder and Regulation 44 of the Listing Regulations, the company has fixed Monday, 23rd September, 2019 as the cut-o-ff date to determine the entitlement of the members to cast their vote electronically through remote e-voting or voting at 32nd Annual General Meeting, in respect of all the items of business as mentioned in the notice of 32nd AGM of the company Scheduled to be held on Monday, 30th September, 2019. The remote e-voting service will be provided by Central Depository Services (India) Ltd. (CDSL). The remote e-voting period commences on Friday, 27th September, 2019 (10.00 a.m. IST) and ends on Sunday, 29th September, 2019 (5.00 p.m. IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing copy of the notice of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.00 a.m. at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Andheri Metro Railway Station, Andheri (East), Mumbai-400 059. | INE388A01029 | Ganesh Benzoplast Ltd |
| Pennar Inds. | Steel | 5 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE932A01024 | Pennar Industries Ltd |
| Nahar Indl. Ent. | Textiles | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 OUTCOME OF BOARD MEETING HELD ON 14.08.2019 Outcome of proceedings of 35th AGM held on 30th September, 2019 are attached. (As Per BSE Announcement Dated on 9/30/2019 4:39:00 PM) INFORMATION UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 01/10/2019) | INE289A01011 | Nahar Industrial Enterprises Ltd |
| Niwas Spinning | Textiles | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 Niwas Spinning Mills Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Niwas Spinning Mills Ltd has informed BSE that the 35th Annual General Meeting (AGM) (Revised) of the Company will be held on September 30, 2019. Niwas Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) | Niwas Spinning Mills Ltd | |
| Jay Ushin | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the meeting dt August 14, 2019 as below: 33rd Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi- 110037. Register of Members and Share Transfer Books of the Company will be closed from Friday, September 20, 2019 to Monday, September 30, 2019, both days inclusive for the purpose of AGM and payment of dividend, if declared at 33rd Annual General Meeting of the Company to be held on Monday, September 30, 2019. 33rd Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi- 110037. Pursuant to the regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations the Cutoff date fixed for the payment of dividend is September 19, 2019 @ Rs. 3 per equity share if declared at 33rd Annual General Meeting of the Company to be held on Monday, September 30, 2019 In compliance with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith the copies of the advertisement of Notice of 33rd Annual General Meeting published in Financial Express (English Newspaper) and Haribhoomi (Hindi Newspaper). (As Per BSE Announcement Dated 09.09.2019) | INE289D01015 | Jay Ushin Ltd |
| Apt Packaging | Plastic products | 10 | AGM | 30-Sep-2019 | 23-Sep-2019 | AGM 30/09/2019 | INE046E01017 | Apt Packaging Ltd |
| Hardcast.& Waud | Paints/Varnish | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Notice of 73rd Annual General Meeting of the Company Book Closure Notice | INE722D01015 | Hardcastle & Waud Mfg Co Ltd |
| Steel Str. Wheel | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE802C01017 | Steel Strips Wheels Ltd |
| Ansal Buildwell | Realty | 10 | AGM | 30-Sep-2019 | 31-May-2019 | Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Board of Directors in its meeting held on today i.e. 30th May, 2019 has approved the Audited Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2019. In this connection, please find enclosed herewith the following: That the 35 th Annual General Meeting of the company will be held on monday the 30th September ,2019 Outcome of the Board Meeting dated the 30th May, 2019. (As Per BSE Announcement Dated 30.05.2019) Ansal Buildwell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 31/05/2019) | INE030C01015 | Ansal Buildwell Ltd |
| Pee Cee Cosma | FMCG | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | 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, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE417E01010 | Pee Cee Cosma Sope Ltd |
| Triumph Intl. | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE382B01012 | Triumph International Finance India Ltd |
| Autolite (I) | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 1. Considered and Approved Directors Report for the financial year ended 31st March, 2019; 2. Fixation of the date of 42nd Annual General Meeting of the Company on Monday, September 30, 2019 at the Registered office of the Company at 2:00 P.M; 3. Considered and approved the Notice of the 42nd Annual General Meeting of the Company. 4. Decided to mark Friday, September 20, 2019 as cut-off date for the purpose of remote E-voting for 42nd Annual General Meeting of the Company to be held on Monday, September 30, 2019 at the Registered office of the Company. 5. Further, the remote E-voting for 42nd Annual General Meeting of the Company will be commencing from Wednesday, September 25, 2019 at 9:00 A.M (IST) to Sunday, September 29, 2019 at 5:00 P.M (IST). 6. Book closure shall be from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). 42nd Annual General Meeting Scheduled on September 30, 2019 at 2:00 P.M. at the registered office of the Company. Book closure shall be from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 42nd AGM of the Company. Book Closure for the purpose of 42nd Annual General Meeting of the Company shall be from September 23, 2019 to September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated 29.08.2019) | INE448A01013 | Autolite (India) Ltd |
| Bee Electronics | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2019 | 30-Sep-2019 | Bee Electronic Machines Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2019. | INE038E01014 | Bee Electronic Machines Ltd |
| Frontier Capital | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Company had passed the special resolution through postal ballot and E-voting on 11th August, 2019 for Preferential Issue of 1,65,00,000 Equity Shares of Rs. 10 each and In-principal approval for the same was obtained from the BSE Limited on 1st August, 2019. Accordingly, as per Regulation 170(1) of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 allotment pursuant to the special resolution shall be completed within a period of fifteen days from the date of passing of such resolution i.e. 11th August, 2019. The Company has made the allotment of 1,65,00,000 Equity Shares of Rs. 10 each on 27th August, 2019 i.e. on sixteenth day after passing of special resolution. Hence, the Company is issuing Addendum to the Notice of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated 20.09.2019) | INE977E01013 | Frontier Capital Ltd |
| Satra Properties | Realty | 2 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 Proceedings of 36th Annual General Meeting held on Monday, September 30, 2019, at at the Dev Plaza, 2nd Floor, Opp. Andheri Fire Station,S.V. Road, Andheri (West), Mumbai 400058 at 11.30 a.m. and concluded at 12:30 p.m (As Per BSE Announcement Dated on 01/10/2019) | INE086E01021 | Satra Properties (India) Ltd |
| G S Auto Intl. | Castings, Forgings & Fastners | 5 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 25th, 2019 to September 30th, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 30th day of September, 2019 at 11.00 a.m. at the Registered Office of the Company at G.S. Estate, G.T. Road, Ludhiana, to transact the business set out in the detailed Notice. | INE736H01024 | G S Auto International Ltd |
| Chase Bright St. | Steel | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | Chase Bright Steel Ltd | |
| Maa Jagdambe | Trading | 2 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 4th September, 2019 (As Per BSE Announcement dated on 05/09/2019) | INE403N01029 | Maa Jagdambe Tradelinks Ltd |
| Mansoon Trading | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | a) 34th Annual General Meeting will be held on Monday, 30th September, 2019 at 4.00 pm b) Book Closure dates are Saturday, 21st September, 2019 to Monday, 30th September, 2019 for 34th AGM, both days inclusive c) for E-voting, the cut off date shall be 24 a) 34th Annual General Meeting will be held on Monday, 30th September, 2019 at 4.00 pm b) Book Closure dates are Saturday, 21st September, 2019 to Monday, 30th September, 2019 for 34th AGM, both days inclusive c) for E-voting, the cut off date shall be 24th September, 2019 and Re-mote E-voting will commence on 27.09.2019 at 9.00 am and ends on 29.09.2019 at 5.00 pm (As Per BSE Announcement dated on 05/09/2019) Pursuant to Regulation 44 of SEBI(LODR), 2015, we submit herewith the Voting Results of 34th AGM of the Company held on 30092019 along with Scrutinizers Report Please take the same on record (As Per BSE Announcement Dated on 9/30/2019 5:18:30 PM) Mansoon Trading 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 01/10/2019) | INE776V01013 | Mansoon Trading Company Ltd |
| Rajshree Sugars | Sugar | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 We are enclosing herewith the copies of advertisements regarding 33rd AGM of the company, its book closure and e-voting procedures, published in Business Standard (English - All editions) and Dinamani (vernacular language - Tamil) newspapers issue dated today, the 6th September 2019. Kindly take the same on your records. (As Per BSE Announcement Dated On 06/09/2019) | INE562B01019 | Rajshree Sugars & Chemicals Ltd |
| Classic Electric | Trading | 10 | AGM | 30-Sep-2019 | 26-Apr-2019 | AGM 30/09/2019 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 Monday,30th September, 2019. (As Per BSE Announcement Dated on 26.04.2019) Annual Report of Classic Electricals Limited for the financial year 2018-19 (As per BSE Announcement dated on 24/09/2019) | Classic Electricals Ltd | |
| Vapi Paper Mills | Paper | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 The Board have approved the Annual Report and Notice and Agenda to the Annual General Body Meeting of the company to be held on 30th September 2019 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 Monday, the 23rd September 2019 to Friday the 30th September 2019 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 45th Annual General Meeting of the Members shall be convened on Monday, 30th September 2019 at 10.00 a.m. at Title Waves Basement Lounge, Title Waves Bookshop, St Pauls Media Complex, 24th Road, TPS III, Bandra (West), Mumbai 400050. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2019. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM (As Per BSE Announcement Dated on 02.09.2019) Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE464D01014 | Vapi Paper Mills Ltd |
| Polytex India | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 | INE012F01016 | Polytex India Ltd |
| Shalimar Prod. | Entertainment | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 29th August, 2019. Scrutinizers Report of Voting Results of the 34th Annual General Meeting. (As Per BSE Announcement Dated on 02-10-2019) | INE435E01020 | Shalimar Productions Ltd |
| Greycells Edu. | Education | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 We are submitting the copies of advertisement cutting for Notice of 36th Annual General Meeting, E-voting and Book Closure published in Free Press Journal in English and in Navshakti in Marathi language in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take same on record and acknowledge receipt. (As Per BSE Announcement Dated 09.09.2019) | INE791H01011 | Greycells Education Ltd |
| Yash Trad.& Fin. | Finance | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019, (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Monday, 30th September, 2019. The Company has fixed Monday, 23rd September, 2019 as the CUT OFF DATE for determining the eligibility of the Member to Vote by Electronic means. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Friday, 27th September, 2019 at 10:00 A.M. and will end on Sunday, 29th September, 2019 at 5:00 P.M. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 34th Annual General Meeting of the Company for the financial year 2018-19 to be held on Monday, 30th September, 2019 at 11:00 A.M. at 1207/A, P.J. Towers, Dalal Street, Fort, Mumbai-400001. (As Per BSE Announcement Dated On 06/09/2019) | INE745A01012 | Yash Trading & Finance Ltd |
| Konark Synth | Textiles | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Confirmed the time date and venue of the 35th Annual General Meeting of the Company, which will be held on Monday 30th September, 2019, at 3.30 P.M. at the Registered Office of the Company at Bldg No. 7, Mittal Industrial Estate, Sakinaka, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 35th Annual General meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 3.30 p.m. at the Registered Office of the Company at Building No. 7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai-400 059. Kindly take the same on your record. With reference to the captioned subject, we wish to inform you that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 3.30 p.m. at the Registered Office of the Company at Building No. 7, Mittal Industrial Estate, Andheri-Kurla Road, Sakinaka, Andheri (East), Mumbai-400 059. The Notice in this connection is being dispatched to the members. 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, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 35th Annual General Meeting for the year ended 31st March, 2019. The cut-off date for the reckoning the voting rights is fixed as Saturday, 23rd September, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE517D01019 | Konark Synthetic Ltd |
| Oswal Leasing | Finance | 10 | AGM | 30-Sep-2019 | 12-Aug-2019 | Pursuant to Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Monday, August 12, 2019, have inter-alia, transacted the following businesses: The 35th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11:00 A.M. at New Delhi YMCA, Tourist Hostel, 1, Jai Singh Road, New Delhi -110 001. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M on the same day. This is for your information and record. | INE811Q01018 | Oswal Leasing Ltd |
| Suryakrupa Fin. | Logistics | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2018-19. (As Per BSE Announcement Dated 08.09.2019) This is to inform you that Board of Directors in their meeting held on Tuesday, 04th September, 2019 have approved the dates of closure of Share Transfer Book and Register of Members from Monday, 23rd day of September, 2019 to Monday, 30th day of September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Monday, 30th September, 2019. This is to further inform you that the company has fixed September 23, 2019 as the cut- off date for the purpose of remote-e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically or by ballot in respect of business to be transacted at 32nd Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019. (As Per BSE Announcement Dated 09.09.2019) | INE381N01019 | Suryakrupa Finance Ltd |
| Shah Constructn | Construction | 100 | AGM | 30-Sep-2019 | 15-May-2019 | 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 Monday, 30th September, 2019. Kindly take the same on record and inform your members accordingly In terms of Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following approved by the board of directors of the Company at its meeting held on Wednesday, 15th May, 2019: The Register of Members will remain close from 23-09-2019 to 30-09-2019 (both the days inclusive) for the purpose of ensuing Annual General Meeting. The Annual General Meeting of the Company will be held on Monday, 30th September, 2019 Shah Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 16/05/2019) Annual Report of Shah Construction Company Limited for the Financial Year 2018-2019. (As per BSE Announcement Dated on 24.09.2019) | Shah Construction Company Ltd | |
| Ucal Fuel Sys. | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 outcome of board meeting (As Per BSE Announcement Dated on 31/08/2019) | INE139B01016 | Ucal Fuel Systems Ltd |
| Vadilal Inds. | FMCG | 10 | AGM | 30-Sep-2019 | 24-Aug-2019 | Vadilal Industries Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019. As attached (As Per BSE Announcement Dated 24.08.2019) | INE694D01016 | Vadilal Industries Ltd |
| Anant Raj | Realty | 2 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 we wish to inform that the BOD of the Company in its meeting held ON 12th August,2019 considered and approved the following:- The 34th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:30 A.M. at its registered office and 5.Appointment of Ms. Priya Jindal and Mr. Surendra Barnwal, the Practicing Company Secretaries, to act as scrutinizer to scrutinize the e-voting process (including remote e-voting)and physical ballot process in respect of 34th Annual General Meeting, in a fair and transparent manner 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 Tuesday24.09.2019 to Monday, 30.09.2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Monday, the 30.09.2019 at 10.30 A.M. at the R.O of the company and for determining the eligibility for the payment of dividend @ Re. 0.24/- per equity shares (12%) of Rs. 2/- 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 Monday, September 23, 2019 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 34th AGM (As Per BSE Announcement Dated 12.08.2019) | INE242C01024 | Anant Raj Ltd |
| Jai Corp | Plastic products | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 17/09/2019 AGM 30/09/2019 (Revised) (As per BSE Bulletin dated on 21/08/2019) 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 24-09-2019 to 30-09-2019 (both days inclusive) for taking record of the Members of the Company for the purpose of dividend and electronic voting. The 34th Annual General Meeting of the members of the Company will be held at the Registered Office on Monday 30th September, 2019 and the said dividend, if approved will be paid to those shareholders, whose names appear in the Register of Members at the close of business on Monday 23rd September, 2019. (As Per BSE Announcement Dated On 28/08/2019) Jai Corp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) | INE070D01027 | Jai Corp Ltd |
| B&B Realty | Realty | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE314E01019 | B&B Realty Ltd |
| Kamanwala Housin | Construction | 10 | AGM | 30-Sep-2019 | 10-Aug-2019 | Kamanwala Housing Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. We wish to inform you that 35th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2019 at the Registered Office of the Company at 11:00 a.m. and concluded at 11:55 a.m. Further, Mr. Devesh Mehta, Practicing Company Secretary was appointed as Scrutinizer to scrutinize the voting process. We are enclosing herewith Scrutinizer Report submitted by Mr. Devesh Mehta along with Voting Results for your kind perusal. (As Per BSE Announcement Dated on 02-10-2019) | INE344D01018 | Kamanwala Housing Construction Ltd |
| Ishwarshakti Hol | Finance | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 21th September, 2019 to Monday, 30th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting which is to be held on Monday, September 30, 2019 at the Registered Office of the Company. Ishwarshakti Holdings & Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 28/08/2019) Ishwarshakti Holdings & Traders 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 01/10/2019) | INE073I01012 | Ishwarshakti Holdings & Traders Ltd |
| Remi Sales & Eng | Trading | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE130I01010 | Remi Sales & Engineering Ltd |
| Ster. Guaranty | Finance | 10 | AGM | 30-Sep-2019 | 27-May-2019 | AGM 24/09/2019 Outcome of the Board Meeting Dated 27-05-2019 Sterling Guaranty & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 23.08.2019) | INE668Y01016 | Sterling Guaranty & Finance Ltd |
| Gold Rock Inves. | Finance | 10 | AGM | 30-Sep-2019 | 20-Sep-2019 | Book Closure date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Tuesday September 24, 2019 to Monday September 30, 2019 (both days inclusive) | INE598F01014 | Gold Rock Investments Ltd |
| Rajsanket Realty | Realty | 10 | AGM | 30-Sep-2019 | 19-Aug-2019 | AGM 30/09/2019 | INE314F01016 | Rajsanket Realty Ltd |
| Hind. Udyog | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 | INE582K01018 | Hindusthan Udyog Ltd |
| Jupiter Inds. | Finance | 10 | AGM | 30-Sep-2019 | 13-Sep-2019 | Jupiter Industries & Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE990E01016 | Jupiter Industries & Leasing Ltd |
| Remi Elektrotec. | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Book Closure For Annual General Meeting (As Per BSE Announcement Dated 29.08.2019) | INE512H01011 | Remi Elecktrotechnik Ltd |
| Relson India | IT - Software | 10 | AGM | 30-Sep-2019 | 25-Sep-2019 | The Company has approved Notice of Calling the Annual General Meeting along with the Boards Report and other annexures in the Board Meeting held on September 3, 2019 The Company has approved the Notice of calling the Annual General Meeting of the Company along with the Boards Report and other annexures. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the Members of the Company for the purpose of the Annual General Meeting (AGM) to be held on September 30, 2019 (As Per BSE Announcement Dated 25.09.2019) | Relson India Ltd | |
| Technvision Ven. | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Notice of 39th Annual General Meeting of the Company, scheduled to be held on Monday, the 30th Day of September, 2019 at 11.00 am at Hotel Blue Orchid, Hall No. 1, 2nd Floor, Habsiguda X Roads, Hyderabad - 5000 07, Telangana, India is approved. (As Per BSE Announcement Dated on 03.09.2019) | INE314H01012 | TechNVision Ventures Ltd |
| Prism Medico | Trading | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 1. Considered and final the date, time and venue of 17th Annual General Meeting to be held on 30th September, 2019 at 10:00 a.m. at Mohali Industries Association, Bay No.143-144 Industrial Area Phase VII, Mohali- 160055. 2. To close the Register of Members and Share Transfer Books from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM, if any, declared by member in the AGM. Accordingly the cut off date, to ascertain the eligibility of members for remote e-voting and polling at AGM, is September 23, 2019 i.e. the date prior to the commencement of book closure. 3. Considered and approved the Notice and Directors Report for the purpose of Annual General Meeting. 4. Considered and approved the appointment of M/s. M.R. Chechi & Associates as a Scrutinizer for the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2019) | INE730E01016 | Prism Medico & Pharmacy Ltd |
| Madhusudan Sec. | Finance | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | Madhusudan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has considered and approved the following :- The Company has decided to hold the Annual General Meeting (AGM) on September 30, 2019 for the Financial Year ended March 31, 2019 at the registered office of the Company. | INE856D01011 | Madhusudan Securities Ltd |
| Kothari Wrld Fin | Finance | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 We are pleased to inform you that the meeting of the Board of Directors was held on today i.e. 16th August, 2019 at the Registered Office of the Company at 2.30 p.m. The Board of Directors considered/approved the following: The date, time and venue for the 34th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September,2019 at the Registered Office of the Company at 121/ C, 12th Floor, Mittal Tower, Nariman Point, Mumbai- 400021 at 09.30 a.m. The Notice of the 34th Annual General Meeting of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for the purpose of Annual General Meeting (AGM) Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive). The Directors Report for the year ended 31st March, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) read with PART A and Schedule III, please find attached herewith the proceeding of 34th Annual General Meeting of the members of the Company held on Monday ,30th September, 2019 at 09.30 a.m. at 121/C, Mittal Tower, 12th Floor, Nariman Point, Mumbai - 400021 which concluded at 10.15 AM for your record. (As Per BSE Announcement Dated on 9/30/2019 11:09:01 AM) | INE988F01017 | Kothari World Finance Ltd |
| Superhouse Ltd | Leather | 10 | AGM | 30-Sep-2019 | 08-Jul-2019 | AGM 30/09/2019 Dear Sir, 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 Monday the 30th September, 2019. 2. The dividend warrants will be credited/dispatched between Tuesday the 1st October, 2019 and Saturday the 5th October, 2019, 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, 2019 to 30th September, 2019 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. Thanking you, Yours faithfully, For Superhouse Limited Secretary (As Per BSE Announcement Dated on 06.07.2019) Sub:- Cancellation of 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Dear Sir, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we have to inform you that at the 39th Annual General Meeting of the Company held on 30th September, 2019, the equity shareholders of the Company cancelled 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Hence, the issued capital of the company reduced from 14972718 equity shares of Rs 10/- each to 11025000 equity shares of Rs 10/- with effect from 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) | INE712B01010 | Superhouse Ltd |
| Emergent Energy | Education | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE668L01013 | Emergent Energy & Services Ltd |
| IL&FS Inv.Manag. | Finance | 2 | AGM | 30-Sep-2019 | 20-Aug-2019 | AGM 30/09/2019 Enclosed herewith the copies of the press cuttings of the advertisements in respect of the Notice of the Annual General Meeting and book closure dates of the Company as published in the following newspapers on September 7, 2019 : (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi) (As Per BSE Announcement Dated 09.09.2019) IL&FS Investment Managers 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 01/10/2019) | INE050B01023 | IL&FS Investment Managers Ltd |
| Kajal Syn & Silk | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 a) 31st Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 30th September, 2019 at 5.00 pm b) Book Closure date shall be Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) c) For Remote E-voting, the cut off date is 24th September, 2019 and E-voting will commence on 27.09.2019 at 9.00 am and end on 29.09.2019 at 5.00 om (As Per BSE Announcement dated on 05/09/2019) We submit herewith outcome of 31st Annual General Meeting held on 30th September, 2019 at 5.00 pm(As Per BSE Announcement Dated on 9/30/2019 8:12:08 PM) | INE956V01011 | Kajal Synthetics & Silk Mills Ltd |
| SPV Global | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019. 2.Intimation for Book Closure Date from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 and 3.Particulars of Remote E-voting facility offered to its Members. Further, we would like to inform you that due to heavy rain in Mumbai the office Staff of the Company were not able to Come to the Office and therefore the aforesaid information is submitted beyond 24 hours as required under Regulation 30 of the SEBI LODR. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated 09.09.2019) | INE177E01010 | SPV Global Trading Ltd |
| Cranex | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 a) The 44th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 03.00 P.M. at Marigold Hall Vasant Vihar Club, Vasant Vihar New Delhi-110057 b) The Company has fixed Monday, 23rd September, as the CUT-OFF DATE for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. c) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. d) the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Annual General Meeting. The remote e-voting period shall commence on Friday, 27th September, 2019 (9:00 A.M.) and end on Sunday, 29th September, 2019 (5:00 P.M.) | INE608B01010 | Cranex Ltd |
| Finkurve Fin. | Finance | 1 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 the 35th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013. Further, the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, 23rd September, 2019 to Thursday, 03rd October, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated 30.08.2019) | INE734I01027 | Finkurve Financial Services Ltd |
| Nilkanth Engg | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 a) 36th Annual General Meeting is scheduled to be held on Monday, 30th September, 2019 at 3.00 pm b) Book Closure date are Saturday, 21st day of September, 2019 to Monday, 30th September, 2019 both days inclusive c) For Remove E-voting, the cut off date is 24th September, 2019 and E-voting will commence on 27.09.2019 at 9.00 am and end on 29.09.2019 at 5.00 pm d) Mr. Girish Murarka, proprietor of GIRISH MURARKA & CO. is appointed as Scrutinizer for Voting Results on 36th AGM (As Per BSE Announcement dated on 05/09/2019) | INE582V01015 | Nilkanth Engineering Ltd |
| Suryavanshi Spg. | Textiles | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE431C01023 | Suryavanshi Spinning Mills Ltd |
| Calcom Vision | Consumer Durables | 10 | AGM | 30-Sep-2019 | 30-Jul-2019 | Calcom Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 1. Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors has considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019. In this connection, we enclosed herewith the Unaudited Financial Results for the quarter ended 30th June 2019 alongwith the Limited Review Report dated July 27, 2019 of the Auditors. 2. Schedule of Annual general meeting & Book closure: 34th AGM of the Company is scheduled to be held on Monday, the 30th day of September 2019 and the Register of Members will be closed from Tuesday, the September 24, 2019 to Monday, the September 30, 2019 (both days inclusive) (As Per BSE Announcement Dated on 27/07/2019) | INE216C01010 | Calcom Vision Ltd |
| Classic Leasing | Finance | 10 | AGM | 30-Sep-2019 | 23-Sep-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 21st September, 2019 has inter-alia approved the following : 1. Date, Time & Venue of 36th Annual General Meeting and hereby approved draft Notice of AGM. 2. Fixes Book Closure dates for the purpose of 36th AGM of the Company. Details of the above is attached for your record and information. (As Per BSE Announcement Dated on 21/09/2019) Please find attached Newspaper Publication pursuant to Regulation 47(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, details attached. (As per BSE Announcement Dated on 24.09.2019) This is to inform you that the 36th Annual general Meeting of the Company was held today, i.e 30th September 2019 at 1 P.M. at the Registered office of the Company at 16A, Everest House, 46C J.L. Nehru Road, Kolkata-700071. In this regard we are submitting the the proceedings of the 36th Annual General Meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2019 4:46:11 PM) Please find enclosed, voting results u/r 44 of SEBI (LODR) Regulations, 2015 for the 36th Annual General Meeting of the Company held on 30th September, 2019 for the financial year 2018-19.(As Per BSE Announcement Dated on 10/1/2019 3:58:20 PM) Please find enclosed, consolidated Scrutinizers Report for the 36th Annual General Meeting of the Company held on 30th September, 2019 for the financial year 2018-19.(As Per BSE Announcement Dated on 10/1/2019 3:50:55 PM) | INE949C01016 | Classic Leasing & Finance Ltd |
| Betex India | Textiles | 10 | AGM | 30-Sep-2019 | 05-Aug-2019 | AGM 30/09/2019 | INE765L01017 | Betex India Ltd |
| Mediaone Global | Entertainment | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Mediaone Global Entertainment Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. | INE828I01019 | Mediaone Global Entertainment Ltd |
| Modi Naturals | Edible Oil | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 In continuation of our letter dated 6 September, 2019, we are enclosing herewith the clippings of advertisement published in the following newspapers: 1. Financial Express (English); and 2. Jansatta (Hindi) This is for your kind information and record please. (As Per BSE Announcement Dated 09.09.2019) | INE537F01012 | Modi Naturals Ltd |
| Agio Paper | Paper | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE112C01011 | Agio Paper & Industries Ltd |
| Avon Mercantile | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE471D01019 | Avon Mercantile Ltd |
| Premier Pip. | Steel | 5 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 44th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 12:30 P.M. at the Registered Office of the Company at 8/225-A, 2nd Floor, Arya Nagar, Kanpur- 208002 Uttar Pradesh. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company. | INE448N01024 | Premier Pipes Ltd |
| Vadilal Enterp. | Trading | 10 | AGM | 30-Sep-2019 | 24-Aug-2019 | Vadilal Enterprises Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019. As attached Vadilal Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) | INE693D01018 | Vadilal Enterprises Ltd |
| Reliance Capital | Finance | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE013A01015 | Reliance Capital Ltd |
| Sh. Jagdamba Pol | Packaging | 1 | AGM | 30-Sep-2019 | 13-Aug-2019 | Shri Jagdamba Polymers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. This is with reference to the captioned subject. Please find enclosed the newspaper cuttings for intimation of 35th Annual General Meeting, E- Voting and Book closure published in English and Gujarati newspaper paper - Financial Express dated September 6, 2019. Please take note of the same. (As Per BSE Announcement Dated On 06/09/2019) | INE564J01026 | Shri Jagdamba Polymers Ltd |
| Modern Steel | Steel | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE001F01019 | Modern Steels Ltd |
| Microse India | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Microse India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 12th August, 2019, inter-alia, considered and approved the following matter: Date of Annual General Meeting to be held on 30th September, 2019; Closing of Book from 23rd September, 2019 to 29th September, 2019 (both days inclusive) (As Per BSE Announcement Dated 12.08.2019) | INE809F01015 | Microse India Ltd |
| Golkonda Alumin. | Non Ferrous Metals | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice of 31st AGM which is held on 30th September, 2019 | INE327C01023 | Golkonda Aluminium Extrusions Ltd |
| Standard Shoe | Trading | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE888N01013 | Standard Shoe Sole & Mould India Ltd |
| Uniworth | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE207A01013 | Uniworth Ltd |
| Suryalak. Cott. | Textiles | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE713B01026 | Suryalakshmi Cotton Mills Ltd |
| Exdon Trading Co | Trading | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 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 Monday, the 30th September 2019 at 10:00 a.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) | INE204I01013 | Exdon Trading Company Ltd |
| CNI Research | Finance | 1 | AGM | 30-Sep-2019 | 16-Aug-2019 | CNI Research Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE135H01029 | CNI Research Ltd |
| Moryo Industries | Trading | 5 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Outcome Of (04/2019-20) Board Meeting as on 13.08.2019 NOTICE OF AGM to be schedule on 30.09.2019 at the Registered office of the Company. (As Per BSE Announcement Dated On 28/08/2019) | INE346M01022 | Moryo Industries Ltd |
| Arshiya | Logistics | 2 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE968D01022 | Arshiya Ltd |
| VJTF Eduservices | Education | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 34th Annual General meeting of the members of the company will be held on Monday, 30th September, 2019 at 02:30 P.M., at 4th Floor, Witty World, Plot No: 165, Near Ayappa Temple, Bangur Nagar, Goregaon (W), Mumbai - 400104, to transact the business set out in the notice issued in the Annual Report 2018- 2019. (As Per BSE Announcement dated on 05/09/2019) | INE117F01013 | VJTF Eduservices Ltd |
| MSR India | Infrastructure Developers & Operators | 5 | AGM | 30-Sep-2019 | 13-Aug-2019 | MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) | INE331L01026 | MSR India Ltd |
