Company Name Start Date End Date Purpose
ANDHRA CEMEN
COMPUTER PNT
GUJ.THEMIS.
JYOTI LTD.
KHAITAN ELEC
PUN.ALKALI
SAGAR SOYA
SWAD.POLYTEX
RSWM  LTD
SAKTHI SUGAR
INT.DATA MAN
GMM PFAUDLER
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APLAB LTD.
LATIMMETAL
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Annual General Meeting
Annual General Meeting
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.12.5000 per share(125%)Dividend
Annual General Meeting
Annual General Meeting
Rs.1.9000 per share(95%)Final Dividend & A.G.M.
Annual General Meeting
Hindustan Foods Limited has intimated the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for the purpose of AGM.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
AGM & 8% Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Shivalik Bimetal Controls Ltd.has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 21st September, 2017 to Wednesday 27th September, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining entitlement of the members to the final dividend (if declared at the AGM).
Annual General Meeting
Rs.1.5000 per share(30%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Notice is hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies Rules and provisions of SEBI Listing Regulations, that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company, to be held on Wednesday, September 27, 2017.
REG 42 of SEBI LODR -BOOK CLOSURE FOR DIVIDEND AND AGM
Annual General Meeting
Annual General Meeting
Annual General Meeting
Security Code: 502901
Dear Sir,
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies
of newspaper advertisement published regarding 109th Annual General Meeting of the Company and its Book Closure.

The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 21/09/2017 to 28/09/2017 (both days inclusive).
You are requested to take the above information on your record.
Thanking you.
Yours faithfully,
For THE JAMSHRI RANJITSINGHJI SPINNING AND
WEAVING MILLS COMPANY LIMITED
s/d
(RAJESH DAMANI)
JOINT MANAGING DIRECTOR
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 600366
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
a)Pursuant to Regulation 42 and other applicable regulation of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting  

b) Pursuant to Regulation 44 of SEBI (LODR), 2015, the Members who are holding shares either in physical or electronic form on the cut off date 22nd September, 2017 will be eligible for e-voting. The Remote e-voting facility will commence at 9.00 am on 25th September, 2017 and end at 5.00 pm on 27th September, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 600108
Annual General Meeting
To convene the 32nd Annual General Meeting of the Company on 26th September, 2017 and fixed the book closure dates from 21st September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(2%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
AS per uploaded document.
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M. Sc-Code: 624404
Rs.1.6000 per share(16%)Dividend & A.G.M.
Annual General Meeting
AGM & 0.5000 Per share (5%) Dividend
This is to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from 21st  September,2017 to  27th  September,2017 (both days inclusive) for the purpose of holding Annual General Meeting of the Company and to determine eligible shareholders for the payment of Dividend.
Annual General Meeting
AGM of the Company to be held on 29th September,2017 at 11:30 am at our registered office. This is also to inform you that the Register of Members and Share Transfer Books of the Company will be closed from 26th September to 28th September both days inclusive.

A.G.M. (Revised)

(As per BSE Bulletin date on 12/09/2017)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.6.0000 per share(60%)Dividend
Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from Thursday, 21st September, 2017 to Wednesday,27th September, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company.
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Wednesday, 27th September 2017 (both days inclusive) for the purpose of forthcoming Annual General Meeting of the Company Scheduled to be held on Wednesday, 27th September 2017.
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend on Equity shares, if declared
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
We wish to inform you pursuant to Regulation 42 (1) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday , 21st  September, 2017 to Thursday , 28th  September, 2017  (both days inclusive), due to the 47th Annual General Meeting which is scheduled to be held on Thursday, 28th September, 2017.
Annual General Meeting
Pursuant  to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 25th Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2017.  Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Thursday, 28th  September 2017 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 28th  day of September 2017.
Annual General Meeting
Mahalaxmi Rubtech Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 21st September, 2017 to Friday, 29th September, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.2000 per share(12%)Dividend
Annual General Meeting
Gujarat Meditech Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2017
Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share Transfer Books of the company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 24th AGM of the company.
Annual General Meeting
Annual General Meeting
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Company.
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 07/09/17)
Rs.0.5000 per share(5%)Dividend & A.G.M.
A.G.M. & Rs.0.5500 per share(55%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
BDH Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.  The Dividend, if sanctioned will be paid on or before October 26, 2017.
Rs.2.0000 per share(100%)Dividend & A.G.M. Sc-Code: 626881
Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive), for the purpose of 23rd Annual General Meeting of the Company.
Annual General Meeting
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company.
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 28th September 2017 (both days inclusive). (NEWSPAPER ADVERTISEMENT)
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend
Pursuant  to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 23rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2017.  Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Thursday, 28th  September 2017 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 28th  day of September 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Company has informed Stock exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

Sunteck Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
The Register of Members and the Share Transfer Book will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2016-2017.
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby informed that the 28th Annual General Meeting of the members of the Company is scheduled on Tuesday, 26th September, 2017 at 10.00 A.M. at The Fern-An Ecotel Hotel, 3 Airport Plaza, Tonk Road, Durgapura, Jaipur-302018.  Further we hereby inform that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of annual closing and 28th AGM.
AGM & Rs.2.0000 per share(100%)Final Dividend Sc-Code: 632868
Fixes book closure for Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015,Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 30, 2017 (both days inclusive) for the purpose ofAnnual General Meeting (AGM) of the Company to be held on September 30, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
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Annual General Meeting
Annual General Meeting
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Annual General Meeting
Annual General Meeting
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Annual General Meeting
Rs.0.1000 per share(1%)Final Dividend & A.G.M.
Annual General Meeting Sc-Code: 623630
Annual General Meeting
Please note that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
AGM & Rs.1.2000 per share(12%)Final Dividend Sc-Code: 633274
The Register of Members and Share Transfer books of the Company will remain closed from 26th September,2015 to 30th September,2015(both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
AGM & 10% Dividend
Annual General Meeting
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Thursday, 28th September, 2017 at Monnet Ispat & Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).  You are requested to take the above information on record.
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting to be held on Thursday, 28th September, 2017 at B-72, Focal Point, Phase-VIII, Ludhiana 141010.  You are requested to take the above information on record.  Kindly take the same on record.
Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 , the Registers of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting.
A.G.M. & Rs.3.0000 per share(30%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Approved Notice of 21st Annual General Meeting along with  Annual Report for the Financial Year 2016-17 scheduled to be held on Wednesday, the 27th September, 2017 at 10.30 AM at the Registered Office of the Company at 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Rajendra Nagar Mandal, Hyderabad - 500 048, Telangana, India.  The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of convening 21st Annual General Meeting of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.  The final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each as recommended by the Board of Directors, if declared at the AGM will be paid before 26th October, 2017 to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Wednesday, 20th September, 2017.
Rs.0.6000 per share(6%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
We are pleased to inform that the 27th Annual General Meeting of the Company will be held on Thursday the 28th September, 2017, at 2:00 P.M. at FTAPCCI Auditorium, FTAPCCI House, Red Hills, Lakdi Ka Pul, Hyderabad -500 004, Telangana. In this connection, we inform the following:  1) The Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2017 to 28th September, 2017 (both days inclusive).  2) E-voting commencing date: from 9.00 A.M on 25th September, 2017 E-voting ending date: to 5.00 P.M on 27th September, 2017.   The Cut- off date for the purpose of E-voting is 21st September, 2017.
Annual General Meeting
AGM & 9% Dividend
A.G.M. & Rs.0.1500 per share(15%)Dividend Sc-Code: 633339
Annual General Meeting
Annual General Meeting Sc-Code: 632526 
(Cancelled)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Submission of Notice of 25th AGM of Precision Camshafts Limited and intimation of book closure
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting to be held on Thursday, 28th September, 2017 at Monnet Ispat & Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).  You are requested to take the above information on record.
Annual General Meeting
Annual General Meeting
Aplaya Creations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Annual General Meeting Sc-Code: 632780
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632748
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 24th May, 2017, it has been decided that the Annual General Meeting of the Company will be convened on 22nd September 2017 to transact the business as enumerated in the attached notice dated 24th May, 2017 being circulated/dispatched to the shareholders and the Register of Members of the Company will remain closed from 21st September, 2017 to 22nd September, 2017 (both days inclusive), for the purpose of Annual General Meeting (AGM).
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
We may inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.8000 per share(18%)Dividend
Annual General Meeting Sc-Code: 640611
Sanghvi Forging & Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
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Annual General Meeting Sc-Code: 633261
AGM & Rs.0.0500 per share(5%)Final Dividend Sc-Code: 63287
Annual General Meeting
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Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletind date on 18/09/17)
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Annual General Meeting
The 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2017 at 04:00 P.M. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001.  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2017.   Further, Final Dividend of ` 1.40/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 27, 2017 (within the statutory time limits).
We wish to inform you pursuant to Regulation 42 (1) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday , 21st  September, 2017 to Thursday , 28th  September, 2017  (both days inclusive), due to the 6th Annual General Meeting which is scheduled to be held on Thursday, 28th September, 2017.
Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, 21st September, 2017 to Friday 22nd September, 2017 (both days inclusive) for the purpose of the 17th Annual General Meeting.
Annual General Meeting
Annual General Meeting
AGM & 15% Dividend
Annual General Meeting
Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that;  a)The 23rd Annual General Meeting of the Company will be held on Thursday, 27th September, 2017 at 11.00 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507  b)Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for purpose of Annual General Meeting.  Further as per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Annual General Meeting.  Thanking you.  Yours faithfully,  For and on behalf of Genomic Valley Biotech Limited    Hitesh Kumar  Company Secretary & Compliance officer
Ceinsys Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Shiva Granito Export Limited informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from september 21st, 2017 to September 29th, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting(AGM) of the Company to be held on September 29th, 2017.
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
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Annual General Meeting
Annual General Meeting Sc-Code: 639981
Annual General Meeting
Dhabriya Polywood Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (both days inclusive) for 25th Annual General Meeting (25th AGM) of the Members of the Company, which is scheduled to be held on Tuesday, September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Majestic Research Services and Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
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Annual General Meeting
Annual General Meeting
Annual General Meeting
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Annual General Meeting
Annual General Meeting

