Corporate Announcement
     
Company Name Start Date End Date Purpose
ADV.PETROCH. 23-Sep-19 30-Sep-19 Annual General Meeting
CITURGIA 23-Sep-19 26-Sep-19 Annual General Meeting
COMPUTER PNT 23-Sep-19 30-Sep-19 Annual General Meeting
JAGATJIT IND 23-Sep-19 30-Sep-19 Annual General Meeting
KAYCEE IND 23-Sep-19 27-Sep-19 AGM..& Rs.10.0000 per share(10%)Dividend
SCBL 23-Sep-19 28-Sep-19 Annual General Meeting A.G.M.(Revised) (As per BSE Bulletin dated on 23/08/2019
VBC FERRO 23-Sep-19 30-Sep-19 Annual General Meeting
WILLIAM.FIN. 23-Sep-19 30-Sep-19 Annual General Meeting
RAMA PETRO 23-Sep-19 30-Sep-19 Annual General Meeting
PARA. COSMET 23-Sep-19 30-Sep-19 Annual General Meeting
IST LTD. 23-Sep-19 30-Sep-19 Annual General Meeting
REMI EDEL 23-Sep-19 30-Sep-19 Annual General Meeting
RAJKAMAL SYN 23-Sep-19 30-Sep-19 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 38th Annual General Meeting of the members of the Company will be held on Monday, September 30, 2019. The register of members and share transfer books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company.
CJ GELATIN 23-Sep-19 30-Sep-19 The company hereby informs BSE that the Register of Members and Share Transfer Books will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 39th AGM.
APLAB LTD. 23-Sep-19 30-Sep-19 Annual General Meeting
KILBURN OFFI 23-Sep-19 28-Sep-19 Annual General Meeting
HIMACHAL FUT 23-Sep-19 28-Sep-19 Annual General Meeting
OIL COUNTRY 23-Sep-19 26-Sep-19 Annual General Meeting
NIWASSP 23-Sep-19 30-Sep-19 Annual General Meeting
SGBJAN26 23-Sep-19 28-Sep-19 Annual General Meeting
REMIPRO 23-Sep-19 30-Sep-19 Annual General Meeting
SM ENERGY 23-Sep-19 27-Sep-19 Annual General Meeting
PEE CEE COSM 23-Sep-19 30-Sep-19 Rs.3.0000 per share(30%)FinalDividend& AGM..
BHORUKA ALU. 23-Sep-19 27-Sep-19 Bhoruka Aluminium Ltd herewith informs BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 27, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
TRIUMPIN 23-Sep-19 30-Sep-19 Annual General Meeting
FRONTCAP 23-Sep-19 30-Sep-19 Annual General Meeting
SATPROP LTD 23-Sep-19 30-Sep-19 Pursuant to Regulation 42(5) of SEBI (LODR) Regulation, 2015 and provisions of Section 91(1) of the Companies Act, 2013 the register of member shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th AGM.
ICDSLTD 23-Sep-19 26-Sep-19 Annual General Meeting
SHRENTI 23-Sep-19 27-Sep-19 Annual General Meeting
AUTOLITE(I) 23-Sep-19 30-Sep-19 Annual General Meeting
CLASELE 23-Sep-19 30-Sep-19 Annual General Meeting
VAPI PAPER 23-Sep-19 30-Sep-19 Annual General Meeting
GREYCELLS 23-Sep-19 30-Sep-19 Annual General Meeting
SURYAKRUPA 23-Sep-19 30-Sep-19 Annual General Meeting
SHAH CONSTN. 23-Sep-19 30-Sep-19 Annual General Meeting
G.V.FILMS 23-Sep-19 27-Sep-19 Annual General Meeting
REMISIN 23-Sep-19 30-Sep-19 Annual General Meeting
JUPITER LEA. 23-Sep-19 30-Sep-19 Annual General Meeting
REMIELEK 23-Sep-19 30-Sep-19 Annual General Meeting
SOLIX TECHNO 23-Sep-19 30-Sep-19 Annual General Meeting
RAJATH FINAN 23-Sep-19 28-Sep-19 Annual General Meeting
CONT.CHEM 23-Sep-19 28-Sep-19 Annual General Meeting
FINKURVE 23-Sep-19 03-Oct-19 Annual General Meeting
SURYAVA SPIN 23-Sep-19 30-Sep-19 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 10:00 AM at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009.
BETEX INDIA 23-Sep-19 30-Sep-19 Annual General Meeting
MODERN STEEL 23-Sep-19 30-Sep-19 Annual General Meeting
MICROSE 23-Sep-19 29-Sep-19 Annual General Meeting
ZEXDONTR 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
ZARDIINV 23-Sep-19 30-Sep-19 Annual General Meeting
PARNAXLAB 23-Sep-19 28-Sep-19 This is to inform that the Register of Members and Share transfer books of the company will remain closed from Monday, 23rd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 28th September, 2019.
MINI DIAMOND 23-Sep-19 30-Sep-19 Annual General Meeting
DHANAL.COTEX 23-Sep-19 30-Sep-19 Annual General Meeting
DHENUBUILD 23-Sep-19 30-Sep-19 Dear Sir/Ma''am, We wish to inform you that for the purpose of 111th AnnuaL General Meeting of the Company, Register of Members & Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 (also in compliance of Section 91 of Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014. The detailed information is provided in the intimation attached herewith. Kindly take the same on record.
SRICC 23-Sep-19 23-Sep-19 Annual General Meeting
WHITHAL 23-Sep-19 30-Sep-19 Annual General Meeting
LOTUS CHOC 23-Sep-19 30-Sep-19 Annual General Meeting
THAKRAL SER 23-Sep-19 30-Sep-19 Annual General Meeting
LACTOSE(I) 23-Sep-19 30-Sep-19 Annual General Meeting
STEPHANOTIS 23-Sep-19 28-Sep-19 Annual General Meeting
SGBDEC25 23-Sep-19 30-Sep-19 Annual General Meeting
AUSOM ENT 23-Sep-19 28-Sep-19 Annual General Meeting
PHOTON CAP 23-Sep-19 30-Sep-19 Annual General Meeting
RGRL 23-Sep-19 30-Sep-19 Annual General Meeting
H.P.COTTON 23-Sep-19 30-Sep-19 This is to inform that the 38th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 30, 2019 at 15th K.M. Stone, Delhi Road, V.P.O. Mayar, Hisar-125044 (Haryana) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company and the Register of Transfer of Shares will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive), for the purpose of holding the AGM. Further, Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 23, 2019. You are requested to kindly take the same on your record.
GANHOLD 23-Sep-19 30-Sep-19 Annual General Meeting
SUMEET INDUS 23-Sep-19 30-Sep-19 Annual General Meeting
VRL 23-Sep-19 30-Sep-19 Annual General Meeting
ANSAL INFRAS 23-Sep-19 28-Sep-19 Annual General Meeting
SARDA PAPERS 23-Sep-19 30-Sep-19 Annual General Meeting
SANGAM INDIA 23-Sep-19 30-Sep-19 Rs.1.0000 per share(10%)Dividend& AGM..
VALLABH STEL 23-Sep-19 28-Sep-19 Annual General Meeting
SURAJ PRODUC 23-Sep-19 30-Sep-19 Annual General Meeting
MUKAT PIPES 23-Sep-19 30-Sep-19 Annual General Meeting
INVICTA MED 23-Sep-19 30-Sep-19 Annual General Meeting
MERCURYLAB 23-Sep-19 28-Sep-19 Rs.1.5000 per share(15%)Final Dividend & A.G.M.
KABRA DRUGS 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you.
BCLIL 23-Sep-19 28-Sep-19 AGM & Rs.1.2000 per share(12%)Dividend
CUBEX TUBING 23-Sep-19 28-Sep-19 With reference to the captioned subject, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain closed from Monday, 23rd September 2019 to Saturday 28th September 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on 28th September 2019. This is for your information and records.
ZPARICIN 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
KANISHK ST. 23-Sep-19 30-Sep-19 The Twenty-ninth Annual General Meeting ('AGM') of the Company will be held on Monday, 30th September 2019 at 3.00 p.m. at B-27 (M) SIPCOT Industrial Complex, Gummidipoondi, Thiruvallur District, Tamil Nadu - 601201 to transact the businesses set out in the Notice of the AGM. Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September 2019 to 30th September 2019 (both days inclusive) for the purpose of AGM. Pursuant to section 108 of the Companies Act,2013 and Regulation 44 of Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed cut-off date of 23rd September 2019 for e-voting. The remote e-voting period commences on 27th September 2019 (10.00 a.m.) and ends on 29th September 2019 (5.00 p.m.). Enclosed copy of Notice of 29th AGM.
AJANTA SOYA 23-Sep-19 30-Sep-19 Annual General Meeting
UNIROYAL MAR 23-Sep-19 28-Sep-19 Annual General Meeting
SUPER TANNER 23-Sep-19 24-Sep-19 Annual General Meeting
SUPERTEX IND 23-Sep-19 30-Sep-19 Annual General Meeting
NIKHIL ADHSV 23-Sep-19 30-Sep-19 Rs.1.0000 per share(10%)Dividend& AGM..
TMTIND-B1 23-Sep-19 26-Sep-19 Annual General Meeting
NEOGEM INDIA 23-Sep-19 30-Sep-19 Annual General Meeting
MORGAN VENT 23-Sep-19 28-Sep-19 Annual General Meeting
SH.STEEL WIR 23-Sep-19 30-Sep-19 Annual General Meeting
PANJON 23-Sep-19 30-Sep-19 Annual General Meeting
BAMBINO AGRO 23-Sep-19 30-Sep-19 Rs.1.6000 per share(16%)Dividend& AGM..
SGBNOV25 23-Sep-19 28-Sep-19 Annual General Meeting
ADVMULT 23-Sep-19 30-Sep-19 Annual General Meeting
DIVYA.GRANIT 23-Sep-19 30-Sep-19 Rs.1.5000 per share(15%)FinalDividend& AGM..
