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List of Upcoming AGM/EGM in 2023

Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.

CompanyDateDetails
RADHA MADHAV
Dec 31, 2023 Inter alia approved:- 1. Re-appointment of Mr. Vijay Haribhai Patel (DIN: 07505750) who is liable to retire by rotation subject to approval of members 2. Re-appointment of the Statutory auditors of the Company subject to approval of members 3. Change in name of the company from ?RADHA MADHAV CORPORATION LIMITED? to ?TECSUS CONSUMER CORPORATION LIMITED subject to necessary approvals. 4. Book Closure dates from Monday December 25 2023 to Wednesday December 27 2023 (both days inclusive) for the purpose of Annual General Meeting 5. Fix Record date for Reduction of Share Capital of the Company as December 22 2023. 6. Approved notice calling of Annual General Meeting 7.The 19th AGM of the Company is scheduled to be held on Sunday December 31 2023 at 10:30 A.M. (IST) to transact the business as set out in the Notice convening the AGM 8.The e-voting period begins on Thursday December 28 2023 at 10.00 a.m. and ends on Saturday December 30 2023 at 5.00 p.m. During this period shareholders? of the Company holding shares as on the cut-off date i.e December 21 2023 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. 9.Results of AGM will be declared on January 2 2024.
BANSISONS TEA
Dec 31, 2023 A.G.M.
BRAHMAPUTRA INFRA.
Dec 30, 2023 Inter alia approved 1. Re-appointment of Mr. Raktim Acharjee as a Whole Time Director of the company for the period of 5 years. 2. Re-appointment of Mr. Sanjeev Kumar Prithani as a Joint Managing Director of the company for the period of 5 years. 3. Re-appointment of Mr. N.N. Batabyal as an Independent Director of the company for the period of 5 years. 4. Re-appointment of Mrs. Anju Kumari as an Independent Director of the company for the period of 5 years. 5. Re-appointment of Mr. Sachin Kumar Shrivastav as Scrutinizer of the company for the ensuing Annual General Meeting. 6. Affix the Date for AGM upcoming AGM will be held on 30th December 2023 at 02.00 PM at registered office of the company through E- Mode. 7. Cut-off Date for AGM is 23rd December Book Closure dates are 24th December 2023 to 30th December 2023. 8. Voting Lines will be open for voting from 27th December 2023 at 09.00 am to 29th December 2023 05.00 PM. 9. Approve the related party transactions of the company till 10th February 2024. 10. Review the 02nd Quarter related party transactions of the company. 11. Adopt and review all the resolutions those are passed through circulation between lastand current board meeting.
BOHRA INDUSTRIES
Dec 30, 2023A.G.M.
RAJESH EXPORTS
Dec 30, 2023 A.G.M. Dividend (Purpose Cancelled as Shareholders not approved)
MANJEERA CONSTRUCTIONS
Dec 30, 2023 A.G.M.
ESHA MEDIA
Dec 30, 2023 Inter alia approved the following among other matters: 1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday December 30 2023 through Video Conferencing (?VC?)/Other Audio Visual Means (?OAVM?). 2. Approval of Director Report along with the relevant Annexure of the Company for the year ended 31st March 2023. 3. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 22th December 2023 to 30th December 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Saturday 30th December 2023.
PODDAR DEVELOPERS
Dec 30, 2023 A.G.M.
CMI.
Dec 30, 2023 A.G.M.
DRS ROADLINES
Dec 30, 2023DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on December 06 2023.
G.R.CABLES
Dec 30, 2023 Inter alia the Board Approved and considered the following items: 1. Draft Directors'/ Board Report for the Financial Year March 31 2023; 2. The 32nd Annual General Meeting of the Company to be held on Saturday December 30 2023 at 10:00 AM (IST); 3. Secretarial Audit Report issued by Ms. Arpita Pareek Practicing Company Secretary Jaipur; 4. Appointment of Ms. Manjula Aleti Practicing Company Secretary Hyderabad as Scrutinizer for the AGM;
MIDEAST INTEGRATED STEELS
Dec 30, 2023 A.G.M.
INDAGIV COMM
Dec 30, 2023 Inter alia approved 1. Appointment of Mr. Lalit Chouhan as Managing Director & CFO; 2. Appointment of CS Surjan Singh Rauthan of M/s S. S. Rauthan and Associates Company Secretaries as Scrutinizer for E-voting for the Annual General Meeting; 3. Date of convening the 37th Annual General Meeting of the Company for the Financial Year ended 31st March 2023 is decided to be held on Saturday 30th December 2023 and matters related thereto; 4. AGM Notice and Annual Report for the year ended 31st March 2023; 5. Board Report for the year ended 31st March 2023; 6. Approval for Book Closure from 23/09/2023 to 30/09/2023; 7. Recommendation for re-appointment of Mr. Ranjan Chona and Mr. Lalit Chouhan as director retiring by rotation. 8. Any other matter with the permission of the Chairman.
BRAHMAPUTRA INFRA.
Dec 30, 2023 Inter alia approved 1. Re-appointment of Mr. Raktim Acharjee as a Whole Time Director of the company for the period of 5 years. 2. Re-appointment of Mr. Sanjeev Kumar Prithani as a Joint Managing Director of the company for the period of 5 years. 3. Re-appointment of Mr. N.N. Batabyal as an Independent Director of the company for the period of 5 years. 4. Re-appointment of Mrs. Anju Kumari as an Independent Director of the company for the period of 5 years. 5. Re-appointment of Mr. Sachin Kumar Shrivastav as Scrutinizer of the company for the ensuing Annual General Meeting. 6. Affix the Date for AGM upcoming AGM will be held on 30th December 2023 at 02.00 PM at registered office of the company through E- Mode. 7. Cut-off Date for AGM is 23rd December Book Closure dates are 24th December 2023 to 30th December 2023. 8. Voting Lines will be open for voting from 27th December 2023 at 09.00 am to 29th December 2023 05.00 PM. 9. Approve the related party transactions of the company till 10th February 2024. 10. Review the 02nd Quarter related party transactions of the company. 11. Adopt and review all the resolutions those are passed through circulation between lastand current board meeting.
CRANES SOFTWARE
Dec 30, 2023 Inter alia approved :- 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors? Report was approved by the Board of Directors. 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 5. Mr Supriyo Kumar Guha (Membership No FCS2625 COP No. 14795) was appointed as the Scrutinizer for the 38th Annual General Meeting. 6. M/s Chaturvedi Sohan & Co Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM.
INNOVATIVE TYRES & TUBES
Dec 29, 2023Innovative Tyres and Tubes Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Dec-2023 to 29-Dec-2023 for the purpose of Meeting.
SHARP INDIA.
Dec 29, 2023 A.G.M.
SVP GLOBAL
Dec 29, 2023 A.G.M. Inter alia considered the following : - 1. Decided to schedule the 41% Annual General Meeting of the Company for the financial year 2022-23 on Friday 29" December 2023 at 03.00 P.M. through Video Conferencing (?VC?)/Other Audio Visual Means (?OAVM?). 2. Approved & Fixed the date of Book Closure from Friday 22" December 2023 to Friday 29" December 2023 (both days inclusive) for the purpose of holding 41%* Annual General Meeting of the Company. 3. Appointed M/s. Shravan A Gupta & Associates Practicing Company Secretary as the Scrutinizer for Voting at 41* Annual General Meeting of the Company. 4. Approved the Notice of the 41 Annual General Meeting for the financial year 2022-23. 5. Approved the Directors report Corporate Governance Report and other annexures for 41% Annual General Meeting. 6. Mr. Chirag Pittie ceased to be as a Chairman of the Board however he will continue as Non- Executive Director of the Company.
IVRCL
Dec 29, 2023 A.G.M.
INFRA INDUS.
Dec 29, 2023 A.G.M.
TRANSGENE BI
Dec 29, 2023 A.G.M.
KLRF LIMITED
Dec 29, 2023 A.G.M. & Rs.2.0000 per share(20%)Dividend
KOVIL.L.MILL
Dec 29, 2023 A.G.M. & Rs.2.0000 per share(20%)Dividend
BH.IMMUN&BIO
Dec 29, 2023 A.G.M.
PRITIKA AUTO INDUSTRIES
Dec 29, 2023 A.G.M.
GALADA TELE.
Dec 28, 2023 A.G.M.
BINNY
Dec 28, 2023 Inter alia approved:- 1) Conwvening the 54th Annual General Meeting (AGM) of the Company on Thursday 28th December 2023 at 11.00 AM through Video Conferencing/other Audio- Visual Means. 2) Fixing Book Closure from Friday 22? December 2023 to Thursday 28" December 2023 (both days inclusive) for the purpose of 54" Annual General Meeting of the Company. 3) Approval of the Notice of the 54 AGM and the proposed resolutions therein Director's report Corporate Governance Report along with Management Discussion and Analysis Report for the year ended March 31 2023. 4) Approval of request of Reclassification from Promoter Group category to public Category for the following person belonging to promoter group pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 subject to the approval of Members in the ensuing Annual General Meeting BSE Limited and other regulatory authorities if any. 5) Approved the resignation of Mrs. Nilima Sathya (DIN:08066513) Independent Director from the Board with immediate effect. A copy of her resignation letter is enclosed herewith. The Board placed on record its appreciation for her contribution during her association as Director of the Company. 6) Approved the intimation received from Mr Arvind Nandagopal (MN-00059009) Director who retires by rotation in the ensuing Annual General Meeting of the Company scheduled to be held on 28th December 2023 opting out of re-appointment as Director. Accordingly he ceases to be a Director with effect from 28" December 2023. The Board placed on record its appreciation for his contribution during his association with the Company.