| Ardi Invest. | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 5.30 pm and concluded at 6.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 2.00 p.m.; 2. The Board has approved the Notice of 38th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019; | Ardi Investments & Trading Company Ltd | |
| Nath Pulp & Pap | Paper | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE776A01025 | Nath Pulp & Paper Mills Ltd |
| Kesar Petroprod. | Chemicals | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on 14.08.2019. | INE133C01033 | Kesar Petroproducts Ltd |
| Mini Diamonds(I) | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Meeting of Board of Directors and Approval of Un - audited Financial Results for the quarter ended 30th June, 2019 32nd Annual General Meeting is scheduled to be held on Monday, 30th September, 2019. | INE281E01010 | Mini Diamonds (India) Ltd |
| Sri Vajra | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE047H01018 | Sri Vajra Granites Ltd |
| Maha Rashtra Apx | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 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 24.09.2019 to 30.09.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 75th Annual General Meeting to be held on 30th September, 2019 at 12.30 pm at Sri T. Ramesh Pai Memorial Hall at Kurlon Factory, Jalahalli Camp Road, Yashwanatpur, Bengaluru - 560 022. Consolidated Scrutinizer Report on remote e-voting / Physical conducted pursuant to the provision of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 as amended by the Companies [Management and Administration] Rules, 2015 and voting at the ANNUAL GENERAL MEETING of the Members of MAHA RASHTRA APEX CORPORATION LIMITED held on 30th day of September, 2019 at Shri T. Ramesh U. Pai Memorial hall at Kurlon factory, Jalahalli camp road, Yeshwantpur, Bangalore - 560 022. (As Per BSE Announcement Dated on 02-10-2019) | INE843B01013 | Maha Rashtra Apex Corporation Ltd |
| Triton Corp. | IT - Software | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of Members and Share Transfer Register shall remain closed from 24th September,2019 to 30th September,2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the company which is schedule to be held on Monday, the 30th September, 2019. Further, the remote e-voting period commence on Friday, 27th September, 2019 at 09.00 am and ends on Sunday, 29th September, 2019 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cutoff date i.e. on Monday, the 23 September, 2019, may cast their votes electronically. | INE982C01033 | Triton Corp. Ltd |
| Nahar Poly | Packaging | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 31st Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the Premises of M/s Nahar Industrial Enterprises Ltd, Focal Point, Ludhiana. Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 to 17th September, 2019 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2018-19. The dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose names appear in the Register of Members as on 13th September, 2019 or Register of beneficial owners, maintained by the Depositories at the close of 13th September, 2019. | INE308A01027 | Nahar Polyfilms Ltd |
| Dhanlaxmi Cotex | Finance | 10 | AGM | 30-Sep-2019 | 09-Aug-2019 | AGM 30/09/2019 OUTCOME OF MEETING | INE977F01010 | Dhanlaxmi Cotex Ltd |
| Kedia Construct | Miscellaneous | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 The 38th Annual General Meeting of the Company was held at Hotel Archana Residency, Next to R-Mall / Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 3.45 p.m., has transacted the following business: Proceedings of the meeting in brief: 1. Shri VijayKumar Khowala, Chairman, chaired the proceedings of the meeting. 2. The requisite quorum being present, the Chairman called the meeting to the order. 3. The following proceedings were discussed : ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. SPECIAL BUSINESS: 2. Re-appointment of Mr. Murlidhar Gupta as an Independent - Non- Executive Director of the Company 3. Regularization of Ms. Barkharani Choudary of an Independent Director. 4. Ratification / Approval for transaction with Related Party: (As Per BSE Announcement Dated on 10/1/2019 1:23:03 PM) | INE511J01027 | Kedia Construction Company Ltd |
| Nitin Castings | Castings, Forgings & Fastners | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 The 36th Annual General Meeting of the company was held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 03.00 p.m has transacted following business: ORDINARY BUSINESS: 1. Received , considered and adopted the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. 2. Declared final dividend of Re. 0.50/- per equity share for the year ended 31st March, 2019. SPECIAL BUSINESS: 3. Regularization of Ms. Barkharani Choudary as an Independent Director 4. Ratification/ Approval for transaction with Related Parties (As Per BSE Announcement Dated on 10/1/2019 12:57:55 PM) | INE861H01020 | Nitin Castings Ltd |
| Manipal Fin. Cor | Finance | 10 | AGM | 30-Sep-2019 | 13-Sep-2019 | AGM 30-09-2019 | INE798E01013 | Manipal Finance Corporation Ltd |
| Dhenu Buildcon | Trading | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 In Compliance with the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited was duly held today, i.e., on August 29, 2019 at the registered office of the Company wherein the following matters were considered, approved and adopted, which are given in the outcome , the copy of which is attached herewith. Kindly take the same or your records. The 111th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Aabhar Studio, 606 Aston Building,Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. The detailed disclosure along with Notice of AGM is attached herewith. Kindly take the same on record. Dear Sir/Maam, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 (also in compliance of Section 91 of Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014. The detailed information is provided in the intimation attached herewith. Kindly take the same on record. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the AGM held on 30th September, 2019 at 11:10 AM. Further, we are also enclosing the Consolidated Report of Scrutinizer dated 30th September, 2019 pursuant to section 108 of Companies Act, 2013 read with Section 109 and rules made there under. (As Per BSE Announcement Dated on 02-10-2019) | INE758D01027 | Dhenu Buildcon Infra Ltd |
| Sunraj Diamond | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Sunraj Diamond Exports Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Outcome of Board Meeting dated 13.08.2019. Sunraj Diamond Exports Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. 29th Annual General Meeting will be held at seva sadan society hall, pandita ramabai road, gamdevi Mumabi - 400007 on monday 30th september, 2019 at 03.00 P.M. (As Per BSE Announcement Dated 17.09.2019) | INE459D01014 | Sunraj Diamond Exports Ltd |
| Master Chemicals | Chemicals | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Sub: Copy of Advertisement Published in Newspapers - Notice of 39th Annual General Meeting. Dear Sir / Madam, In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice of 39th Annual General Meeting of Master Chemicals Limited (Scrip Code: 506867) to be held on Monday, 30th September, 2019 at 12.30 P.M., and book closure as published in Free Press Journal - English Daily on 05.09.2019 and Navshakti - a regional (Marathi) Daily -on 06th September, 2019. You are requested to take the same on your records and oblige. Thanking you, For Master Chemicals Limited (As Per BSE Announcement Dated On 06/09/2019) | INE523D01017 | Master Chemicals Ltd |
| Bombay Wire | Steel | 1 | AGM | 30-Sep-2019 | 24-Sep-2019 | AGM 30/09/2019 The 58th AGM of the Company will be held on Monday the 30th September 2019 at 2:30 PM at Kasliwal Board Room, 6th Floor, Oricon House,12 Rampart Row, Fort, Mumbai 400 023 The Register of Members and Share Transfer books will remain closed from Tuesday, the 24th September 2019 to Monday, the 30th September 2019 (both days inclusive). The book closure date was fixed by the Board of Directors in the Board Meeting held on 28th May 2019. (As per BSE Announcement dated on 24/09/2019) | INE089T01023 | Bombay Wire Ropes Ltd |
| Twin Roses Trade | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE436U01016 | Twin Roses Trades & Agencies Ltd |
| Jagsonpal Pharma | Pharmaceuticals | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of AGM and determining the eligibility for the payment of dividend @ 5% on fully paid up equity Share of Rs. 5/- each of the Company, subject to approval of shareholders in the ensuing AGM. The remote e-voting period will commences from Friday, 27th Day of September, 2019 (9:00 am) and ends on Sunday, 29th Day of September, 2019 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2019, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. (As Per BSE Announcement dated on 05/09/2019) | INE048B01027 | Jagsonpal Pharmaceuticals Ltd |
| Binayaka Tex Pr | Textiles | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | Shareholding Meeting on 30th September 2019 Binayak Tex Processors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 10.09.2019) Scrutinizer Report For the FY 2018-19 (As Per BSE Announcement Dated on 01/10/2019) | INE626H01019 | Binayaka Tex Processors Ltd |
| Mah. Corporation | Trading | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 29th August, 2019. | INE272E01027 | Maharashtra Corporation Ltd |
| White Hall Comm. | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE416X01012 | White Hall Commercial Company Ltd |
| Indian Acrylics | Textiles | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 This is to inform you that the Next Annual General Meeting of the Company will be held on Monday, the 30th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 30/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 32nd Annual General Meeting of the Company to be held on 30th September 2019. The remote e-voting period begins on September 27, 2019 at 9.00 A.M. and will end on September 29, 2019 at 5.00 P.M. Kindly take the same on your records. | INE862B01013 | Indian Acrylics Ltd |
| Lotus Chocolate | FMCG | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Intimation of Book Closure and Cutt-off Date for 30th Annual General Meeting. SCRUTINIZERS REPORT FOR THE AGM HELD ON 30.09.2019 (As Per BSE Announcement Dated on 02-10-2019) | INE026D01011 | Lotus Chocolate Company Ltd |
| Thakral Services | Consumer Durables | 3 | AGM | 30-Sep-2019 | 21-Aug-2019 | AGM 30/09/2019 Approved the Un-Audited Financial for the quarter ended 30.06.2019. Fixed the date 30.09.2019 for Annual General Meeting. Approved the notice of Annual General Meeting. Fixed the book closure date from 23.09.2019 to 30.09.2019(Both date inclusive)for the purpose of Annual General Meeting. Thakral Services India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 22/08/2019) | INE190F01028 | Thakral Services (India) Ltd |
| Pacific Inds | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE883C01025 | Pacific Industries Ltd |
| Prem. Synthetic | Textiles | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Premier Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: Notice for convening 49th Annual General Meeting of the Company and Directors Report for the Financial Year ended 31st March, 2019 along with the required Annexure. Calling of ensuing 49th Annual General Meeting of the Company on Monday 30th September, 2019 at 04:00 PM at the Registered Office of the Company i.e. Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. (As Per BSE Announcement Dated On 13/08/2019) | INE940N01012 | Premier Synthetics Ltd |
| Ceeta Inds. | Miscellaneous | 1 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) on account of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.30 A.M. at the Registered Office of the Company at Plot No. 34-38, KIADB Industrial Area, Sathyamangala, Tumkur - 572104, Karnataka. (As Per BSE Announcement Dated on 30/08/2019) | INE760J01012 | Ceeta Industries Ltd |
| Lactose (India) | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019. 2.Intimation for Book Closure Date from Monday, 23rd September, 2019 to Monday, 30th September, 2019 and 3.Particulars of Remote E-voting facility offered to its Members. (As Per BSE Announcement Dated 09.09.2019) | INE058I01013 | Lactose (India) Ltd |
| Gufic BioScience | Pharmaceuticals | 1 | AGM | 30-Sep-2019 | 10-Sep-2019 | Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 35th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 2.30 p.m. at VITS - Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400 059. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 01/10/2019) | INE742B01025 | Gufic BioSciences Ltd |
| MMTC | Trading | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulation 2015, the Register of Members and Share Transfer Books of MMTC Limited will remain closed from 21ST September, 2019 to 30th September, 2019 (both days inclusive), for the purpose of taking on record the shareholders for payment of dividend for the financial year ended 31st March, 2019 and in connection with Annual General Meeting (AGM) of the company scheduled to be held on 30th September, 2019. | INE123F01029 | MMTC Ltd |
| Netlink Solns(I) | IT - Software | 10 | AGM | 30-Sep-2019 | 07-Aug-2019 | Netlink Solutions India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE040F01033 | Netlink Solutions (India) Ltd |
| Sagar Systech | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 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 Tuesday, the 13th August, 2019 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022 which commenced at 2:00 P.M and concluded at 4:15 P.M Pursuant to Regulation 47 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice of 35th Annual General Meeting of the company is scheduled to be held on Monday, the 30th September, 2019 along with details of Book Closure and e-voting facility to the members have been published in English edition of Free Press Journal and Marathi edition of Navshakti on 07th September, 2019. The Newspaper advertisement is also available on the website of the Company at www.sagarsystech.com (As Per BSE Announcement Dated 09.09.2019) | INE771Z01015 | Sagar Systech Ltd |
| HMT | Engineering | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Proceedings of 66th Annual General Meeting of HMT Ltd Submission of voting results along with Scrutinizer report of 66th AGM held on 30.9.2019 HMT 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 30.09.2019) | INE262A01018 | HMT Ltd |
| Varun Mercan. | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Varun Mercantile 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 01/10/2019) | INE442U01014 | Varun Mercantile Ltd |
| New Markets Advi | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting held today on 30th August, 2019. (As Per BSE Announcement Dated 30.08.2019) | INE800K01014 | New Markets Advisory Ltd |
| ID Info Business | IT - Software | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 This is to inform that in the meeting of Board of Directors held on 14th August, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Friday, 20th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Monday, 30th September, 2019. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on From 9.00 a.m. (IST) on Friday, 27th September, 2019 and End of remote e-voting Upto 5:00 p.m. (IST) on Sunday, 29th September, 2019. The cut-off date for the purpose of e-Voting is Friday, 20th September, 2019. Please find enclosed herewith copies of newspaper advertisement for the Notice convening Annual General Meeting of the Company, book closure and remote e-voting information published in the Newspaper. (As Per BSE Announcement Dated On 18/09/2019) | INE088P01015 | ID Info Business Services Ltd |
| Mideast (India) | Leather | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 We wish to inform you that as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 12th August, 2019 has approved to close the Register of Members and Share Transfer Book from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 10.00 A.M. at The Executive Club, 439 Village Shahoorpur, P.O. Fatehpur Beri, New Delhi-110074. | INE844X01015 | Mideast (India) Ltd |
| Guj. Toolroom | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 17-Sep-2019 | AGM 30/09/2019 This is to inform you that 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at the Office of the Company situated at 2nd Floor, 202, Shoppers Plaza- 3, Opp. Municipal Market, C G Road, Ahmedabad - 380 009 at 2.30 p.m. to transact following business: 1. To receive, consider and adopt the Financial Statements as at 31st March, 2019 and the Reports of the Board of Directors and Auditors; 2. To appoint a Director in place of Mr. Kunjan Vora (DIN: 03612667) who retires by rotation and being eligible, offers himself for re-appointment; Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday 23rd September, 2019 to Sunday 29th September, 2019 (both days inclusive). (As Per BSE Announcement Dated 17.09.2019) | INE145J01024 | Gujarat Toolroom Ltd |
| Wanbury | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE107F01022 | Wanbury Ltd |
| Ajmera Realty | Realty | 10 | AGM | 30-Sep-2019 | 02-Aug-2019 | AGM 30/09/2019 Intimation of Book Closure for AGM pursuant to Reg. 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 02/08/2019) Annual Report for the FY 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019. (As Per BSE Announcement dated on 05/09/2019) | INE298G01027 | Ajmera Realty & Infra India Ltd |
| Indoworth Hold. | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE728J01019 | Indoworth Holdings Ltd |
| Rishab Sp. Yarns | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 With reference to Board Meeting held on today, We wish to inform you that: AGM will be held on 30.09.2019. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 30.08.2019 will be used for the notice of AGM as well as Postal Ballot. E-Voting for AGM will begins on 26.09.2019 at 9 AM and ends on 29.09.2019 at 5 PM. Result of E-Voting for AGM will be displayed on our website: www.rishabspecial.com on 03.10.2019 due to holiday on 02.10.2018. Thanks (As Per BSE Announcement Dated on 02.09.2019) | INE351D01013 | Rishab Special Yarns Ltd |
| Photon Capital | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) Photon Capital Advisors 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 01/10/2019) | INE107J01016 | Photon Capital Advisors Ltd |
| Sanmitra Commerc | Miscellaneous | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE896J01014 | Sanmitra Commercial Ltd |
| Madhav Marbles | Miscellaneous | 10 | AGM | 30-Sep-2019 | 30-May-2019 | AGM 12/09/2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations,), we would like to inform that the 30th Annual General Meeting of the Company is scheduled on Thursday, September 12, 2019 at 10:00 a.m. at Hotel Rajdarshan, Udaipur-313001. The Register of Members and Share Transfer Books will be closed on Thursday, September 05, 2019 to Thursday, September 12, 2019 (both days inclusive). (As Per BSE Announcement Dated On 30/05/2019) Pursuant to Section 91 of the Companies Act, 2013, rules made there under and 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 Thursday, September 05, 2019 to Thursday,September 12, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on Thursday, September 12, 2019. Kindly take this information on record (As Per BSE Announcement Dated on 06.06.2019) AGM 30/09/2019(Revised) (As Per BSE Bulletin dated on 13/08/2019) | INE925C01016 | Madhav Marbles and Granites Ltd |
| Millen. Online | Trading | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 39th Annual General Meeting to be held on Monday, 30th September 2019 along with the procedure for E-voting and Notice of Book closure in the Active Times newspaper on 08th September 2019 and Global Times newspaper on 7th September 2019. The copies of Newspapers cuttings are enclosed herewith. (As Per BSE Announcement Dated 09.09.2019) | INE570N01025 | Millennium Online Solutions (India) Ltd |
| Pervasive Comm. | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE443P01020 | Pervasive Commodities Ltd |
| Media Matrix | Entertainment | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 3. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. 4. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 34th Annual General Meeting and in this regard:- a) Fixed Monday, 23rd September, 2019 as the cut off date for the purpose of offering remote e-Voting facility to the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b) Fixed the dates for commencement and closure of e-Voting period as follows : i. Commencement date :- 9:00 A.M. on Friday, 27th September, 2019 ii. Closing date :- 5:00 P.M. on Sunday, 29th September, 2019 2. Decided to convene the 34th Annual General Meeting (AGM) of the Company on Monday, the 30th day of September, 2019 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021. (As Per BSE Announcement Dated 29.08.2019) | INE200D01020 | Media Matrix Worldwide Ltd |
| Phaarmasia | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE486I01016 | Phaarmasia Ltd |
| Poddar Housing | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2019 | 12-Aug-2019 | Poddar Housing and Development Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the unaudited financial results for the first quarter ended June 30, 2019 together with limited review report received from the Statutory auditors.Further, we wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company was held on Monday, August 12, 2019, commenced at 4.00 p.m. and concluded at 6.10 p.m. and inter alia the following decision took place / approved: Adoption of Unaudited Financial Results for the first quarter ended June 30, 2019 and other matters | INE888B01018 | Poddar Housing & Development Ltd |
| Ganesh Holdings | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 As per the attachment (As Per BSE Announcement Dated 14.08.2019) Ganesh Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) | INE932M01011 | Ganesh Holdings Ltd |
| Autoriders Intl. | Logistics | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 14 August 2019 Unaudited financial results for quarter ended 30 June 2019 Fixed date for the 34th Annual General Meeting of the Members of AUTORIDERS INTERNATIONAL LIMITED which will be held on Monday, 30th September, 2019 at 4.00 P.M. at Companys Registered Office, to transact the business as per the notice being mailed to the Members. Pursuant to section 91 of the Companies Act 2013 and in terms of the listing agreement, the Register of Members and Share Transfer Book will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2018 (both days inclusive). The Register of Members and Share Transfer Book will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). Notice of 34th Annual General Meeting of the Company to be held on Monday 30 September 2019. (As Per BSE Announcement Dated On 11/09/2019) | INE340U01010 | Autoriders International Ltd |
| Silverline Tech | IT - Software | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | Silverline Technologies Ltd has informed BSE about Outcome of Board Meeting held on September 09, 2019. | INE368A01021 | Silverline Technologies Ltd |
| Sumeet Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 05-Aug-2019 | AGM 30/09/2019 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members of Sumeet Industries Limited will remain closed from Monday, 23rd September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 for the financial year ended 31st March 2019. In respect to our Intimation made on 05/08/2019 regarding 31st Annual General Meeting (AGM). We would like to inform that we have changed the venue of 31st Annual General Meeting to be held on Monday, 30th September 2019 is as under and there is no any other changes in our intimation for Annual General Meeting. New venue of 31st AGM: Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007, Gujarat Kindly take the same on your record. (As Per BSE Announcement Dated On 21/08/2019) Please find enclosed herewith the Notice calling the 31st Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007 at 10:00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The Instructions for e-voting are mentioned in it. Kindly take the same on your records. (As Per BSE Announcement Dated 30.08.2019) | INE235C01010 | Sumeet Industries Ltd |
| Vasundhara Rasy. | Chemicals | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Vasundhara Rasayans Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. SCRUTINIZERS REPORT FOR THE AGM HELD ON 30.09.2019 PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30.09.2019 (As Per BSE Announcement Dated 02.10.2019) PLEASE FIND ATTACHED THE INTIMATION FOR THE ABOVE OUTCOME OF THE BOARD MEETING IN CONTINUATION TO ALREADY SUBMITTED OUTCOME OF BOARD MEETING DATED 13.08.2019. (As Per BSE Announcement Dated 23.09.2019) | INE406F01010 | Vasundhara Rasayans Ltd |
| Svam Software | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 439, Jagriti Enclave, Vikas Marg, Delhi-110092 at 9.00 a.m. Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is 22nd September, 2019. The remote e-voting period would commence on Friday 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.). (As Per BSE Announcement Dated on 31/08/2019) | INE119B01018 | Svam Software Ltd |
| Ramgopal Polytex | Textiles | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 38th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 07, 2019 2) The Global Times in Marathi Language dated September 08, 2019 Kindly take the same on your record. (As Per BSE Announcement Dated 09.09.2019) | INE410D01017 | Ramgopal Polytex Ltd |
| Vertical Indust. | Miscellaneous | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE247Q01015 | Vertical Industries Ltd |
| P.M. Telelinnks | Steel | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE092C01015 | P.M. Telelinnks Ltd |
| Sarda Papers | Paper | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | Sarda Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE385D01011 | Sarda Papers Ltd |
| Sangam India | Textiles | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, the register of Members and share Transfer Books of the company will remain closed from Monday 23rd September, 2019 to Monday, 30th September 2019 (both day inclusive), to determine shareholders eligibility for Payment of dividend and 33rd Annual General Meeting, scheduled to be held on Monday, 30th September, 2019. This is to inform you that, the 33rd Annual General Meeting of the company will be held on Monday, the 30th September, 2019 at its registered office at Atun, -Chittorgarh Road,Bhilwara-311001 (Raj.) at 4.00 P.M.The copy of the Notice of the 33rd Annual General Meeting is attached for your reference. Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 33rd Annual General Meeting held on Monday, 30th September, 2019 at the Registered Office at Atun, Chittorgarh Road, which commenced at 4.00 P.M. and concluded at 4.30 P.M. (As Per BSE Announcement Dated on 10/1/2019 12:32:59 PM) | INE495C01010 | Sangam (India) Ltd |
| Shukra Jewellery | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Intimation of 28th Annual General Meeting of Shukra Jewellery Limited to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 09.09.2019) | INE344E01016 | Shukra Jewellery Ltd |
| TTL Enterprises | Textiles | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE664X01025 | TTL Enterprises Ltd |
| Suraj Products | Steel | 10 | AGM | 30-Sep-2019 | 30-Jul-2019 | Suraj Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting held on 27th July, 2019 (As Per BSE Announcement Dated on 27/07/2019) 28th Annual General Meeting of the Company will be held on Monday, the 30th September, 2019. (As Per BSE Announcement Dated On 21/08/2019) | INE069E01019 | Suraj Products Ltd |
| Mukat Pipes | Steel | 5 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Ref: Stock Code - 523832 MUKAT PIPES LIMITED Sub: Submission of Notice of AGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held on Monday, 30th September, 2019 for your reference and records. Kindly take the same on your record. | INE862C01029 | Mukat Pipes Ltd |
| Guj. Raffia Inds | Packaging | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Dear Sir/Madam, Proceedings of the 33rd Annual General Meeting of the Company held on Monday, 30th September, 2019 as attached (As Per BSE Announcement Dated on 9/30/2019 7:16:06 PM) Dear Sir/Maam Enclosed herewith the details of Re-appointment of Director at the 33rd Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. This is for your information and records. (As Per BSE Announcement Dated on 01/10/2019) | INE610B01024 | Gujarat Raffia Industries Ltd |
| Simplex Infra | Construction | 2 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE059B01024 | Simplex Infrastructures Ltd |
| Invicta Meditek | Healthcare | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE537B01011 | Invicta Meditek Ltd |
| Kabra Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE323K01017 | Kabra Drugs Ltd |
| CMI | Cables | 10 | AGM | 30-Sep-2019 | 21-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 52nd Annual General Meeting of the members of CMI LIMITED, was held on 30th September, 2019 at 11.30 a.m. at Navkaar Banquets, Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88 and concluded at 12:30 p.m. on the same day.We hereby enclose combined Scrutinizers Report along with combined voting result for remote e -voting and poll on the resolutions as per the Notice of AGM as an Annexure 1. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 52nd Annual General Meeting of the members of CMI LIMITED, was held on 30th September, 2019 at 11.30 a.m. at Navkaar Banquets, Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88 and concluded at 12:30 p.m. on the same day. (As Per BSE Announcement Dated on 10/1/2019 11:56:54 AM) | INE981B01011 | CMI Ltd |
| Innovative Tech | Plastic products | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting. (As Per BSE Announcement dated on 05/09/2019) Proceeding of the 30th Annual General Meeting held on 30th September, 2019.(As Per BSE Announcement Dated on 9/30/2019 1:29:07 PM) | INE965C01038 | Innovative Tech Pack Ltd |
| Precision Cont | Trading | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | Precision Containeurs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 28, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Further to our letter dated August 7, 2019, regarding Outcome of the Board Meeting enclosing Annual report alongwith Unaudited Financial Results for the Quarter ended 30.6.2019. However, while uploading Independent Auditors Report, Standalone, Balance Sheet and Profit /Loss Account with Annexures for the Year ended 31.3.2019 was not uploaded on account of exceeding MB as attachment with the above letter dated 7.8.2019 and the same are now uploaded for the information of our members.The above Report including Balance-sheet and Profit/Loss Account are Part of our Outcome letter dated 7.8.2019. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 47 of Listing Regulation, please find enclosed xerox copies of the Newspapers advertisement published in Free Press Journal on Saturday, 7th September, 2019 and Navshakti on Sunday, September 8, 2019, for the following compliances: 1. Confirmation of Completion of despatch of 38th Annual Report for the Financial Year 2018-2019 to the shareholders (Copy of confirmation of Completion of dispatch including 38th Annual Report). 2. Particulars of Remote e-voting for AGM. 3. Notice of Book Closure under Section 91 of the Companies Act, 2013 (As Per BSE Announcement Dated 09.09.2019) | INE191C01015 | Precision Containeurs Ltd |
| Trident | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE064C01014 | Trident Ltd |
| Apis India | FMCG | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- The 37th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:00 A.M. at its registered office | INE070K01014 | Apis India Ltd |
| IO System | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE502D01011 | IO System Ltd |
| Procal Elect. | Consumer Durables | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Outcome of todays Board Meeting. 1. AGM and Book Closure Notice for the 27th Annual General Meeting 2.Appointment of Scrutinizer Procal Electronics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019) | INE700B01015 | Procal Electronics India Ltd |
| Soma Papers | Paper | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Monday, 30th September, 2019 at G. D. Somani Marg, Panchak, Nashik Road - 422 101, Maharashtra (As Per BSE Announcement Dated on 02-10-2019) | INE737E01011 | Soma Papers & Industries Ltd |
| Uniworth Intl. | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE760D01015 | Uniworth International Ltd |
| Deccan Polypacks | Textiles | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Annual General Meeting Date Intimation and Book Closure Annual General Meeting to be held on 30.09.2019 | INE132E01015 | Deccan Polypacks Ltd |
| Meglon Infra | IT - Software | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE218B01018 | Meglon Infra-Real (India) Ltd |
| AD Manum Finance | Finance | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 We are pleased to inform you that the 33rd Annual General Meeting of the Members of Ad-Manum Finance Limited is scheduled to be held on Monday, the 30th day of September, 2019 at Hotel Surya 5/5, Nath Mandir Road, South Tukoganj, Indore - 452001(MP) at 11:30 A.M. The Notice of 33rd AGM of the Company is enclosed herewith for your reference and records. Ad-Manum Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 24.08.2019) | INE556D01017 | AD Manum Finance Ltd |
| Hisar Spg. Mills | Textiles | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 As per communication attached. | INE689E01014 | Hisar Spinning Mills Ltd |
| Advance Lifes. | Textiles | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 | INE900E01015 | Advance Lifestyles Ltd |
| First Financial | Finance | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on 31st August, 2019. (As Per BSE Announcement Dated on 31/08/2019) Proceedings of 34rd Annual General Meeting held on 30th September, 2019.(As Per BSE Announcement Dated on 10/1/2019 11:10:59 AM) | INE141N01025 | First Financial Services Ltd |
| Parichay Invest. | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 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 Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting. | INE701F01014 | Parichay Investments Ltd |
| Kanishk Steel | Steel | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE791E01018 | Kanishk Steel Industries Ltd |
| Stellant Secu. | Finance | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE395F01023 | Stellant Securities (India) Ltd |
| SC Agrotech | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Approval Of The Unaudited Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2019 (As Per BSE Announcement Dated 14.08.2019) It is to inform that 29th Annual General Meeting of SC Agrotech Limited will be held on Monday 30th September 2019. Pursuant to the provisions of Regulations 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share transfer Books of the Company will remain closed from 24th September 2019 to 30th day September 2019 (both days inclusive) for the purpose of Annual general Meeting and E-voting commences on 27th September 2018(10:00 AM) and ends on 29th September 2019 (5.00 A.M), cutoff date for determination of share holder for availing E-voting facility is 23rd September, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE895E01017 | SC Agrotech Ltd |
| Sathavaha. Ispat | Steel | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Please find attached The Board of Directors of the Company at its meeting held on 14th August, 2019. The 30th Annual General Meeting of the shareholders of the Company will be held at Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038 on Monday, the 30th September, 2019 at 3.00 P.M. Voting Results along with Scrutinizers Report (As Per BSE Announcement Dated on 02-10-2019) | INE176C01016 | Sathavahana Ispat Ltd |
