Corporate Announcement
     
Company Name Start Date End Date Purpose
GRAVISS HOSP 16-Jul-19 26-Jul-19 Annual General Meeting
IND.HUME PIP 16-Jul-19 26-Jul-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 Tuesday, 16th July, 2019 to Friday, 26th July, 2019 (both days inclusive) for taking record of the Members of the Company for the of purpose of holding 93rd Annual General Meeting of the Company and payment of Dividend.
LAXMIMACH 16-Jul-19 22-Jul-19 A.G.M. & Rs.35.0000 per share(350%)Dividend
AMJLAND 16-Jul-19 27-Jul-19 Rs.0.3000 per share(15%)Dividend & AGM
JETINFOTRAN 16-Jul-19 23-Jul-19 Annual General Meeting
KOTAK MAH.BK 16-Jul-19 22-Jul-19 Rs.0.8000 per share(16%)Dividend & A.G.M.
DCMSHRIRAM 16-Jul-19 23-Jul-19 Rs.1.6000 per share(80%)Final Dividend & A.G.M.
INTER.TRAVEL 16-Jul-19 27-Jul-19 A.G.M & Rs.2.5000 per share(25%)Dividend
EPSOM PRO 16-Jul-19 22-Jul-19 Annual General Meeting
JYOTHY LAB 16-Jul-19 23-Jul-19 The Register of Member and Share Transfer Books of the Company will remain closed from July 16, 2019 to July 23, 2019 (both days inclusive)
CERA SANITAR 16-Jul-19 23-Jul-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 16th July, 2019 to 23rd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the shareholders to receive dividend and for the Annual General Meeting.
SYNCOM HEAL 16-Jul-19 22-Jul-19 Annual General Meeting A.G.M. (Cancelled) (As per BSE Bulletin dated on 02/07/2019)
PDMJEPAPER 16-Jul-19 27-Jul-19 A.G.M. & Rs.0.1500 per share(15%)Dividend
15-Jul-19 22-Jul-19 MIG Media Neurons Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2019 to July 22, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 22, 2019.
HDFCLIFE 15-Jul-19 23-Jul-19 Annual General Meeting
LTI 15-Jul-19 20-Jul-19 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Saturday, July 20, 2019 (both days inclusive). Final dividend, as recommended by the Board of Directors of the Company and if approved at the AGM, shall be paid within 30 days from the date of declaration. A member, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the close of business hours of Saturday, July 13, 2019, shall be entitled for the dividend.
PERSISTENT 15-Jul-19 24-Jul-19 Rs.3.0000 per share(30%)Final Dividend & A.G.M.
BETALA 15-Jul-19 23-Jul-19 Annual General Meeting
RAJ GLO WIR 15-Jul-19 22-Jul-19 It is hereby informed that the Register of Members and share transfer books shall remain closed from Monday, 15th July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for the purpose of ascertaining the members for declaration of dividend and Annual General Meeting to be held on 22nd July, 2019.
MASTEK LTD 15-Jul-19 16-Jul-19 Rs.5.0000 per share(100%)FinalDividend & A.G.M.
KIRL.FERROUS 15-Jul-19 23-Jul-19 Rs.1.0000 per share(20%)Final Dividend & A.G.M.
WELSPUN (I) 15-Jul-19 17-Jul-19 Rs.0.3000 per share(30%)Dividend & A.G.M.
ANANDPROJ 15-Jul-19 18-Jul-19 Annual General Meeting
AMAR RAJA BA 15-Jul-19 20-Jul-19 AGM & Rs.5.0800 per share(508%)Final Dividend
WENDT(INDIA) 15-Jul-19 22-Jul-19 150% Final Dividend & AGM
GLAXOSMITH 15-Jul-19 22-Jul-19 A.G.M. & Rs.20.0000 per share(200%)Dividend
E.I.D.PAR 15-Jul-19 29-Jul-19 Annual General Meeting
SKF INDIA 15-Jul-19 23-Jul-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 Monday 15th July, 2019 to Tuesday, 23rd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of dividend on Equity Shares and Annual General Meeting. Security Code Type of Security Book - Closure From upto and including Record Date Purpose 500472 Equity Shares Monday 15th July, 2019 Tuesday, 23rd July, 2019 N.A. For payment of dividend on Equity Shares and Annual General Meeting. Kindly take the same on your record and display the same on the website of your Stock Exchange. Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary
ESCORTS LTD. 14-Jul-19 27-Jul-19 Rs.2.5000 per share(25%)Final Dividend & A.G.M.
14-Jul-19 20-Jul-19 The United Nilgiri Tea Estates Company Limited has informed the Register of Members and Share Transfer Books of the Company shall remain closed from July 14, 2019 to July 20, 2019 ( both days inclusive) for the purpose of Annual General Meeting will be held on July 20, 2019 and Payment of Dividend.