FACOR ALLOYS
Dec 28, 2023 A.G.M.
PODDAR DEVELOPERS
Dec 27, 2023 A.G.M.
RADHA MADHAV
Dec 27, 2023 A.G.M.
MILESTONE FURNITURE
Dec 26, 2023 A.G.M. Inter-alia approved the following items with the requisite majority:- 1. Represent the Auditors? Report along with financial statements for the financial year 2022- 23 to the Shareholders for the adoption of same at the ensuring Annual General Meeting of the Company. 2. Approved Draft Directors report of the company for the financial year 2022-23. 3. Recommending to the shareholders for the re-appointment of Mr. Mayank Rasiklal Kotadia (DIN: 07484438) as the Director of the Company liable to retire by rotation at the coming Annual General meeting. 4. Took note considered and discussed the matter of emphasis given in the Secretarial Audit Report for financial year 2022-23. 5. 21.12.2023 ? 26.12.2023 (including both days) as Book Closure period. 6. 23.12.2023-25.12.2023 as the E-Voting Period. 7. 20.12.2023 as the cut-off date for the purpose of E-Voting 8. Appointment of M/s Amit H.V. & Associates Company Secretary in practice as the scrutinizers for conducting E-Voting process in fair and transparent manner. 9. Decided to call the 9th Annual General Meeting of the Company on Tuesday December 26 2023 at 11:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. 10. Pursuant to the recommendation of the Audit Committee the Board of Directors of the company has considered and approved the appointment of M/s. S. Aggarwal & Co. Chartered Accountant (FRN: 000808N) as Statutory Auditors of the Company from the conclusion of the ensuring Annual General meeting to be held on December 26 2023 till the conclusion of the 10th AGM of the Company. 11. Approve shifting of registered office of the Company from Survey No. 147 House No. 271/1 Wada Manor Road Met Village Opp. HP Petrol Pump Thane Palghar Maharashtra 421312 to Level 4 DYNASTY Business Park A Wing Andheri-Kurla Road Mumbai Maharashtra 400059. 12. Appointment of Central Depository Securities Depository Limited (CDSL) as Remote E- Voting Agency for resolutions proposed to be passed at Annual General Meeting 13. Approve the notice of ensuring 09th Annual General Meeting of the Company
GEE.
Dec 26, 2023 A.G.M.
GYAN DEVELOPERS
Dec 23, 2023 A.G.M.
PATTECH FITWELL TUBE COMPONENTS LTD.
Dec 23, 2023Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on November 27 2023.
NAGPUR POWER
Dec 22, 2023 A.G.M.
GARG FURNACE
Dec 22, 2023 Inter-alia transacted the following businesses:- 1. Adoption of Memorandum of Association of the Company in conformity with the Companies Act 2013 subject to the approval of shareholders in ensuing Annual General Meeting; 2. Adoption of Articles of Association of the Company in conformity with the Companies Act 2013 subject to the approval of shareholders in ensuing Annual General Meeting; 3. Fixed the day date time and venue of the 50th Annual General Meeting of the company that to be held on Friday 22nd December 2023 at registered office of the Company at Kanganwal Road V.P.O Jugiana and G.T Road Ludhiana-141120 at 01.00 p.m. 4. Considered and Approved the Notice for the 50th Annual General Meeting of the Company to be held on Friday December 22nd 2023 at 01.00 p.m. 5. Approved the closure of Register of Members and Share Transfer Books of the Company from Saturday December 16th 2023 to Friday December 22nd 2023 (both the days inclusive) for the purposes 50th Annual General Meeting of the Company as per the applicable provisions of Companies Act 2013 and SEBI (LODR) Regulations 2015. 6. Approved 15th December 2023 as Cut-off date for e-voting for 50th Annual General Meeting of the Company.
ORISSA MINERALS DEV
Dec 22, 2023 A.G.M.
TEMBO GLOBAL
Dec 22, 2023Tembo Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22 2023
SAKETH EXIM
Dec 22, 2023Tembo Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22 2023
MAX ESTATES LTD.
Dec 22, 2023 A.G.M.
TEMBO GLOBAL
Dec 22, 2023Tembo Global Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 22 2023
SAKETH EXIM
Dec 22, 2023Tembo Global Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 22 2023
DS KULKARNI
Dec 21, 2023 Inter alia has approved and taken on record the following: 1. Approval of Notice of 32nd Annual General Meeting along with the Board Report and its annexures of the Company for the financial year ended on 31st March 2023; 2. Convening of the 32nd Annual General Meeting (?AGM?) of the Company for the financial year ended 31st March 2023 on shorter notice on Thursday 21st December 2023 at 11:00 A.M. at the Registered office of the Company situated at Unit No. 301 3rd Floor Swojas One Kothrud Pune 411038 through physical mode. 3. Appointment of Mr. Ayush Jhanwar as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 19th December 2023. 4. Appointment of Mr. Prateek Ghatiya (Membership No. FCS-10750) Fellow Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from 19th December 2023.
RCF
Dec 20, 2023 A.G.M.
EAST WEST HOLDINGS
Dec 19, 2023 A.G.M.
GOENKA DIAMOND
Dec 19, 2023 A.G.M.
KMF BUILDERS
Dec 18, 2023 A.G.M.
CRP RISK MANAGEMENT
Dec 15, 2023 Inter alia approved:- 1. 23rd Annual General Meeting will be held on Friday December 15 2023 at 11:00 AM through video conferencing. 2. Mr. Hitesh Asrani reappointed as Director who was being retires by rotation and being eligible for re-appointment subject to the approval of shareholder. 3. M/s. RAK Champs & Co. LLP appointed as Statutory Auditor of the Company subject to the approval of shareholder. 4. Mr. Honne Gowda (DIN: 07738387) appointed as an Independent Director of the Company subject to the approval of the Shareholders. 5. M/s Amruta Giradkar & Associates has been appointed as secretarial auditor of the company for financial year 2022-23.
SUVEN PHARMACEUTICALS
Dec 15, 2023 A.G.M.
GYAN DEVELOPERS
Dec 14, 2023 A.G.M.
MANGALYA SOFTWARE
Dec 14, 2023 A.G.M.
NORRIS MEDICINES
Dec 14, 2023 A.G.M.
RANJEET MECHATRONICS
Dec 13, 2023 A.G.M.
CROP LIFE SCIENCE LTD.
Dec 13, 2023Crop Life Science Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 13 2023
JBF INDUSTRIES
Dec 13, 2023 A.G.M.
CRP RISK MANAGEMENT
Dec 2, 2023 A.G.M.
SHRI RAM SWITCHGEARS
Nov 30, 2023Shri Ram Switchgears Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Nov-2023 to 30-Nov-2023 for the purpose of Meeting.
UPDATER SERVICES LTD.
Nov 29, 2023 Inter alia approved:- A. Presentation. B. Notice of the Annual General Meeting : The Board of Directors has approved the Notice of the Annual General Meeting of the Company to be held through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) on Wednesday 29th November 2023 at 12.00 noon. C. Cut-off date: Cut-off date for e-Voting is Wednesday November 22 2023. The E-voting date is fixed as Saturday November 25 2023 to Tuesday November 28 2023. D. Re-appointment of Thiru P.C. Balasubramanian Wholetime Director (DIN: 00584548) as Director of Updater Services Limited Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 it is to inform that the Board of Directors of the Company at their meeting held today (ie. on 19th October 2023) has inter alia approved and co-opted Thiru P.C. Balasubramanian re-appointment as a Director of the Company liable to retire by rotation. E. Intimation of appointment of scrutinizer for the e-voting process at the 20th Annual General Meeting of the Company M/s. SPNP Associates Practicing Company Secretaries has been appointed as the scrutinizer to scrutinize the e-voting process in connection with 20th Annual General Meeting of the company to be held on 29th November 2023 at 12.00 noon.
DOLPHIN MEDI
Nov 29, 2023 A.G.M.
DIKSHA GREENS
Nov 29, 2023 A.G.M.
GILLETTE INDIA
Nov 28, 2023 Rs.50.0000 per share(500%)Final Dividend & A.G.M.
NATIONAL PEROXIDE
Nov 28, 2023 Rs.1.0000 per share(10%)Final Dividend & A.G.M.
P&G HYGIENE
Nov 24, 2023 Rs.105.0000 per share(1050%)Final Dividend & A.G.M.