KAVITIND 23-Sep-19 28-Sep-19 Annual General Meeting
VINTRON INF. 23-Sep-19 30-Sep-19 Annual General Meeting
PAN ELECTR. 23-Sep-19 29-Sep-19 Annual General Meeting
ADITYA ISPAT 23-Sep-19 30-Sep-19 Annual General Meeting
KHATOR FIBRE 23-Sep-19 30-Sep-19 Annual General Meeting
FOUNDRY FUEL 23-Sep-19 28-Sep-19 Annual General Meeting
SOUTH.MAGNES 23-Sep-19 30-Sep-19 Annual General Meeting
METROGLOBL 23-Sep-19 28-Sep-19 Annual General Meeting
VALECHA ENGG 23-Sep-19 30-Sep-19 Annual General Meeting
PATEL AIRTEM 23-Sep-19 28-Sep-19 AGM..& Rs.2.5000 per share(25%)Dividend
VCK CAPITAL 23-Sep-19 30-Sep-19 Annual General Meeting
SHIVAGRICO 23-Sep-19 30-Sep-19 Annual General Meeting
SHAHISHIP 23-Sep-19 28-Sep-19 Annual General Meeting
JATALIA 23-Sep-19 29-Sep-19 Annual General Meeting
SHABCHM 23-Sep-19 30-Sep-19 Annual General Meeting
CENLUB INDUS 23-Sep-19 28-Sep-19 Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday , September 23, 2019 to Saturday, September 28, 2019 (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 Annual General Meeting for the financial year 2018-19.
CCHHL 23-Sep-19 30-Sep-19 Annual General Meeting
PREMCAP 23-Sep-19 30-Sep-19 Annual General Meeting
STR GRE WOO 23-Sep-19 30-Sep-19 Annual General Meeting
PARKER AGRO. 23-Sep-19 30-Sep-19 Annual General Meeting
MONARCH 23-Sep-19 30-Sep-19 Annual General Meeting
BPTEX 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: The 27th Annual General meeting of the company will be held on Monday, 30th September, 2019. The Register of Members and Share transfer books of the company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019. The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. The Company has fixed 22nd September, 2019 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9 a.m. on 27th September, 2019 to 5 p.m. on 29th September 2019 (both days inclusive). Kindly take the same on your record and acknowledge receipt of the same.
HINDU.ADHESI 23-Sep-19 30-Sep-19 Annual General Meeting
AJWA FUN WOR 23-Sep-19 30-Sep-19 Annual General Meeting
MESCON 23-Sep-19 30-Sep-19 Annual General Meeting
ROYALE MANOR 23-Sep-19 30-Sep-19 Annual General Meeting
SRI KPR IND 23-Sep-19 30-Sep-19 Annual General Meeting
SPECTRA IND. 23-Sep-19 30-Sep-19 Annual General Meeting
ZIMLAB 23-Sep-19 30-Sep-19 Rs.0.5000 per share(5%)Dividend& AGM..
SANDU PHARMA 23-Sep-19 30-Sep-19 Annual General Meeting
PALSOFT INFO 23-Sep-19 30-Sep-19 Annual General Meeting
YASH MANAGE. 23-Sep-19 30-Sep-19 Annual General Meeting
BIJHANS 23-Sep-19 28-Sep-19 Annual General Meeting
JMT AUTO LTD 23-Sep-19 26-Sep-19 Annual General Meeting
AMBARPIL 23-Sep-19 30-Sep-19 Annual General Meeting
OLYMTFI 23-Sep-19 30-Sep-19 The Board of Directors at its meeting held on Friday, 12th August, 2019 has considered the following: - 1. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting.
WISEC GLOBAL 23-Sep-19 30-Sep-19 Annual General Meeting
DJS STOCK 23-Sep-19 28-Sep-19 Annual General Meeting
REGENTRP 23-Sep-19 01-Oct-19 Annual General Meeting
SUNIL INDUS. 23-Sep-19 28-Sep-19 Annual General Meeting
DUGAR HOU 23-Sep-19 29-Sep-19 Annual General Meeting
GARNET CONST 23-Sep-19 30-Sep-19 Annual General Meeting
GOLDIAM INT. 23-Sep-19 25-Sep-19 Annual General Meeting A.G.M & Rs.1.0000 per share(10%)Final Dividend (Revised) (As Per BSE Bulletin dated on 19/08/2019)
SCANSTL 23-Sep-19 30-Sep-19 Annual General Meeting
PVP VENT LTD 23-Sep-19 27-Sep-19 Annual General Meeting
IFM IMPEX 23-Sep-19 30-Sep-19 Annual General Meeting
G.R.CABLES 23-Sep-19 30-Sep-19 we herewith intimate to you that the 28th Annual General Meeting of the members of the Company is scheduled to be held on 30th September 2019 at 11:00 AM. For the purpose of the 28th Annual General Meeting, the Register of Members and the Share Transfer Books shall remain closed from 23rd September, 2019 to 30th September 2019 (both days inclusive). The Company has arranged for e-voting facility for the members of the Company and the e-voting shall be opened on 27th September 2019 at 09:00AM and ends on 29th September 2019 at 05:00PM.
NIMBSPROJ 23-Sep-19 30-Sep-19 Annual General Meeting
ESCORT FINAN 23-Sep-19 30-Sep-19 In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that: 1. Thirty First Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 30, 2019 at 3.00 P.M at 'Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of AGM and Annual Report of the Company is attached. 2. The Cut-off date for e-voting has been fixed as September 23, 2019 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Friday, September 27, 2019 and end at 5.00 p.m. IST on Sunday, September 29, 2019. 3. Registers of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
USHDEV INTNL 23-Sep-19 30-Sep-19 Annual General Meeting
SEVENHILL 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
UPASANA FIN. 23-Sep-19 30-Sep-19 Annual General Meeting
HARIYANA SH. 23-Sep-19 29-Sep-19 Annual General Meeting
PADMAIND 23-Sep-19 30-Sep-19 Annual General Meeting
HARMONY CAP. 23-Sep-19 30-Sep-19 Annual General Meeting
RACCL 23-Sep-19 30-Sep-19 Annual General Meeting
SAMYAK INT 23-Sep-19 30-Sep-19 Annual General Meeting
VAARAD 23-Sep-19 30-Sep-19 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 September 23, 2019 to September 30, 2019 (both days inclusive).
ODYSSEY TECH 23-Sep-19 25-Sep-19 Annual General Meeting
CHROMATIC IN 23-Sep-19 30-Sep-19 Annual General Meeting
HEERA ISPAT 23-Sep-19 30-Sep-19 Annual General Meeting
CHANDRA PRAB 23-Sep-19 28-Sep-19 AGM..& Rs.0.5000 per share(5%)Dividend
HIND.TIN WRK 23-Sep-19 28-Sep-19 Rs.1.0000 per share(10%)FinalDividend& AGM..
PAOS 23-Sep-19 30-Sep-19 Annual General Meeting
SP CAPITAL 23-Sep-19 30-Sep-19 Annual General Meeting
SAINIK FIN. 23-Sep-19 30-Sep-19 Annual General Meeting
RAJ.TUBE MFG 23-Sep-19 28-Sep-19 Annual General Meeting
DB INT.ST.BR 23-Sep-19 27-Sep-19 Annual General Meeting
INTERFACE FN 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
EXPLICIT FIN 23-Sep-19 30-Sep-19 Annual General Meeting
BLS INFOTE 23-Sep-19 30-Sep-19 Annual General Meeting
ROOPA INDUS 23-Sep-19 30-Sep-19 Annual General Meeting
INTEG.THERMO 23-Sep-19 30-Sep-19 Annual General Meeting
J.R.FOODS 23-Sep-19 29-Sep-19 Annual General Meeting
CLIO INFOTEC 23-Sep-19 30-Sep-19 Annual General Meeting
S.I.CAPITAL 23-Sep-19 25-Sep-19 Annual General Meeting
MKEL 23-Sep-19 30-Sep-19 Annual General Meeting
INFRA INDUS. 23-Sep-19 30-Sep-19 Annual General Meeting
OM MET INFRA 23-Sep-19 30-Sep-19 Rs.0.2500 per share(25%)Final Dividend& AGM..
DHAN JEEVAN 23-Sep-19 27-Sep-19 Annual General Meeting
KAMRON LAB. 23-Sep-19 30-Sep-19 Annual General Meeting
NIHAR INFO 23-Sep-19 30-Sep-19 Annual General Meeting
R.R.SECUR. 23-Sep-19 30-Sep-19 Annual General Meeting
CRANES SOFTW 23-Sep-19 30-Sep-19 Annual General Meeting
I BRIGHT ST 23-Sep-19 29-Sep-19 Annual General Meeting
GMETCOAL 23-Sep-19 30-Sep-19 Annual General Meeting
RAYMED LABS. 23-Sep-19 28-Sep-19 Annual General Meeting
ABHINAV CAP 23-Sep-19 30-Sep-19 Annual General Meeting
INDIA NIVEH 23-Sep-19 30-Sep-19 Annual General Meeting
PRESHA MET 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
DHRUVA CAP. 23-Sep-19 30-Sep-19 Annual General Meeting
UNICK 23-Sep-19 30-Sep-19 Annual General Meeting
COUNTRY COND 23-Sep-19 30-Sep-19 You are hereby informed that pursuant to Section 96 of the Companies Act, 2013 the 32nd Annual General Meeting of the Members of the Company for the Financial Year 2018-19 is scheduled on Monday, the 30th September, 2019 at 11.30 A.M at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp Gymkhana Grounds, Secunderabad- 500 003. We further inform you that pursuant to Section 91 Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive)
MADHUVEER 23-Sep-19 30-Sep-19 Annual General Meeting
B2B SOFT. 23-Sep-19 30-Sep-19 Annual General Meeting
HAWAENG 23-Sep-19 30-Sep-19 Annual General Meeting
R.J.SHAH 23-Sep-19 30-Sep-19 AGM..& Rs.5.0000 per share(50%)Dividend
EKAM LEASING 23-Sep-19 28-Sep-19 Annual General Meeting
UPSURGE INV. 23-Sep-19 30-Sep-19 Annual General Meeting
NEERAJ 23-Sep-19 30-Sep-19 Annual General Meeting
CYBELE IND 23-Sep-19 27-Sep-19 Annual General Meeting
SOFTRAKV 23-Sep-19 28-Sep-19 Annual General Meeting
ESAAR (I)LTD 23-Sep-19 30-Sep-19 Annual General Meeting
SANJIVANI PA 23-Sep-19 30-Sep-19 This is to inform you that Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for updating the records of the Company for Annual General Meeting.
