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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Mahindra CIE | Castings, Forgings & Fastners | 10 | AGM | 19-Apr-2018 | 23-Mar-2018 | We wish to inform that, the 19th Annual General Meeting (AGM) of Mahindra CIE Automotive Limited (the Company) will be held at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020 on Thursday, the 19th day of April, 2018 at 10.30 a.m. We are submitting herewith a copy of Annual Report and AGM Notice. Kindly take the same on the record. Pursuant to provisions of Section 91 and 108 of the Companies Act, 2013 and rules made thereunder and provisions of Listing Regulations the Company had published a Notice by way of advertisement in respect of 19th Annual General Meeting (AGM), Book Closure and Remote E-Voting information in Business Standard (in English) and Sakal (in Marathi). Pursuant to regulation 47 of Listing Regulations, please find enclosed herewith the said public notice published today i.e. 27th March, 2018 in the aforesaid newspapers. (As Per BSE Announcement Dated on 27.03.2018) | INE536H01010 | Mahindra CIE Automotive Ltd |
| Schaeffler India | Auto Ancillaries | 10 | AGM | 17-Apr-2018 | 23-Mar-2018 | AGM 17/04/2018 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication relating to Notice of 55th Annual General Meeting, Book Closure and E-voting Information, published today i.e. March 27, 2018, in Mumbai Editions of the Economic Times and Tarun Bharat in English and Marathi language, respectively. (As Per BSE Announcement Dated on 27.03.2018) | INE513A01014 | Schaeffler India Ltd |
| CRISIL | Credit Rating Agencies | 1 | AGM | 17-Apr-2018 | 13-Feb-2018 | CRISIL Ltd has informed BSE that the Board of Directors of the Company of the Company at their meeting held on February 13, 2018, inter alia, has:1. recommended final dividend of Rs. 10 per equity share of face value of Re. 1 each, for the financial year ended December 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting2. approved the notice convening the 31st Annual General Meeting of the Company to be held on April 18, 2018. approved the notice convening the 31st Annual General Meeting of the Company to be held on April 17, 2018. Kindly be informed that the 31st Annual General Meeting (AGM) of CRISIL Limited will be held on Tuesday, April 17, 2018 at 3.30 p.m. at Rangaswar Hall, 4th floor, Yashwantrao Chavan Pratishthan, Gen. Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400 021. Please find enclosed herewith Annual Report of the Company for the financial year ended December 31, 2017 including the Notice of 31st AGM. Kindly acknowledge receipt and inform your members accordingly. (As Per BSE Announcement Dated on 19.03.2018) CRISIL Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on April 17, 2018. Kindly be informed that the Notice of the 31st Annual General Meeting and E-Voting Information of the Company has been published today, i.e. on March 20, 2018 in newspapers, Business Standard and Sakal. Copy of the same as appearing in the newspapers is enclosed. (As Per BSE Announcement Dated on 20.03.2018) | INE007A01025 | CRISIL Ltd |
| Varun Beverages | FMCG | 10 | AGM | 17-Apr-2018 | 19-Mar-2018 | Dear Sir/Madam, The Board of Directors of the Company at their meeting held today (started at 12.00 Noon and concluded at 12.30 p.m.) approved the following:- To convene 23rd Annual General Meeting(AGM) of the Company on Tuesday, April 17, 2018 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110 016 at 11.00 a.m.; and Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, April 10, 2018 to Tuesday, April 17, 2018 (both days inclusive) for the purpose of 23rd AGM of the Company. The detailed outcome is attached. In continuation of our letter dated March 19, 2018, please find enclosed a copy of the Notice of the 23rd AGM of the Company scheduled to be held on Tuesday, April 17, 2018 at 11.00 a.m. at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. To comply with provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as may be amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 issued by Institute of Company Secretaries of India, Company is providing e-voting facility to all its Members electronically through Karvy, to enable them to cast their votes on resolutions proposed to be considered at 23rd AGM of the Company by electronic means. You are requested to kindly take the above on records. (As Per BSE Announcement Dated on 23.03.2018) Dear Sir/Madam, In continuation to our letter dated March 23, 2018, please find enclosed the following: a) Brief proceedings of 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. b) Brief of Amendments in Memorandum of Association and Articles of Association of the Company as Annexure- II. This is for your kind information and records. (As Per BSE Announcement Dated on 4/17/2018 6:16:59 PM) | INE200M01013 | Varun Beverages Ltd |