| Ravi Leela Gran | Miscellaneous | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Ravileela Granites Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Results - Financial Results for Quarter ended June 30, 2019. Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 26/08/2019) | INE427E01027 | Ravi Leela Granites Ltd |
| Caprolactam Chem | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Caprolactam Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) | INE470N01010 | Caprolactam Chemicals Ltd |
| Ajanta Soya | Edible Oil | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 This is to inform you that the 28th Annual General Meeting of the members of the Company Will be held on Monday, 30th September, 2019 at 11:30 A.M. at the Registered Office and Factory Premises of the Company at SP-916, Phase III, Industrial Area, Bhiwadi, 301019, Distt. Alwar, Rajasthan. We are enclosing herewith Notice of 28th Annual General Meeting of the Company. Submission of 28th Annual General Meeting Proceedings of the Company held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) | INE601B01015 | Ajanta Soya Ltd |
| Manor Estates | Realty | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE327D01013 | Manor Estates & Industries Ltd |
| Arihant Tourneso | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE00HZ01011 | Arihant Tournesol Ltd |
| Super Tannery | Leather | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE460D01038 | Super Tannery Ltd |
| Transgene Biotek | Healthcare | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 Transgene Biotek Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 29, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) | INE773D01018 | Transgene Biotek Ltd |
| Supertex Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE881B01054 | Supertex Industries Ltd |
| Spenta Intl. | Textiles | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting dated 14.08.2019 | INE175C01018 | Spenta International Ltd |
| Vippy Spinpro | Textiles | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Cut-off date for the purpose of e-voting is Monday, 23rd day of September, 2019. (As Per BSE Announcement Dated on 04.09.2019) | INE660D01017 | Vippy Spinpro Ltd |
| Nikhil Adhesives | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby submitting proceedings of the 33rd Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11:00 a.m. and concluded at 12.15 p.m. (As Per BSE Announcement Dated on 01/10/2019) | INE926C01014 | Nikhil Adhesives Ltd |
| Shervani Indl Sy | Realty | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE011D01013 | Shervani Industrial Syndicate Ltd |
| Royal Cush. Vin. | Plastic products | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Intimation of 35th Annual General Meeting will be held on September 30,2019, Closure of Share Transfer Books and Notice of Annual General Meeting Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September,2019 to Monday 30th September, 2019 The Board of Directors of the Company inter alia have approved the following :- 1) Notice of AGM 2) Directors Report for the financial year 2018-2019. 3) To approve Secretarial Audit Report. 4)The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2019 to 30th day of September, 2019 (both days inclusive). For the purpose of 35th Annual General Meeting of the Company. 5)Appointed M/s. Loya and Associates as Scrutinizer for conducting e-voting process in the ensuing Annual General Meeting. 6)Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. Annual General Meeting will be held on Monday, 30th September, 2019 and evoting shall commence from Friday,27th September,2019 to Sunday,29th September, 2019 Corporate Action- Fixes Book closure for AGM (Cut off date 23rd September, 2019) (As Per BSE Announcement Dated 23.08.2019) ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve THE NOTICE OF 35TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 29.08.2019) | INE618A01011 | Royal Cushion Vinyl Products Ltd |
| Neogem India | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 14th August, 2019 as scheduled at 2.00 p.m. and concluded at 5.15 p.m. at the Registered office of the Company at G-32 Gems and Jewellery, Complex III 2nd Floor, Seepz, Andheri (E), Mumbai-400096 wherein the Board inter-alia transacted business as mentioned in the outcome Pursuant to Regulation 47 of the SEBI (LODR), 2015, as amended from time to time, copy of Notice of the 28th Annual General Meeting, Remote E-voting and Book Closure dates has been published in The Free Press Journal (English Newspaper) dated September 8, 2019 and Navshakti (Regional Newspaper) dated September 9, 2019 containing the details as mentioned below: 1. Notice of 28th Annual General Meeting (AGM) of the Company 2. Date of dispatch of Annual Reports 3. Book Closure dates for 28th AGM 4. E-voting details for the purpose of 28th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 28th AGM and the advertisement uploaded on the Companys website viz; http://www.neogemindia.com/. Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. (As Per BSE Announcement Dated 09.09.2019) | INE552E01014 | Neogem India Ltd |
| Pasari Spinning | Textiles | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Respected Sir/Madam, Please find the attached outcome of the Board Meeting held on 12th August, 2019 at 3.00 PM Book Closure for AGM (As Per BSE Announcement Dated 12.08.2019) Intimation of Cut Off Date For 28th Annual General Meeting which shall be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 14.08.2019) Intimation for News Paper Clipping regarding Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 26/08/2019) | INE604F01010 | Pasari Spinning Mills Ltd |
| Synthiko Foils | Non Ferrous Metals | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting dated 14th August, 2019. Synthiko Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceeding of Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) | INE363L01029 | Synthiko Foils Ltd |
| Hitech Corp. | Packaging | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. (As Per BSE Announcement Dated 24.08.2019) Hitech 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 01/10/2019) | INE120D01012 | Hitech Corporation Ltd |
| Madhur Inds | FMCG | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 OUTCOME OF AGM (As per BSE Announcement Dated on 30.09.2019) | INE110C01015 | Madhur Industries Ltd |
| Inter Globe Fin | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) Notice is hereby given that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at 88/N, Biren Roy Road, Kethopole,Kolkata - 700061. Please find enclosed herewith the notice of the Annual General Meeting. (As Per BSE Announcement Dated On 26/08/2019) Notice of 26th Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) | INE661M01016 | Inter Globe Finance Ltd |
| Mid East Port. | Finance | 10 | AGM | 30-Sep-2019 | 09-Aug-2019 | AGM 30/09/2019 Dear Sir/Madam, Enclosed herewith please find the Notice of the 28th Annual General Meeting of the Mid East Portfolio Management Limited to be held on Monday, the 30th September, 2019 at 10.00 a.m. at its Corporate Office of the Company at 402, 4th Floor, Apollo Complex, Dr. R.K. Singh Marg, Andheri (E), Mumbai- 400 069. Thanking You, | INE033E01015 | Mid East Portfolio Management Ltd |
| Mold-Tek Technol | Engineering | 2 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting dated 31st August, 2019 (As Per BSE Announcement Dated 31.08.2019) | INE835B01035 | Mold-Tek Technologies Ltd |
| Universal Starch | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Aug-2019 | AGM 30/09/2019 This is to inform you that, the Board of Directors of the Company at their Meeting held on today i.e. Friday August 09, 2019 considered the Book Closure date from 24th September, 2019 upto 30th September, 2019 (Both days inclusive) for the purpose of 46th Annual General Meeting. | INE113E01015 | Universal Starch Chem Allied Ltd |
| Std. Surfactants | FMCG | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 23/09/2019 Outcome of the Board Meeting held on 14/08/2019. NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 23RD SEPTEMBER 2019. AGM 30/09/2019 (Revised) (As Per BSE Bulletin Dated on 23.09.2019) This is to inform you that thirtieth Annual General Meeting of the Members of Standard Surfactants Limited was scheduled to be held on Monday, the 23rd September, 2019 at 8/15, Arya Nagar, Kanpur at 02:30 P.M. However, quorum of Members as required under provisions of Section 103 (1) (a) (iii) of the Companies Act, 2013 could not present till 03:05 PM. Therefore, Chairman declared the AGM as stood adjourned on Monday, 30th September, 2019 at 02:30 PM at 8/15, Arya Nagar, Kanpur-208002 in accordance with the provisions of section 103 (2) (a) of the Companies Act, 2013. (As Per BSE Announcement Dated 23.09.2019) In compliance with Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations,2015, please find attached herewith Proceedings of adjourned 30th Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 9/30/2019 5:02:30 PM) | INE307D01015 | Standard Surfactants Ltd |
| Tarai Foods | FMCG | 10 | AGM | 30-Sep-2019 | 30-Sep-2019 | Please find attached the consolidated Scrutinizers Report alongwith Result as per Clause 44(3) of LODR | INE906C01016 | Tarai Foods Ltd |
| Omnitex Inds | Textiles | 10 | AGM | 30-Sep-2019 | 30-May-2019 | AGM 30/09/2019 33rd Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019 at Banquet Hall, Sher-e-Punjab Gymkhana & Health Club Association, 368/72, Club Premises, Sher-e-Punjab Society, Mahakali Caves Road, Andheri (East), Mumbai- 400093 at 10.00 a.m. Omnitex Industries India Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 28th September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 30/05/2019) | INE814D01010 | Omnitex Industries (India) Ltd |
| Ishita Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE806D01016 | Ishita Drugs & Industries Ltd |
| Sh. Steel Wire | Steel | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE387D01025 | Shree Steel Wire Ropes Ltd |
| Divya Jyoti Inds | Edible Oil | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | Divya Jyoti Industries Ltd has informed BSE about Outcome of Board Meeting held on August 08, 2019. Divya Jyoti Industries Ltd has informed BSE that 27th Annual Genral Meeting of the Company to be held on 30th September, 2019 at 11:30 AM at registered office of the Company. Divya Jyoti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on September 30, 2019. | INE666B01018 | Divya Jyoti Industries Ltd |
| Rana Sugars | Sugar | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 27/09/2019 Summary of proceeding of 27th Annual General Meeting held on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) | INE625B01014 | Rana Sugars Ltd |
| Aarey Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Board has approved Unaudited Financial Results for the quarter ended 30th June, 2019. the company is pleased to offer evoting facility to its members to cast their vote electronically for the 29th Annual General Meeting of the Company on 29th September, 2019. The Company has engaged the services of Central Depository Services (India) Ltd. (CDSL) for providing e-voting facilities to the Members enabling them to cast their vote in a secure manner. The e-voting period shall commence on September 27, 2019 (9:00 a.m. onwards) and ends on September 28, 2019 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 20th September, 2019, may cast their vote electronically. (As Per BSE Announcement Dated on 19.08.2019) Annual General meeting to be held on Monday 30th September, 2019 (As Per BSE Announcement Dated On 28/08/2019) Revised Notice for 29th AGM (As Per BSE Announcement Dated 09.09.2019) | INE198H01019 | Aarey Drugs & Pharmaceuticals Ltd |
| Shreyas Interm. | Chemicals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on 14.08.2019. | INE115F01017 | Shreyas Intermediates Ltd |
| SpiceJet | Air Transport Service | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE285B01017 | SpiceJet Ltd |
| Panjon | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Panjon Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. We would like to inform you that the 36TH Annual General Meeting of the company will be held on Monday,30th September,2019 at the registered office of the company at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 at 11:00 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Monday,30th September,2019 at 11:00 a.m. at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 to transact the businesses as set out in the Notice convening the AGM. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated 09.09.2019) | INE744D01019 | Panjon Ltd |
| Amarjothi Spg. | Textiles | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 31st Annual General Meeting of the Company held on 30th September 2019 at 11.00 A.M. at the Gayathri Hotel, Kangeyam Road, Tirupur- 641604. (As Per BSE Announcement Dated on 01/10/2019) | INE484D01012 | Amarjothi Spinning Mills Ltd |
| Bambino Agro Ind | FMCG | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Board has inter alia considered and approved:- Notice of 36th Annual General Meeting, to be held on Monday, the 30th day of September 2019 at 9.30 A.M. at K.L.N. Prasad Auditorium at The Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad 500004 The Register of Members will be closed from 23rd September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting Register of Members will be closed from 23 September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting to be held on 30th September 2019 (As Per BSE Announcement Dated On 10/08/2019) | INE921D01013 | Bambino Agro Industries Ltd |
| Advance Multi. | Plantation & Plantation Products | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE875S01019 | Advance Multitech Ltd |
| Sobhagya Mercant | Finance | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Outcome of FIFTH (05/2019-20) Board Meeting Held on Saturday 24th Day of August, 2019 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 24.08.2019) Sobhagya Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) | INE754D01018 | Sobhagya Mercantile Ltd |
| Frontier Springs | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Annual General Meeting of the Company is scheduled to be held on Monday, September 30,2019 at 12.30 P.M at the Registered Office of the Company. | INE572D01014 | Frontier Springs Ltd |
| Divyashakti Gran | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Aug-2019 | AGM 30/09/2019 The record date for the purpose of Annual General Meeting to be held on 30th September 2019 and declaration of dividend thereat is 22nd,September,2019. The record date has been revised from 23rd September,2019 to 22nd,September,2019. (As Per BSE Announcement dated on 06/08/2019) The Register of Members and Share Transfer Books of the Company will remain closed from 23rd, September, 2019 to 30th September, 2019 (Inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September,2019 and declaration of dividend thereat. The Record date for Annual General Meeting and Declaration of Dividend thereat is 23rd September,2019. (As Per BSE Announcement Dated 03.08.2019) Notice of Shareholder Meeting-AGM on September 30, 2019 at 11:00 AM at the Institution of Engineers, Khairatabad, Hyderabad - 5OOOO4. (As Per BSE Announcement Dated 31.08.2019) | INE410G01010 | Divyashakti Granites Ltd |
| Olympia Inds | E-Commerce/App based Aggregator | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Olympia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the C The Meeting of the Board of Directors of the Company held today, 12th August, 2019, Monday has considered and approved the following: Notice of the 30th Annual General Meeting for the financial year ended 2018-2019. The 30th Annual General Meeting will be held on 30th September, 2019, Monday at 11.00 A.M. Book Closure dates for the purpose of 30th Annual General Meeting shall be from Tuesday, 24th September, 2019 to Monday, 30th September, 2019. Cut-off date for the determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 23rd September, 2019. The board proposed to the shareholders appointment of Mr. Kamlesh Shah as Independent director in Annual General Meeting of the Company to be held on 30th September, 2019 with effect from 30th September, 2019. Disclosure as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 and under regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 is enclosed in Annexure-1 (As Per BSE Announcement Dated 12.08.2019) Olympia 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 01/10/2019) | INE482O01021 | Olympia Industries Ltd |
| Prime Inds. | Finance | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | Prime Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith: Summary of proceedings of the 27th Annual General Meeting of the Company convened on 30th September, 2019 from 12:00 Noon To 01.20 P.M at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Details of Re-appointment of the Independent Director of the Company as mentioned below: In this context, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 12.00 noon and Special Resolution for the Re-Appointment Mr. Ashwani Kumar (DIN 00030307), Independent Directors for a second term of five consecutive years, in terms of section 149 of the companies act, 2013 has been passed with requisite majority by the members. (As Per BSE Announcement Dated on 10/1/2019 12:02:14 PM) | INE543F01028 | Prime Industries Ltd |
| Rasandik Engg. | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on August 10, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 We wish to state that the 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 30th September, 2019 at 10.00 A.M. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual Closing for 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 10/08/2019) We wish to inform you that 35th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019, at 10.00 A.M. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. The e-voting period commences on Friday, September 27, 2019 at 9:00 AM (IST) and ends on Sunday, September 29, 2019 at 5:00 PM (IST). The e-voting module shall be disabled by Link Intime for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. (As Per BSE Announcement dated on 12/08/2019) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19, alongwith Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019, at 10.00 a.m. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of the Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019, at 10.00 a.m. at Conference Hall, Saras Tourist Complex, Damdama, Sohna, Haryana. (As Per BSE Announcement dated on 05/09/2019) | INE682D01011 | Rasandik Engineering Industries India Ltd |
| Suditi Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has approved the Notice calling the 28th Annual General Meeting scheduled to be held on September 30, 2019 at 3.30 P.M. at the venue Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial lndian Merchants Chamber Building Trust (IMC Bldg.), Churchgate, Mumbai - 400 020. | INE691D01012 | Suditi Industries Ltd |
| Vintron Info. | IT - Hardware | 1 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 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 22nd day of September 2019 as cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting of 28th Annual General Meeting to be held on Monday, the 30th day of September 2019 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: (As Per BSE Announcement Dated 30.08.2019) | INE043B01028 | Vintron Informatics Ltd |
| Indian Sucrose | Sugar | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 Indian Sucrose Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Newspaper Cutting of Notice of 28th Annual General Meeting published in; A. Financial Express dated 30.08.2019 B. Jansatta Express dated 30.08.2019. (As Per BSE Announcement Dated on 30/08/2019) | INE557C01017 | Indian Sucrose Ltd |
| Envair Electrody | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015, We wish to inform you that the Board of Directors meeting held today i.e 3rd September 2019 in which the Board has taken the following decision : 1) The 37th Annual General meeting of the Company will be held on Monday, 30th September 2019. 2) Finalization of Annual Book Closure of the Company for the 37th Annual general meeting to be held on 30th September 2019 at the registered office of the Company 3) Finalization of cut off date and remote e-voting period for the ensuing AGM, 4) Re-appointment of Dr. Avinash Kulkarni as an Independent Director of the Company: The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 6: 45 PM We request you to take the above information for your records. | INE601C01013 | Envair Electrodyne Ltd |
| Pan Electronics | Consumer Durables | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | Pan Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pan Electronics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019) | INE648E01010 | Pan Electronics (India) Ltd |
| VSF Projects | Construction | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome and Financial Results for the quarter ended 30.06.2019 Annual General Meeting of the Company is scheduled to be held on 30.09.2019 (As Per BSE Announcement Dated 14.08.2019) | INE923K01014 | VSF Projects Ltd |
| Kohinoor Foods | FMCG | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE080B01012 | Kohinoor Foods Ltd |
| Syncom Formul. | Pharmaceuticals | 1 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 We are pleased to submit a copy of the Notice of the 31st Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 2:30 P.M. at the 303 Brahans Business Park, Paperbox Road, Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra - 400093. You are requested to please take on record the above said document for your reference and further needful. 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 Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 31st Annual General Meeting to be held on Monday, 30th September, 2019 (As Per BSE Announcement Dated on 14/08/2019) Please find enclosed herewith copy of Newspaper Clippings of Notice for the 31st Annual General Meeting (AGM), E-voting and Book Closure published in Free Press (Mumbai English Edition) & Navshakti Maratha (Mumbai Edition Local in Marathi) on 06th September, 2019. You are requested to please take on record the above said documents of the Company for your reference and further needful. (As Per BSE Announcement Dated On 06/09/2019) | INE312C01025 | Syncom Formulations (India) Ltd |
| Alphageo (India) | Oil Drill/Allied | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 This is to inform that the Board of Directors at its meeting held today viz. 14th August, 2019, inter alia, considered and approved the following: Convening 32nd Annual General Meeting of the Company on Monday, 30th September, 2019; Closure of Share Transfer Book and Register of Members of the Company from 21st September, 2019 to 29th September, 2019 (both days inclusive) for payment of dividend, if approved by the Members at the ensuing 32nd Annual General Meeting and for Voting at Annual General Meeting purpose Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 32nd Annual General Meeting of Members of the Company has been held on Monday, 30th September 2019 at 11.00 AM at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad - 500044. The meeting concluded at 11.45 AM. The Proceedings of the Meeting are enclosed herewith as Annexure. (As Per BSE Announcement Dated 14.09.2019) | INE137C01018 | Alphageo (India) Ltd |
| Guj.Nat.Resour. | Steel | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Unaudited standalone and Consolidated quarterly Financial Results for the quarter ended June 30, 2019 Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) | INE207H01018 | Gujarat Natural Resources Ltd |
| Aditya Ispat | Steel | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Aditya Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company Notice of 28th AGM, Book Closure and remote e-voting information in newspaper. (As Per BSE Announcement Dated 09.09.2019) Aditya Ispat 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 01/10/2019) | INE570B01012 | Aditya Ispat Ltd |
| Ritesh Prop | Textiles | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 30.08.2019) Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (As Per BSE Announcement Dated 29.08.2019) | INE299D01014 | Ritesh Properties & Industries Ltd |
| Guj. Credit Corp | Finance | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 | INE034B01019 | Gujarat Credit Corporation Ltd |
| Piccadily Sugar | Alcoholic Beverages | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 We would like to inform you that the Share transfer books and other books would remain closed from 20th Sept. 2019 to 30th Sept. 2019 for the purpose of its 26th Annual General Meeting. Kindly note the same and members of the exchange may kindly be informed accordingly. (As Per BSE Announcement Dated On 21/08/2019) | INE544C01023 | Piccadily Sugar & Allied Inds Ltd |
| Bansisons Tea | Plantation & Plantation Products | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Members of the company will be held on Monday, 30th September, 2019 at 11.00 A.M at the Meeting Hall of Hotel Embassy, Siliguri -734001 | INE856E01019 | Bansisons Tea Industries Ltd |
| Mardia Samyoung | Non Ferrous Metals | 10 | AGM | 30-Sep-2019 | 18-Sep-2019 | AGM 30/09/2019 The Register of Members and Share Transfer Register will be closed from Monday, 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of the 27th Annual General Meeting. | INE277E01026 | Mardia Samyoung Capillary Tubes Company Ltd |
| Mahamaya Steel | Steel | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 : Notice of 31stAnnual General Meeting under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Intimations regarding Cut-off date for the purpose of remote e-voting and Book Closure dates for the purpose of AGM. (As Per BSE Announcement dated on 05/09/2019) | INE451L01014 | Mahamaya Steel Industries Ltd |
| Khator Fibre | Textiles | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE964G01016 | Khator Fibre & Fabrics Ltd |
| Kilitch Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24th, 2019 to Monday, September 30th, 2019 (both days inclusive) pursuant to regulation 42 of the SEBI (Lisitng Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 27th AGM and declaration of dividend also. Scrutinizer Report & Voting Results of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on 10/1/2019 12:17:11 PM) | INE729D01010 | Kilitch Drugs (India) Ltd |
| OK Play India | Plastic products | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Notice is hereby given that the 30th Annual General Meeting of the members of OK PLAY INDIA LIMITED will be held on Monday, 30th September,2019 at 10.00 A.M. at Hakim Ji ki Choupal, Opposite Batra Hospital, Vill-Ujina, P.S. - Nuh, Dist. Mewat (Haryana). Accordingly, Board of Directors has fixed book closure between from 24th September, 2019 to 30th September, 2019 (inclusive of both days). Cutoff/ Record date for e-voting facility is 23rd September, 2019. E-voting facility will commence on 27th September, 2019 (09.00 A.M.) and end on 29th September, 2019 (05.00 P.M.). Publication of Notice of the Annual General Meeting and Book Closure, published in The Pioneer (In English) & The Pioneer (In Hindi) on 5th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of Annual General Meeting of the Company held on Monday, 30th September, 2019. (As Per BSE Announcement Dated on 01.10.2019) | INE870B01016 | OK Play India Ltd |
| Datasoft Applica | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE072B01019 | Datasoft Applications Software (India) Ltd |
| Indrayani Bio | Miscellaneous | 10 | AGM | 30-Sep-2019 | 01-Oct-2019 | Outcome of the 27th Annual General Meeting | INE007C01021 | Indrayani Biotech Ltd |
| K&R Rail | Construction | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | K&R Rail Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE078T01026 | K&R Rail Engineering Ltd |
| Shree Bhavya | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE363D01018 | Shree Bhavya Fabrics Ltd |
| Uniworth Text. | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE486C01019 | Uniworth Textiles Ltd |
| Bacil Pharma | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 We hereby submit the Intimation regarding Closure of Share Transfer Books and Members Register for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 30.08.2019) | INE711D01018 | Bacil Pharma Ltd |
| Kanel Indust. | Edible Oil | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 05.09.2019 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05/09/2019) | INE252C01015 | Kanel Industries Ltd |
| Metroglobal | Trading | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | Metroglobal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. NOTICE OF BOOK CLOSURE & ANNUAL GENERAL MEETING Notice is hereby given that Twenty Seventh Annual General Meeting of the Company will be held on Monday, 30th September,2019 at 4.30 p.m. at Conference Hall, The Oriental Residency, Next to Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra to transact the business as set out in the notice. Further notice is hereby given to Section 108 of the Companies Act ,2013 and in accordance with the listing requirement that the Register of members and Share transfer books will remain closed from 23rd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. Nitin S.Shah (As Per BSE Announcement Dated On 06/09/2019) | INE085D01033 | Metroglobal Ltd |
| South. Magnesium | Mining & Mineral products | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 14th August 2019, inter-alia has transacted the following items of agenda: 1. To convene the 33rd Annual General Meeting of the company on Monday, 30th day of September, 2019 and fixed the book closure dates from 23.09.2019 to 30.09.2019 (both days inclusive) for the purposes of AGM. Southern Magnesium and Chemicals Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23.09.2019 to 30.09.2019 (both days inclusive) for the purposes of AGM of the Company to be held on September 30, 2019 Southern Magnesium & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Proceedings of the 33rd Annual General Meeting held on 30.09.2019 (As Per BSE Announcement Dated on 9/30/2019 1:32:20 PM) | INE308N01012 | Southern Magnesium & Chemicals Ltd |
| Mavi Industries | Textiles | 10 | AGM | 30-Sep-2019 | 30-May-2019 | AGM 30/09/2019 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directo | INE073A01019 | Mavi Industries Ltd |
| Athena Global | IT - Software | 10 | AGM | 30-Sep-2019 | 12-Aug-2019 | Athena Global Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Outcome of Board meeting held on 12.08.2019 | INE576B01019 | Athena Global Technologies Ltd |
| Laffans Petroch | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Outcome of 26th Annual General Meeting which was held on 30th September, 2019 at the registered office of the Company which was commenced at 11:15 a.m. and concluded at 12:30 p.m. (As Per BSE Announcement Dated on 01/10/2019) | INE919B01011 | Laffans Petrochemicals Ltd |
| Winsome Brew. | Alcoholic Beverages | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Winsome Breweries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting | INE391C01011 | Winsome Breweries Ltd |
| Valecha Eng. | Construction | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | Valecha Engineering Ltd has informed BSE about Outcome of Board Meeting held on August 21, 2019. | INE624C01015 | Valecha Engineering Ltd |
| Elegant Floricul | Miscellaneous | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE152E01013 | Elegant Floriculture & Agrotech (India) Ltd |
| Phoenix Intl. | Leather | 10 | AGM | 30-Sep-2019 | 31-May-2019 | AGM 30/09/2019 Please be informed of following subject matter, which has been decided by the Board of Directors at its meeting held today i.e. on 30.05.2019. 1.Date and Day for holding of Annual General Meeting Board of Directors have also decided to hold its 32nd Annual General Meeting on Monday the 30.09.2019 at 10.00 AM AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 2.Resignation by Company Secretary & Compliance Officer Mr Narender Kumar Makkar the Company Secretary & Compliance Officer of the Company have resigned from the company and same were accepted by the members of the Board of Directors at its meeting held on 30.05.2019. However he will continue to act as Non Executive Director of the Company 3.Appointment of Chief Executive Officer The members of the Board at its meeting held on 30.05.2019 appointed Mr Tushar Korde as Chief Executive Officer to fill the vacancy caused by resignation of Mr Baby Kutty. 4.Resignation by Chief Financial Officer The members of the Board at its meeting held on 30.05.2019 appointed Mr Gopal Krishna Mishra as Chief Financial Officer to fill the vacancy caused by resignation of Mr Krishna Kumar Venkataramani, he is having experience of 25 years 5.Appointment of Internal Auditor The members of the Board at its meeting held on 30.05.2019 appointed Mr Anant Mishra of M/s Anant & Co, Chartered Accountants, Delhi as the Internal Auditor of the Company for the Financial 2019 - 2020, he is having experience of 7 years. Please be informed of following subject matter, which has been decided by the Board of Directors at its meeting held today i.e. on 13.08.2019. 1.Date and Day for holding of Annual General Meeting Board of Directors have also decided to hold its 32nd Annual General Meeting on Monday the 30.09.2019 at 10.00 AM AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 2.Date and Day of Book Closure of Register of Members and Share Transfer Register Board of Directors at their meeting held today have also decided that the Share Transfer Register and Register of Members will remain closed from 24.09.2019 TO 30.09.2019 (both days inclusive) i.e from Tuesday to Monday(for 7 days) | INE245B01011 | Phoenix International Ltd |
| Narmada Macplast | Plastic products | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE060D01010 | Narmada Macplast Drip Irrigation Systems Ltd |
| Vimal Oil Foods | Edible Oil | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE067D01015 | Vimal Oil and Foods Ltd |
| R T Exports | FMCG | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 The Record date (cut-off date) is Monday, 23rd September, 2019 and Book Closure period is from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) as to ascertain the voting rights of members in proportion to their holding in the paid up share capital of the Company. This may treated as Compliance under Regulation 30 and Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 06/09/2019) Submission of Copy of newspaper advertisement of Notice of 39th AGM,E-Voting Instructions & Intimation of Record date. (As Per BSE Announcement Dated On 11/09/2019) Intimation of Record date for 39th AGM of the Company. (As Per BSE Announcement Dated On 18/09/2019) Submission of Voting Result of 39th Annual General Meeting (As Per BSE Announcement Dated on 01/10/2019) | INE581D01015 | R T Exports Ltd |
| Superior Indus. | Edible Oil | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE843L01012 | Superior Industrial Enterprises Ltd |
| Jauss Polymers | Plastic products | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting. (As Per BSE Announcement dated on 05/09/2019) Details of voting results at the 32nd Annual General Meeting of the Company.(As Per BSE Announcement Dated on 10/1/2019 5:14:08 PM) | INE593O01017 | Jauss Polymers Ltd |
| Rubber Products | Plantation & Plantation Products | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 23/09/2019 Adjournment of 53rd Annual General Meeting (As Per BSE Announcement Dated 23.09.2019) | INE430C01017 | Rubber Products Ltd |
| VCK Cap. Mkt. | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 PUBLICATION OF FINANCIAL RESULT IN NEWSPAPER (As Per BSE Announcement Dated 23.08.2019) | INE488C01015 | VCK Capital Market Services Ltd |
| Natl. Plywood | Miscellaneous | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | National Plywood Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. We would like to inform you that Board of Directors at the meeting held on 14th day of August, 2019 considered and approved, inter-alia the following businesses: (i) The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019along with a copy of Limited Review Report. (ii) Directors Report for the financial year ended on 31.03.2019. (iii) Notice convening the 44th Annual General Meeting of the Company to be held on Monday, the 30th September, 2019 at 4.00 p.m. (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. (v) In compliance with the Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed 23rd September, 2019 as the CUT OFF DATE. The E-Voting period will commence on 26th September , 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.). | INE497C01016 | National Plywood Industries Ltd |