SANGUINE MD 23-Sep-19 30-Sep-19 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:00 p.m. and concluded on 6:00 p.m.
CESL 23-Sep-19 30-Sep-19 Annual General Meeting
ORIENT TRADE 23-Sep-19 30-Sep-19 Pursuant to the Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ("AGM").
SASHWAT 23-Sep-19 28-Sep-19 Annual General Meeting
DHANLEELA 23-Sep-19 23-Sep-19 E-voting and record date as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, e-voting facility is being provided to the members in respect of the AGM scheduled on September 30, 2019. The Board of Directors has fixed Monday, September 23, 2019 as the cut off date for determining the members who would be eligible to participate in the e-voting. The e-voting period will be from Friday, September 27, 2019 at 09:00 and ends on Sunday, September 29, 2019 at 05:00 P.M
RAP MEDIA 23-Sep-19 30-Sep-19 Annual General Meeting
NIMBUS FOOD 23-Sep-19 30-Sep-19 Annual General Meeting
SWORD &SHIEL 23-Sep-19 30-Sep-19 Annual General Meeting Annual General Meeting(revised) (As Per BSE Bulletin dated on 09/09/2019)
AADHAARVEN 23-Sep-19 28-Sep-19 Annual General Meeting
STARCOM 23-Sep-19 30-Sep-19 Annual General Meeting
ALNATRD 23-Sep-19 30-Sep-19 Annual General Meeting
YANTRA 23-Sep-19 30-Sep-19 Annual General Meeting
JYOTIN 23-Sep-19 26-Sep-19 Annual General Meeting
FRONTFN 23-Sep-19 30-Sep-19 Annual General Meeting
ANJANI FINL 23-Sep-19 30-Sep-19 Annual General Meeting
VAX HSG.FIN. 23-Sep-19 30-Sep-19 Annual General Meeting
TRICOMFRU 23-Sep-19 30-Sep-19 Annual General Meeting
YURANUS INFR 23-Sep-19 30-Sep-19 Annual General Meeting
NEWINFRA 23-Sep-19 27-Sep-19 Annual General Meeting
GOLDEN CARPE 23-Sep-19 29-Sep-19 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 9:00 AM at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad - 500080 Telangana.
POPULAR EST 23-Sep-19 30-Sep-19 Annual General Meeting
CCL INTER 23-Sep-19 30-Sep-19 Annual General Meeting
HINDAPL 23-Sep-19 30-Sep-19 Annual General Meeting
UNISTAR MULT 23-Sep-19 30-Sep-19 Annual General Meeting
MALABAR TRAD 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting.
IISL 23-Sep-19 30-Sep-19 Annual General Meeting
PRABHAV IND 23-Sep-19 28-Sep-19 Annual General Meeting
ADVANCE TECH 23-Sep-19 30-Sep-19 Annual General Meeting
HARIGOV 23-Sep-19 30-Sep-19 Annual General Meeting
INDUCTO STL. 23-Sep-19 29-Sep-19 Annual General Meeting
TRESCON 23-Sep-19 30-Sep-19 Annual General Meeting
AVI 23-Sep-19 27-Sep-19 Annual General Meeting
SHIKHARLETR 23-Sep-19 30-Sep-19 Annual General Meeting
RAGHUNATH TO 23-Sep-19 30-Sep-19 Annual General Meeting
PANACEA BIOT 23-Sep-19 30-Sep-19 Annual General Meeting
ESHAMEDIA 23-Sep-19 30-Sep-19 Annual General Meeting
AUROMA COKE 23-Sep-19 28-Sep-19 Annual General Meeting
CARERATING 23-Sep-19 30-Sep-19 Rs.12.0000 per share(120%)Final Dividend& AGM..
MARVINY 23-Sep-19 30-Sep-19 Dear Sir/Madam, 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 Monday, September 23rd, 2019 to Monday, September 30th, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th AGM of the Company and for determining the entitlement of the members for dividend for the financial year 2018-19 (If declared at the AGM).
CENTENIAL SU 23-Sep-19 28-Sep-19 Annual General Meeting
NOUVEAU 23-Sep-19 30-Sep-19 In terms with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019, (both days inclusive) for the purpose of 31st Annual General Meeting of the Company.
GRM OVERSEAS 23-Sep-19 30-Sep-19 Rs.5.0000 per share(50%)Final Dividend& AGM..
CONTI.CONTRL 23-Sep-19 29-Sep-19 Annual General Meeting
EON ELECT 23-Sep-19 30-Sep-19 Dear Sir/ Madam The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting
ARISINT 23-Sep-19 30-Sep-19 Annual General Meeting
GENNEX LAB 23-Sep-19 27-Sep-19 Annual General Meeting
KCLINFRA 23-Sep-19 30-Sep-19 Annual General Meeting
MINDACORP 23-Sep-19 26-Sep-19 Rs.0.4500 per share(22.5%)FinalDividend& AGM..
JAIPRA 23-Sep-19 27-Sep-19 Annual General Meeting
GALAXY AGRIC 23-Sep-19 30-Sep-19 Galaxy Agrico Exports Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
DRHABEEB 23-Sep-19 28-Sep-19 Annual General Meeting
GAYATRI PROJ 23-Sep-19 30-Sep-19 Annual General Meeting
G-TECH INFO. 23-Sep-19 27-Sep-19 Annual General Meeting
SINDHU TRADE 23-Sep-19 30-Sep-19 Annual General Meeting
JINDAL STE 23-Sep-19 27-Sep-19 Annual General Meeting
ATLANTA 23-Sep-19 28-Sep-19 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 Monday, September 23, 2019 to Saturday, September 28, 2019 (both days inclusive) for determining the names of the members to attend the 36th Annual General Meeting scheduled to be held on Saturday, September 28, 2019 at 10:30 a.m. at 701, Shree Amba Shanti Chambers, Opp. Hotel Leela, Andheri Kurla Road, Andheri (East), Mumbai - 400 059.
SOUTHERNIN 23-Sep-19 30-Sep-19 Annual General Meeting
QUANTBUILD 23-Sep-19 28-Sep-19 Annual General Meeting A.G.M.(Revised) (As per BSE Bulletin dated on 23/08/2019
UNIVERSAL A 23-Sep-19 30-Sep-19 Annual General Meeting
CYBERSCAPE M 23-Sep-19 30-Sep-19 We wish to inform you that pursuant to the provisions of 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 Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting(AGM) to be held on Monday, September 30, 2019.
PICTURHOUSE 23-Sep-19 27-Sep-19 Annual General Meeting
KAMAHOLDING 23-Sep-19 30-Sep-19 Annual General Meeting
VYAPAR INDS 23-Sep-19 30-Sep-19 Annual General Meeting
OONE 23-Sep-19 30-Sep-19 Annual General Meeting
RATHI BARS 23-Sep-19 30-Sep-19 Annual General Meeting
SVPGLOB 23-Sep-19 30-Sep-19 Annual General Meeting
APLAYA 23-Sep-19 29-Sep-19 Annual General Meeting
SMS PHARMACE 23-Sep-19 30-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), the Register and Share transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared by the members at the Annual General Meeting of the Company to be held on Monday, 30th September, 2019.
LATENT 23-Sep-19 28-Sep-19 Annual General Meeting
SAGL 23-Sep-19 30-Sep-19 Annual General Meeting
RADHA MADHAV 23-Sep-19 30-Sep-19 Annual General Meeting
GVK POWERINF 23-Sep-19 25-Sep-19 Annual General Meeting
BL KASHYAP 23-Sep-19 30-Sep-19 Annual General Meeting
LAWRESHWAR 23-Sep-19 30-Sep-19 Annual General Meeting
ESS DEE ALUM 23-Sep-19 29-Sep-19 Annual General Meeting
AMD INDUS 23-Sep-19 28-Sep-19 Annual General Meeting
ALLIED COMP 23-Sep-19 27-Sep-19 Annual General Meeting
ALPA LAB 23-Sep-19 30-Sep-19 Annual General Meeting
COLORCHIPS 23-Sep-19 30-Sep-19 Annual General Meeting
GSS INFOTECH 23-Sep-19 30-Sep-19 Annual General Meeting
NIRAJ CEMENT 23-Sep-19 30-Sep-19 Annual General Meeting
KDLL 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 CMM Infraprojects Limited has informed the Exchange regarding Board meeting held on September 04, 2019.
KSK ENERGY 23-Sep-19 30-Sep-19 Annual General Meeting
PRADIPOVERS 23-Sep-19 30-Sep-19 Annual General Meeting
POWERMECH 23-Sep-19 25-Sep-19 Rs.1.0000 per share(10%)Final Dividend& AGM..
TECHNOE 23-Sep-19 28-Sep-19 Annual General Meeting
GITARENEW 23-Sep-19 30-Sep-19 Annual General Meeting
CHENFERRO 23-Sep-19 30-Sep-19 Annual General Meeting
KRIINFRA 23-Sep-19 30-Sep-19 Annual General Meeting
SETUINFRA 23-Sep-19 30-Sep-19 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 of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company to be held on Monday, September 30, 2019.
