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Name Sector FV Purpose AGM Date Announcement Date Description ISIN Number Company Name
Orchid Pharma Pharmaceuticals 10 AGM 12-Dec-2018 21-Nov-2018 AGM 12/12/2018 INTIMATION ABOUT BOOK CLOSURE AND NOTICE OF THE 25TH ANNUAL GENERAL MEETING INE191A01019 Orchid Pharma Ltd
BGIL Films & Tec Entertainment 10 AGM 10-Dec-2018 16-Nov-2018 BGIL Films & Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2018 to December 10, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 10, 2018. PFA (As Per BSE Announcement Dated on 11.12.2018) INE443D01018 BGIL Films & Technologies Ltd
Bharatiya Glob. IT - Software 10 AGM 10-Dec-2018 16-Nov-2018 Bharatiya Global Infomedia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2018 to December 10, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 10, 2018. PFA (As Per BSE Announcement Dated on 14.11.2018) PFA (As Per BSE Announcement Dated on 11.12.2018) PFA (As Per BSE Announcement Dated On 12/12/2018) INE224M01013 Bharatiya Global Infomedia Ltd
Kushal Paper 2 AGM 10-Dec-2018 14-Aug-2018 Outcome of Board Meeting dated August 14, 2018 In continuation to our letter dated August 14, 2018, for holding 18th Annual General Meeting on September 28, 2018, we would like to inform you that company is pursuing necessary procedure with Honble NCLT, Ahmedabad Bench, for obtaining appropriate order u/s 230 to 232 of Companies Act 2013, for amalgamation. In view of above, Board of Directors of the Company has passed a resolution for filing application with Registrar of Companies, Gujarat under section 96 (1) of Companies Act, 2013 seeking extension for a period of three months for convening of Annual General Meeting for FY 2017-18. Accordingly, the Company has applied to the RoC (Gujarat), for seeking extension of three months for conducting Annual General Meeting of the Company for the FY 2017-18, the approval of which is awaited. In view of the above facts, the Company will hold the Annual General Meeting of the Company for the FY 2017-18 within the revised time as may be granted by the RoC (Gujarat). (As Per BSE Announcement Dated On 06/09/2018) In continuation to our letter dated September 06, 2018, we would like to inform that in accordance with the provision of section 96 of the Companies Act, 2013, the Registrar of Companies (RoC) vide its order dated September 10, 2018 has granted extension of time for holding 18th Annual General Meeting for a period of 2 months and 15 days. Please find herewith enclosed copy of the order passed by RoC. (As Per BSE Announcement Dated on 11.09.2018) We would like to inform you that 18th Annual General Meeting of the Company is scheduled to be held on Monday December 10, 2018 at 10:30 A.M. at AMA, ATIRA Campus, Dr Vikram Sarabhai Marg, University Area, Ahmedabad, Gujarat -380015 India. Further, 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 Registers of the company shall remain close from Tuesday, December 04, 2018 to Monday, December 10, 2018 (both days inclusive) for the purpose of the aforesaid 18th Annual General Meeting of the Company. We would like to inform you that 18th Annual General Meeting of the Company is scheduled to be held on Monday December 10, 2018 at 10:30 A.M. at AMA, ATIRA Campus, Dr Vikram Sarabhai Marg, University Area, Ahmedabad, Gujarat -380015 India. Further, 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 Registers of the company shall remain close from Tuesday, December 04, 2018 to Monday, December 10, 2018 (both days inclusive) for the purpose of the aforesaid 18th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.11.2018) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English and Gujarati), both dated November 16, 2018, regarding calling of Annual General Meeting, Book Closure and remote E-voting information for 18th Annual General Meeting of the company. (As Per BSE Announcement Dated on 16.11.2018) Summary of proceeding of the 18th Annual General Meeting of the Company held on December 10, 2018 Submission of Consolidated Voting Results (Remote E-voting and voting through ballot at the meeting) along with the Scrutinizers Report of the 18th Annual General Meeting of the Company held on December 10, 2018 (As Per BSE Announcement Dated On 10/12/2018) Kushal 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 11.12.2018) INE647N01021 Kushal Ltd
Gillette India FMCG 10 AGM 30-Nov-2018 28-Sep-2018 AGM 30/11/2018 We refer to our letter dated September 28, 2018, informing the date of 34th Annual General Meeting. In this respect, please find enclosed Notice convening 34th Annual General Meeting. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 02/11/2018) We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.10 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 34th Annual General Meeting. Kindly take the above on record and oblige. (As Per BSE Announcement Dated On 30/11/2018) We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 01.12.2018) We would like to inform you that the 34th Annual General Meeting of the Company was held on November 30, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. We had uploaded results along with Scrutinizers Report on December 1, 2018. In this respect, please find enclosed revised Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, as stated in your email dated December 3, 2018. (As Per BSE Announcement Dated on 04.12.2018) Gillette India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/12/2018) INE322A01010 Gillette India Ltd