Gallantt Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Annual General Meeting
Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive)

Fixes Book Closure For The Purpose Of Payment Of Dividend And Annual General Meeting

(As Per  BSE Announcement Dated on 01.09.2017)
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Pankaj Piyush Trade and Investment Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
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AGM & Rs.5.0000 per share(50%)Final Dividend Sc-Code: 632514
Annual General Meeting
Mangalam Drugs & Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
The Southern Gas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company.
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Annual General Meeting
the Register of members and Transfer Book from Wednesday, 20 th September, 2017 to Thursday, 28 th September, 2017 (both days inclusive)
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Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Ruchika Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Notice is hereby given that the 25th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 10.00 A.M. at the Registered Office of the Company at A6, Mittal Estate, Bldg. No.-2, Andheri-Kurla Road, Andheri (E), Mumbai -400 059.

The Register of Members and Share Transfer Book of the Company will remain closed from 20th September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of AGM.
The Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III Part A Para A (12), we wish to inform you that the 23th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 27th day of September, 2017 at 12:00 Noon at Hotel Woodbridge, A.C. Guards, Lakadikapul, Hyderabad - 500004, the Notice for the said Annual General Meeting is enclosed herewith.  Further the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 23 Annual General Meeting.  The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Karvy Computershare Private Limited. Members holding shares either in physical or in demat mode as on the cutoff date i.e., Wednesday, September 20, 2017 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from Saturday, September 23, 2017 at 9.00 a.m. and ends on Tuesday, September 26, 2017 at 5.00 p.m.  You are kindly requested to take the same on record.  Thanking you,  For Prajay Engineers Syndicate Limited  D. Madhavi Latha Company Secretary
Annual General Meeting
1. Considered and approved the Un-Audited Financial Results as per Indian Accounting Standards (INDAS) and Limited Review Report of the Company for the first quarter ended 30th June, 2017. 2. The Notice of 28th Annual General Meeting to be held on 26th September, 2017 at 10.00 A.M. at Navkar Tirth Atisey, Village Neewal, Near Mahaviday Kestra, Ghevra More, Rohtak Road, Delhi. 3. The Register of Member shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive). 4. E-Voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services Limited.  5. The Record/Cut-off date for E-Voting shall be 19th September, 2017. 6. The Voting Period begins from 23rd September, 2017 at 9.00 a.m. and ends on 25th September, 2017 at 5:00 p.m.   7. Ms. Jyoti Mahatma, Practicing Company Secretary (ACS - 31621) has been appointed as scrutinizer for conducting e-voting of Annual General Meeting.
Annual General Meeting
AGM & Rs.1.0000 per share(10%)Final Dividend Sc-Code: 632900
Annual General Meeting
Ventura Guaranty Limited hereby intimates that the Annual General Meeting of the Company will be held on Wednesday, September 27, 2017. The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting in accordance with the provisions of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.0500 per share(5%)Dividend
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
This is to intimate that the share transfer book shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of ensuing Annual General Meeting.   The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on cut off date i.e. 19th September, 2017.
AGM & Rs.2.4000 per share(120%)Final Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
26th AGM is scheduled to be held on Wednesday, 27th September 2017 at 11.00 a.m. and the share transfer books remain closed from 20th September 2017 to 27th September 2017 (both days inclusive) and for the purpose of determining the eligibility of shareholders cut-off date is 16th September 2017
Annual General Meeting
Annual General Meeting
Rs.4.2500 per share(85%)Final Dividend & A.G.M.
Boston Bio Systems Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017
Rs.0.1000 per share(10%)Final Dividend & A.G.M.

(Revised)

(As Per BSE Bulletin Dated On 09.08.2017)
Annual General Meeting
Dazzel Confindive Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2017
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Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) in connection with the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2017 at 11.00 A.M at Bipin Chandra Pal Memorial Auditorium, A 81, Chittaranjan Park, New Delhi -110019.  Kindly take the same on record.
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.1000 per share(1%)Dividend
Everest Organics Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose 24th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 27, 2017.
The Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.  The remote e-voting period commences on 23rd September,2017 (09:00 A.M.) and ends on 25th September,2017 (05:00 P.M.)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
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Annual General Meeting
A.G.M. & Rs.3.5000 per share(350%)Dividend Sc-Code: 624715
Annual General Meeting
AGM & Rs.1.5000 per share(15%)Final Dividend Sc-Code: 617518
Annual General Meeting
Annual General Meeting

Bhandari Hosiery Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 10.08.2017)

Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Eureka Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017
Rs.17.5000 per share(175%)Dividend & A.G.M. Sc-Code: 600189
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
We would like to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register Of Members and Share Transfer Books of the Company will remain closed from Wednesday , September 20, 2017 to Tuesday , September 26, 2017 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company to be held on Tuesday, September 26, 2017.  This is for your information and records.
Annual General Meeting
Annual General Meeting
Further in terms of Regulation 42 of Listing Obligation, read with section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from Wednesday, 20th September, 2017 to Monday 25th September, 2017 (both days inclusive).   The Company has fixed Tuesday the 19th day of September, 2017 as the Cut-off date to record the entitlement of the members /shareholders, to cast their vote electronically (e-voting), in respect of all items of business for the 28th Annual General Meeting of the Company.
Annual General Meeting

Vivid Global Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.

