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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Foseco India Chemicals 10 AGM 26-Apr-2019 01-Apr-2019 AGM 26/04/2019 Newspaper Publication of Notice of the 62nd Annual General Meeting, information on remote e-voting and book closure (As Per BSE Announcement Dated On 03/04/2019) INE519A01011 Foseco India Ltd
Emmsons Intl. Trading 10 AGM 26-Apr-2019 15-Mar-2019 Appointment of Mr. Bhupinder Singh as Additional Director in the capacity of Non-Executive Independent Director AGM on 26-04-2019 at 11.00 a.m at Niryat Bhawan, Rao Tula Ram, Opp Army Hospital Research & Referral, New Delhi-57. Register of Members and Share Transfer Books will close from 20th April, 2019 to 26th April, 2019(Both days inclusive) This has been occasioned due to AGM which is schedule to be held on 26th April, 2019. (As Per BSE Announcement Dated 27.03.2019) Notice for completion of dispatch of notice for the Annual General Meeting scheduled to be held on 26th April, 2019 for the financial year ended 31st March, 2018. (As Per BSE Announcement Dated 28.03.2019) INE073C01015 Emmsons International Ltd
Nestle India FMCG 10 AGM 25-Apr-2019 14-Feb-2019 AGM 25/04/2019 Nestle India-The Board of Directors approved the convening of 60th Annual General Meeting of the Company on Thursday, 25th April, 2019 (60th AGM). The Register of Members and Share Transfer Books of the Company shall remain closed from 3rd May, 2019 to 4th May, 2019 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2018. The final dividend, if approved by the shareholders at 60th AGM, shall be paid on and from 15th May, 2019. Intimation of Annual Book Closure is enclosed. Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 03, 2019 to May 04, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 60th Annual General Meeting (AGM) of the Company to be held on April 25, 2019. The final dividend, if approved by the shareholders at 60th AGM, shall be paid on and from May 15, 2019. (As Per BSE Announcement Dated On 15/02/2019) Nestle India- 18th April, 2019 has been fixed as the cut-off date to determine the eligibility of the members to cast their vote by electronic means or at the 60th Annual General Meeting of the Company scheduled to be held on Thursday, 25th April, 2019. (As Per BSE Announcement Dated On 12/03/2019) Nestle India-Public Notice pertaining to 60th Annual General Meeting, Remote e-voting information and Book Closure published in the newspapers Financial Express and Jansatta both dated 27th March, 2019. (As Per BSE Announcement Dated On 27/03/2019) The Company has submitted copy of Addendum dated 14th April, 2019 to the Notice of the AGM modifying the Ordinary Resolution set out at Agenda Item No. 6 of the Notice of the AGM and the explanatory statement to the modified Resolution of Agenda Item No. 6 of Notice of the AGM for your information and further dissemination. (As Per BSE Announcement Dated on 14.04.2019) INE239A01016 Nestle India Ltd
Vesuvius India Refractories 10 AGM 25-Apr-2019 27-Feb-2019 AGM 25/04/2019 At the Board meeting held today I. 27.2.2019 the AGM was convened on 25.4.2019, Record Date for those entitled to Dividend was 18.4.2019 and cut Off date for those entitled to e-vote on AGM resolutions was 18.4.2019 Copy of Annual Report for the financial year ended 31.12.2018 and intimation that it has been despatched to shareholders today i.e. 28.3.2019 Notice for advertisement to shareholders to be published on 29.3.2019 that Annual report for year ended 31.12.2018 has been despatched today I.e 28.3.2019 and confirming the Record date and Cut Off date (As Per BSE Announcement Dated 28.03.2019) INE386A01015 Vesuvius India Ltd
Hexaware Tech. IT - Software 2 AGM 23-Apr-2019 12-Mar-2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 26th Annual General Meeting of the Members of the Company is scheduled on 23rd April, 2019 at 3:30 p.m. at 4th Floor, Walchand Hirachand Hall, IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Book will be closed on April 05, 2019 for the purpose of 26th Annual General Meeting. This is also being made available at the website of the Company i.e. www.hexaware.com Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copy of Notice published in Business Standard - English and Navshakti - Marathi on March 14, 2019 regarding intimation of closure of Register of Members and Share Transfer Books of the Company on Friday, April 05, 2019 for the purpose of 26th Annual General Meeting scheduled on April 23, 2019. (As Per BSE Announcement Dated On 14/03/2019) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find Annual Report for the financial year ended December 31, 2018 alongwith notice of 26th Annual General Meeting to be held on April 23, 2019 at 3.30 pm at Walchand Hirachand Hall, 4th Floor, IMC Bldg., IMC Marg, Churchgate, Mumbai - 400020 (As Per BSE Announcement Dated On 29/03/2019) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find copies of notice published in Newspaper informing shareholders regarding 26th Annual General Meeting to be held on April 23, 2019 at 3.30 pm and remote E-voting facility offered to the members. (As Per BSE Announcement Dated 01.04.2019) Proceedings of 26th Annual General Meeting held on April 23, 2019 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find voting results on remote e-voting and voting at the AGM, on the agenda items transacted at the 26th Annual General Meeting held on April 23, 2019 at 3.30 pm at Walchand Hirachand Hall, 4th Floor, IMC Bldg., IMC Marg, Churchgate, Mumbai - 400020. (As Per BSE Announcement Dated On 24/04/2019) INE093A01033 Hexaware Technologies Ltd
CRISIL Credit Rating Agencies 1 AGM 17-Apr-2019 12-Feb-2019 AGM 17/04/2019 CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2019, inter alia, has recommended final dividend of Rs. 11 per equity share of face value of Re. 1 each, for the financial year ended December 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on April 17, 2019. Kindly be informed that the 32nd Annual General Meeting (AGM) of CRISIL Limited will be held on Wednesday, April 17, 2019 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, 2018 including the Notice of 32nd AGM. Kindly acknowledge receipt and inform your members accordingly. (As Per BSE Announcement Dated On 18/03/2019) Kindly be informed that the Notice of the 32nd Annual General Meeting and E-Voting Information of the Company has been published today, i.e. on March 19, 2019 in newspapers, Business Standard and Navshakti. Copy of the same as appearing in the newspapers is enclosed. Kindly acknowledge receipt and inform your members accordingly. (As Per BSE Announcement Dated 19.03.2019) Voting results at the 32nd Annual General Meeting of CRISIL Limited (As Per BSE Announcement Dated On 18/04/2019) CRISIL 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 20.04.2019) INE007A01025 CRISIL Ltd