SM Energy Teknik Textiles 10 AGM 30-Nov-2018 30-Nov-2018 Proceedings of the AGM INE540D01011 SM Energy Teknik & Electronics Ltd
DCM Financial Finance 10 AGM 30-Nov-2018 22-Oct-2018 Outcome of Board Meeting To Consider And Approve Day, Date, Time & Venue Of AGM, 2018 and other matters. Annual General Meeting of the Company will be held on November 30, 2018. (As Per BSE Announcement Dated On 10/11/2018) Proceeding of 27th Annual General Meeting of the shareholders of the Company held on Friday, 30th November, 2018 at 11:00 A.M. Scrutinisers Report obtained from the Scrutiniser in respect of 27th Annual General Meeting of the shareholders of the Company held on Friday, 30 November, 2018 at 11:00 A.M. We would like to inform you that Mr. Surender Kumar (02188166) has ceased to be the Whole-time Director of the Company due to expiry of his tenure Proceeding of 27th Annual General Meeting of the shareholders of the Company held on Friday, 30th November, 2018 at 11:00 A.M. We would like to inform you that the shareholders in their Annual General Meeting held on November 30, 2018 have appointed Mr. Shantanu Deveshwar (DIN: 08268523) as Whole-time Director of the Company for the term of five years. Further we hereby inform you that Mr. Surender Kumar (02188166) has ceased to be the Whole-time Director of the Company due to expiry of his tenure Voting Results of Annual General Meeting held on Friday, November 30, 2018 at 11:00 A.M. (As Per BSE Announcement Dated on 01.12.2018) DCM Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/12/2018) INE891B01012 DCM Financial Services Ltd
Ushdev Intl. Trading 1 AGM 30-Nov-2018 05-Nov-2018 AGM 30/11/2018 Pursuant to the provisions of Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that: (i) the 24th Annual General Meeting (AGM) of the members of the Company will be held on Friday, November 30, 2018 at 10.30 A.M. at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023. (ii) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, November 24, 2018 to Friday, November 30, 2018 (both days inclusive) for the purpose of AGM. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record. Further, as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set forth in the Notice of 24th AGM. We request you to inform your members accordingly. We wish to inform you that at the 24 th Annual General Meeting of the members of the Company held on November 30, 2018 at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023, the Members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting for both the business as specified in the Notice convening the AGM. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly bring the aforesaid information to the notice of your members. (As Per BSE Announcement Dated On 30/11/2018) INE981D01025 Ushdev International Ltd
Aishwarya Tech. Telecomm Equipment & Infra Services 5 AGM 30-Nov-2018 12-Oct-2018 Outcome of board meeting held on 12.10.2018 Outcome of 23rd Annual General Meeting held on 30.11.2018 Report of Scrutinizer for 23rd Annual General Meeting of the Equity Shareholders of Aishwarya Technologies and Telecom Limited held on Friday, 30.11.2018. Aishwarya Telecom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018) INE778I01024 Aishwarya Technologies & Telecom Ltd
Sri Krishna Con. Construction 10 AGM 30-Nov-2018 07-Nov-2018 Sri Krishna Constructions (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2018 to November 30, 2018 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on November 30, 2018. With reference to above mentioned subject, We would like to inform you that our Companys Annual General Meeting is scheduled to be held on 30th November , 2018 (Friday) at No 224, 3rd Floor, SS Complex, 14th cross, Sampige Road, Malleshwaram Bangalore -560 003 at 12:30 PM. A copy of notice is enclosed herewith. Please treat this as compliance with the Listing Agreement. (As Per BSE Announcement Dated on 05.11.2018) Sri Krishna Constructions (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2018 to November 30, 2018 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on November 30, 2018. (As Per BSE Announcement Dated On 07/11/2018) OUTCOME OF 13TH ANNUAL GENERAL MEETING (AGM) HELD ON 30TH NOVEMBER, 2018 (As Per BSE Announcement Dated On 30/11/2018) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizers Report on the Resolutions passed by the members at 13th Annual General Meeting (AGM) held on Friday, the 30th day of November, 2018, at No 224, 3rd Floor, SS Complex, 14th cross, Sampige Road, Malleshwaram Bangalore -560 003. Further, resolution numbers from 01, 02 and 04 have been passed with requisite majority and resolution numbers 03 being ordinary Resolutions was not passed for declaration of Dividend. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. We are taking steps to host on the website of the Company the voting results of the 13th Annual General Meeting. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.12.2018) Sri Krishna Constructions (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/12/2018) INE094T01015 Sri Krishna Constructions (India) Ltd