| Gayatri BioOrga. | Miscellaneous | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Summary of the Proceedings of the 28th Annual General Meeting of GAYATRI BIOORGANICS LIMITED held on 30TH September, 2019 pursuant to Regulation 30 of the SEBI (LISTING OBILIGATIONS AND DISCLOSURE REQUIREMENTS) Regulations, 2015 (As Per BSE Announcement Dated on 01.10.2019) Pursuant to Regulation 44 (3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Voting Results of the 28th Annual General meeting of the Company held on 30th September, 20l9 at Hyderabad and also the Scrutinizers Report dated 1st October 2019 pursuant to section 108 of the Companies Act,2013 read with Rule 20 of the Companies Management and Administration ) Rules,2014 as amended. We request you to take the same on record and acknowledge. (As Per BSE Announcement Dated on 02.10.2019) | INE052E01015 | Gayatri BioOrganics Ltd |
| Shivagrico Impl. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE092H01014 | Shivagrico Implements Ltd |
| Pharmaids Pharma | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 27/09/2019 Dear sir, Outcome of the Board Meeting dated August 27,2019 Dear Sir, Please find the attached Outcome of the Board Meeting held on August 31,2019. This is for information and dissemination to public Thanksrards Ghisulal Jain Managing Director Pharmaids Pharmaceuticals Limited (As Per BSE Announcement Dated on 31/08/2019) Summary of the Proceedings of the 30th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 01.10.2019) | INE117D01018 | Pharmaids Pharmaceuticals Ltd |
| Vivid Global | Chemicals | 5 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on 13.08.2019 | INE737C01023 | Vivid Global Industries Ltd |
| Capital Trust | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE707C01018 | Capital Trust Ltd |
| UTL Industries | Construction | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE184E01024 | UTL Industries Ltd |
| Tirupati Starch | Miscellaneous | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 The Register of Members and Share transfer books shall remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the next Annual General Meeting of the Company to be held on Monday, the 30th Sept., 2019 at 01.00 A.M. at the registered office of the company. (As Per BSE Announcement Dated 12.08.2019) | INE314D01011 | Tirupati Starch & Chemicals Ltd |
| Trombo Extractn. | Edible Oil | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 14th August, 2019 at 11:00 a.m. and concluded on 02:00 p.m. (As Per BSE Announcement Dated 14.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 18-C, Tejpur Bridge, AB Road, Indore, Madhya Pradesh (As Per BSE Announcement Dated 27.08.2019) | INE850O01011 | Trombo Extractions Ltd |
| Bharat Parenter. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE365Y01019 | Bharat Parenterals Ltd |
| Sharma E I Hosp. | Healthcare | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | AGM 30/09/2019 The Board of Directors of the Company in their meeting held on August 08, 2019 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 04:00 P.M. to 07:00 P.M. inter alia transa This is to inform you that 30th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 03:00 P.M. at Sharma Agricultural Farm, Takia Ki Chowki, Kalwar Road, Jhotwara, Jaipur - 302012 (Rajasthan).The Notice of 30th Annual General Meeting is enclosed herewith for your record. The Company is providing e-voting facility through Central Depository Services (India) Limited, to its members whose names are recorded in the Register of Members/Beneficial owners maintained by the depositories as on the cut-off date 23rd September 2019 to exercise their right to vote at the 30th AGM by remote e-voting. The remote e-voting portal/facilities shall remain open from Friday, 27th September 2019 at 10.00 A.M. to Sunday 29th September, 2019 at 05.00 P.M. (As Per BSE Announcement Dated 08.09.2019) We wish to inform you that the 30th Annual General Meeting (AGM) of the Company has been duly concluded on Monday, September 30, 2019 at 05:00 p.m. at Sharma Agricultural Farm, Takia Ki Chowki, Kalwar Road, Jhotwara, Jaipur. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the 30th Annual General Meeting (AGM). (As Per BSE Announcement Dated on 9/30/2019 6:36:27 PM) Sharma East India Hospitals & Medical Research 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 01/10/2019) | INE465H01012 | Sharma East India Hosp and Medical Research Ltd |
| Dolphin Medical | Healthcare | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting Book Closure from 24.09.2019 to 30.09.2019 | INE796B01013 | Dolphin Medical Services Ltd |
| Pion. Agro Extr. | Edible Oil | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 Pioneer Agro Extracts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Notice of Book Closure. Compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Annual General Meeting, Book Closure and E-voting. (As Per BSE Announcement Dated 23.08.2019) | INE062E01014 | Pioneer Agro Extracts Ltd |
| Shaba Chemicals | Chemicals | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE06DM01015 | Shaba Chemicals Ltd |
| Hemo Organic | Chemicals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2019, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00P.M., have Decided to call 27th Annual General Meeting on Monday, September 30, 2019 at 01:00 P.M. at the registered office of the Company . Decided to close the Register of Members and Share transfer Books of the Company from Friday, September 27, 2019 to Monday, September 30,2019(both days inclusive) for the purpose of Twenty Seventh Annual General Meeting of the Company. The Notice of Annual General Meeting will be submitted to the Stock Exchange once it is dispatched to the Shareholders of the Company. | INE422G01015 | Hemo Organic Ltd |
| Maximaa Systems | Trading | 2 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Thursday, 05th September, 2019. MAXIMAA SYSTEMS LIMITED (As Per BSE Announcement dated on 05/09/2019) Respected Sir / Madam, Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 05th September, 2019 have approved reappointment of Mr. Viral Chitalia (DIN: 02174156) and Mr. Samirkumar Mapara (DIN: 02771006) as a Non-Executive Independent Directors of the Company for the 02nd consecutive term of 5 years subject to approval of Members at the ensuing Annual General Meeting of the Company will be held on 30th September, 2019, pursuant to applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record. Thanking you, Yours faithfully, Maximaa Systems Ltd (As Per BSE Announcement Dated 20.09.2019) Respected Sir / Madam, We wish to inform you that Members at 29th AGM has considered and approved the following matters as under: 1.Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2019, 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 2019, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Auditors thereon. 3.Re-appointment of Mr. Manoj Shah (DIN 00017594), Director who retires by rotation in terms of section 152(6). 4.Re-appointment of Mr. Viral Chitalia (DIN: 02174156) as a Non-Executive Independent Director of the Company. 5.Re-appointment of Mr. Samirkumar Mapara (DIN: 02771006) as a Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 10/1/2019 5:51:13 PM) | INE161B01036 | Maximaa Systems Ltd |
| Maxgrow India | Trading | 5 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Announcement under Regulation 30 for Annual General Meting going to be held on 30th September, 2019 Intimation of Annual General Meeting which is going to be held on 30th September, 2019. (As Per BSE Announcement Dated 09.09.2019) Proceeding of 26TH AGM of the Company concluded on 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) | INE485D01035 | Maxgrow India Ltd |
| Scanpoint Geoma | IT - Software | 2 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 We would like to inform you that: 1.The 27th Annual General Meeting will be held on Monday, September 30, 2019 at 10.30 a.m. at K.K. House, S.P. Ring Road, Ambli-Bopal, Ahmedabad - 380058, Gujarat. 2.Members of the Company, holding shares either in physical form or in dematerialized form, as on August 30, 2019 (cutoff date) shall be entitled for receiving of Annual Report for the period 2018-19, physically or through their registered mail id. 3.Register of Members and Share Transfer Book of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. 4.The remote e-voting period commences on September 27, 2019 at 9.00 a.m. and ends on September 29, 2019 at 5.00 p.m. During this period, members of the Company holding shares either in physical form or in dematerialized form as on September 23, 2019 (cut off for e-voting), may cast their vote through remote E voting. | INE967B01028 | Scanpoint Geomatics Ltd |
| AksharChem (I) | Chemicals | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE542B01011 | AksharChem (India) Ltd |
| Beryl Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | ANNUAL REPORT 2018-2019 ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2019 | INE415H01017 | Beryl Drugs Ltd |
| Country Club Hos | Hotels & Restaurants | 2 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 Sir, We inform you that pursuant to Section 91 Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 3oth September, 2019 (both days inclusive). Further, E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Friday, 27th September, 2019 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Sunday, 29th September, 2019, at 05:00 P.M. (IST); iii. The Cut-off date for determining the eligibility to vote in connection with the Annual General Meeting 2018-19 would be on 20.09.2019 | INE652F01027 | Country Club Hospitality & Holidays Ltd |
| Veerhealth Care | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 27th AGM along with Annual Report for the financial year 2018-19. 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 27.08.2019) Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 3rd September, 2019, regarding Notice of 27th Annual General Meeting, Book Closure and E-Voting. This is for your information and records. (As Per BSE Announcement dated on 05/09/2019) | INE882C01035 | Veerhealth Care Ltd |
| Virat Crane Inds | FMCG | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Intimation of the 27th AGM Details Intimation of Book closure dates,cutoff date, E-voting Dates,Timings and place details for the purpose of 27th AGM of the company. Submission of 27th Annual report (As Per BSE Announcement dated on 05/09/2019) Notice of 27th AGM along with E-Voting instructions, Attendance Slip,Proxy From and Route map details. (As Per BSE Announcement Dated On 06/09/2019) | INE295C01014 | Virat Crane Industries Ltd |
| Balurghat Tech | Logistics | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE654B01014 | Balurghat Technologies Ltd |
| Pan India Corpor | Finance | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE376A01032 | Pan India Corporation Ltd |
| Premier Cap Serv | Finance | 1 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Premier Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you in the Covering Letter of Notice submitted on September 6, 2019 at 6:17:13 PM to the Stock Exchange regarding 36th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019 at 10.00 A.M. at Unit No. 4089, 4th Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, 400078, there was a typographical error in the Covering Letter disclosing details about remote e-voting, where the begin time for the e-voting was wrongly mentioned as 10:00 a.m. instead of 9:00 a.m. Please take on record the correct particulars in regards to remote e-voting for the AGM as mentioned hereunder: The remote e-voting period will begin on Friday, September 27, 2019 at 9.00 a.m. and shall end on Sunday, September 29, 2019 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Tuesday, September 24, 2019. (As Per BSE Announcement Dated on 07.09.2019) | INE946K01023 | Premier Capital Services Ltd |
| Sterling Green | Hotels & Restaurants | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Sterling Green Woods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of the Board meeting hled today i.e 26th August, 2019 to approve the directors report, notice of the annual general meeting and incidental matters. | INE398F01019 | Sterling Green Woods Ltd |
| Parker Agrochem | Trading | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held on 25th May, 2019 decided to convene the 26th Annual General Meeting of the Members of the Company on Monday, the 30th September, 2019 12.00 Noon at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla - 370 270, Kutch. The Register of members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2019 is cut off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting. This is in due compliance of the relevant regulation of the SEBI (LODR) Regulation, 2015. Kindly acknowledge receipt of this letter. We are enclosing herewith the copy of the Notice of 26th Annual General Meeting (AGM) scheduled to be held on Monday, the 30th September, 2019 at 12.00 Noon at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla - 370 270 (Kutch). The Company is in the process of dispatching copy of notice of 26th AGM alongwith Annual Report to the members of the Company. The 26th Annual Report will be submitted to the Stock Exchange as required by Regulation 34 of the SEBI (LODR) Regulations, 2015 in due course. This is in due compliance of the Regulation 30 read with Part -A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take note of same and acknowledge the receipt of same. (As Per BSE Announcement Dated 24.08.2019) | INE750B01010 | Parker Agrochem Exports Ltd |
| Supra Trends | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 ANNUAL GENERAL MEETING AND RELATED MATTERS: The Board considered and fixed the date of the 32nd Annual General Meeting and related matters as under: (i) The 32nd Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at the Registered Office of the Company 112, A Block, Paragon Venkatadri Apts, Barkatpura, Hyderabad-500027, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive. (As Per BSE Announcement dated on 05/09/2019) | INE533B01028 | Supra Trends Ltd |
| Omega Ag Seeds | Miscellaneous | 10 | AGM | 30-Sep-2019 | 11-Oct-2019 | 1. The Board consider and approved the Unaudited financial results for the quarter and year ended 30th June, 2019. 2. The 27th Annual General Meeting of the company is scheduled to be held on Monday, the 30th September, 2019 at 10.00 a.m. at Hotel Meghacity situated at 3-6-335 to 339, Basheerbagh Cross Roads, Hyderabad - 500029, Telangana. 3. The Board approved and fixed 23rd September, 2019 as Cut-off date for eligibility of members for Remote E-voting at 27th Annual General Meeting. 4. Mr.Venkatesh challa was appointed as an Scrutinizer for remote e-voting process and poll procedure. 5. The meeting commenced at 11.00 AM and concluded at 12.15 Noon. This is for your information and record. | INE112B01013 | Omega Ag Seeds (Punjab) Ltd |
| Alufluoride | Chemicals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE058F01019 | Alufluoride Ltd |
| Eureka Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 27th Annual General Meeting of the Company to be held on Monday, 30th day of September, 2019 through CDSL. Further, the Company has fixed Monday, 23rd September, 2019 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from Friday, 27th September, 2019 (9.00 a.m. IST) and ends on Sunday, 29th September, 2019 (5.00 p.m. IST) both days inclusive. (As Per BSE Announcement dated on 05/09/2019) Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, we hereby submitting proceedings of the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 03.00 P.M at 311-B, Harikrishna Complex, B/h City Gold Cinema, Off Ashram Road, Ahmedabad -380009.(As Per BSE Announcement Dated on 10/1/2019 1:50:09 PM) | INE958A01011 | Eureka Industries Ltd |
| Enterprise Intl. | Trading | 10 | AGM | 30-Sep-2019 | 10-Aug-2019 | Enterprise International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE439G01019 | Enterprise International Ltd |
| Monarch Networth | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE903D01011 | Monarch Networth Capital Ltd |
| Photoquip India | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Outcome of the 27th AGM of the company held on Monday, 30th September 2019 at 9.30 A.M. at Society office, 4th Floor, Royal Industrial Estate Co-Op. Society, Naigaon Cross Road, Wadala, Mumbai -400031. (As Per BSE Announcement Dated on 01/10/2019) | INE813B01016 | Photoquip India Ltd |
| Cressanda Solns. | IT - Software | 1 | AGM | 30-Sep-2019 | 30-May-2019 | AGM 29/09/2019 Pursuant to provisions of Regulation 44(3) 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, please find attached herewith detailed Voting results of the votes casted at the Annual General Meeting of the Company held on 28th September, 2018 at 12.30 p.m. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), please find enclosed herewith the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 30th September, 2019 at Sana Community Hall 9/10/11, PWD Shed, RCB Marg, Opp. Noor Baug Hall, Mumbai-400 009 The Notice of the AGM, Proxy Form and the Annual Report for the Financial Year (F.Y.) 2018-19 is enclosed herewith, which is being dispatched / sent to the Shareholders of the Company by permitted mode(s) We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 34th AGM from Tuesday, 24th September,2019 to Monday, 30th September,2019both days inclusive (As Per BSE Announcement Dated On 06/09/2019) | INE716D01033 | Cressanda Solutions Ltd |
| Pro Fin Capital | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Outcome of AGM held on 30.09.2019 Scrutinizers Report for AGM held on 30.09.2019 (As Per BSE Announcement Dated on 01.10.2019) | INE732K01019 | Pro Fin Capital Services Ltd |
| Unimode Overseas | Leather | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE348N01026 | Unimode Overseas Ltd |
| Electrotherm(I) | Steel | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors (Board) of the Company at their meeting held on Saturday, 31st August, 2019 inter alia: 1. The Board has considered, approved and adopted Standalone & Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. Approved notice of Annual General Meeting, Boards Report, Annexure to Boards Report, Corporate Governance Report and Management Discussion Analysis Report. 3. The 33rd Annual General meeting of the Members of the Company will be held on Monday, 30th September, 2019. The meeting commenced at 3:00 p.m. and concluded at 6:45 p.m. (As Per BSE Announcement Dated on 31/08/2019) Proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11:00 a.m. (As Per BSE Announcement Dated on 01/10/2019) Voting Results of 33rd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02-10-2019) | INE822G01016 | Electrotherm (India) Ltd |
| Lippi Systems | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of the Listing Regulations, we send herewith the Notice along with e-Voting instructions slip of the Annual General Meeting of the Company to be held on 30th September, 2019. The aforesaid have also been sent to all eligible shareholders and are also available on the website of the Company at www.lippisystems.com. This is for your information and record. (As Per BSE Announcement dated on 05/09/2019) | INE845B01018 | Lippi Systems Ltd |
| Blue Pearl | Trading | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors of Blue Pearl Texspin Limited in their meeting held on Tuesday, 13th August, 2019 at 11.00 a.m. and concluded at 12.00 p.m. approved following: - The Company has notified that the Annual General Meeting of the Company will be held on Monday, 30th September, 2019. The Register of Members and Share Transfer will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019. Kindly take the same on your record and acknowledge receipt of the same. | INE439N01023 | Blue Pearl Texspin Ltd |
| Hind.Adhesive | Packaging | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Kindly find enclosed herewith Notice convening 31st Annual General Meeting of the members of the Company to be held on Monday 30th September, 2019 at 10.00 A.M. at Lilywhite Hotel, Chhatarpur Main Road, New Delhi-110074. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, 30th September, 2019 (Both days inclusive} for the purpose AGM. As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 31st AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 23rd September, 2019. The remote e-voting will commence on Friday, 27th September, 2019 (9:00A.M.} and end on Sunday, 29th September, 2019 (5:00P.M.). (As Per BSE Announcement dated on 05/09/2019) | INE074C01013 | Hindustan Adhesives Ltd |
| Sarda Proteins | Edible Oil | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE995U01011 | Sarda Proteins Ltd |
| Ajwa Fun World | Entertainment | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date (As Per BSE Announcement Dated on 30/08/2019) | INE863E01015 | Ajwa Fun World & Resort Ltd |
| Blue Cloud | IT - Software | 2 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE373T01039 | Blue Cloud Softech Solutions Ltd |
| Som Datt Finance | Finance | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. (As Per BSE Announcement Dated 09.09.2019) | INE754C01010 | Som Datt Finance Corporation Ltd |
| Mideast Int. Stl | Steel | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE170N01016 | Mideast Integrated Steels Ltd |
| Basant Agro Tech | Fertilizers | 1 | AGM | 30-Sep-2019 | 31-May-2019 | Basant Agro Tech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.Date for the payment of dividend will be on or after October 05, 2019. Outcome of Board Meeting held on 30th May, 2019 (As Per BSE Announcement Dated 30.05.2019) Basant Agro Tech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Date for the payment of dividend will be on or after October 05, 2019. (As Per BSE Announcement Dated On 31/05/2019) Notice of 29th Annual General Meeting and Intimation of remote e-voting facility. (As Per BSE Announcement dated on 05/09/2019) | INE473E01021 | Basant Agro Tech (India) Ltd |
| Flora Corp. | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Oct-2019 | The proceedings of the 31st Annual General meeting of the Company held on 30th September, 2019 at the registered office of the Company is hereby enclosed. | INE318U01016 | Flora Corporation Ltd |
| Royale Manor | Hotels & Restaurants | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Royale Manor Hotels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which will be held on Monday, 30th day of September, 2019 at 3.00 p.m. at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Ahmedabad - 380 009 (As Per BSE Announcement Dated On 21/08/2019) This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of 28th Annual General Meeting of the Company scheduled to be held on Monday, 30th day of September, 2019 at 3.00 p.m. at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Ahmedabad - 380 009 (As Per BSE Announcement Dated 27.08.2019) | INE008C01011 | Royale Manor Hotels & Industries Ltd |
| Regency Trust | Finance | 1 | AGM | 30-Sep-2019 | 16-Aug-2019 | Regency Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 26, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE425F01028 | Regency Trust Ltd |
| Jyoti Resins | Chemicals | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE577D01013 | Jyoti Resins and Adhesives Ltd |
| Sri KPR Inds. | Plastic products | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | scheduled 31 st Annual General Meeting of the Company on September 30, 2019. | INE009C01019 | Sri KPR Industries Ltd |
| Haria Exports | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2019 | 19-Sep-2019 | AGM 30/09/2019 We wish to inform you that since the Company has not declared dividend and no corporate action is carried out. Hence, the Management has decided to withdraw the book closure. We request you to withdraw the book closure notice submitted to you earlier. Sorry for the inconvenience caused to you. Please find attached herewith the Notice of 49th Annual General Meeting of the members of the Company being compliance under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. You may disseminate the notice / information on BSE website. (As Per BSE Announcement Dated 20.09.2019) Haria Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of the 49th Annual General Meeting of the Company was held on Monday 30th September, 2019. (As Per BSE Announcement Dated on 10/1/2019 4:59:08 PM) | INE772B01014 | Haria Exports Ltd |
| Spectra Inds. | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books from Monday, September 23, 2019 to Monday September 30, 2019 (both days are inclusive) for the purpose of 27th Annual General meeting. | INE848B01012 | Spectra Industries Ltd |
| Zim Labs. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 The outcome of Board Meeting held today is attached. (As Per BSE Announcement Dated 24.08.2019) With reference to the outcome of Board Meeting dt.24.08.2019, we wish to inform you that inadvertently the Record Date for payment of dividend in the above mentioned outcome was mentioned as 23.09.2019 which may please be taken as 22.09.2019. We wish to inform you that the Record date for payment of dividend will be 22.09.2019 and the Book Closure for Annual General Meeting and Dividend will be from 23.09.2019 to 30.09.2019 (both days inclusive). (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 35th Annual General Meeting of the Company scheduled to be held on 30th September, 2019, in The Financial Express (English) all India Edition and Loksatta (Marathi) Newspaper dated 08.09.2019. (As Per BSE Announcement Dated 09.09.2019) The 35th Annual General Meeting of the Company was held on 30.09.2019 and in this regard, please find enclosed Brief proceedings as required under the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation. (As Per BSE Announcement Dated on 01/10/2019) | INE518E01015 | Zim Laboratories Ltd |
| Sandu Pharma. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 21-Aug-2019 | AGM 30/09/2019 Intimation about the Annual General Meeting to be held on 30th September 2019 at the registered Office of the Company. Intimation of Book Closure from 23rd September 2019 to 30th September 2019 for the Annual General Meeting. (As Per BSE Announcement Dated On 21/08/2019) | INE751D01014 | Sandu Pharmaceuticals Ltd |
| Libord Fin. | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have inter alia considered the following: The Board approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter ended on 30th June, 2019. A copy of the unaudited standalone and consolidated financial results, as approved by the Board are enclosed alongwith a copy of the Limited Review Report, received from our Statutory Auditors, M/s Amar Bafna & Associates on the above standalone and consolidated financial results. | INE212B01011 | Libord Finance Ltd |
| Kilburn Chemical | Chemicals | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Annual Report & Notice of Kilburn Chemicals Ltd, for the 29th ANNUAL GENERAL MEETING,for the financial year ended 31st March,2019 scheduled to be held on 30th September,2019 at Bharatiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata -17 Book Closure Fixed for members for 29th Annual General Meeting of the Company scheduled to be held on 30th September,2019 (As Per BSE Announcement Dated 29.08.2019) 29th Annual General Meeting of the Company is scheduled to be held on 30th September,2019, Monday for the financial year ended 31st March,2019. (As Per BSE Announcement Dated 30.08.2019) BSE Reporting for 29th AGM of Kilburn Chemicals Limited Held on 30th September,2019(As Per BSE Announcement Dated on 10/1/2019 10:27:58 AM) | INE655C01027 | Kilburn Chemicals Ltd |
| Palsoft Infosys. | IT - Software | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Fixation of the date of 26th Annual General Meeting of the Company on Monday, September 30, 2019 at the Registered Office of the Company at 11:00 A.M; Considered and approved the Notice of the 26th Annual General Meeting of the Company. Decided to mark Friday, September 20, 2019 as cut-off date for the purpose of remote E-voting for 26th Annual General Meeting of the Company to be held on Monday, September 30, 2019 at the Registered Office of the Company. Further, the remote E-voting period for 26th Annual General Meeting of the Company will be commencing from Wednesday, September 25, 2019 at 9:00 A.M (IST) to Sunday, September 29, 2019 at 5:00 P.M (IST). Book closure shall be from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). Palsoft Infosystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 26/08/2019) Book Closure for the purpose of 26th Annual General Meeting of the Company shall be from September 23, 2019 to September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated 29.08.2019) | INE969B01016 | Palsoft Infosystems Ltd |
| Yash Mgmt & Sat. | Trading | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 The Board of Directors of the Company at its Meeting held on today i.e. Monday, 12th August 2019, had inter-alia: Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2018-19 and decided to convene the 26th Annual General Meeting of the members of the Company on Monday 30th September, 2019 at 10:30 AM at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. Fixed the Book Closure date from Monday 23rd September 2019 to Monday 30th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. 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 Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 26th Annual General Meeting to be held on Monday, 30th September, 2019. Please take note that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. (As Per BSE Announcement Dated 12.08.2019) Please find enclosed herewith the Notice of the 26th AGM of Yash Management & Satellite Limited scheduled to be held on Monday, September 30, 2019 at 10:30 AM (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated On 28/08/2019) | INE216B01012 | Yash Management & Satelite Ltd |
| Mahalaxmi Rubtec | Textiles | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Please take a note that the meeting of Board of Directors of the company held on Monday, August 12, 2019 at the Administrative office of the Company, Interalia has transacted and approved the following business: The 28th Annual General Meeting of the Company will be held on Monday, September 30, 2019 The Register of members shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days included) for the purpose of ensuing Twenty Eighth (28th) Annual General Meeting of the Company The Register of members shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days included) for the purpose of ensuing Twenty Eighth (28th) Annual General Meeting of the Company to be held on 30th September, 2019; (As Per BSE Announcement Dated 12.08.2019) | INE112D01035 | Mahalaxmi Rubtech Ltd |
| Websol Energy | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE855C01015 | Websol Energy System Ltd |
| D & H India | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2019. 2. The Board considered and approved the notice of AGM and Director Report. 3. The 34th Annual General Meeting of the company shall be held on 30th September, 2019 at 10.00 A.M 4. The register of members and share transfer books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. 5. The Cut-off date (Record date) for the purpose of E-Voting for 34th Annual General Meeting will be 23rd September, 2019. Dear Sir, We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2019. 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 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the ensuring 34th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 34th Annual General Meeting to be held on Monday, 30th September, 2019. We hereby submit the following informations for the investors/members of the Company (As Per BSE Announcement Dated On 10/08/2019) We are pleased to submit a Copy of the Notice of the 34th Annual General Meeting of the Company to be held on Monday, the 30th Day of September, 2019 at 10.00 A.M. at Mumbai Party Hall, 1st floor, Patanwala Compound, opposite Shreyas Cinema, L B S Marg, Ghatkopar West, Mumbai - 400086 You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated On 21/08/2019) | INE589D01018 | D & H India Ltd |
| Ambar Protein | Edible Oil | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The Board at its meeting held on 14th August, 2019 approved Financial Results Ambar Protein Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) | INE072V01017 | Ambar Protein Industries Ltd |
| Capricorn System | IT - Software | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Friday, 30th of August, 2019 at registered office at 4:00 PM and concluded at 4.40 PM The outcome of the Board meeting, inter alia, is as under: 1. The Board considered and approved the Boards Report for the Financial Year ended 31st March, 2019 2. The Board considered and approved to convene the 34th Annual General Meeting of the company on Monday, 30th September, 2019 at 11.30 A.M. at the registered office of the Company. 3. The Board considered and approved the draft Notice of the 34th Annual General Meeting of the Members of the Company to be held on Monday, 30th September, 2019 at 11.30 A.M. at the registered office of the Company. | INE968E01012 | Capricorn Systems Global Solutions Ltd |
| Ventura Textiles | Textiles | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Please find attached Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 49th Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 02-10-2019) | INE810C01044 | Ventura Textiles Ltd |
| Titan Biotech | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE150C01011 | Titan Biotech Ltd |
| DSJ Communicatn | Entertainment | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE055C01020 | DSJ Communication Ltd |
| Inditalia Refcon | Packaging | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE149C01013 | Inditalia Refcon Ltd |
| DCM Financial | Finance | 10 | AGM | 30-Sep-2019 | 12-Aug-2019 | DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has considered and approved draft of Notice of Annual General Meeting of the Company to be held on September 30, 2019 at 11:00 A.M at The Executive Club, 439, Village Shahoorpur, P,O., Fatehpur Beri, New Delhi - 110030. Outcome of Board Meeting dated 12th August, 2019. Outcome of Board Meeting DCM Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has considered and approved draft of Notice of Annual General Meeting of the Company to be held on September 30, 2019 at 11:00 A.M at The Executive Club, 439, Village Shahoorpur, P,O., Fatehpur Beri, New Delhi - 110030. (As Per BSE Announcement Dated 12.08.2019) | INE891B01012 | DCM Financial Services Ltd |
| Tirth Plastic | Plastic products | 10 | AGM | 30-Sep-2019 | 30-Sep-2019 | Tirth Plastic Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Tirth Plastic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2019 for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 20.09.2019) Tirth Plastic Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2019. (As Per BSE Announcement Dated 30.09.2019) | INE008N01018 | Tirth Plastic Ltd |
| Rajdarshan Inds | Mining & Mineral products | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Rajdarshan Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i | INE610C01014 | Rajdarshan Industries Ltd |
| Sibar Auto Parts | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Sibar Auto Parts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE441C01014 | Sibar Auto Parts Ltd |
| R R Fin. Cons. | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 This is to inform you that the 32nd Annual General Meeting of the company to be held on Monday 30th September, 2019 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051 to transact the ordinary and special business set out in the notice will be sent to all shareholders of the company on 6th September, 2019. A copy of notice has been uploaded at the website of the company www.rrfcl.com and also enclosed herewith. Pursuant to the provisions of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record. | INE229D01011 | R R Financial Consultants Ltd |