(As Per  BSE Announcement Dated on 29.07.2017)

Annual General Meeting
Annual General Meeting
Annual General Meeting
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2017 to 26th September 2017 (both days inclusive) for the purpose of taking on record date.  In view of the provisions of Section 91 of the Companies Act and the Rules made thereunder, it may be noted that the Company shall publish the notice of Book Closure and shall comply with the requirement given under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Annual General Meeting
Please note that the Register of Members and Share Transfer Register shall remain closed from Wednesday, 20th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) with reference to the determining the shareholders for the purpose of Annual General Meeting.
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Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Payment of Dividend and 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2017 to 27th September, 2017 (both days inclusive)for the purpose of AGM and Dividend.
A.G.M. & Rs.0.2500 per share(25%)Dividend
We wish to inform you that, the 31st Annual General Meeting of the Company will be held on Friday, September 29th 2017 at 11:00 AM at the Registered Office of the Company at 47/48-B, Industrial Area No.1, A.B. Road, Dewas - 455 001(M.P.) India.  Further in terms of Regulation 42 of Listing Obligation, read with section 91 of the Companies Act, 2013 and rules made there under, the Register of Members and Share Transfer Book will remain closed from Wednesday, 20th September, 2017 to Monday 25th September, 2017 (both days inclusive).   The Company has fixed Wednesday the 19th day of September, 2017 as the Cut-off date to record the entitlement of the members /shareholders, to cast their vote electronically (e-voting), in respect of all items of business for the 31st Annual General Meeting of the Company
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of members and Share Transfer Books will remain closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of 31st AGM of the Company.
Annual General Meeting
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 25th September, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632234
Rs.2.0000 per share(20%)Special Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.1000 per share(10%)Dividend
1. Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(5) of the SEBI Listing Regulations 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held  on Tuesday, 26th September, 2017 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana.  2.  Pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the members the facility to exercise their right to vote at the 30th AGM by electronic means and all the business as mentioned in the Notice shall be transacted through Remote e-voting services provided by Karvy Computershare Private Limited, Hyderabad  The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date being Tuesday, 19th September, 2017 may cast their vote electronically.
Annual General Meeting
Annual General Meeting
a) Pursuant to Regulation 42 and other applicable provisions of SEBI(LODR),2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, 20th September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting  b) Pursuant to Regulation 44 of SEBI(LODR),2015, the Members who are holding shares either in physical or electronic form on the cut off date - 21st September, 2017 will be eligible for e-voting. The Remote E-voting facility will commence at 9.00 am on 24th September, 2017 and end at 5.00 pm on 26th September, 2017
a) Pursuant to Regulation 42 and other applicable regulation of SEBI(LODR), 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Wednesday 27th September, 2017 (both days inclusive) for purpose of 34th Annual General Meeting.  b) Pursuant to Regulation 44 of SEBI(LODR), 2015, the Members who are holding shares either in physical or electronic form on the cut off date 21st September, 2017 will be eligible for e-voting. The Remote e-voting facility will commence at 9.00 am on 24th September, 2017 and end at 5.00 pm on 26th September, 2017
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Intimation of Book Closure and Annual General Meeting scheduled to be held on 25.09.2017.
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Annual General Meeting
Rs.1.7500 per share(35%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations Please find the following: 1. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of payment of dividend, if declared at 31st Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2017.
Pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of the ensuing 41st Annual General Meeting of the Company.
Shree Rajasthan Syntex Ltd. has informed BSE that Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2017.
Annual General Meeting
Annual General Meeting and Book Closure
The 32nd Annual General Meeting of the Members of the Company will be held on 29th September, 2017. The book closure date for the purposes of the Annual General Meeting is from 20th September, 2017 to 29th September, 2017 (both days inclusive).

A.G.M. & Rs.0.7500 per share(37.5%)Dividend
The Company has fixed Tuesday, 19th September, 2017 as the Cut-off Date and the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company i.e. to be held on Tuesday, 26th September, 2017.
Rs.0.4000 per share(40%)Dividend & A.G.M.
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 20, 2017 to Thursday, September 28, 2017 (both days inclusive). Further the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of AGM. The voting period begins on September 23, 2017 at 10.00 a.m and ends on September 27, 2017 at 5.00 pm.   The instructions for e-voting are mentioned in the Notice attached.
Annual General Meeting Sc-Code: 600271
Annual General Meeting
AGM & 32.5% Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of Listing Regulations, Register of Members and Share transfer Book of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive).
Annual General Meeting Sc-Code: 600102
Rs.0.6000 per share(60%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
The 50th Annual General Meeting of the Company is scheduled to be held on September 25, 2017 at 10.00 AM at Good Shepherd Auditorium, Opposite St. Josephs Pre-University College, Field Marshal K. M. Cariappa Road (Residency Road), Bangalore, 560 025.   The Register of Members and Share transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of determination of members who are entitled to receive the dividend for the financial year 2016-17, if declared.
A.G.M. & Rs.20.0000 per share(10%)Dividend
Annual General Meeting
Rs.25.0000 per share(250%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

Rs.1.0000 per share(10%)Dividend& A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Rs.1.0000 per share(50%)Dividend & A.G.M. Sc-Code: 600378
Annual General Meeting
Annual General Meeting Sc-Code: 600183
Annual General Meeting
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 19th September 2017 to 25th September 2017 (both days inclusive) for the purpose of taking on record date.  In view of the provisions of Section 91 of the Companies Act and the Rules made thereunder, it may be noted that the Company shall publish the notice of Book Closure and shall comply with the requirement given under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Samkrg Pistons & Rings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
a) Pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday 19th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting.
Yamini Investments Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting

(Cancelled)

(As Per BSE Bulletin Dated on 14.09.2017)
Annual General Meeting
Annual General Meeting Sc-Code: 600186
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
W. H. Brady & Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting
Rs.3.0000 per share(30%)Dividend & A.G.M. Sc-Code: 600234
Annual General Meeting
Annual General Meeting
Annual General Meeting
It is hereby informed that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of 109th Annual General Meeting of the Company to be held on 26th September, 2017.
Annual General Meeting
Annual General Meeting
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting Sc-Code: 612531
Pursuant to Regulations 42 of SEBI (LODR) regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.  The final dividend, if approved by the shareholders at 43rd AGM, shall be paid on or after September 29, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Brady & Morris Engineering Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
We wish to inform you that the Meeting of the Board of Directors of the Company was held on 09th August, 2017 and the Board considered and approved the following:  1. Convening of 57th Annual General Meeting of the Company on Friday,                             22nd September, 2017 at 03.00 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018 and Notice of 57th AGM of the Company;  2. The Register of Members & Share Transfer Books of the Company will remain closed from 19th September, 2017 to 22nd September, 2017 (both days inclusive) for the purpose of payment of final dividend and 57th Annual General Meeting of the Company to be held on 22nd September, 2017 (Book Closure)  3. Directors Report along with Management Discussion and Analysis Report for the financial year 2016-17; and   4. Corporate Governance Report for the financial year 2016-17.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Rs.2.0000 per share(20%)Dividend & A.G.M.
Ritesh Properties and Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 22, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
Premier Capital Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive).   Further please note that cut-off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting of members is 18th September, 2017
Annual General Meeting
Annual General Meeting
For the purpose of the 25th Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Tuesday, September 26, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(100%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.6000 per share(6%)Dividend
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Intimation of date of AGM and e-voting information
Intimation of date of AGM and e-voting information and Notice of AGM
Annual General Meeting
Systematix Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
Notice is hereby given that the 23rd Annual General Meeting of the Shareholders of M/s Orient Tradelink Limited will be held at 801-A, 8th Floor, Mahalay Building, Behind Fairdeal House, Off: C.G. Road, Swastik Cross Roads Navrangpura Ahmedabad GJ 380009 on Wednesday, September 27, 2017 at 02.00 P.M. to transact the business.
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting of the Company to be held on                Tuesday, September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(20%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting

(Revised)

(As Per BSE Bulletin Dated on 22.08.2017)
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of Twenty-ninth Annual General Meeting of the Company to be held on 26th September, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.3000 per share(3%)Dividend
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(500%)Dividend & A.G.M. Sc-Code: 632488
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 08/09/17)
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.8000 per share(18%)Dividend
Annual General Meeting
This is to inform that, the Board of Directors of the Company in its Meeting held on Saturday, the 12th day of August, 2017 at 4.30 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following:  1. Unaudited Financial Results for the quarter ended on June 30, 2017, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company.  In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2017, is enclosed herewith.   2. The 39th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th Day of September, 2017 at 2.00 p.m.   3. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from September 19, 2017 to September 25, 2017 (both days inclusive), for the purpose of the 39th AGM.  4. The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of September 18, 2017.  5. The e-voting period will begin on September 22, 2017 at 9.00 a.m. and end on September 24, 2017, at 5.00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter.  6. Record Date for the purpose of determining the name of members eligible for receipt of the final dividend will be Monday, the 18th day of September, 2017.      7. Appointment of Mr. Saurav Sonthalia, (DIN: 03482119) as an Additional - Non-Executive Independent Director of the Company for a period of five years from August 12, 2017 to August 11, 2022, subject to the approval of the shareholders of the Company at the forthcoming General Meeting. The Board of Directors of the Company believes that his induction on the Board will immensely benefit the Company in long run.  In terms of Regulation 30 of SEBI (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, a brief profile of Mr. Saurav Sonthalia is enclosed herewith as Annexure-1.        The Meeting commenced at 4.30 p.m. and concluded at 5.30 p.m.