| Linde India | Chemicals | 10 | AGM | 16-Apr-2018 | 13-Feb-2018 | Linde India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 10, 2018 to April 16, 2018 (both days inclusive) for the purpose of Payment of Dividend & 82nd Annual General Meeting (AGM) of the Company to be held on April 16, 2018. We refer to our earlier letter no. Sect/12 dated 12 February 2018 intimating that the Register of Members and Share Transfer books of the Company will be closed for the purpose of Annual General Meeting (AGM) and payment of dividend from Tuesday, 10 April 2018 to Monday, 16 April 2018 (both days inclusive). In this connection, we would further like to clarify that dividend as recommended by the Board of Directors, if declared at the AGM on 16 April 2018, will be paid as follows: 1. In respect of the shares held in physical form, to those Members whose names appear on the Companys Register of Members after giving effect to all valid transfer deeds in physical form lodged with the Company/RTA on or before Monday, 09 April 2018. 2. In respect of the shares held in dematerialized form, to those beneficial owners whose names appear in the statements to be furnished by the Depositories for this purpose as at the close of business hours on Monday, 09 April 2018. The dividend, if declared at the AGM shall be paid on or about Monday, 23 April 2018. This may please be treated as compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.03.2018) Please find enclosed herewith our Companys Public Notice with respect to Notice of Eighty Second Annual General Meeting of the Members of the Company, E-Voting and Book Closure published in Business Standard, Kolkata edition (English) and Aajkaal (Bengali) on Saturday, 24 March 2018. You are requested to disseminate the aforesaid Notice on your website for information of the Members and investors of the Company. (As Per BSE Announcement Dated On 26/03/2018) This is to inform that the Company has received a letter dated 2 April 2018 from Mr Aditya Narayan, Independent Director of the Company in connection with his decision to step down from the Board of Directors of the Company for personal reasons with effect from the conclusion of the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 16 April 2018. Please further note that this matter would be considered by the Board after the conclusion of the AGM on 16 April 2018, when a further update on the same would be provided to the Stock Exchanges. This may please be treated as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06.04.2018) Please refer to our earlier letter no. Sect/55 dated 6 April 2018 informing the receipt of a letter dated 2 April 2018 from Mr Aditya Narayan, Independent Director of the Company in connection with his decision to step down from the Board of Directors of the Company in view of his need to devote more time to his personal matters. At a meeting of the Board of Directors of the Company held on 16 April 2018 after the conclusion of its 82nd Annual General Meeting, the Board accepted the resignation of Mr. Aditya Narayan as an Independent Director of the Company effective from the conclusion of the Board meeting. This may please be treated as compliance with Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof, brief proceedings/outcome of the 82nd Annual General Meeting of the Company held on Monday, 16 April 2018 is enclosed. (As per BSE Announcement date on 17/04/2018) | INE473A01011 | Linde India Ltd |
| Vesuvius India | Refractories | 10 | AGM | 10-Apr-2018 | 19-Feb-2018 | AGM 10/04/2018 Recommendation of Dividend by the Board Annual General Meeting will be held on April 10, 2018 (As per BSE Announcement date on 16/02/2018) AGM will be on April 10, 2018 and on the same day there will be a Board meeting. The Financial results for the first quarter ended March 31, 2018 will not be considered at this meeting. This will be a routine meeting. (As Per BSE Announcement Dated on 14.03.2018) AGM as held on 10.4.2018. Attached is the Scrutinisers report on the voting process by remote e-voting and voting at AGM venue (As per BSE Announcement date on 11/04/2018) Vesuvius 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 12.04.2018) | INE386A01015 | Vesuvius India Ltd |
| Indo Rama Synth. | Textiles | 10 | AGM | 07-Apr-2018 | 09-Apr-2018 | Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of Extraordinary General Meeting (EGM) of the Company held on April 07, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report in this regard. Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of Extraordinary General Meeting (EGM) of the Company held on April 07, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report in this regard. (As Per BSE Announcement Dated on 09.04.2018) | INE156A01020 | Indo Rama Synthetics (India) Ltd |
| Avon Lifescience | Chemicals | 10 | AGM | 31-Mar-2018 | 07-Mar-2018 | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions, please find the attached herewith the notice of Annual General Meeting of the members of the Company Scheduled on Saturday, 31st March 2018. Proceeding of the Annual General Meeting held on March 31, 2018 (As Per BSE Announcement Dated On 31/03/2018) Voting results of the Annual General Meeting held on 31 March 2018 (As Per BSE Announcement Dated On 02/04/2018) Avon Lifesciences 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 03/04/2018) | INE881A01015 | Avon Lifesciences Ltd |