AFEL 23-Sep-19 29-Sep-19 Annual General Meeting
URBAKNITT 23-Sep-19 30-Sep-19 Annual General Meeting
LOOKS 23-Sep-19 30-Sep-19 Annual General Meeting
JUPITER INFO 23-Sep-19 29-Sep-19 Annual General Meeting
HCG 23-Sep-19 26-Sep-19 Annual General Meeting
MUKTA 23-Sep-19 30-Sep-19 Annual General Meeting
MYSTICELE 23-Sep-19 30-Sep-19 Annual General Meeting
KAVITA FAB 23-Sep-19 30-Sep-19 Annual General Meeting
VCU DATA 23-Sep-19 30-Sep-19 Annual General Meeting
STELLAR CAP 23-Sep-19 30-Sep-19 Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the register of Members and Share transfer books shall remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting of the Members of the Company to be held on Monday, September 30, 2019, at 02:00 p.m at registered office of the Company at 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon, Haryana-122002.
RCI IND 23-Sep-19 28-Sep-19 Annual General Meeting
AANANDALAK 23-Sep-19 30-Sep-19 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 06th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 11:00 AM at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009.
SHESHAINDS 23-Sep-19 30-Sep-19 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 10th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 10:30 AM at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009.
DIVINUS 23-Sep-19 28-Sep-19 Annual General Meeting
PCPL 23-Sep-19 27-Sep-19 Register of Members and the Share Transfer Books of the Company shall remain closed from Monday, September 23, 2019 to Friday, September 27, 2019 (both days inclusive)
ULTRACAB 23-Sep-19 28-Sep-19 Annual General Meeting
DHABRIYA 23-Sep-19 28-Sep-19 Annual General Meeting
HANMAN 23-Sep-19 30-Sep-19 Annual General Meeting
PARTANI 23-Sep-19 30-Sep-19 Annual General Meeting
RAJKOTINV 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Globe Textiles (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2019.
AANCHALISP 23-Sep-19 30-Sep-19 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 23rd September, 2019 to 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) of the Company which is scheduled to be held to be held on Monday, 30th September, 2019, at 11.00 A.M at the Registered Office of the Company at Mouza- Chamrail National Highway 6, , P.S : Liluah, Howrah - 711114.
SESL 23-Sep-19 30-Sep-19 Annual General Meeting
VISHALBL 23-Sep-19 28-Sep-19 Annual General Meeting
23-Sep-19 29-Sep-19 Bombay Super Hybrid Seeds Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019
AGIIL 23-Sep-19 28-Sep-19 Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company.
GGPL 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Shaival Reality Limited has informed the Exchange regarding Board meeting held on August 29, 2019.
23-Sep-19 30-Sep-19 K A Wires Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.
GPL 23-Sep-19 30-Sep-19 Annual General Meeting
PBFL 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Mohini Health & Hygiene Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.
BELLACASA 23-Sep-19 28-Sep-19 Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Saturday,28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Saturday, 28th September, 2019 at AS-1, EPIP, Sitapura Industrial Association Office, Above ICICI Bank, Sitapura Industrial Area, Jaipur, Rajasthan -302022 at 12:00 P.M. Kindly take the same on your record.
PJL 23-Sep-19 26-Sep-19 Annual General Meeting
DARSHANORNA 23-Sep-19 30-Sep-19 Annual General Meeting
AMINTAN 23-Sep-19 24-Sep-19 Annual General Meeting
HILIKS 23-Sep-19 30-Sep-19 Annual General Meeting
PANORAMA 23-Sep-19 29-Sep-19 Annual General Meeting
BAJAJHCARE 23-Sep-19 30-Sep-19 Annual General Meeting
ASYL 23-Sep-19 29-Sep-19 Annual General Meeting
MADHAVIPL 23-Sep-19 30-Sep-19 Annual General Meeting
YASHCHEM 23-Sep-19 30-Sep-19 Annual General Meeting
BAZELINTER 23-Sep-19 30-Sep-19 Annual General Meeting
KPL 23-Sep-19 30-Sep-19 Annual General Meeting
SMSLIFE 23-Sep-19 30-Sep-19 Rs.1.5000 per share(15%)Dividend& AGM..
23-Sep-19 30-Sep-19 Nandani Creation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.
IGRL 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Agro Phos India Limited has informed the Exchange that??the Register of Members and the Share Transfer Books will remain closed from ??from September 23, 2019 to September 30, 2019 (both days inclusive)?? for the purpose of Annual General Meeting to be held on September 30, 2019.
VSL 23-Sep-19 30-Sep-19 Annual General Meeting
OCEANIC 23-Sep-19 26-Sep-19 Rs.0.1000 per share(1%)Final Dividend& AGM..
ANG 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Transwind Infrastructures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.
23-Sep-19 29-Sep-19 Servotech Power Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2019.
JIGAR 23-Sep-19 28-Sep-19 Rs.0.2000 per share(2%)Final Dividend& AGM..
23-Sep-19 30-Sep-19 D P Wires Limited has informed the Exchange regarding Board meeting held on August 30, 2019.
23-Sep-19 30-Sep-19 Beta Drugs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019
23-Sep-19 30-Sep-19 SMVD Poly Pack Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2019 to September 30, 2019 for the purpose of AGM
23-Sep-19 30-Sep-19 Brand Concepts Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019
JFL 23-Sep-19 30-Sep-19 Annual General Meeting
LAL 23-Sep-19 30-Sep-19 Pursuant to the Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ("AGM")
GGL 23-Sep-19 30-Sep-19 Annual General Meeting
KENVI 23-Sep-19 30-Sep-19 Annual General Meeting
SHREESHAY 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 28-Sep-19 Saketh Exim Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019 Saketh Exim Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2019 to September 28, 2019 for the purpose of annual general meeting and payment of dividend. (As per NSE Announcement Dated on 11/09/2019)
TRL 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Aakash Exploration Services Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.
ACTIVE 23-Sep-19 27-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Vera Synthetic Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting.
AKI 23-Sep-19 30-Sep-19 Annual General Meeting
UHZAVERI 23-Sep-19 30-Sep-19 Annual General Meeting
SUNRETAIL 23-Sep-19 28-Sep-19 This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from Monday 23rd September, 2019 to Saturday 28th September, 2019 (both days inclusive) for the 12th Annual General Meeting (AGM) of the company scheduled to be held on Saturday 28th September, 2019 at 10:00 AM.
WAA 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 JAKHARIA FABRIC LIMITED has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company.
GFIL 23-Sep-19 30-Sep-19 Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive).
DEEP 23-Sep-19 30-Sep-19 Annual General Meeting
DGL 23-Sep-19 30-Sep-19 Annual General Meeting
DOLFIN 23-Sep-19 30-Sep-19 Annual General Meeting
AARTECH 23-Sep-19 30-Sep-19 Aartech Solonics Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
SMGOLD 23-Sep-19 30-Sep-19 Annual General Meeting
23-Sep-19 30-Sep-19 Osia Hyper Retail Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.
ROOPSHRI 22-Sep-19 28-Sep-19 Annual General Meeting
SHUBHAM 22-Sep-19 29-Sep-19 Annual General Meeting
22-Sep-19 28-Sep-19 Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on August 27, 2019.
INDOUS 22-Sep-19 28-Sep-19 Annual General Meeting
SCPL 22-Sep-19 28-Sep-19 Annual General Meeting
SHIVAEXPO 22-Sep-19 30-Sep-19 AGM & 2.5% Final Dividend
CFEL 22-Sep-19 28-Sep-19 Annual General Meeting
MAYUKH 22-Sep-19 28-Sep-19 Annual General Meeting Annual General Meeting (Revised) (As per BSE Bulletin dated on 13/09/2019)
22-Sep-19 29-Sep-19 Perfect Infraengineers Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from September 22, 2019 to September 29, 2019 ( both days inclusive)?? for the purpose of Annual General Meeting to be held on September 30, 2019.
VAL 22-Sep-19 29-Sep-19 Annual General Meeting
SOLISMAR 22-Sep-19 25-Sep-19 Annual General Meeting
PTIL 22-Sep-19 28-Sep-19 Annual General Meeting
HPC BIO 22-Sep-19 25-Sep-19 Annual General Meeting
VETO 22-Sep-19 28-Sep-19 Annual General Meeting
LAKHOTIA POL 22-Sep-19 29-Sep-19 Annual General Meeting
RMCHEM 22-Sep-19 28-Sep-19 Annual General Meeting
CHAMAK 22-Sep-19 28-Sep-19 Annual General Meeting
INDO THAI 22-Sep-19 25-Sep-19 Rs.1.0000 per share(10%)FinalDividend& AGM..
DUCON 22-Sep-19 28-Sep-19 Annual General Meeting
A2ZINFRA 22-Sep-19 28-Sep-19 Annual General Meeting
ORIENTAL 22-Sep-19 28-Sep-19 Annual General Meeting
CLEDUCATE 22-Sep-19 28-Sep-19 Annual General Meeting
SICLTD 22-Sep-19 25-Sep-19 Annual General Meeting
DARJEELING 22-Sep-19 28-Sep-19 Annual General Meeting
FACOR ALLOYS 22-Sep-19 28-Sep-19 Annual General Meeting
TILAK 22-Sep-19 28-Sep-19 Annual General Meeting
MUTHOOT FIN 22-Sep-19 28-Sep-19 Annual General Meeting
NECTAR LIFE 22-Sep-19 28-Sep-19 Rs.0.0500 per share(5%)Final Dividend& AGM..