With reference to the earlier announcement dated August 16, 2017 regarding Book Closure from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 25, 2017 Dwitiya Trading Ltd has now informed BSE that the said Book Closure i.e. from September 19, 2017 to September 25, 2017 (both days inclusive) has also fixed for the purpose of Payment of Dividend.

(As Per  BSE Announcement Dated on 24.08.2017)
This is to inform that, the Board of Directors of the Company in its Meeting held on Saturday, the 12th day of August, 2017, at the Registered Office of the Company at 4.30 p.m., has inter-alia, considered and approved the following:  1. Unaudited Financial Results for the quarter ended on 30th June, 2017, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company.  In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on 30th June, 2017, is enclosed herewith.   2. The 34th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th day of September, 2017, at 12.00 p.m.   3. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from 19th September, 2017 to 25th September, 2017 (both days inclusive), for the purpose of the 34th AGM.  4. The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 18th September, 2017.  5. The e-voting period will begin on 22nd September, 2017 at 9.00 a.m. and end on 24th September, 2017, at 5.00 p.m. The remote e-voting module shall be disabled by CDSL for voting thereafter.   6.    Record Date for the purpose of determining the name of members eligible for receipt of the final dividend will be Monday, the 18th day of September, 2017.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Record Date (cut-off date) for payment of final dividend on September 18, 2017 and Register of Members and Share Transfer Books of the Company in respect of Equity Shares will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of the 34th Annual General Meeting (AGM) and for payment of the final dividend.

(As Per  BSE Announcement Dated on 01.09.2017)
Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2017 and declaration of dividend.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Security and Intelligence Services (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 633540
Annual General Meeting
In pursuance to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements), 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of Sixth Annual General Meeting of the Company.
Mystic Electronics Limited hereby inform BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting Sc-Code: 634328
Annual General Meeting
Rs.10.0000 per share(100%)Dividend & A.G.M. Sc-Code: 639141
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Apoorva Leasing Finance and Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(37.5%)Dividend
Annual General Meeting
Commercial Engineers and Body Builders Co. Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 28, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
The 9th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 at 11.30 A.M. at the Registered Office of the Company.The Company has arranged e-voting facility for its members to participate in the business to be transacted at the 9th AGM.Further,in terms of section 91 of the Companies Act, 2013 and rules made thereunder the Register of Members and Share Transfer Book will remain closed from Monday, September 18, 2017 to Saturday,September 23,2017 both days inclusive)for the purpose of Annual General Meeting.Pursuant to provisions of Rule 20 of the Companies(Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as September 18, 2017.Further, pursuant to provisions of Regulation 30(2) of SEBI(LODR)Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, please find attached herewith copy of Notice of 9th AGM of the Company.
Annual General Meeting Sc-Code: 632845

A.G.M. (Revised)

(As per BSE Bulletin date on 05/09/2017)
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Saturday, 23rd September, 2017 at 10:00 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur - 770017 (Dist. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice.
Annual General Meeting
Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from  Monday, 18th September, 2017 to Monday, 25th September, 2017 (both  days inclusive) in connection with the AGM
Annual General Meeting
Notice of 38th Annual General Meeting of the Company to be held on 23rd September, 2017
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of AGM.
A.G.M. & Rs.0.4000 per share(20%)Dividend Sc-Code: 632662
Annual General Meeting
The register of member and share transfer register of the company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive).
Annual General Meeting
Register of Members and Share Transfer Book of the Company shall remain closed from 22nd September 2017 to 25th September, 2017 (both days inclusive) in connection with ensuing Annual General Meeting.

Annual General Meeting Revised

(As per Bulletin date on 10/09/2017)

Annual General Meeting
 Dear Sir,  Sub: Firstobject Technologies Limited - Book Closure for AGM. Ref: Scrip Code: 532379   We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th  September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 23rd  September, 2017.  Please take the above into your consideration.   For Firstobject Technologies Limited  Compliance Officer
Annual General Meeting
Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Bhagiradha Chemicals & Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of payment of final dividend of Re. 1/- per equity share of Re. 1/- each for the Financial Year 2016-17 and for the ensuing 59th Annual General Meeting of the Company scheduled to be held on Friday the 22nd September 2017 at 11.30 a.m. at The Park, 22, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, Telangana, India.
Annual General Meeting
Annual General Meeting

Notice is hereby given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2017 to 25th September, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting(AGM) to be held at 85, S. N. Banerjee Road, Kolkata - 700 014 on Monday the 25th day of September, 2017 at 11:30 A.M

(As Per  BSE Announcement Dated on 24.08.2017)
Annual General Meeting
Rs.0.1000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.0.7500 per share(7.5%)Dividend & A.G.M.
We hereby inform you that Register of Members and Share Transfer Books shall remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

With reference to the above subject, Register of Member and Share Transfer Books of the Company shall remain closed form 18th September 2017 to 25th September 2017 for the purpose of Annual General Meeting and Dividend.

Kindly take the same on your record and oblige.
Thanking you,

Yours faithfully,
For The Ugar Sugar Works Ltd.

(As Per  BSE Announcement Dated on 05.09.2017)
Lykis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.2.0000 per share(20%)Dividend & A.G.M.
Annual General Meeting

Dutron Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

Ashok Alco Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
Annual General Meeting
National Plywood Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
we herewith intimate to the Exchange that the 25th Annual General Meeting of the members of the company is scheduled to be held on Tuesday, 26th September 2017 and in connection to the 25th Annual General Meeting, the Register of Members and Share Transfer Books of the Company shall remain closed from 18th September 2017 to 26th September 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Gujarat Terce Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting

Spenta International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.

(As Per  BSE Announcement Dated on 11.08.2017)

Annual General Meeting
Rs.0.5000 per share(25%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive), for  the purpose of the Thirty-Second Annual General Meeting of the Company scheduled to be held on September 29, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 606074
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, September 18, 2017 till Saturday, September 23, 2017 (both days inclusive) and cut-off date is fixed as Saturday, September 16, 2017 for purpose of 34th Annual General Meeting schedule to be held on Saturday, September 23, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(37.5%)Dividend |Sc-Code: 600219
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and provisions of Regulations of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday 18th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of 37th AGM.
Annual General Meeting
In regard to the 33rd Annual General Meeting of the Company to be held on Monday, the 25th September, 2017 at 11.00 a.m., the Register of Members and Share Transfer Books of the company will remain closed from 18th September, 2017 to 25th September, 2017 (both days inclusive).
A.G.M. & Rs.0.3000 per share(15%)Dividend
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 18th September, 2017 to 27th September,2017 (both days inclusive) for the purpose of payment of Dividend, as recommended by the Board of Directors, if declared and passed at the Annual General Meeting.
A.G.M. & Rs.3.0000 per share(150%)Dividend Sc-Code: 600144
AGM & 10% Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Rs.1.2500 per share(12.5%)Dividend & A.G.M.
A.G.M. & Rs.3.0000 per share(30%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Parmax Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
1) Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2) Approved and adopted the Notice calling the 31st Annual general meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 23-09-2017.
3) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 17th day of September, 2017 to 23rd September 2017 (Both inclusive)
4) Cut off date for e-voting is fixed as 16th day of September 2017

