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| Name | Sector | FV | Purpose | AGM Date | Announcement Date | Description | ISIN Number | Company Name |
|---|---|---|---|---|---|---|---|---|
| Devinsu Trading | Miscellaneous | 10 | AGM | 07-Oct-2021 | 31-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting was held on Thursday 30 September 2021 at 12:00 PM (IST) at the registered office of the Company was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 9/30/2021 12:51:38 PM) In reference to our letter dated 30 September 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 we enclose the Notice of Adjourned 36th Annual General Meeting of the Company (which had been convened on September 30 2021 at 12 p.m. (IST) and was adjourned due to want of quorum to same day same time of next week) will be held on Thursday October 7 2021 at 12:00 p.m. (IST) at the registered office of the Company. Please take the same on record. (As Per BSE Announcement Dated on 9/30/2021 2:26:16 AM) Scrutinizers Report.(As Per BSE Announcement Dated on 10/7/2021 6:21:04 AM) | INE07LH01016 | Devinsu Trading Ltd |
| Punctual Trading | Steel | 10 | AGM | 07-Oct-2021 | 31-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting. (As Per BSE Announcement Dated on 31.08.2021) Annual Report for FY. 2020-2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting was held on Thursday 30 September 2021 at 1:00 PM (IST) at the registered office of the Company was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 9/30/2021 1:47:45 AM) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting was held on Thursday 30 September 2021 at 1:00 PM (IST) at the registered office of the Company was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 9/30/2021 1:53:29 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we submit herewith the proceedings of the Adjourned 35th Annual General Meeting of the members of the Company held on Thursday October 7 2021 which commenced from 1:00 p.m.(IST) at the Registered Office of the Company.(As Per BSE Announcement Dated on 10/7/2021 2:31:09 AM) Scrutinizers Report.(As Per BSE Announcement Dated on 10/7/2021 6:17:39 AM) Revised Scrutinizers Report.(As Per BSE Announcement Dated on 10/8/2021 12:46:06 PM) | INE07NX01019 | Punctual Trading Ltd |
| Fortune Interntl | Trading | 10 | AGM | 07-Oct-2021 | 08-Sep-2021 | AGM 30/09/2021 A.G.M (Revised) (As Per BSE Bulletin dated on 30.09.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we hereby submit the voting results along with the scrutinizers report of the adjourned Annual General Meeting held on Thursday 07th October 2021 at 10:00 A.M at Amarai Farms Khasra No. 375 Village Kapashera near Police Chowki Old Delhi-Gurgaon road Kapashera New delhi-110037. We request you to take the same on record. (As Per BSE Announcement Dated on 10/8/2021 6:14:26 AM) | INE501D01013 | Fortune International Ltd |
| Prajay Engineers | Realty | 10 | AGM | 07-Oct-2021 | 04-Sep-2021 | With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2021 have inter-alia discussed considered and approved the following: 1. Convening the 27th AGM of the Members of the Company for the Financial Year 2020-21 on Thursday the 30th day of September 2021 at 5:00 P.M. (IST) through VC/OAVM at the Registered Office Address of the company and notice of the 26th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Friday 24th September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Members of the company. The meeting commenced at 03:00 P.M and concluded at 04:00 P.M. This is for your information and records. Regulation 30 SEBI (LODR) Regulations - Intimation for 27th AGM of the Members of Prajay Engineers Syndicate Limited (the Company) and submission of the Notice of the Annual General Meeting. With the reference to the above captioned subject, and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby by submit Notice of 27th (Twenty Seventh) Annual General Meeting of the Members of the Company for the Financial Year 2020-21 on Thursday, the 30th day of September, 2021 at 05:00 P.M. (IST), through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. The Cut-off date to exercise the voting right for the AGM is Thursday, 23 September, 2021. The E-Voting periods commences from Monday, 27 September, 2021 at 09.00 hrs. (IST) and ends on Wednesday, 29 September, 2021 at 17.00 hrs. (IST). (As Per BSE Announcement dated on 06.09.2021) Sub: Adjournment of 27th Annual General Meeting of the company due to want of quorum. Ref: Regulation30 of SEBI (LLODR) Regulations, 2015 With reference to above cited subject matter, this is to inform you that that the 27th AGM of the Company was scheduled to be held on, i.e., Thursday, the 30th day of September, 2021, at 5:00 P.M. (IST), through VC / OAVM at the Registered Office Address of the company . However, due to absence of quorum within the prescribed time period under Section 103 of the Companies Act, 2013, the AGM is now adjourned to the same time and same place in next week i.e. Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through VC / OAVM. Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. This is for the information of the Exchanges and all stakeholders. (As Per BSE Announcement dated on 01.10.2021) Sub: Outcome and Proceedings of Adjourned 27th Annual General Meeting of the company. Reg: PRAJAY ENGINEERS SYNDICATE LIMITED (The Company) Ref: Regulation 30 of SEBI (LODR) Regulations 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we hereby intimate that the Adjourned 27th Annual General Meeting (AGM) of the Company was held on Thursday the 07th day of October 2021 at 5:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at the Registered office Address of the company situated at 1-10-63 & 64 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad - 500016 Telangana. In this regard please find enclosed summary of proceedings of Adjourned 27th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/8/2021 2:53:21 AM) | INE505C01016 | Prajay Engineers Syndicate Ltd |
| SVP Global | Textiles | 1 | AGM | 07-Oct-2021 | 08-Sep-2021 | Notice of 39th AGM alongwith Annual Report for the Financial Year ended 31st March 2021 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Meeting of Board of Directors held on 06th September, 2021 (As Per BSE Announcement dated on 06.09.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 30.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the proceedings of the Adjourned 39th Annual General Meeting of the Company held on Thursday 7th October 2021 at 03:00 P.M. through Video Conferencing (VC) facility or other audio-visual means (OAVM).(As Per BSE Announcement Dated on 10/8/2021 11:57:33 AM) Disclosure of voting results of the Adjourned 39th Annual General Meeting of the Company held on October 07 2021 as under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations(As Per BSE Announcement Dated on 10/8/2021 5:56:02 AM) Dear Sir/Madam With reference to the captioned subject please find enclosed Scrutinizer Report of Adjourned 39th Annual General Meeting of SVP Global Ventures Limited held on October 07 2021 through Video Conferencing. (As Per BSE Announcement Dated on 10/8/2021 7:35:13 AM) | INE308E01029 | SVP Global Ventures Ltd |
| Setubandhan Inf. | Construction | 1 | AGM | 07-Oct-2021 | 13-Aug-2021 | As per attached file. Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we we would like to inform that Annual General Meeting was adjourned due to want of Quorum, it will be held on Thursday, October 07, 2021 at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 30.09.2021) Pursuant to Regulation 30 Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose Gist of Proceedings of the 25thAnnual General Meeting of the members of Setubandhan Infrastructure Limited held on day October 07 2021 at The Exchange Near Ved Mandir Tidke Colony Trimbak Road Nashik - 422002. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 10/7/2021 4:01:59 AM) The details of voting results of the 25th Annual General meeting of the Company held on October 07 2021 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/8/2021 6:00:13 AM) | INE023M01027 | Setubandhan Infrastructure Ltd |
| CHD Chemicals | Trading | 10 | AGM | 07-Oct-2021 | 08-Sep-2021 | AGM 30/09/2021 This is to inform you that the board of Directors of the Company at their Meeting held today i.e 6th September, 2021, have discuss the following matters: 1. Board of Directors approved and adopt the Directors Report of the Company for the financial year ended on 31st March, 2021. 2. Board of Directors approved and adopt the Annual Report of the Company for the financial year ended on 31st March, 2021. 3. Board of Directors has approved the notice of convening Annual General meeting of the company. We will inform the BSE and shareholders in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 4. Appointment of M/s NARESH M. KUMAR & CO., Chartered Accountant as Internal Auditor 5. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor 6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting. (As Per BSE Announcement dated on 06.09.2021) In Compliance with the provisions of the listing regulations, we hereby inform you that Board of directors in their meeting held on 06th September, 2021 have decided that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021(both days inclusive) for the purpose of Annual General Meeting (AGM). (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting to be held on Thursday 30th September 2021 at 12:00 PM (IST) through Video Conferencing (VC) facility or other audio-visual means (OAVM) was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 9/30/2021 12:53:31 PM) In reference to our letter dated 30TH September, 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice of Adjourned 9th Annual General Meeting of the Company (which had been convened on 30th September, 2021 at 12.00 p.m. and was adjourned due to want of quorum to same day, same time of next week) will be held on Thursday, 7th October, 2021 at 12:00 p.m. (IST) through Video Conferencing (VC) facility or other audio-visual means (OAVM). (As Per BSE Announcement Dated on 02-10-2021) outcome of the Adjourned Annual General Meeting of the company Held on Thursday 07th October 2021 at 12.00 p.M(As Per BSE Announcement Dated on 10/7/2021 1:16:47 AM) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday 7th October 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizers Report on Results of 9th Annual General Meeting (AGM) of Company. Please take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 10/9/2021 11:52:15 AM) | INE043U01010 | CHD Chemicals Ltd |
| AKG Exim | Trading | 10 | AGM | 07-Oct-2021 | 13-Aug-2021 | Akg Exim Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of remote e-voting during the upcoming 16th AGM of the company. Akg Exim Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021 (As per NSE Announcement Dated on 09/09/2021) Akg Exim Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch to shareholders of the Company electronically, published in Financial Express(English Language Newspaper) & Jansatta (Vernacular Language Newspaper) on 10th September, 2021 (As per NSE Announcement Dated on 10/09/2021) Akg Exim Limited has informed the Exchange regarding Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform you that the meeting to be held on Thursday, 30 September 2021 at 04:30 P.M. (IST) through Video Conferencing ( VC ) facility or other audio-visual means ( OAVM ) was adjourned due to want of the quorum.The company shall intimate the further notice of the adjourned meeting separately.. (As per NSE Announcement Dated on 30/09/2021) | INE00Y801016 | AKG Exim Ltd |
| IB Infotech | FMCG | 10 | AGM | 06-Oct-2021 | 01-Sep-2021 | AGM 29/09/2021 IB Infotech Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulations 30 and 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Tuesday, 7th September, 2021 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 34th AGM of the Company. (As per BSE Announcement Dated on 7/9/2021) With reference to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015we would like to inform you that the 34th Annual General Meeting scheduled to be held on Wednesday the 29th September 2021 has been adjourned for want of requisite quorum. (As Per BSE Announcement Dated on 9/30/2021 1:24:03 AM) With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 34th Annual General Meeting) of the Members of the IB Infotech Enterprises Limited held onWednesday6th October 2021 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 10/7/2021 3:46:38 AM) | INE678B01021 | IB Infotech Enterprises Ltd |
| Bothra Metals | Non Ferrous Metals | 10 | AGM | 06-Oct-2021 | 06-Sep-2021 | IRP, on 6th September, 2021, has decided the AGM date for FY ended 31.03.2021, fixed the Cut-off date for e-Voting and Book Closure Dates. No Dividend has been recommended for FY 2020-21. Hence, Dividend Checkpoint has been deselected from Purpose Adjournment of AGM: Please be informed that the Annual General Meeting of the Company for FY 2020-21 has been adjourned due to lack of quorum. The adjourned meeting will be held on 6th October, 2021, at 10:00 A.M. IST through VC/OAVM. (As Per BSE Announcement Dated on 30.09.2021) AS Per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith the details of Voting Results in respect of the matters transacted at the 20th Adjourned AGM of the Company held on Wednesday 6October 2021 through Video Conferencing/ Other Audio-Visual Means at 10:00 A.M. IST. The Report of the Scrutinizer dated 7 October 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 is also enclosed along with the Voting Results.(As Per BSE Announcement Dated on 10/7/2021 11:13:47 AM) | INE583M01012 | Bothra Metals & Alloys Ltd |
| Fourth Gen. | IT - Software | 10 | AGM | 05-Oct-2021 | 30-Aug-2021 | With reference to the above stated subject we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday 30th August 2021 inter-alia approved the attachment Reappointment of M/s. NSVR & Associates LLP, Chartered Accountants (Firm Registration No. 008801S/S200060) as statutory auditors to hold office for a term of three years from the conclusion of the ensuing Annual General Meeting until the conclusion of the 26h Annual General Meeting, subject to approval of the shareholders at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 30.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 23rd Annual General Meeting (AGM) of the Company scheduled for today, i.e., Tuesday, 28th September 2021 at 10.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) is adjourned to be held on next Tuesday, 05th day of October, 2021 at 10.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) due to lack of Quorum in accordance with the provisions of Section 103 (2) of the Companies Act, 2013. Members of the company will be informed accordingly to their registered email. We request to take the same on your record. (As Per BSE Announcement Dated on 28.09.2021) AGM 05/10/2021 (Revised) (As Per BSE Bulletin Dated on 28.09.2021) | INE739B01039 | Fourth Generation Information Systems Ltd |
| Advance Petroch. | FMCG | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the Annual Report for the Financial Year ended 31st March 2021 including the notice of the 36th Annual General Meeting of Advance Petrochemicals Limited (the Company) to be held on Thursday 30th September 2021 at 02:00 p.m. at 36 Kothari Market Kankaria Road Ahmedabad - 380022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please findenclosed herewith a copy of the proceedings of the 36th Annual General Meeting of the Company held on Thursday 30thSeptember 2021 at the Registered office of the company situated at 36 Kothari Market Kankaria Road Ahmedabad -380022. (As Per BSE Announcement Dated on 9/30/2021 7:53:25 AM) I Sourabh Patawari proprietor of M/s. Patawari & Associates Practicing Company Secretaries Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Physical Voting by Ballot papers in a fair and transparent manner at the 36th Annual General Meeting (AGM) of Advance Petrochemicals Limited (the Company) held on Thursday September 30 2021 at 02:00 p.m. at the registered office of the company at 36 kothari market kankaria road Ahmedabad - 380022 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 to conduct the electronic voting process held between September 27 2021 (9.00 a.m.) to September 29 2021 (5.00 p.m.).(As Per BSE Announcement Dated on 9/30/2021 7:54:51 AM) | INE334N01018 | Advance Petrochemicals Ltd |
| Aravali Sec.&Fin | Finance | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | The 41st Annual General Meeting of the Company has been decided to be held on Thursday the 30th day of September 2021 at 11.00 a.m. (IST) through VC/OACM. Cut Off date for AGM 2021 Outcome of AGM 2021 (As Per BSE Announcement Dated on 9/30/2021 11:44:13 AM) | INE068C01015 | Aravali Securities & Finance Ltd |
| Borosil Renew. | Glass & Glass Products | 1 | AGM | 30-Sep-2021 | 06-Aug-2021 | AGM 30/09/2021 Notice of 58th Annual General Meeting and Closure of Share Transfer Books - Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06.08.2021) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 58th Annual General Meeting of the Company held through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) - concluded(As Per BSE Announcement Dated on 9/30/2021 4:18:26 AM) Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - 58TH AGM(As Per BSE Announcement Dated on 9/30/2021 4:23:29 AM) | INE666D01022 | Borosil Renewables Ltd |
| Citurgia Biochem | Chemicals | 2 | AGM | 30-Sep-2021 | 06-Sep-2021 | Intimation of Book Closure for the Purpose of Annual General Meeting Outcome of Annual General Meeting(As Per BSE Announcement Dated on 10/5/2021 4:20:00 AM) | INE795B01031 | Citurgia Biochemicals Ltd |
| Computer Point | Trading | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | Computer Point Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 36th Annual General Meeting of the Company was held today at 9.30 A.M. at 1/1B Upper Wood Street Kolkata - 700 017. Please find enclosed herewith the summary of the proceedings of the same for your ready reference and record. Thanking You Yours Sincerely For Computer Point Limited A. Rahman CFO (As Per BSE Announcement Dated on 9/30/2021 2:32:31 AM) | INE607B01012 | Computer Point Ltd |
| Gammon India | Infrastructure Developers & Operators | 2 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Register of Members and Share Transfer books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 99th Annual General Meeting of the Company Outcome of the 99th AGM of Gammon India Limited alongwith the Scrutinizers Report thereon (As Per BSE Announcement Dated on 10/2/2021 4:51:01 AM) | INE259B01020 | Gammon India Ltd |
| Golden Tobacco | Tobacco Products | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-21 including the Notice convening the 65th AGM of shareholders which will be circulated to the shareholders. The 65th AGM will be held on Thursday, 30th September, 2021 at 11.00 a.m. IST, Key information for the same is as follows: We would like to inform that the 65th Annual General Meeting of the Members of the Company was held today i.e. September 30 2021 at Banyan Paradise Resort Near Dumad Road Vemali Vadodara-390008 Gujarat India to transact the business mentioned in the Notice of the AGM dated August 13 2021. We enclose herewith Outcome / Proceedings of the 65th Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 4:04:34 AM) | INE973A01010 | Golden Tobacco Ltd |
| Indag Rubber | Plantation & Plantation Products | 2 | AGM | 30-Sep-2021 | 02-Sep-2021 | Dear Sir 1. It is hereby informed that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 03.30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Thursday 23rd September 2021. The remote e-voting period shall commence from Monday 27th September 2021 (9:00 a.m. IST) and ends on Wednesday 29th September 2021 (5:00 p.m. IST). 3. Further the Register of Members of the Company will remain closed from Friday 24th September 2021 till Thursday 30th September 2021 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 30th September 2021. | INE802D01023 | Indag Rubber Ltd |
| Jagatjit Inds. | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 | INE574A01016 | Jagatjit Industries Ltd |
| Indokem | Chemicals | 10 | AGM | 30-Sep-2021 | 17-Aug-2021 | Indokem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 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. 13th August, 2021 inter alia, considered and approved the following: 1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2021; 2. Approval of the Limited Review Report for the quarter ended 30th June, 2021; 3. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation at the ensuing AGM of the Company; 4. Date of forthcoming AGM and to approve the draft Notice convening the same; 5. Approval of draft Annual Report; 6. Approval of the Book Closure Date & Record Date; 7. Appointment of Scrutinizer for the E-voting process to be conducted at the Annual General Meeting Commencement of Board Meeting: 3:00 P.M. Conclusion of Board Meeting: 4:00 P.M. (As Per BSE Announcement dated on 13.08.2021) Notice is hereby given that the 55th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021, at 03.00 P.M. through video conference (VC) / other audio visual means (OAVM). The facility to exercise the vote at the aforesaid Annual General Meeting 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 electronic form as on the cut-off date i.e. 23rd September, 2021 . The e-voting will commence on Monday, 27th September, 2021 at 9:00 A.M. and will end on Wednesday, 29th September, 2021 at 5:00 P.M. (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Registers of Members and Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 06.09.2021) In compliance with the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit Proceedings of 55th Annual General Meeting of the Company held today i.e. Thursday 30th September 2021 through Video-conferencing (VC)/Other Audio-Visual Means (OVAM) at 3:00 p.m. The said meeting was concluded at 3:10 p.m. with a vote of thanks.(As Per BSE Announcement Dated on 9/30/2021 4:54:28 AM) | INE716F01012 | Indokem Ltd |
| Kothari Indl | Fertilizers | 5 | AGM | 30-Sep-2021 | 07-Sep-2021 | Kothari Industrial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 30 2021. Kothari Industrial Corporation Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on September 30 2021.(As Per BSE Announcement Dated on 9/30/2021 6:51:48 AM) | INE972A01020 | Kothari Industrial Corporation Ltd |
| MPIL Corporation | Finance | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | AGM 30/09/2021 outcome of the board meeting dated 12.08.2021 BOOK CLOSURE INTIMATION FOR AGM Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 62nd Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 10.30 a.m and concluded on 11.00 a.m through Video Conferencing (VC) /Other Audio Video Means (OAVM) (As per BSE Announcement Dated on 30/09/2021) | INE844C01027 | MPIL Corporation Ltd |
| Mipco Seaml Ring | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Annual Report -2020-21 Pursuant to Reg 30 and Schedule III of SEBI (LODR) Regulations 2015 the summary of Proceeding of Annual General Meeting of the Company held on Thursday 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 2:09:30 AM) This is to inform you that the 41st Annual General Meeting of the Company was held on Thursday 30th September 2021 at 10.00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Report of Scrutinizer on the resolutions passed at the 41st AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 1:58:39 AM) | INE860N01012 | Mipco Seamless Rings (Gujarat) Ltd |
| Modern Insulator | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Summary of Proceedings of the 36th Annual General Meeting Held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 5:28:48 AM) | INE219W01012 | Modern Insulators Ltd |
| Punjab Alkalies | Chemicals | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Notice is hereby given that the 46th Annual General Meeting of the Company will be held on Thursday the 30th September 2021 at 16.00 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM). | INE607A01014 | Punjab Alkalies & Chemicals Ltd |
| Raasi Refractor | Refractories | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations 2015 the Notice calling the 39th Annual General Meeting along with the Annual Report of the Company for the FY 2020 - 2021 are attached herewith for information and records. Proceedings of the 39th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/30/2021 7:55:54 AM) | INE858D01017 | Raasi Refractories Ltd |
| Nath Industries | Paper | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Submission of Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2020-21 With reference of the subject cited this is to inform that at the 39th Annual General Meeting of M/s. Nath Industries Limited held on 30/09/2021 at 02.30 pm via video conferencing/other audio-visual means at the Registered Office of the Company at Nath House Nath Road Aurangabad - 431 005 the following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March 2021 the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr Shrirang Agrawal as a Director of the Company (As Per BSE Announcement Dated on 9/30/2021 3:33:20 AM) Voting Results and Scrutinizers Report for the Annual General Meeting held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 5:18:43 AM) | INE777A01023 | Nath Industries Ltd |
| Rollatainers | Packaging | 1 | AGM | 30-Sep-2021 | 06-Sep-2021 | We wish to inform you that the 49th Annual General Meeting (the AGM) of the Members of the Company will be held on Thursday 30th September 2021 at 05:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Thursday 23rd September 2021 as the Record Date for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 49th AGM of the Company. Please note that Annual Report of the Company and Notice of the AGM laying down the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and with the Members within the prescribed timeline to their registered E-mail Ids. Register of Members and Share Transfer Books of the Company for the purpose of 49th AGM of the Company shall remain closed from September 24, 2021 to September 30, 2021 (both days inclusive). (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith revised proceedings of the 49th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. In earlier disclosure filed dated October 012021 company has inadvertently mentioned the total number of members as on record date i.e 23rd September 2021 was 13749 instead of total number of members as on record date i.e. 23rd September 2021 were 13750. So here the Company is filing the revised disclosure. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 10/2/2021 1:03:26 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 49th Annual General Meeting of the Company held on Thursday 30th September 2021 at 05:30 P.M. through video conferencing or other audio visual means. Therefore we wish to submit that all the resolutions as set out in the notice of the 49th Annual General Meeting were approved by the members of the company with requisite majority. (As Per BSE Announcement Dated on 10/2/2021 6:07:02 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith revised proceedings of the 49th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. In earlier disclosure filed dated October 01,2021, company has inadvertently mentioned the total number of members as on record date i.e 23rd September 2021 was 13,749 instead of total number of members as on record date i.e. 23rd September 2021 were 13,750. So here the Company is filing the revised disclosure. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 02.10.2021) | INE927A01040 | Rollatainers Ltd |
| Samtel (India) | Consumer Durables | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | Samtel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27 2021 to September 29 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE538C01017 | Samtel (India) Ltd |
| S P I C | Fertilizers | 10 | AGM | 30-Sep-2021 | 17-Aug-2021 | Southern Petrochemicals Industries Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE147A01011 | Southern Petrochemicals Industries Corporation Ltd |
| VBC Ferro Alloys | Mining & Mineral products | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | VBC Ferro Alloys Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company shall be held on 30th September 2021. The Board of Directors have decided to postpone and reschedule the date of the Annual General Meeting at a later date due to COVID-19 pandemic in India and also certain unavoidable circumstances beyond the control (As per BSE Announcement Dated on 27/09/2021) | INE114E01013 | VBC Ferro Alloys Ltd |
| W S Inds. | Infrastructure Developers & Operators | 10 | AGM | 30-Sep-2021 | 11-Aug-2021 | AGM 30/09/2021 Adoption of Quarterly Unaudited Results for 30.06.2021 and Fixing date for AGM Voting Results and Scrutinizer Report for 58th AGM held on 30.09.2021.(As Per BSE Announcement Dated on 10/2/2021 10:34:42 AM) | INE100D01014 | W S Industries (India) Ltd |
| Delton Cables | Cables | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Annual Report for the Financial Year 2020-21. Proceedings of Annual General Meeting of the Company. in terms of Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2021 4:57:14 AM) | INE872E01016 | Delton Cables Ltd |
| HB Leasing &Fin. | Finance | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | AGM 30/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 38th AGM of the Company. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting :From 09.00 A.M. on 27th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 29th September, 2021 You are requested to take the above information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III of said Regulations please find enclosed summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on 30th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue.(As Per BSE Announcement Dated on 9/30/2021 6:16:09 AM) | INE549B01016 | HB Leasing & Finance Co Ltd |
| Nalwa Sons Invst | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Notice of Annual General Meeting Intimation of Book Closure | INE023A01030 | Nalwa Sons Investments Ltd |
| Modern Denim | Textiles | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Newspaper Advertisement regarding Notice of the 43rd Annual General Meeting and Book Closure Summary of Proceedings of the 43rd Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 5:56:59 AM) | INE01N301019 | Modern Denim Ltd |
| Muller & Phipps | Trading | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | CORPORATE ACTION, BOOK CLOSURE FOR AGM Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - The Free Press Journal (English) and Navshakti (Marathi) viz.- September 07, 2021, informing about the Notice of the Annual General Meeting , e-voting and Book Closure (As Per BSE Announcement dated on 09.09.2021) Outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 5:06:55 AM) AGM Scrutinizers Report (As Per BSE Announcement Dated on 9/30/2021 6:00:05 AM) | INE003F01015 | Muller & Phipps (India) Ltd |
| Rico Auto Inds | Auto Ancillaries | 1 | AGM | 30-Sep-2021 | 17-Aug-2021 | AGM 30/09/2021 We hereby inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th day of September, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The schedule of Events for Book Closure and Remote E-voting is as per attached letter. 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 Friday, the 24th day of September, 2021 to Thursday, the 30th day of September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 17.08.2021) We wish to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Thursday the 30th September 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 4) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 38th Annual General Meeting of the Company alongwith the Scrutinizers Report will be submitted within the stipulated time. In this regard we are pleased to enclose herewith a summary of proceedings alongwith Chairmans Speech as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The 38th Annual General Meeting of the Company was concluded at 1.00 PM. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 4:22:29 AM) | INE209B01025 | Rico Auto Industries Ltd |
| Andrew Yule & Co | Diversified | 2 | AGM | 30-Sep-2021 | 17-Aug-2021 | Andrew Yule & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 29 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 17.09.2021) | INE449C01025 | Andrew Yule & Company Ltd |
| McNally Bharat | Engineering | 10 | AGM | 30-Sep-2021 | 19-Aug-2021 | McNally Bharat Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of the Meeting of the Board of Directors of the Company held on August 14, 2021 (As Per BSE Announcement Dated on 14/08/2021) Record Date for the purpose of 58th Annual General Meeting to be held on September 30, 2021 (As Per BSE Announcement Dated on 30.08.2021) Proceedings of the 58th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 5:16:05 AM) | INE748A01016 | McNally Bharat Engineering Company Ltd |
| Sakthi Sugars | Sugar | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors at its meeting held today (i.e. 13.8.2021) has approved holding of 59th Annual General Meeting of the Members of the Company on Thursday 30th September 2021 at 11.00 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 23.9.2021. Remote E-voting is from 27.9.2021 (9.00 A.M.) to 29.9.2021 (5.00 P.M.). The Board Meeting commenced at 12.30 PM and ended at 2.00 PM. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the proceedings of the 59th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circular dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular dated 15th January 2021 issued by the SEBI.(As Per BSE Announcement Dated on 9/30/2021 6:19:33 AM) With respect to 59th Annual Genera! Meeting (AGM) of the Company held on Thursday 30th September 2021 through Video Conferencing/Other Audio Visual Means we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the 59th AGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizers combined Report on remote E-voting and E-voting at the said AGM. (As Per BSE Announcement Dated on 10/1/2021 2:56:30 AM) | INE623A01011 | Sakthi Sugars Ltd |
| Mangalam Timber | Miscellaneous | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Outcome/proceeding of 37th AGM(As Per BSE Announcement Dated on 9/30/2021 6:54:08 AM) | INE805B01012 | Mangalam Timber Products Ltd |
| Rajas. Petro Syn | Logistics | 10 | AGM | 30-Sep-2021 | 16-Aug-2021 | Calendar of Event for 39th Annual General Meeting -2021 to be held on 30.09.2021 Proceedins of 39th Annual General Meeting of the Company held on 30.09.2021.(As Per BSE Announcement Dated on 9/30/2021 4:25:40 AM) Scrutinizer Report of 39th Annual General meeting of the Company held on 30.09.2021.(As Per BSE Announcement Dated on 9/30/2021 7:23:50 AM) | INE374C01017 | Rajasthan Petro Synthetics Ltd |
| Regency Ceramics | Ceramic Products | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Companys website: www.regencytiles.com Subject: Outcome of the AGM held on 30.09.2020 With reference to the subject cited it is hereby informed that the 37th AGM of Members of the Company was held on Thursday 30th September 2021 at 11.00 A.M. and concluded at 11:40 A.M held at the registered office of the Company through VC/OAVM. The voting has been done by remote e-voting and through e-voting at the Annual General Meeting The members transacted the following business: 1. Adoption of the Audited Financial Statement of the Company for the FY ended March 31 2021 and the reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mr. Naraiah Naidu Gudaru (DIN: 00105597) who retires by rotation and being eligible offer himself for reappointment. 3. Re-Appointment of Mr. Naraiah Naidu Gudaru (DIN: 00105597) as an Executive Chairman and Managing Director of the Company 4. Re-Appointment of Mrs. Vijaya Lakshmi Yalamanchili (DIN: 02210385) as an Independent Director of the Company (As Per BSE Announcement Dated on 9/30/2021 2:58:37 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 4 contained in the Notice of 37 Annual General Meeting of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi Partner at M/s. M&K Associates Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted her report on 015 October 2021. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizers Report are also being uploaded on the Companys website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e. www.evoting.cdsl.com. Request you to kindly take the same on record.(As Per BSE Announcement Dated on 10/1/2021 10:47:15 AM) | INE277C01012 | Regency Ceramics Ltd |
| Futuristic Sec. | Finance | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | We refer to our letter dated August 2, 2021, intimating the date of meeting of the Board of Directors scheduled on August 12, 2021 to approve the unaudited financial result for the quarter ended on June 30, 2021. Please note that the Board of Directors at its meeting held today i.e. Thursday, August 12, 2021 has, inter alia, approved the followings: 1. Unaudited Financial Result for the quarter ended June 30, 2021 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 50th Annual General Meeting of the Company on September 30, 2021 at Mumbai. The Board meeting commenced at 4:00 p.m. and concluded at 4:35 p.m. Please take the above information on record. With reference to the captioned subject, we wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2021, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 50th 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, 2021 to September 30, 2021 (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, 2021 at 9.00 a.m. and ends on September 29, 2021 at 5.00 p.m. Please take the above information on record. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the 50th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 4:00 p.m. at 301/302 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400016. The proceedings of 50th Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 5:12:10 AM) | INE425D01015 | Futuristic Securities Ltd |
| Paramount Cosmet | FMCG | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that members of Paramount Cosmetics (India) Limited in their duly called and convened 36th Annual General Meeting held on Thursday 30th September 2021 at 02:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 02.23 P.M. on Thursday 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 3:03:55 AM) | INE143I01013 | Paramount Cosmetics (India) Ltd |
| IST | Auto Ancillaries | 5 | AGM | 30-Sep-2021 | 31-Aug-2021 | I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on 27th August, 2021 at New Delhi, inter alia, considered and approved items as per outcome attached. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 30 of LODR please find enclosed herewith the proceedings of the 45th Annual General Meeting of the Company held on 30th September 2021 at the Registered Office of the Company. Kindly take the same on record.(As Per BSE Announcement Dated on 9/30/2021 6:50:12 AM) Disclosure of Voting Results pursuant to Regulation 44(3) of the Listing Regulation along with the Scutinizers Report enclosed(As Per BSE Announcement Dated on 10/4/2021 2:36:09 AM) | INE684B01029 | IST Ltd |
| Planters Poly | Packaging | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | We inform you that the Board of Directors at its meeting held today i.e. Saturday 14, 2021 had inter-alia considered and approved - i. the Un-Audited Financial Results for the Quarter ended June 30, 2021; ii. the 36th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021; iii. the Registrar of Members and Share Transfer Books will remain close from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published regarding the ensuing 36th Annual General Meeting of the Company book closure and e-voting for the same. You are kindly requested to take note of the above. (As Per BSE Announcement Dated 15.09.2021) As required under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 find enclosed the summary of Proceeding of the AGM.(As Per BSE Announcement Dated on 9/30/2021 4:26:04 AM) Disclosure under Regulation 44 (3) of SEBI (LODR) Regulations 2015 of Voting Results of the resolutions passed in the 36th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/30/2021 5:52:49 AM) | INE293E01023 | Planters Polysack Ltd |
| Remi Edelstahl | Steel | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Please find enclosed Annual Report of the Company for the Financial Year 2020-21, including Notice of AGM. Intimation Of Book Closure for AGM (As Per BSE Announcement dated on 01.09.2021) Please find enclosed Annual Report of the Company for the Financial Year 2020-21, including Notice of AGM. (As Per BSE Announcement Dated 03.09.2021) | INE158G01015 | Remi Edelstahl Tubulars Ltd |
| Sakthi Finance | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | The Board of Directors have at their meeting held today (i.e 3rd September 2021) approved the following proposals: 1. Sixty Fourth Annual General Meeting 2. Fixation of Record Date 3. Appointment of Chief Financial Officer (CFO) 4. Appointment of Chief Operating Officer (COO) 5. Appointment of Chief Compliance Officer (CCO) 6. Issue of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) and Other Debt Securities on private placement basis for an amount not exceeding Rs 500 crore Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of proceedings of the 64th Annual General Meeting of the Company (As Per BSE Announcement Dated 01.10.2021) | INE302E01014 | Sakthi Finance Ltd |
| Addi Industries | Textiles | 5 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM 30/09/2021 Submission of Annual Report 2020-21 and Notice of AGM (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Schedule III of said Regulations please find enclosed summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on 30th September 2021 through Video Conferencing (VC) / other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. (As Per BSE Announcement Dated on 9/30/2021 1:52:34 AM) | INE757C01021 | Addi Industries Ltd |
| Pet Plastics | Plastic products | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Pet Plastics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Proceedings of 35th Annual General Meeting of Pet Plastics Limited(As Per BSE Announcement Dated on 9/30/2021 7:43:49 AM) Pursuant to Regulation 44(3) of the SEBI Listing Regulations we are submitting herewith the details regarding the e-voting results of the business transacted at the 35th Annual General Meeting in the prescribed format. Further we are also enclosing the report of the scrutinizer on e-voting. The Voting Result along with the Scrutinizers Report(s) will be made available on the website of the Company at https://www.petplasticslimited.com You are requested to take the same on record.(As Per BSE Announcement Dated on 10/1/2021 2:36:03 AM) | INE704F01018 | Pet Plastics Ltd |
| PBM Polytex | Textiles | 10 | AGM | 30-Sep-2021 | 30-Jun-2021 | AGM 30/09/2021 Intimation of date of Annual General Meeting for the F.Y. 2020-21 (As Per BSE Announcement Dated on 30/06/2021) Fixes Record Date For 102nd Annual General Meeting (As per BSE Announcement Dated on 6/7/2021) PROCEEDINGS OF THE 102ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2021 (As Per BSE Announcement Dated 01.10.2021) | INE501F01018 | PBM Polytex Ltd |
| Ashnoor Textile | Textiles | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2020-2021 for the 38thAnnual General Meeting of the Company to be held on Thursday, September 30, 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please take the above on your records. Thanking You. | INE372I01018 | Ashnoor Textile Mills Ltd |
| Pennar Industrie | Steel | 5 | AGM | 30-Sep-2021 | 11-Aug-2021 | Financial Result as on June 30, 2021 Proceedings of the 45th AGM held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 1:36:23 AM) Scrutinizer Report for the resolution passed at the 45th AGM(As Per BSE Announcement Dated on 9/30/2021 9:37:53 AM) | INE932A01024 | Pennar Industries Ltd |
| Adinath Textiles | Textiles | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Annual Report 2021 Intimation of Book Closure Brief proceedings of Annual General Meeting(As Per BSE Announcement Dated on 9/30/2021 2:47:23 AM) Voting Results and Scrutinizers Report(As Per BSE Announcement Dated on 9/30/2021 4:20:39 AM) | INE207C01019 | Adinath Textiles Ltd |
| Sika Interplant | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | AGM 30/09/2021 We bring to your notice that, 35th Annual General Meeting of the Company to be held on Thursday, 30th September 2021. Book Closure date for the 35th AGM will be from Monday, the 20th September 2021 to Thursday, the 30th September 2021 (both days inclusive) We bring to your notice that, 35th Annual General Meeting of the Company to be held on Thursday, 30th September 2021. The cut-off dated for distribution of dividend for the year 2020-21, subject to the approval at the AGM, will be made to those members whose name appear on the Register of Members of the Company as on Saturday, the 18th September 2021. | INE438E01016 | Sika Interplant Systems Ltd |
| HFCL | Infrastructure Developers & Operators | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 We wish to inform you that the 34th Annual General Meeting (e-AGM) of the members of HFCL Limited (formerly Himachal Futuristic Communications Limited) was held today i.e. on Thursday September 30 2021 at 11:00 a.m. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated September 03 2021 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Proceedings of the 34th AGM are enclosed herewith.(As Per BSE Announcement Dated on 9/30/2021 5:31:02 AM) We wish to inform you that the 34th Annual General Meeting (e-AGM) of the members of HFCL Limited (formerly Himachal Futuristic Communications Limited) was held today i.e. on Thursday September 30 2021 at 11:00 a.m. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated September 03 2021 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Proceedings of the 34th AGM are enclosed herewith.(As Per BSE Announcement Dated on 9/30/2021 5:31:51 AM) | INE548A01028 | HFCL Ltd |
| Niwas Spinning | Textiles | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Niwas Spinning Mills Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 30 2021. | Niwas Spinning Mills Ltd | |
| Jay Ushin | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday the 30th day of September 2021 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021 1.35th AGM scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. VC and OAVM 2.Register of Members will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both day inclusive) 3. Cut Off date Thursday, 23rd September, 2021 4. Appointment of Scrutinizer Record Date/Cut Off date for ensuing Annual General Meeting and e-voting process is Thursday, 23rd September, 2021 | INE289D01015 | Jay Ushin Ltd |
| Eurotex Industri | Textiles | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | We are pleased to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 9:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Tuesday, the 21st September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record. This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Proceedings of the 35th Annual General Meeting of the Company. This is for your kind information and records. (As Per BSE Announcement Dated on 9/30/2021 5:23:46 AM) | INE022C01012 | Eurotex Industries and Exports Ltd |
