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List of Companies which have Announced AGM/EGM Recently

Here is the list of Companies which has announced AGM/EGM recently

CompanyDateDetails
VALECHA ENGG.
Dec 30, 2022 A.G.M.
PROCTER & GAMBLE HEALTH
Nov 23, 2022 Rs.11.5000 per share(115%)Final Dividend & A.G.M.
GILLETTE INDIA
Nov 18, 2022 Rs.36.0000 per share(360%)Final Dividend & A.G.M.
P&G HYGIENE
Nov 15, 2022 Rs.65.0000 per share(650%)Final Dividend & A.G.M.
ALEMBIC PHARMA
Nov 11, 2022A.G.M.
MARG TECHNO PROJECTS
Nov 10, 2022 A.G.M.
JAI CORP
Oct 31, 2022 Rs.0.5000 per share(50%)Dividend & A.G.M.
B&B REALTY
Oct 21, 2022 A.G.M.
MTNL
Oct 10, 2022 A.G.M.
FEDDERS ELECTRIC
Oct 3, 2022 A.G.M.
WELLESLEY CORP
Oct 2, 2022 A.G.M.
KARNAVATI FIN.
Oct 1, 2022 A.G.M.
VISION CORP
Oct 1, 2022 A.G.M.
GOGIA CAP.
Sep 30, 2022 A.G.M.
MEP INFRASTRUCTURE
Sep 30, 2022 A.G.M.
ENERGY DEV.
Sep 30, 2022 A.G.M.
INDIA HOME LOANS
Sep 30, 2022 A.G.M.
BEARDSELL
Sep 30, 2022 A.G.M.
SAMRAT PHARMA
Sep 30, 2022 A.G.M. & Rs.1.0000 per share(10%)Dividend
ABHISHEK INFRAVENTURES
Sep 30, 2022 A.G.M.
RETRO GREEN
Sep 30, 2022 A.G.M.
UJAAS ENERGY
Sep 30, 2022 A.G.M.
LYPSA GEMS
Sep 30, 2022 A.G.M.
ONELIFE CAPITAL
Sep 30, 2022 A.G.M.
RAJATH FINANCE
Sep 30, 2022 A.G.M.
JOINTECA EDU.
Sep 30, 2022 A.G.M.
A F ENTERPRISES
Sep 30, 2022 A.G.M.
UNISON METALS
Sep 30, 2022 A.G.M.
TYCHE INDUSTRIES
Sep 30, 2022 Rs.1.5000 per share(15%)Final Dividend & A.G.M.
TASTY DAIRY SPECIALITIES
Sep 30, 2022 A.G.M.
SANATHNAGAR ENTERPRISES
Sep 30, 2022 A.G.M.
CRESSANDA SOLU.
Sep 30, 2022 A.G.M.
CNI RESEARCH
Sep 30, 2022 A.G.M.
RESPONSIVE INDUSTRIES
Sep 30, 2022 Rs.0.1000 per share(10%)Final Dividend & A.G.M.
JYOTI STRUCTURE
Sep 30, 2022 A.G.M.
CAREWELL INDUST.
Sep 30, 2022 A.G.M.
WEST LEISURE
Sep 30, 2022 Rs.0.1000 per share(1%)Dividend & A.G.M.
OMKAR OVERSEAS
Sep 30, 2022 A.G.M.
SOURCE INDUST.
Sep 30, 2022 A.G.M.
GUJARAT RAFFIA
Sep 30, 2022 A.G.M.
RCI INDUSTRIES
Sep 30, 2022 A.G.M.
VISHAL FABRICS
Sep 30, 2022 A.G.M.
CADSYS (INDIA)
Sep 30, 2022Cadsys (India) Limited has informed the Exchange about Corrigendum to Notice of Annual General Meeting to be held on 30-Sep-2022
MACRO INTER.
Sep 30, 2022 A.G.M.
ORIENT TRADELINK
Sep 30, 2022 A.G.M.
S.M. GOLD
Sep 30, 2022 A.G.M.
CLARA INDUSTRIES
Sep 30, 2022 A.G.M.
NATURAL BIOCON (INDIA)
Sep 30, 2022 A.G.M.
N2N TECHNOLOGIES
Sep 30, 2022 A.G.M.
YAARII DIGITAL INTEGRATED
Sep 30, 2022 A.G.M.
PARICHAY INVESTMENTS
Sep 30, 2022 A.G.M.
GILADA FINANCE
Sep 30, 2022 A.G.M.
DOLAT ALGOTECH
Sep 30, 2022 A.G.M.