| Olympic Managem | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Pursuant to the Regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the outcome of Board Meeting held today i.e. Monday, August 12, 2019 and which concluded at 04.30 p.m. Annual General Meeting of the Company will be held on Monday, September 30, 2019. The Board of Directors at its meeting held on Friday, 12th August, 2019 has considered the following: - 1. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) | INE091N01014 | Olympic Management & Financial Services Ltd |
| BITS | Computer Education | 2 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Bits Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE839A01021 | BITS Ltd |
| Wisec Global | IT - Software | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 Wisec Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) | INE638C01015 | Wisec Global Ltd |
| Antarctica | Media - Print/Television/Radio | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | Antarctica Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of AGM. | INE414B01021 | Antarctica Ltd |
| Starlite Comp. | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Starlite Components Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Annual report for the Financial 18-19 (As Per BSE Announcement Dated 08.09.2019) | INE035C01022 | Starlite Components Ltd |
| Alchemist | Diversified | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Dear Sir/Madam, We wish to inform you that the Board of Directors in its meeting held on 30.08.2019 inter-alia has considered and approved the following: 1. Notice of 30th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 3. Draft Annual Report for the Financial Year 2018-19. 4. Any other matter with the permission of chair (if any). We further wish to inform you that the Board Meeting held today commenced at 18:00 and concluded at 18:45. You are requested to take the above information on your record & acknowledge the same. | INE964B01033 | Alchemist Ltd |
| N2N Technologies | IT - Software | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Please find attached details of Book closure period, Evoting period & Record date for the purpose of ensuing AGM (As Per BSE Announcement dated on 05/09/2019) Please find attached the Outcome of 34th AGM of the company. (As Per BSE Announcement Dated on 10/1/2019 1:25:00 PM) In accordance with the Regulation 44(3)/30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith the Scrutinizers combined report on voting conducted for the various business items at the 34th Annual General Meeting of the company . (As Per BSE Announcement Dated on 10/9/2019 5:49:52 PM) | INE043F01011 | N2N Technologies Ltd |
| NHC Foods | FMCG | 10 | AGM | 30-Sep-2019 | 01-Aug-2019 | AGM:30.09.2019 To hold 27th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at 10.00 A.M. at the Registered Office of the Company. This is to inform you that the 27th Annual General Meeting of NHC Foods Limited will be held on Monday, 30th September, 2019 at 10.00 AM at Registered office of the company at Survey no. 777, Umarsadi Desaiwad Road, Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat - 396175 to transact the business set out in the notice of the Annual General Meeting. 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, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. 2. The remote e-Voting period will start on 27thSeptember, 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.). 3. The cut off date for the purpose of e-voting: 24th September, 2019. (As Per BSE Announcement Dated on 04.09.2019) 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 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Registered Office of the Company for your information and records. The Meeting commenced today at 10.00 a.m. and concluded at 11.00 a.m. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2019 11:11:56 AM) Details of Voting Result of 27th Annual General Meeting held on 30th September, 2019 as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take on record and kindly acknowledge the receipt of the same.(As Per BSE Announcement Dated on 10/1/2019 1:26:05 PM) | INE141C01028 | NHC Foods Ltd |
| Regent Enterp. | Trading | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE769D01016 | Regent Enterprises Ltd |
| Orbit Exports | Textiles | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Proceedings of the 36th Annual General Meeting of the Company held on September 30, 2019. (As Per BSE Announcement Dated on 01.10.2019) | INE231G01010 | Orbit Exports Ltd |
| Dugar Housing | Construction | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | Dugar Housing Developments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. purusant to Reg.30 of SEBI (LODR), 2015 the proceedings of the AGM is submitted for your records. (As Per BSE Announcement Dated on 01.10.2019) RESULTS OF VOTING AT THE GENERAL MEETING AND SCRUTINIZERS REPORT. (As Per BSE Announcement Dated on 02.10.2019) | INE919M01018 | Dugar Housing Developments Ltd |
| BGIL Films & Tec | Entertainment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE443D01018 | BGIL Films & Technologies Ltd |
| Sandesh | Media - Print/Television/Radio | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE583B01015 | Sandesh Ltd |
| Garnet Construct | Realty | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE797D01017 | Garnet Construction Ltd |
| Clarus INFRA.RL. | Steel | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at the meeting held today, ie:14th August, 2019, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2019 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter ended on 30th June 2019 together with Limited Review Reports for your Kind record and reference. The result will be published in the Newspaper in terms of Regulation 47(1)(b) of the SEBI(LODR) Regulations, 2015 in due course and results shall also be placed on the Website of the Company. (As Per BSE Announcement Dated 14.08.2019) Please be informed that 26th AGM of Scan Steels Limited scheduled to be held on Monday, September 30, 2019 at 10:00 a.m. (IST) at E-Square, Conference room (Off. no-11), Ground Floor, Subhash Road, Opp. Havmor Ice Cream, Vile Parle (E), Mumbai - 400057 (As Per BSE Announcement Dated 29.08.2019) Scan Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01.10.2019) | INE099G01011 | Scan Steels Ltd |
| NMS Resources | Trading | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 This is to inform you that the meeting of the Board of Directors held on Thursday, August 29, 2019 has inter alia approved and considered the following resolutions: The Board considered and approved Notice of 33rd Annual General Meeting of the Company to be held on Monday, 30th day of September, 2019 at 09:30 A.M. at 419, Udyog Sadan, MCD Canteen, Patparganj Industrial Area, New Delhi 110092. Outcome of Board Meeting dated 29.08.2019 (As Per BSE Announcement Dated 29.08.2019) | INE169F01014 | NMS Resources Global Ltd |
| Corporate Courie | Logistics | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11.00 A.M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019. (Both days inclusive) for the purpose of Annual General Meeting. Fixed the period of E-voting which commences on September 27, 2019 (9.00 A.M.) and ends on September 29, 2019 (5.00 P.M.). Members can cast their vote online from September 27, 2019 (9.00 A.M.) till September 29, 2019 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically. | INE871E01018 | Corporate Courier & Cargo Ltd |
| Nidhi Granites | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 37th Annual General Meeting of the members of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. (As Per BSE Announcement Dated on 01/10/2019) | INE276H01013 | Nidhi Granites Ltd |
| Simran Farms | Miscellaneous | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The Company hereby submits the Outcome of Board Meeting held on today i.e. Wednesday, 14th August, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 14.08.2019) We are pleased to inform you that pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019. This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from From Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive)for the purpose of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 (As Per BSE Announcement Dated 23.08.2019) | INE354D01017 | Simran Farms Ltd |
| Ajcon Global | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 09-Aug-2019 | Ajcon Global Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE759C01019 | Ajcon Global Services Ltd |
| Charter. Capital | Finance | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date: From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM: Monday, September 30, 2019 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 Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record. With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date :From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose :Annual General Meeting (AGM) Day & Date of AGM :Monday, September 30, 2019 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 Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record. | INE953B01010 | Chartered Capital & Investment Ltd |
| G R Cables | Cables | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 we herewith intimate to you that the 28th Annual General Meeting of the members of the Company is scheduled to be held on 30th September 2019 at 11:00 AM. For the purpose of the 28th Annual General Meeting, the Register of Members and the Share Transfer Books shall remain closed from 23rd September, 2019 to 30th September 2019 (both days inclusive). The Company has arranged for e-voting facility for the members of the Company and the e-voting shall be opened on 27th September 2019 at 09:00AM and ends on 29th September 2019 at 05:00PM. | INE769B01010 | G R Cables Ltd |
| Gratex Inds. | Paper | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 Gratex Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday 24th September, 2019 to Monday 30th September , 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Monday 30th September, 2019. In compliance with the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 29th August, 2019 intimating details regarding Annual General Meeting to be held on Monday, 30th September, 2019, Book Closure and E- Voting Facility. Pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we enclose herewith summary of proceedings of 35th Annual General Meeting of Gratex Industries Limited (Company) held on Monday, 30th Sepetemebr, 2019. Please acknowledged and take the same on record.(As Per BSE Announcement Dated on 9/30/2019 2:15:55 PM) | INE915E01013 | Gratex Industries Ltd |
| Std. Capital Mkt | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 The Board of Directors of the Company at their meeting held today i.e. 31st August, 2019, has fixed that the 32nd Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11:00 A.M. at BG-223, Sanjay Gandhi Transport Nagar, G.T. Karnal Road, Delhi-110042 (As Per BSE Announcement Dated on 31/08/2019) We wish to inform you that 32nd Annual General Meeting of the Company was held today i.e. on Mpnday, September 30, 2019 commenced at 11:00 A.M. and concluded at 11:30 P.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 and the business as mentioned in the Notice of 32nd AGM dated August 31, 2019 were transacted. In this respect, we are enclosing herewith proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. (As Per BSE Announcement Dated on 9/30/2019 4:10:56 PM) Scrutinizers Report on the Remote E-Votlng and Voting through Ballot at the Meeting in respect of the resolutions contained ln the notice of the 32nd AGM of Standard capital Markets Limited held on 30lh September, 2019. (As Per BSE Announcement Dated on 01/10/2019) | INE625D01010 | Standard Capital Markets Ltd |
| Mathew Easow Res | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 We would like to inform you that Board of Directors at the meeting held on Tuesday, the 13th day of August, 2019 considered and approved inter-alia the following businesses:- (i) Directors Report for the financial year ended on 31.03.2019; (ii) Notice convening the 25th AGM. (iii) The Register of Members and Share Transfer Books will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the AGM; (iv) The E-Voting period will commence on 27th September, 2019 (9.00 a.m) and end on 29th September, 2019 (5.00 p.m). As the Board could not finalize the Financial Results for the quarter ended 30th June, 2019, it decided to consider and approve the un-audited financial results for the quarter ended 30th June, 2019 in IND AS compliant mode on or before 14th September, 2019 which will be intimated separately in due course of time. We request you to take the information on your records. | INE963B01019 | Mathew Easow Research Securities Ltd |
| Bhagyashree Leas | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Bhagyashree Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE655F01012 | Bhagyashree Leasing & Finance Ltd |
| Relic Tech. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Notice is hereby given pursuant to Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from 27th September 2019 to 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Board of Directors of the Company in its meeting held on 14th August, 2019 has considered and approved the followings : Calling of Annual General Meeting on Monday, 30th September, 2019 at 12.00 pm at Registered Office of the Company. The Members Register and Share Transfer book will remain be closed from 27th Sept, 2019 to29th Sept, 2019 for the purpose of AGM. Appointment of Scrutinizer Mr. Vijay Kumar Mishra, PCS for e-voting facilities for AGM. (As Per BSE Announcement Dated 14.08.2019) Intimation pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. Kindly take the same on record. (As Per BSE Announcement Dated 08.09.2019) | INE452B01013 | Relic Technologies Ltd |
| Chitradurga Spin | Textiles | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Chitradurga Spintex Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. The Board of Directors of the Company in its Meeting held on 29th August, 2019, has considered and approved the following: 1. Due to unforeseen circumstances and administrative reasons the 28th Annual General Meeting of the Company is re-scheduled from 24th September, 2019 to 30th September, 2019. 2. Revised Notice of the 28th Annual General Meeting. (As Per BSE Announcement Dated 29.08.2019) | INE676G01024 | Chitradurga Spintex Ltd |
| Nimbus Proj. | Realty | 10 | AGM | 30-Sep-2019 | 12-Aug-2019 | Nimbus Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following:- The Twenty Sixth (26th) Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 A.M. at The Golden Palms Hotel and Spa, situated at Plot-6C, Community Centre, Opp. East Delhi Police Headquarters Patparganj, l.P. Extension, Delhi - 110092. Outcome of the Board Meeting held on August 12, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Reg 30, have proposed to reappoint the following Directors at the ensuing 26 AGM of the Company, scheduled to be held on 30.09.2019; 1.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) as Director who is liable to retire by rotation at the ensuing 26th Annual General Meeting. 2.Re- appointment of Mr. Surinder Singh Chawla (DIN: 00398131), as Non-Executive Independent Director for another term of 5 Consecutive year from the conclusion of 26th AGM to conclusion of 31st AGM to be held in the year 2024. 3.Re- appointment of Ms. Anu Rai (DIN: 07132809), as Non-Executive Independent Director (Woman) for another term of 5 consecutive year from 27th March 2020 to 28th March 2025. 4.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) Chairman and Managing Director of the Company from 31st August 2019 for a period of 3 years. 5. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) | INE875B01015 | Nimbus Projects Ltd |
| Escorts Finance | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE359A01012 | Escorts Finance Ltd |
| Baid Leasing | Finance | 10 | AGM | 30-Sep-2019 | 01-Aug-2019 | AGM:30.09.2019 Pursuant to compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019 at 03:00 PM at the registered office of the Company situated at Baid House, 2nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan) and for Final dividend for the financial year 2018-19. Pursuant to compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019 at 03:00 PM at the registered office of the Company situated at Baid House, 2nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan) and for Final dividend for the financial year 2018-19. | INE020D01014 | Baid Leasing & Finance Co Ltd |
| TRC Financial | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE759D01017 | TRC Financial Services Ltd |
| Ushdev Intl. | Trading | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE981D01025 | Ushdev International Ltd |
| Greenply Inds. | Miscellaneous | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results along with Segment wise Revenue, Results and Capital Employed of the Company for the quarter ended 30th June, 2019, duly approved and taken on record by the Board of Directors at its meeting held on 14th August, 2019. The Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your record. Further, we would like to inform you that the Board of Directors of the Company recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2019 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 30, 2019. This is to inform that the 29th Annual General Meeting of the members of Greenply Industries Limited will be held on Monday, 30th September, 2019 at 09:30 a.m. at the registered office of the Company at Makum Road, Tinsukia, Assam - 786 125. 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, September 2, 2019 to Thursday, September 5, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2019, if approved by the Members at the 29th Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 09:30 a.m. at the Companys registered office at Makum Road, Tinsukia, Assam - 786 125. (As Per BSE Announcement Dated on 20.08.2019) | INE461C01038 | Greenply Industries Ltd |
| Rajeswari Infra. | Construction | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE016C01014 | Rajeswari Infrastructure Ltd |
| Seven Hill Inds. | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE518D01017 | Seven Hill Industries Ltd |
| Confidence Petro | Miscellaneous | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 25th Annual General Meeting of the Company, to be held on Monday, September 30, 2019 at 02.30 P.M. at Dragonfly Hotel, New Chakala Link Road, Opposite Solitaire Corporate Park, Near JB Nagar Gurudwara, Andheri (East), Mumbai - 400093 (As Per BSE Announcement Dated On 28/08/2019) | INE552D01024 | Confidence Petroleum India Ltd |
| ISF | Finance | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Financial Express (English) Newspaper dated 6th September 2019 and Hari Bhoomi (Hindi), Newspaper dated 6th September 2019, relating to completion of dispatch of Notice of 31st Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2019) This is to inform you that the Company has fixed September 23rd, 2019 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 31st Annual General Meeting of the Company scheduled to be held on September 30th, 2019. (As Per BSE Announcement Dated on 10.09.2019) | INE973B01026 | ISF Ltd |
| Master Trust | Finance | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on today i.e. 14th August, 2019, in accordance with SEBI LODR, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has inter-alia, considered Pursuant to Regulation 34 of SEBI (KODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19. (As Per BSE Announcement dated on 05/09/2019) We would like to inform you that the 34th Annual General Meeting (AGM) of Members of Master Trust Limited was held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.45 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 34th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 10/1/2019) | INE677D01029 | Master Trust Ltd |
| Rajas. Gases | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE184D01018 | Rajasthan Gases Ltd |
| Upasana Finance | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE819K01014 | Upasana Finance Ltd |
| Hariyana Ship | Ship Building | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Hariyana Ship Breakers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)(As Per BSE Announcement Dated on 9/30/2019 1:37:18 PM) Proceedings of the Thirty Eighth Annual General Meeting (AGM) of Hariyana Ship-Breakers Limited (the Company) held on Monday, September 30, 2019 (As per BSE Announcement Dated on 30.09.2019) | INE400G01011 | Hariyana Ship Breakers Ltd |
| Himalaya Food | FMCG | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 1. Approved the Notice of 28th Annual General Meeting of the Company. 2. The Board decided to hold 28th Annual General Meeting of the Company on 30 September, 2019 at 03:00 P.M. at Hotel Swiss International 13/15, East Patel Nagar, Opp. Hotel J.P. Siddhartha Entry Gate, New Delhi-110008 3. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. 4. The Board has fixed 23rd September, 2019 as the Cut-Off Date for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. (As Per BSE Announcement dated on 05/09/2019) This is to inform you that we have booked an AGM hall in Hotel Swiss International 13/15, East Patel Nagar, Opp. Hotel J.P. Siddhartha Entry Gate, New Delhi-110008 for the AGM of the Company but due to not having fire license fire department has issued a notice to close the hotel program unless it resolves by keeping in mind the safty issue (As Per BSE Announcement Dated 28.09.2019) The 28th Annual General Meeting of members of Himalaya Food International Limited was held on Monday, 30th September, 2019 at 03.00 pm. at the BAGH, JAWAHAR Registered Office at Hotel Lalsons Continental 8/1, East Patel Nagar New Delhi Metro Pillar No. 171, New Delhi-110008. Mr. Man Mohan Malik, Managing Director & Chairman, chaired the proceedings of the meeting and declared that the requisite quorum was present and called the meeting to order. The Chairman introduced the dignitaries sitting on the dais to. (As Per BSE Announcement Dated on 01/10/2019) | INE552B01010 | Himalaya Food International Ltd |
| Padmanabh Inds. | Chemicals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE743D01011 | Padmanabh Industries Ltd |
| Uniply Decor | Miscellaneous | 2 | AGM | 30-Sep-2019 | 14-Aug-2019 | Uniply Decor Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Dear Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.08.2019 have considered and approved the Un-audited Standalone Financial Results for the first quarter ended 30.06.2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015 and other agenda items. The meeting commenced at 2.30 pm and ended at 4.40 pm. | INE493E01029 | Uniply Decor Ltd |
| Venus Remedies | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Newspaper Publication of AGM notice E-voting Instructions. Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE411B01019 | Venus Remedies Ltd |
| Crimson Metal | Steel | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 submission out outcome of board meeting held today (14.08.2019) commenced at 5.00 pm and concluded at 5.55 pm. The Board at its meeting held today (14.08.2019) has decided to close the register of members from Tuesday 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Submission of Annual Report for the year ended 31st March 2019 (As Per BSE Announcement Dated 08.09.2019) Notice is hereby given that the 35th Annual General Meeting of the Company will be held on Monday, the 30th September 2019 at Andhra Chamber of Commerce Velagapudi Ramakrishna Building, 23, Third Cross Street, West C.I.T Nagar, Nandhanam, Chennai- 600 035 at 10.30 a.m. (As Per BSE Announcement Dated 08.09.2019) | INE318P01016 | Crimson Metal Engineering Company Ltd |
| Faze Three | Textiles | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Faze Three Limited has Informed BSE about outcome of the meeting of Board of Directors of the Company held on 23rd August, 2019 Faze Three Limited has informed about Book Closure for 34th AGM of the Company. | INE963C01033 | Faze Three Ltd |
| Harmony Capital | Finance | 10 | AGM | 30-Sep-2019 | 06-Aug-2019 | AGM 30/09/2019 The Annual General Meeting for the Year 2018-19 scheduled to be held on 30th September 2019 at 11.00 am at the Register Office of the Company Pursuant to Regulation 42(2) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 we hereby infirm you that the Register Members and Share Transfer Books of the Company shall remain for the purpose of Annual General Meeting of the Company to be held on Monaday, September 30, 2019 From 23rd September 2019 to 30th September 2019 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 Tuesday, 6th Aug. 2019, the Board of Directors have considered and approved the Unaudited Quarterly Result for June 2019 , fixed the date of AGM and appointed Ms. Suman Sureka, Company Secretary as the Scrutinizer (As Per BSE Announcement dated on 06/08/2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 25th Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019, at 11.00 a.m. at Office No. 8A, 8th Floor, Astral Centre, 470/B, N. M. Joshi Marg, Chinchpokli-West, Mumbai - 400 011 (As Per BSE Announcement Dated On 28/08/2019) | INE264N01017 | Harmony Capital Services Ltd |
| Parsoli Corpn | Finance | 10 | AGM | 30-Sep-2019 | 01-Oct-2019 | Attached herewith the proceedings of 29th Annual General Meeting of the Company held on Monday, September 30, 2019. | INE905D01016 | Parsoli Corporation Ltd |
| Rajendra Cater. | Construction | 10 | AGM | 30-Sep-2019 | 13-Sep-2019 | Rajendra Caterers & Confectioners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Rajendra Caterers & Confectioners Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2019. (As Per BSE Announcement Dated on 10/1/2019 12:56:46 PM) | INE151O01014 | Rajendra Caterers & Confectioners Ltd |
| Urja Global | Trading | 1 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 28/09/2019 Outcome of Board Meeting held on 12th August, 2019 (As Per BSE Announcement Dated 12.08.2019) (As Per BSE Bulletin dated on 05/09/2019) The Register of Member and Share Transfer Books of the Urja Global Limited will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Monday, 23rd September, 2019. (As Per BSE Announcement Dated on 07.09.2019) | INE550C01020 | Urja Global Ltd |
| CSL Finance | Finance | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Board of Directors in their meeting held on 27.08.2019 at 5:30 P.M. concluded at 6:30 P.M at companys Corporate office, have considered & approved, inter-alia, following businesses: 1.AGM of company scheduled to be held on 30.09.2019 at 10:30 A.M. at Radiance Motel, 23, Tania Farm Complex, Chattarpur Mandir Road, Chattarpur, Asola, Sat Bari, New Delhi; 2.Considered & approved Notice of AGM to be sent to Shareholders; 3.Fixation of book Closure from 24.09.2019 to 30.09.2019 (both days inclusive); 4.Dividend of Rs.2/- per equity share for year ended 31.03.2019, as recommended by Board on 16.05.2019 & as may be declared at forthcoming AGM, be paid to: a)All Beneficial owners in respect of shares held in Electronic Form, whose names appear as at the end of the business hours on 23.09.2019, b)All members whose names appear in Companys Register of Members in physical form on or before close of working hours of Company as on 23.09.2019 (Record Date). | INE718F01018 | CSL Finance Ltd |
| Vivanza Biosci. | Trading | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | Vivanza Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has considered the following business:- The Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2019, will be held on September 30, 2019 at 12:30 p.m. at the Registered Office of the Company at 403, Sarthik 2, Opp. Rajpath Club, S. G. Highway, Ahmedabad - 380054 and authorized the Directors to send the notice of the AGM and to decide other matters related to AGM. The Board of Directors has considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 along with Limited Review Report thereon and other businesses as mentioned in the outcome attached herewith. | INE984E01027 | Vivanza Biosciences Ltd |
| Samyak Internati | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE607G01011 | Samyak International Ltd |
| Vaarad Vent. | Finance | 1 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 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 September 23, 2019 to September 30, 2019 (both days inclusive). Submission of the 25th Annual Report of Vaarad Ventures Limited for the financial year 2018-2019 (As Per BSE Announcement Dated 08.09.2019) Voting results and scrutinisers report for the 25th AGM held on 30th September 2019 held at 09:00 am at the registered office of the company. (As Per BSE Announcement Dated 02.10.2019) | INE418B01048 | Vaarad Ventures Ltd |
| Anupam Finserv | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE069B01015 | Anupam Finserv Ltd |
| Ladam Affordab. | Realty | 5 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE213U01019 | Ladam Affordable Housing Ltd |
| NILE | Non Ferrous Metals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The decisions, inter alia, taken by the Board at the Board Meeting held on 14th August 2019 (As Per BSE Announcement Dated 14.08.2019) | INE445D01013 | NILE Ltd |
| Raj Packaging | Packaging | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE639C01013 | Raj Packaging Industries Ltd |
| Chromatic India | Chemicals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Chromatic India Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Subject: - Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Approval of Directors Report and annexures thereof, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2018-19. Fixed date for the 32nd Annual General Meeting of the Members of Company which will be held on Friday, 30th September, 2019 at 11.00 a.m. at 206, Vardhaman Complex Premises Co-op. Soc. Ltd; L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 | INE662C01015 | Chromatic India Ltd |
| SPS Intl. | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 We wish to inform you that Board of Directors of the Company, at their meeting held today the 05th day of September, 2019 at the Registered Office of the company transacted the following businesses as specified below: 1. The 26th Annual General Meeting(AGM) of the Company will be held on Monday, September 30, 2019 at 12:00 P.M. at the registered office of the Company situated at Plot No. 197, Sector 68, I.M.T, Faridabad, Haryana-121004. 2. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the board of directors of the Company has fixed the dates for closure of Share Transfer Books and Register of Members in their meeting held today. The Register of Members and Share Transfer books will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019(both days inclusive) on account of AGM. (As Per BSE Announcement dated on 05/09/2019) We are hereby submitting the Scrutiniser Report for the voting conducted at the 26th Annual General Meeting of the Company held on 30th September, 2019 at 12:00 P.M. (As Per BSE Announcement Dated on 02.10.2019) | INE758B01013 | SPS International Ltd |
| Ashoka Refinerie | Miscellaneous | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 The Notice calling the 28th Annual General Meeting of the members of the Company at 11.00am on Monday, the 30th September, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (C. G.) 492001 containing the business to be transacted thereat, is attached herewith. 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to 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 mentioned in the said notice. Kindly note that, in order to comply with regulation 34 of the SEBI (LODR) regulations, 2015, the Annual Report for the year 2018-19 will be filed with the exchange after its adoption by shareholders at the 28th Annual General Meeting scheduled to be held on 30th September, 2019 Kindly take the notice on records This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records. (As Per BSE Announcement dated on 05/09/2019) | INE760M01016 | Ashoka Refineries Ltd |
| Fundviser Capita | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE365H01014 | Fundviser Capital India Ltd |
| Stylam Indus. | Miscellaneous | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 and 42 of the 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, the 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) (As Per BSE Announcement Dated 27.08.2019) Please find enclosed herewith the Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Please find enclosed herewith the Revised Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Earlier we forget to add one agenda in Notice as mentioned at point No. 16 in the enclosed Notice. All other agendas in the Notice mentioned earlier remain same. You are requested to please ignore the Notice intimated earlier and take note of the revised information and display the same on the exchange website. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested please take above information on your record. (As Per BSE Announcement Dated on 03.09.2019) We refer to our letter no. SIL/CHD/2019-20/030919 dated 03/09/2019 on the Subject Intimation of Annual General Meeting, Please find enclosed herewith the addendum in continuation to the Notice of 28th Annual General Meeting of the of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 16.09.2019) Outcome of 28th Annual General Meeting of Company held on 30th September 2019 (As Per BSE Announcement Dated 30.09.2019) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014, Please find enclosed consolidated Scrutinizers report on remote e-voting and poll taken on the agenda items at the 28th Annual General Meeting of the Shareholders of the Company held on Monday, 30th September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of 28th Annual General Meeting of the Company held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 01.10.2019) Stylam 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 03.10.2019) | INE239C01012 | Stylam Industries Ltd |
| Heera Ispat | Steel | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 Intimation for Book CLosure for Annual General Meeting to be held on 30th September,2019 | INE025D01013 | Heera Ispat Ltd |
| Titan Securities | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 AGM of company scheduled on 30.09.2019. (As Per BSE Announcement Dated on 02.09.2019) | INE090D01017 | Titan Securities Ltd |
| Fortune Interntl | Trading | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; We wish to inform that the Board of Directors at its Meeting held today i.e. 14th August, 2019, has approved the Re-appointment of Mr. Nivedan Bharadwaj as Managing Director of the Company for a further term of 5 years with effect from 01st October, 2019 to 30th September,2024, subject to the approval of Shareholders in the ensuing 37th Annual General Meeting of the Company, to be held on 30th September, 2019. Proceedings of 37th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2019) | INE501D01013 | Fortune International Ltd |
| KJMC Financial | Finance | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, inter alia transacted businesses mentioned in the Outcome attached We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, approved the notice of Annual General Meeting and convened the date of ensuing Annual General Meeting on Monday, September 30, 2019 at 12.15 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021 and Decided the Book closure date from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). The cut-off date for the purpose of voting will be Monday, September 23, 2019. | INE533C01018 | KJMC Financial Services Ltd |
| Subhash Silk | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE690D01014 | Subhash Silk Mills Ltd |
| Swojas Energy | FMCG | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE295B01016 | Swojas Energy Foods Ltd |
| Trans Fin. Res. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE404B01014 | Trans Financial Resources Ltd |