P & G Hygiene FMCG 10 AGM 29-Nov-2018 28-Sep-2018 We would like to inform you that the 34th Annual General Meeting of the Company is convened on Friday, November 30, 2018 at 11.00 am at the Registered Office of the Company at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 24, 2018 to Friday, November 30, 2018 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 34th Annual General Meeting of the Company. We refer to our letter dated September 28, 2018, informing the date of 54th Annual General Meeting. In this respect, please find enclosed Notice convening 54th Annual General Meeting. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 02/11/2018) We would like to inform you that the 54th Annual General Meeting of the Company was held on November 29, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed a summary of proceedings of the 54th Annual General Meeting. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 29.11.2018) We would like to inform you that the 54th Annual General Meeting of the Company was held on November 29, 2018 at 11.00 a.m. at Y. B. Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai 400 021. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. (As Per BSE Announcement Dated On 30/11/2018) INE179A01014 Procter & Gamble Hygiene and Health Care Ltd
CMI Cables 10 AGM 29-Nov-2018 01-Nov-2018 CMI Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2018 to November 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 51st Annual General Meeting (AGM) of the Company to be held on November 29, 2018. Pursuant to applicable provisions of the Regulation of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, 31st day of October, 2018 at the registered office of the Company has, interalia: (i) Approved and adopted the Notice of the 51st Annual General meeting to be held on 29.11.2018 and Annual Report for the FY 2017-18. (ii) Approved the period of Book closure. The Register of Member and Transfer Books will remain closed from Friday, 23rd November, 2018 to Thursday 29th November, 2018 (both days inclusive) for the purpose of the Annual General Meeting and entitlement of Final Dividend for the financial year 2017-18. Kindly take the above matter on your record. (As Per BSE Announcement Dated On 31/10/2018) CMI Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2018 to November 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 51st Annual General Meeting (AGM) of the Company to be held on November 29, 2018. (As Per BSE Announcement Dated On 01/11/2018) The 51st Annual General Meeting of the members of the company will be held on Thursday, 29TH November, 2018 at 11:30 am at Navkaar Banquets Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88 to transact the business as mentioned in attached Notice of Annual General Meeting. (As Per BSE Announcement Dated on 15.11.2018) This is to inform you that the 51st Annual General Meeting (AGM) of the members of the Company was held on Thursday, 29th November, 2018 at 11:30 am at Navkaar Banquets Caspia Hotel Complex, Outer Ring Road, Shalimar Place, Delhi-88. (As Per BSE Announcement Dated On 30/11/2018) CMI Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/12/2018) INE981B01011 CMI Ltd
SpiceJet Air Transport Service 10 AGM 29-Nov-2018 05-Nov-2018 AGM 29/11/2018 This is to inform you that the 34th Annual General Meeting of the members of SpiceJet Limited (the Company) will be held on Thursday, the 29th day of November, 2018 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. In this regard, please find attached notice of the 34th Annual General Meeting of the Company along with e-voting ballot form for e-voting instructions. This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and the applicable rules made thereunder, the Register of Members and Share Transfer Books will remain closed from November 23, 2018 to November 29, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached amended Articles of Association of SpiceJet Limited (the Company) duly approved by members of the Company in its 34th Annual General Meeting held on November 29, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of the 34th Annual General Meeting of SpiceJet Limited held on November 29, 2018. Outcome of the 34th Annual General Meeting of SpiceJet Limited and Scrutinizer Report (As Per BSE Announcement Dated on 29.11.2018) Spicejet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018) INE285B01017 SpiceJet Ltd
Sterling Powerg. Capital Goods - Electrical Equipment 10 AGM 29-Nov-2018 30-Oct-2018 AGM 29/11/2018 Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 33rd Annual General Meeting of the Members of the company scheduled to be held on Thursday, 29th November, 2018 at 5.00 p.m. at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund West, Mumbai - 400 080. The Registrar of the Members and Register of Share Transfer Books of the company will remain closed on Thursday, 29th November, 2018 for the Annual General Meeting. Kindly Acknowledge the receipt and take the same on record. Dear Sir, This is to inform you that the 33rd AGM of the Members of the Company was held on Thursday, 29th November, 2018 at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai - 400 080. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 33rd Annual General Meeting of the Company is enclosed herewith. The 33rd AGM was concluded at 6.30 p.m. You are requested to kindly take the same on record. Dear Sir, This is to inform you that the 33rd AGM of the Members of the Company was held on Thursday, 29th November, 2018 at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai - 400 080. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 33rd Annual General Meeting of the Company is enclosed herewith. The 33rd AGM was concluded at 6.30 p.m. You are requested to kindly take the same on record. Dear Sir, This is to inform you that the 33rd AGM of the Members of the Company was held on Thursday, 29th November, 2018 at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai - 400 080. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 33rd Annual General Meeting of the Company is enclosed herewith. The 33rd AGM was concluded at 6.30 p.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 29.11.2018) Dear Sir, We submit herewith the following with respect to 33rd Annual General Meeting of the Company held on Thursday, 29th November, 2018 at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai - 400 080. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the Annual General Meeting dated 29th November, 2018) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions for approval at the 33rd Annual General Meeting as set out in the Notice dated 17th September, 2018 have been passed by the Members with requisite majority. Kindly take the above on record. (As Per BSE Announcement Dated on 01.12.2018) Sterling Powergensys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/12/2018) INE067E01013 Sterling Powergensys Ltd
Birla Capital Finance 2 AGM 29-Nov-2018 02-Nov-2018 Birla Capital & Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2018 to November 29, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on November 29, 2018. This is to inform you that, the 32nd Annual General Meeting of the members of the Company will be held on 29th November, 2018, Thursday at 4.00 p.m. at 126, Sitaram Poddar Marg, Fanas wadi, Mumbai - 400 002. The Board of Directors has fixed 22nd November, 2018 as the Cut-off date to record the entitlement of the Shareholders to cast their vote electronically. The e-voting period begins on Monday, 26th November, 2018 (9.00 A.M IST) to Wednesday, 28th November, 2018 (6.00 P.M IST). During this period, Shareholders holding shares as on 22nd November, 2018 may cast their Vote Electronically. Kindly acknowledge the receipt and take on your record. (As Per BSE Announcement Dated On 01/11/2018) 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 32nd Annual General Meeting (AGM) of the Members of the Company held on Thursday, 29th November, 2018 at 4:00 P.M. at 126, Sitaram Poddar Marg, Fanas Wadi, Mumbai - 400 002. This is for your information and record. (As Per BSE Announcement Dated on 29.11.2018) INE776E01027 Birla Capital & Financial Services Ltd
Gujarat Foils Non Ferrous Metals 10 AGM 29-Nov-2018 30-Oct-2018 With reference to the subject cited, it is to inform that the 26th Annual General Meeting of the company will be held on Thursday, the 29th day of November, 2018 at the Registered Office of the Company, at 3436-3439, Chhatral G.I.D.C. Phase-IV, Taluka: Kalol, District: Gandhi Nagar, Gujarat-382729. and book closure details as follows: 1. To close the Register of Members and share transfer registers of the Company from 21st November, 2018 to 29th November, 2018 (both days inclusive) in view of the Annual General Meeting. This is for your information and records In terms of Regulation 42 and 44 and any other applicable regulation (5) of the SEBI (Listing : Obligations & Disclosure Requirements) Regulations, 2015, It is to inform that: 1. The 26 (Twenty Sixth) Annual General Meeting (AGM) of the members of Gujarat Foils Limited will be held on Thursday, 29th November 2018 at 11:30 a.m. at 3436-3439, Chhatral G.I.D.C Phase- IV, Taluka Kalol, Dist. Gandhinagar, Gujarat- 382729 (copy of notice is enclosed). 2. The Register of Members and share transfer books of the Company will remain closed from Wednesday, 21st November 2018 to Thursday, 29th November 2018 (both days inclusive). 3. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 (e-voting). The instructions for e-voting are mentioned in the Notice Attached. The e-voting will commence on from 9.00 A.M. (IST) on Monday, 26th November 2018 and will end on 05.00 P.M. (IST) on Wednesday, 28th November 2018. The Cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting is 20th November 2018. You are requested to kindly take the information on record. (As Per BSE Announcement Dated on 02.11.2018) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching herewith Copy of the Notice Published in Newspaper on 2nd November, 2018 in Business Standard - English newspaper and in Western Times - Gujarati newspaper regarding the 26th Annual General Meeting and E-voting. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 02.11.2018) Proceeding of 26th Annual General Meeting (AGM) of Gujarat Foils Limited. (As Per BSE Announcement Dated on 29.11.2018) Scrutinisers Report for the 26th Annual General Meeting (AGM) held on 29th November, 2018. (As Per BSE Announcement Dated On 30/11/2018) Gujarat Foils Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/12/2018) INE587F01017 Gujarat Foils Ltd
7Seas Enter. IT - Software 10 AGM 29-Nov-2018 17-Aug-2018 7Seas Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The registrar of companies Andhra Pradesh and Telangana wide its letter dated 18-9-2018 as granted the company to hold the Annual General Meeting for the Financial year 17-18 on or before 30th November 2018. The date of the Annual General Meeting will be communicated to the Stock Exchange in due course of time. (As Per BSE Announcement Dated on 19.09.2018) AGM on 29.11.2018 (As Per BSE Announcement Dated on 27.10.2018) Outcome of AGM held on 29.11.2018 Scrutinizers report for the AGM held on 29.11.2018 (As Per BSE Announcement Dated on 29.11.2018) 7Seas Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018) INE454F01010 7Seas Entertainment Ltd