| Pearl Polymers | Plastic products | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company for the FY 2020-21 which is scheduled to be held on Thursday September 30 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). SUMMARY OF PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING OF PEARL POLYMERS LIMITED (As Per BSE Announcement Dated on 9/30/2021 4:26:04 AM) With reference to our earlier intimation letter dated 30th September 2021 regarding proceedings of 50th AGM of the Company we would like inform you that Ms. Rashmi Sahni Practicing Company Secretary who was appointed as Scrutinizer by the Board of Directors of the Company in their meeting held on 14th August 2021 for conducting and scrutinizing the remote e-voting and e-voting during the AGM process in fair and transparent manner has submitted her report dated 04th October 2021. Pursuant to the said report the Members of the Company have duly approved the Resolutions as set out in the 50th AGM Notice dated 14th August 2021 with requisite majority. In view of above Please find enclosed herewith the statement containing the details of voting results in the prescribed format as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/4/2021 5:46:14 AM) PEARL Polymers 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 05.10.2021) | INE844A01013 | Pearl Polymers Ltd |
| Ruttonsha Intl. | Consumer Durables | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with 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 Saturday 25th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. The e-Voting for the purpose of 52nd Annual General Meeting shall begin on Monday, 27th September, 2021 at 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 5.00 p.m. The cut-off date for reckoning voting rights of shareholders entitled for e-voting is Friday, 24th September, 2021. | INE302D01016 | Ruttonsha International Rectifier Ltd |
| Hardcast.& Waud | Miscellaneous | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | AGM 30/09/2021 | INE722D01015 | Hardcastle & Waud Mfg Co Ltd |
| Jolly Plastic | Plastic products | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of Annual Report for the Financial Year 2020-21 of the company is enclosed herewith (As Per BSE Announcement dated on 06.09.2021) Register of members and share transfer books will be closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both the days inclusive). (As per BSE Announcement Dated on 8/9/2021) | INE289M01016 | Jolly Plastic Industries Ltd |
| K K Fincorp | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Please find enclosed Annual Report of the Company for the Financial Year 2020-21, including Notice of AGM. | INE509J01013 | K K Fincorp Ltd |
| Modern Threads | Textiles | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Newspaper advertisement regarding notice of the 40th Annual General Meeting, E-voting and Book Closure | INE794W01014 | Modern Threads (I) Ltd |
| Steel Str. Wheel | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is in continuation to our letter dated 03.09.2021 regarding Outcome of Board meeting, we wish to inform you that the 35th Annual General Meeting (AGM) is scheduled to be held on Thursday, September 30, 2021 at the registered office of the Company i.e. at Village Somalheri/Lehli, P.O Dappar, Tehsil Derabassi, Distt. Mohali, Punjab. 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 and Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company will provide remote E-voting Facility to its members as an alternate mode to exercise their right to vote by electronic means for transacting the business at the 35th AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that an Annual General Meeting of the members of the Company was held today i.e. on 30.09.2021 at the Registered Office of the Company at Village Somalheri/ Lehli P.O. Dappar Tehsil Derabassi Distt. S.A.S. Nagar Mohali (Punjab) and the business as mentioned in the Notice dated 06.09.2021 was transacted. In this regard please find enclosed the following: - Summary of Proceedings as required under Regulation 30 Part A of Schedule-III of the Listing Regulations. The meeting commenced at 11:00 AM and concluded at 01:00 PM. (As Per BSE Announcement Dated on 9/30/2021 1:26:08 AM) | INE802C01017 | Steel Strips Wheels Ltd |
| Steel Strips Inf | Realty | 10 | AGM | 30-Sep-2021 | 24-Aug-2021 | AGM 30/09/2021 Outcome of Annual General Meeting held on 30/09/2021 Please find enclosed herewith revised voting results as Inadvertently number of shares were mentioned as 13893 instead of 15714 kindly take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 5:58:22 AM) | INE205F01016 | Steel Strips Infrastructures Ltd |
| Ansal Buildwell | Realty | 10 | AGM | 30-Sep-2021 | 29-Jun-2021 | AGM 30/09/2021 Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Summary of Proceedings of 37th Annual General Meeting of the Company held today i.e. 30th September 2021 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/30/2021 2:56:48 AM) | INE030C01015 | Ansal Buildwell Ltd |
| Pee Cee Cosma | FMCG | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | 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 2021 to September 30 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30 2021. Date of A.G.M. fixed on 30th September,2021.(iii) Book Closure dates fixed from 23rd September,2021 to 30th September,2021 (both days inclusive) for payment of dividend, subject to approval of shareholders in Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2021) ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-2021 (As Per BSE Announcement Dated 03.09.2021) REVISED SCRUTINISER REPORT FOR THE AGM HELD ON 30/09/2021(As Per BSE Announcement Dated on 10/13/2021 4:08:50 AM) | INE417E01010 | Pee Cee Cosma Sope Ltd |
| Bee Electronics | Miscellaneous | 10 | AGM | 30-Sep-2021 | 30-Sep-2021 | Bee Electronic Machines Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on September 30 2021. Bee Electronic Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 31.08.2021) | INE038E01014 | Bee Electronic Machines Ltd |
| Frontier Capital | Finance | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE977E01013 | Frontier Capital Ltd |
| G S Auto Intl. | Auto Ancillaries | 5 | AGM | 30-Sep-2021 | 04-Sep-2021 | Pursuant to provisions of SEBI (LODR) Regulations 2015 and relevant circulars issued by the Ministry of Corporate Affairs and SEBI this is to inform you that the 47th Annual General Meeting of the Company will be held on Thursday 30th September 2021 at 1:30 p.m. through Video Conferencing (VC) . The Register of Members and Share Transfer Books of the Company will remain closed from September 25th 2021 to September 30th 2021 (both days inclusive) for the purpose of Annual General Meeting. Notice is also given that the cut-off date to ascertain the eligibility of Members to cast their vote is 24th September 2021. During the e-voting period (i.e. 27th September 2021 to 29th September 2021) shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date (record date) may cast their vote electronically. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. In continuation to our letter dated September 7th 2021 47th Annual General Meeting of the Company was held today through video conference and the businesses mentioned in the notice Dated August 14 2021 were transacted. Pursuant to Regulation 30(6) read with Para A of Part I of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended up to date please find enclosed proceedings with Annual General Meeting held today through VC in compliance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Kindly take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 4:22:42 AM) | INE736H01024 | G S Auto International Ltd |
| Shreenath Invest | Finance | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Shreenath Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. Approved the following: 1.Appointment of ZADN & Associates, Chartered Accountants, as an Internal Auditor of the Company for the financial year 21-22; 2.Fixing of Book Closure date from 23rd September to 30th September 3.Approval of Draft Directors Report and its Annexures for the financial year 20-21;4.Appointing a Director in place of Mr. Vikas Mapara , who retires by rotation and being eligible, offers himself for re-appointment;5. Annual General Meeting scheduled to be held on Thursday, 30th September 2021, at 12.30 pm at the registered office of the Company; 6. Approval of Notice of Annual General Meeting for the financial year 2020-21; 7. Appointment of Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting;8. Appointment of Pramod S Shah & Associates, PCD as an Secretarial Auditor to conduct Secretarial Audit of the Company for 21-22 (As Per BSE Announcement dated on 31.08.2021) Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find enclosed herewith Annual Report for the Financial Year 2020-21. We have also enclosed Notice convening 41st Annual General Meeting of the members of the Company, scheduled to be held on Thursday 30th September, 2021 at 12.30 P.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021, to transact the business as set out therein. (As Per BSE Announcement Dated 03.09.2021) With reference to the captioned subject matter please find enclosed herewith the Proceedings of the 41st Annual General Meeting of the Company held on Thursday 30th September 2021 at 12.30 P.M.(As Per BSE Announcement Dated on 9/30/2021 3:26:40 AM) | INE475V01012 | Shreenath Investment Company Ltd |
| Chase Bright St. | Steel | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 1. Ordinary Resolution for adoption of Audited Financial Statements for the year ended March 31 2021. 2. Ordinary Resolution to appoint a Director in place of Shri Avinash Jajodia (holding DIN: 00074886) who retires by rotation in terms of Section 152(6) of the Companies Act2013 and being eligible offers himself for re-appointment. 3. Ordinary Resolution for Regularization of appointment of Additional Independent Director as Independent Director of the Company. It was announced at the AGM that the voting result on the above resolution will be communicated to the stock exchange along with the scrutinizers report within stipulated time limits. The same will also be placed on the website of the Company. The Chairman thanked to all the members for their active participation in AGM and thereafter concluded the Annual General Meeting at 11:55 a.m. Kindly take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 12:28:13 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the details of voting results with respect to the 61st Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 AM through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further the results are also being uploaded on the website of the Company at www.chasebright.co.in Also please find enclosed for your records the report issued by the Scrutinizer i.e. M/s Leena Agrawal & Co. Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated on 10/2/2021 11:21:12 AM) | INE839Q01019 | Chase Bright Steel Ltd |
| Maa Jagdambe | Trading | 2 | AGM | 30-Sep-2021 | 04-Sep-2021 | Maa Jagdambe Tradelinks Limited has submitted intimation of the 36th Annual General Meeting of the Company. Maa Jagdambe Tradelinks Limited has submitted Voting Results of the 36th Annual General Meeting of the Company held on Thursday 30th September 2021 alongwith the Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 11:43:27 AM) | INE403N01029 | Maa Jagdambe Tradelinks Ltd |
| Rajshree Sugars | Sugar | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Please find attached the letter with the AGM book closure E-voting cut off date etc. for your reference. | INE562B01019 | Rajshree Sugars & Chemicals Ltd |
| Classic Electric | Trading | 10 | AGM | 30-Sep-2021 | 19-Aug-2021 | Classic Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 36th Annual General Meeting of Classic Electricals Limited will be held on Thursday, 30th September, 2021 at 10.00 A.M. IST through Video Conference (VC) / other audio visual means (OAVM). we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent to the members through electronic mode. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. the Company is providing e-voting facility to its members. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 10.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 10.10 a.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 36th Annual General Meeting of the Company, held on Thursday, 30th September, 2021. You are requested to take above information on your records. (As per BSE Announcement Dated on 30/09/2021) | INE02BR01017 | Classic Electricals Ltd |
| Polytex India | Finance | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting Held on 13.08.2021 In view of the COVID-19 pandemic The 35th AGM of the Company will be held on Thursday, September 30, 2021 at 03.00 p.m. (IST), through Video Conferencing/Other Audio Visual Means, to transact the business as set out in the Notice convening the AGM. Record date for Annual General Meeting to be held on 30.09.2021 is 23.09.2021 Submission of copy of newspaper publications of the Notice to the shareholders of the 35th Annual General Meeting (AGM) and dispatch of Annual Report 2020-2021 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 8/9/2021) The 35th Annual General Meeting (AGM) of Polytex India Ltd was held on Thursday 30th September 2021 at 3.00 p.m. IST through Video Conference (VC) / Other Audio Video Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 8:03:22 AM) | INE012F01016 | Polytex India Ltd |
| Natl. Oxygen | Chemicals | 10 | AGM | 30-Sep-2021 | 10-Sep-2021 | National Oxygen Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Outcome of Board meeting held on 6th September 2021 approved AGM Notice, fixed AGM date and book closure date (As Per BSE Announcement dated on 06.09.2021) Proceedings of Annual General Meeting of Company held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 3:01:55 AM) AGM Scrutinizer report(As Per BSE Announcement Dated on 10/2/2021 10:33:42 AM) | INE296D01010 | National Oxygen Ltd |
| Aviva Industries | Trading | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 06, 2021, at the Corporate Office of the Company which was commenced at 05:30 P.M. and concluded at 06:10 P.M., have, apart from other businesses: 1. Approved Draft Directors Report for the financial year 2020-21 along with its Annexures and other reports to be included in the Annual Report 2020-21; 2. Decided to call the 37th Annual General Meeting of the Company on Thursday, September 30, 2021 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 37th Annual General Meeting of the Company. The Companys 37th Annual General Meeting (AGM) was held today on Thursday September 30 2021 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:11 A.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for the members who were present at the Meeting and had not already voted through Remote e-voting platform of NSDL for voting in respect of businesses set forth in the notice calling 37th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 37th Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 4:37:48 AM) Pursuant to Regulation 44 of the Listing Regulations please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday September 30 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated on 9/30/2021 5:16:25 AM) | INE461H01011 | Aviva Industries Ltd |
| Yash Trad.& Fin. | Finance | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of 36th Annual General Meeting of the Company for the financial year 2020-21 to be held on Thursday 30th September 2021 at 10:00 A.M. at 1207/A P.J. Towers Dalal Street Fort Mumbai-400001. Kindly take the above on record and acknowledge. This is to inform you that the cut-off date and book closure i.e. Register of Members and Share Transfer Books of the Company will be closed as per Intimation dated 01-Sep-2021 (as attached), as required under Regulation 42 of the SEBI Listing Regulations, 2015 & Regulation 78 of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) gist of the proceedings of the 36th AGM of the Company held on 30th September 2021 is enclosed herewith as Annexure-A.(As Per BSE Announcement Dated on 9/30/2021 3:52:55 AM) Pursuant to Regulation 44(3) of the SEBI Listing Regulations details of the voting results of the 36th AGM of the Company and the Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2013 are enclosed herewith as Annexure-B and Annexure-C respectively. The same are being hosted on the Companys website - www.yashtradingfinance.com and on the website of NSDL - www.evoting.nsdl.com(As Per BSE Announcement Dated on 9/30/2021 4:01:14 AM) | INE745A01012 | Yash Trading & Finance Ltd |
| Konark Synth | Textiles | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Konark Synthetic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Company in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and voting by polling paper at the 37th Annual General Meeting of the Company. The above is being uploaded on the Companys website. (As Per BSE Announcement Dated on 10/2/2021 6:07:18 AM) | INE517D01019 | Konark Synthetic Ltd |
| Suryakrupa Fin. | Logistics | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | Board of Directors of the Company in their meeting have considered and approved the following matters: 1. Boards Report of the Company for the F.Y 2020-21. 2. to call 34th AGM on 30th September 2021 at 09:30 A.M through Video Conference or Other Audio-Visual Means. 3. notice of the ensuring AGM of the Company. 4. recommended re-appointment of Mr. Maulin Acharya (Din: 00010405) director of the company retiring by rotation. 5. Date of Closure of Register of Members and Share Transfer Books of the Company. 6. the appointment of M/s. Jogi Deepak & Co. as Scrutinizer of the Company for the forthcoming AGM. 7. shifting of corporate office of the company from 3 Smrutikunj Society Opp. Narnarayan Complex Near Navrangpura Bus Stop Swastik Cross Road Ahmedabed-380009 to Plot No. 267 Ward 12/B Gandhidham Gujarat-370201 We request you take it in your record. Pursuant to Regulation 30 read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Please find enclosed the proceedings of the 34th Annual General Meeting of the Members of Suryakrupa Finance Limited held today ie. 30-09-2021 at 09:30 a.m. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/30/2021 4:27:52 AM) | INE381N01019 | Suryakrupa Finance Ltd |
| Shah Constructn | Construction | 100 | AGM | 30-Sep-2021 | 19-Aug-2021 | Shah Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 73rd Annual General Meeting of Shah Construction Company Limited will be held on Thursday, 30th September, 2021 at 01.00 P.M. IST through Video Conference (VC) / other audio visual means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent to the members through electronic mode. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find herewith the Gist of the proceedings of the 73nd Annual General Meeting of the Company held on Thursday 30th September 2021. You are requested to take above information on your records. This is to inform you that the 73nd Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 01.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 01.10 p.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. (As Per BSE Announcement Dated on 9/30/2021 1:25:48 AM) | INE02C301011 | Shah Construction Company Ltd |
| M Lakhamsi Ind | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 With reference to the above stated subject the 37th Annual General Meeting of the Company was held on Thursday 30th September 2021 at 11:30 A.M. through video conferencing (VC)/ other audio-visual means (OAVM). In this connection please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizers Report on the remote e-voting issued by M/s. Vikas Verma & Associates Company Secretaries as Annexure - II. (As Per BSE Announcement Dated on 10/4/2021 10:19:43 AM) Specular Marketing & Financing 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 05.10.2021) | INE808W01012 | M Lakhamsi Industries Ltd |
| Amalgamated Elec | Miscellaneous | 5 | AGM | 30-Sep-2021 | 11-Aug-2021 | AGM 30/09/2021 OUTCOME OF THE BOARD METING DATED 11.08.2021 (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended we are enclosing herewith the details regarding the voting results of the business transaction at the 86th Annual General Meeting (AGM) held on Thursday the 30th September 2021 and Report of the Scrutinizer on e-voting. Outcome of the AGM Amalgamated Electricity 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 9/30/2021 12:24:13 PM) | INE492N01022 | Amalgamated Electricity Company Ltd |
| Ucal Fuel Sys. | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Annual General meeting on 30th September 2021 Annual report for year 2020-21 (As Per BSE Announcement dated on 06.09.2021) | INE139B01016 | Ucal Fuel Systems Ltd |
| DigiSpice Tech. | Telecom-Handsets/Mobile | 3 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 33rd Annual General Meeting (AGM) of the Company for the financial year 2020-21, which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at a common venue to transact the businesses specified in the Notice convening the AGM has been sent by electronic mail. Further, the Company has also published Notice of 33rd AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 9th September, 2021. A copy of the Notice published in both the newspapers i.e. Financial Express and Jansatta of today are attached. You are requested to kindly take the aforesaid information on record. (As Per BSE Announcement dated on 09.09.2021) This is in continuation of our earlier letter dated 3rd September 2021 regarding convening of 33rd Annual General Meeting of the Company on 30th September 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular No. 02/2021 dated January 132021 read with Circular No. 20/2020 dated May 5 2020 Circular No. 17/2020 dated April 13 2020 and Circular No. 14/2020 dated April 8 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020. As required under Regulation 30 read with Schedule III Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Summary of the proceedings of the 33rd Annual General Meeting of the Company held on 30th September 2021 (Annexure - I). (As Per BSE Announcement Dated on 9/30/2021 8:14:31 AM) | INE927C01020 | DigiSpice Technologies Ltd |
| G V Films | Entertainment | 1 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 The Board approved inter alia the followings: 1. The Notice and Directors Report for the 32nd Annual General Meeting (AGM) of the Company to be held on Thursday September 30, 2021 at 3.00 P.M (IST), through Video Conference (VC) or Other Audio Visual Means (OAVM). 2. The closure of the Register of Members and share transfer register of the Company from September 25, 2021 to September 30, 2021 (both days inclusive) for the purpose of the ensuing 32nd Annual General Meeting of the Company. 3. The appointment of Mr. Sunil Kumar Dixit (C.P. No. 23342), Practicing Company Secretary, as the Scrutinizer for conducting e-voting and poll process for the 32nd Annual General Meeting of the Company. 4. The Re-Constitution of Nomination & Remuneration Committee and Stakeholders Relationship/Grievance Committee. (As Per BSE Announcement dated on 06.09.2021) We are submitting herewith the Proceedings of the 32nd Annual General Meeting of the Company held on 30th September 2021 We request you to take the above on record. (As Per BSE Announcement Dated on 10/2/2021 2:27:53 AM) | INE395B01048 | G V Films Ltd |
| Saianand Commer. | Trading | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 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 Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. PRAKASHBHAI DATANIYA (DIN: 08477525) as a Director of the Company who liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 3:14:22 AM) 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 Thursday the 30th September 2021 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 5:17:41 AM) | INE092G01016 | Saianand Commercial Ltd |
| Jaipan Industrie | Consumer Durables | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith soft copy of our Annual Report of the Company for the year ended 31st March 2021 along with Annual General Meeting Notice. Disclosure of Proceedings for the 55th Annual General Meeting of the Company held on Thursday September 30th 2021 as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.(As Per BSE Announcement Dated on 9/30/2021 7:06:25 AM) Combined Report for the Annual General Meeting held on 30.09.2021(As Per BSE Announcement Dated on 10/1/2021 7:00:40 AM) | INE058D01030 | Jaipan Industries Ltd |
| Anant Raj | Realty | 2 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2021, has, inter - alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Notice of 36th AGM 3. Book Closure and 4. Considered and approved the request for reclassification from Promoter & Promoter Group to Public category. (As Per BSE Announcement Dated on 14/08/2021) Please note that the 36th Annual General Meeting of the Company was held on Thursday the 30th day of September 2021 at 10:00 A.M at the registered office of the Company at Plot No. CP-1 Sector-8 IMT Manesar Gurugram Haryana-122051. Please find enclosed herewith the proceedings of the 36th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 7:18:37 AM) | INE242C01024 | Anant Raj Ltd |
| Jayabharat Cred. | Finance | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | The 78th Annual General Meeting of the Company will be held on Thursday 30th September 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) organized by the Company. Kindly take the same on record and acknowledge the receipt. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 78th Annual General Meeting held on Thursday 30th September 2021. Kindly take the above proceedings on your record. (As Per BSE Announcement Dated on 9/30/2021 3:08:29 AM) | INE998D01011 | Jayabharat Credit Ltd |
| B&B Realty | Realty | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | B&B Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is in reference to our letter dated 31st August 2021 with regard to the Board Meeting of the Company. The Board met today and accorded to the following: Resolved that 38th Annual General Meeting be convened on Thursday, 30th September 2021 at 3.30 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board had recommended the approval of G R Venkatanarayana, Chartered Accountants for holding the office for the financial year 2021-22 to 2025-26. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 24th September 2021 to 30th September 2021 both days inclusive. Directors Report- Approved the Directors Report to the members Appointment of Scrutinizer for the purpose of the e-voting. (As Per BSE Announcement dated on 06.09.2021) Intimation on the proceedings of the 38th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 5:26:22 AM) | INE314E01019 | B&B Realty Ltd |
| Kamanwala Housin | Construction | 10 | AGM | 30-Sep-2021 | 16-Aug-2021 | AGM 30/09/2021 Dear Sir/Madam, Subject: Outcome of Board Meeting and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2021, inter alia, considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2021 along with Limited Review Report issued by M/s. Majithia & Associates, Chartered Accountants, Mumbai, Statutory Auditors of the Company and other matters as per pdf attached. (As per BSE Announcement Dated on 14/08/2021) Subject: Proceedings of the 37th Annual General Meeting (AGM) of the Company held on September 30 2021. We wish to inform you that 37th Annual General Meeting (AGM) of the members of the Company was held today September 30 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 02:30 P.M. in compliance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 02/2021 dated 13th January 2021 to transact the business as set forth in the notice of the Meeting dated 14th August 2021 and concluded at 3:00 P.M. Further the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is herewith enclosed for your kind perusal. Kindly take the above on record. (As Per BSE Announcement Dated on 9/30/2021 6:45:02 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday September 30 2021 at 02:30 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Companys website www.kamanwalahousing.com and on the website of National Securities Depository Services (India) Limited www.evoting.nsdl.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 10/2/2021 1:05:39 AM) | INE344D01018 | Kamanwala Housing Construction Ltd |
| Ishwarshakti Hol | Finance | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | AGM 30/09/2021 Please find herewith attached Annual Report, along with Notice of Annual General Meeting for the Financial Year 2020-21, which is being sent to the members of the company through email. . Please take on record of the same for our Company ISHWARSHAKTI HOLDINGS & TRADERS LIMITED. Proceedings of Annual General Meeting held on September 30 2021(As Per BSE Announcement Dated on 9/30/2021 5:38:00 AM) | INE073I01012 | Ishwarshakti Holdings & Traders Ltd |
| Gold Rock Inves. | Finance | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith the Annual Report of the Company along with the Notice of the 43rd Annual General Meeting (AGM) for the Financial Year 2020-21 The AGM of the Company will be held on Thursday, September 30, 2021 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 (As Per BSE Announcement dated on 06.09.2021) Proceedings of the 43rd Annual General Meeting held on Thursday, September 30, 2021 at 11.00. A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. (As Per BSE Announcement Dated 01.10.2021) | INE598F01014 | Gold Rock Investments Ltd |
| Jupiter Inds. | Finance | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | This is to inform that pursuant to Regulation 30 of SEBI Regulations 2015 (Listing Obligations and Disclosure Requirements), the Board of Directors of the Company at its meeting held today viz., 27th August, 2021 has inter alia: 1. Approved the Directors Report and the Secretarial Report along with the Annexure for the year ended 31st March, 2021. 2. Approved the Notice and confirmed the date and time of 37th Annual General Meeting (AGM) which will be held on Thursday, 30th September, 2021 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 for the purpose of the 37th Annual General Meeting. 4. Approved the appointment of Tolia & Associates, Chartered Accountants as the Scrutinizers, to ascertain the voting process of the 37th Annual General Meeting. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director The Chairman invited comments and moved the following resolutions as set out in the notice of the AGM 1.To receive consider approve and adopt the Audited Financial Statements as at 31.03 21 together with the Reports of the Directors and Auditors thereon 2.To appoint a Director in place of Mr. Samir H. Shah who retires by rotation and being eligible offers himself for reappointment 3.To appoint M/s Tolia & Associates CA as Auditors of the Co to hold office from the conclusion of this AGM till the conclusion of next AGM. Members present were given the opportunity to ask queries and seek clarifications. The Chairman responded to the queries raised. Post the question answer session the Chairman thanked all the members present at the Meeting and then concluded the Meeting by authorizing the Scrutinizer to carry out the voting process and declare the voting results. Post concluding of voting at the venue the Scrutinizers report was received All the resolutions were passed unanimously(As Per BSE Announcement Dated on 9/30/2021 5:52:13 AM) The 37th AGM of Jupiter Industries & Leasing Limited was held on 30th September 2021 at 2.00 p.m. at the Registered office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai 400 020 to transact the business stated in the Notice dated 27th August 2021 convening the AGM. In this regard please find enclosed herewith is the Report of Scrutinizer dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013. Kindly take the same on the record of Exchange. Yours faithfully For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director Encl : As above (As Per BSE Announcement Dated on 9/30/2021 5:56:04 AM) The 37th AGM of Jupiter Industries & Leasing Ltd. was held on 30th September 2021 at 2.00 p.m. at the Registered office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai 400 020 to transact the business stated in the Notice dated 27th August 2021 convening the AGM. In this regard please find enclosed herewith the Summary of the Proceedings of the 37th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations 2015. Kindly take the same on the records of the Exchange. Yours faithfully For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director Encl : As above (As Per BSE Announcement Dated on 9/30/2021 6:03:39 AM) | INE990E01016 | Jupiter Industries & Leasing Ltd |
| Relson India | IT - Software | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Regulations) please find enclosed herewith a Summary of Proceedings of 35th Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 a.m. at the registered office of the Company situated at 307 Janki Centre Plot No. 29 Shah Industrial Estate Desai Road Mumbai 400053.(As Per BSE Announcement Dated on 9/30/2021 1:53:28 AM) | Relson India Ltd | |
| Simplex Trading | Finance | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. GOPAL MODI (DIN- 02718360) as a Director of the Company who liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 3:35:44 AM) 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 Thursday the 30th September 2021 at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 5:15:33 AM) | INE518H01018 | Simplex Trading & Agencies Ltd |
| Mapro Industries | Construction | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Intimation of Annual General Meeting and Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Outcome and Proceedings of the 49th Annual General Meeting (AGM) as per Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 12:53:30 PM) Remote E-voting and poll results for 49thAnnual General Meeting held on September 30 2021. (As Per BSE Announcement Dated on 10/4/2021 2:45:31 AM) | INE848M01019 | Mapro Industries Ltd |
| Madhusudan Sec. | Finance | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Annual Report for the Financial Year 2020-21 Proceedings/Outcome of 38th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 8:30:43 AM) | INE856D01011 | Madhusudan Securities Ltd |
| Amani Trad.& Exp | Trading | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Notice along with the e-voting instructions of the 37th Annual General Meeting of the Company to be held on Thursday 30th September 2021. We submit herewith proceedings of the Annual General Meeting of the Company held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 12:58:36 PM) | INE886D01018 | Amani Trading & Exports Ltd |
| Superhouse Ltd | Leather | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 Dear Sir Proceedings of the 41st Annual general meeting of the Company held on Thursday the 30th September2021 is attached herewith. Thanks and regards For Superhouse Limited R K Agrawal Secretary (As Per BSE Announcement Dated on 9/30/2021 5:02:22 AM) Dear Sir A copy of Scrutinizers Report is attached herewith. Thanks and Regards For Superhouse Limited R K Agrawal Secretary (As Per BSE Announcement Dated on 9/30/2021 5:12:15 AM) | INE712B01010 | Superhouse Ltd |
| Emergent Indust. | Trading | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Emergent Industrial Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 4:39:31 AM) Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 4:40:50 AM) Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 5:11:50 AM) | INE668L01013 | Emergent Industrial Solutions Ltd |
| SPV Global | Trading | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 36th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Companys website at www.spvglobal.in . We wish to inform you that the 36th Annual General Meeting held on Thursday 30th September 2021 commenced at 03.00 p.m. and concluded at 03.15 p.m. at the registered office of the company situated at 28/30 Anant Wadi Bhuleshwar Mumbai 400002 and have transacted the business mentioned in the Notice.(As Per BSE Announcement Dated on 9/30/2021 6:45:12 AM) | INE177E01010 | SPV Global Trading Ltd |
| Titan Intech | Trading | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Indovation Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE807M01023 | Titan Intech Ltd |
| Ganon Products | Trading | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Notice of Annual General Meeting of M/s. Ganon Products Limited for the Financial year 2020-21. Intimation regarding proceedings of Annual General Meeting of the Company held on 30th September 2021 at 10:00 AM at Registered Office of the Company Scrutinizers Report for the Annual General Meeting held on September 30 2021 at 10:00 am at Registered Office of the Company. (As Per BSE Announcement Dated on 9/30/2021 4:52:26 AM) | INE162L01017 | Ganon Products Ltd |
| Suryavanshi Spg. | Textiles | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201s, we are submitting herewith the Annual Report of the company for the Financial year 2020-21 along with the Notice of the 42nd Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. We request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 06.09.2021) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) 2015 we herebyinform you that the 42nd Annual General Meeting of the Company was held on Thrusday 30th September 2021 at 09.30 A.M at Incredible One Hotel 1-2-40 41 & 43 Park Lane Sandhu Apartment Kalasiguda Secunderabad Telangana 500003. The summary of proceedings of the AGM is attached herewith. We request you to take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 6:08:04 AM) | INE431C01023 | Suryavanshi Spinning Mills Ltd |
| Katare Spinning | Textiles | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Enclosed herewith the Annual Report of the Company for the year ended as on 31St March, 2021 for your reference. Enclosed herewith the copy of Outcome of proceedings of AGM 2021 of the Company for your reference.(As Per BSE Announcement Dated on 9/30/2021 3:31:50 AM) | INE498G01015 | Katare Spinning Mills Ltd |
| Shri Gang Indus | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Intimation for publication of Notice of 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 09.09.2021) Combined Scrutinizers Report for the Remote e-voting and E-voting at the 32nd AGM of the Company held on 30.09.2021.(As Per BSE Announcement Dated on 10/2/2021 4:14:59 AM) | INE241V01018 | Shri Gang Industries & Allied Products Ltd |
| Calcom Vision | Consumer Durables | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Calcom Vision Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we enclose a summary of the proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 30 2021 through Video Conferencing (VC). We request you to take the aforesaid on record. (As Per BSE Announcement Dated on 9/30/2021 6:18:28 AM) | INE216C01010 | Calcom Vision Ltd |
| Betex India | Textiles | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | This is to inform that 34th Annual General Meeting (AGM) of the company will be held on Thursday 30th day of September 2021 at 12:00 p.m. to transact the business mentioned in the said AGM Notice of 34th Annual General Meeting is enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th August, 2021 have approved following businesses: 1. 34th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 12:00 P.M. at registered office of Company at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 23rd September 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting of the company. 3. Annual Report and Notice of the 34th Annual General Meeting of the Company for the year ended on 31st March 2021. 4. Appointment of PCS Dhiren R. Dave, as Scrutinizer for this AGM, to conduct e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 30.08.2021) We wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 12:00 PM at 436 GIDC Pandesara Surat-394221. Gujarat India to transact the business as stated in the AGM Notice dated 30th August 2021. In this respect please find attached the summary of the proceedings of the 34th Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As Per BSE Announcement Dated on 9/30/2021 2:44:13 AM) | INE765L01017 | Betex India Ltd |
| Modi Naturals | Edible Oil | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Newspaper Publication for 47th AGM, E-voting and Book Closure (As Per BSE Announcement dated on 09.09.2021) Report of the Scrutinizer dated October 1 2021 and Voting Results of 47th Annual General Meeting of the Company held on 30th September 2021 as required under Regulation 44(3) of the SEBI Listing Regulations.(As Per BSE Announcement Dated on 10/2/2021 2:21:49 AM) Proceedings of 47th Annual General Meeting of the Company held on 30th September 2021 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated 01.10.2021) | INE537F01012 | Modi Naturals Ltd |
| IMEC Services | Miscellaneous | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Outcome of the Board Meeting dated August 28 2021 We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of the 33rd Annual General Meeting (AGM) of IMEC Services Limited held on Thursday September 30 2021 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 9/30/2021 2:13:40 AM) Outcome of the 33rd Annual General Meeting of IMEC Services Limited held on Thursday September 30 2021 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 9/30/2021 2:15:43 AM) In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find attached the consolidated results of voting conducted through remote e-voting during the period from Monday September 27 2021 to Wednesday September 29 2021 and e-voting at the 33rd Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act 2013 read with the rules made thereunder we are also enclosing the Consolidated Report dated October 02 2021 of the Scrutinizer on the Remote e-voting and e-voting at the 33rd AGM. (As Per BSE Announcement Dated on 10/2/2021 12:46:49 PM) | INE611C01012 | IMEC Services Ltd |
| Birla Precision | Capital Goods-Non Electrical Equipment | 2 | AGM | 30-Sep-2021 | 03-Sep-2021 | We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 34th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 2.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (relevant circulars). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 34th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Thursday September 30 2021 at 2:00 p.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 3rd September 2021 and was concluded at 2.35 p.m. The requisite quorum was present. The following options were provided by the Company to the Members to cast their votes: This is for your information & records. (As Per BSE Announcement Dated on 9/30/2021 2:43:43 AM) | INE372E01025 | Birla Precision Technologies Ltd |
| B C C Fuba India | Consumer Durables | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) and The Companies Act 2013 (Act) and circulars dated May 5 2020 April 13 2020 and April 8 2020 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India (SEBI Circulars) the Company hereby informs that: 1. Pursuant to section 96 of the Act and Regulation 30 of the SEBI LODR and in compliance with the MCA Circulars the 35th Annual General Meeting (AGM) of the Company will be held on Thursday 30th September 2021 at 10:00 A.M. through Video Conferencing (VC) to transact the business as set forth in the Notice of 35th AGM; | INE788D01016 | B C C Fuba India Ltd |
| Terraform Magnum | Construction | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | This is to inform you that the 39th Annual General Meeting (AGM) of the members of the Company will be held on Thursday September 30 2021 at 03.00 p.m.(IST) at Registered Office of the Company to transact the business as set out in Notice convening the said AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the above information on your record. Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of Terraform Magnum Limited shall remain closed from September 24, 2021 to September 30, 2021(both days inclusive) for purpose of Annual General Meeting. As required the Company is providing the facility to the members to cast their vote by electronic means on all the resolutions set forth in the Notice of 39th Annual General Meeting (AGM), through E-voting service provided by National Securities Depository Limited (NSDL). E-Voting rights of the members shall reckon on the equity held by them as on September 23, 2021. The voting will commence on September 26, 2021 at 10.00 A.M. (1ST) and shall end on September 29, 2021 at 5.00 P.M. (IST). The remote e-voting EVEN Number- 117260 for E-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform that the 39th Annual General Meeting (AGM) of the Company was held on September 30 2021 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum A-Wing 1301 13th Floor behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai 400 022. The Board of Directors had appointed Mr. B.V. Dholakia of Dholakia & Associates LLP Company Secretaries Membership No. FCS 977 and CP No. 507) as the Scrutinizer to scrutinize the e-voting process (including the Ballot form received from the Members who do not have access to the e-voting process) in a fair and transparent manner all the resolutions as set out in the notice were declared as passed. Pursuant to Regulation 44(3) of Listing Regulations 2015 we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting during the 39th AGM of the Company. A copy of the Scrutinizers Report containing consolidated voting results is enclosed herewith. (As Per BSE Announcement Dated on 10/1/2021 2:49:06 AM) This is informed you that 39th Annual General Meeting (AGM) of the Company was held on September 30 2021 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum A-Wing 1301 13th Floor behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai 400 022. A summary of proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed as Annexure A.(As Per BSE Announcement Dated on 10/1/2021 2:40:55 AM) | INE122V01010 | Terraform Magnum Ltd |
| Terraform Real | Realty | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | This is to inform you that the 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday September 30 2021 at 04.00 p.m.(IST) at Registered Office of the Company to transact the business as set out in Notice convening the said AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the above information on your record. The 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday the September 30, 2021 at 04.00 P.M. at the Registered office of the Company. TAs required the Company is providing the facility to the members to cast their vote by electronic means on all the resolutions set forth in the Notice of 36th AGM, through E-voting service provided by National Securities Depository Limited (NSDL). E-Voting rights of the members shall reckon on the equity held by them as on September 23, 2021. The voting will commence on September 26, 2021 at 10.00 A.M. (1ST) and shall end on September 29, 2021 at 5.00 P.M. (1ST). The remote e-voting EVEN Number- 117262 for E-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled. We request you to take the same on record. (As Per BSE Announcement Dated on 04.09.2021) | INE123V01018 | Terraform Realstate Ltd |