MEHTA I.FIN 14-Jul-19 20-Jul-19 Annual General Meeting
MEHTA HOUSIN 14-Jul-19 20-Jul-19 Annual General Meeting
MEHTA SECUR. 14-Jul-19 20-Jul-19 Annual General Meeting
MPHASIS LTD 13-Jul-19 25-Jul-19 Rs.27.0000 per share(270%)Final Dividend & A.G.M.
SHREY SH LOG 13-Jul-19 20-Jul-19 Rs.1.2000 per share(12%)Final Dividend & A.G.M.
BAJFINANCE 13-Jul-19 25-Jul-19 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 13 July 2019 to Thursday, 25 July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend of Rs. 6 per share of face value of Rs. 2 each (300%) and for Annual General Meeting (AGM).
SHREE MFG CO 13-Jul-19 19-Jul-19 Annual General Meeting
DLINK IND 13-Jul-19 19-Jul-19 A.G.M & Rs.1.0000 per share(50%)Final Dividend
BAJAJ AUTO 13-Jul-19 26-Jul-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 Saturday, 13 July 2019 to Friday, 26 July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM).
BAJAJ FINSE 13-Jul-19 25-Jul-19 Regulation 42 of the SEBI Listing Regulations,2015 the Register of Members and share transfer books of the Company will remain closed from Saturday, 13 July 2019 to Thursday, 25 July 2019 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend and for annual general meeting
SWARAJ ENGIN 13-Jul-19 19-Jul-19 Rs.25.0000 per share(250%)Special Dividend& Rs.25.0000 per share(250%)Dividend & A.G.M.
SHANTHI GEAR 13-Jul-19 23-Jul-19 Outcome of Board Meeting held on 29th April, 2019
SAREGAMA (I) 13-Jul-19 19-Jul-19 Rs.3.0000 per share(30%)Final Dividend & A.G.M.
ATUL LTD. 13-Jul-19 19-Jul-19 Rs.15.0000 per share(150%)Dividend & A.G.M.
BAJ HOLD INV 13-Jul-19 26-Jul-19 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 July 2019 to Friday, 26 July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM)
PHIL.CARBON 13-Jul-19 19-Jul-19 Annual General Meeting
MAH.SCOOTER 13-Jul-19 24-Jul-19 A.G.M & Rs.33.0000 per share(330%)Dividend
KIRLOSAR PN 13-Jul-19 20-Jul-19 Rs.1.5000 per share(75%)Final Dividend & A.G.M.
ORIENTELEC 13-Jul-19 16-Jul-19 A.G.M & Rs.0.5000 per share(50%)Final Dividend
LTTS 13-Jul-19 20-Jul-19 Rs.13.5000 per share(675%)Final Dividend & AGM
SPENCER 12-Jul-19 19-Jul-19 Annual General Meeting
CESCVENTURE 12-Jul-19 19-Jul-19 Annual General Meeting
ORIENT PAPER 12-Jul-19 19-Jul-19 Rs.0.6000 per share(60%)Final Dividend & A.G.M.
BAYER CROP 12-Jul-19 24-Jul-19 Rs.18.0000 per share(180%)Final Dividend & A.G.M.
CESC LTD. 12-Jul-19 19-Jul-19 CESC Limited has informed the Exchange that the Company has fixed Book Closure from July 12, 2019 to July 19, 2019 for the purpose of Forty-first Annual General Meeting of the Company to be held on Friday, 19 July, 2019.
COROM INTER 12-Jul-19 22-Jul-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 12, 2019 to Monday, July 22, 2019 (both days inclusive) in connection with the ensuing Annual General Meeting of the Company and payment of final dividend for the financial year 2018-19.
12-Jul-19 18-Jul-19 GKW Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed July 9, 2019 to July 15, 2019 (both days inclusive) for the purpose of Annual General Meeting to b e held on July 15, 2019. GKW Limited has informed the Exchange that the Company has fixed Book Closure from July 12, 2019 to July 18, 2019 for the purpose of Annual General Meeting to be held on 18th July 2019. (As per NSE Announcement dated on 10/06/2019)
INTEGRA ENG 12-Jul-19 18-Jul-19 Annual General Meeting
L.G.BALKRISH 12-Jul-19 18-Jul-19 Rs.5.0000 per share(50%)Dividend & A.G.M.
KARUR VY(PS 12-Jul-19 18-Jul-19 Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 18, 2019 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on July 18, 2019.
LGB FORGE 12-Jul-19 18-Jul-19 Annual General Meeting
ULTRATECH CM 12-Jul-19 18-Jul-19 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Friday, 12th July, 2019 to Thursday, 18th July, 2019 (both days inclusive) for the purpose of the Annual General Meeting ('AGM') of the Company to be held on Thursday, 18th July, 2019 and also for determining eligibility of dividend. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on or after 19th July, 2019.
RISHIROOP 12-Jul-19 18-Jul-19 Rs.1.2000 per share(12%)Final Dividend & A.G.M.
3PLAND 12-Jul-19 22-Jul-19 Annual General Meeting
MENON BEAR. 12-Jul-19 18-Jul-19 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 12th July, 2019 to Thursday, 18st July, 2019 (both days inclusive) for the purpose of the 28th Annual General Meeting.