RADAAN MEDIA 22-Sep-19 28-Sep-19 This is to bring to your notice that: 1. The Twentieth Annual General Meeting ('AGM') of the company will be held on Saturday, the 28th September 2019 at 11.00 a.m., at Madras Race Club, Guindy Lodge, Guindy, Chennai - 600032, to transact the business as set out in the Notice of the AGM. 2. Electronic copy of, the Notice of the AGM along with the Annual Report for 2018-2019, has been sent to all the members whose email IDs are registered with the Company / Depository Participant(s). Physical copies of the Notice of the AGM along with the Annual Report for 2018-2019 have been sent to all other members at their registered addresses in the permitted mode. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September 2019 to 28th September 2019 (both days inclusive).
VIRINCHI 22-Sep-19 28-Sep-19 Annual General Meeting
IKF TECHNO 22-Sep-19 28-Sep-19 The Register of Members and the Share Transfer Books of the Company shall remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting of IKF Technologies Limited.
BARON INFO. 22-Sep-19 30-Sep-19 This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, the 30th of September, 2019 at 09:30 A.M. at 504, Micasa Flora, Durga Enclave, Kompally, Secunderabad, Hyderabad- 500014. It is also informed that, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of AGM.
VISU INTL 22-Sep-19 28-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019 at 09.00 am. at Registered Office of the Company at Flat No.104-106, Lumbini Enclave, Punjagutta Hyderabad 500082.
WWTECHHOL 22-Sep-19 30-Sep-19 Annual General Meeting
LOVABLE 22-Sep-19 25-Sep-19 Rs.0.5000 per share(5%)Final Dividend& AGM..
LAHOTI OVER. 22-Sep-19 28-Sep-19 Rs.0.3000 per share(15%)Dividend& A.G.M.
NEWLIGHT 22-Sep-19 28-Sep-19 Annual General Meeting
SAM INDUS. 22-Sep-19 28-Sep-19 Annual General Meeting
NAGAR.AGRITE 22-Sep-19 28-Sep-19 Annual General Meeting
MKEXIM 22-Sep-19 28-Sep-19 Annual General Meeting
INERTIAST 22-Sep-19 30-Sep-19 Annual General Meeting
PANKAJ POLY. 22-Sep-19 28-Sep-19 Annual General Meeting
KWALITY CRED 22-Sep-19 28-Sep-19 Annual General Meeting
OMKAR PHARM. 22-Sep-19 28-Sep-19 Dear Sir, This is to intimate you that Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive), for the purpose of 24th Annual General Meeting, which is scheduled to be held on Saturday, September 28, 2019 at 11:30 A.M. at 501, Mahakant Building, Opp.: V.S. Hospital, Ashram Road, Ellisbridge, Ahmedabad- 380006. Pursuant to provisions of Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Saturday, 21st September, 2019, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 24th Annual General Meeting (AGM) by the electronic means under the Companies Act, 2013 and rules thereunder.
SAHYOGMULT 22-Sep-19 28-Sep-19 Rs.0.1000 per share(1%)Dividend& AGM..
STSERV 22-Sep-19 28-Sep-19 Annual General Meeting
SURFUNC 22-Sep-19 27-Sep-19 Annual General Meeting
NORTHLINK 22-Sep-19 30-Sep-19 Annual General Meeting
GOLD LINE 22-Sep-19 25-Sep-19 Annual General Meeting
SILVER OAK 22-Sep-19 28-Sep-19 Annual General Meeting
SHUKR BULL 22-Sep-19 27-Sep-19 Annual General Meeting
KRISHNA VEN 22-Sep-19 28-Sep-19 Annual General Meeting
GLOBAL LAND 22-Sep-19 28-Sep-19 Global Land Masters Corporation Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
VIKASPROP 22-Sep-19 28-Sep-19 Annual General Meeting
KLKELEC 22-Sep-19 28-Sep-19 Annual General Meeting
ANS LTD 22-Sep-19 28-Sep-19 Annual General Meeting
GALADAFIN 22-Sep-19 28-Sep-19 Annual General Meeting
AKSPINTEX 22-Sep-19 30-Sep-19 Annual General Meeting
DILIGENT 22-Sep-19 30-Sep-19 This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th of September, 2019 at 03:00 P.M. at the registered office of the Company situated at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP - 534 432. It is also informed that, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of AGM.
SHRIBCL 22-Sep-19 29-Sep-19 Annual General Meeting
ALANKIT 22-Sep-19 28-Sep-19 Annual General Meeting
SHREE GANES. 22-Sep-19 27-Sep-19 Annual General Meeting (Revised) (As Per BSE Bulletin Dated on 30.09.2019)
INTEG.TECH. 22-Sep-19 28-Sep-19 Annual General Meeting
RKB 22-Sep-19 28-Sep-19 Annual General Meeting
SHEETAL DIAM 22-Sep-19 28-Sep-19 Annual General Meeting
SABOO SODIUM 22-Sep-19 28-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company scheduled to be held on 28th September, 2019. Kindly take the same on your record.
ATLINFRA 22-Sep-19 28-Sep-19 Annual General Meeting
GSL SECUR. 22-Sep-19 28-Sep-19 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing obligation And Disclosure Requirement) Regulation, 2015, the register of members of Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for the General purpose of the 25th Annual General Meeting of the Company scheduled to be held on Saturday, 28th Day of September, 2019 at 11.00 A.M. at 1/25 & 1/26 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai - 400 034.
ATLANTADEV 22-Sep-19 28-Sep-19 Annual General Meeting
SEAGOLD AQUA 22-Sep-19 28-Sep-19 Annual General Meeting
OPTIEMUS 22-Sep-19 28-Sep-19 Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform that the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Saturday, 28th September, 2019.
ATHARV ENT 22-Sep-19 28-Sep-19 Annual General Meeting
AMCO INDIA L 22-Sep-19 28-Sep-19 Annual General Meeting
MAHASAGAR TR 22-Sep-19 29-Sep-19 Annual General Meeting
BHANDARI HOS 22-Sep-19 28-Sep-19 Rs.0.0100 per share(1%)Final Dividend& AGM..
SANGAL PAPER 22-Sep-19 28-Sep-19 Annual General Meeting
SALGUTI IND 22-Sep-19 28-Sep-19 Annual General Meeting
VIVO BIO TEC 22-Sep-19 28-Sep-19 Annual General Meeting
WINSOME BREW 22-Sep-19 30-Sep-19 Annual General Meeting
MAHA STEEL 22-Sep-19 30-Sep-19 the Register of Members and Share Transfer Books shall remain closed from 22nd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th September, 2019.
SHYAM TELEC. 22-Sep-19 28-Sep-19 Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ("AGM").
VIKAS WSP 22-Sep-19 28-Sep-19 Annual General Meeting
MAHALAXMI SM 22-Sep-19 28-Sep-19 Annual General Meeting
ADV LIFESTY 22-Sep-19 29-Sep-19 Annual General Meeting
MEGLON 22-Sep-19 29-Sep-19 Annual General Meeting
GLOBUS CON 22-Sep-19 28-Sep-19 Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM). Kindly take the same on your record and display the same on the website of your Stock Exchange.
SALORA INT. 22-Sep-19 28-Sep-19 Annual General Meeting
GOLKUNDA DIA 22-Sep-19 28-Sep-19 AGM..& Rs.0.8000 per share(8%)Dividend
RAMA PAPER 22-Sep-19 28-Sep-19 Annual General Meeting
SHNALUM 22-Sep-19 26-Sep-19 Annual General Meeting
AUTORID.FIN 22-Sep-19 28-Sep-19 Annual General Meeting Annual General Meeting (Revised) (As Per BSE Bulletin dated on 03/09/2019)
MAHA.TELE 22-Sep-19 27-Sep-19 Annual General Meeting
NEYCERI 22-Sep-19 28-Sep-19 Annual General Meeting
JAIMATA GLAS 22-Sep-19 28-Sep-19 Annual General Meeting
DEWAN H.FIN. 22-Sep-19 28-Sep-19 Annual General Meeting
AGIO PAPER 22-Sep-19 30-Sep-19 Annual General Meeting
GANONPRO 22-Sep-19 28-Sep-19 Annual General Meeting
UNITEDINT 22-Sep-19 28-Sep-19 Annual General Meeting
RITESH INTER 22-Sep-19 28-Sep-19 Annual General Meeting
ADSDIAG 22-Sep-19 27-Sep-19 Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and the applicable Rules there under, that the Thirty-Fourth Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Friday the 27th September, 2019, at 11:30 A.M. Indian Social Institute (ISI), 10-Institutional Area Lodi Road, New Delhi 110003 to transact business as per notice sent to the shareholders. The Register of Members and Share Transfer Register will remain closed from 22nd September, 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting.
STL STR INF 22-Sep-19 28-Sep-19 Annual General Meeting
RACLGEAR 22-Sep-19 28-Sep-19 Annual General Meeting
MANGALAM TIM 22-Sep-19 28-Sep-19 Annual General Meeting
MONOTYPE IND 22-Sep-19 28-Sep-19 Monotype India Ltd hereby inform that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on 28th September, 2019.
MAJESTIC AUT 21-Sep-19 28-Sep-19 Annual General Meeting
BALASORE 21-Sep-19 27-Sep-19 Rs.0.4000 per share(8%)Dividend& AGM..
ACROW INDIA 21-Sep-19 27-Sep-19 Annual General Meeting
SWASTI VINAY 21-Sep-19 28-Sep-19 Rs.0.1000 per share(10%)Dividend& AGM..
ZENITH BIRLA 21-Sep-19 27-Sep-19 Annual General Meeting
ROLLATAINER 21-Sep-19 27-Sep-19 Dear Sir/Madam, Pursuant to Section 91 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 Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 48th Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, September 20, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 48th Annual General Meeting of the Company. Please take the above on record and inform the members accordingly.
SMLISUZU 21-Sep-19 30-Sep-19 AGM..& Rs.3.0000 per share(30%)Dividend
N C L IND. 21-Sep-19 27-Sep-19 Rs.2.5000 per share(25%)Dividend& AGM..
ORIENT ABRAS 21-Sep-19 27-Sep-19 Rs.0.2500 per share(25%)Dividend& AGM..