| Standard Shoe | Trading | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 Outcome of Board Meeting (As Per BSE Announcement dated on 06.09.2021) outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 1:50:56 AM) Minutes Of 45th Annual General Meeting Of The Company(As Per BSE Announcement Dated on 10/15/2021 11:53:44 AM) | INE888N01013 | Standard Shoe Sole & Mould India Ltd |
| Uniworth | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | This is to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday September 30 2021 at 10.30 A.M. at Bharatiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700 017 West Bengal India. Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 33rd AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 33rd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 10.30 A.M. at Bhartiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700017 have transacted all the items contained in the Notice dated 30th August 2021.(As Per BSE Announcement Dated on 9/30/2021 6:42:36 AM) | INE207A01013 | Uniworth Ltd |
| Suryalak. Cott. | Textiles | 10 | AGM | 30-Sep-2021 | 25-Aug-2021 | AGM 30/09/2021 58th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021. (As Per BSE Announcement Dated on 25.08.2021) Proceedings of 58th AGM of the Company held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:09:36 AM) Scrutinizer report to E-voting at 58th AGM held on 30th September 2021 through Video Conferencing(As Per BSE Announcement Dated on 9/30/2021 6:22:26 AM) | INE713B01026 | Suryalakshmi Cotton Mills Ltd |
| Rapid Invest. | Finance | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | The Board of Directors in its meeting held on 13.08.2021 inter-alia approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June 2021 and other matters. | INE154M01012 | Rapid Investments Ltd |
| CNI Research | Finance | 1 | AGM | 30-Sep-2021 | 24-Aug-2021 | AGM 30/09/2021 OUTCOME OF ANNUAL GENERAL MEETING HELD ON 30/09/2021 (As Per BSE Announcement Dated on 9/30/2021 4:53:31 AM) SCRUTINIZERS REPORT FOR ANNUAL GENERAL MEETING HELD ON 30/09/2021.(As Per BSE Announcement Dated on 9/30/2021 4:57:48 AM) | INE135H01029 | CNI Research Ltd |
| Trans Freight | Packaging | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 The Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Monday, 27th September, 2021 and will end at 5.00 p.m. on Wednesday, 29th September, 2021. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd September, 2021, may cast their vote electronically. Thanking you, (As Per BSE Announcement dated on 06.09.2021) | INE360D01014 | Trans Freight Containers Ltd |
| Victoria Enterpr | Construction | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 1. Approved the Un-audited Financial Results for the quarter ended June 30, 2021. 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2021. 3. Approved the draft Boards Report for the financial year 2020-21. 4. Approved Notice Convening the 39th Annual General Meeting to be held on Thursday, September 30, 2021 5. Approved the closure of Register of Members and Share Transfer Book from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) 6. Appointed Ms. Shruti Somani (C.P. No.: 22487, Membership No.: A49773) as Secretarial Auditor of the Company for the financial year 2021-22. 7. Appointed Ms. Maheshchandra & Associates, Chartered Accountants, (FRN: 112334W) as Internal Auditor of the Company for the financial year 2021-22. 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 Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. We would further like to inform that the Company has fixed Friday, September 24, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-voting facility will commence on Monday, September 27, 2021 at 09:00 AM. (IST) and will end on Wednesday, September 29, 2021 at 05:00 PM. (IST). (As Per BSE Announcement Dated on 14/08/2021) | INE082E01012 | Victoria Enterprises Ltd |
| Anand Proj. | Miscellaneous | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | The Board in its meeting held on August 12th, 2021 decided to convey their 86th Annual General Meeting of the Company on Thursday, September 30th, 2021 at the registered office of the Company. Also, we wish to close our transfer books from Monday, September 27th, 2021 to Thursday, September 30th, 2021 (both days inclusive) for the purpose of holding 86th Annual General Meeting of the Company. Outcome of 86th Annual General Meeting held and concluded on Thursday September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 12:17:16 PM) | INE134R01013 | Anand Projects Ltd |
| Kratos Energy | Miscellaneous | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | This has reference to our outcome dated 14th August 2021 we hereby inform you that due to certain unavoidable circumstances the 41st Annual General Meeting of the Company will be held on Thursday 30th September 2021 at 11.00 a.m. at the registered office of the Company situated at 317 Maker Chamber V 221 Nariman Point Mumbai Maharashtra 400021. Except for the above change all other information remain unchanged. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 41st Annual General Meeting of the Company held on 30th September 2021 at the registered office of the Company at 317 Maker Chamber V 21 Nariman Point Mumbai - 400021.(As Per BSE Announcement Dated on 9/30/2021 3:48:50 AM) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and Poll on the Resolutions of Item No. 1 to 5 as per the Notice dated 14th August 2021 of the 41st Annual General Meeting of the Company held on 30th September 2021. A report of the Consolidated Scrutinizers report dated 1st October 2021 in respect of votes cast through Remote E-voting and Poll is enclosed for your information & noting. Kindly take the above information on your records.(As Per BSE Announcement Dated on 10/2/2021 1:12:02 AM) | INE567L01017 | Kratos Energy & Infrastructure Ltd |
| VJTF Eduservices | Education | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Shareholder Meeting AGM on September 30, 2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2021. We would further like to inform that the Company has fixed 23rd September, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised farm, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of Annual General Meeting held on Thursday September 30 2021 at 3.00PM(As Per BSE Announcement Dated on 9/30/2021 3:56:10 AM) | INE117F01013 | VJTF Eduservices Ltd |
| MSR India | Infrastructure Developers & Operators | 5 | AGM | 30-Sep-2021 | 14-Aug-2021 | MSR India Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. With reference to the subject cited this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday the 30th day of September 2021 commenced at 09:20 a.m concluded at 09.48 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure - III. (As Per BSE Announcement Dated on 9/30/2021 5:55:42 AM) | INE331L01026 | MSR India Ltd |
| Ardi Invest. | Finance | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11:00 A.M. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode. This is for your information and records. Voting Result alongwith Scrutiniser report(As Per BSE Announcement Dated on 10/2/2021 4:15:53 AM) | Ardi Investments & Trading Company Ltd | |
| Parnax Lab | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Outcome of Board Meeting held on 14th August, 2021 This is to inform that the Register of Members and Share transfer books of the company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on 30th September, 2021. (As Per BSE Announcement dated on 28.08.2021) | INE383L01019 | Parnax Lab Ltd |
| PH Trading | Trading | 10 | AGM | 30-Sep-2021 | 01-Jul-2021 | PH Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. | INE603D01017 | PH Trading Ltd |
| Kesar Petroprod. | Chemicals | 1 | AGM | 30-Sep-2021 | 27-Aug-2021 | AGM 30/09/2021 Date of Book Closure from 24th September, 2021 to 30th September, 2021 (Both Days Inclusive), for the purpose Of Annual General Meeting. | INE133C01033 | Kesar Petroproducts Ltd |
| Esquire Money | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday September 3 2021 at 4:00 P.M. inter alia has approved the following: 1. Annual Report for the financial year 2020-21 along with the Directors Report for the Financial Year 2020-21. 2. Appointment of M/s. K Sonee & Company Practising Company Secretary Cop. No. 14302 (Mr. Kaushik Sonee FCS Membership No. 7921) to act as the Scrutinizer for ensuing Annual General Meeting of the Company. 3. Notice of 36th Annual General Meeting of the Company to be held on Thursday 30th September 2021 at 11:00 A.M. at. 4F2 Court Chambers 35 New Marine Lines Mumbai 400 020. Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday September 30 2021 at 11:00 A.M. at 4F2 Court Chambers 35 New Marine Lines Mumbai 400020. (As Per BSE Announcement Dated on 9/30/2021 4:47:43 AM) | Esquire Money Guarantees Ltd | |
| Meenakshi Steel | Finance | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | AGM 30/09/2021 a) The 36th Annual General Meeting will be held on Thursday, 30th September, 2021 at the Registered Office of the company at K-27, Jiya Sarai, First Floor, Near IIT Gate, New Delhi 110 016 at 3.00 pm b) Book Closure Period shall be Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 36th AGM c) The Remote E-voting will commence on 9.00 am 27th September, 2021 and ends on 5.00 on 29th September, 2021 d) Mr. Girish Murarka, Proprietor of M/s. GIRISH MURARKA & Co., Practicing Company Secretary has been appointed as Scrutinizer for voting results of 36th AGM Kindly take the information on record and oblige. | INE721V01019 | Meenakshi Steel Industries Ltd |
| TECIL Chemical | Chemicals | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Company hereby inform that in pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we are submitting herewith the 76th Annual Report for the Financial Year 2020-21. Company fixes Book Closure dates from 24.09.2021 to 30.09.2021 for the Annual General Meeting (As Per BSE Announcement dated on 01.09.2021) Sub: - Voting Results of 76th Annual General Meeting (AGM) and Scrutinizers Report Dear Sir/Madam With reference to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith voting results of resolutions passed at the 76th Annual General Meeting (AGM) held on Thursday 30th September 2021 and Scrutinizers Report. The above is also uploaded on the website of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2021 8:49:29 AM) | INE014B01011 | TECIL Chemical & Hydro Power Ltd |
| Manipal Fin. Cor | Finance | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 mfcl 38th AGM proceedings(As Per BSE Announcement Dated on 9/30/2021 4:53:49 AM) | INE798E01013 | Manipal Finance Corporation Ltd |
| Sunraj Diamond | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Public Notice of 31st Annual General Meeting for the Financial year 2020-2021 E voting Results & Scrutinizer Report of 31st AGM (As Per BSE Announcement Dated on 10/8/2021 5:37:45 AM) | INE459D01014 | Sunraj Diamond Exports Ltd |
| Master Chemicals | Chemicals | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 This is to inform you that the 41st Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point Mumbai 400021. This is to inform further that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 that the Register of Members of the Company and Share Transfer Books will remain closed from 15th September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the 41st Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point Mumbai 400021. This is to inform further that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 that the Register of Members of the Company and Share Transfer Books will remain closed from 16th September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 8/9/2021) Sub- Proceedings of 41st Annual General Meeting held on 30th September 2021 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 41st Annual General Meeting (AGM) of the Members of Master Chemicals Limited (the Company): (As Per BSE Announcement Dated on 9/30/2021 1:56:42 AM) | INE523D01017 | Master Chemicals Ltd |
| Twin Roses Trade | Trading | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 23rd September, 2021 (both days inclusive), for the purpose of the Thirty-Sixth Annual General Meeting of the Company scheduled to be held on 30th September, 2021. Twin Roses Trades & Agencies 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 01.10.2021) | INE436U01016 | Twin Roses Trades & Agencies Ltd |
| S & S Power Swit | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 43rd Annual General Meeting and the Annual Report for the financial year 2020-2021 which will be circulated to the shareholders through electronic mode. The 43rd AGM will be held on Thursday, September 30, 2021 at 11.00 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and the Annual Report will be made available on the Companys website at www.sspower.com. We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 43rd Annual General Meeting for the Financial Year 2020-21. We herewith enclose the voting results as per Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers report dated 01st October2021 of the 43rd Annual General Meeting of the Company was held on Thursday the 30th September 2021. (As Per BSE Announcement Dated on 10/2/2021 6:06:31 AM) This is to inform you that the 43rd Annual General Meeting (AGM) of S & S POWER SWITCHGEAR LIMITED was held on Thursday, September 30, 2021 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue In this regard, please find enclosed proceedings of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR, 2015 (As Per BSE Announcement Dated 01.10.2021) | INE902B01017 | S & S Power Switchgear Ltd |
| Jagsonpal Pharma | Pharmaceuticals | 5 | AGM | 30-Sep-2021 | 07-Sep-2021 | Pursuant to Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of AGM of the Company for the financial year ended 31st March 2021 and determining the eligibility for the payment of dividend @ 20% on fully paid-up equity Share of face value of Rs. 5/- each of the Company subject to approval of shareholders in the ensuing AGM. Proceeding of the 42ND Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 5:41:12 AM) | INE048B01027 | Jagsonpal Pharmaceuticals Ltd |
| Binayaka Tex Pr | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Notice of Annual General Meeting to be held on 30.09.2021 at 3.00 pm through Audio Video Visual Conferencing Outcome of Agm dated 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 4:49:37 AM) Summary of Proceedings of the 38th Annual General Meeting held on 30th September 2021 at 3.00 PM held through Audio Video Visual Conferencing(As Per BSE Announcement Dated on 9/30/2021 4:56:26 AM) Scrutinizer Report for Agm held on 30.09.2021(As Per BSE Announcement Dated on 10/2/2021 1:05:37 AM) | INE626H01019 | Binayaka Tex Processors Ltd |
| White Hall Comm. | Finance | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 This is to inform that 35th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021 at 3.00 p.m at the Registered office of the Company located at O-402,4th Floor Plot No.389, Palai Ratan House, Sankara Mattham Road, Kings Circle, Matunga, Mumbai-400019 to transact the businesses as mentioned in the Notice convening the AGM. Registers of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive). (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of advertisement(s) published in the newspapers viz., Active Times and Mumbai Lakshadeep, covering the intimation of dispatch of notice of Annual General Meeting and e-voting process. Kindly take the same on your record and acknowledge receipt of the same (As per BSE Announcement Dated on 8/9/2021) In accordance with Regulation 30 and other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 03:00 p.m. at Flat No. O-402 4th Floor Plot No.389 Palai Ratan House Sankara Mattham Road Kings Circle Matunga Mumbai-400019 Maharashtra. The Company had provided remote e-voting facilities under Section 108 of the Companies Act 2013 (Act) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 to vote on the resolutions as per the Notice dated September 7th 2021 (As Per BSE Announcement Dated on 9/30/2021 5:07:53 AM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 35th Annual General Meeting (AGM) of the Company was convened on Thursday 30th September 2021 at Flat No. O-402 4th Floor Plot No.389 Palai Ratan House Sankara Mattham RoadKings Circle Matunga Mumbai-400019 Maharashtra at 3.00p.m. to seek the approval of members of the Company on the resolutions contained in Notice dated 7th September 2021 (Notice). The Company had appointed Mr.Pratik M.Shah Company Secretaries (Membership No. F7431) as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the e-voting and the physical ballot a copy of which is attached hereto. (As Per BSE Announcement Dated on 10/1/2021 2:36:05 AM) | INE416X01012 | White Hall Commercial Company Ltd |
| Bajaj Global | Finance | 10 | AGM | 30-Sep-2021 | 06-Aug-2021 | Bajaj Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. we are submitting herewith the copy of the Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021, at 02:30 P.M (lST) at the Registered Office of the company at Imambada Road, Nagpur, 440018. As per the applicable provisions, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (remote e-voting). The remote e-voting period will commence on Monday, September 27, 2021, at 9:00 A.M. and end on Wednesday, September 29, 2021, at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, September 17, 2021, may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 36th Annual General Meeting of the Company held on Thursday 30th September 2021 at 02:30 P.M. Please update the same on your records(As Per BSE Announcement Dated on 9/30/2021 3:55:28 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting herewith voting results of Annual General Meeting of the company held on September 30th 2021. The Scrutinizer had submitted its Report on E-voting and AGM E-voting conducted at the Annual General Meeting of the Company. In view of the same Please find the voting results along with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 12:12:26 PM) | INE553H01015 | Bajaj Global Ltd |
| RKD Agri | Finance | 1 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Book Closure Intimation for AGM FY 2020-2021 (As per BSE Announcement Dated on 7/9/2021) OUTCOME OF AGM HELD ON 30/09/2021(As Per BSE Announcement Dated on 9/30/2021 6:20:12 AM) | INE552N01023 | RKD Agri & Retail Ltd |
| Mercury Trade Li | Finance | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | AGM 30/09/2021 To Considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2021 Outcome and proceedings of 36th Annual General Meeting of the Company held on Thursday 30th September 2021 at 2.00 p. m. at the Registered Office of the Company situated at S-002 B 2nd Floor Vikas Centre S. V. Road Santacruz West Mumbai 400054.(As Per BSE Announcement Dated on 9/30/2021 3:54:03 AM) Scrutinizers Report on e-voting and ballot (As Per BSE Announcement Dated on 9/30/2021 6:05:34 AM) | INE319T01016 | Mercury Trade Links Ltd |
| Jai Mata Glass | Glass & Glass Products | 1 | AGM | 30-Sep-2021 | 13-Aug-2021 | Jai Mata Glass Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the Annual General Meeting held on Thursday 30th September 2021 at 10.30 am (IST) at the registered office of the Company. We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 9/30/2021 4:13:56 AM) | INE250C01027 | Jai Mata Glass Ltd |
| Kapil Cotex | Textiles | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | 38Th AGM Of The Company Is Scheduled To Be Held On 30Th September 2021. Notice of Annual General Meeting along with Annual Report for the financial year 2020-2021. (As Per BSE Announcement dated on 06.09.2021) Kapil Cotex 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 01.10.2021) | INE393H01016 | Kapil Cotex Ltd |
| Thakral Services | Consumer Durables | 3 | AGM | 30-Sep-2021 | 13-Aug-2021 | Thakral Services India Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. | INE190F01028 | Thakral Services (India) Ltd |
| Lactose (India) | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please note below mentioned details with respect to 30th Annual General Meeting (AGM) Book Closure and fixation of cut-off date for e-voting period of remote e-voting for the Financial Year 2020-2021. Further we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Companys website at www.lactoseindialimited.com We wish to inform you that the 30th Annual General Meeting held on Thursday 30th September 2021 through electronic mode [video conferencing (VC) or any other audio-visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard please find enclosed Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 5:11:54 AM) | INE058I01013 | Lactose (India) Ltd |
| Natl. Aluminium | Non Ferrous Metals | 5 | AGM | 30-Sep-2021 | 06-Sep-2021 | Notice for 40th AGM and 40th Annual Report for 2020-21. Chairman Speech at 40th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/30/2021 4:07:28 AM) Proceedings of 40th Annual General Meeting of the Company held on 30.09.2021.(As Per BSE Announcement Dated on 9/30/2021 5:16:18 AM) Minutes of the 40th Annual General Meeting of the Company held on 30th September 2021.(As Per BSE Announcement Dated on 10/7/2021 4:17:01 AM) | INE139A01034 | National Aluminium Company Ltd |
| Leena Consultant | Finance | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice is hereby given that the 38th Annual General Meeting (AGM) of the Members of Leena Consultancy Limited will be held on Thursday 30th Day of September 2021 at 11:00 a.m at Registered office of the Company to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Summary of the Proceedings of the 38th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 am. at 123Floor-1 Phiroze Jeejeebhoy Towers Bombay Stock Exchange Dalal Street Fort Mumbai - 400 001. The meeting commenced at 11.00 am and concluded at 11.30 am today. Please take the same on record. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Voting results of the 38th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 a.m at Registered Office of the Company at 123 Floor-1 Phiroze Jeejeebhoy Towers Bombay Stock Exchange Dalal Street Fort Mumbai - 400 001 The Company had appointed Ms. Hansa Gaggar Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting and ballot voting process. The Scrutinizers Report dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 received from her has been attached herewith and the same has been uploaded on the Companys website i.e. www.leenaconsultancy.in Kindly take it on record. (As Per BSE Announcement Dated on 9/30/2021 7:06:11 AM) | INE778N01016 | Leena Consultancy Ltd |
| Stephanotis Fin. | Finance | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | AGM 30/09/2021 Notice Of 36Th Annual General Meeting Of The Company (As Per BSE Announcement dated on 06.09.2021) | INE902L01016 | Stephanotis Finance Ltd |
| Zodiac Vent. | Miscellaneous | 1 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Submission of newspaper notice of 40th AGM of the Company (As Per BSE Announcement dated on 09.09.2021) Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Consolidated Scrutinizers Report and Voting Results with respect to the 40th AGM of the Company.(As Per BSE Announcement Dated on 10/2/2021 2:41:35 AM) | INE945J01027 | Zodiac Ventures Ltd |
| Teesta Agro Ind. | Fertilizers | 10 | AGM | 30-Sep-2021 | 30-Sep-2021 | Summary of proceedings of 35th Annual General Meeting of Teesta Agro Industries Ltd held on 30.09.2021 SCRUTINIZERS REPORT(As Per BSE Announcement Dated on 10/2/2021 1:10:28 AM) | INE757D01011 | Teesta Agro Industries Ltd |
| Varun Mercan. | Trading | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is to inform you that the Thirty-Sixth Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 10:30 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communication along with the Notice of Annual General Meeting sent to the members in respect of the business to be transacted at the Thirty-Sixth Annual General Meeting of the Company. We attach herewith Annual Report of the Company for the year 2020-21 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) Varun Mercantile 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 01.10.2021) | INE442U01014 | Varun Mercantile Ltd |
| Vama Industries | Trading | 2 | AGM | 30-Sep-2021 | 02-Sep-2021 | This is to bring to your kind notice that the Board of Directors in their meeting commenced at 5.00 P.M. and concluded at 6.00 P.M. have transacted inter alia the following items of business: 1. Resolved to hold the 36th Annual General Meeting (AGM) of the Company on 30th September 2021. 2. Approved the Directors Report for the FY ended March 31 2021. 3. Apart from the Ordinary Items of Business the following items of Special Business are proposed for the consideration of members in their AGM: Re-appointment of Mr. V A Rama Raju (DIN: 00997493) to the office of Managing Director Appointment of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) to the office of Independent Director for a term of five years. Appointment of Mr. Satish M (DIN: 09115483) to the office of Independent Director for a term of five years. 4. Approved the E-voting schedule in connection with the 36th AGM Notice thereof and other related matters. This is for your information and records. The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone & Consolidated) for the Financial Year ended March 31 2021 along with the Reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mrs. V. Parvathi (DIN: 01240583) to the office of Director 3. Re-Appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director. 4. Appointment of Mr. S. B.V. Subramanyam Alumolu (DIN: 07483603) to the office of Independent Director of the Company. 5. Appointment of Mr. Satish Marlapudi (DIN: 09115483) to the office of Independent Director of the Company (As Per BSE Announcement Dated on 9/30/2021 6:59:23 AM) The consolidated Voting Results in respect of electronic voting (i.e remote e voting and venue voting) conducted on business items proposed and considered at 36th Annual General Meeting (AGM) of the Company held on 30th September 2021 as required under regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizer Report thereon. (As Per BSE Announcement Dated on 10/2/2021 4:11:46 AM) | INE685D01022 | Vama Industries Ltd |
| Bombay Talkies | Finance | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday September 3 2021 at 5:30 P.M. inter alia has approved the following: 1. Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as an Additional Director in the category of Non-Executive Independent Director of the Company for a tenure of 5 years subject to the approval of the members of the Company in the ensuing Annual General Meeting. 2. Resignation of Ms. Harshali Bhagwan Zine (DIN: 07479232) from the post of Independent Director of the Company w.e.f September 3 2021 3. Annual Report for the financial year 2020-21 along with the Directors Report for the Financial Year 2020-21. 4. Appointment of M/s. K Sonee & Company Practising Company Secretary Cop. No. 14302 (Mr. Kaushik Sonee FCS Membership No. 7921) to act as the Scrutinizer for ensuing Annual General Meeting of the Company. Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday September 30 2021 at 11:00 A.M. at 201 Nav Neelam Building A Wing 2nd Floor 108 Worli Sea face Road Mumbai 400018. (As Per BSE Announcement Dated on 9/30/2021 5:11:52 AM) | INE910D01024 | Bombay Talkies Ltd |
| Genesys Intl. | IT - Software | 5 | AGM | 30-Sep-2021 | 01-Sep-2021 | The Board of Directors of the Company at their meeting held today has inter alia considered and approved: i. To convene Thirty-Ninth Annual General Meeting on Thursday September 30 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on account of outbreak of Covid 19 Pandemic. ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24 2021 to September 30 2021 for the purpose of Annual General Meeting. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. iii. The shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date viz. September 23 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Monday September 27 2021 and will end at 5.00 p.m. on Wednesday September 29 2021. | INE727B01026 | Genesys International Corporation Ltd |
| Guj. Toolroom | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Saturday 14th August 2021 and the same meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. | INE145J01024 | Gujarat Toolroom Ltd |
| Binani Industrie | Miscellaneous | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | The Board of Directors of Binani Industries Limited (the Company) at its meeting held today, i.e. September 04 2021, inter alia, transacted the following business: 1. The 58th Annual General Meeting of the Company for the year ended March 31, 2021 will be held on Thursday, 30th September, 2021 at 2.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive). We have been granted extension of time by Registrar of Companies Kolkata vide letter dated 06.09.2021 to hold the Annual General meeting of the shareholders by December 31, 2021. A copy of the same is enclosed. In view of the same, the Board of Directors have decided to postpone the Annual General meeting which was earlier scheduled on September 30, 2021 to a later date. The exact date and time of the Annual General Meeting will be decided and informed later. Kindly take the same on record. (As Per BSE Announcement Dated on 06.09.2021) A.G.M (Cancelled) (As Per BSE Bulletin dated on 16.09.2021) | INE071A01013 | Binani Industries Ltd |
| Khaitan (India) | Trading | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | AGM 30/09/2021 pleased find enclose herewith copy of Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2021. The Board of the Company have approved as follows:- The 84th Annual General Meeting is scheduled to be held on Thursday, 30th September, 2021 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), The Share Transfer Books of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the Annual General Meeting The cut-off date i,e, Thursday, 23rd September, 2021 may cast their votes electronically The meeting of the Board of Director of the company commenced at 2.00 p.m. and concluded at 6.30 p.m. you may take the above information on your records. (As per BSE Announcement Dated on 13/8/2021) Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 84th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.c (As Per BSE Announcement Dated on 17.08.2021) SUMMARY OF THE PROCEEDINGS OF THE 84TH ANNUAL GENERAL MEETING OF KHAITAN (INDIA) LTD.(As Per BSE Announcement Dated on 9/30/2021 2:10:47 AM) Regulation 44 and Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 12:45:00 PM) | INE731C01018 | Khaitan (India) Ltd |
| Krypton Industri | Tyres | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | This is to inform that the Thirty-first Annual General Meeting (AGM) of the Company will be held on Thursday the 30th day of September 2021 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act 2013 and the Rules made there under read with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( SEBI Circulars). Further the Register of Members and Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company. This is for your reference and record. In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we herewith enclose the summary of the proceedings of the 31st Annual General Meeting of the Company held today the 30th day of September 2021 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) in accordance of the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circulars. This is for your reference and record. (As Per BSE Announcement Dated on 9/30/2021 3:03:42 AM) | INE951B01014 | Krypton Industries Ltd |
| Indoworth Hold. | Trading | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 35th AGM of the Company, setting out the business to be transacted there at (said Notice) for your reference Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 35th Annual General Meeting (AGM) held on Thursday 30th September 2021 at 3.30 P.M. at Corporate Office of the Company at Rawdon Chambers 11A Sarojini Naidu Sarani 4° Floor Unit 4B Kolkata - 700 017 have transacted all the items contained in the Notice dated 30th August 2021.(As Per BSE Announcement Dated on 9/30/2021 6:53:05 AM) | INE728J01019 | Indoworth Holdings Ltd |
| Rishab Sp. Yarns | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Dear Sir, We wish to inform you that Board of Directors in its meeting held on today has decided that the AGM of the company will be held on 30.09.2021 at 12.00 noon at the registered office 2070, Rasta Bara Gangore, Johari Bazar, Jaipur-302003. Notice calling AGM is attached herewith. Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 03.09.2021 will be used for the notice and on 24.09.2021 will be used for e-voting. Book Closure date will be from 24.09.2021 to 30.09.2021 (both days inclusive). E-Voting will begins on 26.09.2021 at 9 AM and ends on 29.09.2021 at 5 PM. Result of E-Voting and AGM will be displayed on our website: www.rishabspecial.com on 03.10.2021. Thanking You with regards Yours Faithfully Dear Sir, With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that Record date and cut off date for e-voting will be 24.09.2021 and for notice is 03.09.2021. Thanking You with regards (As Per BSE Announcement dated on 06.09.2021) Dear Sir, We wish to inform you that we have published advertisement, for the Notice of Annual General Meeting to be held on 30.09.2021 at 12.00 noon at our registered office, in the following News Paper: Jansatta (Hindi) The Financial Express (English) The copy of the News paper is attached herewith for your reference. Please take note of the same and put up the above for the information of the members of the company. Thanking You (As Per BSE Announcement Dated on 13.09.2021) Dear Sir In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure requirements) regulations 2015 (Listing Regulations) we hereby inform you that based on Scruitnizers report dated 05.10.2021 the the Report on business transacted at the 33rd Annual General Meeting (AGM) of the company held on 30th September 2021 is attached herewith. Thanking you with regard (As Per BSE Announcement Dated on 10/5/2021 7:29:53 AM) Dear Sir Please find enclosed herewith the outcome report on Annual General Meeting based on Scruitnizers Report dated 05.10.2021. (As Per BSE Announcement Dated on 10/5/2021 7:22:58 AM) | INE351D01013 | Rishab Special Yarns Ltd |
| APM Industries | Textiles | 2 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 Notice of 47th Annual General Meeting along with Annual Report for the Financial Year 2020-2021 are enclosed. The 47th Annual General Meeting (AGM) of APM Industries Limited has been held today i.e. Thursday September 30 2021 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we submit proceedings of the 47th AGM of the Company. This is for information and records. (As Per BSE Announcement Dated on 9/30/2021 12:57:41 PM) | INE170D01025 | APM Industries Ltd |
| Photon Capital | Finance | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. Convening the Annual General Meeting of the Company on Thursday, the 30th September, 2021 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2021. 5. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 6. Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 22nd September, 2021 to 30th September, 2021, (both days inclusive). (As Per BSE Announcement Dated on 11.08.2021) We wish to inform you that in the 36th Annual General Meeting (AGM)of the Company held on Thursday the 30th September 2021 the following business as set out in the notice calling the said AGM (the notice) were approved by the shareholders by way of E-Voting/poll: (As Per BSE Announcement Dated on 9/30/2021 8:25:24 AM) | INE107J01016 | Photon Capital Advisors Ltd |
| Retro Green | Plantation & Plantation Products | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | NOTICE is hereby given that 31st AGM of the members of RETRO GREEN REVOLUTION LIMITED will be held on Thursday 30th day of September 2021 at 11.30 a.m. Proceeding of Annual General Meeting held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 2:04:33 AM) We hereby submit Scrutinizers Report for the AGM Held on 30/09/2021.(As Per BSE Announcement Dated on 10/2/2021 11:59:51 AM) | INE601N01010 | Retro Green Revolution Ltd |
| Rama Paper Mills | Paper | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the 36th Annual General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes on 30th September 2021. Disclosure of voting results and Proceedings of 36th Annual General Meeting shall be uploaded shortly. As all the agenda items of the meeting were completed the chairperson concluded the Annual General Meeting. The Chairperson thanked all the members present for attending and participating at the meeting. (As Per BSE Announcement Dated on 9/30/2021 6:02:19 AM) Regulation 44(3) - VOTING RESULT OF 36TH ANNUAL GENERAL MEETING OF RAAMA PAPER MILLS LIMITED(As Per BSE Announcement Dated on 10/1/2021 3:35:05 AM) | INE425E01013 | Rama Paper Mills Ltd |
| Guj. Inject(Ker) | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | The Board of Directors has decided to call 30th Annual General Meeting of the Company on Wednesday September 29 2021 at 04.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company The Register of members and share transfer books of the Company will be closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Wednesday, September 22, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 14.09.2021) This is to draw attention of shareholders that 30th Annual General Meeting of the Company which was scheduled to be held on Wednesday 29/09/21 at 04.00 P.M. (IST) is now re-scheduled and will be held on Thursday 30/09/21 at 04:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 30th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 25/09/21 to Thursday, 30/09/21 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from Friday, 01/10/21 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 24/09/21, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. (As Per BSE Announcement dated on 08.09.2021) | INE659F01014 | Gujarat Inject (Kerala) Ltd |
| Hariyana Venture | Steel | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Hariyana Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 03:30 P.M. (As per BSE Announcement Dated on 7/9/2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 46th Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. We are enclosing the Proceedings of the Annual General Meeting held on Thursday 30th September 2021 for your information. (As Per BSE Announcement Dated on 9/30/2021 1:01:49 AM) | INE219D01012 | Hariyana Ventures Ltd |
| Madhav Marbles | Miscellaneous | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Outcome of Board meeting - Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take it on record. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the Company held on September 30 2021 through Video Conferencing. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/30/2021 5:55:44 AM) | INE925C01016 | Madhav Marbles and Granites Ltd |
| Indsoya | Edible Oil | 5 | AGM | 30-Sep-2021 | 24-Aug-2021 | We wish to inform you that the 41st Annual General Meeting (AGM) of our company will be held on Thursday September 30 2021 at 10:00 AM. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 will be submitted shortly as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 41st Annual General Meeting (AGM) of our company will be held on Thursday, September 30, 2021 at 10:00 AM. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, submitted as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 41st Annual General Meeting of the Members of the Company Indsoya Limited held on Thursday 30th September 2021 at 1111-A Raheja Chambers 213 Nariman Point Mumbai 400021 for your information and records In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 41st Annual General Meeting of the Members of the Company Indsoya Limited held on Thursday 30th September 2021 at 1111-A Raheja Chambers 213 Nariman Point Mumbai 400021 for your information and records We wish to inform you that the 41st Annual General Meeting (AGM) of our Company held and concluded on Thursday September 30 2021 started at 10:00 AM and concluded at 10: 30 AM In terms of Companies Act 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting. In this regard please find enclosed the following: 1. Combined voting results of remote e-voting and poll conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations as amended - Annexure A. 2. The Scrutinizers Report dated September 30 2021 pursuant to Section 109 and 108 of the Act read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 each as amended - Annexure B (As Per BSE Announcement Dated on 9/30/2021 2:30:34 AM) | INE314N01028 | Indsoya Ltd |
| Media Matrix | Entertainment | 1 | AGM | 30-Sep-2021 | 17-Aug-2021 | Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers, and website of the Company at www.mmwlindia.com The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid Financial Results. A copy of aforesaid Financial Results along with Limited Review report is enclosed herewith as Annexure A. (As Per BSE Announcement dated on 13.08.2021) In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2020-21, including Notice of the 36th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) Facility. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the summary of the proceedings of the 36th Annual General Meeting of the Company held on Thursday September 30 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is enclosed as Annexure A. (As Per BSE Announcement Dated on 9/30/2021 4:54:05 AM) | INE200D01020 | Media Matrix Worldwide Ltd |
| Poddar Housing | Realty | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the Board of Directors of the Company at its meeting held on Friday, August 13, 2021 has inter alia; 1. Considered and Approved the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended on June 30, 2021. 2. The Board of Directors of the Company conveys the 39th Annual General Meeting (AGM) of the Company on Thursday, September 30, 2021 through Video Conferencing (VC) / other Audio-visual Means (OAVM). With reference to the above, kindly take note of the Book Closure dates and calendar of events related to the 39th AGM of the Company to be held on Thursday, 30th September, 2021 to be held through Video Conference / Other Audio Visual Means at 3.00 P.M. (IST). 1. Cut-off date for determining the list of shareholders for sending notice of AGM - 27th August, 2021 2. Date of dispatch of Notice - on or before 7th September, 2021 3. Cut-off date for determining the list of shareholders who may cast their vote electronically - 23rd September, 2021 4. Book Closure period for the purpose of 39th Annual General Meeting - 23rd September, 2021 to 30th September, 2021 (both days inclusive). 5. E- voting period - 27th September, 2021 at 9.00 am IST to 29th September, 2021 at 5.00 pm. IST You are requested to disseminate the same to the concerned. Thanking You, Yours faithfully, (As Per BSE Announcement Dated on 04.09.2021) This is to inform you that 39T Annual General Meeting of the Company was held on 30 September 2021 at 03.00 P.M and conclude at 4.20 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance as per circular issued by the Ministry of Corporate Affairs Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 39* AGM of the Company i.e Poddar Housing and Development Limited.(As Per BSE Announcement Dated on 10/1/2021 2:55:24 AM) This is to inform you that the 39th Annual General Meeting of the Company was held on Thursday the 30th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at deemed venue of Meeting at the registered office of the Company i.e. Unit No.3-5 Neeru Silk Mills Mathurdas Mills Compound 126 N. M. Joshi Marg Lowerparel (W) Mumbai MH 400013. The meeting was commenced at 03.00 P.M. at Indian Standard Time and concluded at 4.20 P.M. at Indian Standard Time. The details as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 are enclosed herewith as Annexure-A along with the copy of the Scrutinizers report for your reference. This is for your information and record. (As Per BSE Announcement Dated on 10/2/2021 2:55:10 AM) | INE888B01018 | Poddar Housing & Development Ltd |
| Ganesh Holdings | Finance | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | As per the attachment Annual Report for the FY 2020-21 as per the attachment (As Per BSE Announcement Dated 03.09.2021) Outcome of the 39th AGM of the company held on 30-09-2021 at 10.00 a.m. as per the attachment(As Per BSE Announcement Dated on 9/30/2021 3:43:07 AM) | INE932M01011 | Ganesh Holdings Ltd |
| Source Industrie | Textiles | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Source Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. In Just concluded Board Meeting. the Board has considered and approved the: 1. Approved the Notice of 37th Annual General Meeting and Directors Report along with annexures. 2. 37th Annual General Meeting of the Company is schedule be held on Thursday, 31st September 2021. 3. The Register of members and the Share Transfer books of the Company shall remain Closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 37th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 31.08.2021) | INE695C01015 | Source Industries (India) Ltd |
| Multiplus Hold. | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 The Register of Members and Share Transfer Books of the Company will remain closed from 24th Sep 2021 to 30th Sep. 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 30th Sep. 2021. Multiplus Holdings 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 01.10.2021) | INE886E01016 | Multiplus Holdings Ltd |
| Autoriders Intl. | Logistics | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Dear Sirs With reference to the subject matter we would like to inform you that the Thirty-Sixth Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Thursday September 30 2021 at 4.30 PM at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai-400054 inter alia to transact the business as set out in the notice convening the Meeting. Enclosed herewith please find the notice of the 36th AGM for your reference. You are requested to take the above intimation on record. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on September, 4, 2021 at 5.30 p.m. at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 6:15 p.m. The Board of Directors in the meeting considered and approved the following: 1. Notice of 36th Annual General Meeting of the Company; 2. Boards report for the F.Y. 2020-21 along with its annexures; 3. Regularisation of Mr. Pranav Salil Kapur (DIN: 07813604), Non- Executive Director as an Independent Director of the Company for the term of five financial years; 4. Appointment of Ms. Sonali Gamne, Practicing Company Secretary as a Scrutiniser for the Annual General Meeting to be conducted on Thursday, 30th September, 2021; Kindly take the above on record and oblige. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of Nomination and remuneration Committee the regularisation of appointment of Mr Pranav Kapur (DIN: 07813604), is been approved as an Independent Director of the Company, subject to approval of the Members in the ensuing AGM scheduled to be held on 30.09.2021. Brief Profile of Mr Pranav Kapur is annexed herewith. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform you that 36th Annual General Meeting of Autoriders International Limited was held on Thursday 30th September 2021 at 4.30 p.m. at the Registered Office of the Company at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai- 400 054 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith please find the Combined Report of Scrutinizer dated 1st October 2021 Friday pursuant to Section 108 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014. Kindly take the above on record and oblige. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith scrutinizer report alongwith details of voting results dated 01.10.2021 submitted by Ms. Sonali Gamne Practising Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the 36th AGM held on 30th September 2021 at the Registered Office of the company. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 10/2/2021 11:49:55 AM) Autoriders International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021) In terms of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith gist of the proceedings of the 36th Annual General Meeting of the members of the company held on Thursday, 30th September 2021 at the 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai- 400 054 at 4.30 pm for your information and records. Kindly acknowledge the same. (As Per BSE Announcement Dated 01.10.2021) | INE340U01010 | Autoriders International Ltd |
