Corporate Announcement
     
Company Name Start Date End Date Purpose
KOKUYOCMLN 25-Jun-22 29-Jun-22 Annual General Meeting
INTELL CAP 25-Jun-22 27-Jun-22 Annual General Meeting
SKP SECURE. 25-Jun-22 02-Jul-22 Annual General Meeting
NATH BIOGEN 25-Jun-22 30-Jun-22 Outcome of Board Meeting held on 30th May 2022 Rs.2.0000 per share(20%)Dividend & A.G.M (As Per BSE Bulletin dated on 03.06.2022)
HAPPSTMNDS 25-Jun-22 30-Jun-22 Rs.2.0000 per share(100%)Final Dividend & A.G.M,..
AGRI TECH 24-Jun-22 29-Jun-22 Annual General Meeting
LAURUSLABS 24-Jun-22 30-Jun-22 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from June 24 2022 to June 30 2022 (both days inclusive) for the purpose of 17th Annual General Meeting. The next Annual General Meeting of the Cotnpany shall be held on Thursday June 30 2022 at 3.00 pm through Video Conferencing or Other Audio-Visual Means (OVAM) as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
INSPIRISYS 24-Jun-22 30-Jun-22 Annual General Meeting
SEJAL 24-Jun-22 30-Jun-22 Annual General Meeting
NEH 24-Jun-22 30-Jun-22 This is to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Thursday June 30 2022 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday June 21 2022 to Tuesday June 28 2022 (both days inclusive) for the purpose of AGM. A.G.M (Book Closure) Revised (As Per BSE Bulletin dated on 06.06.2022)
NDRAUTO 24-Jun-22 30-Jun-22 Rs.2.5000 per share(25%)Final Dividend & A.G.M
MARTIN BURN 24-Jun-22 30-Jun-22 Annual General Meeting
UNION BANK L 24-Jun-22 30-Jun-22 Rs.1.9000 per share(19%)Final Dividend & A.G.M
NIHAR INFO 24-Jun-22 30-Jun-22 Annual General Meeting
PUNJAB NATIO 24-Jun-22 30-Jun-22 Rs.0.6400 per share(32%)Dividend & A.G.M
POLSON LTD. 24-Jun-22 30-Jun-22 The Extra-Ordinary General Meeting of the members of the Company to be held on June 30, 2022 at 12.30 p.m. Video Conferencing (''VC'') facility or Other Audio-Visual Means (''OAVM'') for approval of re-appointment of Mr. Amol Kapadia as a Managing Director of the company for a period of 5 yrs w.e.f. 01.04.2022
DWAR SUGAR 24-Jun-22 30-Jun-22 Annual General Meeting
RICHIRICH 24-Jun-22 30-Jun-22 Annual General Meeting
GANGOTRI TEX 24-Jun-22 30-Jun-22 Annual General Meeting A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 09.06.2022)
TECHIN 24-Jun-22 29-Jun-22 Annual General Meeting
NGL FINE CHM 24-Jun-22 30-Jun-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, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st (Forty-First) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2022.
AADI INDUS L 24-Jun-22 30-Jun-22 Annual General Meeting
DHAN JEEVAN 24-Jun-22 30-Jun-22 E.G.M
DEEPAK SPINN 24-Jun-22 30-Jun-22 Rs.2.5000 per share(25%)Final Dividend & A.G.M
COSMO FERR. 24-Jun-22 30-Jun-22 Annual General Meeting
SAGAR CEM. 24-Jun-22 30-Jun-22 Rs.0.7000 per share(35%)Dividend & A.G.M
PILITA 24-Jun-22 30-Jun-22 Annual General Meeting
INDIAN HOTEL 24-Jun-22 30-Jun-22 Rs.0.4000 per share(40%)Dividend & A.G.M
KELTECH EN. 24-Jun-22 30-Jun-22 Rs.1.5000 per share(15%)Dividend & A.G.M Rs.1.5000 per share(15%)Dividend & A.G.M (Cancelled) (As Per BSE Bulletin dated on 09.06.2022) The proposed Book closure dates for 45th AGM of the Company scheduled from 24.6.2022 to 30.6.2022 (both days inclusive) stands postponed to future date due to unavoidable circumstances. The next date of book closure dates will be informed in due course. Regret for the inconvenience caused. (As Per BSE Announcement dated on 08.06.2022)
WALCHAND PF 24-Jun-22 30-Jun-22 Annual General Meeting Rs.1.2500 per share(12.5%)Final Dividend & A.G.M (As Per BSE Bulletin dated on 07.06.2022)
AMRIT CORP 23-Jun-22 29-Jun-22 Rs.7.5000 per share(75%)Final Dividend & A.G.M,..
EVEREADY (I) 23-Jun-22 29-Jun-22 We write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from June 23 2022 to June 29 2022 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company.
