Description :Intimation of Newspaper Publication for 2nd Anuual General Meeting
Proceedings at the 2nd Annual General Meeting of BEML Land Assets Limited - Reg
(As per BSE Announcement Dated on 18/03/2024)
Company Name :BEML Land Assets Ltd
Educomp Solutions Ltd
Computer Educat...
2
AGM
15-Mar-2024
19-Feb-2024
INE216H01027
Description :AGM 15/03/2024
Intimation regarding 29th AGM of the company to be held on
(As Per BSE Announcement dated on 19.02.2024)
Proceedings of the AGM held on 15th March 2024
(As Per BSE Announcement dated on 15.03.2024)
The Voting results along with the scrutinizer report is attached
(As Per BSE Announcement dated on 16.03.2024)
Company Name :Educomp Solutions Ltd
Jiya Eco-Products Ltd
Miscellaneous
10
AGM
29-Feb-2024
08-Feb-2024
INE023S01016
Description :AGM:29/02/2024
Pursuant to Regulation 42 of the SEBI(LODR)Regulations,2015, we wish to inform you that the dates of Book Closure for 12th Annual General Meeting of the Company to be held on Thursday, 29th February, 2024 at 5:00 P.M. are as under Book Closure date 23.02.2024 to 29.02.2024(both days inclusive).
The 11th Annual General Meeting (AGM) of the Company will be held on Thursday, 29th February, 2024 at 3:00 P.M. IST through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI(LODR) Regulations,2015. we are submitting herewith the Integrated Annual Report of the Company along with the notice of the AGM for the Financial Year 2021-2022 which is sent through electronic mode to shareholders.
(As per BSE Announcement Dated on 07/02/2024)
Disclosure of Proceedings of 12th Annual General Meeting of the Company held on 29th February, 2024 for the F.Y. 2022-23
Disclosure of proceedings of the 11th Annual General Meeting of the company held on 29th February, 2024 for F.Y. 2021-22
Disclosure of proceedings of 09th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2019-20
Disclosure of Proceedings of 10th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2020-21
(As Per BSE Announcement dated on 29.02.2024)
Please find intimation with respect to Scrutinizers Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 for F.Y. 2019-20
(As per BSE Announcement Dated on 01/03/2024)
Company Name :Jiya Eco-Products Ltd
Silverline Technologies L...
IT - Software
10
AGM
22-Feb-2024
06-Feb-2024
INE368A01021
Description :Intimation of 31st AGM of the SIlverline Technologies Limited to be held on 22nd February 2024
Outcome of 31st AGM of Silverline Technologies Limited
(As Per BSE Announcement dated on 22.02.2024)
Company Name :Silverline Technologies Ltd
Kids Medical Systems Ltd
Healthcare
10
AGM
22-Feb-2024
24-Feb-2024
INE457Y01014
Description :Pursuant to Reg. 44 (3) of SEBI (LODR) 2015, please find enclosed herewith Voting results and Scrutinizers Report.
Pursuant to provision of Reg 30 of SEBI (LODR) Regulation 2015, Proceeding of 7th Annual General Meeting
(As Per BSE Announcement Dated on: 24/02/2024)
Pursuant to Reg. 44(3) of SEBI (LODR) Regulation 2015, Please find enclosed details of voting results and Scrutinizers Report
Pursuant to Regulation 44 (3) of SEBI (LODR) Regulation 2015, Please find enclosed voting results and Scrutinizers Report
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, Proceeding of 9 Annual general Meeting
(As Per BSE Announcement Dated on 24.02.2024)
Submission of Annual Report for the F.Y. 2019-20 as per Regulation 34 of SEBI (LODR) Regulation 2015.
Submission of Annual Report for the F.Y. 2020-21 Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015.
Submission of Annual Report for the F.Y. 2021-22 Pursuant to Regulation 34 of SEBI(LODR) Regulation 2015.
Submission of Annual Report for the F.Y. 2022-23, pursuant to Reg. 34 of SEBI(LODR) Regulation 2015.
(As Per BSE Announcement Dated on 26/02/2024)