| Bridge Securitie | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE958C01017 | Bridge Securities Ltd |
| Risa Internatio. | Trading | 2 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Please find enclosed copies of the clippings of Newspaper Financial Express (Mumbai) and Mumbai Mitra (Marathi) dated 14th August, 2019 publishing an extract of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 17/08/2019) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Please find attached herewith Scrutinizers Report on voting results of 25th Annual General Meeting of Risa International Limited held on 30-09-2019 at 10:00 a.m. (As Per BSE Announcement Dated on 01/10/2019) | INE001O01029 | Risa International Ltd |
| Piccadily Agro | Alcoholic Beverages | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 We would like to inform you that the Share transfer books and other books would remain closed from 20th Sept. 2019 to 30th Sept. 2019 for the purpose of its 25th Annual General Meeting. Kindly note the same and members of the exchange may kindly be informed accordingly. (As Per BSE Announcement Dated On 21/08/2019) | INE546C01010 | Piccadily Agro Industries Ltd |
| Paos Industries | Edible Oil | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Notice of 29th Annual General Meeting along with 29th Annual Report of Company | INE791C01012 | Paos Industries Ltd |
| S P Capital Fin. | Finance | 10 | AGM | 30-Sep-2019 | 28-May-2019 | SP Capital Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and and Disclosure Requirement) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors at its meeting held today, 27th May, 2019, inter alia, have: Approved that the 36th Annual General Meeting of the Company will be held on Monday 30th September, 2019 for the financial year 2018-19. The Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the 36th Annual General Meeting. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper clips of Notice publisehed on 8th September, 2019 pertaining to the Notice of Annual General Meeting and e-voting information. Following are the newspapers in which the said Notice was published: 1.The Free Press Journal (All over India Edition) 2. Nav Shakti (Marathi Newspaper Mumbai Edition) We request you to kindly take the same on record. (As Per BSE Announcement Dated 09.09.2019) | INE102F01015 | S P Capital Financing Ltd |
| Sainik Finance | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE584B01013 | Sainik Finance & Industries Ltd |
| Mukesh Babu Fin. | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Mukesh Babu 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 01/10/2019) | INE596B01017 | Mukesh Babu Financial Services Ltd |
| Siddhes. Garment | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE797C01019 | Siddheswari Garments Ltd |
| Nutricircle | Textiles | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. 26th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 5-8-272,Flat No.201 Ayesha Residency Public Garden Road, Nampally,Hyderabad-1(T.S). (As Per BSE Announcement Dated 23.08.2019) | INE536C01029 | Nutricircle Ltd |
| Sea Gold Infra. | Construction | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosing herewith Annual Report of the Company for the FY 2018-19 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Monday, 30th September 2019 at 4.00 P.M at the Registered office of the Company situated at Plot No. 270/E/A, Road No.10, MCH No.985, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA. (As Per BSE Announcement Dated on 09.09.2019) | INE428P01013 | Sea Gold Infrastructure Ltd |
| Vaishno Cement | Cement | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | Enclosing herewith copy of Notice of 32th Annual General Meeting of shareholders which will be held on 30th September, 2019 for your record & reference. | INE116E01018 | Vaishno Cement Co Ltd |
| Jindal Capital | Finance | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 The 25th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019 at 10:00 A.M.(IST) at 79-A, Kamla Nagar, Delhi 110007 The Register of Members and the Share Transfer Books will remain closed from September 25th, 2019 to September 30th, 2019 (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 29.08.2019) Jindal Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) | INE356F01017 | Jindal Capital Ltd |
| Goodluck India | Steel | 2 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 1. 33rd Annual General Meeting (AGM) of the members of Company is scheduled to be held on Monday, 30th September, 2019 at 9.30 A.M. at JP Hotel & Resorts 6B, Patparganj, I.P. Extension,NH-24,Delhi-110092; 2. The Register of Members and Share Transfer Books shall remain closed from Tuesday, 24th September,2019 to Monday, September 30th September,2019 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (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, 2019, may cast their vote electronically. A Copy of the notice of 33rd Annual General Meeting is enclosed herewith. | INE127I01024 | Goodluck India Ltd |
| Valson Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 The signed Book Closure for the purpose of 35th AGM and Dividend is attached. | INE808A01018 | Valson Industries Ltd |
| Kuwer Inds. | Packaging | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 This is to inform you that the Meeting of Board of Directors held today i.e. Saturday, 31st Day of August, 2019. Please find enclosed herewith outcome of the meeting. (As Per BSE Announcement Dated on 31/08/2019) Regulation 44(3)- Summary Proceedings of 27th AGM held on 30th September, 2019(As Per BSE Announcement Dated on 9/30/2019 1:31:16 PM) | INE430F01010 | Kuwer Industries Ltd |
| Inland Printers | Media - Print/Television/Radio | 2 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE055O01025 | Inland Printers Ltd |
| KEN Fin.Serv. | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE395E01018 | KEN Financial Services Ltd |
| York Exports | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE057Q01018 | York Exports Ltd |
| LN Industries | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | LN Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE366C01013 | LN Industries India Ltd |
| Lykis | FMCG | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 | INE624M01014 | Lykis Ltd |
| TeleCanor Global | IT - Software | 10 | AGM | 30-Sep-2019 | 26-Sep-2019 | AGM 30/09/2019 | INE381G01013 | TeleCanor Global Ltd |
| Interface Fin. | Finance | 1 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 28th Annual General Meeting of the company to be held on Monday, September 30, 2019. This is for your information and records. 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 28th Annual General Meeting of the Company held on Monday the 30th September 2019 at 12.00 P.M. at Registered office of the company: The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 9/30/2019 3:58:05 PM) 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 Monday, the 30th September 2019 at 12:00 p.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) | INE778C01027 | Interface Financial Services Ltd |
| Ajel | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Outcome of 25th Annual General Meeting held on 30th September, 2019 at 10:00 A.m. (As Per BSE Announcement Dated on 9/30/2019 3:20:24 PM) 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 not approved resolution no. 2, 6 & 7 and approved resolution no. 1, 3, 4, 5, 8, 9 contained in the Notice of 25th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 30th September, 2019. 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. (As Per BSE Announcement Dated on 02-10-2019) | INE229B01015 | Ajel Ltd |
| Raj Rayon Inds. | Textiles | 1 | AGM | 30-Sep-2019 | 03-Oct-2019 | Report 26th Annual General Meeting of the members of Raj Rayon Industries Limited will be held on Monday, September 30, 2019 at 10.00 a.m at Hotel Green Wood, Naroli Road, Opp DSB Bank Sillvassa 396230 (As Per BSE Announcement Dated 19.09.2019) Withdrawal of book closure (As Per BSE Announcement Dated 23.09.2019) | INE533D01024 | Raj Rayon Industries Ltd |
| Sri Nandaa Spin. | Textiles | 10 | AGM | 30-Sep-2019 | 21-Sep-2019 | Sri Nandaa Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE836E01011 | Sri Nandaa Spinners Ltd |
| Radford Global | Trading | 2 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 This is to inform that the meeting of the Board of Directors of the Company has been duly convened i.e on Thursday, September 05, 2019 at the registered office of the Company situated 702 Wellington Business Park 1, 7th Floor Near Marol Naka Metro Station Asan Pada Rd, Andheri East Mumbai - 400059 . Maharashtra inter alia, to consider and approve the following business: | INE783M01026 | Radford Global Ltd |
| Garg Furnace | Steel | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 29/09/2019 AGM 30/09/2019 (Revised) (As Per Bse Bulletin dated on 11/09/2019) | INE194E01015 | Garg Furnace Ltd |
| Terai Tea Co | Plantation & Plantation Products | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE390D01011 | Terai Tea Co Ltd |
| Jagsonpal Fin. | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | NOTICE is hereby given that the 28th Annual General Meeting of the members of JAGSONPAL FINANCE & LEASING LIMITED will be held on Monday,the 30th day of September, 2019 at 09.00 A.M. at Khasra No. 498, 500, Village Ghitorni, New Delhi - 110030 to transact | INE582C01015 | Jagsonpal Finance & Leasing Ltd |
| Vipul Organics | Chemicals | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE834D01018 | Vipul Organics Ltd |
| Prime Property | Construction | 5 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The Board of Directors in their meeting held today, i.e. on 14th August, 2019 interalia have, approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 along with Limited Review Report (Standalone and Consolidated) thereon. The Company in its Board Meting held on 14th August, 2019 has fixed the Book Closure Dates and Cut Off Date for the 27th Annual General Meeting of the Company | INE233C01023 | Prime Property Development Corporation Ltd |
| COSCO (India) | Trading | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting dated August 14, 2019 Fixes Book Closure for AGM (Cut-off date for e-voting) (As Per BSE Announcement Dated 14.08.2019) | INE949B01018 | COSCO (India) Ltd |
| Jindal Leasefin | Finance | 10 | AGM | 30-Sep-2019 | 10-Sep-2019 | Jindal Leasefin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE919T01013 | Jindal Leasefin Ltd |
| Explicit Fin. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Explicit Finance Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting | INE335G01019 | Explicit Finance Ltd |
| ERP Soft Systems | IT - Software | 10 | AGM | 30-Sep-2019 | 17-Aug-2019 | ERP Soft Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE308B01017 | ERP Soft Systems Ltd |
| Dynamic Portfol | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Dynamic Portfolio Management & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) | INE118C01018 | Dynamic Portfolio Management & Services Ltd |
| Hipolin | FMCG | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE963A01011 | Hipolin Ltd |
| Super Crop Safe | Agro Chemicals | 2 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 | INE366G01022 | Super Crop Safe Ltd |
| Ram Info | IT - Software | 10 | AGM | 30-Sep-2019 | 29-May-2019 | AGM 27/06/2019 The Board of Directors of the Company in its meeting held on 29th May, 2019, discussed and approved the date, time and venue of 25th Annual General Meeting and related matters thereto. Intimation for Book Closure for the purpose of Twenty Fifth Annual General Meeting of the Company to be held on Thursday, the 27th day of June, 2019. (As Per BSE Announcement Dated 29.05.2019) With reference to our intimation dated 29th May, 2019 for convening the 25th Annual General Meeting of the Company scheduled to be held on 27h June, 2019, we hereby inform that the Board desires to include certain matters considering the Companys business expansion plans, which require members approval. In View of the above, the 25th Annual General Meeting of the Company has been deferred. The Company shall intimate the rescheduled date of the Annual General Meeting shortly, along with book closure and other details. (As Per BSE Announcement Dated 14.08.2019) AGM 30/09/2019 (As per BSE Bulletin Dated on 09.09.2019) This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 22ND September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Twenty Fifth Annual General Meeting of the Company, to be held on Monday, 30th September, 2019 at 4.00 P.M. at Hotel Daspalla, Road No.37, Jubilee Hills, Hyderabad - 500033. Further, we hereby inform that the e-voting period will commence from 27th September, 2019 at 9.00 A.M. and ends on 29th September, 2019 at 5.00 P.M. and the cut-off date will be 24th September, 2019 for determining the list of shareholders eligible for e-voting for the Annual General Meeting. (As Per BSE Announcement Dated 09.09.2019) Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the summary of proceedings of Twenty Fifth Annual General Meeting of the Company held on 30th September, 2019 at 4:00 P.M. and and concluded at 5.30 p.m. at Hotel Daspalla, Road No. 37, Jubilee Hills, Hyderabad - 500033. (As Per BSE Announcement Dated on 01/10/2019) | INE357B01022 | Ram Info Ltd |
| BLS Infotech | Trading | 1 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Please take notice that in terms of regulation 42 of SEBI (LODR), Regulation 2015, the Registar of members and share transfar Book of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 in connection with the 34th Annual General Meeting of the Company to be held on 30th September, 2019. The individual notices thereof detailing the time schedule and the procedure for e-voting will be send to all the Share Holders and other concern duly in the permitted mode. | INE606B01022 | BLS Infotech Ltd |
| KLG Capital | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, September 03, 2019, inter alia, transacted the following: 1.Approved the appointment of M/s Batra Sapra & Company, Chartered Accountants (Firm Registration No. 000103N) as Statutory Auditors of the Company for F.Y 2019-2020 subject to the approval of members at the ensuing AGM, in place of M/s NBS & Company, Chartered Accountants as Statutory Auditors whose terms expires on conclusion of 25th AGM. 2.Approved the revised Notice and Directors Report along with the annexure. Further please note that as intimated earlier in Outcome of Board Meeting held on August 13, 2019, date and venue of 25th AGM will remain same i.e Monday, September 30, 2019 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. | INE929C01018 | KLG Capital Services Ltd |
| Cil Securities | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Annual Report of our Company for the Financial Year 2018-19 | INE830A01012 | Cil Securities Ltd |
| Roopa Inds. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE443C01010 | Roopa Industries Ltd |
| Integ. Thermopl. | Plastic products | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Un Audited Financial Results for the Quarter ended 30.06.2019 | INE038N01015 | Integrated Thermoplastics Ltd |
| J R Foods | Edible Oil | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 This is to inform you that Board of Directors of the Company in its Board Meeting held on Saturday, August 31, 2019 at 4:00 P.M. at the Registered Office of the Company at J K Towers, 100 Feet Road, Puducherry, Tamil Nadu, 605013, inter alia, considered and approved the following businesses: 1. Approve the Boards Report for the FY 2018-19; 2. Convening Annual General Meeting of the members of the Company on 30th September, 2019 at 10.00 a.m. at the registered office of the Company and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting. The meeting was concluded on 5.00 p.m. (As Per BSE Announcement Dated on 31/08/2019) | INE989E01018 | J R Foods Ltd |
| CLIO Infotech | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE011B01017 | CLIO Infotech Ltd |
| Libord Sec. | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Libord Securities Ltd has informed the BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE267E01019 | Libord Securities Ltd |
| GDL Leasing | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 GDL Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE545E01018 | GDL Leasing & Finance Ltd |
| Matra Kaushal | Capital Goods - Electrical Equipment | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE265N01030 | Matra Kaushal Enterprise Ltd |
| Onesource Ideas | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE125F01024 | Onesource Ideas Venture Ltd |
| Alka India | Textiles | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE061B01020 | Alka India Ltd |
| Arunjyoti Bio | Trading | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Arunjyoti Bio Ventures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Outcome of Board meeting held on 13.08.2019 | INE485K01014 | Arunjyoti Bio Ventures Ltd |
| Arihants Sec | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 (a) Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Un-Audited Financial Results for the Quarter 30.06.2018 along with the Limited Review report. (b) The Board fixed the venue of Annual General Meeting of the Company, at 138 DR.Radhakrishnan Salai Madras -600004 on Monday , the 30th September, 2019, the Register of Members and Share Transfer books of the Company shall remain closed from 20th September, 2019 to 30th September, 2019(both days inclusive). (c) The Board considered and approved the draft of Notice of the Annual General meeting and has approved and taken on record Directors Report, and other attachments annexed to the Boards Report and adopted the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2019. (d) To approve the Compliances related to the Quarter ended 30th June, 2019. Book closure for Annual General Meeting on Monday 30th September 2019 (As Per BSE Announcement Dated 14.08.2019) Proceedings of 25th Annual General Meeting held on 30th September 2019 (As Per BSE Announcement Dated on 9/30/2019 4:47:22 PM) VOTING RESULTS OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 01/10/2019) | INE190D01015 | Arihants Securities Ltd |
| Sai Inds. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 The notice of 28th AGM of the Company and the facility of voting by electronic means has been published. (As Per BSE Announcement Dated On 06/09/2019) | INE213S01013 | Sai Industries Ltd |
| Infra Inds. | Trading | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 Submission of Newspaper clipping of AGM Notice. Fixes Book Closure date for AGM to be held on 30th September 2019, from 23rd September 2019 to 30th September (Both days Inclusive) | INE287D01019 | Infra Industries Ltd |
| Pithampur Poly | Packaging | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE747D01012 | Pithampur Poly Products Ltd |
| GSL Nova Petro. | Textiles | 5 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE787A01022 | GSL Nova Petrochemicals Ltd |
| JPT Securities | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 JPT Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE630C01012 | JPT Securities Ltd |
| Justride Enterp. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 53rd Annual General Meeting of the Company was held on 30th September, 2019 at 10:00 A.M. and concluded at 10:45 A.M. (As Per BSE Announcement Dated on 01.10.2019) | INE432F01024 | Justride Enterprises Ltd |
| Jagan Lamps | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 | INE144C01014 | Jagan Lamps Ltd |
| Visagar Finan. | Stock/ Commodity Brokers | 2 | AGM | 30-Sep-2019 | 29-Aug-2019 | Outcome of Board Meeting held on 29th August, 2019 | INE309H01020 | Visagar Financial Services Ltd |
| SVA India | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 As required under the provisions of Companies Act, 2013 and the rules made thereunder and the provisions of Regulations 44 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have released an advertisement about the 38th Annual General Meeting convened to be held at 2.00 P.M. on September 30, 2019, dispatch of AGM Notice and E-Voting facility made available to the shareholders to cast their votes through electronic mode. We are submitting herewith copies of the above newspaper advertisements published in Financial Express (English) and Mumbai Lakshdeep (Marathi). Kindly acknowledge and take on record the same | INE763K01014 | SVA India Ltd |
| Om Metals Infrap | Engineering | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Om Metals Infraprojects Limited hereby submit disclosure of voting results of the 47th annual general meeting along with scrutinizer report. (As Per BSE Announcement Dated on 02-10-2019) | INE239D01028 | Om Metals Infraprojects Ltd |
| Oracle Credit | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE727C01016 | Oracle Credit Ltd |
| Regal Entertain. | Finance | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | Regal Entertainment & Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pursuant to the regulation 44(3) of the SEBI (LODR) regulations 2015 please find enclosed herewith the details of the voting results for the Business conducted at the 27th Annual General Meeting of the Company along with the Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 02-10-2019) | INE101E01010 | Regal Entertainment & Consultants Ltd |
| Neelkanth Rock | Miscellaneous | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 14th August, 2019, inter alia, Considered and approved the following 1. Considered and approved unaudited Financial Result as recommended by Audit Committee, at their respective meeting held today i.e. August 14, 2019 along with Limited Review Report for the quarter ended on 30th June, 2019. 2. To convene the 31th Annual General Meeting of the company on 30th September, 2019 and fixed the book Closure dates from 25.09.2019 to 30.09.2019 (Both days Inclusive) for the purpose of Annual General Meeting. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2019 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. | INE741D01015 | Neelkanth Rockminerals Ltd |
| Vijay Solvex | Edible Oil | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 The Board of Directors of the Company at their meeting held on today i.e. 27th August, 2019 has inter-alia approved the following: 1. Approved Audited Consolidated Financial Statements of the Company for the f.y. ended 31.03.2019. 2. Fixed date, time and venue of the ensuing Annual General Meeting. 3. Approved the Notice of AGM, Directors Report and Corporate Governance Report. 4. Fixed Book Closure dates for the purpose of ensuing AGM. 5. Fixed Cut-off date for e-voting at ensuing AGM. 6. Approved the appointment of Mr. Arun Jain, PCS as Scrutinizer of the Company. 7. Approved re-appointment of Shri Vijay Data as Managing Director of the Company, subject to the approval of the shareholders of the company at the ensuing AGM of the Company. 8. Approved re-appointment of Shri Daya Kishan Data as Whole Time Director of the Company, subject to the approval of the shareholders of the company at the ensuing AGM of the Company. Vijay Solvex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 28/08/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 6th September, 2019, in which intimation of 31st Annual General Meeting of the Company, Book Closure dates and Remote E-voting information were published. (As Per BSE Announcement Dated On 06/09/2019) Summary of Proceedings of the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan) to transact the business as stated in the notice dated 27.08.2019, convening the AGM. (As Per BSE Announcement Dated on 9/30/2019 12:04:22 PM) Consolidated Scrutinizers Report and Voting Results of the business transacted at the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan). The members of the Company at the 31st Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan) has approved the re-appointment of: 1. Shri Vijay Data as Managing Director of the Company for a period of 3 years with effect from September 26, 2019 to September 25, 2022. 2. Shri Daya Kishan Data as Whole Time Director of the Company for a period of 3 years with effect from September 29, 2019 to September 28, 2022. (As Per BSE Announcement Dated on 01/10/2019) | INE362D01010 | Vijay Solvex Ltd |
| Rahul Merchand | Trading | 10 | AGM | 30-Sep-2019 | 12-Jul-2019 | Rahul Merchandising Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. This is to inform you that the meeting of the Board of Directors of the Company held today i.e. Thursday, 11th July, 2019. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated On 11/07/2019) Rahul Merchandising Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 12/07/2019) | INE149D01011 | Rahul Merchandising Ltd |
| Rubra Medicament | Trading | 10 | AGM | 30-Sep-2019 | 09-Aug-2019 | Rubra Medicaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2019, inter alia, has considered and approved the following:- 28th Annual General Meeting scheduled to be held on September 30, 2019. Unaudited financial Result for the quarter ended June 30, 2019 alongwith Limited Review Report Rubra Medicaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 26, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 10/08/2019) | INE396H01019 | Rubra Medicaments Ltd |
| Nihar Info Glob. | IT - Software | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 1.We wish to inform that the Twenty Sixth (26th) AGM of Shyam Telecom Limited (Company) will be held at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan on Saturday, 28th September, 2019 at 11.00 AM. A copy of the Notice is enclosed herewith pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 2.Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members of the Company and Transfer Books will remain closed from 22nd day of September, 2019 to 28th day of September, 2019 (both days inclusive). | INE876E01033 | Nihar Info Global Ltd |
| Vintage Secur. | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE153C01015 | Vintage Securities Ltd |
| Adroit Info. | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Adroit Infotech Ltd has informed BSE about Outcome of Board Meeting held on Saturday August 31, 2019. The meeting started at 2:00 PM and ended on 4:50 PM (As Per BSE Announcement Dated on 31/08/2019) | INE737B01033 | Adroit Infotech Ltd |
| Virtualsoft Sys. | IT - Software | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 | INE237C01016 | Virtualsoft Systems Ltd |
| Kamron Labs. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 16-Jul-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today has decided to: 1. Convene the 31st Annual General Meeting of the Members of the Company on Monday, the 30th September, 2019 at 11.00 a.m. at Conference Hall, 10th Floor, Shapath-I Complex, Opp. Rajpath Club, Nr. Madhur Hotel, S. G. Highway, Bodakdev, Ahmedabad - 380 054. 2. The Register of members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the above referred 31st Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the Notice of 31st Annual General Meeting. E-voting facility will not be made available at AGM. Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) | INE276T01018 | Kamron Laboratories Ltd |
| Zenlabs Ethica | Trading | 10 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today on Tuesday, 27th August, 2019 has Approved the draft Directors Report for the Financial Year ended on 31.03.2019 and Approved the draft Notice convening the 26th Annual General Meeting to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at the Regd. Office of the company. The meeting commenced at 2:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that: 1. The Company has fixed Friday, 20th September, 2019 as the CUT OFF DATE to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting to be held on Monday, 30th September, 2019. 2. The Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company. 3. The E-voting period will commence on Friday, 27th September, 2019 (9:00 a.m. IST) and ends on Sunday, 29th September, 2019 (5:00 p.m. IST) (both days inclusive). (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh-160002. We herewith enclose the Notice of 26th AGM along with attendance sheet and proxy form. (As Per BSE Announcement Dated On 28/08/2019) | INE546F01013 | Zenlabs Ethica Ltd |
| Trans Asia Corpo | Trading | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held today i.e; 30th August, 2019 (As Per BSE Announcement Dated on 30/08/2019) Please find enclosed herewith the copies of the Advertisements published in newspaper viz. Free Press Journal (English Newspaper) and Choutha Sansar (Hindi Newspaper) on Monday, 9th September, 2019 regarding the Notice of 25th Annual General Meeting, E-voting Information and Book Closure. Kindly take the note of the same and update the records. (As Per BSE Announcement Dated 20.09.2019) | INE321C01018 | Trans Asia Corporation Ltd |
| GCCL Const. | Realty | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | The 25th Annual General Meeting of shareholders shall be held as per the attached Notice to transact the business mentioned therein | INE775C01015 | GCCL Construction & Realities Ltd |
| Tulip Star Hot. | Hotels & Restaurants | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | Tulip Star Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE379C01016 | Tulip Star Hotels Ltd |
| Bombay Potteries | Construction | 100 | AGM | 30-Sep-2019 | 27-Aug-2019 | AGM 30/09/2019 We have to inform you that Register of Members and Share Transfer books of the Company will remain closed from Friday, 27th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Bombay Potteries & Tiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated On 28/08/2019) | INE06AE01018 | Bombay Potteries & Tiles Ltd |
| Jainex Aamcol | Auto Ancillaries | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Meeting of the Board of Directors held on Wednesday, 14th August, 2019 at 03:00 p.m. at the Registered Office of JAINEX AAMCOL LIMITED. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice dated 14th August, 2019 convening the 71st Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai- 400020, Maharashtra, India. | INE280F01019 | Jainex Aamcol Ltd |
| Roxy Exports | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Notice is hereby given that the 30th Annual General Meeting of the Members of Roxy Exports Limited will be held on Monday, September 30, 2019 at 3.00 p.m. at the Registered Office of the Company situated at 116-C, Focal Point, Phase V, Ludhiana- 141010, Punjab | INE549S01010 | Roxy Exports Ltd |
| Mega Fin (India) | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 5th September, 2019 has considered and approved the following: Notice, Directors Report of the Company which shall be sent to the exchanges shortly Further, it is informed that the Register of Members and Share Transfer Books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. The E-voting period shall begin on Friday, September 27, 2019 at (09:00 A.M.) and will end on Sunday, September 29, 2019 at (5:00 P.M. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. Appointment of M/s. Aabid & Co., Company Secretaries in practice as scrutinizer for E-Voting Process at forthcoming Annual General Meeting. This is for your information and record, please. (As Per BSE Announcement dated on 05/09/2019) | INE524D01015 | Mega Fin (India) Ltd |
| Central Province | Logistics | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 05/09/2019) | INE631B01038 | Central Provinces Railways Company Ltd |
| Artefact Project | Engineering | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE885B01014 | Artefact Projects Ltd |
| Diamant Infra. | Realty | 2 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 Proceedings of the 39th Annual General Meeting of Diamant Infrastructure Limited. (As Per BSE Announcement Dated on 10/1/2019 1:16:08 PM) | INE206I01026 | Diamant Infrastructure Ltd |
| Veljan Denison | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE232E01013 | Veljan Denison Ltd |
| Indian Bright St | Steel | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Indian Bright Steel Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of t Outcome of Board meeting held on 12th August, 2019 at 5.00 pm and concluded at 5.45 pm. (As Per BSE Announcement Dated 12.08.2019) | INE566M01017 | Indian Bright Steel Company Ltd |
| Soni Medicare | Healthcare | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE848R01018 | Soni Medicare Ltd |
| R R Securities | Finance | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Intimation for book closure for ANNUAL GENERAL MEETING to be held on 30th September, 2019 | INE474H01014 | R R Securities Ltd |
| Containerway Int | Logistics | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 31st Annual General Meeting of the Company was held on 30th September, 2019 at 9:30 A.M. and concluded at 10:45 A.M. (As Per BSE Announcement Dated on 01.10.2019) | INE319U01014 | Containerway International Ltd |
| Baroda Extrusion | Mining & Mineral products | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE927K01023 | Baroda Extrusion Ltd |
| Cranes Software | IT - Software | 2 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 | INE234B01023 | Cranes Software International Ltd |
| Square Four Pro. | Realty | 10 | AGM | 30-Sep-2019 | 21-Aug-2019 | AGM 30/09/2019 | INE716K01012 | Square Four Projects India Ltd |
| Alfavision Overs | Miscellaneous | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of notice of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 published in newspaper namely Global Herald on 06th september,2019. (As Per BSE Announcement Dated On 06/09/2019) | INE883B01019 | Alfavision Overseas Ltd |
| Shyama Infosys | IT - Software | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE861E01019 | Shyama Infosys Ltd |
| Shentracon Chem. | Chemicals | 10 | AGM | 30-Sep-2019 | 01-Oct-2019 | Shentracon Chemicals Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Shentracon Chemicals Ltd has submitted to BSE a copy of proceedings of the 26th Annual General Meeting (AGM) of the Company held on September 30, 2019.(As Per BSE Announcement Dated on 10/1/2019 10:40:51 AM) | Shentracon Chemicals Ltd | |
| Inani Marbles | Miscellaneous | 2 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE635D01027 | Inani Marbles & Industries Ltd |
| Catvision Ltd | Trading | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of the Board meeting pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(As Per BSE Announcement Dated 14.08.2019) (As Per BSE Announcement Dated 14.08.2019) In continuation with our earlier letter dated 14-08-2019 we would like to inform you that: 1. 34th Annual General Meeting of Catvision Limited will be held on Monday, 30th September, 2019 at 12.30 p.m. at Riverside Sports & Recreation Club, Club Avenue, Mayur Vihar, Phase I, New Delhi-110091. 2. Cut-off date for deciding member eligible for remote e-voting is 23rd September, 2019. 3. Further in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, the Register of Members and Share Transfer Book will remain closed from 24th September, 2019 to 30th September, 2019 (inclusive of both the days). (As Per BSE Announcement Dated on 16/08/2019) Please find enclosed herewith the proceedings of 34th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Riverside Sports & Recreation Club, Club Avenue, Mayur Vihar Phase-1, New Delhi-110091. (As Per BSE Announcement Dated on 01.10.2019) | INE660B01011 | Catvision Ltd |
| Optimus Finance | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Summary of proceedings of the 28th Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) | INE031G01014 | Optimus Finance Ltd |
| Integ. Fin. Serv | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Integrated Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 12.09.2019) Dear Sir, The 28th Annual General Meeting of the Shareholders of the Company was held on Monday, 30th September, 2019 at 10:00 A.M. at Plot No. D, Community Centre (Adjoining Ginger Hotel), Opposite East end club, Vivek Vihar, Delhi-110 092. All Resolutions contained in the Notice dated 13th August, 2019 convening the Annual General Meeting were duly passed. The voting was undertaken at the Annual General Meeting by way of poll. The results of the voting on each of the resolutions are given below. This includes results on the remote e-voting by poll undertaken at the Annual General Meeting as well as the results on the remote e-voting undertaken prior to the Annual General Meeting in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Request you to kindly take the same on record. Thanking You. Yours Faithfully, For Integrated Financial Services Limited Sd/- Kunal Khaneja (As Per BSE Announcement Dated on 21/09/2019) | INE898B01017 | Integrated Financial Services Ltd |