| Yash Pakka | Paper | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Outcome of Board Meeting (As Per BSE Announcement Dated 03.09.2021) Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of the Proceedings of the Forty-First Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 1:28:33 AM) | INE551D01018 | Yash Pakka Ltd |
| Vasundhara Rasy. | Chemicals | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Vasundhara Rasayans Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 30 2021. ANNUAL REPORT FOR COMPANY FOR YEAR ENDED 31.03.2021. (As Per BSE Announcement Dated 03.09.2021) PROCEEDING OF AGM 2021(As Per BSE Announcement Dated on 10/1/2021 3:32:30 AM) | INE406F01010 | Vasundhara Rasayans Ltd |
| Kothari Ferment. | FMCG | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary of the proceedings of the 31st Annual General Meeting of the Company. The 31st Annual General Meeting was held on Thursday 30th September 2021 at 11:30 A.M. through VC/OAVM at the Registered Office 16 Community Centre 1st Floor Saket New Delhi-110017. (As Per BSE Announcement Dated on 9/30/2021 4:01:52 AM) With reference to Regulation 44(3) we are hereby submitting the Scrutinizers Report and Voting Results of the 31st Annual General Meeting of the Company held on 30th September 2021 at 11.30 A.M through Vedio conferencing (VC)/Other audio visual means(OAVM) for your kind perusal.(As Per BSE Announcement Dated on 10/1/2021 2:47:06 AM) Due to some typing mistake in the Scrutinizers Report we are hereby resubmitting the Revised Scrutinizers Report and Voting Results under Regulation 44(3) of the 31st Annual General Meeting of the Company held on 30th September 2021 at 11.30 A.M through Video conferencing (VC)/ Other audio visual means (OAVM) for your kind perusal.(As Per BSE Announcement Dated on 10/4/2021 2:53:27 AM) | INE991B01010 | Kothari Fermentation & Biochem Ltd |
| Svam Software | IT - Software | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of Annual Report for the Financial Year 2020-21 of the company is enclosed herewith (As Per BSE Announcement dated on 06.09.2021) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached herewith Proceedings of 29th Annual General Meeting of the Company held on Thursday 30th Day of September 2021 (As Per BSE Announcement Dated on 9/30/2021 6:29:18 AM) Voting Result of 29th Annual General Meeting of Svam Software Limited held on 30/09/2021.(As Per BSE Announcement Dated on 10/4/2021 7:33:46 AM) | INE119B01018 | Svam Software Ltd |
| Ramgopal Polytex | Textiles | 10 | AGM | 30-Sep-2021 | 17-Aug-2021 | Ramgopal Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Summary of the Proceedings of the 40th (fortieth) Annual General Meeting (AGM) of the Company held on September 30 2021.(As Per BSE Announcement Dated on 9/30/2021 7:20:01 AM) | INE410D01017 | Ramgopal Polytex Ltd |
| P.M. Telelinnks | Steel | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Outcome of the 41st Annual General Meeting of the Company held on Thursday 30th September 2021 at 10:30 A.M. (As Per BSE Announcement Dated on 9/30/2021 11:31:43 AM) | INE092C01015 | P.M. Telelinnks Ltd |
| Sarda Papers | Paper | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Notice of the Thirtieth Annual General Meeting of the Members of the Company scheduled to be held on Thursday September 30 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding of 30th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/30/2021 4:28:07 AM) | INE385D01011 | Sarda Papers Ltd |
| VLS Finance | Finance | 10 | AGM | 30-Sep-2021 | 29-Jun-2021 | AGM 30/09/2021 34th Annual General Meeting (AGM) on Thursday, 30th September, 2021 at 3.30 p.m. through Video Conferencing (VC) 1 Other Audio Visual Modes (OAVM) from registered office of the Company situated at 2nd Floor, 13, Sant Nagar, East of Kailash New Delhi in case physical meeting is not permitted/possible due to pandemic situation. Book Closure for purpose of AGM and Dividend, if declared will be from 24/09/2021 to 30109/2021 (both days inclusive). | INE709A01018 | VLS Finance Ltd |
| Suraj Products | Steel | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Outcome of Board Meeting held on Saturday the 28th day of August 2021 | INE069E01019 | Suraj Products Ltd |
| Guj. Raffia Inds | Packaging | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Outcome of 35th Annual General Meeting(As Per BSE Announcement Dated on 9/30/2021 4:44:02 AM) | INE610B01024 | Gujarat Raffia Industries Ltd |
| Simplex Infra | Construction | 2 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Submission copies of newspaper advertisements published in Financial Express (English newspaper) and Ekdin (Bengali Newspaper) on 9th September, 2021 publishing Notice of Annual General Meeting (AGM) of the Company schedule to be held on 30th September, 2021 Further to confirm that the Annual Report and Notice of AGM for the Financial Year 2020-21 has been dispatched on 7th September, 2021. (As Per BSE Announcement dated on 09.09.2021) Summary proceedings of the 103rd Annual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:13:07 AM) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the 103rd Annual General Meeting of the Members of the Company held on 30th September 2021 through Video Conferencing / Other Audio Visual Means(As Per BSE Announcement Dated on 10/1/2021 2:56:02 AM) | INE059B01024 | Simplex Infrastructures Ltd |
| Kabra Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | AGM 30/09/2021 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the following businesses were transacted at the 32nd Annual General Meeting of the Company held on Thursday the 30th September 2021 at 10.00 A.M. at Registered office of the company: (As Per BSE Announcement Dated on 9/30/2021 12:08:24 PM) | INE323K01017 | Kabra Drugs Ltd |
| Sreechem Resins | Chemicals | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 an intimation is hereby given that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday 30th day of September 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur Post Box - No. 13 Rajganjpur- 770017 Odisha. Please find enclosed the Notice of the 33rd Annual General Meeting. In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive), for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th day of September, 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. (As per BSE Announcement Dated on 8/9/2021) Sreechem Resins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 3:53:11 AM) | INE377C01010 | Sreechem Resins Ltd |
| CMI | Cables | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM 30/09/2021 | INE981B01011 | CMI Ltd |
| Innovative Tech | Plastic products | 1 | AGM | 30-Sep-2021 | 07-Sep-2021 | In compliance with the requirements under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, we are hereby submitting you the 32nd Annual Report of the Company. We request you to kindly take on the record. Shareholder Meeting-Notice of AGM to be held on September 30, 2021. As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Monday, September 27, 2021 and ends at 5.00 PM on Wednesday, September 29, 2021. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021, may cast their vote electronically. This is for your information and record. Outcome of Board Meeting (As Per BSE Announcement dated on 06.09.2021) As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Monday, September 27, 2021 and ends at 5.00 PM on Wednesday, September 29, 2021. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021, may cast their vote electronically. This is for your information and record. (As per BSE Announcement Dated on 7/9/2021) Please find enclosed herewith the copies of the newspaper cutting of the publication of Notice of the Annual General Meeting and Book Closure, published in Financial Express (In English) & Jansatta (In Hindi) on 08th September, 2021. You are requested to kindly take on record of the same. (As per BSE Announcement Dated on 8/9/2021) Proceeding of 32nd Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 10:18:33 AM) | INE965C01038 | Innovative Tech Pack Ltd |
| Pacheli Indust. | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Dear Sir This is to inform you that the 36th Annual General meeting of the members of the Company will be held on Thursday 30th September 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of notice of AGM is enclosed herewith for your information and record. Dear Sir/Maam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, September 7, 2021 at 11:00 a.m. has approved agendas mentioned in the attached outcome. You are requested to take this information on records To close Register of Members and Share Transfer books of the Company from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the AGM. Dear Sir Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 36th Annual General Meeting held on Thursday 30th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the documents on record. (As Per BSE Announcement Dated on 10/4/2021 7:58:41 AM) Pacheli Industrial Finance 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 05.10.2021) | INE926B01016 | Pacheli Industrial Finance Ltd |
| V R Woodart | Plantation & Plantation Products | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | V.R.Woodart Limited has informed that the 31st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday September 30 2021 at 10.00 a.m. through Video Conferencing (VC) facility. V.R.Woodart Limited has submitted outcome of Board Meeting held today i.e. August 13, 2021. This is to inform that, the registers and share transfer books of the Company shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company. V.R. Woodart Limited has declared and submitted the voting results and Scrutinizers Report of the 31st AGM of the Company held on September 30 2021 at 10:00 a.m.(As Per BSE Announcement Dated on 9/30/2021 7:42:52 AM) V.R.Woodart Limited has submitted the proceedings of the 31st AGM of the Company held on September 30 2021 at 10:00 a.m. (As Per BSE Announcement Dated on 9/30/2021 7:31:05 AM) | INE317D01014 | V R Woodart Ltd |
| UBE Industries | Infrastructure Developers & Operators | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Notice along with Directors report, Auditors report, financials, corporate governance report, Business responsibility and sustainability report are uploaded | UBE Industries Ltd | |
| Apis India | FMCG | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 39th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 12:30 P.M through Video Conferencing (VC) or Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 14/08/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company. You are requested to kindly take above information on your records.(As Per BSE Announcement Dated on 10/1/2021 4:43:49 AM) | INE070K01014 | Apis India Ltd |
| Procal Electroni | Consumer Durables | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Procal Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceedings of the 29th Annual General Meeting of Procal Electronics India Limited(As Per BSE Announcement Dated on 9/30/2021 8:13:29 AM) | INE700B01015 | Procal Electronics India Ltd |
| Uniworth Intl. | Trading | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company alongwith Notice of Annual General Meeting (AGM) for the Financial year ended 31st March 2021.30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 28th Annual General Meeting (AGM) held on Thursday 30th September 2021 at 11.45 A.M. at Bhartiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700017 have transacted all the items contained in the Notice dated 30th August 2021.(As Per BSE Announcement Dated on 9/30/2021 6:50:03 AM) | INE760D01015 | Uniworth International Ltd |
| AD Manum Finance | Finance | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation 2015 related to submission of 35th Annual Report alongwith Notice of Annual General Meeting to be held on 30th September 2021 at 11:30 A.M. through video conferencing /Other Audio Visual Means (VC)/(OAVM) . We wish to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday 30th day of September 2021 at 11:30 a.m. through video conferencing (VC) or other Audio-Visual means (OAVM). We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record. (As Per BSE Announcement Dated on 9/30/2021 5:27:56 AM) With reference to the captioned subject we are enclosing herewith the details of voting results (remote e-voting and e-voting) of the 35th Annual General Meeting of the Company held on Thursday the 30th day of September 2021 at 11:30 a.m. and concluded at 11:45 a.m. through video conferencing (VC) or other Audio-Visual means (OAVM) for which purposes the registered office situated at Agarwal House Ground floor 5 Yeshwant Colony Indore (M.P.) 452001 shall be deemed as the venue of the AGM.(As Per BSE Announcement Dated on 10/4/2021 11:39:45 AM) Outcomes of 35thAnnual General Meeting of AD-MANUM FINANCE Limited held on 30th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) with Scrutinizer Report.(As Per BSE Announcement Dated on 10/4/2021 3:33:37 AM) | INE556D01017 | AD Manum Finance Ltd |
| Hisar Spg. Mills | Textiles | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 | INE689E01014 | Hisar Spinning Mills Ltd |
| Siel Fin. Serv. | Finance | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Siel Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE027F01014 | Siel Financial Services Ltd |
| Advance Lifes. | Textiles | 10 | AGM | 30-Sep-2021 | 30-Jun-2021 | Advance Lifestyles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Advance Lifestyles Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated on 14/08/2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 16.09.2021) CANCELLATION / POSTPONEMENT of 32nd Annual General Meeting (AGM) of Advance Lifestyles Limited which was scheduled to be held on Thursday, 30th September, 2021 at 11:00 AM by Video Conferencing and other Audio Visual Mode ( OVAM). (As per BSE Announcement Dated 29.09.2021) A.G.M (Cancelled) (As Per BSE Bulletin dated on 01.10.2021) | INE900E01015 | Advance Lifestyles Ltd |
| Parichay Invest. | Finance | 10 | AGM | 30-Sep-2021 | 11-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you 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 Annual General Meeting of the Company held on Thursday the 30th September 2021 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of MR.BHAVIN PADALIYA (DIN NO.:08208065) who retires by rotation and being eligible offers him-self for re-appointment. 3. Ordinary Resolution for appointment of MS.CHANDNI SOLANKI (DIN: 08705082) as Independent Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 1:48:45 AM) 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 Thursday the 30th September 2021 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 4:42:28 AM) | INE701F01014 | Parichay Investments Ltd |
| Kanishk Steel | Steel | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Kanishk Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE791E01018 | Kanishk Steel Industries Ltd |
| Stellant Secu. | Finance | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Proceedings and Voting Results of the 30th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/30/2021 4:51:01 AM) Proceedings and Voting Results of the 30th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/30/2021 4:58:24 AM) Proceedings and Voting Results of the 30th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/30/2021 4:59:27 AM) | INE395F01023 | Stellant Securities (India) Ltd |
| Ravi Leela Gran | Miscellaneous | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Intimation of Book Closure for the Period Commencing from 24th September 2021 to 30th September 2021 (As per BSE Announcement Dated on 8/9/2021) 31st AGM of Ravileela Granites Limited was held on 30th September 2021 at 3:00 PM through Audio-Video Conferencing(As Per BSE Announcement Dated on 9/30/2021 5:44:02 AM) Scrutinizer Report for 31st AGM of Ravileela(As Per BSE Announcement Dated on 9/30/2021 6:32:01 AM) | INE427E01027 | Ravi Leela Granites Ltd |
| Ajanta Soya | Edible Oil | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | This is to inform you that the 30th Annual General Meeting of the members of the Company Will be held on Thursday 30th September 2021 at 2:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business(s) as specified in AGM Notice pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We are enclosing herewith Notice of 30th Annual General Meeting of the Company. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit the 30th Annual General Meeting Proceedings of the Company held on Thursday 30th September 2021 at 2.00 P.M. through Video Conferencing. We hope you will find the above in order. (As Per BSE Announcement Dated on 9/30/2021 7:18:05 AM) | INE601B01015 | Ajanta Soya Ltd |
| Manor Estates | Realty | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 29th Annual Report of the company for the Financial Year 2020-21 along with Notice of the Annual General Meeting scheduled on Thursday, 30th September, 2021 at 11:00 A.M at the registered office of the company situated at Survey No. 321, Kallakal Village, Medak District, Telangana - 502 336 Kindly take the above information on records. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 29th Annual General Meeting of the company held on Thursday 30th September 2021 at 11:00 A.M. (As Per BSE Announcement Dated on 9/30/2021 12:43:25 PM) | INE327D01013 | Manor Estates & Industries Ltd |
| Arihant Tourneso | Trading | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 06th September 2021, inter alia, has transacted & approved the various matters attached herewith. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. Notice Of 30th Annual General Meeting For The Financial Year Ended March 31, 2021 Scheduled To Be Held On Thursday, September 30, 2021. (As Per BSE Announcement dated on 06.09.2021) Dear Sir/Madam In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the gist of proceedings of the 30th Annual General Meeting of the Company held on Thursday 30th September 2021. The Meeting commenced today at 03.00 p.m. and concluded at 04.00 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 9/30/2021 6:31:09 AM) | INE00HZ01011 | Arihant Tournesol Ltd |
| Super Tannery | Leather | 1 | AGM | 30-Sep-2021 | 10-Aug-2021 | Super Tannery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16 2021 to September 30 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30 2021.The Dividend warrants wil be credited/dispatched between October 01 2021 and October 05 2021 if dividend declared at the Annual General Meeting. Super Tannery Limited (As Per BSE Announcement Dated on 07/08/2021) Super Tannery Limited(As Per BSE Announcement Dated on 9/30/2021 5:13:35 AM) Super Tannery Limited(As Per BSE Announcement Dated on 9/30/2021 5:15:31 AM) | INE460D01038 | Super Tannery Ltd |
| Transgene Biotek | Healthcare | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | AGM 30.09.2021 Proceedings of the 31st Annual General Meeting of the Company held on 30th September 2021 through video conferencing / other audio-visual means.(As Per BSE Announcement Dated on 9/30/2021 6:47:55 AM) Outcome of voting of 31st Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 10/2/2021 10:56:07 AM) | INE773D01018 | Transgene Biotek Ltd |
| Supertex Inds. | Textiles | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Notice is hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Thursday, the 30th September 2021 at 10.30 am at the Registered office of the company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa - 396230 (Dadra & Nagar Haveli). (As per BSE Announcement Dated on 7/9/2021) | INE881B01054 | Supertex Industries Ltd |
| Prime Urban | Textiles | 2 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 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 Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 84th Annual General Meeting of the Company. Proceedings of 84th Annual General Meeting (AGM) of the Company held on September 30 2021 - Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 12:17:45 PM) Result of e-Voting at the 84th Annual General Meeting and remote e-voting on the Resolutions of Prime Urban Development India Limited under Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report (As Per BSE Announcement Dated on 10/4/2021 6:04:15 AM) | INE419E01024 | Prime Urban Development India Ltd |
| Amit Spinning | Textiles | 5 | AGM | 30-Sep-2021 | 07-Sep-2021 | We are enclosing herewith notice of Twenty Ninth (29th) Annual General Meeting (AGM) of Girnar Spintex Industries Limited (the Company) scheduled to be held Thursday, September 30, 2021 at 1.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 b) Consolidated Report of Mr. Shrenik Nagaonkar Partner of M/s. PPS & Associates (Scrutinizer) dated October 02 2021 This is for your information and record. (As Per BSE Announcement Dated on 10/2/2021 12:33:04 PM) | INE988A01026 | Amit Spinning Industries Ltd |
| Shervani Indl Sy | Realty | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Please find enclosed herewith the Notice of Annual General Meeting of the Company for the financial year 2020-21 to be held on Thursday September 30th 2021 at 11.30 A. M at Prayagraj. Re-Submission of Voting Results in PDF Format w.r.t to email received on dated 07-10-2021 regarding mismatch between PDF & XBRL(As Per BSE Announcement Dated on 10/8/2021 4:28:50 AM) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the 73rd Annual General Meeting held on 30-09-2021 at Prayagraj. (As Per BSE Announcement Dated 01.10.2021) | INE011D01013 | Shervani Industrial Syndicate Ltd |
| Ashram Online | Construction | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Ashram Online.Com Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir Sub: Proceedings of 30th Annual General Meeting held on 30th September 2021 pursuant to regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. Scrip Code: 526187 Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday the 30th September 2021 through video conferencing (VC) at 9.00 A.M. and concluded at 9.22 A.M. This is for your information and take the same on record. Thanking you Yours faithfully For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary and Compliance officer (As Per BSE Announcement Dated on 9/30/2021 4:58:30 AM) Dear Sir Sub: E-Voting results of the 30th Annual General Meeting Scrip Code: 526187 Pursuant to Regulation 44(3) of SEBI {LODR Regulation 2015) Please find attached herewith the report of the Scrutinizer with the results of the remote e-voting at the 30th Annual General Meeting held on Thursday the 30th September 2021. This is for your information and record. Thanking you Yours Faithfully For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer (As Per BSE Announcement Dated on 9/30/2021 5:03:15 AM) | INE293C01019 | Ashram Online.com Ltd |
| Royal Cush. Vin. | Plastic products | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | The Board of Directors of the Company at its Meeting held today i.e. on Friday September 03 2021 has considered and fixed Thursday September 302021 as the date of the 37th (Thirty Seventh) Annual General Meeting of the Company and accordingly the Register of Members and Share Transfer Books will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the said purpose. Please find enclosed herewith the Notice of the 37th AGM along with the Annual Report of the Company for the Financial Year 2020-21. The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM is also made available on the website of the Company, viz., www.rcvp.in. Kindly take the above on your record (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 37th Annual General Meeting of the Company held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 3:16:36 AM) | INE618A01011 | Royal Cushion Vinyl Products Ltd |
| Neogem India | Diamond, Gems and Jewellery | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Neogem India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Kindly take the same on your record and display on your website. Thanking you. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we have to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Thursday 30th September 2021 at 09:39 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05 2020 read with General Circular No. 14/2020 dated April 08 2020 General Circular No. 17/2020 dated April 13 2020 and General Circular No. 02/2021 dated January 13 2021 (collectively referred to as MCA Circulars) and the SEBI Circular dated May 12 2020 and January 15 2021 (SEBI Circular) and concluded at 9.50 a.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. Kindly take the above proceedings on your record and oblige.(As Per BSE Announcement Dated on 9/30/2021 5:31:19 AM) | INE552E01014 | Neogem India Ltd |
| Synthiko Foils | Non Ferrous Metals | 5 | AGM | 30-Sep-2021 | 14-Aug-2021 | we hereby inform you that the Board of Directors in their Meeting held on 14th August 2021 commenced at 3.00 p.m. inter alia has: - 1. Approved Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2021 pursuant to Regulation 33 of Listing Regulations. 2. Approved Notice of the 36th Annual General along with Directors Report for the Financial Year ended 2020-2021. 3. Approved the Venue [via video conferencing or other audio-visual means) day date and time of the 36th Annual General Meeting to be held on 30th September 2021. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting. The meeting was concluded at 4.50 p.m. Kindly take the same on your record and acknowledge receipt of the same. Notice and 36th Annual General Meeting for Financial year ended 31-03-2021 (As Per BSE Announcement Dated 03.09.2021) Proceedings of 36th Annual General Meeting held on 30th September 2021 Voting Results and Scrutinizer Report of 36th Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 2:52:36 AM) Revised Scrutinizer Report and Voting Results of the Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 10/7/2021 4:55:20 AM) | INE363L01029 | Synthiko Foils Ltd |
| Madhur Inds | FMCG | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 With regards to captioned subject, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Register of Members & Share Transfer Books of the Company will remain closed from 23RD SEPTEMBER, 2021 to 30TH SEPTEMBER, 2021 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021. With reference to the above captioned subject we would like to inform you that at the 48th Annual General meeting held today (Thursday 30th Day Of September 2021) at the registered office the company situated at Madhur Complex Stadium Cross Road Navrangpura Ahmedabad- 380009 wherein following businesses were transacted: Ordinary Business: 1. Adoption of Audited Financial Statements of the company including its Balance Sheet Statement of Profit and Loss Auditor Report and Director Report thereon for the financial year ended 31ST March 2021. 2. Appointment of a director in place of MR. SUBHASH YADAV (DIN: 08064166) who retires by rotation and being eligible seeks re-appointment. The voting on all the above resolutions was conducted through remote e-voting and physical ballots. (As Per BSE Announcement Dated on 9/30/2021 11:12:32 AM) | INE110C01015 | Madhur Industries Ltd |
| TMT (I) | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 | INE182E01010 | TMT (I) Ltd |
| Filatex India | Textiles | 2 | AGM | 30-Sep-2021 | 27-Jul-2021 | Filatex India Ltd has informed BSE regarding Outcome of Board Meeting held on July 27, 2021. A.G.M (Cancelled) (As Per BSE Bulletin dated on 03.09.2021) | INE816B01027 | Filatex India Ltd |
| Inter Globe Fin | Finance | 10 | AGM | 30-Sep-2021 | 17-Aug-2021 | Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30 2021. consideration & approval of un audited financial results for the quarter ended June 30, 2021 along with other routine business (As Per BSE Announcement dated on 13.08.2021) Outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 2:35:46 AM) Outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 4:54:49 AM) Scrutinizers Report (As Per BSE Announcement Dated on 10/2/2021 8:26:24 AM) | INE661M01016 | Inter Globe Finance Ltd |
| Mid East Port. | Finance | 10 | AGM | 30-Sep-2021 | 21-Aug-2021 | Dear Sir/ Madam This to inform you that 03/2021-22 Meeting of the Board of Director of the company was held on 21st August 2021 at the registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad /(West) Mumbai - 400 064 at 10.30 a.m and concluded at 10.55 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the 30th Annual General Meeting of the Company was held on Thursday September 30 2021 at 10.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and concluded at 10.45 a.m. The Scrutinizers report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 shall be submitted to the Exchange immediately on receipt of the same within the prescribed time. You are therefore kindly requested to take the aforementioned information on record and kindly acknowledge the receipt. Thanking You. (As Per BSE Announcement Dated on 9/30/2021 11:05:21 AM) | INE033E01015 | Mid East Portfolio Management Ltd |
| Mold-Tek Technol | Engineering | 2 | AGM | 30-Sep-2021 | 04-Sep-2021 | Mold-Tek Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Annual Report for the financial year 2020-21 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) Outcome of the 37th Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 1:17:05 AM) Voting Results at 37th Annual General Meeting held on 30th September 2021 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 10/4/2021 4:44:41 AM) Minutes of the 37th Annual General Meeting held on 30th September 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Mold-Tek Technologies Limited. (As Per BSE Announcement Dated on 10/12/2021 6:36:16 AM) | INE835B01035 | Mold-Tek Technologies Ltd |
| Universal Starch | Miscellaneous | 10 | AGM | 30-Sep-2021 | 16-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting held on 14th August, 2021 (As Per BSE Announcement Dated 14.08.2021) Outcome / Proceedings of the 48th Annual General Meeting of the Company held today i.e Thursday 30th September 2021 for the Financial Year 2020-2021.(As Per BSE Announcement Dated on 9/30/2021 2:04:25 AM) | INE113E01015 | Universal Starch Chem Allied Ltd |
| Standard Surfact | FMCG | 10 | AGM | 30-Sep-2021 | 23-Aug-2021 | AGM 30/09/2021 Outcome of the Board Meeting dated 23.08.2021 In compliance with Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations2015 please find attached herewith Proceedings of 32nd Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 6:12:56 AM) Standard Surfactants 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 05.10.2021) | INE307D01015 | Standard Surfactants Ltd |
| Tarai Foods | FMCG | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 | INE906C01016 | Tarai Foods Ltd |
| Simplex Castings | Castings, Forgings & Fastners | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Simplex Castings Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit newspaper clippings of advertisement published in the Free Press and Navshakti on 8th September, 2021 in English and Marathi language regarding notice given to Shareholders of the Company for 41st Annual General Meeting of the Company, book closure and remote evoting facility provided by the Company (As Per BSE Announcement Dated 15.09.2021) The 41*t Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today Thursday the 30 September 2021. The meeting started at 3.00 P.M. and concluded at 3.12 P.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by National Securities Depository Limited (NSDL). The voting has been done by remote e-voting and through e-voting during the Meeting. (As Per BSE Announcement Dated on 9/30/2021 6:45:33 AM) | INE658D01011 | Simplex Castings Ltd |
| Omnitex Industri | Textiles | 10 | AGM | 30-Sep-2021 | 30-Jun-2021 | AGM 30/09/2021 Outcome of Board Meeting held on June 30, 2021 Proceedings/Outcome of 35th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 6:11:02 AM) | INE814D01010 | Omnitex Industries (India) Ltd |
| Ishita Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations 2015 we are enclosing herewith Annual Report for the financial year 2020-21 along with the Notice of 28th Annual General Meeting (AGM) of the Company to be held on 30th September 2021. This is to inform you that the company has fixed Thursday, September 23, 2021 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting Scheduled to be held on Thursday, September 30, 2021. The e-voting period will commence from Monday, September 27, 2021 (10.00 a.m. IST) and ends on Wednesday, September 29, 2021 (5.00p.m IST) (both days inclusive). (As Per BSE Announcement Dated on 31.08.2021) This is to inform you that 28th Annual General Meeting (AGM) of the members of the Company was held on Thursday 30th September 2021 at 11.30 a.m. at The Cascade Pam Inn Regency Hotel Nr. HP Petrol Pump Village Vasana Iyava Taluka Sanand Sanand Viramgam Highway Gujarat 382170. (As Per BSE Announcement Dated on 9/30/2021 3:21:28 AM) Disclosures of E-Voting Results and Scrutinizers Report for 28th Annual General Meeting of the Company held on 30th September 2021(As Per BSE Announcement Dated on 10/2/2021 7:20:55 AM) | INE806D01016 | Ishita Drugs & Industries Ltd |
| Rana Sugars | Sugar | 10 | AGM | 30-Sep-2021 | 25-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 25.08.2021) | INE625B01014 | Rana Sugars Ltd |
| Shreyas Interm. | Chemicals | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | AGM 30/09/2021 Annual Report for financial year 2020-2021 under regulation 34 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 32nd Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 6:20:34 AM) Disclosure of Voting Results of Annual General Meeting held on 30th September 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2021 6:26:26 AM) | INE115F01017 | Shreyas Intermediates Ltd |
| Panjon | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 23-Aug-2021 | AGM 30/09/2021 Board Meeting of the Company was held today i.e. on Saturday, August 21, 2021,the Board has considered and approved the following matters: 1)38th AGM to be held on Thursday ,September 30, 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); 2)Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) and Company has fixed Thursday, September 23, 2021 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; (As Per BSE Announcement Dated on 21.08.2021) Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of 38Annual General Meeting of the Company held on Thursday September 30 2021 at 02.00 pm through Video Conferencing and other Audio-Visual Means.(As Per BSE Announcement Dated on 9/30/2021 3:22:06 AM) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015)(As Per BSE Announcement Dated on 10/7/2021 6:46:50 AM) | INE744D01019 | Panjon Ltd |
| Tilaknagar Inds. | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 17-Aug-2021 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 23 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 86th Annual General Meeting of the Company to be held on Thursday September 30 2021. We are pleased to inform you that the AGM of the Members of the Company was held on Thursday, September 30, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice dated August 14, 2021. In this regard, proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. This is for your information and records. (As Per BSE Announcement Dated 01.10.2021) | INE133E01013 | Tilaknagar Industries Ltd |
| Nirbhay Colours | Miscellaneous | 10 | AGM | 30-Sep-2021 | 22-Sep-2021 | With reference to above, please find copy of Annual Report for Financial Year 2020-2021 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Kindly take the same on your records and acknowledge the receipt thereof Proceeding of AGM for the FY 2020-21(As Per BSE Announcement Dated on 9/30/2021 6:52:17 AM) We hereby submit Voting Result of Annual General Meeting held on 30/09/2021(As Per BSE Announcement Dated on 10/2/2021 2:57:56 AM) We hereby submit Scrutinizer Report of the Annual General meeting held on 30/09/2021 (As Per BSE Announcement Dated on 10/2/2021 2:49:39 AM) | INE218T01010 | Nirbhay Colours India Ltd |
| Vikas Wsp | Chemicals | 1 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 In compliance with Regulations 30 and Regulation 44 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 07, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia approved and passed the following: - Further according to attachments (As per BSE Announcement Dated on 7/9/2021) This is to inform you that the 33rd Annual General Meeting of M/s Vikas WSP Limited held on Thursday September 30 2021 at 11.00 A.M. through Video Conferencing (VC) / other Audio Visual means (OAVM) pursuant to Regulation 30 read with Clause 13 of Part-A of Schedule-III of the Securities and change Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015. In this regard please find enclosed the summary of Proceedings of the 33rd Annual General Meeting. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 12:59:24 PM) Pursuant to Regulation 30 and Regulation 40(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 we submit as following w.r.t. Voting Results of 33rd Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 A.M through video conferencing (VC) / other audio visual means (OAVM) without the in-person presence of shareholders and Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Riles 2014. 1. Voting Results Pursuant to Regulation 30 and Regulation 40(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 of 33rd AGM held on Thursday September 30 2021 at 11.00 A.M. as Annexure A. 2. Consolidated Scrutinizer s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies(Management and Administration) Riles 2014 as Annexure-B. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors, the members of the company in the 33rd Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 11:00 A.M though Video Conferencing (VC)/Other Audio Visual Means (OAVM), approved the appointment of Mrs. Bimla Devi Jindal (DIN: 00034997) as Managing Director of the Company for a period of five years with effect from 01st October 2021 to 30th September 2026 liable to retire by rotation. Further, in compliance with circular no. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE Limited, we wish to confirm that Mrs. Bimla Devi Jindal (DIN: 00034997) has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further according to attachments (As Per BSE Announcement Dated on 10/2/2021 10:18:20 AM) | INE706A01022 | Vikas Wsp Ltd |
| Advance Multi. | Plantation & Plantation Products | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 | INE875S01019 | Advance Multitech Ltd |
| Sobhagya Mercant | Finance | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 | INE754D01018 | Sobhagya Mercantile Ltd |
| Duropack | Packaging | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 24th 2021 to September 30th, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company. We hereby inform that the 33rd Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday September 30 2021 at 10:00 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123 Sector D Pocket III Vasant Kunj New Delhi 110070. In this regard please find enclosed the summary of proceedings of the 33rd AGM of the Company held on September 30 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5. The same is for information and records. (As Per BSE Announcement Dated on 9/30/2021 6:34:16 AM) | INE138B01018 | Duropack Ltd |
| Genesis IBRC | Miscellaneous | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM 30/09/2021 With reference to the subject cited above, Please find the enclosed Notice convening the 29th AGM of the Company to be held on Thursday, 30th September, 2021 at 11.00 A.M at Registered Office of the Company situated at Sy Nos.241/2 & 389/2, Dwaraka Tirumala Road, Denduluru Village and Mandal-534432, West Godavari Dist, Andhra Pradesh and the Annual Report for the financial year 2020-21. In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2020-21 will be filed with the Stock Exchanges after it is adopted by the shareholders of the Company at the 29th AGM to be held on 30th September, 2021. This is for your information and necessary records. (As Per BSE Announcement dated on 06.09.2021) please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 3:09:25 AM) We wish to inform that the 29th Annual General Meeting (AGM) of our company which commenced at 11:00 AM on this day of 30th September 2021 was held conducted and concluded at 12:30 noon at the registered office of the Company. In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 3:07:28 AM) | INE194N01016 | Genesis IBRC India Ltd |
| Frontier Springs | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Frontier Springs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30 2021. Gist of Proceedings of the 41st Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/30/2021 4:38:25 AM) Scrutinizers Report for 41st Annual General Meeting of the Company.(As Per BSE Announcement Dated on 10/2/2021 5:18:43 AM) Voting Results as per Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 for business transacted at the 41st Annual General Meeting of the Company.(As Per BSE Announcement Dated on 10/2/2021 5:32:28 AM) | INE572D01014 | Frontier Springs Ltd |
| Divyashakti Gran | Miscellaneous | 10 | AGM | 30-Sep-2021 | 03-Aug-2021 | AGM 30/09/2021 Corporate Action-Fixes Book Closure for 30th AGM to be held on 30th September 2021 Corporate Action-Fixes Record for 30th AGM to be held on 30th September 2021 Summary of the proceedings of 3othAnnual General Meeting held on 30thSeptember 2021 pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 9/30/2021 12:14:24 PM) | INE410G01010 | Divyashakti Granites Ltd |
| Ganesh Housing | Construction | 10 | AGM | 30-Sep-2021 | 31-May-2021 | AGM 30/09/2021 ANNUAL REPORT (INCLUDING NOTICE) OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement dated on 23.08.2021) Proceedings of the 30th Annual General Meeting of the Company held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 6:36:57 AM) Consolidated Scrutinizers Report on Remote E-Voting and E-Voting during Annual General Meeting for 30th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 10/2/2021 4:57:11 AM) Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results of the 30th Annual General Meeting of the Company held on 30th September 2021(As Per BSE Announcement Dated on 10/2/2021 5:53:30 AM) | INE460C01014 | Ganesh Housing Corporation Ltd |
| One Global Serv | Textiles | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from Promoter and Promoter Group Category to Public Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby submit the proceedings of 29th Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited (the Company) held on Thursday 30th September 2021 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means to transact the businesses as per the Notice of the AGM. In this Regard please find enclosed the following: 1. The brief proceedings as required under Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record and Acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 3:51:22 AM) | INE670O01013 | One Global Service Provider Ltd |
| Rasandik Engg. | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 29-Jun-2021 | AGM 30/09/2021 E-Voting Facility To The Shareholders (As per BSE Announcement Dated on 2/9/2021) Proceedings of the 37th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/30/2021 5:09:43 AM) | INE682D01011 | Rasandik Engineering Industries India Ltd |
| Vintron Info. | IT - Hardware | 1 | AGM | 30-Sep-2021 | 26-Aug-2021 | AGM 30/09/2021 The calendar of events for e-voting is as follows: 1. Date of Board Meeting for approval of Notice of 30th Annual General Meeting 13/08/2021; 2. Date of Appointment of Scrutinizer 13/08/2021; 3. Date of determination of shareholders for the purpose of dispatch of Notice 20/08/2021; 4. Date of completion for dispatch of Notice calling 30th Annual General Meeting and Financial Statements 04/09/2021; 5. Date of sending emails by NSDL 04/09/2021; 6. Newspaper publication for e-voting and AGM Notice 27/08/2021; 7. Record (cut-off) Date for providing e-Voting rights 23/09/2021; 8. Remote e-Voting start Date and time 27/09/2021 at 9.00 A.M.; 9. Remote e-Voting end Date and time 29/09/2021 at 5.00 P.M.; 10. Date of Annual General Meeting 30/09/2021 at 10.30 A.M. 11. Last Date for submission of the Report by the Scrutinizer 02/10/2021; 12. Date of declaration of results of e-Voting by the Chairman 03/10/2021 (Tentative) (As Per BSE Announcement Dated 26.08.2021) Please note that pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015; the Company has conducted the processes of E-voting and poll to obtain approval of its members on the resolutions for following business items at the Thirtieth (30th) Annual General Meeting of the Company held on Thursday 30th September 2021 at 10.30 a.m. at the registered office of the Company at D-107 & 108 Okhla Industrial Area Phase-I New Delhi-110020:(As Per BSE Announcement Dated on 9/30/2021 3:41:53 AM) | INE043B01028 | Vintron Informatics Ltd |
| Indian Sucrose | Sugar | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM 30/09/2021 The 30th Annual General Meeting of the Members of the Company was held on Thursday on 30th September 2021 at 10.30 A.M. (IST) through video conferencing/other Audio Visual means to transact the business as set out in the Notice convening the Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 the summary of the proceedings of the 30th Annual General Meeting are enclosed herewith. You are requested to take them on your records. Results of remote e-voting and e-voting during the Annual General Meeting alongwith the scrutinizers Report will be submitted to you separately. (As Per BSE Announcement Dated on 9/30/2021 4:38:08 AM) | INE557C01017 | Indian Sucrose Ltd |