TOKYO PLAST
Sep 30, 2022 A.G.M.
DUCON INFRATECHNOLOGIES
Sep 30, 2022 A.G.M.
KAVVERI TELECOM
Sep 30, 2022 A.G.M.
CAT TECHNOLOGIES
Sep 30, 2022 A.G.M.
OROSIL SMITHS
Sep 30, 2022 A.G.M.
ROSELABS FIN
Sep 30, 2022 A.G.M.
J.R.FOODS
Sep 30, 2022 A.G.M.
GOLDEN GOENKA
Sep 30, 2022 A.G.M.
STYLAM INDUSTRIES
Sep 30, 2022 A.G.M.
DCM FINANCIAL
Sep 30, 2022 A.G.M.
PARAG MILK FOODS
Sep 30, 2022 A.G.M.
HPL ELECTRIC & POWER
Sep 30, 2022 Rs.0.1500 per share(1.5%)Final Dividend & A.G.M.
PREMIUM CAP
Sep 30, 2022 A.G.M.
BIOFIL CHEMICALS
Sep 30, 2022 A.G.M.
RANA SUGARS
Sep 30, 2022 A.G.M.
VARDHMAN HOLDINGS
Sep 30, 2022 Rs.5.0000 per share(50%)Dividend & A.G.M.
SOUTHERN INFOSYS
Sep 30, 2022 A.G.M.
WINDSOR MACHINES
Sep 30, 2022 Rs.1.0000 per share(50%)Final Dividend & A.G.M.
KATARE SPG.
Sep 30, 2022 A.G.M.
FUTURISTICS SECURITIES
Sep 30, 2022 A.G.M.
G.V.FILMS
Sep 30, 2022 A.G.M.
RADAAN MEDIA
Sep 30, 2022 A.G.M.
ARCHIDPLY INDUS.
Sep 30, 2022 A.G.M.
VARDHMAN SPECIAL
Sep 30, 2022 Rs.3.5000 per share(35%)Final Dividend & A.G.M.
MURAD PROPERTIES & PROJECTS
Sep 30, 2022 A.G.M.
PACIFIC IND.
Sep 30, 2022 A.G.M.
BRAHMAPUTRA INFRA.
Sep 30, 2022 A.G.M.
BOMBAY RAYON F
Sep 30, 2022 A.G.M.
ARCHIDPLY DECOR
Sep 30, 2022 A.G.M.
NATIONAL STANDARD (INDIA)
Sep 30, 2022 A.G.M.
OSWAL LEASING
Sep 30, 2022 A.G.M.
MAHAVEER INFOWAY
Sep 30, 2022 A.G.M.
ACME RESOURCES
Sep 30, 2022 A.G.M.
OMKAR PHARMACHEM
Sep 30, 2022 A.G.M.
MULTI-PURPOSE
Sep 30, 2022 A.G.M.
NARMADA MACP
Sep 30, 2022 A.G.M.
DARSHAN ORNA
Sep 30, 2022 A.G.M.
VCK CAPITAL
Sep 30, 2022 A.G.M.
TRANSPEK FIN
Sep 30, 2022 A.G.M.
UNIROYAL MAR
Sep 30, 2022 A.G.M.
VIJAY SOLVEX
Sep 30, 2022 A.G.M.
CHD CHEMICALS
Sep 30, 2022 A.G.M.
YASH MANAGE.
Sep 30, 2022 A.G.M.
SUPER FINE KNITTERS
Sep 30, 2022 A.G.M.
INTL.CONVEYORS
Sep 30, 2022 Rs.1.0000 per share(100%)Final Dividend & A.G.M.
GANESHA ECOSPHERE
Sep 30, 2022 A.G.M. & Rs.2.0000 per share(20%)Dividend
MINI DIAMOND
Sep 30, 2022 A.G.M.
VENLON POLY.
Sep 30, 2022 A.G.M.
SARUP TANNER
Sep 30, 2022 A.G.M.
DELTON CABLE
Sep 30, 2022 A.G.M.
BHARAT FERTI
Sep 30, 2022 A.G.M.
BCC FUBA
Sep 30, 2022 A.G.M.
JINDAL COTEX
Sep 30, 2022 inter alia approved:- 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Friday 30th day of September 2022 at Registered office of the Company at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2022. 3. Appointment of M/s Reecha Goel & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company. 4. Appointment of M/s Gurvinder Chopra and Co. Cost Accountants (Firm Registration No. 100260) as Cost Auditors of the Company for the financial year 2022-23
RATTANINDIA ENTERPRISES
Sep 30, 2022 A.G.M.