MONNETISPA 12-Jul-19 19-Jul-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 of the Company shall remain closed from Friday, 12th July, 2019 to Friday, 19th July, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Friday, 19th July, 2019 at the registered office of the Company i.e., Monnet Ispat and Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).
ICICIPRULI 11-Jul-19 17-Jul-19 The Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2019 to July 17, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend.
AJANTA PHARM 11-Jul-19 18-Jul-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91 of the Companies Act, 2013 the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Thursday, 18th July 2019 (both days:inclusive) for taking record of the Members of the Company for the purpose of determination of shareholders for e-voting. Further for dispatch of annual reports, we shall be taking beneficiary position as on 31st May 2019. As such, shareholders as on 31st May 2019 will be sent annual reports; and Cut-off date for the purpose of voting on resolutions to be passed at the 40th Annual General Meeting would be 11th July 2019. As such, shareholders holding shares as on 11th July 2019 will be entitled to vote on the resolutions to be passed at the Annual General Meeting.
SOUTH IND.BK 11-Jul-19 17-Jul-19 Rs.0.2500 per share(25%)Dividend & A.G.M.
GRUH FINANCE 11-Jul-19 19-Jul-19 A.G.M & Rs.2.0000 per share(100%)Dividend
CANFIN HOMES 11-Jul-19 17-Jul-19 Rs.2.0000 per share(100%)Dividend & A.G.M.
DUNCANENG 11-Jul-19 16-Jul-19 This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Tuesday, 16th July 2019 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 58th Annual General Meeting of the Company as mentioned below. Also to inform you that 58th Annual General Meeting of Duncan Engineering Limited will be held on Tuesday, 16th July 2019 at 12:30 P.M. at F-33, Ranjangaon MIDC, Karegaon, Tal.Shirur, Pune 412 209 to transact the ordinary and special businesses, as set out in the notice of AGM. Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
SBL 11-Jul-19 18-Jul-19 E.G.M. In pursuance of regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we wish to inform you that the meeting of the Board of Directors of ShivamShree Businesses Limited held on 18.06.2019 at corporate office of the company situated at 1st Floor, 12 Pushpak Apartment, Opp. Ratnakar 6, Prernatirth Derasar Road, Satellite, Ahmedabad-380015 commenced at 04.30 P.M. and concluded at 05:00 P.M wherein Board considered and approved: The book closure dates in respect of Extraordinary General Meeting of the Company is from Saturday, 06th day of July, 2019 to Monday, the 15th July, 2019 (Both days Inclusive) This is to inform you that the Books of Transfer shall remain close from Saturday, 06th July, 2019 till the end of Monday, 15th July, 2019 (As Per BSE Announcement Dated 18.06.2019) In pursuance of regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we wish to inform you that the meeting of the Board of Directors of ShivamShree Businesses Limited held on 18.06.2019 at corporate office of the company situated at 1st Floor, 12 Pushpak Apartment, Opp. Ratnakar 6, Prernatirth Derasar Road, Satellite, Ahmedabad-380015 commenced at 04.30 P.M. and concluded at 05:00 P.M wherein Board considered and approved: The book closure dates in respect of Extraordinary General Meeting of the Company is from Thursday, 11th day of July, 2019 to Thursday, the 18th July, 2019 (Both days Inclusive) (As Per BSE Announcement Dated 19.06.2019)
ROLCON ENGG. 10-Jul-19 16-Jul-19 A.G.M. & Rs.1.5000 per share(15%)Dividend
AGRO TECH FO 10-Jul-19 17-Jul-19 We wish to inform you that the Register of Members and Share Transfer books of the Company will remain closed from 10th July 2019 to 17th July, 2019 (both days inclusive).
TATA ELXSI 10-Jul-19 17-Jul-19 A.G.M. & Rs.13.5000 per share(135%)Dividend
MINDTREE LTD 10-Jul-19 16-Jul-19 Rs.20.0000 per share(200%)Special Dividend & Rs.4.0000 per share(40%)Final Dividend & A.G.M.
TIINDIA 10-Jul-19 24-Jul-19 Rs.0.7500 per share(75%)Final Dividend & AGM
INDIAN MET 10-Jul-19 17-Jul-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 10th July 2019 to 17th July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and Annual General Meeting.
AXIS BANK 06-Jul-19 20-Jul-19 Rs.1.0000 per share(50%)Final Dividend & A.G.M.
HDFCAMC 06-Jul-19 16-Jul-19 Rs.12.0000 per share(240%)Final Dividend & A.G.M.
TATA STEEL 06-Jul-19 19-Jul-19 AGM & 130% Dividend
TATASTEELPP 06-Jul-19 19-Jul-19 A.G.M.& Rs.3.2500 per share(130%)Dividend
SUNDARAM FIN 05-Jul-19 19-Jul-19 Rs.5.0000 per share(50%)Special Dividend & Rs.7.5000 per share(75%)Final Dividend & A.G.M.
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