| S R Industries | Leather | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is to inform that the 32nd AGM of the Members of the Company is scheduled to be held on Thursday 30th September 2021 at 03:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) in compliance with all the applicable provisions of the Companies Act 2013 and the Rules made thereunder (Act) and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 (listing regulations) read with General Circular and other applicable circulars (relevant circulars) issued by Ministry of .Corporate Affairs. (MCAJ and SEBI to transact the business as set out in the notice convening the AGM. SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) this is to inform you that the 32nd Annual General Meeting of the Members of the Company was held on Thursday 30th September 2021 at 03:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We would like to inform you that all the items of business contained in the said AGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The 32nd Annual general Meeting of the Members of the Company concluded at 03:30 p.m. You are requested to take this on your record.(As Per BSE Announcement Dated on 9/30/2021 3:40:36 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the attached herewith Voting Results along with the Scrutinizers Report for the 32nd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 32nd Annual General Meeting dated 30th September 2021 were approved by the Members with requisite majority. This is for your information and records.(As Per BSE Announcement Dated on 10/1/2021 2:55:05 AM) | INE329C01011 | S R Industries Ltd |
| Pan Electronics | Consumer Durables | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 The 38th Annual General Meeting (AGM) of PAN Electronics (India) Limited (the company) was duly held today i.e. Thursday, September 30, 2021 at 3:30 P.M 1ST through video conferencing (As Per BSE Announcement Dated 01.10.2021) | INE648E01010 | Pan Electronics (India) Ltd |
| VSF Projects | Construction | 10 | AGM | 30-Sep-2021 | 19-Aug-2021 | VSF Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of 29th Annual General Meeting of the Members of the Company held on Thursday 30th September 2021 at 11:00 AM at the registered office of the Company along with Scrutinizer Report.(As Per BSE Announcement Dated on 10/1/2021 3:33:34 AM) Proceedings of 29th AGM of VSF Projects Limited Company held on 30th September, 2021 at 11.00AM (As Per BSE Announcement Dated 01.10.2021) | INE923K01014 | VSF Projects Ltd |
| Guj.Nat.Resour. | Steel | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE207H01018 | Gujarat Natural Resources Ltd |
| Ramasigns Indus. | Miscellaneous | 5 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Submission of the Scrutinizers Report in respect of the Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 10/4/2021 4:37:17 AM) Submission of Outcome of the 41st Annual General Meeting Held On 30th September 2021(As Per BSE Announcement Dated on 10/4/2021 4:40:46 AM) Submission of summary of the proceedings of the 41st Annual General Meeting held on 30th September 2021 of the Company(As Per BSE Announcement Dated on 10/4/2021 4:44:49 AM) | INE650D01026 | Ramasigns Industries Ltd |
| Aditya Ispat | Steel | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Aditya Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 29 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. the Board of Directors of the Company at its meeting held today i.e 31.08.2021, inter alia, considered and approved the following. 1. Fixed the date of Book Closure of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting i.e from 24th September, 2021 to 29th September, 2021 (both days inclusive). 2 Approved the Directors Report for the financial year ended 31st March, 2021. 3. Approved the Secretarial Audit report for the financial year ended 31st March, 2021 4. Approved Notice and Agenda calling the 30th Annual General Meeting to be held on 30th September, 2021 at 10.00 A.M. (As Per BSE Announcement Dated on 31.08.2021) Aditya Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 29, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 2/9/2021) OUTCOME AND PROCEEDING OF THE 30TH ANNUAL GENERAL MEETING HELD TODAY i.e 30th Septemberm2021(As Per BSE Announcement Dated on 9/30/2021 2:27:22 AM) | INE570B01012 | Aditya Ispat Ltd |
| Piccadily Sugar | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 23-Aug-2021 | AGM 30/09/2021 Annual General Meeting was held on Thursday 30th September 2021 at 12:00 noon through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility.37 Shareholders were present in the meeting & requisite quorum were present. (As Per BSE Announcement Dated on 9/30/2021 1:52:15 AM) VOTING RESULTS FOR THE 28TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER 2021 THROUGH VIDEO CONFERENCING ALONG WITH SCRUTINIZER REPORT(As Per BSE Announcement Dated on 10/2/2021 11:06:42 AM) | INE544C01023 | Piccadily Sugar & Allied Inds Ltd |
| Bansisons Tea | Plantation & Plantation Products | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 For the purpose of AGM book closure notice For the purpose of AGM record date notice (As per BSE Announcement Dated on 8/9/2021) Outcome of Meeting (As Per BSE Announcement Dated on 9/30/2021 5:49:02 AM) Scrutinizer report along with voting result(As Per BSE Announcement Dated on 10/2/2021 12:16:06 PM) | INE856E01019 | Bansisons Tea Industries Ltd |
| Indrayani Biotec | Miscellaneous | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Indrayani Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceedings of 29th Annual General Meeting of Indrayani Biotech Limited(As Per BSE Announcement Dated on 10/1/2021 2:46:26 AM) | INE007C01021 | Indrayani Biotech Ltd |
| K&R Rail Engine. | Construction | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | 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 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. As attached(As Per BSE Announcement Dated on 10/7/2021 4:08:13 AM) As attached(As Per BSE Announcement Dated on 10/7/2021 4:13:58 AM) | INE078T01026 | K&R Rail Engineering Ltd |
| Dolat Investment | Finance | 1 | AGM | 30-Sep-2021 | 14-Aug-2021 | Dolat Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE966A01022 | Dolat Investments Ltd |
| Vision Cinemas | Entertainment | 1 | AGM | 30-Sep-2021 | 14-Aug-2021 | In reference to our communication dated August 4 2021 we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following as approved by the Board of Directors of the Company at the meeting held today i.e. August 14 2021: 1. Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter ended June 30 2021. 2. Limited Review Reports from the Statutory Auditors Messrs. Jayamal Thakore & Co. on the aforesaid Standalone and Consolidated Financial Results. 3. Primary Approval for Consolidation of equity shares from face value Rs. 1/-each to Rs. 10/- each. 4. Date Time Venue Notice (without EVSN) of Twenty Eighth Annual General Meeting for F.Y. 2020-21alongiwht other contents of Annual Report. Please be informed that following businesses were transacted at 28th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting was held in compliance with the General Circular numbers No. 02/2021 dated January 13 2021 read with 14/2020 dated April 8 2020 17/2020 dated April 13 2020 20/2020 dated May 5 2020(collectively referred to as MCA Circulars) and Securities and Exchange Board of India (SEBI) Circulars dated May 12 2020 and January 15 2021. The Meeting started at 11.00 A.M and ended at 11.16 A.M.(As Per BSE Announcement Dated on 10/3/2021 4:12:37 AM) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at 28thAnnual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.(As Per BSE Announcement Dated on 10/4/2021 5:45:42 AM) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at 28thAnnual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.(As Per BSE Announcement Dated on 10/4/2021 6:01:25 AM) | INE515B01025 | Vision Cinemas Ltd |
| Transglobe Foods | FMCG | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Monday 06th September 2021 has: 1-Fixed the Date, Time & Venue of the 35th Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 30th September 2021 Time: 10 A.M. Venue: Kriish Cottage, C-101/201, Manas Building, Near St. Lawrence High School, Devidas Lane, Borivali (West), Mumbai 400103. 2-Considered and approved the Board Report for the financial year ended 31st March 2021. Proceedings of the 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/30/2021 4:34:30 AM) Voting results of the 35th Annual General Meeting of The Company. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement) 2015 please find enclosed herewith the details of voting results of the 35th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at Kriish Cottage C-101/ 201 Manas Building Near St. Lawrence High School Devidas lane Borivali (w). Mumbai 400103. The resolution set forth in the Notice has been passed with requisite majority. Further please find enclosed Scrutinizers Report issued by Mr. Jaymin Modi Practicing Company Secretary.(As Per BSE Announcement Dated on 10/1/2021 6:57:13 AM) | INE213P01027 | Transglobe Foods Ltd |
| Uniworth Text. | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | This is to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday September 30 2021 at 11.15 A.M. at Bharatiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700 017 West Bengal India. Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 29th AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 29th Annual General Meeting (AGM) held on Thursday 30th September 2021 at 11.15 A.M. at Bhartiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700017 have transacted all the items contained in the Notice dated 30th August 2021.(As Per BSE Announcement Dated on 9/30/2021 6:46:48 AM) | INE486C01019 | Uniworth Textiles Ltd |
| Kanel Indust. | Edible Oil | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, September 06, 2021 from 04:00 p.m. to 05:00 p.m. at the Registered Office of the Company, inter alia has considered and approved the following agendas attached herewith. (As Per BSE Announcement dated on 06.09.2021) 29th Annual Report for the Financial Year 2020-2021 (As Per BSE Announcement dated on 09.09.2021) Proceedings of 29TH Annual General Meeting held on 30th September 2021 Scrutinizers Report on Voting Results of 29th AGM of the Company In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith voting results of the resolutions passed at the Annual General Meeting of the company held on September 30 2021 from 9:00 a.m. to 10:00 a.m. at the registered office of the company. (As Per BSE Announcement Dated on 9/30/2021 4:02:56 AM) | INE252C01015 | Kanel Industries Ltd |
| Arcee Industries | Plastic products | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | We Wish to intimate hereby that 29th Annual General Meeting of the members of the Company will be held on Thursday the 30th day of September 2021 at 9:00 A.M. at its Registered office of the Company at 7th K.M. Barwala Road Talwandi Rana Hisar - 125001. Further in terms of Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulation 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Monday 20th September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of AGM. Notice of the 29th Annual general Meeting (As per BSE Announcement Dated on 20/8/2021) Proceedings of the 29th Annual General Meeting (AGM) of the Company held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 11:04:03 AM) | INE276D01012 | Arcee Industries Ltd |
| South. Magnesium | Mining & Mineral products | 10 | AGM | 30-Sep-2021 | 11-Aug-2021 | AGM 30/09/2021 With reference to the above cited subject, Board of Directors of the company at their meeting held on Wednesday, 11th August 2021, inter-alia has transacted the following item of agenda: 1. Unaudited Financial Results have been approved for quarter ended 30.06.2021. Copy of the same along with Limited Review Report is attached herewith. 2. Approved convening the 35th Annual General Meeting of the Company on Thursday, 30th day of September, 2021 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2021 to 30.09.2021 (both days inclusive) for the purposes of AGM. 3. Considered and approved draft notice of the ensuing Annual General Meeting along with draft Directors report as placed before the meeting. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 35th Annual General Meeting of the members of the company was held today i.e. 30.09.2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 11:30 AM(As Per BSE Announcement Dated on 9/30/2021 5:37:46 AM) Proceedings Of The 35Th Annual General Meeting Held On 30.09.2021.(As Per BSE Announcement Dated on 9/30/2021 5:43:38 AM) | INE308N01012 | Southern Magnesium & Chemicals Ltd |
| Krishna Fil. Ind | Textiles | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 | INE073A01019 | Krishna Filament Industries Ltd |
| Raaj Medisafe | Healthcare | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | The Board of Directors of the Company in its meeting held on 12/08/2021 inter-alia has taken on record Resignation of Mr. Ajay Kasat, from the Board wef 17/08/2021 and appointed Mr. Navin Jhawar as an additional director (to be designated as Managing director) wef 18/08/2021, taken on record Unaudited Financial Results for the quarter ended, June 30, 2021, approved the Directors Report and Notice convening Annual General Meeting, to convene Annual General Meeting on September 30, 2021, fixed the dates for closure of Register of Members and Share Transfer Books from 24/09/2021 to 30/09/2021 and approved/taken on record other items as per letter dated 12/08/2021 attached. Subject: Outcome of 36th Annual General Meeting 1.This is to inform you that 36th Annual General Meeting of Company was held on Thursday the 30th September 2021 through Video conferencing at 3.00 PM and concluded at 3.11 P.M. 2.The requisite quorum was present as per the provision of Companies Act 2013 and the Chairman declared the meeting is in order. 3.The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. Following business was transacted: Adoption of Annual Audited Financial Statements for the financial year ended 31st March 2021 and the reports of the Board of Directors and auditors Appt. of director in place of Mr. Arpit Bangur who retires by rotation and being eligible offered himself for re-appointment. Appt. of Mr. Navin Jhawar as Director of the Company. Appt. of Mr. Navin Jhawar as Managing Director of the Company. Approval for Related Party Transactions pursuant to Section 188 of the Companies Act (As Per BSE Announcement Dated on 9/30/2021 4:11:48 AM) Sub. Submission of Reports under regulation 44(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 Scrip Code 524502 On the captioned subject we would like to inform you that the 36th Annual General Meeting of the Members of the Company has been held on Thursday September 30 2021 at 3.00 PM. through Video Conferencing. In this connection pursuant to the requirements of Regulation 44 (3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 we enclose herewith Consolidated Scrutinizers Report dated October 1 2021. Please take the same on Record. (As Per BSE Announcement Dated on 10/2/2021 4:16:04 AM) | INE548H01015 | Raaj Medisafe India Ltd |
| Athena Global | IT - Software | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Athena Global Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. In Just concluded Board Meeting, the Board of directors has considered and approved the following: 1. Notice and Directors Report of the 29th Annual General Meeting along with Annexures. 2. 29th Annual General Meeting of the Company is Scheduled to be held on Thursday 30th September 2021. 3. The Register of members will be closed from 24th September 2021 to 30th September 2021 (both day inclusive) for the purpose of 29th Annual General Meeting. 4. Appointed Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. Outcome of the 29th Annual General Meeting (As Per BSE Announcement Dated on 9/30/2021 2:09:37 AM) | INE576B01019 | Athena Global Technologies Ltd |
| Winsome Brew. | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 In compliance with Regulation 30 read with Para A of Part A Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclose herewith the summary of proceeding of the 29th Annual General Meeting of the company held on Thursday 30th day of September 2021 at 11.00 A.M. at the registered office at Village Sarehkhurd Tehsil- Tijara District-Alwar Rajasthan-301001. (As Per BSE Announcement Dated on 9/30/2021 1:19:30 AM) Please find herewith the Revised Voting Results This is to inform you that the 29th Annual General Meeting of the company was held on Thursday 30th day of September 2021 at11:00 A.M. at the Registered office at village sarehkurd Tehsil- Tijara District-Alwar Rajasthan- 301001. Enclosed herewith : The Revised voting result in respect of the business conducted at the AGM as required under Regulation 44(3) of the SEBI(Listing obligation and Disclosure Requirements) Regulations2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/7/2021 6:09:02 AM) | INE391C01011 | Winsome Breweries Ltd |
| Narmada Macplast | Plastic products | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 This is to inform the stock exchanges that 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 Saturday, September 25, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 through Video Conference (VC)/Other Audio Visual Means (OAVM) for financial year 2020-21. With reference to the above subject we are attaching herewith proceedings of 29th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 03:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.(As Per BSE Announcement Dated on 10/1/2021 3:39:30 AM) With reference of above mention subject we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 29th Annual General Meeting (AGM) of the Company held on September 30 2021 at 03:00 pm (IST) through VC/OAVM in compliance with the relevant provisions of the Companies Act 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations 2015 with Scrutinizers Report Pursuant to section 109 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014.(As Per BSE Announcement Dated on 10/2/2021 3:37:28 AM) | INE060D01010 | Narmada Macplast Drip Irrigation Systems Ltd |
| Poona Dal & Oil | Edible Oil | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 This is to inform you that, the 29thAnnual General Meeting of the members of M/s. Poona Dal and Oil Industries Limited will be scheduled to be held on Thursday the 30th day of September, 2021 at the Registered Office of the Company at E-2,Kurkumbh, MIDC,Tal-Daund, Dist-Pune 413802 at 11.00 a.m. (As Per BSE Announcement dated on 06.09.2021) Revised Minutes of the Annual General Meeting of M/s. Poona Dal and Oil Industries Limited(As Per BSE Announcement Dated on 10/4/2021 5:53:37 AM) Revised Minutes of the Meeting and Scrutinizers Report for AGM of M/s. Poona Dal and Oil Industries Ltd(As Per BSE Announcement Dated on 10/4/2021 5:48:18 AM) | INE809E01018 | Poona Dal and Oil Industries Ltd |
| Asian Petroprod. | Chemicals | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Dear Sir/Maam We would like to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company will be held an Thursday the 30th September 2021 at 05.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). This is for your information and record. Thanking you. Dear Sir/Maam, We would like to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company will be held an Thursday, the 30th September, 2021 at 05.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). This is for your information and record. Thanking you. (As Per BSE Announcement Dated on 14/08/2021) Dear Sir Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of 29th Annual General Meeting of the Company held on Thursday 30th September 2021 at 05.00 p.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). We are also enclosing herewith the Scrutinizers Report. Please take the results of e-voting on your records. Thanking you.(As Per BSE Announcement Dated on 10/2/2021 4:02:58 AM) | INE810M01019 | Asian Petroproducts & Exports Ltd |
| Surbhi Industrie | Textiles | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Intimation of E-voting Facilities for AGM | INE899E01019 | Surbhi Industries Ltd |
| Pratik Panels | Miscellaneous | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | Outcome of Board Meeting held on 27th August, 2021 Notice and 32nd Annual General Meeting for Financial year ended 31-03-2021 (As Per BSE Announcement dated on 06.09.2021) | INE206C01011 | Pratik Panels Ltd |
| Jauss Polymers | Plastic products | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 06.09.2021) As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Jauss Polymers Limited will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose Annual General Meeting of the Company. This is for your information and record. (As per BSE Announcement Dated on 7/9/2021) Proceeding of Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 10:51:31 AM) | INE593O01017 | Jauss Polymers Ltd |
| AARV Infratel | Textiles | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the said Regulations this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday 04th September 2021 inter alia have approved the following: 1. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 11.00 A.M. 2. Approved the Notice of 29th Annual General Meeting and Directors Report along with annexures. 3. Approved appointment of Smt. N. Vanitha Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. The meeting commenced at 03.00 P.M. and ended at 04.50 P.M. With reference to the above, we would like to inform you that the Register of Members shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuing 29th Annual General Meeting of the Company is to be held on Thursday, 30th September, 2021. This is for your information and necessary records. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 29th Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 11:00 a.m. at the Registered Office of the Company. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. (As Per BSE Announcement Dated on 9/30/2021 3:33:54 AM) | INE432N01010 | AARV Infratel Ltd |
| Capital Trust | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Uploading the annual report for the year 2020-21 | INE707C01018 | Capital Trust Ltd |
| Priya | Trading | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 As per attached (As Per BSE Announcement dated on 09.09.2021) As per attached(As Per BSE Announcement Dated on 10/2/2021 12:50:32 PM) | INE686C01014 | Priya Ltd |
| Jatalia Global | Trading | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 BOOK CLOSURE FOR AGM TO BE HELD ON 30TH SEPTEMEBR, 2021 (As per BSE Announcement Dated on 8/9/2021) Scrutinizers Report for AGM 2021 (As Per BSE Announcement Dated on 10/1/2021 2:54:11 AM) Outcome of AGM for year 2021. (As Per BSE Announcement Dated on 10/1/2021 2:48:00 AM) | INE847M01011 | Jatalia Global Ventures Ltd |
| Bharat Parenter. | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | AGM 30/09/2021 Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 as amended enclosed herewith the details of Voting results and Scrutinizer Report of 28th Annual General Meeting of the company held through Video Conferencing or Other Audio-Visual Means (OAVM) on 30th September2021 at 01:00 P.M.(As Per BSE Announcement Dated on 10/2/2021 9:36:36 AM) | INE365Y01019 | Bharat Parenterals Ltd |
| Sharma E I Hosp. | Healthcare | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 We are enclosing herewith the proceedings of the 32nd Annual General Meeting of the Company held on 30th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records which commenced at 1.00 P.M. and concluded at 2.05 P.M. This is in compliance with Regulation 30 Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:12:23 AM) Declaration Of Voting Results Of Resolutions Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/2/2021 6:34:05 AM) Shareholder Meeting / Postal Ballot-Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 6:41:59 AM) | INE465H01012 | Sharma East India Hosp and Medical Research Ltd |
| Worldwide Alumi. | Trading | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | AGM 30/09/2021 With regard to above, this is to inform you that the Register of Members & share Transfer books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, 30th September, 2021, for the financial year ended on 31st March, 2021. In continuation of the same, we would like to inform that 23rd September, 2021 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted at the ensuing Annual general Meeting scheduled to be held on Thursday, 30th September, 2021. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the following businesses were transacted at the 31st Annual General Meeting of the Company held on Thursday 30th September 2021 at 9.00 A.M. and concluded at 9:35 AM at the Registered office of the Company at 602 Rohit House 3 Tolstoy Marg Connaught Place New Delhi-110001. Ordinary Business: Ordinary Resolution 1. Adoption of the Audited Financial Statements for the Financial Year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mrs. Punita Jain as director of the Company. The above businesses were transacted at the meeting. Result of the passing the above resolutions as required will be disclosed to the Stock Exchange separately after receiving the Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 3:08:19 AM) | INE550D01010 | Worldwide Aluminium Ltd |
| Pion. Agro Extr. | Edible Oil | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Annual General Meeting on 30-09-2021 Outcomes of Board Meeting held on 28-08-2021 Outcome of 29th Annual General Meeting(As Per BSE Announcement Dated on 9/30/2021 5:46:56 AM) Scrutinizer Report of 29th AGM(As Per BSE Announcement Dated on 9/30/2021 5:50:25 AM) | INE062E01014 | Pioneer Agro Extracts Ltd |
| Maximaa Systems | Trading | 2 | AGM | 30-Sep-2021 | 16-Sep-2021 | Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30 2021. Respected Sir / Madam, With reference to the captioned subject, we wish to inform you that, 31st Annual General Meeting of the Company which was scheduled on Thursday, 30th September, 2021, has been postponed and it is hereby decided by the company to reschedule the 31st Annual General Meeting of the company on or before 30th November, 2021. Revised Date of 31st Annual General Meeting of the company, Book Closure dates and Cut-Off Date for the reckoning the voting rights shall be intimated by the company in due course. Further it has been decided to submit Revised Notice of 31st AGM and Revised Disclosure of Book Closure and Cut-off date for 31st AGM with in due course. You are requested to take the same on your record and oblige. Thanking you, Yours faithfully, Maximaa Systems Ltd. (As Per BSE Announcement Dated 29.09.2021) AGM 30/09/2021 (Cancelled) (As Per BSE Bulletin Dated 29.09.2021) | INE161B01036 | Maximaa Systems Ltd |
| Sudev Industries | Trading | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | Sudev Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE670C01018 | Sudev Industries Ltd |
| Beryl Drugs | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Notice of 28Th annual General Meeting (AGM) Of The Members Of Beryl Drugs Limited Will Be Held On Thursday September 30Th 2021 At 10:00 AM (IST) at Kanchan Palace Community Hall Nipania Ring Road Indore (M.P.)- 452001 Outcome of 28th Annual General Meeting (As Per BSE Announcement Dated on 9/30/2021 11:36:35 AM) Scrutinizer Report in relation to the 28th Annual General Meeting held on 30th September 2021 (As Per BSE Announcement Dated on 10/2/2021 10:14:35 AM) | INE415H01017 | Beryl Drugs Ltd |
| Country Club Hos | Hotels & Restaurants | 2 | AGM | 30-Sep-2021 | 08-Sep-2021 | With reference to the Captioned Subject cited above and Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 30th AGM, which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Share Transfer Agent / Depository Participant, in compliance with MCA Circular No. 20/2020 dated 05.05.2020 read with Circular No. 14/2020 dated 08.0 2020, Circular No. 17/2020 dated 13.04.2020 and Circular No. 02/2021 dated 13.01.2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The 30th AGM of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 02.00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI as specified above. | INE652F01027 | Country Club Hospitality & Holidays Ltd |
| Veerhealth Care | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | AGM 30/09/2021 Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 30th September, 2021. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 29th AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records. (As Per BSE Announcement dated on 28.08.2021) Dear Sir The Companys 29th Annual General Meeting (AGM) was held today i.e. on Thursday 30th September 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the following items have been transacted at the AGM: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31 2021 and the reports of the Board of Directors (the Board) and the Auditors thereon. 2. To appoint Mr. Yogesh M. Shah (DIN: 00169189) a Director retiring by rotation. The results of voting will be intimated to you separately.(As Per BSE Announcement Dated on 9/30/2021 2:58:26 AM) | INE882C01035 | Veerhealth Care Ltd |
| Virat Crane Inds | FMCG | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Re-Submission of combined scrutinizers report of 29th AGM as an error was prevailed in the number of members presented through VC/OAVM in the previous submission(As Per BSE Announcement Dated on 10/8/2021 4:22:19 AM) Re-Submission of Voting Results report of 29th AGM as an error was prevailed in the number of members presented through VC/OAVM in the previous submission.(As Per BSE Announcement Dated on 10/8/2021 4:28:01 AM) Re-Submission of Outcome of 29th AGM as an error was prevailed in the number of members presented through VC/OAVM in the previous submission.(As Per BSE Announcement Dated on 10/8/2021 4:31:00 AM) | INE295C01014 | Virat Crane Industries Ltd |
| Balurghat Tech | Logistics | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Notice of the 27th Annual General Meeting along with Annual Report of the Company for the Financial Year 2020-21 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 27th Annual General Meeting of the Company held on the 30th of September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:07:40 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & administration) Rules 2014 as amended from time to time and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations 2015) we are herewith enclosing the voting results along with the copy of the Scrutinizers Report of 27th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September 2021 at 01:00 PM through Video Conferencing (VC) or other Audio Visual Means (OAVM) This is for your reference & record.(As Per BSE Announcement Dated on 9/30/2021 6:09:31 AM) | INE654B01014 | Balurghat Technologies Ltd |
| Supra Trends | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule Ill to the said Regulations, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Saturday, 04th September, 2021 inter alia, have approved the following: 1. The 34th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021 at 10.00 A.M. 2. Approved the Notice of 34th Annual General Meeting and Directors Report along with annexures. 3. Approved appointment of Smt. N. Vanitha, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. The meeting commenced at 04.00 P.M. and ended at 06.00 P.M. This is for your information and necessary records. With reference to the above, we would like to inform you that the Register of Members shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuing 34th Annual General Meeting of the Company is to be held on Thursday, 30th September, 2021. This is for your information and necessary records. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 34th Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10:00 a.m. at the Registered Office of the Company. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. (As Per BSE Announcement Dated on 9/30/2021 3:02:47 AM) | INE533B01028 | Supra Trends Ltd |
| GSB Finance | Finance | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 | INE777C01011 | GSB Finance Ltd |
| Shukra Pharma. | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 22-Sep-2021 | Proceeding of AGM for the FY 2020-21 Voting Result(As Per BSE Announcement Dated on 10/2/2021 3:22:02 AM) Scrutinizer Report of AGM for FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 3:25:35 AM) | INE551C01028 | Shukra Pharmaceuticals Ltd |
| Shukra Pharma. | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 30-Sep-2021 | Proceeding of AGM for the FY 2020-21 Voting Result(As Per BSE Announcement Dated on 10/2/2021 3:22:02 AM) Scrutinizer Report of AGM for FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 3:25:35 AM) | INE551C01028 | Shukra Pharmaceuticals Ltd |
| CIAN Agro | Edible Oil | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | 1. the 34th AGM of the Company has been fixed on Thursday 30th September 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the General Circular No. 20/2020 dated May 5 2020 read with General Circulars No. 14/2020 dated April 8 2020 General Circular No. 17/2020 dated April 13 2020 and General Circular No. 02/2021 dated January 13 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 & SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India (SEBI); 2. the Board of Directors of the Company has fixed date for the closure of Register of Member Transfer Book & other records with the Depository and Share Transfer Agent from Thursday 23rd September 2021 to Thursday 30th September 2021 (both days inclusive); In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the 34th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd. was held on Thursday 30th September 2021 at 12:00 P.M. through Video Conferencing (VC) in accordance with the MCA Circulars and the SEBI Circulars. We are enclosing herewith the brief proceedings the AGM pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:02:56 AM) | INE052V01019 | CIAN Agro Industries & Infrastructure Ltd |
| Eureka Industrie | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Dear Sir With regard to captioned subject we would like to inform you that Annual general meeting of the Company was held on 30th September 2021 at 11.00 a.m. and concluded at 12.30 pm at 307-B Harikrishna Complex B/h City Gold Cinema Off Ashram Road Ahmedabad - 380009 Ordinary Business: 1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2021 together with the reports of the Board of Directors and Auditors Report thereon. 2. To re-appoint director in place of Mr. Gautam Pravinchand Jain (DIN: 08456168) who retires by rotation and being eligible for re-appointment offers himself for re-appointment. Special Business: 3. To Appoint Mr. Kush Pravinbhai Patel (DIN: 09306304) as a non executive Independent Director of the company for five consecutive years 4. To Regularize additional director Mr. Ashishkumar Moadaram Modi (DIN: 07814188) as a non- executive Director of the company (As Per BSE Announcement Dated on 9/30/2021 12:41:58 PM) l Vinay Soni proprietor of Vinay Soni& Associates. Company Secretary Ahmedabad have been appointed as Scrutinizer of Eureka Industries Limited (the Company) for the purpose of scrutinizing the e-voting process and voting by poll in a fair and transparent manner and ascertaining the majority on requisite e-voting and voting by poll Carried out as per the provisions of Companies Act 2013 and Rule 20 of the Companies [Management and Administrative ]Rules 2014 on the below mentioned resolution[s) at the 29th Annual General Meeting of the Equity Shareholders of Eureka Industries Limited held on 30th September 2021 at 11:00 a.m. at 307-B Hari krishna Complex B/h City Gold Cinema Off Ashram Road Ahmedabad - 380009 (As Per BSE Announcement Dated on 10/2/2021 11:01:41 AM) | INE958A01011 | Eureka Industries Ltd |
| Enterprise Intl. | Trading | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | This is to inform you that the 32nd Annual General Meeting of the Company will be held at SARDA SADAN 382/1B HEMANTA MUKHOPADHYAY SARANI (KEYATALA LANE) KOLKATA - 700 029 on Thursday the 30th day of September 2021 at 10:00 AM Scrutinizers Report to the voting results of the AGM of the company held on 30th September 2021 Proceedings of the 32nd Annual General Meeting held on 30th September, 2021 (As Per BSE Announcement Dated on 9/30/2021 12:51:39 PM) | INE439G01019 | Enterprise International Ltd |
| Monarch Networth | Finance | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) read with Schedule III to the Listing Regulations, we wish to inform your good office that the Board of Directors of the Company at its meeting held today, 06th September, 2021, inter-alia, have considered and approved following amongst other businesses as attached. The meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.35 P.M. This is to inform you that Board of Directors in their meeting held on Monday, 06th September, 2021, have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and Record Date/ cut off date on Thursday, 23rd September, 2021 for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 and for payment of dividend on equity shares, if declared. Kindly take the above on your record. Thanking You, | INE903D01011 | Monarch Networth Capital Ltd |
| Sikozy Realtors | Realty | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 3rd September 2021 have approved the Board of Directors Report along with Annexures for FY 2020-2021. The Annual General Meeting of the Company for the FY 2020-2021 shall be held on 30th September2021 at 3.00 pm. Further Annual Report for FY 2020-2021 along with Notice of Meeting shall be submitted to the Exchange in due course. AGM Proceedings and Scrutizers Report for AGM held on Sept 302021(As Per BSE Announcement Dated on 10/2/2021 12:50:06 PM) | INE528E01022 | Sikozy Realtors Ltd |
| Photoquip India | Miscellaneous | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the Notice alongwith e-voting instruction slip of the Annual General Meeting of the Company to be held on Thursday 30th September 2021. The aforesaid notice alongwith e-voting instruction slip is being sent to all eligible shareholders and is also available on the website of the Company at www.photoquip.com. Further notice is also hereby given pursuant to Section 91 of the Companies Act 2013 and the Rules made there under that the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of the 29th AGM. Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive). PFA the summary of Outcome of 29th AGM of the Company. You are requested to kindly take the same on your records.(As Per BSE Announcement Dated on 9/30/2021 2:07:45 AM) | INE813B01016 | Photoquip India Ltd |
| Pro Fin Capital | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | outcome of the Board Meeting held on 03.09.2021 Revised Scrutinizers report on result for the AGM held on 30.09.2021(As Per BSE Announcement Dated on 10/12/2021 2:32:18 AM) | INE732K01019 | Pro Fin Capital Services Ltd |
| Unimode Overseas | Leather | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is to inform that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday 30th September 2021 at Ravinder Plaza IVth Floor Abdul Aziz Road Karol Bagh New Delhi-110005 at 03:00 P.M. through Remote E-Voting. Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021 will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Thursday 23rd September 2021 as the Record Date The remote e-voting period begins on Monday 27th September 2021 (09:00 A.M.) and ends on Wednesday 29thSeptember 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. This is for your information and record please This is to inform you that the Company has published the notice of 29th Annual General Meeting to be held on 30th September, 2021 in financial Express(English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige (As Per BSE Announcement dated on 06.09.2021) This is to inform that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote E-Voting. Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Thursday 23rd September, 2021 as the Record Date The remote e-voting period begins on Monday, 27th September, 2021 (09:00 A.M.) and ends on Wednesday, 29thSeptember, 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. This is for your information and record please (As Per BSE Announcement Dated 03.09.2021) Further to our letter dated September 3 2021 in respect of the Notice of 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday 30th September 2021 at Ravinder Plaza IVth Floor Abdul Aziz Road Karol Bagh New Delhi-110005 at 03:00 P.M. through Remote e-voting facility. In this connection please find enclosed as Annexure / the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013.(As Per BSE Announcement Dated on 9/30/2021 3:36:45 AM) Further to our letter dated September 3 2021 in respect of the Notice of 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday 30th September 2021 at Ravinder Plaza IVth Floor Abdul Aziz Road Karol Bagh New Delhi-110005 at 03:00 P.M. through Remote e-voting facility. In this connection please find enclosed as Annexure / the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013.(As Per BSE Announcement Dated on 9/30/2021 3:35:24 AM) | INE348N01034 | Unimode Overseas Ltd |
| Jindal Poly Film | Packaging | 10 | AGM | 30-Sep-2021 | 26-Aug-2021 | AGM 30/09/2021 Newspaper Publication of Notice regarding Annual General Meeting (As Per BSE Announcement dated on 09.09.2021) | INE197D01010 | Jindal Poly Films Ltd |
| Lippi Systems | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Event calendar related to the 28th Annual General Meeting of the company to be held on Thursday 30th September 2021 at 11:30 A.M. through Video Conferencing/ OAVM Proceedings of the 28th Annual General Meeting of the Company held on Thursday 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 12:30:39 PM) 28th AGM Voting Results and Scrutinizer Report. (As Per BSE Announcement Dated on 10/2/2021 11:56:37 AM) | INE845B01018 | Lippi Systems Ltd |
| MFL India | Air Transport Service | 1 | AGM | 30-Sep-2021 | 08-Sep-2021 | MFL India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. To consider, adopt and approve the Directors report along with their attachment, Cash flow statement, financial statement and issue the notice of AGM for the financial year ended 31st March, 2021 and reduction of share capital. (As Per BSE Announcement Dated on 04.09.2021) Proceedings of 38th AGM for the financial year 2020-21(As Per BSE Announcement Dated on 9/30/2021 3:04:05 AM) Consolidated Scrutinizers Report conducted pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and Section 108 of Companies Act 2013 (the Act) read with Rule 20 (4)(xii) of Companies (Management and Administration) Rules 2014 read with Companies (Management and Administration) Rules 2015(As Per BSE Announcement Dated on 9/30/2021 5:42:46 AM) | INE244C01020 | MFL India Ltd |
| Blue Cloud Soft. | IT - Software | 2 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 With reference to the above cited Subject pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 herewith is the enclosed proceedings of the 30th Annual General Meeting of the Company held at 11:30 A.M on Thursday the 30th September 2021 at # 1-2-286 Domalguda Hyderabad Telangana-500029 India The Registered Office of the Company. Kindly take note of the above information for your records.(As Per BSE Announcement Dated on 9/30/2021 4:55:59 AM) Resolution 5 (Page-9) was erroneously not uploaded while submitting Scrutinizer Report for the Items passed in 30th Annual General Meeting held on 30-09-2021; The Complete scan is being resubmitted to rectify the erroneous upload. The Resolution Nos: 1 to 5 in the Notice dated 6th September 2021 of the 30th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority.(As Per BSE Announcement Dated on 10/7/2021 5:20:52 AM) | INE373T01039 | Blue Cloud Softech Solutions Ltd |
| Royale Manor | Hotels & Restaurants | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Royale Manor Hotels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 1. Considered and approved draft directors Report and Corporate Governance Report for the year ended on 31st March 2021. 2. Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014 for the year ended on 31st March 2021. 3. 30th Annual General Meeting of the Company will be held on Thursday, 30th day of September, 2021 at 3:00 PM through video conference, construed to be held at registered office of the company situated at International Airport Circle, Ahmedabad-382475. 4. Approval of Notice of Annual General Meeting. 5. The Registrar of Members & Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021(both day inclusive) for the purpose of Annual General Meeting of the Company. 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutiniser for the process of Remote E-voting as well as voting at the AGM. With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2020-21. (As Per BSE Announcement dated on 06.09.2021) Proceeding of the Annual General meeting held on September 30 2021.(As Per BSE Announcement Dated on 9/30/2021 5:04:33 AM) Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 4:33:56 AM) We hereby submit Scrutinizers Report for the AGM Held on 30/09/2021.(As Per BSE Announcement Dated on 10/2/2021 12:31:08 PM) | INE008C01011 | Royale Manor Hotels & Industries Ltd |
| Regency Trust | Finance | 1 | AGM | 30-Sep-2021 | 17-Aug-2021 | Regency Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 26 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30 2021. The Board of Directors of the Company at its meeting held on Thursday, August 12, 2021 inter alia, has considered and approved the Unaudited Standalone Financial Results along with limited review report for the quarter ended June 30, 2021 (As Per BSE Announcement dated on 12.08.2021) Scrutinizers Report(As Per BSE Announcement Dated on 9/30/2021 5:28:01 AM) Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 5:25:04 AM) | INE425F01028 | Regency Trust Ltd |
| Samtex Fashion | Readymade Garments/ Apparells | 2 | AGM | 30-Sep-2021 | 30-Aug-2021 | Outcome of Board Meeting held on Monday 30th August 2021 (AGM on 30th September 2021) Notice of 28th Annual General Meeting scheduled to be held on 30th September 2021 at 4:30 P.M. (As Per BSE Announcement Dated 03.09.2021) | INE931D01020 | Samtex Fashions Ltd |
| Zim Laboratories | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on 09.09.2021 in respect of 37th Annual General Meeting of the Company scheduled to be held on 30th September, 2021, in in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express (English) Nagpur Edition 3) Loksatta (Marathi). (As Per BSE Announcement dated on 09.09.2021) | INE518E01015 | Zim Laboratories Ltd |
| Cityman | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | This is to inform that the 29th Annual General Meeting of the members of the Company will be held on Thursday September 302021 at 1.00 PM through Video Conferencing (VC) facility /Other Audio Visual Means (OAVM) Book Closure Period for the purpose of 29th Annual General Meeting .From September 242021 to September 302021 (both days inclusive) This is to inform that the 29th Annual General Meeting of the Members of the company will be held on Thursday, September 30,2021 through Video Conferencing(VC) facility/other Visual Means( OAVM) Record date /Cut-off date : September 23,2021 Pursuant to Regulation 44 of SEBI( Listing Obligation and Disclosure Requirements) Regulations2015 as amended we submit herewith the details of Voting Results and Scrutinizer Report of 29th Annual General Meeting of the Members of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 302021 at 1.00 PM (As Per BSE Announcement Dated on 10/2/2021 12:09:38 PM) | INE117C01010 | Cityman Ltd |