DUKE OFFSHORE
Sep 30, 2022 A.G.M.
GARODIA CHEMICALS
Sep 30, 2022 A.G.M.
VASA RETAIL
Sep 30, 2022Vasa Retail and Overseas Ltd has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 at 11:00 a.m.
SUUMAYA INDUSTRIES
Sep 30, 2022Suumaya Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 along with Annual Report for the Financial Year 2021-22
ABHINAV LEASING
Sep 30, 2022 A.G.M.
NORRIS MEDICINES
Sep 30, 2022 A.G.M.
SHAHLON SILK IND
Sep 30, 2022 Rs.0.0600 per share(3%)Dividend & A.G.M.
SONAL MERCANTILE
Sep 30, 2022 A.G.M.
SURYA INDUSTRIAL
Sep 30, 2022 A.G.M.
NMS RESOURCES
Sep 30, 2022 A.G.M.
AKI INDIA
Sep 30, 2022 A.G.M.
MAHAVEER INFOWAY
Sep 30, 2022 A.G.M.
INDIAN INFOTECH
Sep 30, 2022 A.G.M.
MOLD-TEK PACKAGING
Sep 30, 2022 Rs.2.0000 per share(40%)Final Dividend & A.G.M.
INDOWIND ENERGY
Sep 30, 2022 A.G.M.
PACT INDUSTRIES
Sep 30, 2022 A.G.M.
SGN CABLE
Sep 30, 2022 A.G.M.
BRAHMAPUTRA INFRA.
Sep 30, 2022 A.G.M.
GEMSTONE INV.
Sep 30, 2022 A.G.M.
TELECANOR GLOBAL
Sep 30, 2022 inter alia approved: 1. The Board of Directors of the company herewith accepted the resignation of Mr. Maruti Ram Praturi (DIN: 01556649) and Mr. Hemant Kumar Gupta (DIN: 06783590) and appraised the time and services devoted by them to the company. 2. The Board herewith approved and recommended the regularization of Mrs. Ratna Kumari Chiratanagandla (DIN: 07782747) as a Non-Executive Independent Director of the company for a period of five years from 30th September 2022 to 29th September 2027. 3. The Board herewith considered and approved the Director?s Report Management Discussion and Report on Corporate Governance for the financial year 2021-22. 4. The Board herewith appointed M/s Sharma Praveen & Associates Practising Company Secretary (Praveen Sharma Proprietor) as scrutinizer for E-voting and conducting 30th Annual General Meeting of the Company. 5. The Board herewith approved the Notice of 30th Annual General Meeting of the Company. 6. The Board herewith fixed the date of Book Closure (Register of Members and Transfer Books) for the purpose of 30th Annual General Meeting of the company from 24th September? 2022 to 30th September? 2022. 7. The Board herewith approved the time date and day of 30th Annual General Meeting of the company 30th Annual General Meeting of the Company scheduled to be held on Friday 30th September? 2022 at 10.00 A.M 8. The Board herewith also withdraw the preferential Issue of Share Warrants to the Promoter and Non-Promoter Group passed on the Extra-Ordinary General Meeting of the members held on 30th April? 2022. And also withdraw the resolution passed for Increase in Authorised Share Capital of the Company for the time until further notice.
CHANDRA PRAB
Sep 30, 2022 A.G.M.
LORDS CHLORO ALKALI
Sep 30, 2022 A.G.M.
TEXMACO INFRA
Sep 30, 2022 A.G.M. & Rs.0.0750 per share(7.5%)Dividend
HARDCASTLE
Sep 30, 2022 A.G.M.
GAMMON INDIA
Sep 30, 2022 A.G.M.
CONFIDENCE PETROLEUM
Sep 30, 2022 Rs.0.1000 per share(10%)Final Dividend & A.G.M.
NEOGEM INDIA
Sep 30, 2022 A.G.M.
VARDHMAN TEXTILES
Sep 30, 2022 A.G.M.
HMT
Sep 30, 2022 A.G.M.
SOUTH BIOTECH
Sep 30, 2022 A.G.M.
GMDC
Sep 30, 2022 Rs.4.3000 per share(215%)Dividend & A.G.M.
VISAGAR FINANCIAL
Sep 30, 2022 A.G.M.
ZENITH EXPORTS
Sep 30, 2022 A.G.M.
AMANI TRAD
Sep 30, 2022 A.G.M.
AMIT SPINNING
Sep 30, 2022 A.G.M.