Brightcom Group IT - Software 2 AGM 28-Nov-2018 05-Nov-2018 AGM 28/11/2018 We hereby inform you that the 19th Annual General Meeting of the Company will be held on Wednesday, 28th November, 2018 at 10.00 a.m. at Ellaa Hotels, Hill Ridge springs, Gachibowli, Hyderabad - 500032. We hereby inform you that the 19th Annual General Meeting of the Company will be held on Wednesday, 28th November, 2018 at 10.00 a.m. at Ellaa Hotels, Hill Ridge springs, Gachibowli, Hyderabad - 500032. We further inform you that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday the 22nd November, 2018 to Wednesday the 28th November, 2018 (both days inclusive) for the purpose of Annual General Meeting. Proceedings of the 19th AGM along with voting results and scrutinizers report. (As Per BSE Announcement Dated on 29.11.2018) Brightcom Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018) INE425B01027 Brightcom Group Ltd
Sankhya Infotech IT - Software 10 AGM 28-Nov-2018 29-Oct-2018 The 21st Annual General Meeting of the Members will be held on Wenesday, November 28, 2018 at 12.00 Noon at The Plaza Hotel, Opposite Greenlands Beside CM Camp Office, Beumpet, Hyderabad - 500016, Telangana. In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice of the 21st Annual General Meeting of the Company to be held on Wednesday, the 28th November, 2018 at 12:00 Noon at The Plaza Hotel, Opposite Greenlands Beside CM Camp Office, Begumpet, Hyderabad - 500016, Telangana. (As Per BSE Announcement Dated on 06.11.2018) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of our Notice to Shareholders, intimating the details of Notice of the 21st Annual General Meeting, book closure and remote e-voting which was published in English daily newspaper, viz. Financial Express and Telugu daily newspaper, viz. Nava Telangana on 7th November, 2018. (As Per BSE Announcement Dated On 12/11/2018) It is hereby informed that the 21st Annual General Meeting of Sankhya Infotech Limited (Company) was held today i.e. Wednesday, 28th November, 2018 at The Plaza Hotel, Opposite Greenlands Beside CM Camp office, Begumpet, Hyderabad - 500016, Telangana, India at 12:00 PM and the business mentioned in the notice were transacted. In this regard, please find enclosed the summary of proceedings, as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations. (As Per BSE Announcement Dated on 28.11.2018) Sankhya Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission of voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 30/11/2018) INE877A01013 Sankhya Infotech Ltd
CreditAcc. Gram. Finance 10 AGM 21-Nov-2018 26-Oct-2018 AGM 21/11/2018 This is to inform you that the Board of the Directors of the Company at its meeting held on Tuesday, October 16, 2018, had fixed November 14, 2018 as the cut-off date for the purpose of determination of eligibility of Members to exercise the remote e-voting on the resolutions being placed before the 27th Annual General Meeting (AGM) of the Company to be held on Wednesday, November 21, 2018, at 10 a.m. at The Capitol, Senate, #3, Rajbhavan Road, Bengaluru - 560001. The remote e-voting will commence on 9.00 A.M. on November 18, 2018 and will end on 5.00 P.M. on November 20, 2018. The Notice for the 27th AGM is attached herewith for your information and records. The Annual Report of the Company for the FY 2017 - 2018 is submitted to you separately. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of 27th Annual General Meeting (AGM) of the Company, held on Wednesday, November 21, 2018 at 10.00 am at The Capitol, Senate, #3, Rajbhavan Road, Bengaluru - 560001. The required quorum was present, and all the items of business as mentioned in the Notice of AGM dated October 26, 2018, were discussed. The following business items in the agenda were discussed: 1.Adoption of financial statements of the Company for the financial year ended March 31, 2018 along with the reports of the Directors and Auditors thereon; 2.Reappointment of Mr. Paolo Brichetti [DIN: 01908040] as Director; 3.Fixation of remuneration of Statutory Auditors for the financial year 2018-19; 4.Increasing of Borrowing limits u/s 180(1)(c) up to Rs. 12,000 Crores; 5.Securing the amount borrowed by the Company u/s 180(1)(a) shall be equal to borrowing limits approved u/s 180(1)(c); 6.Issue and allotment of Non-Convertible Debentures and other Debt securities on private placement; 7.Alteration of object clause of Memorandum of Association; 8.Payment of commission to Independent Directors; 9.Revision in remuneration of Managing Director and Chief Executive Officer; E-voting facility was provided to the Members from November 18, 2018 at 9.00 a.m. to November 20, 2018 at 5.00 p.m. and for Members we were present at the AGM and have not done remote e-voting were allowed facility to vote at the venue of the meeting. It may please be noted that the voting results will be submitted separately to the Stock Exchanges in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the combined Scrutinizers Report on remote e-voting and poll at the venue of the 27th AGM will be made available on the website of the Company www.grameenkoota.org and on the website of Karvy Computershare Private limited, the Registrar & Transfer Agent of the Company at http://evoting.karvy.com immediately upon filing the same with stock exchanges. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may please be noted that the Shareholders of the Company at its 27th Annual General Meeting (AGM), held on Wednesday, November 21, 2018 at 10.00 am at Bengaluru, considered amendments to the object clause of the Memorandum of Association of the Company as follows: i. The existing Clause III A (3) is substituted with the following: 3.To cross sell non-financial products, provide livelihood promotion and other allied services (including consulting) with a view to provide them sustainable livelihood and enhancement of their and their familys living conditions based on their needs, skills and traditional livelihood occupations. ii. Clause III A (4) and III A (5) added after Clause III A (3) as under: 4.To create linkages with banks and national and international financial institutions and international aid/developmental organizations for the purpose of making them bankable community and making available financial products like insurance, savings, deposits, bonds and mutual funds. 5.To carry on and undertake the business and activities of an insurance intermediary or agent including a Corporate Agent in accordance with the provisions of the rules and regulations issued by the Insurance Regulatory and Development Authority of India for all classes of insurance business in India which includes, Life, General and Health Insurance Business. As part of its efforts to explore other lines of business activities which will help the Company to provide wider array of financial and non-financial products and services to its customers without making drastic changes in operations, the Company propose to undertake: Corporate Agents for Insurance Companies to provide suitable insurance products to its customers and their family members. Cross selling of Financial and Non-financial products. The present amendment is to incorporate the above line of activities in the object clause. It may please be noted that the voting results will be submitted separately to the Stock Exchanges in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.11.2018) INE741K01010 CreditAccess Grameen Ltd
Prima Agro Miscellaneous 10 AGM 19-Nov-2018 15-Oct-2018 AGM 19/11/2018 Proceedings of 31st Annual General Meeting held on 19.11.2018 (As Per BSE Announcement Dated on 20.11.2018) Submission of Voting Results of 31st Annual General Meeting held on 19th November, 2018 in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11/21/2018 1:29:17 PM) Prima Agro 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 27.11.2018) INE297D01018 Prima Agro Ltd
Prima Inds. Edible Oil 10 AGM 19-Nov-2018 15-Oct-2018 AGM 19/11/2018 Proceedings of 24th Annual General Meeting held on 19.11.2018 (As Per BSE Announcement Dated on 11/20/2018 11:42:03 AM) Submission of Voting Results of 24th Annual General Meeting held on 19th November, 2018 in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 21.11.2018) INE723N01012 Prima Industries Ltd
Golkonda Alumin. Non Ferrous Metals 10 AGM 17-Nov-2018 05-Nov-2018 The exchange is hereby informed that the Register of members and share transfer books shall remain closed from 12th November, 2018 to 17th November, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company Golkonda Aluminium Extrusions 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 19.11.2018) The 30th Annual General Meeting of the Company was held on Saturday, 17th November, 2018 at 11:00 A.M. at the Hotel Le Roi, Chuna Mandi, Pahar Ganj, New Delhi - 110055. 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 as well as Physical Voting (Poll) issued by M/s Vikas Verma & Associates, Company Secretaries, as Annexure - II. (As Per BSE Announcement Dated on 17.11.2018) Minutes of the 30th Annual General Meeting of the Company held on 17th November, 2018. (As Per BSE Announcement Dated on 10.12.2018) INE327C01023 Golkonda Aluminium Extrusions Ltd
Kerala Ayurveda Pharmaceuticals 10 AGM 15-Nov-2018 01-Nov-2018 Share Transfer Books of the company will remain closed from Saturday, 10th November, 2018 to Thursday, 15th November, 2018 (both days inclusive) for the purpose of 26h Annual General Meeting of the company to be held on Thursday, the 15th November, 2018 at Green Park Auditorium, N.H. 47, Desom, Aluva-683 103, Kerala. 26h Annual General Meeting of the company will be held at 3.15 P.M. on Thursday, the 15th November, 2018 at Green Park Auditorium, N.H. 47, Desom, Aluva-683 103, Kerala. INE817B01025 Kerala Ayurveda Ltd
Spice Mobility Telecom-Handsets/Mobile 3 AGM 14-Nov-2018 19-Oct-2018 AGM 14/11/2018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 8th November, 2018 to 14th November, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company which is scheduled to be held on Wednesday, the 14th November, 2018. In terms of the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to the Members, the facility to exercise their right to vote by electronic means, at the 30th Annual General Meeting and the business may be transacted through remote e-voting services provided by National Securities Depository Ltd. (NSDL). The remote e-voting period commences on Sunday, the 11th November, 2018 at 9:00 A.M. and ends on Tuesday, the 13th November, 2018 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. 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. on Friday, the 12th October, 2018, may cast their votes electronically. Kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated On 18/10/2018) 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 30th Annual General Meeting (AGM) of the Company for the financial year 2017 - 18, which is scheduled to be held on Wednesday, the 14th November, 2018 has been sent to the shareholders of the Company through permitted mode. Further, the Company has also published Notice of AGM, Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. on 24th October, 2018. A copy of AGM Notice and the Notice published in the newspapers are attached. You are requested to kindly take the aforesaid information on record. (As Per BSE Announcement Dated on 24.10.2018) Sub: Proceedings of the 30th Annual General Meeting of the Company Dear Sir(s), This is in continuation of earlier letter dated 24th October, 2018 regarding convening of 30th Annual General Meeting of the Company on 14th November, 2018 at Sri Sathya Sai International Centre, Bhisma Pitamah Marg, Lodhi Road, New Delhi - 110003. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 30th Annual General Meeting of the Company held today (Annexure - I). After receipt of the Scrutinizer Report, voting results and other details in prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately. You are requested to kindly take the above on record and oblige. (As Per BSE Announcement Dated on 14.11.2018) Sub: Disclosures of the Voting Result as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 30th Annual General Meeting (AGM) of the Company held on Wednesday, the 14th November, 2018 have accorded their approval with requisite majority, by way of Poll/e-voting to the Resolutions set out in the Notice dated 5th October, 2018 convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizers report as Annexure -2. You are requested to kindly take the above on record and acknowledge the receipt of the same. Spice Mobility 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 16.11.2018) INE927C01020 Spice Mobility Ltd
Cat Tech. IT - Software 10 AGM 14-Nov-2018 24-Oct-2018 The Register of Members and the share transfer books of the company will remain closed from Sunday 11th November, 2018 to Wednesday, 14th November, 2018 (incusive of both days) for the purpose of Extended Annual General Meeting of 23rd AGM scheduled to be held on Wednesday, 14th November 2018 Declaration of Results of 23rd Annual General Meeting held on 14th November, 2018 of the Company along with Scrutinizer Report. (As Per BSE Announcement Dated on 16.11.2018) Cat Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 24/11/2018) INE170B01037 Cat Technologies Ltd
Atlanta Infrastructure Developers & Operators 2 AGM 14-Nov-2018 06-Sep-2018 AGM 28/09/2018 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting and ascertaining the names of the non promoter shareholders for entitlement of Dividend on Equity Shares of the Company for the financial year 2017-18, if approved by the members in the Annual General Meeting scheduled to be held on Friday, September 28, 2018 at 5.00 p.m. at the registered office of the Company at 101, Shree Amba Shanti Chambers, Opp. Hotel Leela, Andheri Kurla Road, Andheri (East) Mumbai - 400 059. Outcome of the 35th AGM of the Company held on September 28, 2018 (As Per BSE Announcement Dated on 29.09.2018) Scrutinizers Report on the 35th Annual General Meeting of the Company held on Friday, September 28, 2018 (As Per BSE Announcement Dated on 30.09.2018) Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, November 8, 2018 to Wednesday, November 14, 2018 (both days inclusive) for the purpose of adjourned 35th Annual General Meeting for restating the audited financial statements scheduled to be held on Wednesday, November 14, 2018 at 5.00 p.m. at 701, Shree Amba Shanti Chambers, Opp. Hotel Leela, Andheri Kurla Road, Andheri (East) Mumbai - 400 059. (As Per BSE Announcement Dated On 20/10/2018) The shareholders at the 35th Annual General Meeting held on Friday, September 28, 2018 have not approved the payment of dividend for the financial year ended March 31, 2018. Further the shareholders have also not adopted the financial statements for the financial year ended March 31, 2018 and have asked the Company to restate the audited financial statements in the adjourned Annual General Meeting to be held for adopting the restated audited financial statements for the financial year March 31, 2018 only. Accordingly the Adjourned Annual General Meeting will be held on Wednesday, November 14, 2018 for restating the audited financial statements for the financial year ended March 31, 2018 only. The book closure intimated from November 8, 2018 to November 14, 2018 is for ascertaining the names of the shareholders only and not for payment of dividend. (As Per BSE Announcement Dated On 22/10/2018) Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of voting results of the adjourned 35th Annual General Meeting of the Members of the Company alongwith with Scrutinizers report(As Per BSE Announcement Dated on 11/15/2018 3:07:01 PM) Summary of proceedings of the adjourned 35th Annual General Meeting (AGM) of the Members for restating the audited financial statements held on November 14, 2018 (As Per BSE Announcement Dated on 15.11.2018) Atlanta 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 16.11.2018) INE285H01022 Atlanta Ltd
