CUSTOMER CARE NO : 011-43180-323 /326 /346 TIMING: 9:30am-6:30pm
Company Name Start Date End Date Purpose
BONANZA IND. 24-Sep-2017 29-Sep-2017 Annual General Meeting
AVONMERC 24-Sep-2017 30-Sep-2017 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 30th September, 2017. The Register of Members and Share Transfer Register shall remain closed from 24th September, 2017 to 30th September, 2017 (both days inclusive) for the purpose of AGM. In terms of the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to the Members, the facility to exercise their right to vote by electronic means, at the 32nd Annual General Meeting and the business may be transacted through remote e-voting services provided by National Securities Depository Ltd. (NSDL). The remote e-voting period commences on Wednesday, the 27th September, 2017 at 9 A.M. and ends on Friday, the 29th September, 2017 at 5 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 Saturday, the 23rd September, 2017, may cast their votes electronically. Kindly take the above information on record and acknowledge receipt of the same.
GRANDFONRY 24-Sep-2017 29-Sep-2017 Annual General Meeting
SHNALUM 24-Sep-2017 28-Sep-2017 Annual General Meeting
EASUNREYRL 24-Sep-2017 30-Sep-2017 Annual General Meeting
KCCLPLASTC 24-Sep-2017 29-Sep-2017 Annual General Meeting
SOLID CARBID 24-Sep-2017 30-Sep-2017 In compliance with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Kindly take the same on your record and oblige.
CROMAKM 24-Sep-2017 29-Sep-2017 Annual General Meeting
SURJIND 24-Sep-2017 27-Sep-2017 Annual General Meeting
ISHITA DRUGS 24-Sep-2017 30-Sep-2017 Ishita Drugs & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
INSTAF 24-Sep-2017 29-Sep-2017 Annual General Meeting
KANELIND 24-Sep-2017 30-Sep-2017 Annual General Meeting
APTL 24-Sep-2017 29-Sep-2017 Annual General Meeting
SAMBHAAV MED 24-Sep-2017 29-Sep-2017 Sambhaav Media Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
IFL PRMOTER 24-Sep-2017 30-Sep-2017 IFL Promoters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
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