SWARNASARITA GEMS
Sep 30, 2022 A.G.M.
VJIL CONSULTING
Sep 30, 2022 A.G.M.
ISHITA DRUGS
Sep 30, 2022 A.G.M.
INDIAN SUCROSE
Sep 30, 2022 A.G.M.
INDIABULLS REAL EST
Sep 30, 2022 A.G.M.
PVV INFRA
Sep 30, 2022 inter alia approved:- 1.To set up renewable energy project with solar energy for generating 100MW electricity Board has formed a ?committee of Directors? consisting of Mr. ZAMEER AHAMMED KOTTALA (DIN: 08747622) and Mr. ANMOL SANJAY SINHA (DIN: 09505334) to identify the land and Technical knowhow and enter into all necessary agreements for execution of the Solar Project. 2. Resignation of Anil Pandurang Sonawane (DIN: 09355891) from the position of additional director in PVV INFRA LIMITED.
BODHI TREE
Sep 30, 2022Bodhi Tree Multimedia Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
BRIGHT SOLAR
Sep 30, 2022Bright Solar Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
MOKSH ORNAMENTS
Sep 30, 2022Moksh Ornaments Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
ATAM VALVES
Sep 30, 2022 Bonus issue Interalia transacted the following main businesses: 1. Recommended Final Dividend of Rs. 2.00/- per equity shares of face value of Rs. 10/- each for the year ended 31? March 2022 subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting will be paid within 30 days from the date of AGM. 2. Approved the migration of company from SME Exchange to Main Board. 3. Approved to increase Authorised Capital of Company from Rs. 6 50 00 000/- to Rs. 15 00 00 000/-. 4. Approved to issue Bonus Shares in the Company in the ratio of 1:1. 5. Approved the Employee Stock Option Scheme- ?ATAM ESOP 2022?. 6. Considered and approved the updated Dividend Distribution Policy. 7. Fixed Record Date 23/09/2022 for Declaration of Dividend of the Company if approved by the shareholders at the ensuing Annual General Meeting of the Company. 8. Proposed to ratify the appointment of M/s K.C. Khanna & Co. (Firm Registration No. 000481N) as Statutory Auditor of the Company. 9. Proposed to appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as Wholetime Director of the Company being eligible offers himself for re-appointment. 10. Proposed to re-appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as Wholetime Director of the Company being eligible offers himself for re-appointment. 11. Approved the authorization to Board to borrow funds. 12. Approved the authorization to Board to create charge on the assets of the Company. 13. Approved related party transactions. 14. Appointed Mr. Parminder Pal Singh Rally Practicing Company Secretary as Scrutinizer to ascertain voting process of 37th Annual General Meeting of the Company. 15. Considered and approved the Audited Balance Sheet Statement of Profit & Loss Cash Flow Statement Notes on Accounts along with Auditors? Report and Directors? Report thereon with annexures for the year ended 31st March 2022. 16. Fixed Book Closure date from 23/09/2022 to 30/09/2022 (both days inclusive) and cutoff date as on 23/09/2022 for 37th Annual General Meeting of the Company. 17. Fixed the date time and place to call and convene 37th Annual General Meeting of the Company on Friday 30" September 2022 at 01:00 p.m. at the Registered Office of the Company situated at 1051 Industrial Area Jalandhar. Punjab-144004.
AMBASSADOR INTRA HOLDINGS
Sep 30, 2022 A.G.M.
MADHYA PRADESH TODAY MEDIA
Sep 30, 2022Madhya Pradesh Today Media Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
SUPREME ENGINEERING
Sep 30, 2022Supreme Engineering Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
IIFL WEALTH MANAGEMENT
Sep 30, 2022 A.G.M.
RITHWIK FACILITY MANAGEMENT SERVICES
Sep 30, 2022 A.G.M.
TEXMACO RAIL
Sep 30, 2022 A.G.M. & Rs.0.1000 per share(10%)Dividend
CCL INTERNATIONAL
Sep 30, 2022 A.G.M.
INFRONOICS SYST.
Sep 30, 2022 A.G.M.
KAPIL COTEX
Sep 30, 2022 A.G.M.
INTERWORLD F
Sep 30, 2022 A.G.M.
MODERN CONVERTERS
Sep 30, 2022 A.G.M.
ASIAN STAR
Sep 30, 2022 Rs.1.5000 per share(15%)Final Dividend & A.G.M.
ANJANI FINANCE
Sep 30, 2022 A.G.M.