GVK Power Infra. Infrastructure Developers & Operators 1 AGM 14-Nov-2018 16-Oct-2018 GVK Power & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 10, 2018 to November 14, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on November 14, 2018. GVK Power & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 10, 2018 to November 14, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on November 14, 2018. Further to the letter sent to you on 23rd July, 2018 regarding deferment of Annual General Meeting (AGM) of the Company, please find enclosed notice of the 24th AGM of the Company to be held on Wednesday, 14th November, 2018 at 11:30 a.m. at Sri Satya Sai Nigamagamam,8-3-987/2, Sri Nagar Colony,Hyderabad-500 073 Accordingly, Register of Members and Share transfer books of the Company will remain closed from Saturday, the 10th November, 2018 to Wednesday, the 14th November, 2018 (both days inclusive) for the purpose of AGM of the Company. Further to the letter sent to you on 23rd July, 2018 regarding deferment of Annual General Meeting (AGM) of the Company, please find enclosed notice of the 24th AGM of the Company to be held on Wednesday, 14th November, 2018 at 11:30 a.m. at Sri Satya Sai Nigamagamam,8-3-987/2, Sri Nagar Colony,Hyderabad-500 073 Accordingly, Register of Members and Share transfer books of the Company will remain closed from Saturday, the 10th November, 2018 to Wednesday, the 14th November, 2018 (both days inclusive) for the purpose of AGM of the Company. (As Per BSE Announcement Dated on 15.10.2018) Shareholder Meeting / Postal Ballot-Outcome of AGM Shareholder Meeting / Postal Ballot-Scrutinizers Report (As Per BSE Announcement Dated On 14/11/2018) GVK Power & Infrastructure 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 16.11.2018) INE251H01024 GVK Power & Infrastructure Ltd
S T C Trading 10 AGM 13-Nov-2018 03-Sep-2018 AGM 26/09/2018 Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Wednesday, the 26th September, 2018 at 4:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001 The following information with regard to Book -Closure and E-voting details are also submitted for your kind information: ¬- S.No. Activities: DATE/Date time: 1 Date & Time of AGM: 26th September 2018 at 04:00 PM 2 Book Closure Start Date:19th September 2018 (Both Days inclusive) 3 Book Closure End Date: 26th September 2018 4 Cut-off Date for Casting for E-voting: 19th September 2018 5 E-Voting Start Date & Time: 23rd September 2018 at 09:00AM 6 E-Voting End Date & Time: 25th September 2018 at 05:00 PM Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on even date in Financial Express (in English) and in Jansatta (in Hindi) for Notice of 62nd Annual General Meeting to be held on Wednesday, September 26, 2018 at 04:00 P.M. at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001, Book Closure and E-voting. (As Per BSE Announcement Dated on 04.09.2018) The CAG of India has issued communication regarding appointments of Auditors of the Corporation under Section 139 of the Companies Act, 2013 for the Year 2018-19. (As Per BSE Announcement Dated On 07/09/2018) The ordinary business of adoption of Standalone and Consolidated Audited accounts for the Financial Year 2017-18 could not be taken up for consideration because comments of The Comptroller & Auditor General in respect of consolidated accounts of the company were not received. Thus, the agenda in respect of adoption of Standalone and Consolidated Audited accounts for the Financial Year 2017-18 of the company could not be taken up for consideration and therefore the Annual General Meeting has been adjourned sine die for said agenda whereas all other agendas were put up for consideration of the shareholders. (As Per BSE Announcement Dated On 27/09/2018) The 62nd Annual General Meeting (AGM) of the Company was held on Wednesday, September 26, 2018 at 04:00 P.M. at the Registered Office of the Company and the business mentioned in the notice were transacted EXCEPT Agenda No. 1(Ordinary Business) i.e. To receive, consider and adopt the Standalone & Consolidated Audited Financial Statement, containing Balance Sheet as at March 31, 2018, Profit & Loss Account and Cash Flow Statement of the Corporation, for the year ended March 31, 2018 together with the Report of the Board, Reports & Comments of the Auditors and Comptroller & Auditor General of India thereon and reply of the management thereto. due to reason that comments of the Comptroller and Auditor General of India (CAG) on the consolidated Annual Financial Statements were not received, hence AGM was adjourned sine die and the same shall be considered in adjourned meeting after receipt of comment of CAG. (As Per BSE Announcement Dated on 28.09.2018) Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Adjourned 62nd Annual General Meeting of the Members of the Company will be held on Tuesday, the is November, 2018 at 05:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-ll0001. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on October 20, 2018 in Financial Express (in English) and in Jansatta (in Hindi) for Notice of Adjourned 62nd Annual General Meeting to be held on Tuesday, November 13, 2018 at 05:00 P.M. at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-ll000 1, Book Closure and Evoting. (As Per BSE Announcement Dated On 22/10/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceeding of the 62nd Annual General Meeting (Adjourned) of the Company held on 13.11.2018. (As Per BSE Announcement Dated on 11/14/2018 12:08:53 PM) The 62nd Annual General Meeting (Adjourned) of the Company was held on Tuesday, November 13, 2018 at 05:00 P.M. at the Registered Office of the Company and the business mentioned in the notice was transacted i.e. To receive, consider and adopt the Standalone & Consolidated Audited Financial Statement, containing Balance Sheet as at March 31, 2018, Profit & Loss Account and Cash Flow Statement of the Corporation, for the year ended March 31, 2018 together with the Report of the Board, Reports & Comments of the Auditors and Comptroller & Auditor General of India thereon and reply of the management thereto. (As Per BSE Announcement Dated on 11/15/2018 6:16:56 PM) State Trading Corporation of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.11.2018) INE655A01013 State Trading Corporation of India Ltd