Board meeting commenced on: 16.00 hours.
Board meeting concluded on : 17.30 hours.
Annual General Meeting
Vitan Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.1.1500 per share(115%)Dividend & A.G.M. Sc-Code: 632478
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.2000 per share(2%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The 9th Annual General Meeting of the Company for the Financial Year 2016-17 will be held at P. Ds Supreme Hospitality Pvt Ltd, Evershine Club, Evershine, Millenium Paradise, Thakur Village, Kandivali (E), Mumbai-400101, Maharashtra on Saturday, September 23, 2017 at 12: 00 noon.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(2%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 634139
Rs.1.6000 per share(32%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
AAR Commercial Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
A.G.M. & Rs.0.0500 per share(5%)Dividend Sc-Code: 61229
Annual General Meeting
Rs.0.8000 per share(8%)Dividend & A.G.M. Sc-Code: 632715
Rs.12.5000 per share(125%)Dividend & A.G.M. Sc-Code: 632541
Concrete Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
The Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting Sc-Code: 632712
GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
Annual General Meeting Sc-Code: 632667
Annual General Meeting
Annual General Meeting
Rs.11.0000 per share(110%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting Sc-Code: 632939
Rs.1.8000 per share(18%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
AGM & Rs.0.5000 per share(5%)Final Dividend Sc-Code: 633206
Annual General Meeting
Rs.0.0500 per share(0.5%)Final Dividend & A.G.M.
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
A.G.M. & Rs.0.3500 per share(35%)Dividend Sc-Code: 632848
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
A.G.M. & Rs.1.0000 per share(10%)Dividend
Rs.0.7500 per share(75%)Dividend & A.G.M.
Annual General Meeting Sc-Code: 632706
Annual General Meeting
Rs.0.4000 per share(20%)Dividend & A.G.M.
 AGM & Rs.2.6500 per share(26.5%)Final Dividend Sc-Code: 632955
We are pleased to inform that 23rd Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 03:00 P.M. at the registered office of the Company i.e. at #8-2-293/82/A/1107, Plot No: 1107, Road No.55, Jubilee Hills, Hyderabad - 500033.  Further, pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.  This is for your information and records.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M. Sc-Code: 609709
Rs.1.0000 per share(20%)Dividend & A.G.M.
Rs.1.0000 per share(10%)Dividend & A.G.M.
A.G.M. & Rs.1.5000 per share(15%)Dividend
Rs.0.4000 per share(4%)Dividend & A.G.M.
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 31/08/2017)
Annual General Meeting
Rs.0.7500 per share(7.5%)Final Dividend & A.G.M.
AGM & Rs.4.7500 per share(47.5%)Final Dividend Sc-Code: 633106
Annual General Meeting of Vintage Securities Limited is scheduled to be held on Friday, September 22, 2017, at the registered office of the company at 58/3, B R. B BASU ROAD, KOLKATA-700001 at 02.00 pm.
Rs.0.3500 per share(35%)Final Dividend & A.G.M.
Annual General Meeting
AGM & 15% Final Dividend

Brawn Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend
A.G.M. & Rs.1.2500 per share(12.5%)Dividend
Annual General Meeting
Annual General Meeting
Further Notice is hereby given that the pursuant to Section 91 of the Companies Act, 2013 that the cut-off date for voting at the AGM is September 15, 2017 and that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive) for annual closing.
Please find enclosed herewith the copy of Outcome of the Board Meeting for the quarter ended 30th June, 2017.
Annual General Meeting
AGM & Rs.2.0000 per share(200%)Final Dividend Sc-Code: 611431
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.3000 per share(15%)Final Dividend & A.G.M.
The Register of Members & Share Transfer Books of the Company will remain closed from 16th September, 2017 to 24th September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 25th September, 2017.
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 06/09/2017)
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual Book Closure (Cancelled) & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.3000 per share(30%)Dividend Sc-Code: 613377
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Rs.0.8000 per share(8%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.9.0000 per share(90%)Dividend & A.G.M. Sc-Code: 600390
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
A.G.M. & Rs.1.5000 per share(15%)Dividend
Rs.12.5000 per share(125%)Dividend & A.G.M.
Rs.0.3000 per share(30%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from 16th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive dividend of Rs. 2/- per Equity Share already recommended by the Board of Directors for FY2016-17, subject to the approval of the members at the ensuing AGM.
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Rs.0.7500 per share(75%)Dividend & A.G.M. Sc-Code: 620008
Rs.8.0000 per share(80%)Dividend & A.G.M.
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.2.5000 per share(50%)Dividend
A.G.M. & Rs.0.7500 per share(15%)Dividend
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.3.0000 per share(30%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.3.5000 per share(350%)Dividend& A.G.M. Sc-Code: 600173
Annual General Meeting
Annual General Meeting
Rs.1.2500 per share(12.5%)Dividend & A.G.M.
A.G.M. & Rs.1.0000 per share(10%)Dividend
Rs.0.0100 per share (1%) Dividend & AGM
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.9000 per share(45%)Dividend
Notice is hereby given that the 98th Annual General Meeting (AGM) of the Members of Zandu Realty Limited will be held on Thursday, 21st September 2017, at 12.00 Noon at  Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 3rd May, 2017.  Notice is also hereby given that pursuant Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company.  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 14th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM.   You are requested to kindly take the same on record.
A.G.M. & Rs.10.0000 per share(100%)Dividend
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(7.5%)Dividend Sc-Code: 600307
Annual General Meeting
Annual General Meeting
Annual General Meeting
In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :-

1. The next Annual General Meeting of the company will be held on Friday the 29th September, 2017.

2. The dividend warrants will be dispatched by 5th October, 2017, if dividend declared at the Annual General Meeting.

3. The register of members and Share Transfer Book of the Company will remain closed from 15th September, 2017 to 29th September, 2017(both days inclusive).

4. Other required information are as under :-
(Rs. In lacs)
PARTICULARS CURRENT YEAR PREVIOUS YEAR

Total Turnover 58543.80 61746.90
Gross Profit 5199.97 7478.84
Depreciation 1437.79 1396.54
Finance Cost 1868.97 1723.16
Exceptional items
(Exchange Difference on foreign currency loan) (-)39.02 233.39
Tax Expenses 631.74 1614.29
Net Profit 1300.48 2511.45
Proposed dividend 110.25 165.37
Transferred to General Reserve 200.00 1000.00

Thanking you,

Yours faithfully,
For Superhouse Limited

Secretary
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
A.G.M. & Rs.0.0750 per share(7.5%)Dividend Sc-Code: 603310
Annual General Meeting
Annual General Meeting
AGM
A.G.M. & Rs.0.1000 per share(10%)Dividend
Annual General Meeting

This is with reference to our earlier letter dated 30.05.2017 wherein it was stated that the Twenty Seventh Annual General Meeting (AGM) of the Company will be held on 14th September, 2017 and the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017, (both days inclusive).

However, due to some unavoidable reasons, the Twenty Seventh AGM of the Company is re-scheduled to be held on 22nd September, 2017 and accordingly, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017, (both days inclusive).
Referred with this letter, the earlier intimation shall stand void.

This is for your reference and record.

(As Per  BSE Announcement Dated on 03.08.2017)
Annual General Meeting
A.G.M. & Rs.8.0000 per share(80%)Dividend Sc-Code: 600048
AGM & Rs.1.1000 per share(11%)Final Dividend Sc-Code: 624230
A.G.M. & Rs.0.1000 per share(10%)Dividend Sc-Code: 600184
For the purpose of the 32nd Annual General Meeting of the Company, the Register of Members and Share Transfer Books shall remain closed from Friday, September 15, 2017 to Friday, September 22, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 15th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held at 432, Prince Anwar Shah Road, (Surya Sen Mancha) Kolkata - 700 068 on Thursday, the 21st September, 2017 at 9.30 A.M.
Annual General Meeting
Rs.0.0400 per share(4%)Final Dividend & A.G.M.
AGM & 50% First Interim Dividend
Regulation 30 of the SEBI (LODR), 2015
Annual General Meeting
Annual General Meeting
AGM & Rs.1.0000 per share(20%)Final Dividend Sc-Code: 633144
Rs.10.0000 per share(100%)Dividend & A.G.M.
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting Sc-Code: 632114
Notice is hereby given that the Ninety Ninth Annual General Meeting of the Members of the Company will be held on Thursday, the 21st day of September, 2017 at 10.30 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017  Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 15th September, 2017 to 21st September, 2017 (both days inclusive), for the purpose of Annual General Meeting of the Company.
Annual General Meeting
Annual General Meeting
Generic Engineering Construction and Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
Members and Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on Thursday, 21st September, 2017 at 9.30 a.m
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Annual General Meeting
Annual General Meeting Sc-Code: 632342
AGM & Rs.3.0000 per share(30%)Final Dividend Sc-Code: 632524
Annual General Meeting
The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive), for the purpose of 17th Annual General Meeting of the Company.  Members holding shares either in physical form or dematerialized form, as on the cut-off date on Thursday, 14th September, 2017, may cast their vote electronically on the business as set forth in the notice of the AGM through electronic voting system of Central Depository Services (India) Limited (CDSL) from a place other than venue of the AGM (remote e-voting).The period for e-voting starts at 9:00 AM on 18th September, 2017 and ends at 5:00 PM on 20th September, 2017.
Annual General Meeting Sc-Code: 632733
Annual General Meeting Sc-Code: 632532
Annual General Meeting
AGM & Rs.0.1000 per share(1%)Final Dividend Sc-Code: 633098
A.G.M. & Rs.5.0000 per share(50%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632727
Annual General Meeting
Annual General Meeting
Annual General Meeting