MIPCO SEAM. 21-Sep-19 27-Sep-19 Annual General Meeting
PERM MAGNETS 21-Sep-19 28-Sep-19 Annual General Meeting
DELTA MAG 21-Sep-19 27-Sep-19 Annual General Meeting
HIMTEK 21-Sep-19 28-Sep-19 Him Teknoforge Limited (Formerly known as Gujarat Automotive Gears Ltd) has informed to BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Him Teknoforge Limited (Formerly known as Gujarat Automotive Gears Ltd) has informed to BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. (As Per BSE Announcement Dated 24.08.2019)
SETCO AUTO 21-Sep-19 27-Sep-19 Rs.1.0000 per share(50%)FinalDividend& AGM..
GUJ.ALKALI 21-Sep-19 27-Sep-19 AGM..& Rs.8.0000 per share(80%)Dividend
ANDHRA CEMEN 21-Sep-19 30-Sep-19 Annual General Meeting
BLUE BLEND 21-Sep-19 24-Sep-19 Annual General Meeting
REG.CERAMIC 21-Sep-19 30-Sep-19 Annual General Meeting
COSMO FERR. 21-Sep-19 27-Sep-19 Annual General Meeting
RAVALGAON 21-Sep-19 27-Sep-19 Annual General Meeting
SHAH FOOD(P) 21-Sep-19 28-Sep-19 Annual General Meeting
MURD.CERAM 21-Sep-19 28-Sep-19 Annual General Meeting
ASHNOOR TEX. 21-Sep-19 27-Sep-19 Annual General Meeting
HITECHGEAR 21-Sep-19 27-Sep-19 Rs.2.0000 per share(20%)FinalDividend& AGM..
SUDAL INDUS 21-Sep-19 28-Sep-19 The Register of Members and Register of Share Transfer will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive).
ADHINATH TEX 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company scheduled be held on 27th September, 2019.
MODIPON 21-Sep-19 27-Sep-19 Annual General Meeting
BHANSALI ENG 21-Sep-19 28-Sep-19 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. The Board meeting commenced at 6.00 p.m. and concluded at 7.20 p.m.
PEARL POLYME 21-Sep-19 27-Sep-19 Annual General Meeting
PAS.ACRYLON 21-Sep-19 27-Sep-19 Annual General Meeting A.G.M.(Revised) (As per BSE Bulletin dated on 28/06/2019)
MAN IND.(I) 21-Sep-19 27-Sep-19 Rs.1.5000 per share(30%)Final Dividend& AGM..
OMAX AUTOS. 21-Sep-19 27-Sep-19 Annual General Meeting
VENLON ENTR 21-Sep-19 27-Sep-19 Annual General Meeting
ESKAY K'N'IT 21-Sep-19 28-Sep-19 Annual General Meeting
VENKEY'S (I) 21-Sep-19 27-Sep-19 This is to inform you that, the 43rd Annual General Meeting of the members of Venky''s (India) Limited will be held on Friday, 27th September, 2019 at 10.30 a.m. Hotel Ramee Grand, Plot No.587/3, Apte Road, Shivaji Nagar, Pune - 411004. Also, 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 Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear on the Register of Members as at the close of business on Friday 20th September, 2019 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as as at the close of business on Friday 20th September, 2019 shall be eligible to receive dividend, if approved by members.
ANSALHSG 21-Sep-19 27-Sep-19 Pursuant to Regulation(s) 30, 42 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that the Register of members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. Kindly take the above on record and acknowledge the receipt.
HIM.FIBRES 21-Sep-19 27-Sep-19 Annual General Meeting
VADILAL IND 21-Sep-19 30-Sep-19 Rs.1.2500 per share(12.5%)Dividend& AGM..
ISHWATR 21-Sep-19 30-Sep-19 Annual General Meeting
SHERATON PRO 21-Sep-19 28-Sep-19 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive). The Board meeting commenced at 05:00 p.m. and concluded at 06:00 p.m.
KULK-POWER 21-Sep-19 28-Sep-19 Rs.0.7500 per share(15%)Dividend& AGM..
JAIPAN INDUS 21-Sep-19 28-Sep-19 Annual General Meeting
UCAL FUEL 21-Sep-19 30-Sep-19 Rs.9.0000 per share(90%)Dividend& AGM..
DIGISPICE 21-Sep-19 27-Sep-19 We wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of payment of Dividend and 31st Annual General Meeting of the Company which is scheduled to be held on Friday, the 27th September, 2019. The remote e-voting period commences on Tuesday, the 24th September, 2019 at 9:00 A.M. and ends on Thursday, the 26th September, 2019 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 20th September, 2019, may cast their votes electronically.
AVIVA INDS 21-Sep-19 28-Sep-19 Annual General Meeting
SHRICON IND. 21-Sep-19 28-Sep-19 Annual General Meeting
BEELE 21-Sep-19 27-Sep-19 Annual General Meeting
ZMANSOON 21-Sep-19 30-Sep-19 Annual General Meeting
AMANI TRAD 21-Sep-19 27-Sep-19 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 Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company to be held on Friday, 27th September, 2019
RIDHISYN 21-Sep-19 28-Sep-19 Annual General Meeting
ZNILKENG 21-Sep-19 30-Sep-19 Annual General Meeting
INDOVATION 21-Sep-19 28-Sep-19 Annual General Meeting
SURYALATA SP 21-Sep-19 28-Sep-19 Rs.1.8000 per share(18%)Dividend& AGM..
KAJALSY 21-Sep-19 30-Sep-19 Annual General Meeting
TAPARIA TOOL 21-Sep-19 27-Sep-19 Annual General Meeting
G.G.DANDEKAR 21-Sep-19 27-Sep-19 Annual General Meeting
T C M LTD. 21-Sep-19 28-Sep-19 In pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 21st September 2019 to Saturday, 28th September 2019 (both days inclusive) and decided to fix Friday, 20th September 2019 as the record date for identifying the shareholders eligible to vote for the purpose of 75th Annual General Meeting of the Company to be held on Saturday, 28th September 2019 for the Financial Year ended on 31st March 2019. Kindly take the same on records.
VADILAL ENT 21-Sep-19 30-Sep-19 Rs.0.8000 per share(8%)Final Dividend& AGM..
BENTCOM 21-Sep-19 28-Sep-19 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive); The Board meeting commenced at 06:00 p.m. and concluded at 06:30 p.m.
SHRI JAGDAMB 21-Sep-19 30-Sep-19 Rs.0.2000 per share(20%)Dividend& AGM..
BIRLA PRETEC 21-Sep-19 28-Sep-19 Annual General Meeting
BCC FUBA 21-Sep-19 27-Sep-19 In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we wish to clarify that the Company has not declared any Dividend for the financial year 2018-19 and the Book Closure date announced by the company is only for the purpose of 33rd Annual General Meeting. We further wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 21st September 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on 27th September, 2019.
SPEEDADE COM 21-Sep-19 28-Sep-19 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive).
RADICOKHAIT 21-Sep-19 26-Sep-19 Rs.1.2000 per share(60%)Final Dividend& AGM..
HEMACEM 21-Sep-19 27-Sep-19 Annual General Meeting
TAMIL.TELE. 21-Sep-19 27-Sep-19 Annual General Meeting
ELDECO HOUS. 21-Sep-19 27-Sep-19 Rs.17.5000 per share(175%)FinalDividend& AGM..
UNITED LEA(N 21-Sep-19 26-Sep-19 Annual General Meeting
MEENST 21-Sep-19 28-Sep-19 Annual General Meeting
PROAIMENT 21-Sep-19 27-Sep-19 Annual General Meeting
SURYLAK.COTT 21-Sep-19 30-Sep-19 Annual General Meeting
RAPID INVES. 21-Sep-19 28-Sep-19 Annual General Meeting
BEML LTD 21-Sep-19 26-Sep-19 Rs.2.5000 per share(25%)Final Dividend& AGM..
PREMIER SYN. 21-Sep-19 30-Sep-19 Annual General Meeting
MINERAL&METL 21-Sep-19 30-Sep-19 Rs.0.3000 per share(30%)Dividend& AGM..
RESONANCE 21-Sep-19 28-Sep-19 Annual General Meeting
GALADA TELE. 21-Sep-19 27-Sep-19 Annual General Meeting
JAYBHARA TEX 21-Sep-19 28-Sep-19 Annual General Meeting
PENTAMED.G 21-Sep-19 27-Sep-19 Annual General Meeting
RISHABH YARN 21-Sep-19 30-Sep-19 Annual General Meeting
APM INDUS. 21-Sep-19 28-Sep-19 AGM..& Rs.0.5000 per share(25%)Dividend
SOURCEIND 21-Sep-19 26-Sep-19 Annual General Meeting
JUMBFNL 21-Sep-19 27-Sep-19 Annual General Meeting
KLIFESTYLE 21-Sep-19 28-Sep-19 Outcome of Board Meeting
GTN INDUS 21-Sep-19 27-Sep-19 Annual General Meeting
REDEX PROTEC 21-Sep-19 27-Sep-19 Annual General Meeting
SVAM SOFTWAR 21-Sep-19 30-Sep-19 Annual General Meeting
SEYAIND 21-Sep-19 27-Sep-19 Rs.1.5000 per share(15%)Final Dividend& AGM..
SIMPLX INFRA 21-Sep-19 30-Sep-19 Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the One Hundredth first Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.30 a.m. at Gyan Manch,, 11, Pretoria Street,, Kolkata - 700071.