RAJESH EXPORTS
Sep 30, 2022 A.G.M. & Rs.1.0000 per share(100%)Dividend
RAMA PAPER
Sep 30, 2022 A.G.M.
MRS BECTORS FOOD
Sep 30, 2022 A.G.M.
G M POLYPLAST
Sep 30, 2022 A.G.M.
STANDARD SURFACTANTS
Sep 30, 2022 A.G.M.
MARKOLINES TRAFFIC CONTROL
Sep 30, 2022 Rs.0.5000 per share(5%)Final Dividend & A.G.M.
KEMISTAR CORP
Sep 30, 2022 Rs.0.4000 per share(4%)Final Dividend & A.G.M.
VERTOZ ADVERTISING
Sep 30, 2022Vertoz Advertising Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
DIGGI MULTITRADE
Sep 30, 2022 A.G.M.
RIDINGS CONSULTING ENGINEERS INDIA
Sep 30, 2022 A.G.M.
SUNRISE EFFICIENT
Sep 30, 2022 A.G.M.
CHANDRA BHAGAT PHARMA
Sep 30, 2022 A.G.M.
SERVOTECH POWER SYSTEMS
Sep 30, 2022Servotech Power Systems Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
SOPHIA TRAEXPO
Sep 30, 2022 A.G.M.
RANJEET MECHATRONICS
Sep 30, 2022 A.G.M.
CIAN HEALTHCARE
Sep 30, 2022 A.G.M.
ACCURACY SHIPPING
Sep 30, 2022Accuracy Shipping Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
DECCAN HEALTH CARE
Sep 30, 2022 A.G.M.
AMBITIOUS PLASTOMAC
Sep 30, 2022 A.G.M.
PRO FIN CAPITAL
Sep 30, 2022 A.G.M.
LESHA STEELS
Sep 30, 2022 A.G.M.
ADDI IND.
Sep 30, 2022 A.G.M.
VARDHMAN ACRYLICS
Sep 30, 2022Vardhman Acrylics Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022.
CEINSYS TECH
Sep 30, 2022 Rs.2.2500 per share(22.5%)Final Dividend & A.G.M.
UPSURGE INV.
Sep 30, 2022 A.G.M.
ZENITH HEALTH
Sep 30, 2022 A.G.M.
SHALIMAR PROD.
Sep 30, 2022 A.G.M.
SVP GLOBAL
Sep 30, 2022 A.G.M.
URJA GLOBAL
Sep 30, 2022 A.G.M.
KASHIRAM JAIN
Sep 30, 2022 inter alia 1. Increase in the authorised Share Capital of the Company from Rs. 10 00 00 000 (Rupees Ten Crore only) divided into 1 00 00 000 (One Crore) Equity Shares of Rs. 10 each to Rs.20 00 00 000 (Rupees Twenty Crore only) divided into 2 00 00 000 (Two Crore) Equity Shares of Rs. 10 each by creating additional 1 00 00 000 (One Crore) equity shares of Rs. 10 subject to the approval of the members of the Company in their ensuing annual general meeting; 2. The 35th Annual General Meeting of the Company will be held on Friday September 30 2022 at 11 A.M. at the registered office of the Company at B-4 Ground Floor Shankar Garden Vikaspuri New Delhi-110018: 3. Annual Report for the Financial Year 2021-22 along with the Directors? Report for the Financial Year 2021-22; 4. Appointment of Mr. Aakash Goel Proprietor of G Aakash & Associates Company Secretaries (Membership No. A57213 CP No.21629) as scrutinizer for the ensuing Annual General Meeting.; 5. Recommendation for appointment of M/s. V.N. Purohit & Co. Chartered Accountants as the Statutory Auditors? of the Company for the financial year 2022-23 to fill in the Casual Vacancy caused due to the resignation of M/s SAARK & Co subject to approval by the members of the Company in their ensuing annual general meeting; 6. Notice of 35th Annual General Meeting of the Company to be held on Friday September 30 2022 at 11:00 A.M. at the registered office of the Company at B-4 Ground Floor Shankar Garden Vikaspuri New Delhi-110018
PVP VENTURES
Sep 30, 2022 A.G.M.
MAHAMAYA STEEL
Sep 30, 2022 A.G.M.
KANSAL FIBRES
Sep 30, 2022 A.G.M.
ANG LIFESCIENCES INDIA
Sep 30, 2022 A.G.M.