MMTC
Nov 22, 2023 A.G.M.
MINAL INDUSTRIES
Nov 15, 2023 A.G.M.
PROCTER & GAMBLE HEALTH
Nov 15, 202318/12/2023 Equity Rs.50.0000 per share(500%)Final Dividend & A.G.M.
SWAGRUHA INFRA
Nov 14, 2023 Inter alia approved:- 1. Notice of the 29th Annual General Meeting scheduled to be held on Tuesday the 14th Day of November 2023 at 09.00AM at registered of the Company situated at 306 1st Floor 17th Cross 2nd Block R T Nagar Bangalore-560032 Karnataka. 2. Appointment of M/s. Nishant Darak & Associates Practicing Company Secretaries as Scrutinizer for conducting remote e-voting and voting in the ensuing Annual General Meeting. 3. Appointment of Mr. Hriday Bahri (DIN: 07731577) who retires by rotation and being eligible offers himself for reappointment subject to approval of members in the ensuing Annual General Meeting. 4. Re- appointment of Mr. Amaresh Rao Gaikward (DIN: 06824486) as Whole-time Director of the Company w.e.f. 19.02.2024. 5. Pursuant to section 139 of the Companies Act 2013 and the rules made there under any casual vacancy in the office of an Auditor shall be filled by the Board of Directors within 30 days and such appointment shall be approved by the Company at a general meeting convened within three months of the recommendation of the Board and he shall hold office till the conclusion of the next Annual General Meeting. Accordingly based on the recommendation of the Audit Committee the Board of Directors of the Company has recommended the appointment of S. D. Mehta & Co Chartered Accountants as the Statutory Auditor of the Company in place of M/s. N G Rao & Associates who shall hold office for a period of five consecutive years from the conclusion of 29th Annual General Meeting of the Company till the conclusion of 34th Annual General Meeting to be held in the Year 2028 subject to approval of shareholders in the Company
VIVIMED LABS
Nov 13, 2023 A.G.M.
PRECISION CONT.
Nov 10, 2023 A.G.M.
RELIABLE VENTURES
Nov 10, 2023 A.G.M.
KENNAMETAL INDIA
Nov 10, 2023 A.G.M.
SHEETAL DIAMONDS
Nov 9, 2023 A.G.M.
SETUBANDHAN INFRASTRUCTURE
Nov 9, 2023 A.G.M.
SHREE WORSTEX
Oct 30, 2023 Inter alia approved:- 1. Approved the 40th Annual General Meeting notice report of Board of Directors Corporate Governance report Management discussion and Analysis report Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. 2. The 40th Annual General Meeting of the Company will be held on Monday 30th October 2023 at 02:00 p.m. through Video Conferencing / Other Audio- Visual Means following the guidelines provided in the circulars issued by the Ministry of Corporate Affairs (MCA) subsequent to the extension letter received from MCA dated September 15 2023 and in compliance with the regulations of the Securities Exchange Board of India (SEBI). 3. The Board of Directors acting upon the Audit Committee's recommendation has designated M/s V R Associates a Chartered Accountancy firm located in Noida (FRN: 0001239C) as the Statutory Auditor for the Company to conduct the Statutory Audit for the 5 consecutive Financial Years till 2027-2028 and to provide Independent Auditor Report or Limited Review Report as the case may be as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
VIJAY TEXTILE
Oct 19, 2023 General Inter alia has approved the following items of business: 1. Re-appointment of Shri. Rakesh Malhotra (DIN: 05242639) as Whole-time Director of the Company w.e.f. 27.10.2023 for a period of three (3) years subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Registerod Office: 2. Appointment of Shri. Vijay Kumar Gupta (DIN: 01050958) who retires by rotation and being eligible offers himself for reappointment subject to approval of members in the ensuing Annual General Meeting 3. Notice of the 33rd Annual General Meeting of the Company scheduled to be held on Thursday the 19th day of October 2023 at 11:30 A.M. at Survey No: 139 to 141 & 143. Rajapoor Village Rajapoor Mandal Mahaboobnagar Dist. Telangana-509202
WELLESLEY CORP
Oct 2, 2023 A.G.M.
ENBEE TRADE
Sep 30, 2023 A.G.M.
CONFIDENCE FUTURISTIC
Sep 30, 2023 Rs.0.3750 per share(7.5%)Final Dividend & A.G.M.
SEA TV NETWORK
Sep 30, 2023 A.G.M.
TILAK FINANCE
Sep 30, 2023 A.G.M.
WHITE LION
Sep 30, 2023 A.G.M.
SHANTI OVERSEAS (INDIA)
Sep 30, 2023Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 06 2023.
V R FILMS & STUDIOS
Sep 30, 2023 A.G.M.
SHREEOSWAL SEEDS AND CHEMICALS
Sep 30, 2023ShreeOswal Seeds And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
NYSSA CORP
Sep 30, 2023 A.G.M.
G-TECH INFO
Sep 30, 2023 A.G.M.
HASTI FINANCE
Sep 30, 2023 A.G.M.
SUNCITY SYNT
Sep 30, 2023 A.G.M.
COSCO INDIA
Sep 30, 2023 A.G.M.
STYLAM INDUSTRIES
Sep 30, 2023 A.G.M.
AAYUSH FOOD & HERBS
Sep 30, 2023 A.G.M.
NATRAJ PROTE
Sep 30, 2023 A.G.M.
CONFIDENCE PETROLEUM
Sep 30, 2023 Rs.0.1000 per share(10%)Final Dividend & A.G.M.
WEST.(I) SEC
Sep 30, 2023 A.G.M.
RIDDHI STEEL & TUBE
Sep 30, 2023 A.G.M.
KITEX GARMENTS
Sep 30, 2023 Rs.1.5000 per share(150%)Final Dividend & A.G.M.
SAFFRON INDUSTRIES
Sep 30, 2023 A.G.M.
TELECANOR GLOBAL
Sep 30, 2023 A.G.M.
PRESSURE SEN
Sep 30, 2023 A.G.M.
JONJUA OVERSEAS
Sep 30, 2023 Bonus Issue Inter alia approved:- i) AGM will be held on 30th September 2023 at 02:30 PM at corporate office of the Company. ii) The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 9:50 (9 fully paid up equity shares as bonus for every 50 fully paid up equity shares held by the shareholder) subject to the shareholder and other regulatory authorities approval in the ensuing Annual General Meeting of the Company. iii) Board approved the increase in Authorised Share Capital of the Company. iv) Re-appointment of Mr Harmanpreet Singh Jonjua as non executive director of the company. v) Books to be closed from 22-September-2023 to 30-September-2023.
ADD-SHOP PROMOTIONS
Sep 30, 2023 Inter alia approved:- 1. Approved the Report of Boards of Directors along with annexures for the Financial Year ended 31st March 2023. 2. Considered and approved the draft Notice for calling the 10th Annual General Meeting (AGM)of the Company for the financial year ended on March 31 2023. The 10th Annual General Meeting scheduled to be held on Saturday 30th September 2023 at 03.00 PM through Video Conferencing (?VC')/ Other Audio-Visual Means (?OAVM') to transact the businesses as mentioned in AGM notice. 3. Approved an increase in authorized Share Capital up to Rs. 60.00 Crore. 4. Appointed Scrutinizer CS HETAL TEJASH LODHIYA (FCS 11885) who shall conduct E- voting process as well as voting at the ensuing Annual General Meeting. 5. Decided and approved Saturday 23rd September 2023 cut-off date for remote E-voting facility for ensuing Annual General Meeting of the Company. The remote e-voting will commence on Wednesday ? 27th September 2023 at 09:00 A.M. and ends on Friday 29th September 2023 at 5.00 P.M. 6. Approved the Book Closure for the purpose of the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 23rd September 2023 to Saturday 30th September 2023 (both days inclusive) pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015. 7. Noted and adopted the Secretarial Audit Report of the company for the financial year 2022-2023 as given by H T LODHIYA & ASSOCIATES Practicing Company Secretaries.
HUMMING BIRD EDUCATION
Sep 30, 2023 Rs.3.0000 per share(30%)Final Dividend & A.G.M.
VIKAS LIFECARE
Sep 30, 2023 A.G.M.
ACCURACY SHIPPING
Sep 30, 2023Accuracy Shipping Limited has informed the Exchange regarding Board meeting held on September 05 2023.
RGF CAPITAL
Sep 30, 2023 A.G.M.
PROGREX VENTURES
Sep 30, 2023 A.G.M.
SPHERE GLOBAL SERVICES
Sep 30, 2023 A.G.M.
ALLIED COMPUTERS
Sep 30, 2023 A.G.M.
AROMA ENTERPRISES
Sep 30, 2023 A.G.M.
GRADIENTE INFO
Sep 30, 2023 A.G.M.
MAA JAGDAMBE
Sep 30, 2023 A.G.M.
AGRO PHOS INDIA
Sep 30, 2023Agro Phos India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
DHANUKA REALTY
Sep 30, 2023Dhanuka Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
KMG MILKFOOD
Sep 30, 2023 A.G.M.