| Sandu Pharma. | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 16-Aug-2021 | AGM 30/09/2021 Outcome of the Board Meeting dated 14th August 2021 (As per BSE Announcement Dated on 14/08/201) Outcome of 36th Annual General Metting(As Per BSE Announcement Dated on 9/30/2021 7:57:48 AM) | INE751D01014 | Sandu Pharmaceuticals Ltd |
| Thakkers Develp. | Construction | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Dear Sir/Madam The Board of Directors of the Company have called the 34th Annual General Meeting of the members of the Company at through video conferencing on Zoom App https://us02web.zoom.us/j/88151574227?pwd=NzV6QzdBK01FQVpab2MzbXErTks3UT09 on Thursday 30th September 2021 at 12.00 noon to setting out the Ordinary Businesses to be transacted thereat together with the Annual Report for financial year 2020-21 have been sent to the members. The venue of the meeting shall be deemed to be at registered office of the Company at 37/39 Kantol Niwas Modi Street Fort Mumbai 400 001. | INE403F01017 | Thakkers Developers Ltd |
| Yash Mgmt & Sat. | Trading | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | The Board of Directors of the Company at its Meeting held on today i.e. Thursday 12th August 2021 had inter-alia: 1.Approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended on 30th June 2021 along with Limited Review Report by the Companys Auditor for the quarter ended 30th June 2021. 2.Considered and approved the Notice Directors Report Management Discussion and Analysis and Corporate Governance Report for the FY 2020-21 and decided to convene the 28th Annual General Meeting of the members of the Company on Thursday 30th September 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3.Fixed the Book Closure date from Thursday 23rd September 2021 to Thursday 30th September 2021 (Both days inclusive) for the purpose of Annual General Meeting. Proceedings of 28th Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 AM through VC/OAVM pursuant to Regulation 30 of SEBI(LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2021 5:12:21 AM) | INE216B01012 | Yash Management & Satelite Ltd |
| Mahalaxmi Rubtec | Textiles | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | The Register of members shall remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of ensuing Thirtieth (30th) Annual General Meeting of the Company to be held on 30th September 2021. Proceedings of 30th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/30/2021 4:43:30 AM) | INE112D01035 | Mahalaxmi Rubtech Ltd |
| Websol Energy | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | AGM 30/09/2021 Pursuant to the applicable provisions of the SEBI LODR, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. September 01, 2021 has, inter alia, approved following matters: 1. It has been decided that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 30, 2021 at 12:00 p.m. IST through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the gist of the Proceedings of the 31st Annual General Meeting of the Company held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 1:09:50 AM) | INE855C01015 | Websol Energy System Ltd |
| D & H India | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 06-Aug-2021 | AGM 30/09/2021 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 36th Annual General Meeting to be held on Thursday, 30th September, 2021. We hereby submit the following informations for the investors/members of the Company Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the proceedings of the 36th Annual General Meeting held on Thursday 30th September 2021 at 1:00 P.M. (IST) and concluded at 1:18 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which the registered office of the company situated at A-204 2nd floor Kailash Esplanade opposite Shreyas Cinema L.B.S. Marg Ghatkopar West MUMBAI (M.H.) 400086 shall be deemed as the venue for the Annual General Meeting. Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 Working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/30/2021 6:03:59 AM) With reference to the captioned subject we hereby submit the results of (remote e-voting and E-voting at AGM) of 36th Annual General Meeting of the Company held on Thursday 30th September 2021 at 1:00 P.M. (IST) and concluded at 1:18 P.M. (IST) through Video Conferencing and Other Audio Visual Means (OAVM). Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 2nd October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and E-voting at AGM for the above mentioned purpose. We are in the process of filing the aforesaid results in XBRL mode. We are also enclosing the Scrutinizers Report and request you to please take the same on your records for reference and further needful.(As Per BSE Announcement Dated on 10/2/2021 5:52:48 AM) Corporate Announcement for outcome of 36th Annual General Meeting held on Thursday 30th September 2021.(As Per BSE Announcement Dated on 10/2/2021 5:55:05 AM) | INE589D01018 | D & H India Ltd |
| Oswal Yarns | Trading | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | We are enclosing herewith the 39th Annual Report for the financial Year 2020-21 with respect to the Companys 39th Annual General Meeting to be held on September 30 2021 at 10:30 A.M. Kindly acknowledge receipt of the same. Notice of the 39th Annual General Meeting to be held on 30th September, 2021 is enclosed herewith. (As Per BSE Announcement Dated 03.09.2021) Proceedings of 39th Annual General Meeting of the Company held on 30th September 2021 are enclosed herewith.(As Per BSE Announcement Dated on 9/30/2021 3:58:00 AM) | INE670H01017 | Oswal Yarns Ltd |
| Ambar Protein | Edible Oil | 10 | AGM | 30-Sep-2021 | 09-Aug-2021 | OUTCOME OF BOARD MEETING DATED 09.08.2021- AGM ON 30.09.2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the 28th Annual General Meeting (AGM) of the members of Ambar Protein Industries Limited. (the Company) was held on the 30th September 2021 at 12:30 P.M. at Register Office. Please take the information of proceedings on your record.(As Per BSE Announcement Dated on 9/30/2021 2:30:59 AM) | INE072V01017 | Ambar Protein Industries Ltd |
| Capricorn System | IT - Software | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | The Board considered and approved following in their board meeting held on 03.09.2021 1. Draft Boards Report on the activities of the company for the financial year ended 31st March 2021 2. To convene the 36th Annual General Meeting of the company 3. Draft Notice for the 36th Annual General Meeting of the Members of the Company 4. Appointment of Mrs Vuddaraju Triveni (DIN: 08267772) as an Additional Director Submission of Annual Report of company for financial year 2020-2021 under regulation 34 of SEBI (LODR) Regulation 2015- Reg. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 36th Annual General Meeting of the members of the Company which was held earlier today at 10.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/30/2021 1:02:09 AM) | INE968E01012 | Capricorn Systems Global Solutions Ltd |
| Dhanalaxmi Roto | Textiles | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Annual Report for Financial Year 2020-21. | INE220C01012 | Dhanalaxmi Roto Spinners Ltd |
| Bhandari Hosiery | Textiles | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of payment of dividend and 28th Annual General Meeting (AGM) of the Company Kindly take the same on your record. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Twenty Eighth (28th) Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 09:30 a.m. at the Registered Office of the Company. Further, pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and 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 Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of payment of dividend and 28th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Thursday, September 23, 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 28th Annual General Meeting (AGM) of Bhandari Hosiery Exports Limited (the Company) held on Thursday 30th September 2021 at 9:30 A.M. at its registered office at Bhandari House Village Meharban rahon Road Ludhiana-141007 Punjab.(As Per BSE Announcement Dated on 9/30/2021 6:13:10 AM) | INE474E01029 | Bhandari Hosiery Exports Ltd |
| Inditalia Refcon | Packaging | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | A Meeting of the Board of Directors of the Company held today at 12.30 pm discussed and approved the following business : 1) Approved Boards report for the year ended 31st March, 2021. 2) Decided the day, date and venue of 35th AGM and approved the draft Notice of the AGM with date 30th September, 2021. Please find agm Proceedings (As Per BSE Announcement Dated on 9/30/2021 3:10:31 AM) | INE149C01013 | Inditalia Refcon Ltd |
| Rajdarshan Inds | Mining & Mineral products | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith, the Notice of the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 30, 2021 at 12.30 P.M. (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). | INE610C01014 | Rajdarshan Industries Ltd |
| Tulsyan NEC | Steel | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Outcome of Board Meeting held 13.08.2021 for approval of March 2021 results and June 2021 Results respectively along with other agendas. Intimation on book closure and e-voting as per Regulation 42 of SEBI (LODR) Regulations, 2015. Outcome of 74th AGM of Tulsyan NEC Limited (As Per BSE Announcement Dated on 9/30/2021 12:17:51 PM) | INE463D01016 | Tulsyan NEC Ltd |
| Surana Telecom | Diversified | 1 | AGM | 30-Sep-2021 | 10-Aug-2021 | Surana Telecom and Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25 2021 to September 30 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30 2021. he Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please find enclosed herewith the Un-audited Standalone and Consoldiated Financial Results for the first quarter ended on 30th June, 2021 along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 07/08/2021) This is to inform you that the 32nd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, 30th September, 2021 at 11.30 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). In this connection, please find enclosed herewith 32nd Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 2015, the said Annual Report and Notice of 32nd AGM and other relevant documents are also uploaded on the website of the Company at www.suranatele.com. (As Per BSE Announcement Dated 26.08.2021) We would like to inform you that the 32nd Annual General Meeting of the members of Surana Telecom and Power Limited (the Company) was held on Thursday the 30th September 2021 at 11.30 A.M. (IST) electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/30/2021 4:24:30 AM) Enclosed please find the Minutes of the Proceedings of the Thirty Second Annual General Meeting of the Members of Surana Telecom and Power Limited held on 30th day of September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM).(As Per BSE Announcement Dated on 10/11/2021 12:00:45 PM) | INE130B01031 | Surana Telecom and Power Ltd |
| Fischer Chemic | Chemicals | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Annual Report of the 28th Annual General Meeting. Outcome of Board Meeting held on 06th September 2021 Proceedings of the 28th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/30/2021 3:46:29 AM) | INE771F01025 | Fischer Chemic Ltd |
| Olympic Managem | Finance | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | AGM 30/09/2021 Fixes Book Closure for 37th Annual General Meeting (As Per BSE Announcement dated on 01.09.2021) Outcome of 37th AGM(As Per BSE Announcement Dated on 9/30/2021 1:57:48 AM) | INE091N01014 | Olympic Management & Financial Services Ltd |
| RLF | Textiles | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 We would like to inform that the 41st Annual General Meeting of the Company will be held on Thursday, 30th September 2021 at 10:00 a.m. to transact the business, as set out in the notice of AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 To Wednesday, 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting. We would further like to inform you that the company has fixed Thursday, 23rd September, 2021 as Record Date for purpose of Remote e-voting/E-Voting. (As per BSE Announcement Dated on 7/9/2021) Outcome of 41st Annual General Meeting of RLF Limited held on 30th September 2021 (As Per BSE Announcement Dated on 10/1/2021 3:37:47 AM) Scrutinizers Report and Voting Results of Annual General Meeting of the Company held on September 30 2021 (As Per BSE Announcement Dated on 10/2/2021 10:34:08 AM) | INE629C01014 | RLF Ltd |
| DJS Stock | Finance | 1 | AGM | 30-Sep-2021 | 02-Sep-2021 | DJS Stock and Shares Limited has submitted intimation of the 27th Annual General Meeting of the Company DJS Stock and Shares Limited has submitted Outcome of Board Meeting held on Thursday, 2nd September, 2021 DJS Stock and Shares Limited has submitted Voting Results of the 27th Annual General Meeting of the Company held on Thursday 30th September 2021 alongwith the Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 1:04:35 AM) | INE234E01027 | DJS Stock & Shares Ltd |
| Wisec Global | IT - Software | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Book Closure intimation for the purpose of Annual General Meeting. OUTCOME OF AGM 2021(As Per BSE Announcement Dated on 9/30/2021 4:29:08 AM) | INE638C01015 | Wisec Global Ltd |
| Antarctica | Media - Print/Television/Radio | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | Antarctica Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021 | INE414B01021 | Antarctica Ltd |
| N2N Technologies | IT - Software | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | 36th Annual General Meeting of the Company shall be held through Video Conferencing (Other Audio and Video Means) on September 30 2021. Book Closure: September 24 2021 to September 30 2021 Cut Off Date for Shareholders eligible to vote: September 23 2021 Voting Period: September 27 2021 to September 29 2021 Proceedings of AGM held on September 30 2021 through VC(As Per BSE Announcement Dated on 9/30/2021 5:33:18 AM) 36th AGM Voting Results and Scrutinizers Report.(As Per BSE Announcement Dated on 9/30/2021 6:51:40 AM) | INE043F01011 | N2N Technologies Ltd |
| Tatia Global | Realty | 1 | AGM | 30-Sep-2021 | 31-Aug-2021 | The 27th AGM of the Company will be held on Thursday September 30 2021 at 10:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) from the registered office at New No. 29 Old No. 12 II Floor Mookathal Street Purasawalkam Chennai - 600007. To take in consideration and approve the following:- 1.Convening of 27th Annual General Meeting on Thursday, September 30,2021 at 10.00 a.m through Video Conferencing or other Audio Visual Means at the registered office of the Company. 2. the Book closure dates( 24.9.21 to 30.9.21), cut off date & remote e-voting period. 3.Final copy of notice of the 27th Annual General Meeting. 4.Final draft of Annual Report, Boards Report, Corporate Governance Report and other attachments annexed to the Boards Report for the Financial year ended March 31,2021 (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the gist of proceedings of the 27th Annual General Meeting of the Company held on Thursday September 30 2021 at 10:00 AM.(As Per BSE Announcement Dated on 9/30/2021 4:37:02 AM) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Chairmans Speech for the 27th Annual General Meeting of the Company held on Thursday September 30 2021 at 10:00 AM.(As Per BSE Announcement Dated on 9/30/2021 4:43:49 AM) | INE083G01031 | Tatia Global Venture Ltd |
| NHC Foods | FMCG | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | NHC Foods Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 29th Annual General Meeting of the Company held on Thursday 30th September 2021 at Registered Office of the Company for your information and records. The Meeting commenced today at 12.00 PM and concluded at 12.07 PM. This is for your information and record. Voting Result of 29th Annual General Meeting held on 30th September 2021 as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:30:39 AM) | INE141C01028 | NHC Foods Ltd |
| White Organic | Trading | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 Gist of the proceedings of the 31st Annual General Meeting of White Organic Agro Limited held on Thursday 30 September2021 at 10.30 A.M.(As Per BSE Announcement Dated on 9/30/2021 1:28:30 AM) Details of voting results of the 31st Annual General Meeting of the Company held on 30th September 2021 pursuant to the SEBI (LODR) Regulations 2015(As Per BSE Announcement Dated on 10/2/2021 6:25:06 AM) | INE146C01019 | White Organic Agro Ltd |
| Dugar Housing | Construction | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | This is to inform you that at the meeting of Board of Directors of the company the following were approved 1.The 29th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday September 30th 2021 10.00 AM through video conferencing (VC). 2.The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of the Annual General Meeting. 3.Company shall provide its members the facility of e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Monday 27th September 2021 till 5.00 PM of Wednesday 29th September 2021. Also the Company has fixed 24th September 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). We wish to inform you that the 29 Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10.00 am through Video Conferencing. In this connection we enclose the Proceedings of the 29th Annual General Meeting of the Company. We request you to kindly take on record the same.(As Per BSE Announcement Dated on 9/30/2021 4:27:52 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Voting Results of the businesses transacted through Remote E-voting and Electronic voting at the 29th Annual General Meeting of the Company held on 30.09.2021 together with the Scrutinizers Report. We request you to kindly take on record the above.(As Per BSE Announcement Dated on 9/30/2021 4:33:32 AM) | INE919M01018 | Dugar Housing Developments Ltd |
| BGIL Films & Tec | Entertainment | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | PFA Please find attached 32nd Annual Report of BGIL Films & Technologies Limited (As Per BSE Announcement dated on 09.09.2021) PFA (As Per BSE Announcement Dated on 10/4/2021 8:30:26 AM) BGIL Films & Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021) | INE443D01018 | BGIL Films & Technologies Ltd |
| Emmessar Biotech | Chemicals | 10 | AGM | 30-Sep-2021 | 29-Jul-2021 | Emmessar Biotech & Nutrition Ltd has informed BSE regarding Outcome of Board Meeting held on July 29, 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 17.09.2021) The AGM will be held on Thursday, September 30, 2021 at 10.30 am through video conference. Book Closure is from Friday, September 24, 2021 to Thursday, September 30, 2021. E-Voting is from Monday, September 27, 2021 at 9 am to Wednesday, September 29, 2020 till 5 pm. (As Per BSE Announcement dated on 08.09.2021) Pursuant to Regulation 30(1) of the SEBI [LODR] Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on Friday, September 10, 2021, pursuant to Regulations 47 of the SEBI [LODR] Regulations, 2015 in relation to the Rescheduled AGM and Book Closure Notice. The advertisement is released in the Free Press Journal and Nav Shakti. (As Per BSE Announcement dated on 13.09.2021) | INE634B01016 | Emmessar Biotech & Nutrition Ltd |
| Garnet Construct | Realty | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Thursday September 02 2021 at the registered office of the Company. The Board transacted the following items: 1) Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Thursday September 30 2021 2) Considered and approved Board of Directors report for the year ended March 31 2021. This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Thursday, September 02, 2021 at the registered office of the Company. The Board transacted the following items: 1) Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021, 2) Considered and approved Board of Directors report for the year ended March 31, 2021. (As per BSE Announcement Dated on 2/9/2021) In terms of regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the result of E-voting at 29th Annual General Meeting of the Company held on Thursday the 30th September 2021 as well as result of the remote e-voting. All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates scrutinizers is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 6:44:38 AM) | INE797D01017 | Garnet Construction Ltd |
| Starlog Enterp. | Miscellaneous | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Starlog Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021 With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to inform you that the 37th Annual General Meeting of the Members of the Company was held on 30th September 2021 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means facility (VC/OAVM) at Deemed Venue 3B Shree Pant Bhuvan 2nd Floor Mamasaheb Varekar Bridge Mumbai-400007 to transact the Ordinary and Special Businesses as contained in the Notice dated 08th September 2021of AGM. Please find enclosed herewith the Proceedings of AGM. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 9/30/2021 5:01:45 AM) | INE580C01019 | Starlog Enterprises Ltd |
| Scan Steels | Steel | 10 | AGM | 30-Sep-2021 | 25-Aug-2021 | AGM 30/09/2021 1.Approved the notice of the Annual General Meeting along with e-voting Information & Other Details 2. Fixed the date of Annual General Meeting of Members scheduled to be held on, Thursday, 30th September, 2021 at 10.30 A.M. through (VC) or (OAVM) 3. Fixed the Date of Book Closure from Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (Both days inclusive) for the purpose of AGM 5. Fixed the Cutoff date for E-Voting for AGM on Thursday, 23rd September, 2021 6. Remote E-Voting Window will open for AGM from Monday, 27th September, 2021 from 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 05.00 p.m. 7. Appointment of M/s. Ray Nayak and Associates, as Cost Auditors of the Company for the F.Y 2021-22 8. Approved the Directors Report for the F.Y 2020-21 9.Approved the Secretarial Audit Report for the F.Y 2020-21 10. Approved the Cost Audit Report for the F.Y 2020-21 11.M/s. A J & Associates, PCS, has been appointed as the Scrutinizer (As Per BSE Announcement Dated on 25.08.2021) 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 01.10.2021) | INE099G01011 | Scan Steels Ltd |
| NMS Resources | Miscellaneous | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | NMS Resources Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30 2021. As Annexed (As per BSE Announcement Dated on 27/8/2021) As Annexed (As per BSE Announcement Dated on 7/9/2021) | INE169F01014 | NMS Resources Global Ltd |
| Uniroyal Ind | Textiles | 10 | AGM | 30-Sep-2021 | 30-Sep-2021 | Enclosed herewith the outcome of the 28th Annual General Meeting Shareholders held today on 30.09.2021 at the registered office of the company. Enclosed herewith the Voting results and the report of the scrutinizer of the 28th Annual General Meeting of the shareholders of the company held today on 30.09.2021 at the registered office of the company.(As Per BSE Announcement Dated on 9/30/2021 5:28:53 AM) | INE980D01019 | Uniroyal Industries Ltd |
| Corporate Courie | Logistics | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday 28th August 2021 at the registered office of the company the Board has transacted/approved the following: 1. The Annual General Meeting of the Company will be held on Thursday 28th September 2021 at 11.00 A. M. at 19 Parsi Panchayat Road Andheri (East) Mumbai400069. 2. Approved the Notice of 35th Annual General Meeting and Directors Report of the company. 3. Re-appointment of Mr. Akash Patel (Din: 06839168) Executive Director who retires from the office of Director by rotation and being eligible offers himself for Reappointment subject to approval of members. & as detailed in Letter. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday, 28th August, 2021 at the registered office of the company, the Board has transacted/approved the following: 1. The Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11.00 A. M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai400069. 2. Approved the Notice of 35th Annual General Meeting and Directors Report of the company. 3. Re-appointment of Mr. Akash Patel (Din: 06839168), Executive Director, who retires from the office of Director by rotation and being eligible, offers himself for Reappointment, subject to approval of members. (As Per BSE Announcement Dated on 28-08-2021 19:50:52) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Outcome of Voting held through Remote E-Voting and voting through the Ballot Paper process (Poll) at the 35TH AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 12:39:09 PM) We are attaching herewith Scrutinizers consolidated report Report of the AGM pursuant Based on the consolidated report of the Scrutinizer all Ordinary and Special resolutions set out in the notice of the Thirty-Fifth AGM have been duly approved by the Members with requisite majority. Kindly take the same on record. (As Per BSE Announcement Dated on 10/2/2021 12:16:01 PM) | INE871E01018 | Corporate Courier & Cargo Ltd |
| Corporate Courie | Logistics | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday 28th August 2021 at the registered office of the company the Board has transacted/approved the following: 1. The Annual General Meeting of the Company will be held on Thursday 28th September 2021 at 11.00 A. M. at 19 Parsi Panchayat Road Andheri (East) Mumbai400069. 2. Approved the Notice of 35th Annual General Meeting and Directors Report of the company. 3. Re-appointment of Mr. Akash Patel (Din: 06839168) Executive Director who retires from the office of Director by rotation and being eligible offers himself for Reappointment subject to approval of members. & as detailed in Letter. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday, 28th August, 2021 at the registered office of the company, the Board has transacted/approved the following: 1. The Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11.00 A. M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai400069. 2. Approved the Notice of 35th Annual General Meeting and Directors Report of the company. 3. Re-appointment of Mr. Akash Patel (Din: 06839168), Executive Director, who retires from the office of Director by rotation and being eligible, offers himself for Reappointment, subject to approval of members. (As Per BSE Announcement Dated on 28-08-2021 19:50:52) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Outcome of Voting held through Remote E-Voting and voting through the Ballot Paper process (Poll) at the 35TH AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 12:39:09 PM) We are attaching herewith Scrutinizers consolidated report Report of the AGM pursuant Based on the consolidated report of the Scrutinizer all Ordinary and Special resolutions set out in the notice of the Thirty-Fifth AGM have been duly approved by the Members with requisite majority. Kindly take the same on record. (As Per BSE Announcement Dated on 10/2/2021 12:16:01 PM) | INE871E01018 | Corporate Courier & Cargo Ltd |
| HG Industries | Mining & Mineral products | 5 | AGM | 30-Sep-2021 | 08-Sep-2021 | This is to inform you that the 33rd Annual General Meeting of the Members of HG Industries Limited (Formerly Himalaya Granites Limited) (the Company) will be held on Thursday September 30 2021 at 10:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 (Act 2013) and Ministry of Corporate Affairs (MCA) General Circular No. 02/2021 dated January 13 2021 read with General Circular No. 20/2020 14/2020 and 17/2020 dated May 05 2020 April 08 2020 and April 13 2020 respectively and also SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and other applicable circulars. The copy of notice of the aforesaid Meeting is enclosed for your records which is being posted on the website of the Company i.e. www.hgl.co.in. Please refer the attachment for complete details. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clippings of the Public Notice of 33rd Annual General Meeting and E-Voting Information as published in the Financial Express (English Language) all editions and Makkal Kural (Tamil Language) on September 09, 2021. This is for your information and records. (As Per BSE Announcement dated on 09.09.2021) With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the proceedings of the 33rd Annual General Meeting of the Company held on September 30 2021.(As Per BSE Announcement Dated on 9/30/2021 3:43:44 AM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Members of the Company at the 33rd Annual General Meeting (AGM) held on September 30 2021 have inter-alia approved the following businesses Please refer the attachment for complete text.(As Per BSE Announcement Dated on 9/30/2021 6:35:08 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details of voting results in the prescribed format of the businesses transacted at the 33rd Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 10:30 a.m. through video conferencing/other audio visual means. All the resolutions set out in the Notice of 33rd AGM were passed with the requisite majority on the date of AGM i.e. September 30 2021. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended from time to time on remote e-voting and poll through e-voting at the AGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. www.hgl.co.in. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 6:29:47 AM) | INE464C01024 | HG Industries Ltd |
| G R Cables | Cables | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Outcome of Board Meeting held on 04.09.2021 (As Per BSE Announcement Dated on 04.09.2021) Proceedings of Annual General Meeting(As Per BSE Announcement Dated on 10/1/2021 12:05:32 PM) Scruitinizers Report(As Per BSE Announcement Dated on 10/1/2021 3:34:35 AM) Outcome of Annual General Meeting(As Per BSE Announcement Dated on 10/1/2021 3:38:13 AM) | INE769B01010 | G R Cables Ltd |
| Std. Capital Mkt | Finance | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice for AGM on 30.09.2021 | INE625D01010 | Standard Capital Markets Ltd |
| Scandent Imaging | Healthcare | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company: Scandent Imaging Limited ISIN : INE146N01016 Type of Security : Equity Paid up value per share: 10/- Book Closure : Friday, September 24, 2021 to Thursday, September 30, 2021 (Both Days inclusive) Purpose : Annual General Meeting Meeting date: Thursday, September 30, 2021 at 3.00 pm E-voting period: Monday, September 27, 2021 (9.00 A.M.) Wednesday, September 29, 2021 (5.00 P.M.) Cut -off date : Friday, September 24, 2021 You are requested to kindly take note of the same. Thanking You (As per BSE Announcement Dated on 7/9/2021) With reference to the subject cited this is to inform the Exchange that due to the reasons mentioned below the 27th Annual General Meeting (AGM) of Scandent Imaging Limited (The Company) which was earlier scheduled on Thursday September 30 2021 at 3.00 pm stands cancelled. A new date will be announced in due course. (As Per BSE Announcement Dated on 9/29/2021 3:45:14 AM) AGM 30/09/2021 (Cancelled) (As Per BSE Bulletin Dated on 29.09.2021) | INE146N01016 | Scandent Imaging Ltd |
| Mathew Easow Res | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | AGM 30/09/2021 Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 30th September, 2021 at 12.30 P.M through Video Conferencing (VC) / Other Audio-Visual Means(OAVM). Notice is hereby given that, the Company has fixed 23rd September, 2021 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 30th September, 2021. The E-Voting period will commence on 27th September, 2021 (9.00 a.m) and end on 29th September, 2021 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). (As per BSE Announcement Dated on 12/8/2021) This is to inform you that the 27th Annual General Meeting (AGM) of Mathew Easow Research Securities Limited (the Company) was held today and the business mentioned in the Notice dated 12th August 2021 was transacted. Enclosed herewith Brief proceedings of AGM of the Company as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 held on Thursday 30th September 2021 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/30/2021 4:08:55 AM) | INE963B01019 | Mathew Easow Research Securities Ltd |
| Bhagyashree Leas | Finance | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | Outcome of Board Meeting for approval of unaudited financial results for the quarter ended June 30 2021. Summary of 27th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 10/1/2021 2:35:16 AM) | INE655F01012 | Bhagyashree Leasing & Finance Ltd |
| Relic Tech. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2021 | 27-Aug-2021 | AGM 30/09/2021 Proceedings of the 30th Annual General Meeting of the Company held on Thursday 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 1:10:15 AM) Consolidated Results of Remote E-voting and voting by poll at the venue of the 30th Annual General Meeting of the Company held on September 30 2021 (As Per BSE Announcement Dated on 10/1/2021 8:44:45 AM) | INE452B01013 | Relic Technologies Ltd |
| IMP Powers | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | IMP Powers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 59th Annual general meeting of the members of the Company will be held on Thursday, September 30, 2021. The register of members and share transfer books of the Company will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. (As per BSE Announcement Dated on 8/9/2021) Proceeding of the 59th Annual General Meeting of the Company held on September 30 2021 through video conferencing (VC) / other audio-visual means (OAVM) (As Per BSE Announcement Dated on 9/30/2021 7:14:16 AM) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit the voting results of the business transacted at the 59thAnnual General Meeting (AGM) of the Company along with Scrutinizers Report. We request you to kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 10/2/2021 2:39:43 AM) | INE065B01013 | IMP Powers Ltd |
| Nimbus Projects | Realty | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Debashis Nanda (DIN: 00150456) appointed as Non-Executive Independent Director in the 27th Annual General Meeting of the Company was held on September 30 2020 for another term of 5 consecutive years from the from August 12 2021 to August 11 2026. His second term starts from August 12 2021 and his directorship shall not be liable to retire by rotation. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20 2018 it is hereby confirm that Mr. Debashis Nanda (DIN: 00150456) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. Approved the Standalone and consolidated Unaudited Financial Results (UFR) based on IND-AS for the quarter ended June, 30 2021, as recommended by the Audit Committee, alongwith the Auditors unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Section 91 of 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 will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. Pursuant to Regulation 30 readwith Para -A Part-A of Schedule-III of the Listing Regulations please find enclosed herewith proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 11:36 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance with other applicable provisions of the Companies Act 2013 readwith Rules made thereunder. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately. (As Per BSE Announcement Dated on 9/30/2021 5:23:31 AM) | INE875B01015 | Nimbus Projects Ltd |
| Escorts Finance | Finance | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 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, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. The above is for your information and records please. (As per BSE Announcement Dated on 8/9/2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notices dated September 8, 2021 intimating the dispatch of notice and annual report of 33rd Annual General Meeting of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated September 9, 2021. The above is for your kind information and records. (As Per BSE Announcement dated on 09.09.2021) The 33rd AGM of the Company was held through VC OAVM. The Meeting commenced at 03:08 p.m. (IST) on completion of quorum. Mr. Rajeev Khanna Chairman of the Company chaired the proceedings. The requisite quorum being present the Chairman called the meeting to order. The Chairman informed the members that the meeting was held through VC/ OAVM in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and the Company has taken all feasible efforts under the present circumstances to ensure that the Shareholders are provided an opportunity to participate in the Annual General Meeting and vote and the Register of Directors and Key Managerial Personnel and their Shareholdings and Register of Contract and arrangement in which Directors are interested and other required documents were available for inspection of members electronically during this Meeting. On completion of the same the AGM concluded at 03:36 p.m. (As Per BSE Announcement Dated on 10/1/2021 2:49:48 AM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and venue e-voting during 33rd AGM of the Company held on Thursday September 30 2021. Further we are enclosing herewith report of the Scrutinizers dated October 1 2021 pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 10/1/2021 8:36:08 AM) | INE359A01012 | Escorts Finance Ltd |
| KKRRAFTON Develo | IT - Hardware | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 This is to inform you that the board has approved to convey the Annual General Meeting of the company on 30th September, 2021, Thursday at 01:00p.m. at the registered office of the company in their meeting held on 07.09.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 30th September, 2021. (As per BSE Announcement Dated on 7/9/2021) Annual General Meeting of KKRRAFTON DEVELOPERS LIMITED held on Thursday 30th September 2021 at 01:00PM at Registered office of the Company. The outcome is attached herewith.(As Per BSE Announcement Dated on 9/30/2021 3:16:31 AM) | INE893C01032 | KKRRAFTON Developers Ltd |
| Valiant Commun. | Telecomm Equipment & Infra Services | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | As attached As attached(As Per BSE Announcement Dated on 9/30/2021 2:46:03 AM) As attached(As Per BSE Announcement Dated on 9/30/2021 2:43:27 AM) As attached(As Per BSE Announcement Dated on 9/30/2021 2:52:34 AM) | INE760B01019 | Valiant Communications Ltd |
| TRC Financial | Finance | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results in the prescribed format for the 27th Annual General Meeting (27th AGM) of the Company held on 30th September 2021 through Video Conferencing / Other Audio-Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 27th AGM of the Company were passed by the members with requisite majority. The 27th AGM commenced at 12:00 Noon and concluded at 12:20 pm. Kindly take the same on records. (As Per BSE Announcement Dated on 10/2/2021 6:52:53 AM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results in the prescribed format for the 27th Annual General Meeting (27th AGM) of the Company held on 30th September 2021 through Video Conferencing / Other Audio-Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 27th AGM of the Company were passed by the members with requisite majority. The 27th AGM commenced at 12:00 Noon and concluded at 12:20 pm. Kindly take the same on records. (As Per BSE Announcement Dated on 10/2/2021 7:11:11 AM) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 27th Annual General Meeting of the Company, which was held on 30th September, 2021 at 12:00 Noon through Video Conferencing Other Audio Visual Means, without the physical presence of the shareholders at a common venue. The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs , Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 79 dated May 12, 2020 (SEBI Circular) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015. (As Per BSE Announcement Dated 01.10.2021) | INE759D01017 | TRC Financial Services Ltd |
| Paras Petrofils | Textiles | 1 | AGM | 30-Sep-2021 | 04-Oct-2021 | Paras Petrofils Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizers Report. | INE162C01024 | Paras Petrofils Ltd |
| Press. Senstive | Packaging | 10 | AGM | 30-Sep-2021 | 11-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you 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 Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. SAGAR KISHORBHAI GAJERA (DIN-08204868) as a Director of the Company liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 2:41:15 AM) 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 Thursday the 30th September 2021 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 5:19:31 AM) | INE891E01016 | Pressure Sensitive Systems (India) Ltd |
| K Z Leasing | Finance | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | It is hereby informed that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2021. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Friday 24TH day of September, 2021 to Thursday , 30th day of September, 2021 (both days inclusive). PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2021 The 35th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September 2021 at 10:00 a.m. and concluded at 10.45 am. Total 28 members were present in the meeting forming the requisite quorum.(As Per BSE Announcement Dated on 9/30/2021 7:14:05 AM) | INE006C01015 | K Z Leasing & Finance Ltd |
| Natco Pharma | Pharmaceuticals | 2 | AGM | 30-Sep-2021 | 02-Sep-2021 | Annual Report for the year 2020-21 Copy of 38th AGM notice publication (As Per BSE Announcement Dated 03.09.2021) Outcome and Proceedings of 38th Annual General Meeting Voting Results along with scrutinizers Report (As Per BSE Announcement Dated on 9/30/2021 5:58:36 AM) | INE987B01026 | Natco Pharma Ltd |
| Abirami Fin. | Finance | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | As per the regulation 30 of SEBI (LODR) regulations 2015 outcome of board meeting held on 02-09-2021 with all resolutions passed is uploaded as attached for your reference and information. | INE195I01013 | Abirami Financial Services (India) Ltd |
| Confidence Petro | Miscellaneous | 1 | AGM | 30-Sep-2021 | 03-Sep-2021 | Board has considered, approved and taken on record the following: The Board has considered and recommended the appointment of M/s. L N J & Associates, Chartered Accountant, Nagpur as Joint Statutory Auditor of the company subject to approval of shareholder in 27th Annual General Meeting. The Board has Approved Directors Report-2021 and Annexures therein. The Board considered and approved the Notice of the 27th Annual General Meeting of the Company, to be held on 30th September, 2021 along with explanatory statement and Directors Report of the Company for the financial year ended March 31, 2021. The Annual General Meeting of the Company will be held on September 30, 2021 at 01.00 PM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. The Record Date and cut-off date is fixed as 23rd September, 2021 for the purpose of 27th Annual General Meeting. The Company as required under Regulation 44 of SEBI (LODR) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of NSDL. Members holding share either in physical or demat mode as on the cutoff date, i.e. 23rd September, 2021 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 27th September, 2021 at 9.00 A.M and ends on 29th September, 2021 at 5:00P.M The 27th Annual General Meeting (AGM) of CONFIDENCE PETROLEUM INDIA LIMITED (the Company) was convened and held on Thursday September 30th 2021 at 01.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Ms. Prity Bhabhra Company Secretary and Compliance Officer of the Company welcomed the members to the Meeting and briefed them on details relating to their participation at the meeting through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Mr. Nitin Khara Chairman & Managing Director of the Company occupied the Chair. He welcomed the Members at the Annual General Meeting of the Company and then made his opening remarks with respect to the Companys performance Declared Dividend Future Outlook etc. (As Per BSE Announcement Dated on 9/30/2021 6:38:56 AM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 27th Annual General Meeting Confidence Petroleum India Limited held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means (VC/OAVM)along with Scrutinisers Report.(As Per BSE Announcement Dated on 10/2/2021 12:56:57 PM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 27th Annual General Meeting Confidence Petroleum India Limited held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means (VC/OAVM)along with Scrutinisers Report.(As Per BSE Announcement Dated on 10/2/2021 1:00:22 AM) | INE552D01024 | Confidence Petroleum India Ltd |
| Mansi Fin.(Chen) | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 To The Manager Bombay Stock Exchange Limited 25th Floor P.J. Towers Dalal Street MUMBAI - 400 001. Dear Sir Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the Annual General Meeting of the Company held on 30th September 2021 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please acknowledge the receipt and do the needful. Thanking you Yours Faithfully For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22 Mulla Sahib Street Sowcarpet Chennai - 600 079. Place: Chennai Date: 30.09.2021 (As Per BSE Announcement Dated on 9/30/2021 2:26:35 AM) 30.09.2021 The Manager Bombay Stock Exchange Limited 25th Floor P.J. Towers Dalal Street Mumbai - 400 001. Dear Sir Sub: Submission of Consolidated Scrutinizers Report With reference to above enclosed please find attached the Consolidated Scrutinizers Report pursuant to section 108 & 109 of the Companies Act 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules 2014. Please acknowledge the receipt and do the needful. Thanking you Yours faithfully For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22 Mulla Sahib Street Sowcarpet Chennai - 600 079. (As Per BSE Announcement Dated on 9/30/2021 5:49:35 AM) | INE094E01017 | Mansi Finance (Chennai) Ltd |
| ISF | Finance | 1 | AGM | 30-Sep-2021 | 06-Sep-2021 | Dear Sir/Maam Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015 please find enclosed herewith the 33rd Annual Report for the year ended March 31 2021 along with the Notice of the Annual General Meeting to be held on Thursday 30th September 2021 at 02:30 P.M. through video conferencing (VC) or other audio visual means (OVAM) The Annual Report for the financial year 2020-21 uploaded on the website of the company i.e. https://isflimited.in/team.php Please take the same in your records This is to inform you that the Company has fixed September 24, 2021 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 dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 33rd Annual General Meeting of the Company scheduled to be held on September 30, 2021. Kindly acknowledge the receipt of the same | INE973B01026 | ISF Ltd |