SUPREM IND 23-Jun-22 29-Jun-22 Rs.18.0000 per share(900%)Final Dividend & A.G.M
NELCO LTD. 23-Jun-22 30-Jun-22 Rs.1.8000 per share(18%)Dividend & A.G.M
PANASON CAR 23-Jun-22 29-Jun-22 Rs.12.0000 per share(120%)Dividend & A.G.M
BOM DYEING 23-Jun-22 29-Jun-22 Annual General Meeting
COSMO FILMS 23-Jun-22 29-Jun-22 Annual General Meeting
GOLKUNDA DIA 23-Jun-22 29-Jun-22 The Register of Members and Share Transfer Books will remain closed from Thursday June 23 2022 to Wednesday June 29 2022 (both days inclusive) for the purpose of: (a) 32nd Annual General Meeting (b) For payment of final dividend and the payment of dividend will commence on or after July 18 2022 if approved by the members in 32nd AGM. The Dividend when sanctioned will be payable to those Equity Shareholders whose names stands on the Register of Members on the close of 29th June 2022. However in respect of Shares held in the electronic form the Dividend will be payable to the beneficial owners of the said Shares as at close of Wednesday June 22 2022 (Record Date) as per details furnished by Depositories.
BHANSALI ENG 23-Jun-22 29-Jun-22 Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; 2. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source The Board Meeting commenced at 11:00 am and concluded at 12.40 pm. Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday, 23rd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of holding the 38th AGM and payment of Dividend to Equity Shareholders.
WIRES FABRIK 23-Jun-22 29-Jun-22 Rs.0.1000 per share(1%)Dividend & A.G.M
LAHL 23-Jun-22 29-Jun-22 Annual General Meeting
TINNARUBR 23-Jun-22 30-Jun-22 Annual General Meeting
BALAJI AMINE 23-Jun-22 29-Jun-22 Outcome of Board Meeting held on Wednesday, 11th May, 2022 Rs.6.0000 per share(300%)Final Dividend & A.G.M (Revised) (As Per BSE Bulletin dated on 11.05.2022)
LONGVIEW TEA 23-Jun-22 29-Jun-22 In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the 143rd Annual General Meeting of the Company is scheduled to be held on Wednesday June 29 2022 at 12.30 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 Government of India and Securities and Exchange Board of India. Further the Register of Members and Share Transfer Books will remain closed from Thursday June 23 2022 to Wednesday June 29 2022 (both days inclusive) for the purpose of Annual General Meeting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the AGM is Wednesday June 22 2022. Kindly take the same on record.
EPSOM PRO 23-Jun-22 29-Jun-22 Annual General Meeting
23-Jun-22 29-Jun-22 Shriram Pistons & Rings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Jun-2022 to 29-Jun-2022 for the purpose of Dividend.
POLYCAB 23-Jun-22 29-Jun-22 Pursuant to Section 91 and other applicable provisions if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the register of members and share transfer books of the Company shall remain closed from Thursday June 23 2022 to Wednesday June 29 2022 (both days inclusive) for the purpose of Dividend and AGM
GREENPOWER 23-Jun-22 30-Jun-22 Annual General Meeting
GITARENEW 23-Jun-22 29-Jun-22 Annual General Meeting
CHENFERRO 23-Jun-22 29-Jun-22 Annual General Meeting
DODLA 23-Jun-22 30-Jun-22 Annual General Meeting
RAFL 23-Jun-22 29-Jun-22 E.G.M
TINNATFL 23-Jun-22 30-Jun-22 Annual General Meeting
SRD 22-Jun-22 28-Jun-22 E.G.M
ADVAIT 22-Jun-22 28-Jun-22 Annual General Meeting
DRCSYSTEMS 22-Jun-22 29-Jun-22 Annual General Meeting
22-Jun-22 29-Jun-22 Vaidya Sane Ayurved Laboratories Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Jun-2022 to 29-Jun-2022 for the purpose of Meeting.