ADROIT INFOTECH
Sep 30, 2023 A.G.M.
DP ABHUSHAN
Sep 30, 2023D. P. Abhushan Limited has informed the Exchange regarding Annual General Meeting. - the 6th Annual General Meeting of the Company on Saturday September 30 2023 at 4.30 P.M. IST at Hotel Balaji Central Sailana Road Near Amrit Garden Opposite GTB Academy School Barbad Mandir Ratlam Madhya Pradesh - 457 001 India.
SONI MEDICARE
Sep 30, 2023 A.G.M.
INSOLATION ENERGY
Sep 30, 2023 A.G.M.
MADHYA PRADESH TODAY MEDIA
Sep 30, 2023Madhya Pradesh Today Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2023 to 30-Sep-2023 for the purpose of MT.
CHANDRA BHAGAT PHARMA
Sep 30, 2023 A.G.M.
SALASAR EXTERIORS AND CONTOUR
Sep 30, 2023Salasar Exteriors And Contour Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
SHUBHAM POLYSPIN
Sep 30, 2023 A.G.M.
TARAPUR TRANSFORMERS
Sep 30, 2023 General inter alia 1. Notice of 35 Annual General Meeting of the company to be held on Saturday 30th September 2023 at 12.00 P.M at the Registered office of the company situated at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067. 2. Director?s Report & Annual Report of the Company with various annexure for financial year ended March 31 2023. 3. Appointment of M/s Bhuwnesh Bansal & Associates Company Secretaries as Scrutinizer for 35th AGM of the Company for the financial year 2022-23. 4. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 35th Annual General Meeting of the Company for the Financial Year ended on 31st March 2023 as follow: Cut of Date-23rd September 2023 Book Closure-24th September 2023 to 30th September 2023 E-voting-27th September to 29th September 2023 5. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the company.
ADDI IND.
Sep 30, 2023 A.G.M.
INTEGRATED HITECH
Sep 30, 2023 A.G.M.
LATTEYS IND
Sep 30, 2023Latteys Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of Annual General Meeting.
INTEGRATED HITECH
Sep 30, 2023 A.G.M.
KABRA DRUGS
Sep 30, 2023 A.G.M.
PIONEER AGRO
Sep 30, 2023 A.G.M.
STERLING GREEN
Sep 30, 2023 A.G.M.
STERLING GREEN
Sep 30, 2023 A.G.M.
STARLITE COM
Sep 30, 2023 A.G.M.
STARLITE COM
Sep 30, 2023 A.G.M.
ARC FINANCE
Sep 30, 2023 Inter alia approved:- 1.Approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act 2013 the Register of Members and share transfer books of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the purpose of AGM. 3. Decided to convey the 41st Annual General Meeting on Saturday September 30 2023 at 12.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and Approved draft Notice of AGM Director Report and related matter thereof. a. Fixed 23th September 2023 as the "cut off" date for the purpose of offering remote e- Voting facility to the shareholders holding 'shares either in physical form or in dematerialized form who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b. Fixed the dates for commencement and closure of e-Voting period as follows: i. Commencement date: - 09:00 A.M. on Wednesday 27th September 2023 ii. Closing date: - 5:00 P.M. on Friday 29th September 2023. 4. The Board has taken on status of Statutory Registers maintained under Companies Act 2013. 5. Appointed Mr. Akhil Agarwal (80375) Practising Company Secretaries to scrutinize e- Voting process/Poll in a fair and transparent manner. 6. Approved the Resignation of Mr. Dinesh Agarwal (DIN No. 08394760) as Executive Director and CFO and Appointment of Mr. Surojit Sarkar (DIN No: 09672539) as Additional Executive Director of the Company. 7. Approved the Regularization of appointment of Mr. Virendra Kumar Soni (DIN NO: 08554333) to act as Whole time Director of the company subject to approval of members in Annual General Meeting. 8. Approved the Regularization of appointment of Mr. Somnath Chitrakar (DIN NO: 09678491) as CFO of the company. 9. To Consider and Approved Resignation of Mr. Rohit Jain as Company Secretary of the Company.
VINTRON INFORM
Sep 30, 2023 Inter alia approved:- 1. Board has approved the Revised Director's Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March 2023. 2. Board of Directors of the Company Revised the date of 32d AGM Book Closure and Cut-off Date for the purpose of 32nd AGM of the company. Now the 32nd Annual General Meeting of the Company will be convened on Saturday 30th September 2023 at the Registered office of the company ie. D-88 Okhla Industrial Area Phase-I New Delhi 110020 in compliance with the applicable provisions of the Companies Act 2013 Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Revised Date of Book Closure: The Register of Members Share Transfer Books Demat Records and Register of Beneficiaries through NSDL and CDSIL will remain closed from Monday 25th September 2023 to Saturday 30th September 2023 (Both days Inclusive). Revised Cut-off Date: The cut-off date for remote e-voting relating to ensuing 32nd Annual General Meeting is fixed as Saturday 23rd September 2023. 3. The E-voting period will commence on Wednesday 27th September 2023 at 9:00 A.M. (IST) and end on Friday 29th September 2023 at 5:00 P.M. (IST). 4. The Notice convening the 32nd Annual General Meeting and Annual Report for the Financial Year ended 31st March 2023 will be sent to the Stock Exchange in due course and will be sent only in electronic mode to all those members who have registered their e- mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agent. Members who have not registered/ updated their e-mail addresses are requested to update the same. 5. Appointment of Mr. Ashish (ICSI Membership Number ACS-72043) as Company Secretary & Compliance Officer of the Company w.e.f. 04th September 2023.
INDIAN SUCROSE
Sep 30, 2023 A.G.M.
SHERVANI IND.
Sep 30, 2023 Rs.2.5000 per share(25%)Dividend & A.G.M.
MAGELLANIC CLOUD
Sep 30, 2023 Inter alia approved:- 1. Recommended a final Dividend of Rs. 0.15 /- (i.e. 1.5%) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. 2. Convening of 42nd Annual General Meeting of the Members of the Company on Saturday 30th September 2023. 3. The Company has fixed Saturday 23rd September 2023 as the record date for determining entitlement of members to final dividend for the financial year ended 31st March 2023. 4. The Notice of 42nd AGM Directors Report Corporate Governance Report along with all 5. The Board appointed Mr. Deep Shukla Practicing Company as a Scrutinizer to conduct the entire voting process at the 42nd AGM of the Company (including e-voting) and to submit the Report for declaration of the results thereof.
SHARP INVESTMENTS
Sep 30, 2023 A.G.M.
ANG LIFESCIENCES INDIA
Sep 30, 2023 A.G.M.
MISHKA EXIM
Sep 30, 2023 A.G.M.
AURANGABAD DISTILLERY
Sep 30, 2023Aurangabad Distillery Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of ensuing 23rd Annual General Meeting.
VERA SYNTHETIC
Sep 30, 2023Vera Synthetic Limited has informed the Exchange regarding Board meeting held on September 05 2023.
BRIGHT SOLAR
Sep 30, 2023Bright Solar Limited has informed the Exchange regarding Board meeting held on September 05 2023.
NOVA PUBLICATIONS
Sep 30, 2023 A.G.M.
AVI POLYMERS
Sep 30, 2023 A.G.M.
AVI POLYMERS
Sep 30, 2023 A.G.M.
MARVEL DECOR
Sep 30, 2023Marvel Decor Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
NIWAS SPINNING MILLS
Sep 30, 2023 A.G.M.
GREENCHEF APPLIANCES
Sep 30, 2023Greenchef Appliances Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.
KRISHNA DEFENCE
Sep 30, 2023Krishna Defence And Allied Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
AMRAPALI INDUSTRIES
Sep 30, 2023 A.G.M.
VEERAM ORNAMENTS
Sep 30, 2023 A.G.M.
MAHESHWARI LOGISTICS
Sep 30, 2023Maheshwari Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
RMC SWITCHGEARS
Sep 30, 2023 Bonus Issue Inter alia transacted the following businesses amongst others:- 1. Appoint M/s. B. K. Sharma & Associates. Company Secretaries as Secretarial Auditor of the company for the Financial Year 2023-24. 2. Appoint M/s. Deepak Mittal & Co. Cost Accountants as Cost Auditor of the company for the Financial Year 2023-24. 3. The 29? Annual General Meeting (AGM) of the Company for the financial year ended 31* March 2023 will be held on Saturday 30" September 2023 at 10:00 A.M. at the registered office of the Company at 7 Km. from Chaksu Khotkawda Road Village Badodiya Tehsil Chaksu Tonk Road Jaipur RJ 303901 IN 4. Considered and recommended the issuance of Bonus shares to the existing shareholders in the ratio of 2:1 subject to approval of shareholders in the ensuring Annual General Meeting. 5. Considered and Approved the Employee Stock Purchase Scheme subject to approval of shareholders in the ensuring Annual General Meeting with the pool of 2 00 000 equity shares. 6. Increase the Borrowing limit of Board of Directors in excess of Paid-up Share Capital and Free Reserve but upto Rs.500 crores subject to approval of shareholders in the ensuring Annual General Meeting.