AGRO PHOS INDIA
Sep 30, 2022Agro Phos India Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
VINNY OVERSEAS
Sep 30, 2022Vinny Overseas Limited has informed the Exchange about Board Meeting held on 06-Sep-2022 to consider Other business matters
PARTY CRUISERS
Sep 30, 2022We had vide our Outcome of Board Meeting dated September 05 2022 intimated that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday September 29 2022.Please be informed that the date of AGM has been changed and the same will be convened on Friday September 30 2022 due to certain exigencies.
USHANTI COLOUR CHEM
Sep 30, 2022Ushanti Colour Chem Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
URAVI WEDGE LAMPS
Sep 30, 2022Uravi T and Wedge Lamps Limited has informed the Exchange about Newspaper Advertisements pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 18th Annual General Meeting (???AGM???) of the Company scheduled to be held on September 30 2022 through Video Conferencing / Other Audio Visual Means in compliance with the General Circular No. 20/2020 dated 5th May 2020 with General Circular No. 14/2020 dated 18th April 2020 General Circular No. 17/2020 dated 13th April 2020 General Circular No. 02/2021 dated 13th January 2021 and General Circular No. 02/2022 dated 5th May 2022 issued by the Ministry of Corporate Affairs.1. Business Standard (English Daily)2. Navakal (Marathi Daily)Kindly acknowledge the receipt of the same.
GIRIRAJ DEVELOPERS
Sep 30, 2022Giriraj Civil Developers Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
KAARYA FACILITIES & SERVICES
Sep 30, 2022 A.G.M.
SURANI STEEL TUBES
Sep 30, 2022Surani Steel Tubes Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
JANUS CORPORATION
Sep 30, 2022 A.G.M.
TRICOM FRUIT
Sep 30, 2022 A.G.M.
VELJAN DENISON
Sep 30, 2022 A.G.M. & Rs.13.0000 per share(130%)Dividend
TARINI INTER.
Sep 30, 2022 A.G.M.
BRIGHTCOM GROUP
Sep 30, 2022 Rs.0.3000 per share(15%)Final Dividend & A.G.M.
EMPOWER INDUSTRIES
Sep 30, 2022 A.G.M.
VISAGAR POLYTEX
Sep 30, 2022 A.G.M.
CONFIDENCE FINANCE
Sep 30, 2022 A.G.M.
ANISHA IMPEX
Sep 30, 2022 A.G.M.
SAFFRON INDUSTRIES
Sep 30, 2022 A.G.M.
ARAMBHAN HOSPITALITYSERVICES
Sep 30, 2022 A.G.M.
GHUSHINE FINTRRADE OCEAN
Sep 30, 2022 A.G.M.
LIBERTY SHOE
Sep 30, 2022 A.G.M.
SHIVA GRANITO EXPORT
Sep 30, 2022 A.G.M.
BINDAL EXPORTS
Sep 30, 2022 A.G.M.
SHASHANK TRADERS
Sep 30, 2022 A.G.M.
KMS MEDISURGI
Sep 30, 2022 Rs.0.0500 per share(0.5%)Final Dividend & A.G.M.
ADITYA CONSUMER MARKETING
Sep 30, 2022 A.G.M.
KRIDHAN INFRA
Sep 30, 2022 A.G.M.
JET INFRAVENTURE
Sep 30, 2022 A.G.M.
CADSYS (INDIA)
Sep 30, 2022Cadsys (India) Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
AURANGABAD DISTILLERY
Sep 30, 2022Aurangabad Distillery Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
FOURTH DIMENSIONS SOLUTIONS
Sep 30, 2022Fourth Dimension Solutions Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.
GLOBE INTERNATIONAL CARRIERS
Sep 30, 2022Globe International Carriers Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
S R G SECURITIES
Sep 30, 2022 A.G.M.
BONLON INDUSTRIES
Sep 30, 2022 inter alia approved:- 1. Fixed the 25th Annual General Meeting of the Company on Friday 30th September 2022 at 02:00 P.M. through VC/OAVM. 2. Approved the Notice of 25th Annual General Meeting of the company. 3. Fixed the 02nd September 2022 as CUT-OFF date to ascertain the shareholders eligible to receive the notice of 25th Annual General Meeting. 4. Appointed Mr. Sanjeev Dabas Practicing Company Secretary as scrutinizer for the purpose of e-voting on all resolutions of 25th Annual General Meeting. 5. Fixed the book closure from Saturday 24th September 2022 to Friday 30th September 2O22 (both days inclusive) for the purpose of 25th Annual General Meeting. During this period Register of Members and the Share Transfer books of the Company will remain closed.
SHUBHLAXMI JEWEL
Sep 30, 2022A.G.M.