| Bambino Agro Ind | FMCG | 10 | AGM | 29-Mar-2018 | 13-Feb-2018 | This is to inform you that the hearing for the above referred petition has been conducted and accordingly the Board of Directors in its meeting held on 13th February 2018 have decided to hold the 34th Annual General Meeting of the Company on Thursday, 29th March 2018 at 9.30am at K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad - 500004., pursuant to the order of NCLT, Hyderabad Telangana dated 12th February 2018 . Outcome of 34th Annual General Meeting of the Company held on 29th March 2018. (As Per BSE Announcement Dated on 29.03.2018) Bambino Agro 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 02/04/2018) | INE921D01013 | Bambino Agro Industries Ltd |
| Futura Polyester | Textiles | 10 | AGM | 28-Mar-2018 | 13-Mar-2018 | Futura Polyesters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 23, 2018 to March 28, 2018 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on March 28, 2018. Share Transfer Register & Members Register of Futura Polyesters Limited will remain Closed from Wednesday the 21st March 2018 to Wednesday 28th March 2018( both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.03.2018) SCRUTINIZER REPORT OF EVOTING AT SHAREHOLDERS MEETING HELD ON 28-03-2018.SCRUTINIZER MR. P.K.PANDYA PRACTISING COMPANY SECRETARY ATTACHED. SCRUTINIZER REPORT OF PHYSICAL VOTING AT SHAREHOLDERS MEETING HELD ON 28-03-2018.SCRUTINIZER MR. P.B.KANSARA ATTACHED. (As Per BSE Announcement Dated on 02.04.2018) Summary of proceeding of 54th Annual General Meeting. (As Per BSE Announcement Dated On 03/04/2018) | INE564A01017 | Futura Polyesters Ltd |
| DIC India | Chemicals | 10 | AGM | 22-Mar-2018 | 07-Feb-2018 | DIC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 15, 2018 to March 22, 2018 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on March 22, 2018. The 70th Annual General Meeting of the Company for the year ended 31.12.2017 will be held on Thursday, March 22, 2018 at 11.00 a.m. at Williamson Magor Hall, The Bengal Chamber of Commerce & Industry, Royal Exchange, 6 Netaji Subhas Road, Kolkata 700 001. (As Per BSE Announcement Dated on 06.02.2018) We wish to inform you that the 70th Annual General Meeting of DIC India Limited was held at the Williamson Magor Hall, Bengal Chamber of Commerce & Industry, Royal Exchange, 6, Netaji Subhas Road, Kolkata - 700 001 on Thursday, 22nd March, 2018. The proceedings of the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated On 22/03/2018) The Company hereby submits the Scrutinizers report for the AGM of the Company held on March 22, 2018 Please find attached herewith the relevant details as per Regulation 44(3) of SEBI (LODR) 2015 for the AGM of the Company held on March 22, 2018. (As Per BSE Announcement Dated On 23/03/2018) DIC India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 13/04/2018) | INE303A01010 | DIC India Ltd |
| Senbo Inds. | Pharmaceuticals | 10 | AGM | 22-Mar-2018 | 28-Feb-2018 | Senbo Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 16, 2018 (Friday) to March 22,2018 (Thursday) (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 22, 2018 (Thursday). A summary of the proceedings of the 23rd Annual General Meeting of the Compan held on Thursday, 22nd March, 2018 at its factory premises at Sonarpur Karbala Station Road, Kolkata - 700 103. (As Per BSE Announcement Dated on 23.03.2018) The 23rd Annual General Meeting (AGM) of the members of Senbo Industries Limited was held on (Thursday), 22nd of March, 2018 at 10:00 A.M. at its factory premises at Sonarpur, Karbala, Station Road, Kolkata-700 103 and all the resolutions contained in the Notice, convening the meeting were voted upon electronically, both by remote e-voting and also by physical ballot at the AGM venue. Mr. Asit Kumar Labh, of M/s A. K. Labh & Co., Practicing Company Secretary, holding Membership No. ACS:32891 AND Certificate of Practice No.14664, was the Scrutinizer and has submitted his report on the results of the aforesaid electronic voting to the Company Secretary. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the voting results along with the Scrutinizers Report. (As Per BSE Announcement Dated On 24/03/2018) Senbo 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 26/03/2018) | INE792C01010 | Senbo Industries Ltd |
| Gammon India | Infrastructure Developers & Operators | 2 | AGM | 21-Mar-2018 | 01-Mar-2018 | Dear Sir, Sub: Notice of 95th Annual General Meeting for the Financial Year ended 31st March, 2017. In continuance to our letter dated 6th February, 2018 please find enclosed herewith the notice convening 95th Annual General Meeting of the Company to be held on Wednesday, 21st March, 2018 at 3.30 p.m. at Textiles Committee, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025 for the Financial Year ended on 31st March, 2017. You are requested to take note of the same. This is to inform you that the 95th Annual General Meeting (AGM) of the Company was held on Wednesday, 21st March, 2018 at 3.30 p.m. at Textiles Committee, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025. Please find enclosed herewith the following disclosures: 1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A); 2. Scrutinizers Report (Annexure B); 3. Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C). Please take the same on records. (As Per BSE Announcement Dated On 22/03/2018) | INE259B01020 | Gammon India Ltd |