PENNAR INDUSTRIES
Sep 30, 2023A.G.M.
ASHOK MASALA MART
Sep 30, 2023 A.G.M.
DEV INFORMATION TECH.
Sep 30, 2023 Rs.0.2500 per share(5%)Final Dividend & A.G.M.
JUPITER LEA.
Sep 30, 2023 A.G.M.
SONAL MERCANTILE
Sep 30, 2023 A.G.M.
NANAVATI VENTURES
Sep 30, 2023 A.G.M.
NANAVATI VENTURES
Sep 30, 2023 A.G.M.
YORK EXPORTS
Sep 30, 2023 A.G.M.
VINNY OVERSEAS
Sep 30, 2023 A.G.M.
VINNY OVERSEAS
Sep 30, 2023 A.G.M.
SRIVARI SPICES
Sep 30, 2023Srivari Spices And Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04 2023.Sub: Outcome of Board Meeting held on Monday 04th September 2023.Ref: Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam With reference to the above-cited subject we would like to inform you that the meeting of the Board of Directors of the Company held today i.e. Monday 04 September 2023 the Board inter alia discussed considered and approved the:a) The Board Report along with its annexures for the year ended 31 March 2023.b) Notice for the 04th Annual General Meeting of the Shareholders of the Company to be held on Saturday 30th September 2023 at 03.00 p.m. (IST).c) We also hereby inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the Company will be closed from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the 04th Annual General Meeting.The Board meeting commenced at 9.00 a.m. (IST) and concluded at 9.30 a.m. (IST).This is for your information and records.
TASTY DAIRY SPECIALITIES
Sep 30, 2023 A.G.M.
TASTY DAIRY SPECIALITIES
Sep 30, 2023 A.G.M.
HFCL
Sep 30, 2023 A.G.M.
HARDCASTLE
Sep 30, 2023 A.G.M.
RUBRA MEDICA
Sep 30, 2023A.G.M.
MINAL INDUSTRIES
Sep 30, 2023 A.G.M.
WORLDWIDE LE
Sep 30, 2023 Inter alia approved:- 1. Considered and approved the notice of 33rd Annual General Meeting of the Company for the ?inancial year ended on 31 March 2023 to be held on Saturday 30th September at 09:00 am 2. Considered and approved Director?s Report for the financial year ended 31 March 2023. 3. The Board has Considered and recommended the appointment of M/s Surendra & Associates Chartered Accountants (Firm Registration No. 010189N) as Statutory Auditor of the Company subject to approval of Members in ensuing Annual General Meeting. 4. The Board has Considered and Approved the Draft Annual Report for the financial year 2022-2023 5. Approval of the Book Closure Date & Record Date in Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements} Regulation 2015 and Section 91 of the Companies Act 2013 and rules made thereunder the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 to 30th September 2023 & Cutoff date will be 23rd September 2023 for taking 33rd Annual General Meeting. 6. Approved the appointment of M/s Om Prakash Agrahari & Co. Company Secretaries (Membership No 6933 CP 6871) Scrutinizer for the process of remote e- voting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act 2013.
SUPREME ENGINEERING
Sep 30, 2023Supreme Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
BENARA BEARINGS & PISTONS
Sep 30, 2023 A.G.M.
JANUS CORPORATION
Sep 30, 2023 A.G.M. & Inter alia to consider: 1) To note discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September 2023 circulated to shareholders dated 7th September 2023 2) To Authorize to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September 2023 to the Shareholders. 3) Any other matter with the permission of chairman
B C POWER
Sep 30, 2023 Inter alia approved:- 1. Considered and approved the Directors Report for the Financial Year ended 31st March 2023. 2. Considered and approved the resignation of Mr. Anil Kumar Jain (DIN: 06944997) from the Directorship of the Company. 3. Appointed Ms. Siya Seth (DIN: 02982252) as Additional Independent Director of the Company and subject to the approval of shareholders as a Non Executive Independent Director of the Company for a period of 05 consecutive years starting from 01st September 2023 to 31st August 2028. 4. Considered and Appointed M/s Dabas S Co. Company Secretaries as Secretarial Auditor of the Company to Conduct the Secretarial Audit under Section 204 of the Companies Act 2013 for the Financial Year 2023-24. 5. Re-appointed M/s Shyam Goel & Associates Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2023-24. 6. Fixed the 15 Annual General Meeting of the Company on Saturday 30th September 2023 at 02:00 P.M. through VC/OAVM. 7. Approved the Notice of 15 Annual General Meeting of the company. 8. Fixed the 01stSeptember 2023 as CUT-OFF date to ascertain the shareholders eligible to receive the notice of 15" Annual General Meeting. 9. Appointed Mr. Sanjeev Dabas Practicing Company Secretary as scrutinizer for the purpose of e-voting on all resolutions of 15 Annual General Meeting. 10. Fixed the book closure from Sunday 24 September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of 15th Annual General Meeting. During this period Register of Members and the Share Transfer books of the Company will remain closed.
SANRHEA TECHNICAL
Sep 30, 2023A.G.M.
JAIPRAKASH ASSO
Sep 30, 2023 A.G.M.
VARDHMAN ACRYLICS
Sep 30, 2023Vardhman Acrylics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
DYNACONS SYSTEMS & SOLUTIONS
Sep 30, 2023 A.G.M.
CRESSANDA SOLU.
Sep 30, 2023 A.G.M.
ENERGY DEV.
Sep 30, 2023 A.G.M.
GMDC
Sep 30, 2023 Rs.11.4500 per share(572.5%)Dividend & A.G.M.
ATUL AUTO
Sep 30, 2023 A.G.M.
MEP INFRASTRUCTURE
Sep 30, 2023 A.G.M.
ARAMBHAN HOSPITALITYSERVICES
Sep 30, 2023 A.G.M.
SURANI STEEL TUBES
Sep 30, 2023Surani Steel Tubes Limited has informed the Exchange regarding Board meeting held on September 08 2023.
PASHUPATI COTSPIN
Sep 30, 2023Pashupati Cotspin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
DEEP POLYMERS
Sep 30, 2023 A.G.M.
OSIA HYPER RETAIL
Sep 30, 2023Osia Hyper Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08 2023.
BOMBAY SUPER HYBRID SEEDS
Sep 30, 2023Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30 2023
GUJARAT HY-SPIN
Sep 30, 2023 A.G.M.
SRU STEELS
Sep 30, 2023 A.G.M.
N2N TECHNOLOGIES
Sep 30, 2023 A.G.M.
UMIYA TUBES
Sep 30, 2023 A.G.M.
BHANDARI HOSIERY
Sep 30, 2023 Rs.0.0100 per share(1%)Final Dividend & A.G.M.
BAJAJ HEALTHCARE
Sep 30, 2023 Rs.1.0000 per share(20%)Final Dividend & A.G.M.
FEDDERS ELECTRIC
Sep 30, 2023 A.G.M.
PG ELECTROPLAST
Sep 30, 2023 A.G.M.
JOINTECA EDU.
Sep 30, 2023 Inter alia approved:- 1. The 12th Annual General Meeting (AGM) of the Company will be held on Saturday the 30th day of September 2023 at 10:00 am at the Registered Office of the Company at 53B Geeta Enclave Nr. Dr. V.K. Garg Krishna Nagar Mathura UP-281004. 2. Pursuant to section 91 of Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulation 2015 please note that the Register of Members and Share Transfer books of the Company will remain closed from 26th day of September 2023 to 30th day of September 2023. (both days inclusive). 3. Approval of Board Report of the Company for the financial year 2022-23. 4. To appoint a Director in place of Mr. Vishal Mishra (holding DIN: 03363363) who retires by rotation and being eligible offers himself for re-appointment. 5. Approved the Audit Report issued by Statutory Auditors of the Company on Audited Financial Results of the Company for the half year and year ended on 31st March 2023. 6. Appointment and fixing of salary of Statutory Auditor for next five years.
BARON INFOTECH
Sep 30, 2023 A.G.M.
R.M.MOHITEX
Sep 30, 2023 A.G.M.
AARVEE DENIMS & EXPORT
Sep 30, 2023 A.G.M.
ODYSSEY CORP
Sep 30, 2023 Inter alia approved:- 1.Considered and Approved that the 28th Annual General Meeting of the Members of the Company will be held on Saturday 30th September 2023 at 09:00 A.M at 102 Haridarshan Building Bhogilal Phadia Road Kandivali (West) Mumbai
VALLEY INDIANA
Sep 30, 2023 A.G.M.