Varun Beverages FMCG 10 AGM 17-Apr-2019 27-Feb-2019 Varun Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 10, 2019 to April 17, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on April 17, 2019. Dear Sir/Madam, In continuation to our letter dated February 18, 2019, the Board of Directors of the Company in their meeting held today (started at 1:00 P.M. and concluded at 1:30 P.M.) approved the following: 1. Raising of Capital upto Rs. 1,500 Crores through Qualified Institutions Placement (QIP) subject to receipt of approval of shareholders in the Annual General Meeting (AGM) of the Company. 2. To convene 24th AGM of the Company on Wednesday, April 17, 2019 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110 016; and 3. Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, April 10, 2019 to Wednesday, April 17, 2019 (both days inclusive) for the purpose of 24th AGM of the Company. You are requested to take the above on record. (As Per BSE Announcement Dated On 26/02/2019) Dear Sir/Madam, In continuation to our letter dated February 26, 2019, please find enclosed the following: a) Brief proceedings of Annual General Meeting of the Company held today i.e. Wednesday, April 17, 2019, as required under Regulation, 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; and b) Annual Report of the Company for the Financial Year ended on December 31, 2018 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure II. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. This is for your kind information and records. (As Per BSE Announcement Dated On 17/04/2019) In continuation to our letter dated April 17, 2019, please find enclosed the following: a) Details of poll at Annual General Meeting of the Company and e-voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. b) Report of Scrutinizer dated April 18, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules, 2014 as Annexure II. This is for your kind information and records. (As Per BSE Announcement Dated 19.04.2019) Varun Beverages 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 20.04.2019) INE200M01013 Varun Beverages Ltd
Supreme Impex Textiles 10 AGM 15-Apr-2019 13-Feb-2019 Supreme (India) Impex Limited has informed the Exchange regarding Board meeting held on February 13, 2019. Supreme (India) Impex Limited has informed the Exchange regarding Board meeting held on March 16, 2019. (As per NSE Announcement dated on 17/03/2019) INE971P01012 Supreme (India) Impex Ltd
Zodiac Vent. Miscellaneous 1 AGM 30-Mar-2019 22-Nov-2018 AGM 19/12/2018 With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 37th Annual General Meeting of the Company to be held on 19th December 2018. Kindly take the above on record. (As Per BSE Announcement Dated on 22.11.2018) This is to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on 19th December 2018 at the registered office of the Company situated at 404, Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400 058 at 3:00 p.m. Pursuant to Regulation 42 of the 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 13th December 2018 to 19th December 2018 (both days inclusive) for the purpose of payment of Final Dividend. Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed 12th December 2018 as the cut-off date for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 16th December 2018 (9:00 a.m.) and will end on 18th December 2018 (5:00 p.m.). (As Per BSE Announcement Dated on 22.11.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceedings of the 37th Annual General Meeting of the Company held on 19th December 2018, at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai - 400058. (As Per BSE Announcement Dated on 19.12.2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the report on E-voting & Poll pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 20/12/2018) Zodiac Ventures 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 21.12.2018) With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 37th Adjourned Annual General Meeting of the Company to be held on 30th March 2019. This is to inform you that the 37th Adjourned Annual General Meeting (AGM) of the Company will be held on 4th March 2019 at the registered office of the Company situated at 404, Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400 058 at 3:00 p.m. Pursuant to Regulation 42 of the 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 23rd March 2019 to 30th March 2019 (both days inclusive). Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed 22nd March 2019 as the cut-off date for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 27th March 2019 (9:00 a.m.) and will end on 29th March 2019 (5:00 p.m.). (As Per BSE Announcement Dated on 04.03.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the following resolutions were passed by the members through E-voting and poll at the 37th Adjourned Annual General Meeting of the Company held on 30th March 2019 at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai-400058. ORDINARY BUSINESS: 1. To receive, consider and adopt the Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2018 and the report of the Auditors and addendum to the Report of Board of Directors thereon. The above resolution was passed with requisite majority. Further we are also enclosing herewith the report on E-voting & Poll pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceedings of the 37th Adjourned Annual General Meeting of the Company held on 30th March 2019, at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai - 400058. (As Per BSE Announcement Dated On 30/03/2019) Zodiac Ventures 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 01.04.2019) INE945J01027 Zodiac Ventures Ltd
Ambuja Cem. Cement 2 AGM 29-Mar-2019 18-Feb-2019 Book closure fixed from 1st March 2019 to 8th March 2019 both days inclusive for payment of final dividend subject to approval of shareholders at the ensuing AGM to be held on 29th March 2019 Sub: Notice of the 36th Annual General Meeting of the Company (As Per BSE Announcement Dated 06.03.2019) Proceedings and Outcome of the 36th Annual General Meeting of the Company along with the Voting Results and Scrutinizer Report. (As Per BSE Announcement Dated On 29/03/2019) Annual Report for the year ended December 2018. (As Per BSE Announcement Dated 01.04.2019) INE079A01024 Ambuja Cements Ltd