MILTON INDUSTRIES
Sep 30, 2022Milton Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
JAKHARIA FABRIC
Sep 30, 2022JAKHARIA FABRIC LIMITED has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
GANGA FORGING
Sep 30, 2022Ganga Forging Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
CMM INFRA
Sep 30, 2022CMM Infraprojects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
URAVI WEDGE LAMPS
Sep 30, 2022Uravi T and Wedge Lamps Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022We wish to inform you that the Eighteenth (18th) Annual General Meeting (AGM) of Uravi TAnd Wedge Lamps Limited (???the Company???) will be held on Friday 30th September 2022 AT10:30 A.M. through Video conferencing (???VC???)/other audio-visual means (???OAVM???) inaccordance with the Circular No. 14/2020 dated April 08 2020; Circular No.17/2020 datedApril 13 2020; Circular No. 20/2020 dated May 5 2020; Circular No. 02/2021 dated January13 2021; Circular No. 19/2021 dated December 08 2021; Circular No. 20/2021 datedDecember 12 2021; Circular No. 21/2021 dated December 14 2021 and Circular No.2/2022dated May 5 2022 issued by the Ministry of Corporate Affairs (collectively referred to as ???MCACirculars???). The venue of the meeting shall be deemed to be the registered office of the Companysituated at 329 Avior Nirmal Galaxy L B S Marg Mulund West 400080 India.
POWER & INSTRUMENTATION
Sep 30, 2022Power & Instrumentation (Gujarat) Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 at 03:00 P.M.
DYNAMIC PORTFOLIO
Sep 30, 2022 A.G.M.
PAISALO DIGITAL
Sep 30, 2022 Rs.0.1000 per share(10%)Dividend (Post Stock Split) & A.G.M.
RAP MEDIA
Sep 30, 2022 A.G.M.
ZODIAC CLOTH
Sep 30, 2022 A.G.M.
REGAL FINANCE
Sep 30, 2022 A.G.M.
GOKUL AGRO RESOURCES
Sep 30, 2022 A.G.M.
SOMI CONVEYOR
Sep 30, 2022 A.G.M.
FRONTLINE CORPORATION
Sep 30, 2022 A.G.M.
SMART FINSEC
Sep 30, 2022 A.G.M.
BMW INDUSTRIES
Sep 30, 2022 A.G.M.
SHARDA ISPAT
Sep 30, 2022 A.G.M.
SK INTERNATIONAL EXPORT
Sep 30, 2022 inter alia approved:- (1) The notice convening the Fourth Annual General Meeting (hereinafter referred to as 'AGM') of the Company to be held on Friday September 30 2022 at 11:00 am at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013. (2) Renewal of agreement with KFin Technologies Ltd. for acting as Registrars & Transfer Agent of the Company for the period of Two Years w.e.f September 05 2022 to September 05 2024. (3) Appointment of KNK & Co. LLP Company Secretaries in Practice as Secretarial Auditor of the Company for financial year 2022-23. (4) Ratification & approval of related party transaction for the financial year 2022-23. (5) The dates of Book closure for the purpose of AGM.
GIAN LIFE CARE
Sep 30, 2022 A.G.M.
TITAANIUM TEN ENTERPRISES
Sep 30, 2022 A.G.M.
VAKHARIA POWER
Sep 30, 2022 A.G.M.
VANTAGE KNOWLEDGE
Sep 30, 2022 A.G.M.
SONI MEDICARE
Sep 30, 2022 inter alia approved:- 1. Approve the Notice and fixed the date of 34th Annual General Meeting of the Company to be held on Friday 30th September 2022 at 3:00 P.M. at the registered office of the company. 2. Approve Board Report along with all other necessary Annexures for the Financial Year ended March 31 2022. 3 The Board has fixed Friday 23rd September 2022 as the ?Cut-Off Date? for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. 4. Approve the closure of the Register of Members and Share Transfer Books of the Company from Saturday 24th September 2022 to Friday 30 September 2022 (both days inclusive) for the purpose of Annual General Meeting. 5. The remote e-voting period shall commence from 27th September 2022 (9:00 A.M.) and ends on 29th September 2022 (5:00 P.M.). 6. Appoint Mr. Mahendra Prakash Khandelwal Practicing Company Secretary as Scrutinizer to scrutinize voting during the AGM and remote e-voting. 7. Re-appoint Mr. BIMAL ROY SONI (DIN: 00716246) as Managing Director of the company for a period of 5 years. 8. Appoint M/s TAMBI ASHOK & ASSOCIATES Chartered Accountants (FRN: 005301C) as Statutory Auditor of the company for a term of 5 years.