CHARMS INDUSTRIES
Sep 30, 2023 Inter alia approved:- 1. Considered and approved adoption of New set of Memorandum of Association (?MOA?) of the Company to align in conformity with the Companies Act 2013 subject to the approval of shareholders. 2. Considered and approved adoption of New set of Article of Association (?AOA?) of the Company containing regulations in conformity with the Companies Act 2013 subject to the approval of shareholders. 3.Considered and Re-appointed Mr. Shivkumar R. Chauhan (DIN: 00841729) as a Managing Director of the company with effect from June 15 2024 for a period of three years subject to approval of shareholders in ensuing Annual General Meeting (A.G.M). 4. Considered and appointed M/s. Vishwas Sharma & Associates Practicing Company Secretary as a Secretarial Auditor of the Company for the period of 2023-24 and 2024-25. 5. Considered and Approved the Directors? Report of the Company together with relevant Annexures thereto for the financial year ended on March 31 2023. 6.Approved the Notice of the 31st Annual General Meeting (?AGM?) of the Company. The 31st Annual General Meeting is scheduled to be held on Saturday September 30 2023 at 12.30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (?VC/OAVM?) 7.Considered and approved the date of Book Closure fixed from Sunday September 24 2023 till Saturday September 30 2023 (both days inclusive) for the purpose of holding 31st Annual General Meeting of the Company.
RAMA PAPER
Sep 30, 2023 Inter alia approved:- 1.Approval of appointment of M/s G.R. & Co. Chartered Accountants as Internal Auditor 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar Practicing Company Secretary as Secretarial Auditor. 3. Approval of appointment of M/s Jain Sharma & Associates Cost Accountants as Cost Auditor. 4.Approval of Notice and Director?s Report for the F.Y. ending March 31 2023. 5. Approval of appointment of Mr. Sameer Kishore Bhatnagar Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Annual General Meeting for the F.Y. ending March 31 2023. 6.Approval of appointment of Mrs. Vandani Vohra as Additional Director. 7. Approval of appointment of Mr. Gyanveer Singh as Additional Director. 8.Approval of the date and time of 38th Annual General Meeting of the Members of the Company to be held on Saturday 30th September 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 03.00 PM to transact the business as mentioned in the Notice convening the Annual General Meeting. 9. Approval of fixation of the dates of Book Closure for the purpose of 38th Annual General Meeting. Accordingly the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September 2023 to 30th September 2023 for the purpose of Annual General Meeting. 10. Any other matter as permitted by the Chair.
LN POLYESTER
Sep 30, 2023 A.G.M.
VIPUL DYE CHEM
Sep 30, 2023 Rs.0.9000 per share(9%)Final Dividend & A.G.M.
GOODLUCK INDIA
Sep 30, 2023 A.G.M.
DHATRE UDYOG
Sep 30, 2023 A.G.M.
DHATRE UDYOG
Sep 30, 2023 A.G.M.
BHORUKA ALUMINIUM
Sep 30, 2023 A.G.M.
DB REALTY
Sep 30, 2023 A.G.M.
MFS INTERCORP
Sep 30, 2023 Inter alia approved:- 1. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday 30tt September 2023 at 12.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2022. 2. Approval of Annual Report for the Financial Year ended on 31st March 2022. 3. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday 30th September 2023 at 02.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2023. 4. Approval of Annual Report for the Financial Year ended on 31st March 2023. 5. Appointment of Mr. Suhas Bhattbhatt Practicing Company Secretary as Scrutinizer for Remote Evoting and Voting during the AGM. 6. The dates of closure of Share Transfer Book and Register of Members from Saturday 23rd day of September 2023 to Saturday 30th day of September 2023 (both days inclusive) for the purpose of 36th and 37th Annual General Meeting (AGM) of the Company to be held Saturday 30th day of September 2023
ALACRITY SECURITIES
Sep 30, 2023 Inter alia approved:- 1.Fixed Date Time and Venue of 29th Annual General Meeting (AGM) as Saturday 30th September 2023 at 10.00 A.M. at the Registered Office of the Company at 101 Harddarshan Byilding Bhogilal Fadia Road Near SVP Primary School Kandivali (East) Mumbai-400067. 2.Considered and Approved the Director's Report for the Financial Year ended 31st March 2023 and Notice of 29th Annual General Meeting of the Company. 3. Considered and Approved the Calendar of Events for 29th Annual General Meeting of the Company. 4. Considered and Approved the Annual Report for Financial Year 2022-23. 5. Considered and Approved the Re-appointment of Ms. Pooja Ashutosh Gupta (DIN: 03498526) as the Whole Time Director (WTD) of the Company subject to approval of shareholders. 6. Considered and Approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 29th Annual General Meeting of the Company to be held on 30th September 2023. 7. Considered and Approved the Closure of Register of Members & share Transfer Books of the Company from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 8. With the Permission of the Chairman the Board of Directors have fixed the Cut- off date 22nd September 2023 to determine the entitlement of voting rights of members for E- voting and Fixed commencement and closing date for E-voting ie. from Wednesday 27th September 2023 to Friday 29th September 2023.
AMBITION MICA
Sep 30, 2023 A.G.M.
SRESTHA FINVEST
Sep 30, 2023 A.G.M.
BODHI TREE
Sep 30, 2023 Inter alia approved:- 1. Fixed the Date Time and Venue of 10 Annual General Meeting (AGM) as Saturday 30th September 2023 at 09:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2.Considered and Approved the Director's Report for the Financial Year ended 31st March 2023 and Draft Notice of 10th Annual General Meeting of the Company. 3.Considered and Approved the Calendar of Events for 10th" Annual General Meeting of the Company. 4.Considered and Approved increase in Authorized Share Capital of the Company from existing Rs 12 50 00 000/- (Rupees Twelve Crore Fifty Lakhs only) divided into 1 25 00 000 (One Crore Twenty Five Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 14 50 00 000/- (Rupees Fourteen Crores Fifty Lakh only) divided into 1 45 00 000 (One Crore Forty Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5.Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 10th Annual General Meeting of the Company to be held on 30th September 2023. 6. In Compliance with the provisions of Regulation 42 of the listing regulations we hereby inform you that Board of Directors in their meeting held on Friday September 7 2023 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 7. Considered and approved Annual Report for financial year 2022-23.
BODHI TREE MULTIMEDIA
Sep 30, 2023 Inter alia approved:- 1. Fixed the Date Time and Venue of 10 Annual General Meeting (AGM) as Saturday 30th September 2023 at 09:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2.Considered and Approved the Director's Report for the Financial Year ended 31st March 2023 and Draft Notice of 10th Annual General Meeting of the Company. 3.Considered and Approved the Calendar of Events for 10th" Annual General Meeting of the Company. 4.Considered and Approved increase in Authorized Share Capital of the Company from existing Rs 12 50 00 000/- (Rupees Twelve Crore Fifty Lakhs only) divided into 1 25 00 000 (One Crore Twenty Five Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 14 50 00 000/- (Rupees Fourteen Crores Fifty Lakh only) divided into 1 45 00 000 (One Crore Forty Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5.Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 10th Annual General Meeting of the Company to be held on 30th September 2023. 6. In Compliance with the provisions of Regulation 42 of the listing regulations we hereby inform you that Board of Directors in their meeting held on Friday September 7 2023 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 7. Considered and approved Annual Report for financial year 2022-23.
RAJ TELEVISION
Sep 30, 2023 A.G.M.
MIHIKA INDUSTRIES
Sep 30, 2023 Inter alia approved:- 1.Appointment of Mr. Pawansut Swami (M.No. A40937) as Company Secretary cum Compliance Officer of the Company. 2.Appointment of Mr. Pranav K Trivedi (DIN 09218324) as Managing Director of the Company subject to necessary approvals. 3.Appointment of Mr. sagarkumar P. Dataniya (DIN 09629945) as Non-Executive Director of the Company. 4.Appointment of Ms. Sweta R. Panchal (DIN 10298714) as Independent Director of the Company. 5.Appointment of Mrs. Nilam Makwana (DIN 09210336) as Independent Director of the Company. 6.The Board of Directors of the Company has decided to reconstitute various committees pursuant to the change in the composition of the Board of Directors of the Company: 7.Appointment of M/s. V $ S B & Associates Chartered Accountant (FRN ? 0121356W) as Statutory Auditor of the company with effect from 05.09.2023 pursuant to change in the management of the Company and to fill the casual vacancy subject to shareholders approval. 8.Appointment of M/s Dharti Patel & Associates as practicing company secretary of the company. 9.Accepted the Resignation of the Mr. Kuldeep Kumar Sethia (DIN 00325632) from the post of Managing Director of the Company from the end of business hours on 05.09.2023. 10.Accepted the Resignation of the Mrs. Shweta Sethia (DIN01111566) from the post of Executive Director and Chief Financial Officer of the Company from the end of business hours on05.09.2023. 11.Accepted the Resignation of the Mr. Rajesh Shah (DIB 06746791) from the post of independent Director of the Company from the end of business hours on 05.09.2023. 12.Accepted the Resignation of the Mr. Mali Chand Agarwala (DIN 00772091) from the post of Independent Director of the Company from the end of business hours on 05.09.2023. 13.Accepted the Resignation of the Mrs. Malti Jaiswal (DIN 08852633) from the post of Independent Director of the Company from the end of business hours on 05.09.2023. 14.The Company has decided to change the Registered Office of the company from Kolkata the state of West Bengal to Ahmedabad in the State of Gujarat subject to necessary approval. 15.The 40th Annual General Meeting (AGM) of the Members of the Company to be held on Saturday 30th September 2023 at 1:00 P.M through Video conferencing (?VC?)/Other Audio Visual Means {?OAVM?) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (?MCA?) to transact the business as contained in the notice convening the AGM. The Remote e-voting period will commence from Tuesday 27th September 2023 (9:00 A.M) and ends on 29th September 2023 (5:00 P.M). 16.Pursuant to Section 91 & other applicable provisions of the Companies Act 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from 24th day September 2023 to 30th day September 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 40th AGM. 17.Appointment of M/s Dharti Patel & Associates Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 40th Annual General Meeting of the Company (including e-voting) and to submit the Report for declaration of the results thereof.