Sujala Trading & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Rs.0.7500 per share(15%)Final Dividend & A.G.M.
A.G.M. & Rs.2.0000 per share(20%)Dividend Sc-Code: 635322
Annual General Meeting
A.G.M. & Rs.1.4000 per share(70%)Dividend
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 for the purpose of Annual General Meeting

Annual General Meeting
Rs.0.2000 per share(2%)Final Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Rs.2.2500 per share(22.5%)Final Dividend & A.G.M.
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Bronze Infra Tech Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Aditya Vision Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 15, 2017 to Thursday,  September 21, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on Thursday, September 21, 2017.
Annual General Meeting
Dear Sir/Madam,  This is to inform you that in terms of Section 91 of the Companies Act, 2013 and the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on Thursday, September 21, 2017.  This is for your kind information and record.
With respect to the 33rd Annual General Meeting (AGM) of the Company  to be held on Thursday, September 21, 2017, at 4.00 P.M. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003, the Register of Members and the Share Transfer Books shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 23, 2017 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
Annual General Meeting Sc-Code: 632693
Annual General Meeting Sc-Code: 632254
PRITHVI EXCHANGE INDIA LIMITED (Formerly known as PRITHVI SOFTECH LIMITED) CIN: L30006TN1995PLC031931 Regd Office: No. 11, East Spur Tank Road, Chetpet, Chennai - 600 031. Tele: Phone: 044 - 4343 4252, Website: www.prithvifx.com, e-mail : investor.relations@prithvifx.com  NOTICE  Notice is hereby given that the 22nd Annual General Meeting of the company will be held on Thursday the 21st day of September 2017, at 11:30 A.M. at Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite to MGR University, Chennai - 600 095 for transacting the following business:  As permitted under Rule 11 of the Companies (Accounts) Rules 2014, the Annual Report for the year 2016-2017 has been sent in electronic mode on 28th August 2017, to those members whose e-mail ids has been registered with the Company/ DP for communication purpose, however such member have been offered the facility of opting for a physical copy of the Annual Report, In such cases, the Annual Report has been sent by Registered post to the registered address on 28th August 2017.  The Notice of the AGM & the Annual Report are also available on the Company website www.prithvifx.com members who did not receive the Notice of AGM & Annual Report, may download it from the company website or may request a copy of the same by writing to the e-mail investor.relations@prithvifx.com, or to the registered office of the Company.  In all other cases (where email id have not been registered) physical copy if the Annual report together with the Notice of the meeting & Explanatory Statement has been sent to the members to the registered Address on 28th August 2017.  The members are hereby informed that pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 & section 108 of the Companies Act 2013 read with Rules 20 of Companies (Management & Administration) Rules 2014, substituted by the company (Management & Administration) amended Rules 2015, the company has offered remote e-voting facility for transacting the business through NSDL to enable the members to cast their votes electronically, the company shall also arrange for the voting by use of Postal Ballot or polling papers at the AGM for the members who have not cast their voting through remote e-voting .  Members whose name appears on the Register of Members / Register of beneficial owner maintained by the depositories as on the cut-off date for e-voting i.e. 15/09/2017, shall be entitle to avail the facilities of e-voting.  Any person, who acquire the shares of the Company and becomes a member after dispatch of the Notice but before the cutoff date for voting i.e 15/09/2017, may obtain log in id & password by either sending an e-mail request to evoting@nsdl.co.in or calling on to a toll free No 1800-222-990 and also can attend the AGM in person or through proxy and send a requisition for a copy of Annual Report & Notice convening AGM.  The remote e-voting period commences on 18/09/2017 (9:00 AM) and ends on 20/09/2017 (5:00 PM), During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 15/09/2017, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.  Notice is also given pursuant to section 91 of the Companies Act, 2013 & Rule 10 of the Company (Management & Administration) Rules 2014, that the Register of Members and Share transfer Books will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for Annual General Meeting.  Any query/ grievance in relation to voting by electronic means can be addressed to NSDL Mr. Sriram Integrated Registry Management Services Private Limited, II Floor, "Kences Towers",No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai - 600 017,Phone: 044 - 28140801 - 803, Fax: 044 - 28142479, Email: srirams@integratedindia.in The results declared along with the Scrutinizers Report shall be placed on the Company`s website www.prithvifx.com, and website of NSDL https://www.evoting.nsdl.com/ and simultaneously communicated BSE Limited (BSE), not later than three days after the Conclusion of AGM.   By the Order of the Board  Place : Chennai                            For Prithvi EXCHANGE INDIA Limited Date : 28/08/2017                  ((Formerly known as PRITHVI SOFTECH LIMITED))
Annual General Meeting
AGM & 30% Dividend
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from 14th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on 21st September, 2017.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th September, 2017 to Friday, 29th September 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Notice is hereby given that:  1. The Thirty Sixth Annual General Meeting of the Company will be held on Thursday, 28th September, 2017 at 2:30 P.M. at the Registered Office of the Company at Sahara India Point, CTS 40-44, S.V. Road, Goregaon (West), Mumbai - 400 104 to transact the Businesses as set out in the notice convening the AGM.  2. Pursuant to Section 91 of the Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 Register of Members of the Company and Share Transfer Books will remain closed from 14th September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.  3. Members and all other concerned are requested to lodge transfer deeds, change of address and any other communications at the Registered Office of the Company or with the Share Transfer Agent of the Company at: M/s Link Intime India Private Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.  4. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide its members with the facility to exercise their right to vote at the 36th Annual General Meeting by electronics means and the business may be transacted  through e-voting services provided by Central Depository Services (India) Limited (CDSL) on all resolutions set forth in the Notice of the AGM. Members holding shares in physical form or dematerialized form, as on the cut-off date / entitlement date i.e. 21st September, 2017, may cast their votes electronically on the Business as set out in the Notice of the AGM through e-voting facility of the CDSL. Apart from providing e-voting facility, the Company is also providing facility for voting by ballot at the AGM for the members who shall be present at the AGM but have not casted their votes by availing the e-voting facility. M/s Amarendra Rai & Associates, Practicing Company Secretaries has been appointed as scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner.  5. Any person who acquires the shares of the Company and become the member of the Company after the dispatch of notice of the Annual General Meeting but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of the AGM or sending a request at helpdesk.voting@cdslindia.com.  6. The e-voting period shall commence on Sunday, 24th September 2017 (09:00 A.M. IST) and ends on Wednesday, 27th September 2017 (05.00 P.M. IST), after which e-voting shall not be allowed. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the Member by e-voting, he shall not be allowed to change it subsequently.  7. In case of queries/grievances with regard to e-voting, members may refer to Frequently Asked Questions (FAQs) at www.evotingindia.com or write an email to helpdesk.evoting@cdslindia.com or may call on  Toll- free no. 1800 200 5533.   For Sahara One Media and Entertainment Limited  Sd/-  Place: Mumbai  Sukhmendra Kumar Date : 22.08.2017 Company Secretary
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th  September, 2017 to Friday, 22nd  September, 2017 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the Ninety Ninth Annual General Meeting of the Company to be held on Friday, 22nd September, 2017 at 11.30 a.m. at GYAN MANCH, 11 Pretoria Street, Kolkata - 700071.
Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(100%)Dividend & A.G.M.
Annual General Meeting
Rs.0.2000 per share(10%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.6.0000 per share(60%)Dividend Sc-Code: 600645
The Registrar of Members and Share Transfer Books of the Company will remained closed from Thursday, 14th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of AGM.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Register of Share Transfer of the Company will remain closed from 14th September, 2017 to 21st September, 2017 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on 21st September, 2017.
Annual General Meeting
5% Interim Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 627001
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632387
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 12, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the payment of Dividend as recommended by the Directors on May 05, 2017, if approved at the 104th Annual General Meeting, will be made to those members whose names are on the Companys register of members at closing hours on Monday, September 11, 2017 and those whose names appear as Beneficial Owner (in case shares in held in Demat) as at the close of the business hours on Monday, September 11, 2017 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited and Central Depository Services (India) Limited for this purpose.      Further, The Register of Members of the Company shall remain closed from the Tuesday, September 12, 2017 to Wednesday, September 27, 2017(both days inclusive) for the same.
Rs.5.5000 per share(275%)Dividend & A.G.M. Sc-Code: 600300
A.G.M. & Rs.5.0000 per share(50%)Dividend
A.G.M. & Rs.15.0000 per share(150%)Dividend Sc-Code: 602986
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.4.0000 per share(200%)Dividend & A.G.M.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and  Regulation 42 of the SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015,  we wish to inform you that the Register of Members &  Share Transfer Books of the Company shall remain closed from September 9, 2017 to September 21, 2017 (both days inclusive) for the purpose of determining the names of eligible shareholders for payment of dividend @ Rs.1.50 (One Rupee Fifty Paisa) per equity share for the financial year 2016-2017. Dividend upon its declaration at the ensuing Annual General Meeting scheduled to be held on September 21, 2107, will be paid to those members whose names appear in the Register of Members/ Beneficial Owner list as on the Date of Book Closure.  This is for your records please.
A.G.M. & Rs.1.5000 per share(75%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
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Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend

Re scheduling of AGM to 26th September 2017

It is hereby informed that the 58th AGM of the Company which was scheduled to be held on 14th September 2017 has been re-scheduled to 26th September 2017. The Board of Directors have passed a resolution by circulation, fixing the date of 58th AGM of the Company on 26th September 2017 (Tuesday) and Book closure dates have been fixed from 01st September 2017 to 30th September 2017(both days inclusive) for the purpose of payment of Dividend to shareholders. 

(As Per  BSE Announcement Dated on 26.06.2017)

Company Name Start Date End Date Purpose
Kale Consultants Limited
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Annual General Meeting
Annual General Meeting
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company.
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Annual General Meeting
Annual General Meeting
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Annual General Meeting
A.G.M. & Rs.12.5000 per share(125%)Dividend
Annual General Meeting
Annual General Meeting
Rs.1.9000 per share(95%)Final Dividend & A.G.M.
Annual General Meeting
Hindustan Foods Limited has intimated the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for the purpose of AGM.
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Annual General Meeting
Annual General Meeting
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Annual General Meeting
AGM & 8% Dividend
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Annual General Meeting
Annual General Meeting
Annual General Meeting
Shivalik Bimetal Controls Ltd.has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 21st September, 2017 to Wednesday 27th September, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining entitlement of the members to the final dividend (if declared at the AGM).
Annual General Meeting
Rs.1.5000 per share(30%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Notice is hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies Rules and provisions of SEBI Listing Regulations, that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company, to be held on Wednesday, September 27, 2017.
REG 42 of SEBI LODR -BOOK CLOSURE FOR DIVIDEND AND AGM
Annual General Meeting
Annual General Meeting
Annual General Meeting
Security Code: 502901
Dear Sir,
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies
of newspaper advertisement published regarding 109th Annual General Meeting of the Company and its Book Closure.

The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 21/09/2017 to 28/09/2017 (both days inclusive).
You are requested to take the above information on your record.
Thanking you.
Yours faithfully,
For THE JAMSHRI RANJITSINGHJI SPINNING AND
WEAVING MILLS COMPANY LIMITED
s/d
(RAJESH DAMANI)
JOINT MANAGING DIRECTOR
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 600366
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A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
a)Pursuant to Regulation 42 and other applicable regulation of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting  

b) Pursuant to Regulation 44 of SEBI (LODR), 2015, the Members who are holding shares either in physical or electronic form on the cut off date 22nd September, 2017 will be eligible for e-voting. The Remote e-voting facility will commence at 9.00 am on 25th September, 2017 and end at 5.00 pm on 27th September, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 600108
Annual General Meeting
To convene the 32nd Annual General Meeting of the Company on 26th September, 2017 and fixed the book closure dates from 21st September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Annual General Meeting
Annual General Meeting
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Rs.0.2000 per share(2%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
AS per uploaded document.
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M. Sc-Code: 624404
Rs.1.6000 per share(16%)Dividend & A.G.M.
Annual General Meeting
AGM & 0.5000 Per share (5%) Dividend
This is to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from 21st  September,2017 to  27th  September,2017 (both days inclusive) for the purpose of holding Annual General Meeting of the Company and to determine eligible shareholders for the payment of Dividend.
Annual General Meeting
AGM of the Company to be held on 29th September,2017 at 11:30 am at our registered office. This is also to inform you that the Register of Members and Share Transfer Books of the Company will be closed from 26th September to 28th September both days inclusive.

A.G.M. (Revised)

(As per BSE Bulletin date on 12/09/2017)
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A.G.M. & Rs.6.0000 per share(60%)Dividend
Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from Thursday, 21st September, 2017 to Wednesday,27th September, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company.
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Wednesday, 27th September 2017 (both days inclusive) for the purpose of forthcoming Annual General Meeting of the Company Scheduled to be held on Wednesday, 27th September 2017.
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend on Equity shares, if declared
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
We wish to inform you pursuant to Regulation 42 (1) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday , 21st  September, 2017 to Thursday , 28th  September, 2017  (both days inclusive), due to the 47th Annual General Meeting which is scheduled to be held on Thursday, 28th September, 2017.
Annual General Meeting
Pursuant  to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 25th Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2017.  Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Thursday, 28th  September 2017 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 28th  day of September 2017.
Annual General Meeting
Mahalaxmi Rubtech Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
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The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 21st September, 2017 to Friday, 29th September, 2017 (both days inclusive).
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A.G.M. & Rs.1.2000 per share(12%)Dividend
Annual General Meeting
Gujarat Meditech Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2017
Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share Transfer Books of the company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 24th AGM of the company.
Annual General Meeting
Annual General Meeting
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Company.
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 07/09/17)
Rs.0.5000 per share(5%)Dividend & A.G.M.
A.G.M. & Rs.0.5500 per share(55%)Dividend
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BDH Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.  The Dividend, if sanctioned will be paid on or before October 26, 2017.
Rs.2.0000 per share(100%)Dividend & A.G.M. Sc-Code: 626881
Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive), for the purpose of 23rd Annual General Meeting of the Company.
Annual General Meeting
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company.
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The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 28th September 2017 (both days inclusive). (NEWSPAPER ADVERTISEMENT)
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A.G.M. & Rs.1.0000 per share(10%)Dividend
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Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend
Pursuant  to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 23rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2017.  Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Thursday, 21st September 2017 to Thursday, 28th  September 2017 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 28th  day of September 2017
Annual General Meeting
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Annual General Meeting
The Company has informed Stock exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