KAKATIYA TEX 21-Sep-19 27-Sep-19 Annual General Meeting
ZENITH FIBRE 21-Sep-19 27-Sep-19 AGM..& Rs.1.0000 per share(10%)Dividend
PIFL 21-Sep-19 27-Sep-19 Annual General Meeting
V.R. WOODART 21-Sep-19 27-Sep-19 Annual General Meeting
MAITRI 21-Sep-19 27-Sep-19 Annual General Meeting
BANSW.SYNTEX 21-Sep-19 27-Sep-19 AGM..& Rs.1.0000 per share(10%)Dividend
SIEL FINANCL 21-Sep-19 27-Sep-19 Annual General Meeting
SOMA PAPERS 21-Sep-19 30-Sep-19 Annual General Meeting
POLYMECH.MCH 21-Sep-19 28-Sep-19 AGM..& Rs.0.8000 per share(8%)Dividend
SATVAH.ISPAT 21-Sep-19 30-Sep-19 Annual General Meeting
SH.PACETRON. 21-Sep-19 28-Sep-19 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations,2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company to be held on Saturday, 28th September, 2019 at 11:00 A.M. at the registered office of the company situated at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775.
ACI INFOCOM 21-Sep-19 28-Sep-19 Annual General Meeting
RAGHUVIR SYN 21-Sep-19 27-Sep-19 Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 that the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the members of the Company will be held on 27th September , 2019 at 12.30 p.m at registered office of the company located M/s. Raghuvir Synthetics Limited , Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat
MODERN DAIRI 21-Sep-19 28-Sep-19 Annual General Meeting
TARAI FOODS 21-Sep-19 28-Sep-19 Annual General Meeting
MARKSANS 21-Sep-19 26-Sep-19 Annual General Meeting
SPENTEX INDS 21-Sep-19 26-Sep-19 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your goodself that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2019 to 26th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing AGM scheduled to be held on 26th September, 2019.
FILATEX INDI 21-Sep-19 27-Sep-19 Annual General Meeting
SHARDA ISPAT 21-Sep-19 27-Sep-19 Annual General Meeting
VAKRANGEE 21-Sep-19 25-Sep-19 Pursuant to Section 91 of the 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 Saturday, 21st September, 2019 to Wednesday, 25th September, 2019 (both days inclusive), for the purpose of payment of dividend for the financial year ended March 31, 2019.
ALPHAGEO (I) 21-Sep-19 29-Sep-19 Rs.8.0000 per share(80%)Dividend& A.G.M.
RAMASIGNS 21-Sep-19 27-Sep-19 Annual General Meeting
VXL INSTRUM. 21-Sep-19 27-Sep-19 Annual General Meeting
GLITTEK GRAN 21-Sep-19 27-Sep-19 This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 27th September, 2019 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) This is to further inform you 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 shall remain closed from Saturday, 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of the said Annual General Meeting. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
NAGREEKA EXP 21-Sep-19 27-Sep-19 Annual General Meeting
PANCH.STEEL 21-Sep-19 28-Sep-19 Annual General Meeting
OVERSEAS SYN 21-Sep-19 27-Sep-19 Annual General Meeting
IGARSHI MOT 21-Sep-19 27-Sep-19 A.G.M. & Rs.4.9000 per share(49%)Dividend Rs.4.9000 per share(49%)Dividend & A.G.M.(Revised) (As Per BSE Bulletin Dated on 29/07/2019)
INCAP LTD. 21-Sep-19 24-Sep-19 AGM..& Rs.1.0000 per share(10%)Dividend
SHRISTINFRA 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 21st September 2019 to Friday, 27th September 2019 (both days inclusive) for the purpose of payment of dividend.
GENESIS 21-Sep-19 27-Sep-19 We hereby bring to your notice that the Register of Members and Share Transfer books shall remain closed from Saturday 21st September, 2019 to Friday 27th September, 2019 (both days inclusive) in connection with the ensuing AGM to be held on 27th September, 2019
AMRAPALI IND 21-Sep-19 27-Sep-19 Annual General Meeting
CORAL LAB. 21-Sep-19 27-Sep-19 Rs.2.0000 per share(20%)Dividend& AGM..
VARDHMAN IND 21-Sep-19 27-Sep-19 Annual General Meeting
DOLAT INV. 21-Sep-19 28-Sep-19 Annual General Meeting
KKALPANAIND 21-Sep-19 27-Sep-19 Rs.0.2400 per share(12%)Dividend & A.G.M.
GUJ APOIND 21-Sep-19 27-Sep-19 Rs.3.0000 per share(30%)FinalDividend& AGM..
SPL INDS 21-Sep-19 27-Sep-19 The Register of members and Share Transfer Books of the Company will remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting scheduled to be held on Saturday, 28th September, 2019. Kindly take the same on records.
NOVA IRON&ST 21-Sep-19 28-Sep-19 Annual General Meeting
ANIK INDS 21-Sep-19 28-Sep-19 Annual General Meeting
WELTERMAN I. 21-Sep-19 27-Sep-19 Annual General Meeting
REAL STRIPS 21-Sep-19 27-Sep-19 Annual General Meeting
RAAJMEDISAFE 21-Sep-19 27-Sep-19 Annual General Meeting
GIRDHAR. SUG 21-Sep-19 27-Sep-19 Pursuant to the Provision of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with section 91 of the companies act, 2013 and rules made there under, we wish to inform you that the Register of Members, Register of Beneficial owners and Share Transfer Books of the Company shall remain closed from Saturday 21st September, 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM).
BHASKAR AGRO 21-Sep-19 28-Sep-19 Annual General Meeting
DHANLXMI FAB 21-Sep-19 28-Sep-19 Annual General Meeting
ASIAN PETRO 21-Sep-19 28-Sep-19 Annual General Meeting
SURBHIN 21-Sep-19 28-Sep-19 Annual General Meeting
KMGMILK 21-Sep-19 28-Sep-19 Annual General Meeting
SYSTAMATIX C 21-Sep-19 27-Sep-19 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on 27th September, 2019. Pursuant to provisions of Section 108 of the Companies Act, 2013 and 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 all its members (holding shares both in physical and electronic form) the facility to exercise their right to vote through remote e-voting. The website for the e-voting is www.evotingindia.com. The remote e-voting period shall begin on Tuesday, 24th September, 2019 at 9.00 a.m. and ends on Thursday, 26th September, 2019 at 5.00 p.m. The cut-off date for the purpose of e-voting shall be Friday, 20th September, 2019.
USHAKIRAN FI 21-Sep-19 27-Sep-19 Annual General Meeting
PRIYA LTD. 21-Sep-19 27-Sep-19 Annual General Meeting
PIONEER AGRO 21-Sep-19 30-Sep-19 Annual General Meeting
PORWAL AUTO 21-Sep-19 28-Sep-19 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of the Dividend and 27th Annual General Meeting of the Company to be held on Saturday, 28th September, 2019 at 01:30 P.M. at the registered office of the company situated at Plot No. 209, Sector 1, Industrial Area Pithampur (MP) 454775
PAZEL 21-Sep-19 27-Sep-19 Annual General Meeting
NARBADA 21-Sep-19 27-Sep-19 Annual General Meeting
LIPPI SYSTEM 21-Sep-19 30-Sep-19 Annual General Meeting
PRIME SECUR. 21-Sep-19 27-Sep-19 Annual General Meeting
TPL PLAST 21-Sep-19 28-Sep-19 Rs.3.5000 per share(35%)Final Dividend& AGM..
LIBERTY SHOE 21-Sep-19 27-Sep-19 The Register of Shareholders and Share Transfer Books of Liberty Shoes Limited will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 33rd AGM.
ROTO PUMPS 21-Sep-19 28-Sep-19 Rs.0.5000 per share(25%)FinalDividend& AGM..
OCEAN AGRO 21-Sep-19 27-Sep-19 Annual General Meeting
RIGA SUGAR 21-Sep-19 25-Sep-19 Annual General Meeting
NDA SECURIT. 21-Sep-19 27-Sep-19 Annual General Meeting
SHUKRAPHAR 21-Sep-19 27-Sep-19 Annual General Meeting A.G.M. & Rs.0.5000 per share(5%)Final Dividend(Revised) (As per BSE Bulletin dated on 23/08/2019
CIANAGRO 21-Sep-19 28-Sep-19 Annual General Meeting
SITA ENTER. 21-Sep-19 27-Sep-19 Annual General Meeting
SARUPINDUS 21-Sep-19 27-Sep-19 Annual General Meeting
GANGOTRI TEX 21-Sep-19 27-Sep-19 Annual General Meeting
ISTRNETWK 21-Sep-19 28-Sep-19 Annual General Meeting
RLF LIMITED. 21-Sep-19 26-Sep-19 Annual General Meeting
ISL CONSULT 21-Sep-19 27-Sep-19 Annual General Meeting
LINK PHARMA 21-Sep-19 27-Sep-19 The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive).
AVONMORE 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 27th Annual General Meeting of the Company is scheduled to be held on Friday, September 27, 2019. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, 21st September 2019 to Friday, 27th September 2019 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Friday, the 27th day of September 2019.
AXEL POLYMER 21-Sep-19 27-Sep-19 Annual General Meeting
JYOTI RESINS 21-Sep-19 30-Sep-19 Annual General Meeting
SONAL ADHESI 21-Sep-19 27-Sep-19 Annual General Meeting
SURYO FOODS 21-Sep-19 27-Sep-19 Annual General Meeting Annual General Meeting(revised) (As per BSE Bulletin dated on 19/08/2019)
RAGHUNATH IN 21-Sep-19 28-Sep-19 Annual General Meeting
SHAKTI PRESS 21-Sep-19 28-Sep-19 Annual General Meeting
CUBICAL FIN. 21-Sep-19 27-Sep-19 Cubical Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
MAHAAN FOODS 21-Sep-19 28-Sep-19 Annual General Meeting Annual General Meeting (As per BSE Bulletin Dated on 13/08/2019)
P.G.FOILS 21-Sep-19 26-Sep-19 Annual General Meeting
PARAS PETRO 21-Sep-19 25-Sep-19 A.G.M.
VELAN HOTELS 21-Sep-19 27-Sep-19 Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company.