ACE MEN ENG
Sep 30, 2023 Inter alia approved:- 1. The 43rd Annual General Meeting of the Company to be held on 30th September 2023 at 2.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2023. 2. Approval of Notice for calling 43rd Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 3. Approval of Annual Report for the Financial Year ended on 31st March 2023. 4. Appointment of Mr. Suhas Bhattbhatt Practicing Company Secretary as a Scrutinizer for Remote E voting and voting during the AGM. 6. The dates of closure of Share Transfer Book and Register of Members from Saturday 23rd day of September 2023 to Saturday 30th day of September 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 7. Appointment of Ms. Mishruta Raval (DIN: 09840752) as an Additional Director (Non- Executive Independent) for a term of 5 years with effect from 09th September 2023 subject to the approval of the Shareholders by means of a special resolution. Brief Profile of Ms. Mishruta Raval in terms of the SEBI Listing Regulations. 8. Took note of Resignation of Mr. Hardik Gajjar (DIN ? 09385014) as Independent Director of the Company due to Pre-occupation with other engagement effective from close of business hours of 09th September 2023. Further as per the requirement of Regulation 30 read with Schedule Ill Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has received confirmation from Mr. Hardik Gajjar (DIN ? 09385014) vide letter dated 09th September 2023 regarding there being no material reasons other than those mentioned by him in the resignation letter dated 09th September 2023 as an Independent Director from the Board of Directors of the Company including the Committees thereof.
FRASER & COMPANY
Sep 30, 2023 A.G.M.
DIGGI MULTITRADE
Sep 30, 2023 A.G.M.
APOLLO MICRO SYSTEMS
Sep 30, 2023 A.G.M.
B.T.SYNDICATE
Sep 30, 2023 Inter alia approved:- 1. Fixed the Date Time and Venue of 40th Annual General Meeting (AGM) as Saturday 30th September 2023 at 4.00 PM. through Video Conferencing or Other Audio-Visual Means and the Calendar of Events for 40th Annual General Meeting of the Company. 2. Considered and Approved the Director's Report for the Financial Year ended 31st March 2023 and Draft Notice of 40th Annual General Meeting of the Company. 3. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 40th Annual General Meeting of the Company to be held on 30th September 2023. 4. In Compliance with the provisions of Regulation 42 of the listing regulations we hereby inform you that Board of Directors in their meeting held on Thursday September 7 2023 has decided that the Register of Members & share Transfer Books of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 5. Considered and Approved the Calendar of Events for 40th Annual General Meeting of the Company. 6. Considered and approved Annual Report for financial year 2022-23. 7.With the Permission of the Chairman the Board of Directors have fixed the Cut-off date 23rd September 2023 to determine the entitlement of voting rights of members for E-voting and Fixed commencement and closing date for E-voting i.e. from Wednesday 27th September 2023 to Friday 29th September 2023. 8.To Considered and Approved the Shifting of Registered Office from Kolkata to Mumbai. 9.Considered and Approved the appointment of Mr. Suman Kumar Verma (DIN: 07385067) as an Additional and Independent Director of the Company with effect from 07/09/2023 for a period of five years subject to approval of the shareholders at ensuing Annual General Meeting. Mr. Suman Kumar Verma is not related to any of the Directors/Key Managerial Personnel of the Company. Further pursuant to the disclosure as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015. 10.To Consider and Approve Resignation of Mr. Vithal Ashokrao Mahajan (DIN: 07358366) from the post of Independent Director of the company.
MISQUITA ENGINEERING
Sep 30, 2023 Inter alia approved:- 1.Considered and Approved the Appointment of M /S Jaymin Modi & Co as the Scrutinizer of the 25th Annual General Meeting of the Company to be held on 30th September 2023. 2.In Compliance with the provisions of Regulation 42 of the listing regulations we hereby inform you that Board of Directors in their meeting held on Thursday September 7 2023 has decided that the Register of Members & share Transfer Books of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 3.Considered and Approved the Calendar of Events for 25th Annual General Meeting of the Company. 4.Considered and approved Annual Report for financial year 2022-23. 5.With the Permission of the Chairman the Board of Directors have fixed the cut-off date 22nd September 2023 to determine the entitlement of voting rights of members for E-voting and Fixed commencement and closing date for E-voting i.e. from Wednesday 27th September 2023 to Friday 29th September 2023.
AKM LACE AND EMBROTEX
Sep 30, 2023 Inter alia approved:- 1.Considered and Approved that the 14th Annual General Meeting of the Members of the Company will be held on Saturday 30th September 2023 at 09:00 A.M Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM). 2. Considered and Approved the Calendar of Events for 14th Annual General Meeting of the Company. 3. Fixed the Cut- off date 22nd September 2023 to determine the entitlement of voting rights of members for E-voting and fixed commencement and closing date for E-voting i.e. from Wednesday 27th September 2023 to Friday 29th September 2023. 4.Considered and Approved the Director?s Report for the Financial Year ended 31st March 2023 and Notice of 14th Annual General Meeting of the Company. 5.Considered and Approved the Annual Report for Financial Year 2022-23. 6.Considered and Approved the Closure of Register of Members & share Transfer Books of the Company from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2023. 7.. Considered and approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 14th Annual General Meeting of the Company to be held on 30th September 2023.
SANGHVI BRANDS
Sep 30, 2023 Inter alia approved:- 1. The Board decided to hold its 13th Annual General Meeting of the Company on Saturday the 30th of September 2023 at 12.00 noon through Video Conferencing (?VC?) and Other Audio-Visual Means (?OAVM?) 2. The Board approved the draft notice for conveying the 13th Annual General Meeting tabled before the Board. 3. The Board approved the draft director?s report with the Annexure for the F. Y. 2022-2023 tabled before the Board. 4. The Board has appointed N K M & Associates Company Secretaries as the Scrutinizer of the Company for the 13th Annual General Meeting. 5. The Register of Member and share transfer registers will remain closed from 23rd September 2023 to 30th September 2023. 6. Ms. Disha Sanghvi will be liable to retire by rotation and offers herself for re-appointment in ensuing Annual General Meeting.
DR LALCHANDANI LABS
Sep 30, 2023 Inter alia approved:- 1. Adopted and approved the Notice of 06th Annual General Meeting of the Company; 2. Consider and approved Board?s Report for Financial Year ended 31st March 2023; 3. Decided to convene 06th Annual General Meeting of the Members of the Company on Saturday 30th September 2023 at 3.00 p.m. at Gulmohar club block C Gulmohar Park - Private Board Room First Floor New Delhi - 110049; 4. Finalize the date of Book closure from Friday 22nd September 2023 to Friday 29th September 2023 (both days inclusive) for the purpose of the forthcoming 06th Annual General Meeting; 5. Considered and approved the 08th September 2023 as a cut-off date for dispatch of Notice and Annual Report for Financial Year 2022-2023. 6. Mr. Adhish Swaroop having M No. A16034 Practicing Company Secretaries a sole proprietorship firm has been appointed as the Secretarial Auditor for Financial Year 2022- 2023 to conduct the secretarial audit.
DR LALCHANDANI LABS
Sep 30, 2023 Inter alia approved:- 1. Adopted and approved the Notice of 06th Annual General Meeting of the Company; 2. Consider and approved Board?s Report for Financial Year ended 31st March 2023; 3. Decided to convene 06th Annual General Meeting of the Members of the Company on Saturday 30th September 2023 at 3.00 p.m. at Gulmohar club block C Gulmohar Park - Private Board Room First Floor New Delhi - 110049; 4. Finalize the date of Book closure from Friday 22nd September 2023 to Friday 29th September 2023 (both days inclusive) for the purpose of the forthcoming 06th Annual General Meeting; 5. Considered and approved the 08th September 2023 as a cut-off date for dispatch of Notice and Annual Report for Financial Year 2022-2023. 6. Mr. Adhish Swaroop having M No. A16034 Practicing Company Secretaries a sole proprietorship firm has been appointed as the Secretarial Auditor for Financial Year 2022- 2023 to conduct the secretarial audit.
DILIGENT INDUSTRIES.
Sep 30, 2023 A.G.M.
GAJANAN SECURITIES
Sep 30, 2023 A.G.M.
ORTIN LABS.