| Jainco Projects | Construction | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Jainco Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Intimation of Annual General Meeting and Closure of Trading Window (As Per BSE Announcement dated on 01.09.2021) In the earlier notice being sent to Stock Exchange, we have observed the following typographical errors, hence we are giving revised notice of AGM: ? The Register of Members and Share Transfer Books of the Company will be closed from 24th September 2021 to 30th September, 2021 (both days inclusive). ? The Annexure to Notice was missing We are enclosing herewith the Notice of Thirty Annual General Meeting (AGM) of the company to be held on Thursday, September 30, 2021 at 11:00 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As Per BSE Announcement Dated on 10.09.2021) Ref: Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements) Regulation 2015 Dear Sir/Madam In terms of Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements) Regulation we enclose herewith the copy of the proceedings of 30th Annual General Meeting of the member of the company held on Thursday September 30 2021 through VC/OAVM / deemed venue being registered office at 11:00 A.M. The Company while conducting the Meeting adhered to the circulars issued by the Ministry of Corporate Affairs (MCA) the Securities and Exchange Board of India (SEBI) and other social distancing norms in view of the outbreak of Covid-19 pandemic. The said AGM commenced at 11.00 a.m and concluded at 12.00 p.m This is for your information and record. (As Per BSE Announcement Dated on 9/30/2021 12:08:18 PM) Sub: Voting results under regulations 44 of SEBI LODR 2015 Pursuant to Regulation 44 of SEBI LODR 2015 please find enclosed herewith the consolidated report of scrutinizer on e-voting of AGM. (As Per BSE Announcement Dated on 10/2/2021 9:44:37 AM) | INE966C01010 | Jainco Projects (India) Ltd |
| Upasana Finance | Finance | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Annual Report for the year 31.03.2021 Annual General Meeting on 30.09.2021 We enclose herewith the summary of the proceedings of the AGM of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:57:01 AM) We enclose hereby the proceedings of the AGM held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 8:00:00 AM) | INE819K01014 | Upasana Finance Ltd |
| Shikhar Cons. | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Shikhar COnsultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. With reference of the subject cited this is to inform that at the 28th Annual General Meeting of M/s. Shikhar Consultants Ltd held on 30/09/2021 at 11:00 a.m. at the Registered Office of the Company at A-41 Nandjyot Ind. Estate Near Safed Pool Andheri-Kurla Road Andheri (East) Mumbai-400072. The following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March 2021 the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Rajesh Shrinivas Daga (DIN: 03249957)as Director of the Company. Kindly take the above on record and acknowledge the receipt.Thanking you Proceedings Voting Results and Scrutinizers Report for Annual General Meeting held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 7:59:06 AM) | INE641B01011 | Shikhar Consultants Ltd |
| Mahasagar Travel | Miscellaneous | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the notice of the 28th Annual General Meeting of the company along with the e-voting instructions. Please find attached proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 10:00 a.m at registered office of the co. Please find attached proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 10:00 AM at registered office of the co. Please find attached Annual report for the financial year ended on 31st March, 2021. (As Per BSE Announcement Dated on 9/30/2021 12:17:34 PM) Please find attached herewith the voting results of the 28th Annual General Meeting (AGM) of MAHASAGAR TRAVELS LIMITED (The Company) held on Thursday 30TH SEPTEMBER 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 14th August 2021 of the said AGM of the Company have been duly passed with requisite majority. Please find attached Scrutinizer report for 28th Annual General Meeting of the co. held on 30th September 2021. Please find attached revised Scrutinizers report for 28th Annual General Meeting of the co. (As Per BSE Announcement Dated on 10/2/2021 1:53:05 AM) | INE007G01014 | Mahasagar Travels Ltd |
| Hariyana Ship | Ship Building | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held today i.e. Thursday September 30 2021 at 9:00 A.M. IST through Video Conferencing/ Other Audio Visual Means. The above is for your information and record. Thanking You (As Per BSE Announcement Dated on 9/30/2021 7:58:23 AM) Dear Sir / Madam The Annual General Meeting of the Company was held today i.e. Thursday September 30 2021 at 09:00 a.m. IST through Video Conferencing/ Other Audio Visual Means. We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report thereon. The above is for your information and record. Thanking You(As Per BSE Announcement Dated on 9/30/2021 8:05:10 AM) | INE400G01011 | Hariyana Ship Breakers Ltd |
| Himalaya Food | FMCG | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 Himalaya Food International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement dated on 19.08.2021) This is in furtherance to our letter dated August 31, 2021 wherein the Company had informed that the 30th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 9:30 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. Please find enclosed herewith the Annual Report of Himalaya Food International Limited (formerly known as Himalaya International Limited)) for the Financial Year 2020-21 along with the Notice of the 30th AGM (Annual Report). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. (As per BSE Announcement Dated on 7/9/2021) In terms of the Ministry of Corporate Affairs (MCA) General Circulars No. 14/ 2020 dated 8th April 2020 No. 17/ 2020 dated 13th April 2020 read with Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January 2021 (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 (referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the 30th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 9.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 14th August 2021 convening the AGM. (As Per BSE Announcement Dated on 10/1/2021 8:37:28 AM) In terms of the Ministry of Corporate Affairs (MCA) General Circulars No. 14/ 2020 dated 8th April 2020 No. 17/ 2020 dated 13th April 2020 read with Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January 2021 (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 (referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the 30th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 9.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 14th August 2021 convening the AGM. (As Per BSE Announcement Dated on 10/1/2021 8:40:47 AM) | INE552B01010 | Himalaya Food International Ltd |
| Padmanabh Inds. | Chemicals | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Padmanabh Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 11th August, 2021 and the same meeting commenced at 3.15 p.m. and concluded at 4.00 p.m. In that meeting the Board has decide the following matters: 1. Considered and approved unaudited standalone & consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Considered and approved the notice of 27th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 12.00 p.m. 3. Considered and approved the Directors Report. 4. Considered and approved the date of Book Closure fixed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive). Please take the same on your record. (As Per BSE Announcement Dated on 11.08.2021) With reference to the above captioned subject pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Thursday 30th September 2021 Scheduled at 12.00 p.m. and started at 12.20 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 10/2/2021 1:51:07 AM) | INE743D01011 | Padmanabh Industries Ltd |
| Crimson Metal | Steel | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | This is in the furtherance to our letter dated 13.08.21 wherein the Company had informed that the 37th AGM of the Company will be held on Thursday 30.09.2021 at 11:00 a.m. (IST) at the registered office of the Company situated at 163/1 Prakasam Road Broadway Chennai- 600 108 (Tamil Nadu). Pursuant to Reg. 34 of the SEBI (LODR) Reg. 2015 PFE the Annual Report of the Company along with the Notice of the 37th AGM and other Statutory Reports for the FY 2020-21 which is also being sent through electronic mode to those members whose email addresses are registered with the Company/RTA/Depositories and through courier to those members whose email addresses are not registered with the Company/RTA at the address registered with the Company. The same is also available on the website of the Company at www.crmetal.com. The Registrar of Members and Share Transfer Books of the Company will be closed from 25.09.21 to 30.09.21 (both days inclusive) for the purpose of 37th AGM. This is to inform you that the 37th Annual General Meeting of the Company was held on Thursday September 30 2021 at 11:00 a.m. In this regard please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015; and b. The Scrutinizer Report dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules 2014. Kindly take the same on your records. (As Per BSE Announcement Dated on 10/1/2021 6:59:48 AM) | INE318P01016 | Crimson Metal Engineering Company Ltd |
| Harmony Capital | Finance | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Harmony Capital Service Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 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 Thursday, 12th August 2021, at 3.00 pm. The Meeting concluded at 03.40 pm (As Per BSE Announcement dated on 12.08.2021) Enclosed herewith the Disclosure of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and consolidated report of the Scrutinizer on remote voting and e-voting at the Annual General Meeting. Remote e-voting was conducted from Sunday 26th September 2021 (9.00 am IST) to Wednesday 29th September 2021 (5.00 pm IST) both days inclusive and e-voting conducted at the AGM dated 30th September 2021. A copy of the same is also being placed on the Companys Website. The meeting commenced at 3 p.m. and concluded at 03.15 p.m (As Per BSE Announcement Dated on 10/2/2021 11:55:39 AM) Please find the Re-submission of Disclosure of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and consolidated report of the Scrutinizer on remote voting and e-voting at the Annual General Meeting. (As Per BSE Announcement Dated on 10/7/2021 7:31:05 AM) | INE264N01017 | Harmony Capital Services Ltd |
| Real Eco-Energy | Realty | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Real Eco-Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) | INE055E01026 | Real Eco-Energy Ltd |
| Mohota Indust. | Textiles | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | 74th Annual General Meeting (AGM) of Mohota Industries Limited is scheduled to be held on Thursday the 30th day of September 2021 at 10.30 A.M. at Devkaran Mansion Gate No.2 3rd Floor 63 Princess Street Mumbai - 400002 to transact the business as set forth in Notice of AGM (enclosed herewith) Proceeding of 74th Annual General Meeting pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on 9/30/2021 1:22:21 AM) Disclosure of voting results of (EVSN 210831060) as per the requirements of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 10/3/2021 2:25:58 AM) | INE313D01013 | Mohota Industries Ltd |
| Pradhin | Trading | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 This is to inform you that the Meeting of Board of Directors of the Company was held on Monday, 06th day of September, 2021 at 04:00 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. The Board Meeting was commenced at 04:00 p.m. and concluded at 04:50 p.m. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclosed brief proceedings of the 39th Annual General Meeting held on Thursday 30th September 2021 at 04:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record. (As Per BSE Announcement Dated on 9/30/2021 7:10:00 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Voting results of the 39th Annual General Meeting of the Company held on Thursday 30th day of September 2021 through Video Conferencing facility provided by the Company. The Company had appointed CS Bunty Hudda of M/s. Bunty Hudda and Associates Practicing Company Secretary (ACS 31507 C.P.No. 11560) Ahmedabad as a Scrutinizer to scrutinize the e-voting process. The Scrutinizers Report received from him has been attached herewith and the same has been uploaded on the Companys website i.e. www.pradhin.com. Please take the above on your record. (As Per BSE Announcement Dated on 10/2/2021 12:16:38 PM) | INE656B01019 | Pradhin Ltd |
| CSL Finance | Finance | 10 | AGM | 30-Sep-2021 | 20-Aug-2021 | Please find enclosed herewith the scanned copies of the newspaper publications in the Financial Express (English edition) and Jansatta (Hindi edition) of August 20, 2021 with respect to the updation of Email ID for receiving Notice of AGM alonwith Annual Report for the Financial year 2020-21 Pursuant to Section 91 of the Companies Act, 2013, Regulation 42 and other applicable provisions of SEBI Listing Regulations, the Register of Members shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM and determining the eligibility for the payment of dividend, subject to approval of shareholders in the ensuing AGM. (As per BSE Announcement Dated on 7/9/2021) We wish to inform you that the 29th Annual General Meeting (AGM) of CSL Finance Limited (the Company) was held today i.e. 30th September 2021 at 2.00 P.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 29th Annual General Meeting for your kind reference and records. (As Per BSE Announcement Dated on 9/30/2021 3:50:56 AM) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 30 2021 please find enclosed herewith: 1. Voting results of the 29th Annual General Meeting held on Thursday September 30 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) (Annexure -1) 2. Report of the scrutinizer dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (Annexure - 2) The Copy of Voting Results & Scrutinizers Report are also being disseminated on Companys website at www.cslfinance.in and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com. (As Per BSE Announcement Dated on 10/7/2021 3:53:34 AM) | INE718F01018 | CSL Finance Ltd |
| Samyak Internati | Trading | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 We wish to inform you that the Meeting of the Board of Directors was held on September 04, 2021 for approving:- 1) Approval of Notice of 27th Annual General Meeting of the Members of the Company will be held on Thursday, 30th September 2021. 2) Approval of Board Report. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform you that 27th Annual General Meeting of the Company held on Thursday 30th September 2021 at 01:00 PM through Video Conferencing or Other Audio Video means (OAVM) inter alia the shareholders have approved Agendas mention in Notice (As Per BSE Announcement Dated on 9/30/2021 1:43:03 AM) | INE607G01011 | Samyak International Ltd |
| Amco India | Non Ferrous Metals | 10 | AGM | 30-Sep-2021 | 28-Aug-2021 | Dear Sir/Mam, The Board of Directors of the Company in their meeting held today i.e on Saturday, the 28th day of August, 2021 interalia, considered and approved the following: Notice for the 34thAnnual General Meeting and the AGM is schedule for 30th September, 2021 | INE924B01011 | Amco India Ltd |
| Kerala Ayurveda | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 14-Sep-2021 | Kerala Ayurveda Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Chairmans presentation at 29th Annual general Meeting (As per BSE Announcement Dated on 30/09/2021) | INE817B01025 | Kerala Ayurveda Ltd |
| NILE | Non Ferrous Metals | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June, 2021 and the limited review report thereon issued by the Statutory Auditors. 2. Approved and fixed 30th September, 2021 as the date of Annual General Meeting of the Company for FY 2020-21 and 23rd September, 2021 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 37th Annual Report 2020-21 and Notice of the 37th AGM. The Company is going to send the Annual Report to all the shareholders and other eligible persons by e-mail (electronic mode) only. (As Per BSE Announcement dated on 01.09.2021) As per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed proceedings of 37th Annual General Meeting held on 30th September 2021 (Thursday) at 10:00 A.M through Video conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 12:21:17 PM) Please find attached voting results of the 37th Annual General Meeting held on Thursday 30th September 2021 at 10.00 am and concluded at 10.35 am through Video Conference (VC)/ Other Audio- Visual Means (OVAM). (As Per BSE Announcement Dated on 10/5/2021 12:17:31 PM) | INE445D01013 | NILE Ltd |
| NPR Finance | Finance | 10 | AGM | 30-Sep-2021 | 30-Jun-2021 | AGM 30/09/2021 As per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 24th September, 2021 to the 30th September, 2021 (both days inclusive), for the purpose of the 32nd Annual General Meeting (AGM) to be held on Thursday, the 30th day of September, 2021 at 11.00 a.m. through Video Conference /Other Audio Visual Means (OAVM). In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday the 30th day of September 2021 at 11.00 a.m. through Video Conference / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/30/2021 6:55:39 AM) | INE446D01011 | NPR Finance Ltd |
| Kreon Finnancial | Finance | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | The Board of Directors of the Company at its Meeting held today have inter-alia approved the matters as mentioned in the intimation letter. The meeting commenced at 3.00 P.M and concluded at 3.45 P.M Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we are submitting herewith proceedings of the Annual General Meeting of the Company held today i.e. 30th September 2021 at 11:00 A.M through video conferencing/other audio visual means (VC/OAVM) and concluded at around 11.12 A.M. Kindly consider the same for your information and records.(As Per BSE Announcement Dated on 9/30/2021 5:56:18 AM) Pursuant to Regulation 44(3) of the Listing Regulations We are enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.kreon.in This is for your information and records. (As Per BSE Announcement Dated on 10/1/2021 4:47:27 AM) | INE302C01018 | Kreon Finnancial Services Ltd |
| Daulat Securitie | Finance | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | ard of India (SEBI Circular) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) the 28TH AGM of the Company is being conducted through VC/OAVM Facility which does not require physical presence of Members at a common venue. The deemed venue for the 28TH AGM shall be the Registered Office of the Company which is situated at 86 Canning Street Kolkata-700 001 Hence Members can attend and participate in the AGM through VC/OAVM only. With reference to the above we would like to furnish the following details for your records. Particulars Date Annual General Meeting 30th September2021 Thursday 11.00 A M Book Closure period for the purpose of 28th Annual General Meeting for the year 2020-21 Friday24-09-2021 to Thursday 30-09-2021 (Both days inclusive) E-voting cut -off date Thursday23-09-2021 E-voting period Monday27-09-2021 9.00 A M to Wednesday 29-09-2021 5.00 PM Sub: Regulation 30-summaryof the Proceedings of the 28th annual general meeting held on 30-09-2021. The 28th Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 11.00 A.M. by Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr. Jaideep Jiloka Mr. Madhusudan Daga Mr. Ajit Kochar Mrs. Vasudha Chhajer Dr P R Kamdar Miss Sneha Agarwal (CS) MR Surya Prakash Lunia(CFO) Mr. Hansraj Jaria(Scrutinizer) Mr. Sakti Anchalia Auditors of the company Mr. Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. (As Per BSE Announcement Dated on 9/30/2021 12:03:57 PM) Date : 30-09-2021 To The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam Company Code - 530171 Re-Regulation 44 - Voting Result. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copy of Scrutinizer Report dated 30th September 2021 issued by Mr Hansraj Jaria. Scrutinizer of the Company for the 28th AGM of the Company Held on 30-09-2021 Kindly take the same on record. Thanking you. Yours faithfully For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 10/1/2021 11:59:04 AM) | INE108C01019 | Daulat Securities Ltd |
| Mohit Paper Mill | Paper | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | intimation of information regarding 29th AGM of the Company. | INE388C01017 | Mohit Paper Mills Ltd |
| Samrat Pharma | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | The 29th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 1:00 P. M. IST through Video Conferencing / Other Audio Visual Means. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday September 23 2021 to Thursday September 30 2021 (both days inclusive). Details on remote e-voting and procedure is attached. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary of the proceedings of the 29th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday September 30 2021 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) conducted by NSDL. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. The business mentioned in the Notice dated June 30 2021 was transacted. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e-voting at the AGM. The above are being uploaded on the Companys website www.samratpharmachem.com. (As Per BSE Announcement Dated on 10/4/2021 1:31:13 AM) As per the provisions of section 108 and 109 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting (AGM). The remote e-voting was open from Monday September 27 2021 (09:00 a.m. IST) to Wednesday September 29 2021 (05:00 p.m. IST). The Board of Directors had appointed Mr. Aqueel A Mulla Practicing Company Secretary as the Scrutinizer for remote evoting and e-voting at AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting hours ending on September 29 2021 and e-votes received till the conclusion of the meeting and submitted his Report today dated October 1 2021.(As Per BSE Announcement Dated on 10/4/2021 1:43:59 AM) | INE103E01016 | Samrat Pharmachem Ltd |
| Moongipa Capital | Finance | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 This is to inform that the 34th Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 30, 2021 At 01:30 P.M. through Video conferencing/ other audio visual means without the physical presence of the Members at the meeting, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.The Company has provided the facility to vote by electronic means (remote evoting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e. Friday, September 24, 2021. The remote e-voting will commence at 9:00 a.m. (IST) on Monday, September 27, 2021 and end at 5:00 p.m. (IST) on Wednesday, September 29, 2021. Detailed instructions for registering email address(s) and e-voting/ attendance at the AGM are given in the AGM notice. | INE153K01018 | Moongipa Capital Finance Ltd |
| Fundviser Capit. | Chemicals | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | We would like to inform you that the Board of Directors has now finalized the date of Annual General Meeting. Accordingly the Annual General Meeting of the Shareholders is scheduled to be held on Thursday 30th September 2021 at 3:00 P.M.through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Sub Para 12 of Part A of Schedule III of Regulation 30 of LODR Regulations 2015 we attach herewith Notice of ensuing AGM for your reference. The same is dispatched to the Shareholders along with the Annual Report. For the purpose of Annual General Meeting the Register of Members and Share Transfer Books of the Company will remain closed from Monday 27th September2021 to Thursday 30th September 2021(Both days inclusive). An intimation of Book Closure date has already been given to you through the online portal. Thanking You Namrata Jain Director This is to inform you that the 36th Annual General Meeting of the Shareholders of the Company was held on 30/9/2021 in which the Shareholders have considered following Resolutions:- 1. Resolution for adoption of the Audited Financial Statements for the year ended 31st March 2021 along with the Report of the Directors and Report of the Auditors thereon. 2. To consider the reappointment of Ms. Namrata Jain the Director of the Company who retires by rotation and being eligible offers herself for reappointment. 3. Re-appointment of M/s JMT& Associates as the Auditors of the Company for a further period of 5 years to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held for the adoption of Accounts for the Financial Year ending as on 31/03/2026. The Combined E-Voting Result of the Scrutinizer will be submitted to you separately along with the details. (As Per BSE Announcement Dated on 9/30/2021 4:16:06 AM) Dear Sir Pursuant to Regulation 44(3) of the Listing Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Thursday30thSeptember 2021 at 3.00P.M.through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)in the prescribed format showing the results of voting. We attach herewith the Consolidated Report of the Scrutinizer on Remote E-voting&E-voting at the AGM. We request you to note the above and acknowledge the receipt of this letter. Thanking you Yours faithfully For Fundviser Capital (India) Limited Namrata Jain Director (As Per BSE Announcement Dated on 9/30/2021 6:16:41 AM) Dear Sir Pursuant to Regulation 44(3) of the Listing Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Thursday30thSeptember 2021 at 3.00P.M.through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)in the prescribed format showing the results of voting. We attach herewith the Consolidated Report of the Scrutinizer on Remote E-voting&E-voting at the AGM. We request you to note the above and acknowledge the receipt of this letter. Thanking you Yours faithfully For Fundviser Capital (India) Limited Namrata Jain Director (As Per BSE Announcement Dated on 9/30/2021 6:15:10 AM) | INE365H01014 | Fundviser Capital (India) Ltd |
| Stylam Industrie | Miscellaneous | 5 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM 30/09/2021 | INE239C01020 | Stylam Industries Ltd |
| Kallam Textiles | Textiles | 2 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 29th AGM Scrutinizer report(As Per BSE Announcement Dated on 10/1/2021 8:45:19 AM) | INE629F01025 | Kallam Textiles Ltd |
| Atharv Enter | Trading | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 This is to inform you that Board of Directors in their meeting have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),a summary of the proceedings of the 31st Annual General Meeting (AGM) of the Company held on September 30, 2021 (As Per BSE Announcement Dated 01.10.2021) | INE354E01031 | Atharv Enterprises Ltd |
| Mangalya Soft. | IT - Software | 10 | AGM | 30-Sep-2021 | 18-Sep-2021 | NOTICE is hereby given that the 29th Annual General Meeting (AGM) of the members of Mangalya Soft- Tech Limited will be held on Thursday, 30th September, 2021 at 2:00 p.m. through video conferencing / other audio visual means | INE820B01011 | Mangalya Soft-Tech Ltd |
| Subhash Silk | Textiles | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Submission of 51st Annual Report as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year 2020-21 (As Per BSE Announcement Dated 03.09.2021) Please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure-A along with Chairmans Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.(As Per BSE Announcement Dated on 9/30/2021 1:38:16 AM) | INE690D01014 | Subhash Silk Mills Ltd |
| Swojas Energy | FMCG | 10 | AGM | 30-Sep-2021 | 17-Sep-2021 | AGM 30/09/2021 E-VOTING INTIMATION FOR AGM 2020-2021 BOOK CLOSURE INTIMATION FOR AGM 2020-2021 (As per BSE Announcement Dated on 7/9/2021) | INE295B01016 | Swojas Energy Foods Ltd |
| Vijay Textiles | Textiles | 10 | AGM | 30-Sep-2021 | 19-Aug-2021 | Vijay Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30 2021. Scrutinizers report(As Per BSE Announcement Dated on 9/30/2021 6:50:47 AM) Outcome of Annual General Meeting(As Per BSE Announcement Dated on 9/30/2021 6:39:04 AM) | INE256G01033 | Vijay Textiles Ltd |
| Kothari Products | Trading | 10 | AGM | 30-Sep-2021 | 30-Aug-2021 | INTIMATION OF THE DATE OF 37TH ANNUAL GENERAL MEETING PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 9/30/2021 3:42:45 AM) | INE823A01017 | Kothari Products Ltd |
| Piccadily Agro | Alcoholic Beverages | 10 | AGM | 30-Sep-2021 | 23-Aug-2021 | AGM 30/09/2021 Pursuant to Regulation 34(1) of the Listing Regulations, we are enclosing herewith the copy of 27th Annual Report of Piccadily Agro Industries Limited for the financial year ended 31st March, 2021 which is scheduled to be held on 30th September 2021 at 04:00 PM through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). Further, such Annual Report of the Company for the financial year ended 31st March, 2021 has also been uploaded at website of the Company i.e www.picagro.com. (As Per BSE Announcement Dated 03.09.2021) Annual General Meeting was held on 30th September 2021 at 04:00 PM through Video Conferencing/Other Audio Visual Means. 60 Shareholders were present at the meeting requisite quorum was present during the meeting. The meeting was concluded at 04:55 PM. (As Per BSE Announcement Dated on 9/30/2021 5:28:02 AM) THE ANNUAL GENERAL MEETING WAS HELD ON 30TH SEPTEMBER 2021 THROUGH VIDEO CONFERENCING ALONGWITH SCRUTINIZER REPORT(As Per BSE Announcement Dated on 10/2/2021 12:18:41 PM) | INE546C01010 | Piccadily Agro Industries Ltd |
| Quantum Digital | Packaging | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | With regards to the captioned subject find enclosed herewith Notice of the 41th Annual General Meeting and Annual report for the FY 2020-21 of Quantum Digital Vision (India) Ltd. With reference to the captioned subject, we wish to inform you that our Company QUANTUM DIGITAL VISION (INDIA) LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolution during the ensuring Annual General meeting scheduled to take place on 30/09/2021 At 2:00 P.M. at the Registered Office of the Company 416, HUBTOWN SOLARIS,N S PHADKE ROAD OPP- TELLI GALLI, ANDHERI EAST MUMBAI 400069 for which we have entered into agreement with CDSL (As Per BSE Announcement Dated on 04.09.2021) The shareholders in its meeting approved the following resolutions: 1. Approval of Audited Balance sheet as on 31st March 2021 and Directors Report and Auditors Report. 2. To appoint a director in place of Mrs. Shakuntla Panna Dassani (DIN: 07136389) who retires by rotation and being eligible seeks re-appointment. (As Per BSE Announcement Dated on 9/30/2021 3:33:47 AM) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 41th Annual General Meeting of the Company held on 30th September 2021 at 416 Hubtown Solaries N.S. Phadke Road Opp. Telli Gali Andheri (East) Mumbai - 400 069(As Per BSE Announcement Dated on 9/30/2021 3:45:48 AM) Please find enclosed herewith the following: 1. Voting Results in prescribed format as per Regulation 44 of SEBI (LODR) Regulations 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through Ballots) issued by Sonam Agarwal Practicing Company Secretary. (As Per BSE Announcement Dated on 10/2/2021 11:54:53 AM) | INE373C01019 | Quantum Digital Vision India Ltd |
| Paos Industries | Edible Oil | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice for 31st Annual General Meeting of company to be held on Thursday 30th September 2021 at 10.00 a.m. at Registered Office of Company at Village Pawa G.T. Road Near Civil Airport Ludhiana-141 120 Punjab to transact the businesses stated in the Notice. | INE791C01012 | Paos Industries Ltd |
| S P Capital Fin. | Finance | 10 | AGM | 30-Sep-2021 | 25-Jun-2021 | AGM 30/09/2021 Notice of the 38th (Thirty Eighth) Annual General Meeting and Annual Report for the Financial Year 2020-21 of S.P. Capital Financing Limited. (As per BSE Announcement Dated on 7/9/2021) Proceedings of the 38th (Thirty Eighth) Annual General Meeting (AGM) held on September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 4:53:05 AM) | INE102F01015 | S P Capital Financing Ltd |
| Sainik Finance | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | With reference to amended provisions of regulation 34 of SEBI (LODR) Regulation 2015 we are enclosing herewith the copy of Annul Report of Sainik Finance & Industries Limited for the financial year ended 31st March 2021. Further such Annual Report of the Company for the financial year ended 31st March 2021 has also been published / uploaded at website of the Company. Further in terms of the provisions of Regulations 33(3)(d) and 34(2)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended vide notification dated 25th May 2016 read with SEBIs Circular no. CIR/CFD/CMD/56/2016 dated 27th May 2016 we hereby declare that the Statutory Auditors of the Company M/s Nagar Goel & Chawla Chartered Accountants (ICAI Firm Registration No. 009933N) have issued Audit Report with unmodified opinion on the Audited Financial Statements of the Company for the financial year ended 31st March 2021. | INE584B01013 | Sainik Finance & Industries Ltd |
| Atlanta Devcon | Trading | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | Atlanta Devcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of Annual General Meeting(As Per BSE Announcement Dated on 10/9/2021 4:54:55 AM) | INE590F01029 | Atlanta Devcon Ltd |
| Siddhes. Garment | Trading | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Summary of Proceedings of Annual general meeting held on 30th Sept 2021. (As Per BSE Announcement Dated on 9/30/2021 11:46:14 AM) | INE797C01019 | Siddheswari Garments Ltd |
| Sea Gold Infra. | Construction | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Submission of Annual report of 2020-21 1.To receive consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2021 along with Notes the Reports of the Board of Directors and the Auditors thereon 2.To appoint a Director in place of Mr.Sathaiah Bathula Director(holding DIN 07277786)who retires by rotation and being eligible offers herself for re-appointment 3.To approve increase in authorised share capital of the Company 4.To approve the change in name of the Company 5.To approve alteration of the main objects of the Company 6.To adopt new set of Memorandum of Association as per the provisions of the Companies Act 2013 7.To adopt new set of Articles of Association as per the provisions of the Companies Act 2013 8.To approve shifting of registered office of the company from the state of Telangana to the state of Punjab 9.To issue equity shares on preferential allotment basis to the non-promoter for succession of business from M/s Hans Raj &Sons and M/s Prabh Dayal Sant Ram(As Per BSE Announcement Dated on 9/30/2021 5:23:36 AM) Scrutinizers report on voting results of 27th Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 10/4/2021 4:03:08 AM) | INE428P01013 | Sea Gold Infrastructure Ltd |
| Vaishno Cement | Cement | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve Board of Directors at its meeting held today 06.09.2021 have approved and taken on record the following: 1)Mr. Naresh Halge (DIN: 02340023), Director liable to retire by rotation at the ensuing AGM, Mr. Jatin Nanji Chheda, who has consented to be appointed as Director of the Company, fill up the vacancy caused by resignation of the retiring director at the ensuing AGM. 2)Alteration of the Main Object clause of the Company and deletion of Other Object clause of the Memorandum of Association of the Company. 3)The 34th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11.00 A.M. at Khelaghar 81, Phulbagan, Near Shyambazar A.V. School, Kolkata-700005. 4) Register of Members and Share Transfer Books of the Company will be closed from 24th September, 2021 to 30th September, 2021. 5) Enclosing herewith copy of Notice of 34th Annual General Meeting and Annual Report F.Y.2020-21 Respected Sir/Madam With reference to above please find enclosed herewith Scrutinizer Report of the 34th Annual General Meeting of the Company held on 30th September 2021. This is for your information and record. Thanking You Yours faithfully For Vaishno Cement Company Limited Mayur Gopaldas Ramaiya Director DIN: 08953850 (As Per BSE Announcement Dated on 9/30/2021 6:33:50 AM) Respected Sir/Madam As per the requirement of regulation 44(3) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015[LODR] with the Stock Exchanges given below are the details of the voting Results as at 34th Annual general Meeting of the Company held on 30.09.2021 as per the format as prescribed under the said clause. Details of Voting Results are attached herewithin.(As Per BSE Announcement Dated on 9/30/2021 6:51:18 AM) Respected Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (the Regulation) read with PARA A of the Schedule III of the Regulations we have enclosed a summary of the proceeding of the 34th Annual General Meeting (AGM) duly convened on Thursday 30th September 2021 at 11:00 A.M. This is for your information and record. Thanking You Yours faithfully For Vaishno Cement Company Limited Mayur Gopaldas Ramaiya Director DIN: 08953850 (As Per BSE Announcement Dated on 9/30/2021 6:47:17 AM) | INE116E01018 | Vaishno Cement Co Ltd |
| Vinyoflex | Plastic products | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 NOTICE OF 28TH ANNUAL GENERAL MEETING OF COMPANY (As per BSE Announcement Dated on 8/9/2021) Announcement Under Regulation 30(LODR)- Newspaper Publication (As Per BSE Announcement dated on 09.09.2021) Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 1:28:57 AM) | INE526H01011 | Vinyoflex Ltd |
| Suncity Synth. | Textiles | 10 | AGM | 30-Sep-2021 | 23-Aug-2021 | AGM 30/09/2021 Intimation Of Annual General Meeting To Be Held On 30/09/2021. Intimation of Record Date 23/09/2021 for the purpose of Annual General Meeting to be held on 30/09/2021. Submission of Scrutinizers Report on E-voting and Poll at Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 4:13:32 AM) Submission of proceedings of Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 4:10:19 AM) | INE584D01019 | Suncity Synthetics Ltd |
| Vikram Thermo | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 this is to inform that the 27TH Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India on Thursday 30th September 2021. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (LODR requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from 25th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 27TH Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 through VC) / OAVM. Company has fixed 24th September, 2021 as the cut-off date for the purpose of remote-e voting as well as for the entitlement of dividend , 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 in respect of business to be transacted at 27th Annual General Meeting of the company scheduled to be held on Thursday, 30th September, 2021. The remote e voting will be started from 27TH September, 2021 (9.00am) and ends on 29th September, 2021(5.00pm). The following business items as set forth in the notice of AGM transacted at the Meeting: Ordinary Business 1. Adoption of Audited Financial Statements of the company for the financial year ended 31ST March 2021. 2. To declare Dividend on Equity Shares. 3. To appoint a Director in place of Mrs. Alpaben Patel (DIN: 06950180) who retires by rotation. Special Business 4. Reappointment of MR. DINESHKUMAR HARJIVANBHAI PATEL (DIN: 02583348) as a Whole Time Director of the Company. 5. Reappointment of MR. ANKUR DHIRAJLAL PATEL (DIN: 07395218) as a Whole Time Director of the Company. 6. Ratification of appointment of M/S. V. H. Shah & Co. Cost Accountants (Registration No. 100257) and payment of remuneration to cost auditor for the financial year 2021-22. (As Per BSE Announcement Dated on 9/30/2021 11:52:42 AM) | INE337E01010 | Vikram Thermo (India) Ltd |
| GSL Securities | Finance | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Annual General Meeting to be held on Thursday 30th September 2021 Annual Report 2020-21 (As Per BSE Announcement dated on 06.09.2021) Proceedings/Outcome of 27th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 7:03:39 AM) | INE721D01017 | GSL Securities Ltd |
| Marg | Construction | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the 26th Annual Report for the Year ended March 31 2021 along with the Notice of the Annual General Meeting to be held on Thursday 30th September 2021 at 11.00 a.m. at 3rd Floor Door no 15/26 2nd Main Road Kottur Gardens Kotturpuram Chennai - 600 085. Marg Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Proceedings of the 26th Annual General Meeting (AGM) held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 4:34:36 AM) | INE941E01019 | Marg Ltd |
| Kemistar Corp. | Trading | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | Outcome of Board Meeting Intimation of 27th Annual General Meeting {AGM) scheduled to be held on Thursday, 30th September, 2021 through video conference {VC)/ other audio visual means {OAVM) and Book Closure, Record & Cut off Dates (As per BSE Announcement Dated on 2/9/2021) Submission of the Proceedings of the 27th Annual General Meeting held on Thursday 30th September 2021 pursuant to Regulation 30(2) read with part A of Schedule II of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 12:28:20 PM) | INE971L01029 | Kemistar Corporation Ltd |
| KEN Fin.Serv. | Finance | 10 | AGM | 30-Sep-2021 | 02-Sep-2021 | Ken Financial Services Limited has submitted intimation of the 27th Annual General Meeting of the Company Ken Financial Services Limited has submitted Outcome of Board Meeting held on Thursday, 2nd September, 2021 Ken Financial Services Limited has submitted intimation of Book Closure for the purpose of the 27th Annual General Meeting of the Company | INE395E01018 | KEN Financial Services Ltd |
| York Exports | Textiles | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | please find attached outcome of board meeting held today. Out come of 39th Annual General Meeting As per regulation 30(6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 39T Annual General Meeting of the Company held today that is 30 September 2021. (As Per BSE Announcement Dated on 9/30/2021 4:02:41 AM) | INE057Q01018 | York Exports Ltd |
| Progrex Ventures | Edible Oil | 10 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 Sub : Submission of Voting Results of 40th Annual General Meeting-Reg With reference to the Captioned subject we are enclosing herewith the consolidated voting results of remote e-voting and ballot at 40th Annual General meeting of the Company in the format Prescribed under Clause of listing agreement along with Scrutinizers Report and Minuets of the AGM: We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (As Per BSE Announcement Dated on 10/2/2021 1:47:49 AM) | INE421E01012 | Progrex Ventures Ltd |
| TeleCanor Global | IT - Software | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | Please find enclosed herewith a copy of Notice dated 6th September 2021 convening the 29th Annual General Meeting of the Company to be held on Thursday the 30th day of September 2021 at 10:00 A.M at GHMC Community Hall New Ashok Nagar Secunderabad Hyderabad - 500048 in compliance of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 29th Annual General Meeting of the Company to be held on Thursday, the 30th day of September, 2021 at 10:00 A.M at its registered office at GHMC Community Hall, New Ashok Nagar, Secunderabad, Hyderabad - 500048. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. Scrutinizer Report(As Per BSE Announcement Dated on 9/30/2021 8:22:26 AM) Gist of Proceedings of the 29th Annual General Meeting held on Thursday 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 8:15:58 AM) | INE381G01013 | TeleCanor Global Ltd |
| Interface Fin. | Finance | 1 | AGM | 30-Sep-2021 | 15-Sep-2021 | AGM 30/09/2021 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 Annual General Meeting of the Company held on Thursday the 30th September 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of Mr. Akshay Makadiya (DIN: 08208425) who retires by rotation and being eligible offers him-self for re-appointment. The above businesses were transacted and passed by the shareholders at Annual General Meeting. 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 Thursday the 30th September 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you (As Per BSE Announcement Dated on 9/30/2021 4:35:43 AM) | INE778C01027 | Interface Financial Services Ltd |
| Supreme Holdings | Construction | 10 | AGM | 30-Sep-2021 | 30-Jul-2021 | AGM 30/09/2021 Submission of Annual Report for FY 2020-21 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) (As Per BSE Announcement dated on 06.09.2021) Summary of proceeding of the 39th Annual General Meeting of the Company duly convened on Thursday 30th September 2021 at 03:30 pm through Video Conferencing/ Other Audio Visual Means (VC/OAVM) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 6:52:57 AM) With regard to the 39th Annual General Meeting of the Company we are enclosing herewith following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of Scrutinizer dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 10/1/2021 6:58:26 AM) | INE822E01011 | Supreme Holdings & Hospitality Ltd |
| Raj Rayon Inds. | Textiles | 1 | AGM | 30-Sep-2021 | 08-Sep-2021 | This is to informed you that 28thAnnual General Meeting of the members of Raj Rayon Industries Limited will be held on Thursday, September 30, 2021 at4.00 p.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). | INE533D01024 | Raj Rayon Industries Ltd |
| Alps Industries | Textiles | 10 | AGM | 30-Sep-2021 | 11-Aug-2021 | Alps Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15 2021 to September 16 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE093B01015 | Alps Industries Ltd |
| Garg Furnace | Steel | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | This is to inform you that the Board of Directors of the company at its meeting held on 08th September 2021 at 05.00 p.m have considered the following: 1. Approval of notice of 48th Annual General Meeting of the company to be held on Thursday 30th September 2021 at 10.30 a.m. at Kanganwal Road V.P.O. Jugiana G T. Road Ludhiana- 141120. 2. Decided to close the Register of Members and Share Transfer Books of the company from Friday 24.09.2021 to Thursday 30.09.2021 (both days Inclusive). Please acknowledge and take on record the same. Pursuant to the provisions of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of 48th Annual General Meeting of the Company held on Thursday 30th September 2021 at 10.30 A.M. at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G.T. Road Ludhiana-141120 Punjab. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/1/2021 12:01:33 PM) In Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Annexure-1 along with the Scruitnizers Report as per the format giving detail of the combined voting results (Remote E-voting and Poll) of the business transacted at the AGM of the company heldon Thursday 30th September 2021 at 10.30 a.m. at Kanganwal Road V.P.O. Jugiana G T. Road Ludhiana- 141120(As Per BSE Announcement Dated on 10/2/2021 1:14:42 AM) | INE194E01015 | Garg Furnace Ltd |
| Akar Auto Indust | Castings, Forgings & Fastners | 5 | AGM | 30-Sep-2021 | 14-Aug-2021 | Please find attached herewith the following: The Statement of Un-Audited Financial Results for the Quarter ended 30th June 2021 along with the Limited Review Report issued by M/s Jaju and Kabra Chartered Accountants Statutory Auditors of the Company. Further the Board of Directors decided to hold the 32nd Annual General Meeting of the Company on Thursday 30th September 2021 at 11.30 a.m. through video conferencing (VC) / other audio visual means (OAVM). Outcome of the 32nd Annual General Meeting held on Thursday 30th September 2021 at 11.30 am through video conferencing (VC) / other audio visual means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 1:08:13 AM) | INE864E01021 | Akar Auto Industries Ltd |