BANK MAHA 22-Jun-22 28-Jun-22 Rs.0.5000 per share(5%)Dividend & A.G.M
POLYLINK POL 22-Jun-22 29-Jun-22 Annual General Meeting
ARTSON ENG 22-Jun-22 28-Jun-22 Annual General Meeting
MORARKA FIN. 22-Jun-22 28-Jun-22 Rs.4.0000 per share(40%)Dividend & A.G.M
BHARAT SEATS 22-Jun-22 28-Jun-22 Rs.0.8000 per share(40%)Dividend & A.G.M
MUKAT PIPES 22-Jun-22 29-Jun-22 Annual General Meeting
AGRO TECH FO 22-Jun-22 29-Jun-22 Rs.3.0000 per share(30%)Final Dividend & A.G.M
BRITANIA IND 22-Jun-22 28-Jun-22 Fixed the date of 103rd Annual General Meeting to be held on Monday, 29th August, 2022 and approved the closure of Register of Members of the Company from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. Dear Sir/Madam, Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company's letter dated 3rd May, 2022 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 3rd May, 2022, this is to inform you that the Board of Directors of the Company have, for administrative reasons, revised the date of 103rd Annual General Meeting to Tuesday, 28th June, 2022 at 3:30 P.M IST to be conducted through Video Conference/Other Audio Visual Means. Accordingly, the Register of Members of the Company shall be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.05.2022)
PCBL 22-Jun-22 28-Jun-22 Annual General Meeting
BLISSGVS PH 22-Jun-22 28-Jun-22 Rs.0.5000 per share(50%)Final Dividend & A.G.M
DIAMINES&CHM 21-Jun-22 28-Jun-22 Rs.3.0000 per share(30%)Final Dividend & A.G.M
PLASTIBLEND 21-Jun-22 27-Jun-22 Rs.4.0000 per share(80%)Dividend & A.G.M
WELCURE DRUG 21-Jun-22 27-Jun-22 Pursuant to Regulation 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday June 21 2022 to Monday June 27 2022 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company. This is submitted for your information and record.
KKALPANAIND 21-Jun-22 27-Jun-22 E.G.M.
JUMBO BAG 21-Jun-22 27-Jun-22 Annual General Meeting
BANKBARODA 21-Jun-22 27-Jun-22 Rs.1.2000 per share(60%)Dividend & A.G.M Rs.2.8500 per share(142.5%)Dividend & A.G.M (As Per BSE Bulletin dated on 01.06.2022) Revised Results for March 31,2022 (due to revision in dividend) (As Per BSE Announcement dated on 31.05.2022)
KOVALIN INV 21-Jun-22 27-Jun-22 Further pursuant to the provisions of Section 91 of the Companies Act 2013 and the rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday June 21 2022 to Monday June 27 2022 (both days inclusive) for the purpose of 40th AGM of the Company. The Company has fixed Monday June 20 2022 (End of day) as the cut-off date for the purpose of determining the members eligible to cast their votes by remote e-voting facility or e-voting during the AGM. You are requested to cast your vote by following the instructions mentioned in the attached Notice. The remote e-voting facility will commence on Friday June 24 2022 at 09:00 A.M. (IST) and will end on Sunday June 26 2022 at 05:00 P.M. (IST). Kindly take the same on your record and acknowledge.
HELPAGE 21-Jun-22 27-Jun-22 Annual General Meeting
MPS LTD 21-Jun-22 27-Jun-22 Rs.30.0000 per share(300%)Final Dividend & A.G.M
DEVYANI 21-Jun-22 28-Jun-22 The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (vi) To convene 31st Annual General Meeting ("AGM") of the Company on Tuesday, June 28, 2022, through Video Conferencing / Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue. (vii) Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of 31st AGM of the Company.
MFL 21-Jun-22 27-Jun-22 Annual General Meeting
EIKO 20-Jun-22 25-Jun-22 Annual General Meeting
INTEGRA TELE 20-Jun-22 26-Jun-22 Annual General Meeting
ICICIPRULI 20-Jun-22 27-Jun-22 Rs.0.5500 per share(5.5%)Dividend & A.G.M
VTM LTD 20-Jun-22 30-Jun-22 Rs.0.9000 per share(90%)Dividend & A.G.M
JAIMATA GLAS 19-Jun-22 25-Jun-22 Annual General Meeting
PURITY FLEX 19-Jun-22 25-Jun-22 Annual General Meeting
VIMTA LABS 19-Jun-22 25-Jun-22 Annual General Meeting
DUTRON POLY. 18-Jun-22 30-Jun-22 Rs.1.4000 per share(14%)Final Dividend & A.G.M
SAGAR SYSTEC 18-Jun-22 27-Jun-22 Annual General Meeting
EIMCO ELECON 18-Jun-22 27-Jun-22 Rs.2.5000 per share(25%)Dividend & A.G.M
HIGH ENERGY 17-Jun-22 29-Jun-22 Rs.15.0000 per share(150%)Final Dividend&AGM,.,
TATA POWER 17-Jun-22 07-Jul-22 Rs.1.7500 per share(175%)Final Dividend & A.G.M
TINPLATE 17-Jun-22 04-Jul-22 Rs.4.0000 per share(40%)Dividend & A.G.M
TATA STEEL 17-Jun-22 28-Jun-22 Rs.51.0000 per share(510%)Final Dividend & A.G.M
TATASTEELPP 17-Jun-22 28-Jun-22 Rs.12.7500 per share(510%)Dividend Book Closure For The Purpose Of Dividend And AGM Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Friday, June 17, 2022 to Tuesday, June 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 03.05.2022)
ELECON ENG 11-Jun-22 28-Jun-22 Annual General Meeting
HDFCAMC 11-Jun-22 29-Jun-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 shall remain closed from June 11 2022 to June 29 2022 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company scheduled to be held on June 29 2022.
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