| Peeti Securities | Textiles | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting Peeti Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform that the 25th Annual General Meeting (AGM) of our Company, which commenced at 10:00 AM on this day of 30th September, 2019, was held, conducted and concluded successfully at 11:15 AM, at Bhagyanagar Function Hall, L.B. Nagar, Hyderabad-500074. In this regard please find enclosed outcome of AGM. (As Per BSE Announcement Dated on 9/30/2019 5:07:00 PM) Proceedings and scrutinizer report of 25th Annual general meeting (As Per BSE Announcement Dated on 02-10-2019) | INE328D01011 | Peeti Securities Ltd |
| Gujarat Metallic | Trading | 100 | AGM | 30-Sep-2019 | 12-Sep-2019 | Gujarat Metallic Coal & Coke Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE146F01020 | Gujarat Metallic Coal & Coke Ltd |
| Anna Infrastruct | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | Anna Infrastructures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. | INE336D01014 | Anna Infrastructures Ltd |
| Associated Cera. | Refractories | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | Associated Ceramics Ltd has informed BSE that Annual General Meeting of the Company will be held on September 30, 2019. | INE771E01010 | Associated Ceramics Ltd |
| Abhinav Capital | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format for Quarter Ended 30th June 2019 along with Limited Review Report. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 14th August 2019. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2018-19. Abhinav Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) | INE516F01016 | Abhinav Capital Services Ltd |
| SSPDL Ltd | Realty | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 Outcome of Board meeting. Notice of 25th Annual General Meeting of the Company sent to Shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2019) | INE838C01011 | SSPDL Ltd |
| IndiaNivesh | Finance | 1 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE131H01028 | IndiaNivesh Ltd |
| Avon Lifescience | Chemicals | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE881A01015 | Avon Lifesciences Ltd |
| Garnet Intl. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Newspaper Publication of for Intimation of 37th Annual General Meeting, Book Closure and E-Voting (As Per BSE Announcement Dated On 06/09/2019) | INE590B01010 | Garnet International Ltd |
| Diligent Indust. | Edible Oil | 5 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE650C01028 | Diligent Industries Ltd |
| Rander Corpn. | Realty | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Dear Sir, The Board of Directors of the Company, in their meeting held on 14th August, 2019, 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, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. (As per the attachment) (As Per BSE Announcement Dated 14.08.2019) Dear Sir, With respect to outcome of Board meeting submitted on August 14, 2019, please find attached herewith notice of Annual General Meeting and Annual report of the company. Kindly take note of the same and oblige. (As Per BSE Announcement Dated 09.09.2019) | INE821D01031 | Rander Corporation Ltd |
| Brand Realty | Realty | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | a) It is hereby informed that the 25th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at the registered office of the Company at S-8 &S-2,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. We wish to inform you that the 25th Annual General Meeting (AGM) of the Company was held today at 11.00 A.M. at the Registered Office of the Company situated at S-8 & S-2 ,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi -110091. In this regard, we hereby submit the proceedings of the 25th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. We wish to inform you that the 25th Annual General Meeting (AGM) of the Members of Brand Realty Services Limited (the Company) was held today at 11:00 A.M. at the Registered Office of the Company situated at S-8 & S-2,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi -110091. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the consolidated voting results of the business transacted as the AGM in the prescribed format is enclosed as Annexure 1. Further, the report of the Scrutinizer on e-voting and voting at the AGM is also enclosed as Annexure 2. (As Per BSE Announcement Dated on 10/1/2019 1:23:20 PM) | INE819G01012 | Brand Realty Services Ltd |
| Sindu Valley | IT - Software | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Sindu Valley Technologies Limited has informed BSE regarding voting results in connection with the Annual General Meeting of the Company held on Monday, 30th September, 2019 along with Scrutinizers report. (As Per BSE Announcement Dated on 01/10/2019) | INE809Q01012 | Sindu Valley Technologies Ltd |
| IDream Film | IT - Software | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE459E01012 | IDream Film Infrastructure Company Ltd |
| Beardsell | Plastic products | 2 | AGM | 30-Sep-2019 | 28-Jun-2019 | AGM 30/09/2019 the Board of Directors at its Meeting held today (28th June, 2019), which commenced at 10.00 a.m. and concluded at 4.00 P.M., have considered and approved the followings : The draft Notice and Directors Report were approved by the Board of Directors 82nd Annual General Meeting Date fixed as 30thSeptember, 2019 Mr Rabindra Kumar Samal, Practising Company Secretary appointed as Scrutinizer for thee-voting for the ensuing Annual General Meeting The Book Closure starts from 25th September 2019 and ends with 30th September, 2019 82nd Annual General Meeting of our Company will be held on Monday, the 30th September, 2019 at 10.00 A.M. at Hindustan Chamber of Commerce, HC Kothari Memorial Hall, Greams Dugar, South Wing, 5th Floor, 149 Greams Road, Chennai 600 006. Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the 82st Annual General Meeting of the Company to be held on 30th September, 2019 (As Per BSE Announcement Dated On 09/07/2019) Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the following 82nd Annual General Meeting of the Company to be held on 30th September, 2019 And Declaration of Dividend of Rs. 00.24 (12percent) per Equity share of Rs.2/- each for the year 2018-2019 subject to the approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated On 10/07/2019) We are enclosing proceedings of 82nd Annual General Meeting of the Company held on Monday, 30th September 2019 at 10.00 A.M at Hindustan Chamber of Commerce, HC Kothari Memorial Hall, GreamsDugar, South Wing, 5th Floor, 149, Greams Road, Chennai 600 006 (As Per BSE Announcement Dated on 01/10/2019) | INE520H01022 | Beardsell Ltd |
| Sri Adhik. Bros. | Entertainment | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 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 24th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 30, 2019 at 2.00 p.m. at VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavans College, Andheri (W), Mumbai 400058. You are requested to kindly take the same on record (As Per BSE Announcement Dated on 01/10/2019) | INE416A01036 | Sri Adhikari Brothers Television Network Ltd |
| Sahara One Media | Entertainment | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Dear Sir / Madam, In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice of 38th Annual General Meeting of Sahara One Media and Entertainment Limited (Scrip Code: 503691) to be held on Monday, 30th September, 2019 as published in Free Press Journal - English Daily on 5th September, 2019 and Navshakti - a regional (Marathi) Daily -on Wednesday 6th September, 2019. You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated On 06/09/2019) Respected Sir/Madam, Sub- Proceedings of 38th Annual General Meeting held on 30th September, 2019 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 In terms of Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 38th Annual General Meeting (AGM) of the Members of Sahara One Media and Entertainment Limited (the Company): Date, Time and Venue of the AGM: The AGM was held on Monday, September 30th, 2019 at 1:30 P.M (IST) at the Registered Office of the Company at Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East) Mumbai MH 400099 IN. (As Per BSE Announcement Dated on 01.10.2019) | INE479B01016 | Sahara One Media and Entertainment Ltd |
| Vikas Ecotech | Plastic products | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 We write to advise that the meeting of the Board of Directors of the Company was held today i.e. 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2019. Information pertaining to 34th Annual General Meeting, E-voting facilities and Book Closure was published in the Jansatta (Hindi) and Financial Express (English) all India edition on 7th September, 2019. (As Per BSE Announcement Dated 09.09.2019) | INE806A01020 | Vikas Ecotech Ltd |
| Gagan Polycot | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the details regarding the consolidated voting results in the prescribed format along with the on consolidated Scrutinizers Report on E-voting and voting through ballot paper, on the business transacted at the 31st Annual General Meeting of the members of the company which was held on 30th September, 2019 Monday at 11:00 A.M. at Unit No.2, Gala no.2, Shiv Shankar Industrial Estate No. 1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar-401208. The above information will also be available on the website of the Company. Please take the same on your record and acknowledge the receipt of the same. Close (As Per BSE Announcement Dated on 02-10-2019) | INE297L01011 | Gagan Polycot India Ltd |
| Nalin Lease Fin. | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE606C01012 | Nalin Lease Finance Ltd |
| Presha Metall. | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 29th Annual General Meeting of the company to be held on Monday, September 30, 2019. This is for your information and records. (As Per BSE Announcement Dated 09.09.2019) | INE908L01013 | Presha Metallurgical Ltd |
| Dhruva Cap.Serv. | Finance | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 AGM 30092019 Outcome Mr. Laxman Singh Karnawat (DIN - 00300844),be and is hereby retired from the post of Director of the Company. Mr. Lalit Kachhara (DIN - 00825896),be and is hereby retired from the post of Independent Director of the Company. Mr. Kailash Karnawat (DIN - 00300998), be & is Re-appointed as Managing Director of the Company, for a further period of five years with effect from 1st October, 2019. Mr. Upendra Tater (DIN - 07000988) be & is hereby Re-appointed as an Independent Director of the Company. (As Per BSE Announcement Dated on 01/10/2019) | INE972E01014 | Dhruva Capital Services Ltd |
| Unick Fix-A-Form | Media - Print/Television/Radio | 10 | AGM | 30-Sep-2019 | 01-Aug-2019 | Unick Fix-A-Form And Printers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board Meeting (As Per BSE Announcement Dated on 31/07/2019) Newspaper clippings - Notice of 27th Annual General Meeting, Remote E-Voting and Book Closure Notice is hereby given that the 27th Annual General Meeting of the Members of Unick Fix-A-Form And Printers Limited will be held on Monday, 30th September, 2019 at 04:00 p.m. at 472, Tajpur Road, Ahmedabad - Rajkot Highway, Changodhar, Ahmedabad, Gujarat 382213 (As Per BSE Announcement Dated 27.08.2019) | INE250G01010 | Unick Fix-A-Form And Printers Ltd |
| Venmax Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | Venmax Drugs and Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Outcome of Board meeting held on 12.08.2019 (As Per BSE Announcement Dated 12.08.2019) Venmax Drugs and Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 14.08.2019) Outcome of AGM held on 30.09.2019 at 04:30 P.M (As Per BSE Announcement Dated on 01/10/2019) | INE154G01022 | Venmax Drugs & Pharmaceuticals Ltd |
| Swagruha Infra | Construction | 1 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith intimate to the Exchange the following: a) The 25th Annual General Meeting of the Shareholders of M/s. Swagruha Infrastructure Limited is scheduled to be held on Monday, 30th day of September, 2019 at 09:30 A.M. at the Registered Office of the Company at H. No. 362, 2nd Floor, 11th cross, 4th Main, 2nd Block (near BDA Shopping Complex), RT Nagar, Bengaluru-560032, India. b) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday ,30th September,2019, (both days inclusive) for the purpose of convening 25th Annual General Meeting. c) The E-voting for the purpose of the 25th Annual General Meeting shall commence from 27th September 2019 at 9.00 A.M and shall end on 29th September 2019 at 5.00 P.M. | INE587J01027 | Swagruha Infrastructure Ltd |
| Aneri Fincap | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Proceedings of the 29th Annual General Meeting of Aneri Fincap Limited (As Per BSE Announcement Dated on 9/30/2019 4:19:22 PM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, 30th September, 2019 at 2.00 pm. B1/A, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058 in the prescribed format showing the results of Voting. (As Per BSE Announcement Dated on 02-10-2019) | INE720D01019 | Aneri Fincap Ltd |
| Indian Infotech | Finance | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Indian Infotech & Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE300B01022 | Indian Infotech and Software Ltd |
| Available Fin. | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE325G01010 | Available Finance Ltd |
| A K Spintex | Textiles | 10 | AGM | 30-Sep-2019 | 21-Aug-2019 | AGM 30/09/2019 RESOLVED THAT pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from Sunday, the 22nd September, 2019 to Friday, the 30th September, 2019 (Both days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Friday, 30th September, 2019 at 11: A..M. at the Registered office of the company. FURTHER RESOLVED THAT Mr.Prakash Chand Chhabra [DIN: 00155631] Managing Director and Mr. Ashish Kumar Bagrecha (CS ) of the Company be and is hereby authorized to sign the same on behalf of the Board. FURTHER RESOLVED THAT Mr.Prakash Chand Chhabra [DIN: 00155631] Managing Director and Mr. Ashish Kumar Bagrecha (CS) of the Company be and is hereby authorized to file the same with the Stock Exchanges in terms of provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit the detailed proceedings of the 25th Annual General Meeting held on 30th September, 2019 at the registered of the company at 14 K.M. Stone, chittor Road, biliyan kalan, Bhilwara-311001 (Raj.) Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said document of the company for your reference and further needful. (As Per BSE Announcement Dated on 01/10/2019) pursuant to the Regulation30 Read with Schedule III of the SEBI (LODR) Regulation, 2015 we are pleased to submit the detailed proceedings/Minutes of the 25th Annual general Meeting of the company duly held on 30th September, 2019 at Registered office of the company 14 K.M. Stone, Chittor Road, Biliya Kalan, Bhilwaara-311001 at 11: A.M. (As Per BSE Announcement Dated on 02/10/2019) | INE671K01019 | A K Spintex Ltd |
| Paragon Finance | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Please note that the Thirty-third Annual General Meeting (AGM) of the Company shall be held at its Registered Office at 4/1, Middleton Street, Sikkim House, 4th Floor, Kolkata - 700 071 on Monday, the 30th day of September, 2019 at 10.00 AM. As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], Register of Members & Share Transfer Books of the Company shall be closed from 24th September, 2019 to 30th September, 2019 (both days inclusive. Further as per Regulation 44 of the Listing Regulations, e-voting period will commence on 27th day of September, 2019 (09:00 AM.) and ends on 29th clay of September, 2019 (05:00 PM.) and cut-off date will be 23rd September, 2019 for the members who can cast their votes. | INE015E01012 | Paragon Finance Ltd |
| Trishakti Elect. | Finance | 10 | AGM | 30-Sep-2019 | 20-Aug-2019 | AGM 30/09/2019 Notice is hereby given under section 91 of the Companies Act, 2013 that the Register of Members and Shares Transfer Book of the Company will be closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both the inclusive) for the purpose of Transfer of Equity Shares of the ensuing 34th Annual General Meeting of the Company will be held on Monday, 30th September 2019 at 11.00 A.M at The Spring Club, 5 J.B.S. Halden Avenue (Formerly E.M. By Pass), Kolkata - 700105. By order of the Board For TRISHAKTI ELECTRONICS & INDUSTRIES LIMITED Date: 19/08/2019 Kolkata (RAMESH JHANWAR) (As Per BSE Announcement Dated on 20.08.2019) NOTICE NOTICE is hereby given that the 34th Annual General Meeting of the Company will be held at The Spring Club, 5, J. B. S. Halden Avenue (formerly E.M. Bypass), Kolkata -700105, on Monday, the 30th day of September, 2019 at 11.00 A.M. to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2019 and the report of Directors and Auditors there on and to pass the following resolution as an Ordinary Resolution : RESOLVED THAT the statement of Profit and Loss for the year ended 31st March, 2019, the Balance Sheet as on that date and Annexure there to, the Cash Flow statement for the year ended 31st March, 2019 the reports of the Auditors and the Directors there on be and are hereby received and adopted. (As Per BSE Announcement Dated 24.08.2019) | INE238C01014 | Trishakti Electronics & Industries Ltd |
| Bervin Invest. | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Dear Sir/Madam, Please find attached copy of the newspaper advertisement published in Financial Express and Jansatta on 06th September, 2019 intimating about the dispatch of Notice of 29th AGM and availability of E-Voting facility to the shareholders. We request your good office to kindly take the same on record. (As Per BSE Announcement Dated On 06/09/2019) | INE348I01018 | Bervin Investments & Leasing Ltd |
| P.G. Industry | Miscellaneous | 5 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE807H01023 | P.G. Industry Ltd |
| Nutech Global | Textiles | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 Please find enclosed herewith the Notice of 35th Annual General Meeting of Nutech Global Limited to be held on 30th September, 2019 at 11.00 A.M. at its registered office Mukhija Chambers 5, Saraswati Marg., opp. Lane Raymonds, M.I. Road, Jaipur- 302001 (Rajasthan) for the Financial Year ended 31st March, 2019. The Notice is also displayed on the website of the company. Kindly take the same on record and acknowledge. Thanking you (As Per BSE Announcement Dated on 02.09.2019) We wish to inform that pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Notice of 35th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the following newspapers on 4th September,2019 :- 1) The Financial Express (Delhi Edition) 2) Khabaro Ki Duniya (Jaipur Edition) The Copy of newspapers cuttings are attached herewith. The Public Notice is also available on the Companys website www.nutechglobal.com. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of the 35th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting Results of the 35th Annual General Meeting of the Company held on Monday, 30th September, 2019 along with Scrutinizer Report (As Per BSE Announcement Dated on 10/1/2019 6:08:00 PM) | INE960H01012 | Nutech Global Ltd |
| Chemiesynth(Vapi | Chemicals | 10 | AGM | 30-Sep-2019 | 19-Aug-2019 | AGM 30/09/2019 | INE829R01018 | Chemiesynth (Vapi) Ltd |
| Country Condo | Realty | 1 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE695B01025 | Country Condos Ltd |
| Dynamic Micro | Consumer Durables | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE443N01017 | Dynamic Microsteppers Ltd |
| Integ. Capital | Miscellaneous | 1 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE682B01023 | Integrated Capital Services Ltd |
| Madhuveer Com | Trading | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Madhuveer Com 18 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which will be held on Monday, 30th September, 2019 at 12:00 noon at the registered office of the company. (As Per BSE Announcement Dated On 22/08/2019) Madhuveer Com 18 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) | INE312M01016 | Madhuveer Com 18 Network Ltd |
| Sahara Housing | Finance | 10 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 In terms of Regulation 30 of SEBI (Listing Obligation disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice dated August 14, 2019 convening the 28th Annual General Meeting of the Company to be held on Monday, the 30th day of September, 2019 at 11.00 am at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata - 700071. This is to inform you that; The 28th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11.00 A.M. at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata-700071. (As Per BSE Announcement Dated 23.08.2019) Voting Results of the 28th Annual General Meeting (AGM) held on Monday, 30th September 2019(As Per BSE Announcement Dated on 10/1/2019 3:10:59 PM) | INE135C01012 | Sahara Housing Fina Corporation Ltd |
| B2B Soft.Tech. | IT - Software | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 B2B Software Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. B2B Software - 25Th AGM Cut-Off Date For E-Voting And Date Of Open And Close Of E-Voting Period of our company (As Per BSE Announcement Dated 29.08.2019) | INE151B01011 | B2B Software Technologies Ltd |
| Emerald Leisures | Miscellaneous | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Notice of 85th Annual General Meeting of the Company tobe held on 30th September, 2019. Book Closure of the Company for Financial Year 2018-19. | INE044N01013 | Emerald Leisures Ltd |
| Nam Securities | Finance | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE792G01011 | Nam Securities Ltd |
| Pact Industries | Steel | 1 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Revised Notice of Annual General meeting to be held on 30th September, 2019 (As Per BSE Announcement dated on 05/09/2019) | INE494K01024 | Pact Industries Ltd |
| Hawa Engineers | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 28-Aug-2019 | AGM 30/09/2019 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 3:00 p.m. at the registered Office of the Company situated at Plot No. 129, Near Kashiram Textile Mill, Narol Road, Ahmedabad - 382405 to transact the businesses set out in the notice of the said meeting. The Register of Members and Share Transfer Books of the company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting [AGM) of the company to be held on Monday, 30th September, 2019. | INE230I01018 | Hawa Engineers Ltd |
| B P Capital | Finance | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Outcome of Board meeting (As Per BSE Announcement Dated on 30/08/2019) | INE947C01010 | B P Capital Ltd |
| R J Shah & Co | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 26-Aug-2019 | AGM 30/09/2019 Annual General Meeting of the Company will be held on Monday 30th September, 2019 at 4.00 p.m. at the registered office of the Company | INE712Z01019 | R J Shah & Company Ltd |
| Gajanan Sec.Serv | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Respected Sir/Madam, Notice is hereby given that the Annual General Meeting of the Company will be held on Monday, 30th day of September 2019 at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed the Annual Report of the company for the financial year 2018-19, and we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record. Respected Sir/Madam, Notice is hereby given that the Annual General Meeting of the Company will be held on Monday, 30th day of September 2019 at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. The facility to exercise the vote at the aforesaid AGM by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. 23nd September, 2019. The e-voting will commence on Friday, 27th September, 2019 and will end on Sunday, 29th September, 2019 (both days inclusive). Notice is hereby given that the Annual General Meeting of the Company will be held onMonday, 30th day of September 2019at 11:30 at the registered office at 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 ,to transact the business set out in the notice convening the meeting. | INE868G01019 | Gajanan Securities Services Ltd |
| Guj. Investa | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE373D01017 | Gujarat Investa Ltd |
| Padam Cotton | Textiles | 10 | AGM | 30-Sep-2019 | 05-Aug-2019 | AGM 30/09/2019 UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 3OTH JUNE, 2019 ALONG WITH LIMITED REVIEW REPORT BOOK CLOSURE INTIMATION IN CONNECTION WITH THE 25TH ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 30092019 (As Per BSE Announcement Dated 03.08.2019) Information Under Clause 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Listing Requirements and Secruitnizers Report for the AGM held on 30/09/2019 (As Per BSE Announcement Dated on 01/10/2019) | INE448D01017 | Padam Cotton Yarns Ltd |
| Upsurge Invest. | Finance | 10 | AGM | 30-Sep-2019 | 02-Aug-2019 | AGM 30/09/2019 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 Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 25th Annual General Meeting to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated 03.08.2019) Please find enclosed herewith the Notice of the 25th AGM of Upsurge Investment & Finance Limited scheduled to be held on Monday, September 30, 2019 at 10:00 AM (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated On 28/08/2019) | INE890B01014 | Upsurge Investment & Finance Ltd |
| Trident Tools | Trading | 10 | AGM | 30-Sep-2019 | 17-Sep-2019 | AGM 30/09/2019 Holding Of Annual General Meeting And Closure Of Share Transfer Books (As Per BSE Announcement Dated 17.09.2019) Outcome of Annual General Meeting (As Per BSE Announcement Dated on 01/10/2019) | INE179D01018 | Trident Tools Ltd |
| GCCL Infrastruct | Miscellaneous | 10 | AGM | 30-Sep-2019 | 12-Sep-2019 | AGM 30/09/2019 | INE438F01013 | GCCL Infrastructure & Projects Ltd |
| Hasti Finance | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of the Board Meeting held on 04th September, 2019. (As Per BSE Announcement dated on 05/09/2019) | INE671D01014 | Hasti Finance Ltd |
| Kiran Print Pack | Media - Print/Television/Radio | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE516D01011 | Kiran Print Pack Ltd |
| Neeraj Paper Mkt | Trading | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 With reference to the Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th August, 2019 has discussed various matters as mentioned in the attached file. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 [both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. Further, the cut-off date for determining shareholders eligibility for e-voting at Annual General Meeting is 23rd September, 2019. (As Per BSE Announcement Dated 23.08.2019) We are hereby submitting the Notice of 24th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will be held on Monday, September 30, 2019 at 11:00 a.m. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi-110019 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.09.2019) Neeraj Paper Marketing 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 01/10/2019) | INE894J01019 | Neeraj Paper Marketing Ltd |
| Pagaria Ener. | IT - Software | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Revised Notice for Shareholder Meeting to be held on 30/09/2019 (As Per BSE Announcement Dated 12.09.2019) | INE905B01010 | Pagaria Energy Ltd |
| Signet Indus. | Trading | 10 | AGM | 30-Sep-2019 | 08-Aug-2019 | AGM 30/09/2019 the Board of Directors of the Company has consideredapproved and adopted, the Unaudited Financial Results for the quarter ended 30th June, 2019 The Board has decided to held the Annual General meeting of the Company on Mondaythe 30th day of September, 2019 at 10.30 A.M Register of Members and share transfer Books of the Company shall remain closed from Tuesday 24th September, 2019 to Monday 30th September, 2019 (both Days inclusive) for the purpose of Dividend and 34th Annual General meeting The Board has appointed CS Manish Maheshwari, Practicing Company Secretary as Scrutinizer for conducting the e-voting process of the Company (As Per BSE Announcement Dated 07.08.2019) | INE529F01035 | Signet Industries Ltd |
| Systematix Sec. | Finance | 10 | AGM | 30-Sep-2019 | 11-Sep-2019 | AGM 30/09/2019 | INE07P301011 | Systematix Securities Ltd |
| Royal India | Trading | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Respected Sir(s), The Board of Directors of the Company at its meeting held on August 14, 2019 has considered and approved the un-audited financial results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Auditors. The Company has considered and fixed the date of the 35th Annual General Meeting of the Members of the Company on Monday September 30, 2019 at 11:00 at the Registered Office of the Company situated at 62, 6th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai-400021. The rest of the business transacted are attached herewith the announcement. Kindly take note of the same and oblige us. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has approved draft 35th Annual Report of the Company and has fixed 23rd September, 2019 as the cutoff date for determining eligibility of shareholders entitled to vote at the 35th Annual General Meeting. Date of the 35th Annual General Meeting of the Company is fixed on Monday 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company situated at 62, 6th Floor, Mittal Tower C Wing Nariman Point Mumbai. The E-voting will commence on Friday 27th September, 2019 at 9:00 a.m. which shall end on Sunday 29th September, 2019 at 5:00 p.m. Board has approved appointment of M/s Mayank Arora & Co, Practicing Company Secretaries, Mumbai as the Scrutinizer for the purpose of scrutinizing voting through e-voting and Ballots mode and to present their report thereon. News paper publication to the effect shall be released after dispatch of the Annual Reports. Royal India 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 01/10/2019) | INE510H01015 | Royal India Corporation Ltd |
| Alchemist Corp. | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (Financial Express- English and Jansatta - Hindi) dated 05 September, 2019 with respect to the intimation of details regarding Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) | INE057D01016 | Alchemist Corporation Ltd |
| Global Infratech | Finance | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Global Infratech & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 20, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 12.09.2019) | INE377M01035 | Global Infratech & Finance Ltd |
| Alchemist Realty | Realty | 2 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 We wish to inform you that the Board of Directors in its meeting held today i.e. 30th August, 2019 has considered, approved and has taken on record the following matters: 1. Considered and approved the draft Annual Report for the year ended 31st March, 2019. 2. Considered and approved the notice calling the Annual General Meeting to be held on 30th September, 2019. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM of the Company. 4. Appointment of Ms. Sarita Chaurasia as Company Secretary & Compliance Officer of the company, in place of Ms. Priyanka Bokolia- Company Secretary of the company, w.e.f. 30.08.2019. We further wish to inform you that the Board Meeting held today Commenced at 5:00 P.M. and Concluded at 5:45 P.M. You are requested to take the above information on your record & acknowledge the same. Dear Sir/Maam Pursuant to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 (Listing Regulations), We wish to inform you that 35th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 12:00 PM. Paharpur Business Centre 21, Nehru Place Greens, New Delhi-110019. In this regard, Please find enclosed herewith: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - l. 2. Report of the Scrutinizer dated 30th September, 2019, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as Annexure - II. (As Per BSE Announcement Dated on 01/10/2019) | INE646D01024 | Alchemist Realty Ltd |
| Asian Flora | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | Asian Flora Ltd | |
| Sunshine Capital | Finance | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE974F01017 | Sunshine Capital Ltd |
| Esaar (India) | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 1. 67th Annual General Meeting (AGM) of the Company will be held on Monday,30th September, 2019. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Monday, 23rd September, 2019 to Monday, 30th September, 2019. Further, 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 67th AGM. This is for your information and records. | INE404L01039 | Esaar (India) Ltd |
| Sanjiv.Parant. | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 30-Sep-2019 | In terms of Regulation 30 of SEBI (LODR) Regulations,2015, we are giving the details of the proceedings at the Annual General Meeting of the Company held on September 30, 2019 at Mumbai. | INE860D01013 | Sanjivani Paranteral Ltd |
| Mohit Inds. | Textiles | 10 | AGM | 30-Sep-2019 | 23-Jul-2019 | AGM:30.09.2019 The company has fixed Monday, 23rd September, 2019 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 29th AGM, in respect of all the items of business as indicated in notice of the 29th Annual General Meeting of the company Schedule to be held on Monday, September 30, 2019. In respect for the same the details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed there under are as follows: 1. Date & time of commencement of remote e-voting: Thursday 26th September, 2019 (9:00 A.M) 2. Date & time of end of remote e-voting: Sunday 29th September, 2019 (5:00 P.M) 3. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 29th September, 2019. This for your information and record. This is to inform you that 29th Annual General Meeting (AGM) of the members of Mohit Industries Limited (the company) is scheduled to be held on Monday, September 30, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat. (As Per BSE Announcement Dated On 23/07/2019) Notice of 29th Annual General Meeting of the members of Mohit Industries Limited (the company) scheduled to be held on Monday, 30th September, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat 395002 to consider and approve the business specified in notice convening the 29th Annual General Meeting. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you that, at the 29TH Annual General Meeting held on 30th September, 2019, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Sachinkumar Pramod Jain (DIN: 01634303) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 2. Re-appointment of Mr. Jayesh Rasiklal Gandhi (DIN: 01588775) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 3. Re-appointment of Mrs. Pragya Memani (DIN 06846968) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; You are requested to take note of the same and disseminated to all concerned (As Per BSE Announcement Dated on 01/10/2019) | INE954E01012 | Mohit Industries Ltd |
| Sanguine Media | Miscellaneous | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:00 p.m. and concluded on 6:00 p.m. This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 02:00 P.M. at the Registered Office of the Company i.e. Plaza Center, 4th Floor, Suit No. 349, No. 129, G.N. Chetty Road, Chennai- 600006, Tamil Nadu. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) | INE617F01038 | Sanguine Media Ltd |
| CES | IT - Software | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE396F01013 | CES Ltd |