| Prime Property | Construction | 5 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice is hereby given that the 29th Annual General Meeting of Prime Property Development Corporation Limited is scheduled to be held on Thursday 30th September 2021 at 12:30 P.M. through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in Notice of 29th Annual General Meeting. The Company in its meeting held on 14th August, 2021 has considered the Book Closure, and Cut-Off date for the purpose of 29th Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2021) Submission of Outcome of the 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 2:06:35 AM) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015and with reference to the Outcome submitted on 30th September 2021 please find enclosed the summary of proceedings of the 29th Annual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Thursday 30th September 2021 through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in notice of the Meeting.(As Per BSE Announcement Dated on 9/30/2021 5:00:47 AM) Submission of Scrutinizers Report for 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:39:10 AM) Please find herewith the Voting Results as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements) Regulation 2015 for the resolutions as set out in the Notice of the 29th Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 6:41:10 AM) | INE233C01023 | Prime Property Development Corporation Ltd |
| Prime Property | Construction | 5 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice is hereby given that the 29th Annual General Meeting of Prime Property Development Corporation Limited is scheduled to be held on Thursday 30th September 2021 at 12:30 P.M. through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in Notice of 29th Annual General Meeting. The Company in its meeting held on 14th August, 2021 has considered the Book Closure, and Cut-Off date for the purpose of 29th Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2021) Submission of Outcome of the 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 2:06:35 AM) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015and with reference to the Outcome submitted on 30th September 2021 please find enclosed the summary of proceedings of the 29th Annual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Thursday 30th September 2021 through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in notice of the Meeting.(As Per BSE Announcement Dated on 9/30/2021 5:00:47 AM) Submission of Scrutinizers Report for 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:39:10 AM) Please find herewith the Voting Results as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements) Regulation 2015 for the resolutions as set out in the Notice of the 29th Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 6:41:10 AM) | INE233C01023 | Prime Property Development Corporation Ltd |
| COSCO (India) | Trading | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Cosco India Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2021 UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 14/08/2021) PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2021(As Per BSE Announcement Dated on 9/30/2021 2:56:06 AM) In compliance with Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding voting results of the business transacted at the Annual General Meeting along with the Scrutinizers Report issued by M/s RSM & Co. Company Secretaries on evoting process (remote e-voting & evoting at Annual General Meeting) for resolutions passed at the 42nd Annual General Meeting of the Company held on Thursday 30th September 2021 are enclosed herewith.. (As Per BSE Announcement Dated on 10/1/2021 4:49:20 AM) | INE949B01018 | COSCO (India) Ltd |
| Jindal Leasefin | Finance | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith a copy of Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 30th September 2021 at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 at 10:00 a.m. You are requested to take the above information on records. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Annual Report for the Financial Year ended 31st March, 2021 along with Notice convening the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September 2021 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082. You are requested to take the above information on records. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 and other applicable provisions if any of the SEBI (LODR) Regulations 2015 we wish to inform your good office that the 27th Annual General Meeting (AGM) of the Shareholders of the Company was held on Thursday 30th September 2021 at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March 2021 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mr. Nishant Garg DIN: 00131129) in place of a Director liable to retire by rotation. 3) Re-Appointment of Mr. Sachin Kharkia (DIN: 00884999) as an Independent Director of the Company. The Annual General Meeting concluded at 01:05 pm The 27th Annual General Meeting of the members of Jindal Leasefin Limited was held at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 on Thursday 30th September 2021 at 10:00 A.M. Mr. Surender Kumar Jindal Managing Director was present in the meeting and was elected as Chairman of the Meeting took the chair. The Chairman extended a warm and hearty welcome to the shareholders present at the Annual General Meeting of the Company. Chairman of Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee were present at the meeting. The Chairman welcomed the members and took note that 15 shareholders were present in total including present in person and proxies. The Chairman after confirming that the requisite quorum was present called the meeting to order. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results of the 27th Annual General Meeting of the Company held on 30th September 2021 at 10:00 a.m. at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 along with the Consolidated Scrutinizers Report on Remote e-voting and Ballot Paper. You are kindly requested to take the same on records. (As Per BSE Announcement Dated on 9/30/2021 5:19:30 AM) | INE919T01013 | Jindal Leasefin Ltd |
| Rungta Irrigatn. | Plastic products | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | Please find enclosed herewith the Annual report and Annual Accounts of Rungta Irrigation Limited for the FY 2020-2021 along with Notice of 37th AGM of the company. Dear Sir/Maam With reference to the above mentioned caption please find attached following documents: 1. Voting Results as Per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) 2015. 2. Report of the Scrutinizer dated October 1 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 10/4/2021 5:43:20 AM) | INE347C01013 | Rungta Irrigation Ltd |
| Explicit Finance | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2021 | 12-Aug-2021 | AGM 30/09/2021 Outcome of Board Meeting Submission of Annual Report Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 11:07:35 AM) | INE335G01019 | Explicit Finance Ltd |
| Cosboard Inds. | Paper | 10 | AGM | 30-Sep-2021 | 13-Sep-2021 | AGM 30/09/2021 | INE496D01016 | Cosboard Industries Ltd |
| Hipolin | FMCG | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 30th September 2021. You are requested to take note of the above and bring this to the notice of all concerned. The 28th Annual General meeting of the Company was held on Thursday September 30 2021 at registered office of the Company situated at A/1/1 Nilkanth Industrial Estate Sanand- Viramgam Highway Nr. Iyava Bus Stand Via Virochhanagar(P.O.) Ta.: Sanand Dist.: Ahmedabad-382170 at 2:00 p.m. to seek the approval of members of the Company on resolutions set out in the notice convening Annual General Meeting. Shri Shailesh J. Shah Chairman & Managing Director of the Company chaired the meeting. Thereafter he welcomed the shareholders of the company and the requisite quorum being present he called the meeting to be in order.(As Per BSE Announcement Dated on 9/30/2021 5:03:23 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the 28th Annual General Meeting of the Company held on Thursday September 30 2021 at 2:00 p.m. at the registered office of the Company situated at A/1/1 Nilkanth Ind. Estate Sanand -Viramgam Highway Near Iyava Bus Stand Via. Virochannagar Ta:Sanand Dist. : Ahmedabad-382170 : 1. Consolidated Report of Scrutinizer dated October 02 2021 issued by Ms. Megha Samdani Proprietor (ACS no.:41630 CP No.:21853) of M. K. Samdani & Co. Company Secretary Ahmedabad containing consolidated report on remote e-voting and poll. Kindly take the note of the above.(As Per BSE Announcement Dated on 10/2/2021 1:24:51 AM) | INE963A01011 | Hipolin Ltd |
| Super Crop Safe | Agro Chemicals | 2 | AGM | 30-Sep-2021 | 02-Aug-2021 | Super Crop Safe Ltd has informed BSE regarding Outcome of Board Meeting held on August 02, 2021. 212th Meeting of the Board of Director of the Company was held on 2nd August, 2021 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2021 -22 ended on 30th June, 2021. 2. Board has decided to convene Annual General Meeting of the Company as on 27th September, 2021. 3. Board has finalized the Directors Report and Draft notice for convening Annual General Meeting. A.G.M (Cancelled) (As Per BSE Bulletin dated on 17.09.2021) Meeting of the Board of Director of Super Crop Safe Limited, held today to extend date of Annual General Meeting from 27th September, 2021 to 30th September, 2021. (As Per BSE Announcement dated on 06.09.2021) The 34th Annual General Meeting of the members of the Company was held today through video conferencing and all the resolutions was passed with required majority.(As Per BSE Announcement Dated on 9/30/2021 5:51:13 AM) We hereby submitted the Scrutinizers Report for the voting at 34th Annual General Meeting of the Company held on 30th September 2021 under Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.(As Per BSE Announcement Dated on 10/2/2021 12:06:09 PM) | INE366G01022 | Super Crop Safe Ltd |
| BLS Infotech | Trading | 1 | AGM | 30-Sep-2021 | 10-Aug-2021 | BLS Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 36th Annual General Meeting of the Company was held today at 9.00 A.M. at 1/1A Upper Wood Street Kolkata - 700 017. Please find enclosed herewith the summary of the proceedings of the same for your ready reference and record. Thanking You Yours Sincerely For BLS Infotech Limited Mr. B. BERA Director Din: 433029 (As Per BSE Announcement Dated on 9/30/2021 5:41:17 AM) PL. FIND THE SCRUTINIZER REPORT FOR THE COMPANY OF AGM HELD ON 30.09.2021. THANKS BLS INFOTECH LIMITED COMPANY SECRETARY AND COMPLIANCE OFFICER M. Mo. 53019(As Per BSE Announcement Dated on 10/5/2021 2:41:41 AM) | INE606B01022 | BLS Infotech Ltd |
| Bharat Textiles | Textiles | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 30th September 2021 at 11.00 A.M. at the Registered Office of the Company situated at No.994 Satyavedu Road Suravalikandigai Sirupuzhalpet (P) Gummidipoondi Tamil Nadu-601201 for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of the proceedings of the 31st Annual General meeting (AGM) of the Company held on Thursday 30th September 2021 at 11.00 AM at the registered office of the Company. Kindly accept the copy of proceedings for your reference and record. (As Per BSE Announcement Dated on 9/30/2021 1:49:39 AM) In furtherance to our letter dated September 04 2021 we confirm that the 31st Annual General Meeting AGM of the Company was held on 30% September 2021 from 11.00 A.M. to 01.30 P.M. at the registered office of the Company. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed (a) Voting Results and (b) Scrutinizers Report. Kindly acknowledge receipt and take the same on your records.(As Per BSE Announcement Dated on 10/2/2021 11:46:14 AM) | INE201N01019 | Bharat Textiles & Proofing Industries Ltd |
| Roopa Industries | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | AGM 30/09/2021 Submission of newspaper cuttings with regard to date of 36th Annual General Meeting, date of book closure, e-voting (As Per BSE Announcement dated on 09.09.2021) Summary of Proceedings of the 36th Annual General Meeting of Roopa Industries Limited.(As Per BSE Announcement Dated on 9/30/2021 5:48:10 AM) Scrutinizers Report issued by M/s. MNM & Associates Company Secretaries of Roopa Industries Limited for Annual General Meeting held on 30/09/2021.(As Per BSE Announcement Dated on 10/1/2021 2:58:17 AM) | INE443C01010 | Roopa Industries Ltd |
| J R Foods | Edible Oil | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | Outcome of Board meeting for announcement of ensuing Annual General Meeting. Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 6:57:07 AM) Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 6:56:07 AM) Submission of Scrutinizer Report.(As Per BSE Announcement Dated on 10/4/2021 7:04:27 AM) | INE989E01018 | J R Foods Ltd |
| CLIO Infotech | IT - Software | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2020-21. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company. Kindly take the above on your record. With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) read with Schedule III to the Listing Regulations, we wish to inform your good office that the Board of Directors of the Company at its meeting held today, 06th September, 2021, inter-alia, have considered and approved following amongst other businesses as attached. The meeting of the board of directors of the Company commenced at 2.30 pm and concluded at 3.30 pm. This is to inform you that Board of Directors in their meeting held on Monday, 06th September, 2021 have approved the dates of closure of Share Transfer Book and Register of Members from Thursday 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and cut off date on Thursday, 23rd September, 2021 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021. Kindly take the above on your record. | INE011B01017 | CLIO Infotech Ltd |
| Refnol Resins | Chemicals | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Kindly note that in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has fixed Thursday 23rd September 2021 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 30th September 2021 by electronic means under the Companies Act 2013 and rules made thereunder. The Company shall avail remote e-voting Services of National Securities Depository Ltd. (NSDL). With reference to above we are pleased to inform you that the 40th Annual General Meeting (AGM) of the Members of the Company was held today i.e. 30th September 2021 through Video Conference at 12.00 noon. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be submitted separately.(As Per BSE Announcement Dated on 9/30/2021 4:12:10 AM) Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 in compliance with MCA Circular dated 5th May 2020 read with circulars dated 8th April 2020 13th April 2020 13th January 2021 and SEBI Circular dated 12th May 2020 and 15th January 2021 please find enclosed the detailed Voting Results of the 40th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) along with Consolidated Scrutinizers Report on remote e-voting & and votes casted electronically during the course of the AGM and till 15 minutes after the completion of AGM.(As Per BSE Announcement Dated on 9/30/2021 5:12:06 AM) | INE428C01011 | Refnol Resins & Chemicals Ltd |
| Sh. Ganesh Elas. | Trading | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Shree Ganesh Elastoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Consolidated Results of Voting at Annual General Meeting of members of the Company held on 30th September 2021.(As Per BSE Announcement Dated on 10/2/2021 11:18:32 AM) | INE400N01017 | Shree Ganesh Elastoplast Ltd |
| Remsons Ind | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 We wish to inform you that the 49th Annual General Meeting of the members of the Company will be held on Thursday, 30th September, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means without physical presence of the members at a common venue. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 49th Annual General Meeting and the cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 49th AGM has been fixed as Thursday, 23rd September, 2021 and payment of dividend for the financial year ended 31st March, 2021, if declared at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published todays newspapers i.e. The Financial Express (English) and Vritta Manas (Marathi), informing about completion of dispatch of the Notice of 49th Annual General Meeting of the Company along with Annual Report for the financial year 2020-21 and e-voting information and Book closure for the 49th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2021) Sub.: Proceedings of 49th Annual General Meeting held on Thursday the 30th day of September 2021. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 49th Annual General Meeting of the Members of the Company held on Thursday the 30th day of September 2021 at 11.30 a.m. conducted through Video Conferencing / Other Audio Visual Means and concluded at 12 noon. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:56:38 AM) | INE474C01015 | Remsons Industries Ltd |
| GDL Leasing | Finance | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | AGM on 30 september 2021 24-09-2021 to 30-09-2021 (including both days) as book closure period submission of voting pattern along with scrutinizer report(As Per BSE Announcement Dated on 9/30/2021 9:35:26 AM) shareholder meeting/postal ballot - outcome of AGM(As Per BSE Announcement Dated on 10/2/2021 1:21:09 AM) GDL Leasing & Finance 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 01.10.2021) | INE545E01018 | GDL Leasing & Finance Ltd |
| Onesource Ideas | Finance | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Notice is hereby given that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday 30th day of September 2021 at 11.00 A.M at the registered office of the Company situated at J J Manor 146 Rukmani Lakshmipathy Road IInd Floor Egmore Chennai - 600 008. Please find enclosed the Notice of the 27th Annual General Meeting The 27th Annual General Meeting of the Members of the Company was held on Thursday the 30th September 2021 at 11.00 AM at the registered office of the Company situated at J J Manor 146 Rukmani Lakshmipathy Road II Floor Egmore Chennai - 600 008. Mrs. Fathima Jalal Managing Director of the Company along with three other Directors of the Company Mr. Raji Mr. Sankara Narayanan Sundaram & Ankit Kotwani were present at the Meeting. The Detailed proceedings of the 27th Annual General Meeting of the Company is attached for your records. Please find enclosed the Scrutinizers report dated 30th September 2021 issued by M/s. Vishal Garg & Associates Scrutinizer on the Voting (e-voting and Ballot) of the 27th Annual General Meeting of the company held on Thursday the 30th Day of September 20121 at J J Manor 146 Rukmani Lakshmipathy Road II Floor Egmore Chennai - 600 008 (As Per BSE Announcement Dated on 9/30/2021 3:58:31 AM) | INE125F01024 | Onesource Ideas Venture Ltd |
| Asia Pack | Trading | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Asia Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of SEBI (LODR) 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Limited Review Report from Vinod Singhal & Co. LLP, Chartered Accountants, Jaipur for the Quarter ended 30th June, 2021. 8. Boards Report & Management Discussion and Analysis Report and other documents required to be attached thereto for the financial year ended 31st March, 2021 and all other annexure thereof. 14. Notice of convening 36th Annual General Meeting (AGM) of the company scheduled to be held on Thursday, 30th September, 2021 at 11:00 A.M. at Registered Office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, lndia, PIN-313301, 15. Other matters as per agenda and/or with the permission of the chair / all the directors present. (As Per BSE Announcement dated on 12.08.2021) Subject: Proceedings of the 36th Annual General Meeting of the Company held on Thursday 30th day of September 2021 The 36th Annual General Meeting (Meeting or AGM) of the Members of ASIA PACK LIMITED (Company or APL) was held on Thursday 30th day of September 2021 at 11.00 A.M. at the registered office of the company situated at 3rd Floor Miraj Campus Uper Ki Oden Nathdwara Rajsamand Rajasthan India PIN-313301. In this regard please find enclosed herewith the Proceedings of the AGM as required under Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) You are requested to kindly take the same on records upload at your website & intimate the same to the members of the Stock Exchange. (As Per BSE Announcement Dated on 9/30/2021 4:06:01 AM) | INE784M01016 | Asia Pack Ltd |
| Arihants Secur. | Stock/ Commodity Brokers | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | Arihants Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. The 27th Annual General Meeting of Arihants Securities Limited was held on September 30 2021 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the businesses as mentioned in the Notice dated 14-08-2021 were transacted. In compliance with the provisions of Regulation 30 read with Part A Para A (13) of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/30/2021 4:01:50 AM) | INE190D01015 | Arihants Securities Ltd |
| Pithampur Poly | Packaging | 10 | AGM | 30-Sep-2021 | 16-Sep-2021 | AGM 30/09/2021 notice of agm (As Per BSE Announcement dated on 06.09.2021) outcome of agm(As Per BSE Announcement Dated on 9/30/2021 5:51:39 AM) | INE747D01012 | Pithampur Poly Products Ltd |
| Integ. Techno. | Consumer Durables | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | As per attachment As per Attachment (As Per BSE Announcement dated on 06.09.2021) As per attachement.(As Per BSE Announcement Dated on 9/30/2021 2:02:13 AM) As per attachements.(As Per BSE Announcement Dated on 9/30/2021 2:04:53 AM) | INE882B01029 | Integrated Technologies Ltd |
| SVA India | Trading | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | This is to inform you that the 40th Annual General Meeting of the Members of the Company will be held on Thursday September 30 2021 at 02.00 P.M. We further inform you that Register of Member & Share transfer books of the Company remain closed from September 25 2021 to September 30 2021 (both days inclusive) as earlier intimated in outcome of Board Meeting dated 13.08.2021. With regards to the captioned subject we submit the gist of proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 30 2021. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated on 9/30/2021 3:11:18 AM) | INE763K01014 | SVA India Ltd |
| Om Infra | Engineering | 1 | AGM | 30-Sep-2021 | 07-Sep-2021 | Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, September 30, 2021, At 12.30 P.M. (IST), Through Video Conferencing Or Other Audio Visual Means. OM INFRA LIMITED is hereby submit to the stock exchange notice of Annual General Meeting of the Company. OM INFRA LIMITED is hereby informs the stock exchange that Share Transfer Books and Register of Members of the Company will remain closed during the period from 23rd September, 2021 to 30th September, 2021(both days inclusive) for the purpose of Annual General Meeting and to ascertain the entitlement of the Members of the Company for the payment of Dividend, if declared at the ensuing AGM for the financial year ended 31st March, 2021. Gist of the Proceedings of 49th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/30/2021 4:17:40 AM) | INE239D01028 | Om Infra Ltd |
| Oracle Credit | Finance | 10 | AGM | 30-Sep-2021 | 07-Sep-2021 | 1. The 31st Annual General Meeting of the Oracle Credit Limited (the Company) is scheduled to be held on Thursday, September 30, 2021 at 04.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Register of Members and Share transfer books of the company, will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 , the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Monday, September 27, 2021 at 09:00 A.M. to Wednesday, September 29, 2021 at 05:00 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 i.e. September 23, 2021 may cast their vote electronicall 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 will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on Thursday, September 30, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results as per the format prescribed along with the Consolidated Scrutinizers Report with respect to 31st Annual General Meeting of the Company held on Thursday September 30 2021 at 04:00 P.M. through video conferencing (Vc)/other audio visual means (Oavm)(As Per BSE Announcement Dated on 10/1/2021 8:46:10 AM) | INE727C01016 | Oracle Credit Ltd |
| Neelkanth Rock | Miscellaneous | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act 2013 and other applicable provisions of Companies Act 2013 we would like to inform you that the 33rd Annual General Meeting of the Company would be held on 30th September 2021 at 10:30 A.M. at the Registered Office of the Company at Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74 plot No. 15/16 Jodhpur Rajasthan-342001 the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on 27th September 2021 at 9:00 A.M. and will end on 29th September 2021 at 5:00 P.M. The e-voting module shall be disabled by CDSL for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd September 2021. | INE741D01015 | Neelkanth Rockminerals Ltd |
| Dhanvantri Jeev. | Healthcare | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | 1. Convening of 28th Annual General Meeting of the Company on Thursday 30th September 2021 through video conferencing (VC) / Other Audio Video Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday 24th September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting. 3.6. E-voting facility will be available during the following period : Commencing of E-voting End of E-voting From 9:00 a.m. (Indian Standard Time) on Monday 27th September 2021 Up to 5:00 p.m. (Indian Standard Time) on Wednesday 29th September 2021 Cut- off date for E-Voting Thursday 23rd September 2021 Please find attached, Notice of the 28Th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September 2021 at 5:00 p.m. through Video Conferencing / Other Audio Video Means (OAVM) in accordance with relevant circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall be closed from Friday, 24thSeptember, 2021 to Thursday, 30thSeptember, 2021 (both days inclusive), record date/cut-off date will be 23rd Day of September, 2021 for the purpose of 28th AGM and e-voting. You are requested to take the above information on record. (As Per BSE Announcement dated on 06.09.2021) SUBJECT:PROCEEDINGS OF 28TH ANNUAL GENERAL MEETING (AGM) held on 30Th SEPTEMBER 2021 SCRIP CODE: 531043 Dear Sir/Mam We would like to inform you that the 28th Annual General Meeting of Dhanvantri Jeevan Rekha Limited was held on 30th September 2021 at 5.00 P.M. at Deemed Venue at the Registered Office of the Company 1 Saket Meerut to transact the businesses as stated in the Notice convening the e-AGM. In this regard please find enclosed herewith summary of proceedings of the AGM of the Company as required under Regulation 30 Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements 2015 (hereinafter SEBI LODR Regulations) - Annexure - 1. (As Per BSE Announcement Dated on 9/30/2021 7:11:35 AM) SUBJECT:PROCEEDINGS OF 28TH ANNUAL GENERAL MEETING (AGM) held on 30Th SEPTEMBER 2021 SCRIP CODE: 531043 Dear Sir/Mam We would like to inform you that the 28th Annual General Meeting of Dhanvantri Jeevan Rekha Limited was held on 30th September 2021 at 5.00 P.M. at Deemed Venue at the Registered Office of the Company 1 Saket Meerut to transact the businesses as stated in the Notice convening the e-AGM. In this regard please find enclosed herewith summary of proceedings of the AGM of the Company as required under Regulation 30 Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements 2015 (hereinafter SEBI LODR Regulations) - Annexure - 1. (As Per BSE Announcement Dated on 9/30/2021 7:22:11 AM) Dear Sir/ Mam We submit herewith the voting results along with combined Scrutinizer Report of the 28Th Annual General Meeting held on Thursday 30Th September 2021 at 5.00 p.m. through video conferencing (VC) /Other Audio Video Means (OAVM). As per the provisions of the Companies Act 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 28Th Annual General Meeting. The remote e-voting was open from Monday 27Th September 2021 at 9:00 a.m. to Wednesday 29Th September 2021 at 5:00 p.m. Mr. Dinesh Kumar Gupta Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 12:03:11 PM) Dear Sir/ Mam We submit herewith the voting results along with combined Scrutinizer Report of the 28Th Annual General Meeting held on Thursday 30Th September 2021 at 5.00 p.m. through video conferencing (VC) /Other Audio Video Means (OAVM). As per the provisions of the Companies Act 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 28Th Annual General Meeting. The remote e-voting was open from Monday 27Th September 2021 at 9:00 a.m. to Wednesday 29Th September 2021 at 5:00 p.m. Mr. Dinesh Kumar Gupta Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 12:12:38 PM) | INE239F01015 | Dhanvantri Jeevan Rekha Ltd |
| Vijay Solvex | Edible Oil | 10 | AGM | 30-Sep-2021 | 01-Sep-2021 | The Board of Directors of the Company in their meeting held on 31.08.2021 fixed the date time and venue of 33rd Annual General Meeting of the members of the Company scheduled to be held on Thursday the 30th day of September 2021 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan Swami Dayanand Marg Alwar - 301001 (Rajasthan). This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st August, 2021, inter-alia: 1. Fixed date, time and venue of ensuing 33rd AGM of the Company to be held on Thursday the 30th day of September, 2021 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 10:30 A.M. 2. Approved Notice of ensuing 33rd AGM of the Company. 3. Approved Directors Report, Management Discussion and Analysis Report and Corporate Governance Report for the F.Y. 2020-21. 4. Approved appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at the ensuing AGM. 5. Fixed Book Closure dates i.e. from 18th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of ensuing AGM. 6. Fixed Cut-off date i.e. 17th September, 2021 for the purpose of e-voting at ensuing AGM. (As Per BSE Announcement Dated on 31.08.2021) The Board of Directors of the Company in their meeting held on 31.08.2021 fixed the date, time and venue of 33rd Annual General Meeting of the members of the Company scheduled to be held on Thursday the 30th day of September, 2021 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan). (As Per BSE Announcement dated on 01.09.2021) Outcome of the 33rd Annual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 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 31.08.2021 convening the 33rd AGM. (As Per BSE Announcement Dated on 9/30/2021 12:10:58 PM) | INE362D01010 | Vijay Solvex Ltd |
| Cadsys (India) | IT - Software | 10 | AGM | 30-Sep-2021 | 01-Oct-2021 | Cadsys (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021 | INE090Y01013 | Cadsys (India) Ltd |
| Rubra Medicament | Trading | 10 | AGM | 30-Sep-2021 | 13-Aug-2021 | To Consider and approved Unaudited Standalone Financial Results along with limited review report for the quarter ended June 30, 2021 Outcome of AGM(As Per BSE Announcement Dated on 9/30/2021 5:34:32 AM) Scrutinizers Report(As Per BSE Announcement Dated on 9/30/2021 5:36:58 AM) | INE396H01019 | Rubra Medicaments Ltd |
| Vintage Secur. | Finance | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Newspaper Advertisement - Book Closure Notice and Completion of Dispatch of Notice and Annual Report of the 27th Annual General Meeting (AGM) of the Members of the Company. (As Per BSE Announcement dated on 09.09.2021) | INE153C01015 | Vintage Securities Ltd |
| Adroit Info. | IT - Software | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Intimating to the 31st Annual General Meeting (AGM) of the Members of Adroit Infotech Limited (the Company) will be held on Thursday 30th September 2021 at 09.00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): AGM is scheduled on Thursday 30th September2021 @ 9:00 AM, book closure period i.e., 23rd September to 30th September2021 (both dates inclusive), and cut-off date 22nd September2021 for e-voting in connection with 31st AGM for the financial year 2020-2021. The minutes of the of the 30th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 9.00 am and concluded at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The deemed venue of the AGM is the Registered Office of the Company i.e. Plot No. 7A MLA Colony Road No. 12 Banjara Hills Hyderabad 500034. Please find enclosed the proceedings of 31st Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 11:38:44 AM) Disclosure Of Voting Results & Scrutinizer Report For 31st Annual General Meeting Of The Company - Reg 44 Of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 10/2/2021 1:40:36 AM) | INE737B01033 | Adroit Infotech Ltd |
| Shamrock Indl. | Trading | 10 | AGM | 30-Sep-2021 | 06-Aug-2021 | In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 6th August 2021 Friday at 83-E Hansraj Pragji Building Off. Dr. E Moses Road Worli Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved as per attached file. In terms of Regulation 30 of SEBI (LODR) Regulations,, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed fixed the Book closure dates from 24th September, 2021 to 30th September, 2021 (both days inclusive) in connection with ensuing AGM. Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:06:50 AM) Submission of Scrutinizers Report along with voting results under regulation 44 of SEBI (LODR) Regulations 2015 in connection with 30th AGM of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:08:22 AM) Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 6:55:10 AM) | INE022F01015 | Shamrock Industrial Co Ltd |
| Kamron Labs. | Pharmaceuticals | 10 | AGM | 30-Sep-2021 | 26-Jul-2021 | The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on 30th September, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on 30th September, 2021 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and other matters Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 33rd Annual General Meeting of the members of the Company. 2. Annual Report 2020-21. (As Per BSE Announcement dated on 19.08.2021) We are enclosing herewith clippings of published Newspapers Advertisement on 19th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 20/8/2021) Declaration of Results of Resolutions passed at the 33rd Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon (As Per BSE Announcement Dated on 9/30/2021 2:28:00 AM) We are enclosing herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). (As Per BSE Announcement Dated on 9/30/2021 2:32:22 AM) | INE276T01018 | Kamron Laboratories Ltd |
| Zenlabs Ethica | Trading | 10 | AGM | 30-Sep-2021 | 04-Sep-2021 | Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report comprising of the notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday 30th September, 2021 at 11:30 AM at the registered office of the Company to transact the business as set out in the Notice. You are requested to kindly take the same on your record. We would like to inform that 28th Annual General Meeting of the company was convened at 11.30 a.m. on Thursday the 30th day of September 2021 at the Registered Office of the company at Plot No. 194-195 03rd Floor Industrial Area Phase-II Chandigarh. Summary Proceedings pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 1:39:47 AM) | INE546F01013 | Zenlabs Ethica Ltd |
| Dhanashree Elect | Capital Goods - Electrical Equipment | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Dhanashree Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Enclosed please find the copy of the Scrutinizers Report and E voting module in relation to the Annual General Meeting of the company held on 30th day of September 2021 at the Registered Office of the company situated at Plot no XI-16 Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m.(As Per BSE Announcement Dated on 10/2/2021 1:07:07 AM) DATE-01/10/2021 Dear Sir The procedure at the Annual General Meeting of the Company held on 30th day of September 2021 at the Registered Office of the Company situated at Plot No-XI-16Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m.is as follows The Meeting commenced at 9.30 a.m. The Meeting ended up at 10.30 a.m. Total number of shareholders present 20 Quorum constituted 5 Resolutions passed at the Meeting out of which 3 are ordinary and 2 are special All resolutions have been passed The Resolutions are 1. To receive consider and adopt the audited financial statements of the company for the year ended 31.03.2021 along with Directors and Auditors Report 2. Re appointment of the Auditors of the company M/s Mukesh I Gupta & Associates Chartered Accountants 3.Re appointment of Mr Madan Gopal Maheshwari Director of the Company 4.De listing of shares from the Calcutta Stock Exchange Ltd 5 Alteration of the Memorandum of Association of the company (As Per BSE Announcement Dated on 10/2/2021 5:13:24 AM) Enclosed please find the scrutinize r report of e voting related with Annual General Meeting of Dhanashree Electronics Ltd held on Thursday 30th day of September 2021 at 9.30 a.m.(As Per BSE Announcement Dated on 10/7/2021 4:20:32 AM) | INE413F01016 | Dhanashree Electronics Ltd |
| Coral Newsprints | Paper | 10 | AGM | 30-Sep-2021 | 11-Aug-2021 | Coral Newsprints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11 2021. Scrutinizers report dated 02-10-2021(As Per BSE Announcement Dated on 10/2/2021 4:06:19 AM) | INE715D01019 | Coral Newsprints Ltd |
| Madras Fertilize | Fertilizers | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | Madras Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021 | INE414A01015 | Madras Fertilizers Ltd |
| Jainex Aamcol | Auto Ancillaries | 10 | AGM | 30-Sep-2021 | 24-Aug-2021 | AGM 30/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2020-21. Kindly take the same on records and acknowledge receipt of the same. (As Per BSE Announcement dated on 01.09.2021) Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations a summary of the proceedings of the 73rd Annual General Meeting of the Company held on Thursday 30th September 2021 at 11:00 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.(As Per BSE Announcement Dated on 9/30/2021 6:13:08 AM) | INE280F01019 | Jainex Aamcol Ltd |
| Remedium Life | Trading | 10 | AGM | 30-Sep-2021 | 31-Aug-2021 | Intimation of 32nd Annual General Meeting scheduled to be held on Thursday September 30 2021. Outcome / Proceedings of 32nd Annual General Meeting held on September 30 2021(As Per BSE Announcement Dated on 9/30/2021 5:01:42 AM) E-Voting Result and Scrutinizer Report for the 32nd Annual General Meeting of the Company held on 30.09.2021 (As Per BSE Announcement Dated 01.10.2021) | INE549S01010 | Remedium Lifecare Ltd |
| Mega Fin (India) | Finance | 10 | AGM | 30-Sep-2021 | 09-Sep-2021 | AGM 30/09/2021 Pursuant to the provisions of regulation 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 Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of the 39th Annual general Meeting of the Company scheduled to be held on Thursday, 30 September, 2021 at 2.00 P.M. at the registered office of the Company i.e 302, Ceejay House, Level 3 , F-Block, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Proceedings of 39th AGM of the Company(As Per BSE Announcement Dated on 9/30/2021 6:12:13 AM) Disclosure of Voting Results of the remote e-voting and voting through ballot at the 39th Annual General Meeting of the Company held on Thursday 30th September 2021 as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/4/2021 3:22:50 AM) | INE524D01015 | Mega Fin (India) Ltd |
| Coastal Corporat | Miscellaneous | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | AGM 30/09/2021 Outcome of the Board Meeting held on 10th August, 2021 Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/30/2021 11:09:46 AM) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) (As Per BSE Announcement Dated on 10/1/2021 4:47:17 AM) | INE377E01016 | Coastal Corporation Ltd |
| Artefact Project | Infrastructure Developers & Operators | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith Notice convening 33rd Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2020-21 which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on Thursday 30th September 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The same shall be available on the website of the Company at www.artefactprojects.com Kindly take the above on your record. Thanking you Artefact Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) | INE885B01014 | Artefact Projects Ltd |
| Ceenik Exports | Readymade Garments/ Apparells | 10 | AGM | 30-Sep-2021 | 03-Sep-2021 | This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 02:00 PM through Video conferencing (VC) / other audio visual means (OAVM). ln this regard Please find enclosed Annual report along with notice of 27th Annual General Meeting. You are requested to take the same on records . Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith proceedings of the 27th Annual General Meeting of the Company held on Thursday September 30th 2021 at 02:00 p.m. through Video Conferencing.(As Per BSE Announcement Dated on 9/30/2021 2:55:17 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 27th Annual General Meeting (AGM) held on Thursday, the 30th September, 2021 and Report of the Scrutinizer on e-voting. (As Per BSE Announcement Dated 01.10.2021) | INE418D01010 | Ceenik Exports (India) Ltd |
| Diamant Infra. | Realty | 2 | AGM | 30-Sep-2021 | 06-Sep-2021 | The Meeting of Board of Directors was held today Monday 6th September 2021 at PL No. 3 Hindustan Colony Wardha Road Nagpur-440015. The Board has considered and passed the following agenda items: 1. Approved Report of Board of Directors along with Annexures for the Financial Year 2020-21 2. Approved the notice of 41st AGM of the company of the company that shall be held on 30th September 2021 at 10:00 am at the Registered office of the company. 3. Record date for the purpose of 41st Annual General Meeting is set to be 24-09-2021. 4. The board discussed and approved the appointment of CS Manoj Agrawal as scrutinizer for the purpose for e- voting and ballot voting at AGM 5. Approved appointment of M/s. R A Gupta & Associates Chartered Accountants as statutory auditors of the company subject to shareholders approval at the AGM The meeting commenced at 10.00 AM and concluded at 11.15 A.M. Kindly acknowledge the receipt of the same. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Report along with Notice of 41st Annual General Meeting of the Company. We request you to kindly take the above information on record. (As Per BSE Announcement dated on 06.09.2021) Summary of Proceedings of the 41st Annual General Meeting of Diamant Infrastructure Limited (As Per BSE Announcement Dated on 9/30/2021 12:47:38 PM) | INE206I01026 | Diamant Infrastructure Ltd |
| Veljan Denison | Capital Goods-Non Electrical Equipment | 10 | AGM | 30-Sep-2021 | 18-Aug-2021 | AGM 30/09/2021 Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, August 14, 2021 have inter-alia: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2021 (a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to your office), 2. Approved the notice of calling of 47th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 and other AGM related matters and 3. Approved the closure of Register of Members and Share transfer Books from 23rd September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 30.06.2021 subject to approval of members in the ensuing AGM. The meeting of Board of Directors commenced at 3.15 P.M. and concluded at 4.20 P.M. (As Per BSE Announcement Dated on 14/08/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015 Please find enclosed herewith the Voting Results of the business transacted at the 47th Annual General Meeting of the members of Company held on Thursday the 30th day of September 2021 at 11.30 A.M. at Plot No. A 18 &19 APIE Balanagar Hyderabad Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizers Report on remote e-voting and Voting through Ballot Paper at the 47th AGM as Annexure-II. Based on the Scrutinizers Report the Chairman confirmed that all the five (5) resolutions were duly passed.(As Per BSE Announcement Dated on 10/2/2021 5:44:06 AM) | INE232E01013 | Veljan Denison Ltd |
| Indian Bright St | Steel | 10 | AGM | 30-Sep-2021 | 10-Aug-2021 | The unaudited financial results for the quarter ended 30th June 2021 along with the Limited Auditors Report as on 30th June 2021 were reviewed and approved. | INE566M01017 | Indian Bright Steel Company Ltd |
| Minal Industries | Trading | 2 | AGM | 30-Sep-2021 | 02-Sep-2021 | AGM 30/09/2021 Scrutinizer report for the Annual General Meeting held on 30-09-2021(As Per BSE Announcement Dated on 10/2/2021 10:20:25 AM) | INE097E01028 | Minal Industries Ltd |
| Soni Medicare | Healthcare | 10 | AGM | 30-Sep-2021 | 06-Sep-2021 | AGM 30/09/2021 Outcome of Board Meeting held on Sunday, 05th September, 2021 (As Per BSE Announcement Dated on 05.09.2021) Newspaper publication - Notice of 33rd Annual General Meeting (AGM), E-voting information and Book Closure. (As per BSE Announcement Dated on 8/9/2021) Proceedings of the 33rd Annual General Meeting of the company held on Thursday 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 7:31:18 AM) | INE848R01018 | Soni Medicare Ltd |
| Gemstone Invest. | Finance | 1 | AGM | 30-Sep-2021 | 07-Sep-2021 | AGM 30/09/2021 Please refer to the attached Outcome for further details. Kindly refer attached Intimation for further details. (As per BSE Announcement Dated on 8/9/2021) The 27th Annual General Meeting of the members of the Company was held on Thursday 30th September 2021 at 10.30 a.m. at Sammelan Hall A101 Samarth Complex Jawahar Nagar Goregaon (West) Mumbai - 400 104. In this regard pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 27th Annual General Meeting of the Company marked as Annexure A. We hereby request you to take above cited information on your record. Thanking You. (As Per BSE Announcement Dated on 9/30/2021 6:01:26 AM) | INE503D01027 | Gemstone Investments Ltd |
| Cranes Software | IT - Software | 2 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 Cranes Software International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) | INE234B01023 | Cranes Software International Ltd |
| Midas Infra Tra. | Diamond, Gems and Jewellery | 1 | AGM | 30-Sep-2021 | 01-Sep-2021 | Intimation regarding the notice of Annual General Meeting of the Company to be held on Thursday September 30 2021 at 04.00 pm Intimation for fixing the Record date for the purpose of determining shareholders for voting at the Annual General Meeting Proceedings of the 27th Annual General Meeting held on Thursday September 30 2021 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/30/2021 5:43:21 AM) Voting Results and Scrutinizers Report as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/2/2021 1:45:46 AM) | INE290M01022 | Midas Infra Trade Ltd |
| Square Four Pro. | Realty | 10 | AGM | 30-Sep-2021 | 14-Aug-2021 | Square Four Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. | INE716K01012 | Square Four Projects India Ltd |
| Alfavision Overs | Miscellaneous | 10 | AGM | 30-Sep-2021 | 08-Sep-2021 | AGM 30/09/2021 1. Considered and adopted the Audited standalone Financial statements of the company for the year ended 31st March 2021 i |