CHANDNI TE 21-Sep-19 27-Sep-19 Annual General Meeting
UNI ROYAL IN 21-Sep-19 27-Sep-19 Annual General Meeting
HIMALAYA GR. 21-Sep-19 27-Sep-19 Annual General Meeting
HINDUST 21-Sep-19 28-Sep-19 Annual General Meeting
NUTRA 21-Sep-19 27-Sep-19 Annual General Meeting
EMMESSAR BIO 21-Sep-19 27-Sep-19 This is to inform you that pursuant to Regulation 30 of the SEBI [LODR] Regulations, 2015, the 27th Annual General Meeting of the Company is scheduled 27th September, 2019 at 10.00 a.m. at the Registered Office of the Company at: Plot No. T-3/2, MIDC Area, Taloja - 410208, Dist. Raigad. A copy of the Notice of the AGM along with the e-Voting instruction slip is attached herewith. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books shall remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive). The Company is providing the facility of e-Voting service through Link Intime India Pvt. Ltd.
SAMBHAAV MED 21-Sep-19 27-Sep-19 Sambhaav Media Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
OMEGA INTERA 21-Sep-19 28-Sep-19 Annual General Meeting
KSL & IND. 21-Sep-19 28-Sep-19 Annual General Meeting
SAMRAT PHARM 21-Sep-19 28-Sep-19 Annual General Meeting
GLOBAL CAP. 21-Sep-19 27-Sep-19 Annual General Meeting
GYAN DEVELOP 21-Sep-19 27-Sep-19 Annual General Meeting
VIJAY TEXTIL 21-Sep-19 27-Sep-19 Annual General Meeting
MOHIT PAPER 21-Sep-19 27-Sep-19 Annual General Meeting
CHAMANLAL SE 21-Sep-19 28-Sep-19 Chaman Lal Setia Exports Ltd. has informed BSE that Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
EPIC ENERGY 21-Sep-19 28-Sep-19 Annual General Meeting
SHIVA FERT. 21-Sep-19 28-Sep-19 Annual General Meeting
VIKRAM THERM 21-Sep-19 28-Sep-19 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 Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 25TH Annual General Meeting (AGM) of the Company to be held on Saturday, September 28, 2019. We would further like to inform that the company has fixed September 21, 2019 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 25th Annual General Meeting of the company scheduled to be held on Saturday, September 28, 2019.
PETRON ENGG. 21-Sep-19 27-Sep-19 Annual General Meeting
TERAI TEA CO 21-Sep-19 30-Sep-19 Annual General Meeting
CARNATION IN 21-Sep-19 27-Sep-19 Annual General Meeting A.G.M.(Revised) (As per BSE Bulletin dated on 27/06/2019)
STERL.TOOLS 21-Sep-19 27-Sep-19 Annual General Meeting
KLG CAPITAL 21-Sep-19 30-Sep-19 Annual General Meeting
REGA REALTY 21-Sep-19 27-Sep-19 Annual General Meeting
KHYATI MULTI 21-Sep-19 28-Sep-19 Annual General Meeting
NILA INFRA. 21-Sep-19 27-Sep-19 Nila Infrastructures Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
ERP SOFT SYS 21-Sep-19 30-Sep-19 Annual General Meeting
CUPID LTD 21-Sep-19 28-Sep-19 Rs.3.0000 per share(30%)FinalDividend& AGM..
REFNOL RESIN 21-Sep-19 27-Sep-19 Rs.1.0000 per share(10%)Final Dividend& AGM..
CIFL 21-Sep-19 27-Sep-19 Rs.0.4000 per share(4%)Final Dividend& AGM..
INDO ASN.FIN 21-Sep-19 28-Sep-19 Annual General Meeting
UNIQUE ORGAN 21-Sep-19 27-Sep-19 Annual General Meeting
ISHAN DYES 21-Sep-19 27-Sep-19 Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Company for the year 2018-19 to be held on Friday, 27th September, 2019.
ASIAN STAR 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 1.50 per Equity Share of Rs. 10/- each and Annual General Meeting to be held on Friday, September 27, 2019.
ABVL 21-Sep-19 30-Sep-19 Outcome of Board meeting held on 13.08.2019
CEEJAY FINAN 21-Sep-19 28-Sep-19 Rs.1.5000 per share(15%)Dividend & AGM..
SRI RAMK.MIL 21-Sep-19 27-Sep-19 Annual General Meeting
PTCIL 21-Sep-19 28-Sep-19 Annual General Meeting
REXNORD ELE. 21-Sep-19 27-Sep-19 Rexnord Electronics and Controls Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019.
VIJAY SOLVEX 21-Sep-19 30-Sep-19 Annual General Meeting
ZENLABS 21-Sep-19 30-Sep-19 Annual General Meeting
KAPASHI COMM 21-Sep-19 28-Sep-19 Annual General Meeting
ANJANI SYNT. 21-Sep-19 27-Sep-19 Standalone Quarterly Unaudited Financial Results for the Quarter ended on 30.06.2019 along with Limited Review Report
DECO-MICA 21-Sep-19 29-Sep-19 Annual General Meeting
VIKASECO 21-Sep-19 30-Sep-19 Rs.0.0500 per share(5%)Final Dividend& AGM..
GLANCE FIN. 21-Sep-19 27-Sep-19 Register of Members and Share Transfer Books shall remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive).
KANSAFB 21-Sep-19 28-Sep-19 Annual General Meeting
LASER DIAMON 21-Sep-19 27-Sep-19 Annual General Meeting
ORGANIC COAT 21-Sep-19 27-Sep-19 Annual General Meeting
GOYAL ASSO. 21-Sep-19 27-Sep-19 Annual General Meeting
LEAD FINANC 21-Sep-19 28-Sep-19 Annual General Meeting
OSWAL OVERSE 21-Sep-19 27-Sep-19 Annual General Meeting
WIMSOME TEXT 21-Sep-19 28-Sep-19 Annual General Meeting
PARSHWANA 21-Sep-19 27-Sep-19 Annual General Meeting
VENMAX 21-Sep-19 30-Sep-19 Annual General Meeting
MARUTI SEC. 21-Sep-19 28-Sep-19 Annual General Meeting
KINETIC TRUS 21-Sep-19 28-Sep-19 Annual General Meeting
HIGH STREET 21-Sep-19 27-Sep-19 Annual General Meeting
BYKE HOSP 21-Sep-19 27-Sep-19 The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
KHANDEL. EXT 21-Sep-19 28-Sep-19 Annual General Meeting
21-Sep-19 27-Sep-19 Jullundur Motor Agency (Delhi) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.
EASTBUILD 21-Sep-19 27-Sep-19 Annual General Meeting
ASWTR 21-Sep-19 27-Sep-19 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 Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Friday, 27th September, 2019.
CHOICE INT. 21-Sep-19 27-Sep-19 The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
CITI PORT FN 21-Sep-19 26-Sep-19 Annual General Meeting
ADVENT COMP. 21-Sep-19 27-Sep-19 Annual General Meeting
SRESTHA 21-Sep-19 27-Sep-19 Annual General Meeting
PARAMONE 21-Sep-19 27-Sep-19 The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
ALMONDZ GLO 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 25th Annual General Meeting of the Company is scheduled to be held on Friday, September 27, 2019. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, 21st September 2019 to Friday, 27th September 2019 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Friday, the 27th day of September 2019. You are requested to take the same on your record.
TUNI TEXTILE 21-Sep-19 27-Sep-19 Annual General Meeting
PARMAX 21-Sep-19 27-Sep-19 AGM
SWIL 21-Sep-19 26-Sep-19 Annual General Meeting
GORANI INDUS 21-Sep-19 27-Sep-19 Annual General Meeting
ANJANIFOODS 21-Sep-19 30-Sep-19 Annual General Meeting
JINDAL WORLD 21-Sep-19 27-Sep-19 Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015; this is to hereby intimate that the Register of Members and the Share Transfer Books (Book Closure Period) will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive)and the Record Date is Friday, 20th September, 2019 for the purpose of dividend declaration and the AGM to be held on 27th September, 2019 .
TAHL 21-Sep-19 27-Sep-19 Annual General Meeting
SHARDA MOTOR 21-Sep-19 27-Sep-19 Annual General Meeting
TOWA SOKKI 21-Sep-19 27-Sep-19 Annual General Meeting
RESPON IND 21-Sep-19 27-Sep-19 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 21 September, 2019 to 27 September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Dividend. Kindly take the same on your record and display
KEL 21-Sep-19 27-Sep-19 Annual General Meeting
VFL 21-Sep-19 27-Sep-19 Annual General Meeting
ZKOVALIN 21-Sep-19 28-Sep-19 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 Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company. The Company has fixed Friday, September 20, 2019 (End of day) as the cut-off date for the purpose of determining the shareholders eligible to cast their votes by remote e-voting facility or through ballot paper at the AGM. The remote e-voting facility will commence on Wednesday, September 25, 2019 at 09:00 A.M. (IST) and will end on Friday, September 27, 2019 at 05:00 P.M. (IST). Kindly take the same on your record and acknowledge.
ZNEWSAGA 21-Sep-19 28-Sep-19 Annual General Meeting
NYSSACORP 21-Sep-19 27-Sep-19 Annual General Meeting
ANKA INDIA 21-Sep-19 28-Sep-19 Annual General Meeting
NEGOTIUM 21-Sep-19 24-Sep-19 Annual General Meeting
VISION CORPO 21-Sep-19 28-Sep-19 Annual General Meeting
SAWACA BUSI 21-Sep-19 27-Sep-19 Annual General Meeting
KACL 21-Sep-19 30-Sep-19 Annual General Meeting
APOLLOPIPES 21-Sep-19 28-Sep-19 Rs.1.0000 per share(10%)FinalDividend& AGM..
SHREMETAL 21-Sep-19 28-Sep-19 Annual General Meeting
PRISM FINANC