KARDA CONSTRUCTIONS
Sep 30, 2022 A.G.M.
UNIMODE OVER
Sep 30, 2022 A.G.M.
BHARATIYA GLOBAL
Sep 30, 2022 A.G.M.
KRISHNA FILA
Sep 30, 2022 A.G.M.
BHAGWANDAS M
Sep 30, 2022 A.G.M.
KZ LEAS FIN.
Sep 30, 2022 A.G.M.
NAM CREDIT
Sep 30, 2022 A.G.M.
TELEPHOTO ENT.
Sep 30, 2022 A.G.M.
CITY ONLINE
Sep 30, 2022 A.G.M.
PADMALAYA TELEFILMS
Sep 30, 2022 A.G.M.
STERLING GUARANTY
Sep 30, 2022 A.G.M.
VEDANT HOTEL
Sep 30, 2022 A.G.M.
VENMAX DRUGS
Sep 30, 2022 A.G.M.
CORAL NEWSPRINTS
Sep 30, 2022 A.G.M.
PANTH INFINITY
Sep 30, 2022 A.G.M.
PANYAM CEMENT
Sep 30, 2022 A.G.M.
MIRCH MIREX
Sep 30, 2022 A.G.M.
V2 RETAIL
Sep 30, 2022 A.G.M.
MIHIKA INDUSTRIES
Sep 30, 2022 A.G.M.
DB REALTY
Sep 30, 2022 A.G.M.
AROMA ENTERPRISES
Sep 30, 2022 A.G.M.
PLANTER POLY
Sep 30, 2022 A.G.M.
INDIA FINSEC
Sep 30, 2022 A.G.M.
SURBHI IND.
Sep 30, 2022 A.G.M.
JINDAL LEASEFIN
Sep 30, 2022 A.G.M.
COASTAL CORPORATION
Sep 30, 2022 A.G.M.
ZEE ENTERTAINMENT
Sep 30, 2022A.G.M.
NEW LIGHT APPARELS
Sep 30, 2022 A.G.M.
SARDA PAPERS
Sep 30, 2022 A.G.M.
YASH PAKKA
Sep 30, 2022A.G.M.
MODI RUBBER
Sep 30, 2022 A.G.M.
INVENTURE GROWTH
Sep 30, 2022 A.G.M.
JINDAL STEEL & POWER
Sep 30, 2022A.G.M.
NATRAJ FINANCIAL
Sep 30, 2022 A.G.M.
GOENKA BUSINESS
Sep 30, 2022 A.G.M.
SELLWIN TRADERS
Sep 30, 2022 A.G.M.
AANANDA LAKSHMI
Sep 30, 2022 A.G.M.
SHESHADRI INDUSTRIES
Sep 30, 2022 A.G.M.
KABRA DRUGS
Sep 30, 2022 A.G.M.
RAMA STEEL TUBES
Sep 30, 2022 A.G.M.
SURYAVA SPIN
Sep 30, 2022 A.G.M.
APUNKA INVEST COMM.
Sep 30, 2022 A.G.M.
AANCHAL ISPAT
Sep 30, 2022 A.G.M.
ALPS MOTOR
Sep 30, 2022 inter alia approved:- 1. The Board has decided to call 35th Annual General Meeting of the Company on Friday 30th September 2022 at Khasra No. 60/11/20 Village Ujwa Najafgarh Tehsil Delhi ? 110043 at 09:30 A.M. for the Financial Year ended on 31st March 2022. 2. Considered and Approved Notice of 35th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2021-2022. 3. Decided that the register of members and share transfer books of the Company will be closed from 24.09.2022 to 28.09.2022 (both days inclusive). 4. Appoint Scrutinizer to oversee the e-voting process at the Annual General Meeting of the Company.
UPASANA FINANCE
Sep 30, 2022 A.G.M.
DSJ COMM.
Sep 30, 2022 A.G.M.
RAILTEL CORP OF INDIA
Sep 30, 2022A.G.M.
STARLOG ENTERPRISES
Sep 30, 2022 A.G.M.
SANDESH.
Sep 30, 2022 A.G.M.
CRANES SOFTWARE
Sep 30, 2022 A.G.M.
VENTURA TEXTILES
Sep 30, 2022 A.G.M.
MUDRA FINANCIAL SERVICES
Sep 30, 2022 A.G.M.
AMCO INDIA
Sep 30, 2022 A.G.M.
PRESSURE SEN
Sep 30, 2022 A.G.M.
BAJAJ HEALTHCARE