| Sangam Health | Healthcare | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith intimate to the Exchange the following: a) The 25th Annual General Meeting of the Shareholders of M/s. Sangam Health Care Products Limited is scheduled to be held on Monday, 30th day of September, 2019 at 2.00 P.M. at the Registered Office of the Company at 205,206, Amarchand Sharma Complex, S.P. Road, Secunderabad - 500002, Telangana. b) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday ,30th September,2019, (both days inclusive) for the purpose of convening 25th Annual General Meeting. c) The E-voting for the purpose of the 25th Annual General Meeting shall commence from 27th September 2019 at 9.00 A.M and shall end on 29th September 2019 at 5.00 P.M. (As Per BSE Announcement Dated 30.08.2019) | INE431E01011 | Sangam Health Care Products Ltd |
| Orient Tradelink | Entertainment | 2 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE681D01021 | Orient Tradelink Ltd |
| Wagend Infra | Finance | 2 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 14.08.2019 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 27, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. We herewith submit the Newspaper Publication for the Notice of Annual General Meeting of the Company. (As Per BSE Announcement Dated On 11/09/2019) | INE786K01023 | Wagend Infra Venture Ltd |
| Golden Legand Ls | Finance | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 | INE088E01019 | Golden Legand Leasing & Finance Ltd |
| Bilpower | Steel | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE952D01018 | Bilpower Ltd |
| Maruti Infra. | Realty | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 This is to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2019 inter alia, has: 1. Considered, approved and taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. Approved that the 25th Annual General Meeting of the Company will be held on Monday, 30th September, 2019. 3. Approved the Notice for convening the 25th Annual General Meeting, Report of the Board, Annual Corporate Governance Report, Management Discussion & Analysis Report (Annual Report). The meeting commenced at 5:30 p.m. and concluded at 5:50 p.m. | INE392G01010 | Maruti Infrastructure Ltd |
| Mirch Tech. | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE098E01018 | Mirch Technologies (India) Ltd |
| IMC Finance | Finance | 10 | AGM | 30-Sep-2019 | 13-Sep-2019 | AGM 30-09-2019 Dear Sir, This is to inform you that as required by pursuant to section 91 of the Companies Act, 2013 the Register of members and share transfer books of the company will be closed from 26th September 2019 to 30th September 2019. Please note that the above book closure notice is for the purpose of Annual General meeting of the Company to be held on Monday, 30th September 2019. Pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rule, 2014, the Company has provided electronic voting facility for transacting all the items of business. The E - Voting period begins from 27th September, 2019 at 9.00 a.m. and ends on 28th September 2019 at 5.00 p.m. You are requested to take above on record and oblige. For IMC FINANCE LIMITED | INE170F01012 | IMC Finance Ltd |
| Dhanleela Invest | Finance | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome of Board Meeting (As Per BSE Announcement dated on 05/09/2019) | INE683D01027 | Dhanleela Investments & Trading Company Ltd |
| Incon Engineers | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2019 | 19-Aug-2019 | AGM 30/09/2019 Intimation of Book Closure Dates for 49th Annual General Meeting (As Per BSE Announcement Dated on 17/08/2019) Proceedings of 49th Annual General Meeting of the Company (As per BSE Announcement Dated on 30.09.2019) 49th Annual General Meeting Scrutinizers Report(As Per BSE Announcement Dated on 10/1/2019 11:59:11 AM) | INE507D01010 | Incon Engineers Ltd |
| Ranjit Securitie | Finance | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | Ranjit Securities Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. Ranjit Securities Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement dated on 16/08/2019) Ranjit Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) (Revised) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Ranjit Securities Ltd has informed BSE regarding Remote E-voting Facilities for the 25th Annual General Meeting to be held on September 30, 2019. Ranjit Securities Ltd has informed BSE about Outcome of Board Meeting held on August 27, 2019. Ranjit Securities Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019. (As Per BSE Announcement Dated 27.08.2019) | INE863D01017 | Ranjit Securities Ltd |
| Rap Media | Realty | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 The Day, date, time and Venue of Annual General Meeting of the Company; The book closure for register of members and transfer of books shall remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive); Appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries as Scrutinizer to conduct the e voting process and issue their report thereon; The Cut - off date for E voting shall be 23rd September, 2019; The Notice of Annual General Meeting to be held on 30th September, 2O19; The Board Report for the financial year 2019-20 Outcome of Board Meeting held on Thursday the 5th September, 2019 at 3.00 p.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 05/09/2019) | INE483D01014 | Rap Media Ltd |
| Hira Automobile | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 | INE258Z01013 | Hira Automobile Ltd |
| Greencrest Finan | Finance | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 | INE414C01029 | Greencrest Financial Services Ltd |
| Nimbus Foods | FMCG | 1 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE301B01020 | Nimbus Foods Industries Ltd |
| Springform Tech | IT - Software | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | Springform Technology Ltd | |
| Yuvraaj Hygiene | Plastic products | 1 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE139D01020 | Yuvraaj Hygiene Products Ltd |
| Sword & Shield | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday, August 14, 2019 commenced at 07:00 A.M. (GMT-4) / 04.30 P.M. and concluded at 07:30 A.M. (GMT-4) / 05:00 P.M. (IST) and have inter-alia approved the following: 1. Considered, approved & took on record the Unaudited Financial Result for the Quarter ended on June 30, 2019 and draft Limited Review Report; 2. Decided to call the 24th Annual General Meeting of the Company on Monday, September 30, 2019 at 10 .00 A.M. at the Registered office of the Company. 3. Decided to close register of members and share transfer books of the Company from Tuesday, September 24, 2019 to Monday, September 30, 2019 for the purpose of 24th Annual General Meeting of the Company; 4. Approved the Draft of Directors Report along with the Annexure of the Company for the Financial Year 2018-2019. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has Decided to close the Register of Members and Share transfer Books of the Company from Tuesday, September 24, 2019 to Monday, September 30,2019 (both days inclusive) for the purpose of Twenty Fourth Annual General Meeting of the Company. Kindly take the same on records and oblige. This is to inform that pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting period commences on Thursday, September 26, 2019 at 9:00 a.m. and ends on Sunday, September 29, 2019 at 5:00 p.m. The Company has fixed Monday, September 23, 2019 as the Cut-off Date for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. The e-voting communication giving instructions for e-voting, being sent along with the Annual Report. Kindly take the same on your record. (As Per BSE Announcement dated on 05/09/2019) | INE722B01019 | Sword & Shield Pharma Ltd |
| Disha Resources | Finance | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 30th September, 2019 for the financial year ended on 31st March, 2019. In continuation of same, we would like to inform that 20th September, 2019 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual general Meeting scheduled to be held on 30th September, 2019. | INE193D01019 | Disha Resources Ltd |
| LWS Knitwear | Textiles | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 | INE281M01013 | LWS Knitwear Ltd |
| Sundaram Multi. | Media - Print/Television/Radio | 1 | AGM | 30-Sep-2019 | 12-Aug-2019 | Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following business:- Fixed date of 25th Annual General Meeting to be held on September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall; 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. Outcome of the Board Meeting (As Per BSE Announcement Dated 12.08.2019) Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 14.08.2019) Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of voting results of the businesses transacted the 25th AGM of the Company held on Monday, September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall, 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. Further also find enclosed Scrutinizers Report on voting results of the businesses transacted the AGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in (As Per BSE Announcement Dated on 01/10/2019) | INE108E01023 | Sundaram Multi Pap Ltd |
| Mahavir Indust. | Capital Goods-Non Electrical Equipment | 5 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Mahavir Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Submission of the Srutinizers Report for AGM held on 30-09-2019 at its registered office. (As Per BSE Announcement Dated On 02-10-2019) | INE987M01023 | Mahavir Industries Ltd |
| Orosil Smith | Diamond, Gems and Jewellery | 1 | AGM | 30-Sep-2019 | 23-Aug-2019 | AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of Notice of AGM including e-voting instructions is attached. The same is being sent to the shareholders of the Company along with Annual Report. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) for the purpose of 25th Annual General Meeting of the Company.The Cut- off date for determining the eligibility to vote by electronic means or at the AGM is Friday, 20th September, 2019. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) for the purpose of 25th Annual General Meeting of the Company. (As Per BSE Announcement Dated 23.08.2019) | INE628B01034 | Orosil Smith India Ltd |
| Starcom Info. | IT - Software | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 | INE347I01010 | Starcom Information Technology Ltd |
| Trijal Inds. | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015 - Proceeding of Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 10/1/2019 11:55:26 AM) | INE454E01013 | Trijal Industries Ltd |
| Alna Trading | Trading | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 NOTICE is hereby given that the 37th Annual General Meeting of the Company will be held at the Registered Office of the Company at Allana House, 4, J.A. Allana Marg, Colaba, Mumbai - 400 001, on Monday 30th September, 2019 at 3.00 p.m. to transact the business as mentioned in the NOTICE dated 30th May, 2019. NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the forthcoming Annual General Meeting. | INE07I701011 | Alna Trading & Exports Ltd |
| Viksit Engg. | Trading | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE965V01012 | Viksit Engineering Ltd |
| KBS India | Finance | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 With reference to the captioned subject, we wish to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 4.00 pm. at the Registered Office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai - 400001. A copy of Notice of 33rd AGM of the Company is enclosed herewith. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive). Intimation of book closure in prescribed format is also enclosed herewith as Annexure 1. (As Per BSE Announcement Dated 08.09.2019) | INE883D01015 | KBS India Ltd |
| Kanani Inds. | Diamond, Gems and Jewellery | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Taken on Record the Standalone & Consolidated Un-audited Financial Result of the Company for the quarter ended June 30, 2019 along with the Limited Review Report; Approved the Directors Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2018-2019; Decided to convene 36th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai -400007 at 10.00 A.M; Finalized the dates of the Book Closure for the forthcoming 36th Annual General Meeting from Monday, 24Th September, 2019 to Monday, 30th September, 2019 [both days inclusive]; Approved the notice of convening 36th Annual General Meeting for the financial year 2018-19 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) | INE879E01037 | Kanani Industries Ltd |
| Sarvamangal Merc | Trading | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 Please find attached herewith copy of newspaper publication of notice of Book Closure for the Purpose of 36th Annual General Meeting, published on Tuesday 13th August, 2019 in following News Paper(s): 1. The Free Press Journal 2. Navshakti We hope you will find it in order and request you to take the same on your records. Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on August 12, 2019 has: decided to convene 36th Annual General Meeting of the Company on Monday, September 30, 2019. decided to close Register of Members and Share Transfer Books of the Company from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 36th Annual General Meeting (AGM) for the Financial Year 2018-19. (As Per BSE Announcement Dated 12.08.2019) | INE978L01016 | Sarvamangal Mercantile Co. Ltd |
| Yantra Natural | Trading | 1 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:30 p.m. and concluded on 530 p.m. We hereby submit Financial Results for the quarter edned 30-06-2019. (As Per BSE Announcement Dated 14.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11:00 a.m. at Gulshan-E-Khalil, 1st Floor, Part B, Beside A.P. Police Officers Mess, Masabtank, Hyderabad- 500028. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) | INE903B01023 | Yantra Natural Resources Ltd |
| Genera Agri | Miscellaneous | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE993L01015 | Genera Agri Corp Ltd |
| SVC Resources | Mining & Mineral products | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | SVC Resources Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. | INE254H01044 | SVC Resources Ltd |
| Effingo Textile | Trading | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE907N01029 | Effingo Textile & Trading Ltd |
| Northlink Fiscal | Trading | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE736P01019 | Northlink Fiscal & Capital Services Ltd |
| Vaghani Techno | Realty | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 | INE554H01021 | Vaghani Techno-Build Ltd |
| Vax Housing Fin. | Finance | 10 | AGM | 30-Sep-2019 | 22-Aug-2019 | AGM 30/09/2019 Intimation for Book CLosure for Annual General Meeting to be held on 30th September,2019 | INE761B01017 | Vax Housing Finance Corporation Ltd |
| Panch.Organics | Pharmaceuticals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 1. Decided to convene the 30th AGM of the company on 30th September,2019 at 11.am at registered office of company at the Registered Office of the Company at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh -452015 & notice of the company and annual report 2019 will be display of company website on or before 04th September,2019 . 3. M/s GMS&CO, Practicing company secretary is appointed as scrutinizer for e-v toting and ballot if any at the AGM for voting resolutions. 4. Board decide to open dividend distribution account with yes bank with fort branch,Mumbai. 5. Board retify appointment of M/s. Jayesh R. Shah & Co., Chartered Accountant, as statutory auditor of the company subject to approved by member. 6. Board approved consent received from independent directors & retire by rotation director Kishore turakhia for their reappointment for second term and mentioned details in agm notice for the same. (As Per BSE Announcement Dated on 31/08/2019) ANCHSHEEL ORGANICS LIMITED Of 30th Annual General Meeting of shareholders of PANCHSHEEL ORGANICS LIMITED on 30th September, 2019 at its registered office started on 11.am and conclude on 13.00pm. (As Per BSE Announcement Dated on 02-10-2019) | INE316G01019 | Panchsheel Organics Ltd |
| Tricom Fruit | FMCG | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE843F01014 | Tricom Fruit Products Ltd |
| Cat Tech. | IT - Software | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE170B01037 | Cat Technologies Ltd |
| B J Duplex Board | Paper | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | BJ Duplex Boards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE265C01017 | B J Duplex Boards Ltd |
| Ozone World | Trading | 10 | AGM | 30-Sep-2019 | 29-Sep-2019 | Please find attached herewith Notice of the 30th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 12.30 p.m. at the Registered Office of the Company. The e-voting period begins from 27th September, 2019 at 9.00 a.m. and ends on 29th September, 2019 at 5.00 p.m. No e-voting shall be allowed beyond the said date and time. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. (As per BSE Announcement dated on 29/09/2019) | INE583K01016 | Ozone World Ltd |
| Frontline Fin. | Finance | 10 | AGM | 30-Sep-2019 | 13-Sep-2019 | Frontline Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE776R01011 | Frontline Financial Services Ltd |
| Anjani Finance | Finance | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | NOTICE is hereby given that 30thAnnual General Meeting of the Members of ANJANI FINANCE LIMITED will be held on Monday,30th Day of September,2019 at 03.00 P.M. at, The Agarwal Corporate House,5thFloor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.),India to transact the following business:- 01. Adoption of the Audited financial statements for the financial year ended March 31, 2019 containing Audited Balance Sheet as at 31st March, 2019 and the Statement of Profit & Loss and cash flow for year ended on that date and the Reports of Boards and Auditors thereon. 02. Ratification of appointment of the statutory auditors of the Company 03. Regularization and Appointment of Mr. Champalal Dangi as the Director of the Company 04. Regularization and Appointment of Mr. Sanjay Kumar Agarwal as the Managing Director of the Company 05. Regularization of Appointment of Mrs. Kalpana Jain as an Independent Non-Executive Director and Ankur Agarwal We are pleased to inform you that a meeting of the board of directors of the company was held on 29th May, 2019 in which the board has decided to call and convene 30th Annual General Meeting of the members of the company on Monday 30th day of September 2019. In this connection the board has decided to close the register of members and share transfer books from Monday 23nd day of September. 2019 to Monday 30th day of September 2019 (both days inclusive). Further, we want to inform you that the company is providing remote e-voting facility to their shareholders, the e-voting period being on Friday 27th day of September, 2019 from 9:00 am and ends on Sunday 29th day of September 2019 at 5:00 p.m. (As Per BSE Announcement Dated 12.09.2019) The 30th Annual General Meeting of Anjani Finance Limited was held on Monday, 30th September, 2019 at 3:00 P.M. (IST) and concluded at 3.30 P.M. (IST) at the Registered Office of the Company situated at The Agarwal Corporate House5th floor,1Sanjana Park adjoining Agarwal Public School,Bicholi Mardana Raod Indore-M.P.. (As Per BSE Announcement Dated on 01/10/2019) In Pursuance to Regulation 44(3) of the SEBI (LODR) regulation, 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 30th Annual General Meeting of the members of the company on Monday 30th day of September 2019 at registered office The Agarwal Corporate House ,5th Floor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.). (As Per BSE Announcement Dated on 02-10-2019) | INE283D01018 | Anjani Finance Ltd |
| Corporate Merch | Finance | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing outcome of the Board Meeting held on 5th September 2019 at the Registered office of the Company. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05/09/2019) Corporate Merchant Bankers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Corporate Merchant Bankers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) This is to inform that 25th Annual General Meeting( AGM) of the Company has been held on Monday, the 30th September, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, and the members present inter-alia considered and approved the business mentioned in the notice dated 5th September 2019. In this regard, Please find enclosed the E Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02-10-2019) | INE850R01014 | Corporate Merchant Bankers Ltd |
| Super Domestic | Consumer Durables | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | Outcome of the Board Meeting Held as on today (03.09.2019) | INE215Q01012 | Super Domestic Machines Ltd |
| Kaiser Corporat. | Printing & Stationery | 1 | AGM | 30-Sep-2019 | 24-Jul-2019 | AGM:30.09.2019 Register of Members and Share Transfer Books of the Company will remain closed from 21/09/2019 to 30/09/2019 (both days inclusive). 26th Annual General meeting of the Shareholders of the Kaiser Corporation Limited will be held on Monday the 30th September, 2019 at 11.00 a.m. We enclose herewith a copy of the advertisement published on 07.09 and 08.09.2019 for the matter related to E-voting and Book Closure (As Per BSE Announcement Dated 09.09.2019) Kaiser 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 on 01.10.2019) | INE229G01022 | Kaiser Corporation Ltd |
| Riba Textiles | Textiles | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 The Forthcoming 31st Annual General Meeting of the Members of Riba Textiles Limited will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at DD-14, Nehru Enclave, Opp Kalkaji Post office, New Delhi-110019 to transact the business as set out therein. (As Per BSE Announcement Dated 30.08.2019) Outcome of 31st Annual General Meeting held today 30th September 2019 (As Per BSE Announcement Dated on 9/30/2019 12:24:03 PM) please find enclosed herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report for E-voting & Poll pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 02-10-2019) | INE811H01017 | Riba Textiles Ltd |
| Yuranus Infrast. | Realty | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE156M01017 | Yuranus Infrastructure Ltd |
| Danlaw Tech. | IT - Software | 10 | AGM | 30-Sep-2019 | 13-Aug-2019 | AGM 30/09/2019 the Register of Member and Share Transfer Books of the Company will remain closed from 26th September, 2019 to 30th September, 2019 (inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated On 10/08/2019) News Paper Publication (As Per BSE Announcement Dated 09.09.2019) | INE310B01013 | Danlaw Technologies India Ltd |
| Dee Kartavya Fin | Finance | 10 | AGM | 30-Sep-2019 | 24-Sep-2019 | AGM 30/09/2019 Notice is hereby given that the Thirtieth Annual General Meeting of the Members of Dee Kartavya Finance Limited will be held on Monday, 30th September, 2019 at 10:00 A.M. at Abdul Zabbar, A-165/D1 Block-A, Sanjay Colony, Bhatti Mines, Near Alu More New Delhi-110074, (As per BSE Announcement Dated on 24.09.2019) | INE219N01011 | Dee Kartavya Finance Ltd |
| Nuway Organic | Trading | 10 | AGM | 30-Sep-2019 | 04-Sep-2019 | AGM 30/09/2019 Please note that Annual General Meeting for the Financial Year 2018 -19 will be held on Monday on 30.09.2019 at 03.45 pm at Factory premises and Registered Office of the Company situated at N. H. 1, Mile Stone 232, Delhi-Amritsar, Village Devi Nagar, Rajpura, Punjab-140401 to consider the matter as set out in the notice of AGM being mailed to the members. A copy of notice of AGM is also enclosed herewith. | INE414L01012 | Nuway Organic Naturals India Ltd |
| RCC Cements | Cement | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 We wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 3Oth August, 2019 at the Registered Office of the Company at 702,Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001 and concluded just now inter-alia, has transacted the businesses mentioned in the attachment enclosed therein. | INE335N01015 | RCC Cements Ltd |
| Gopal Iron Stl. | Steel | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE641H01018 | Gopal Iron & Steels Co.(Gujarat) Ltd |
| Jain Marmo Inds | Miscellaneous | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Fixes Book Closure for 38th Annual General Meeting of the Company | INE780Q01015 | Jain Marmo Industries Ltd |
| Senthil Infotek | IT - Software | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 14-AUG-2019. Corporate Action - Fixes Book Closure for Twenty fifth Annual General Meeting to be held on 30th September, 2019. (As Per BSE Announcement Dated on 16/08/2019) Proceedings of the 25th AGM of the Company held on 30th September, 2019 (As Per BSE Announcement Dated on 10/1/2019 11:28:17 AM) | INE564B01015 | Senthil Infotek Ltd |
| CCL Inter | Trading | 10 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 we hereby inform you that the Board of Directors in their meeting held today i.e Friday, August 30, 2019 inter-alia, approved the following matters: 1.The Twenty Eighth(28th) AGM of the Company will be held on Monday, 30th day of September, 2019 at 11:00 AM. at The Golden Palms Hotel and Spa, situated at Plot-6C, Mandawali, Fazalpur, Delhi-110092. 2.Approved date of closure of the Share Transfer Books & Register of Members is from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of Listing Regulations. 3.Approved Notice of the ensuing Annual General Meeting along with Boards Report for the Financial Year ended 2018-19. 4.Appointment of Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 28th AGM (e-voting & ballot process). 5.Resignation of Ms. Shivi Sharma from the post of Company Secretary of the Company w.e.f 26th August, 2019. This is for information and record. Kindly acknowledge receipt. | INE778E01031 | CCL International Ltd |
| Filatex Fash. | Textiles | 5 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 AGM Scheduled on 30-09-2019 stands cancelled Book Closure earlier intimated for the purpose of AGM from 24th September, 2019 to 30th September, 2019 (both days inclusive) stands withdrawn. (As Per BSE Announcement Dated 17.09.2019) AGM 30/09/2019 (Cancelled) (As per BSE Bulletin Dated on 18/09/2019) | INE185E01013 | Filatex Fashions Ltd |
| Marg Techno-Proj | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 26th Annual Report of Marg Techno- Projects Limited alongwith notice of 26 AGM of the Members of the Company is scheduled to be held on Monday, September 30th, 2019 at 11.00 AM to transact the business mentioned in the said AGM Notice.Remote E-voting period begins from Thursday, September 26, 2019(9.00 am.)and ends on Saturday, September 29, 2019(5.00 p.m.)During this Period, shareholders holding shares either in physical form or dematerialized form, as on Monday, September 23, 2019, being cut-off date as may cast their vote electronically. Further Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30th, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The company is providing to its members the facility to cast their vote by electronic means on all resolution set forth in the said Notice. FOR MARG TECHNO-PROJECTS LIMITED Dear Sir, Please find enclosed herewith copies of newspaper clippings of Notice of 26th Annual General Meeting of the Members of the Company, Book Closure and E-voting information as published in following newspaper: 1. Janadesh - Gujarati 2. Sushila Times - English Please find the above in order and take the same on your records. Thanking You (As Per BSE Announcement Dated On 11/09/2019) | INE245H01018 | Marg Techno-Projects Ltd |
| Spectrum Foods | FMCG | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated On 06/09/2019) | INE547C01018 | Spectrum Foods Ltd |
| Golden Carpets | Textiles | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 | INE595D01015 | Golden Carpets Ltd |
| 52 Weeks Enter. | Entertainment | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Find attached herewith a copy of book closure intimation for the purpose of 26th Annual General Meeting of the company. | INE545N01019 | 52 Weeks Entertainment Ltd |
| Dhampur.Spl.Sug. | Sugar | 10 | AGM | 30-Sep-2019 | 20-Sep-2019 | AGM 30/09/2019 In compliance of SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 27 Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019 to transact the Business as stated in the Notice of the Meeting dated August 14, 2019 (attached herewith). Further the Register of Members and Share Transfer Books will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of Annual General Meeting. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut-off date i.e. September, 23, 2019 and the Remote E-Voting period begins on Friday, 27th September, 2019 at 09:00 A.M. and ends on 29 September, 2019 at 05:00 P.M., during which the Shareholders may cast their vote electronically. (As Per BSE Announcement Dated on 19/09/2019) proceeding of 27th Annual General Meeting of Dhampure Speciality Sugars Ltd. (As Per BSE Announcement Dated on 9/30/2019 6:53:30 PM) | INE956B01013 | Dhampure Speciality Sugars Ltd |
| Unitech Internat | Trading | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | Unitech International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. | INE929K01011 | Unitech International Ltd |
| Popular Estate | Realty | 10 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 THE POPULAR ESTATE MANAGEMENT LIMITED INFORM THE STOCK EXCHANGE REGARDING BOOK CLOSURE FROM MONDAY, 23RD SEPTEMBER, 2019 TO MONDAY, 30TH SEPTEMBER, 2019 (BOTH THE DAY INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND ANNUAL GENERAL MEETING OF COMPANY HELD ON 30TH SEPTEMBER,2019 THE POPULAR ESTATE MANAGEMENT INFORM THE STOCK EXCHANGE REGARDING ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2019 FOR THE PURPOSE OF BOOK CLOSURE FROM MONDAY, 23RD SEPTEMBER, 2019 TO MONDAY, 30TH SEPTEMBER, 2019 (BOTH THE DAY INCLUSIVE). The annual General Meeting of shareholders is held today on 30/09/2019 and outcome of the same is attached herewith.(As Per BSE Announcement Dated on 9/30/2019 4:16:07 PM) The Scuritiners Report of 25th Annual General Meeting of the Equity Shareholders of Popular Estate Management Limited was held on Monday, 30th day of September 2019 at 11.00 a.m. (As Per BSE Announcement Dated on 02-10-2019) | INE370C01015 | Popular Estate Management Ltd |
| Agarwal Indl. | Petrochemicals | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 1.Approved the period of Book Closure commencing from September 24, 2019 to September 30, 2019 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs.10/- for the F.Y. 2018-2019,if declared by the members of the Company in the ensuing Annual General Meeting AGM) and for the purposes of E-Voting and Poll at the Twenty Fifth AGM to be held on September 30,2019,Cut -off date for both being September 23,2019. 2.Approved Notice of the Twenty Fifth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2019. 3.Approved the Twenty Fifth Annual Report for the F.Y. 2018-19 comprising of Directors Report for the F.Y. 2018-19 along with Annexures. 4.Appointment of Scrutinizer. 5.Approval of other matters as per the Agenda of the Board Meeting. (As Per BSE Announcement Dated on 31/08/2019) Agarwal 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 01/10/2019) | INE204E01012 | Agarwal Industrial Corporation Ltd |
| Sai Capital | Finance | 10 | AGM | 30-Sep-2019 | 14-Aug-2019 | AGM 30/09/2019 Please be informed that pursuant to the applicable provisions of SEBI Listing Regulations, the Board of Directors (the Board) of Sai Capital Limited (the Company) at its meeting held today i.e., August 14, 2019, inter alia, considered and approved: 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019. Copy of aforesaid results along with the Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure A. 2. The 24th Annual General Meeting of the Company will be held on September 30, 2019. 3. Register of Members and Share Transfer books of the Company for the purpose of 24th Annual General Meeting will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). Register of Members and Share Transfer books of the Company for the purpose of 24th Annual General Meeting will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of publication of notice of 24th Annual General Meeting, Remote E-Voting and Book Closure Information in the following newspapers: i. Delhi Edition of Millenium Post dated September 06, 2019 ii. Delhi Edition of Hari Bhoomi dated September 06, 2019 This is for your information and record. (As Per BSE Announcement Dated On 06/09/2019) | Sai Capital Ltd | |
| Hind.Appliances | Miscellaneous | 10 | AGM | 30-Sep-2019 | 26-Apr-2019 | AGM 30/09/2019 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 Monday, 30th September, 2019. | Hindustan Appliances Ltd | |
| Hind.Urban Infra | Cables | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE799B01017 | Hindusthan Urban Infrastructure Ltd |
| Odyssey Corpn. | Finance | 5 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 Outcome Of Board Meeting Held On Thursday, 5th September, 2019 At 01:30 PM (As Per BSE Announcement dated on 05/09/2019) Disclosure of Voting Results of the 24th Annual General Meeting of the Company held on September 30, 2019.(As Per BSE Announcement Dated on 10/1/2019 4:00:08 PM) | INE839E01023 | Odyssey Corporation Ltd |
| Sagar Prod. | Entertainment | 1 | AGM | 30-Sep-2019 | 29-Aug-2019 | AGM 30/09/2019 Outcome of Board Meeting held on 29th August,2019 Scrutinizers Report of Voting Results of the 40th Annual General Meeting. (As Per BSE Announcement Dated on 02.10.2019) | INE807D01030 | Sagar Productions Ltd |
| Pooja Entertain | Entertainment | 10 | AGM | 30-Sep-2019 | 05-Sep-2019 | AGM 30/09/2019 OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 05, 2019 (AGM on 30th September, 2019) (As Per BSE Announcement dated on 05/09/2019) | INE147C01017 | Pooja Entertainment & Films Ltd |
| Interworld Digi. | IT - Software | 1 | AGM | 30-Sep-2019 | 30-Aug-2019 | AGM 30/09/2019 we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 30th August, 2019 at the Registered office of the company at 701,, Arunachal Building, 19, Barakhamba Road, Cannaught place, New Delhi- 110001 and concluded just now inter-alia, has transacted the businesses mentioned in the enclosed document. | INE177D01020 | Interworld Digital Ltd |
| Skyline Ventures | Trading | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 The Board considered and fixed the date of the 31st Annual General Meeting and related matters as under: (i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 09.00 A.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive. (As Per BSE Announcement Dated on 07.09.2019) | INE055Q01012 | Skyline Ventures India Ltd |
| Unistar Multim. | Entertainment | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE808C01014 | Unistar Multimedia Ltd |
| Kome-on Commun. | Entertainment | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 Proceedings of 26th Annual General Meeting(As Per BSE Announcement Dated on 9/30/2019 2:15:22 PM) Consolidated Scrutinizers Report on remote e~voting conducted pursuant of the to the provisions of Section 108 Companies Act, 2013 read with Rule 20 of the Companies (Management and Rules, 2014 as amended Administration) by Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic voting system at the 26th Annual General Meeting of the Members of M/s Kome-On Communication Ltd held on on Monday, 30th September, 2019 at 11:00 am. (As Per BSE Announcement Dated on 02-10-2019) | INE833C01012 | Kome-on Communication Ltd |
| Malabar Trading | Finance | 10 | AGM | 30-Sep-2019 | 09-Sep-2019 | AGM 30/09/2019 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 Monday, the 30th September 2019 at 11:00 a.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019) | INE438D01018 | Malabar Trading Company Ltd |
| Ishaan Infrastru | Construction | 10 | AGM | 30-Sep-2019 | 16-Aug-2019 | AGM 30/09/2019 | INE818R01011 | Ishaan Infrastructure & Shelters Ltd |
| Provestment Serv | Miscellaneous | 10 | AGM | 30-Sep-2019 | 03-Sep-2019 | AGM 30/09/2019 | INE438C01010 | Provestment Services Ltd |
| Vandana Knitwear | Textiles | 1 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 | INE219M01021 | Vandana Knitwear Ltd |
| Avance Tech. | IT - Software | 10 | AGM | 30-Sep-2019 | 06-Sep-2019 | AGM 30/09/2019 Please find enclosed herewith a copy of Newspaper Advertisement published in English and Marathi edition with reference to Annual General Meeting, E- Voting and Book Closure Information. Kindly take the above on your records. (As Per BSE Announcement Dated 09.09.2019) |