Sep 30, 2023 A.G.M.
YASH TRADING
Sep 30, 2023 A.G.M.
RAGHUNATH TO
Sep 30, 2023 A.G.M.
INDIA HOME LOANS
Sep 30, 2023 A.G.M.
ORTIN LABS
Sep 30, 2023 A.G.M.
JAGAN LAMPS
Sep 30, 2023 A.G.M.
U.Y. FINCORP
Sep 30, 2023 A.G.M.
ABHISHEK INFRAVENTURES
Sep 30, 2023 A.G.M.
AMCO INDIA
Sep 30, 2023 A.G.M.
JAINEX AAMCOL
Sep 30, 2023A.G.M.
FRONTLINE CORPORATION
Sep 30, 2023 A.G.M.
PAVNA INDUSTRIES
Sep 30, 2023 A.G.M.
RADHAGOBIND COMM
Sep 30, 2023 A.G.M.
SHRENIK
Sep 30, 2023Shrenik Limited has informed the Exchange regarding Board meeting held on September 01 2023.
SUPERHOUSE
Sep 30, 2023 A.G.M.
TARAPUR TRANSFORMERS
Sep 30, 2023 A.G.M.
VIVO BIO TECH
Sep 30, 2023 A.G.M.
CCL INTERNATIONAL
Sep 30, 2023 A.G.M.
TRIO MERCANTILE
Sep 30, 2023 A.G.M.
TRICOM FRUIT
Sep 30, 2023 A.G.M.
TELESYS SOFT
Sep 30, 2023 A.G.M.
TRISHAKTI ELEC.
Sep 30, 2023A.G.M.
ENVAIR ELECTRODYNE
Sep 30, 2023 A.G.M.
SABOO SODIUM
Sep 30, 2023 A.G.M.
RADHIKA JEWELTECH
Sep 30, 2023 Inter alia approved:- 1. Approval of Report of Board of Directors and annexure thereof for the financial year ended on 31 st March 2023. 2. Approval of Notice convening 7th Annual General Meeting scheduled to be held on Saturday 30th September 2023 through Video Conferencing and other Audio Visual Means. 3. Approval for closure of Register of Members and Share Transfer Books from 22 nd September 2023 to 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting. 4. Approval for appointment of CS Sandip Nadiyapara as Scrutinizer for evoting in a fair and transparent manner at 7th Annual General Meeting . 5. The board of directors has fixed 22 nd September 2022 as cutoff date for determining the eligibility of members for E-voting at ensuring annual general meeting.
BETA DRUGS
Sep 30, 2023Beta Drugs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.
SHRENIK
Sep 30, 2023Shrenik Limited has informed the Exchange regarding Board meeting held on September 01 2023.
MILTON INDUSTRIES
Sep 30, 2023Milton Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Sep-2023 to 30-Sep-2023 for the purpose of For the purpose of AGM.
GANGA FORGING
Sep 30, 2023Ganga Forging Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01 2023.
SATIA INDUSTRIES
Sep 30, 2023 Rs.0.2000 per share(20%)Final Dividend & A.G.M.
LAST MILE ENTERPRISES
Sep 30, 2023 A.G.M.
PARKER AGRO.
Sep 30, 2023 A.G.M.
SONAM CLOCK
Sep 30, 2023Sonam Clock Limited has informed the Exchange regarding Board meeting held on August 24 2023.
HB PORTFOLIO
Sep 30, 2023 A.G.M.
INCAP.
Sep 30, 2023Rs.1.0000 per share(10%)Dividend & A.G.M.
GHUSHINE FINTRRADE OCEAN
Sep 30, 2023 A.G.M.
IND.ACRYLICS
Sep 30, 2023 A.G.M.
NR INTL
Sep 30, 2023 A.G.M.
ASL INDUSTRIES
Sep 30, 2023ASL Industries Limited has informed the Exchange regarding Board meeting held on August 25 2023.
SUDAL INDUSTRIES
Sep 30, 2023 A.G.M.
GSL SECUR.
Sep 30, 2023 A.G.M.
PROCAL ELECT
Sep 30, 2023 A.G.M.
GUJ.APOLLO INDUS
Sep 30, 2023 Rs.2.0000 per share(20%)Final Dividend & A.G.M.
MID EAST POR
Sep 30, 2023 A.G.M.
MID EAST POR
Sep 30, 2023 A.G.M.
SPML INFRA
Sep 30, 2023 A.G.M.
SUPER TANNERY
Sep 30, 2023 A.G.M. 05/10/2023 & Rs.0.0500 per share(5%)Dividend
KAMANWALA IN
Sep 30, 2023 A.G.M.
EXPLICIT FINANCE
Sep 30, 2023 Inter alia approved:- 1. Accepted the resignation of Mrs. Swati Dave and thanked her for her contribution and wished her good luck. 2. Appointed Mr. Rajesh Nanda (DIN : 06399927) as Managing Director of the Company 3. Appointed Ms. Hetal Bhanushali (DIN : 10266055) as Independent Director of theCompany 4. Appointed M/s GMCS & Co. Chartered Accountants having FRN No 141236W as Statutory Auditors for a period of five years till the Annual General Meeting for the financial year ending March 31 2028 or any such other financial year considered to be fifth consecutive year. 5. Regularized the appointment of Chief Financial Officer 6 Approved Board?s Report for the year ended 31st March 2023 and notice convening 29thAnnual General Meeting 7. AGM to be held on Saturday 30th September 2023 at the registered office of the Company at 9.30 am. 8. Book Closure will be from Saturday 23rd September 2023 to Saturday 30th September 2023 both days inclusive. 9.M/s. Vishal Manseta Company Secretaries has been appointed as Scrutinizer for conducting e-voting and poll process for 28th Annual General Meeting of the Company.
SAMRAT FORGINGS
Sep 30, 2023 Inter alia approved:- 1. Reappointment of Mr. Rakesh M Kumar (DIN: 00066497) as Managing Director of the Company whose present term is ending on November 30 2023 for a period of three years with effect from December 1 2023 subject to the approval of Shareholders. 2. Reappointment of M/s Balwinder & Associates as Cost Auditor Pursuant to Section 148 of the Companies Act 2013 for carrying out Cost Audit of the Company for the Financial Year 2023-24. 3.Reappointment of Anil Negi & Company as Secretarial Auditor pursuant to Section 204 of the Companies Act 2013 for the Financial Year 2023-24. 4.The 42nd Annual General Meeting of the Members of the Company will be held on Saturday 30th September 2023. 5.Register of Members and Share Transfer Books of the Company shall remain closed from 26th September 2023 to 30th September 2023 (both days inclusive) for Annual General Meeting of the Company. The cut-off date to determine the eligibility of Members for voting will be 23rd September 2023.
SAM INDUSTRIES
Sep 30, 2023 Inter alia approved:- 1. The Board has decided that the 29th Annual General meeting of the Company will be held on Saturday the 30th September 2023 at 4:00 P.M. through Video Conferencing ("VC") or Other Audio-Visual Means ( OAVM"). 2.The Board has approved the Appointment of M/s. M. Maheshwari & Associates Practicing Company Secretaries as Scrutinizers for the entire Voting Process for the ensuing 29rh Annual General Meeting. 3.The Board has approved the Appointment of M/s M Maheshwari & Associates Practicing Company Secretary for Secretarial Auditor for the Financial Year 2023-2024. 4.The Board has considered the retirement of Mr'.Kishore Kale Whole Time Director to retire by rotation at the ensuing 29th Annual General Meeting and being eligible has offered him-self for re-appointment. 5.The Board has approved the re-appointment .and remuneration of Mr Ashutosh A. Maheshwari as a Chairman cum Whole time Director of the Company for three years with effect from 1st October 2023 to 30th September 2026. 6.The Board has approved the Board's Report alog with Corporate Governance Report and Management Discussion and Analysis Report and other related annexures thereto for the financial year ended 31st March 2023. 7.The Board has approved to call 29th Annual General Meeting (AGM) of the Company on Saturday 30th September 2023 at 4:00 P.M. through Video conferecing or other Audio-Visual Means (VC/OAVM) and approved the notice of 29th Annual General Meeting.
LIME CHEM
Sep 30, 2023A.G.M.
SAINIK FINANCE
Sep 30, 2023 A.G.M.
GOLECHHA GLOBAL
Sep 30, 2023 inter alia 1.Approved regularization of appointment of Mr. Dhrubajyoti Mukhopadhyay (DIN: 09745413) as independent Director subject to approval of shareholders with effect form 28.09.2022 . 2.Fixed that the 32nd Annual General Meeting of the Company will be held on Saturday the 30th' September 2023 through Video Conference/Other Audio Visual Means (OAVM).
SURYALAKSHMI COTT
Sep 30, 2023 A.G.M.
INDO-CITY TR
Sep 30, 2023 A.G.M.
ANUBHAV INFRA
Sep 30, 2023 A.G.M.
SILVERPOINT INFRA
Sep 30, 2023 A.G.M.
ULTRA WIRING