Sunteck Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
The Register of Members and the Share Transfer Book will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2016-2017.
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby informed that the 28th Annual General Meeting of the members of the Company is scheduled on Tuesday, 26th September, 2017 at 10.00 A.M. at The Fern-An Ecotel Hotel, 3 Airport Plaza, Tonk Road, Durgapura, Jaipur-302018.  Further we hereby inform that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of annual closing and 28th AGM.
AGM & Rs.2.0000 per share(100%)Final Dividend Sc-Code: 632868
Fixes book closure for Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015,Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 30, 2017 (both days inclusive) for the purpose ofAnnual General Meeting (AGM) of the Company to be held on September 30, 2017.
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Rs.0.1000 per share(1%)Final Dividend & A.G.M.
Annual General Meeting Sc-Code: 623630
Annual General Meeting
Please note that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
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AGM & Rs.1.2000 per share(12%)Final Dividend Sc-Code: 633274
The Register of Members and Share Transfer books of the Company will remain closed from 26th September,2015 to 30th September,2015(both days inclusive).
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AGM & 10% Dividend
Annual General Meeting
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Thursday, 28th September, 2017 at Monnet Ispat & Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).  You are requested to take the above information on record.
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting to be held on Thursday, 28th September, 2017 at B-72, Focal Point, Phase-VIII, Ludhiana 141010.  You are requested to take the above information on record.  Kindly take the same on record.
Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 , the Registers of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting.
A.G.M. & Rs.3.0000 per share(30%)Dividend
Annual General Meeting
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Approved Notice of 21st Annual General Meeting along with  Annual Report for the Financial Year 2016-17 scheduled to be held on Wednesday, the 27th September, 2017 at 10.30 AM at the Registered Office of the Company at 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Rajendra Nagar Mandal, Hyderabad - 500 048, Telangana, India.  The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of convening 21st Annual General Meeting of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.  The final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each as recommended by the Board of Directors, if declared at the AGM will be paid before 26th October, 2017 to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Wednesday, 20th September, 2017.
Rs.0.6000 per share(6%)Dividend & A.G.M.
Annual General Meeting
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We are pleased to inform that the 27th Annual General Meeting of the Company will be held on Thursday the 28th September, 2017, at 2:00 P.M. at FTAPCCI Auditorium, FTAPCCI House, Red Hills, Lakdi Ka Pul, Hyderabad -500 004, Telangana. In this connection, we inform the following:  1) The Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2017 to 28th September, 2017 (both days inclusive).  2) E-voting commencing date: from 9.00 A.M on 25th September, 2017 E-voting ending date: to 5.00 P.M on 27th September, 2017.   The Cut- off date for the purpose of E-voting is 21st September, 2017.
Annual General Meeting
AGM & 9% Dividend
A.G.M. & Rs.0.1500 per share(15%)Dividend Sc-Code: 633339
Annual General Meeting
Annual General Meeting Sc-Code: 632526 
(Cancelled)
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Submission of Notice of 25th AGM of Precision Camshafts Limited and intimation of book closure
Notice is hereby given that: -  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting to be held on Thursday, 28th September, 2017 at Monnet Ispat & Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh).  You are requested to take the above information on record.
Annual General Meeting
Annual General Meeting
Aplaya Creations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Annual General Meeting Sc-Code: 632780
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632748
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 24th May, 2017, it has been decided that the Annual General Meeting of the Company will be convened on 22nd September 2017 to transact the business as enumerated in the attached notice dated 24th May, 2017 being circulated/dispatched to the shareholders and the Register of Members of the Company will remain closed from 21st September, 2017 to 22nd September, 2017 (both days inclusive), for the purpose of Annual General Meeting (AGM).
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
We may inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.8000 per share(18%)Dividend
Annual General Meeting Sc-Code: 640611
Sanghvi Forging & Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
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Annual General Meeting Sc-Code: 633261
AGM & Rs.0.0500 per share(5%)Final Dividend Sc-Code: 63287
Annual General Meeting
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Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletind date on 18/09/17)
Annual General Meeting
Annual General Meeting
The 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2017 at 04:00 P.M. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001.  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2017.   Further, Final Dividend of ` 1.40/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 27, 2017 (within the statutory time limits).
We wish to inform you pursuant to Regulation 42 (1) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday , 21st  September, 2017 to Thursday , 28th  September, 2017  (both days inclusive), due to the 6th Annual General Meeting which is scheduled to be held on Thursday, 28th September, 2017.
Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, 21st September, 2017 to Friday 22nd September, 2017 (both days inclusive) for the purpose of the 17th Annual General Meeting.
Annual General Meeting
Annual General Meeting
AGM & 15% Dividend
Annual General Meeting
Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that;  a)The 23rd Annual General Meeting of the Company will be held on Thursday, 27th September, 2017 at 11.00 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507  b)Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) for purpose of Annual General Meeting.  Further as per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Annual General Meeting.  Thanking you.  Yours faithfully,  For and on behalf of Genomic Valley Biotech Limited    Hitesh Kumar  Company Secretary & Compliance officer
Ceinsys Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Shiva Granito Export Limited informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from september 21st, 2017 to September 29th, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting(AGM) of the Company to be held on September 29th, 2017.
A.G.M. & Rs.0.5000 per share(5%)Dividend
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Annual General Meeting Sc-Code: 639981
Annual General Meeting
Dhabriya Polywood Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (both days inclusive) for 25th Annual General Meeting (25th AGM) of the Members of the Company, which is scheduled to be held on Tuesday, September 26, 2017.
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Annual General Meeting
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Majestic Research Services and Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
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Gallantt Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Annual General Meeting
Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive)

Fixes Book Closure For The Purpose Of Payment Of Dividend And Annual General Meeting

(As Per  BSE Announcement Dated on 01.09.2017)
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Pankaj Piyush Trade and Investment Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
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Annual General Meeting
Annual General Meeting
AGM & Rs.5.0000 per share(50%)Final Dividend Sc-Code: 632514
Annual General Meeting
Mangalam Drugs & Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
The Southern Gas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company.
Annual General Meeting
Annual General Meeting
the Register of members and Transfer Book from Wednesday, 20 th September, 2017 to Thursday, 28 th September, 2017 (both days inclusive)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Ruchika Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
Notice is hereby given that the 25th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 10.00 A.M. at the Registered Office of the Company at A6, Mittal Estate, Bldg. No.-2, Andheri-Kurla Road, Andheri (E), Mumbai -400 059.

The Register of Members and Share Transfer Book of the Company will remain closed from 20th September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of AGM.
The Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III Part A Para A (12), we wish to inform you that the 23th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 27th day of September, 2017 at 12:00 Noon at Hotel Woodbridge, A.C. Guards, Lakadikapul, Hyderabad - 500004, the Notice for the said Annual General Meeting is enclosed herewith.  Further the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 23 Annual General Meeting.  The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Karvy Computershare Private Limited. Members holding shares either in physical or in demat mode as on the cutoff date i.e., Wednesday, September 20, 2017 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from Saturday, September 23, 2017 at 9.00 a.m. and ends on Tuesday, September 26, 2017 at 5.00 p.m.  You are kindly requested to take the same on record.  Thanking you,  For Prajay Engineers Syndicate Limited  D. Madhavi Latha Company Secretary
Annual General Meeting
1. Considered and approved the Un-Audited Financial Results as per Indian Accounting Standards (INDAS) and Limited Review Report of the Company for the first quarter ended 30th June, 2017. 2. The Notice of 28th Annual General Meeting to be held on 26th September, 2017 at 10.00 A.M. at Navkar Tirth Atisey, Village Neewal, Near Mahaviday Kestra, Ghevra More, Rohtak Road, Delhi. 3. The Register of Member shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive). 4. E-Voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services Limited.  5. The Record/Cut-off date for E-Voting shall be 19th September, 2017. 6. The Voting Period begins from 23rd September, 2017 at 9.00 a.m. and ends on 25th September, 2017 at 5:00 p.m.   7. Ms. Jyoti Mahatma, Practicing Company Secretary (ACS - 31621) has been appointed as scrutinizer for conducting e-voting of Annual General Meeting.
Annual General Meeting
AGM & Rs.1.0000 per share(10%)Final Dividend Sc-Code: 632900
Annual General Meeting
Ventura Guaranty Limited hereby intimates that the Annual General Meeting of the Company will be held on Wednesday, September 27, 2017. The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting in accordance with the provisions of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.0500 per share(5%)Dividend
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
This is to intimate that the share transfer book shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of ensuing Annual General Meeting.   The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on cut off date i.e. 19th September, 2017.
AGM & Rs.2.4000 per share(120%)Final Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
26th AGM is scheduled to be held on Wednesday, 27th September 2017 at 11.00 a.m. and the share transfer books remain closed from 20th September 2017 to 27th September 2017 (both days inclusive) and for the purpose of determining the eligibility of shareholders cut-off date is 16th September 2017
Annual General Meeting
Annual General Meeting
Rs.4.2500 per share(85%)Final Dividend & A.G.M.
Boston Bio Systems Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017
Rs.0.1000 per share(10%)Final Dividend & A.G.M.

(Revised)

(As Per BSE Bulletin Dated On 09.08.2017)
Annual General Meeting
Dazzel Confindive Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) in connection with the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2017 at 11.00 A.M at Bipin Chandra Pal Memorial Auditorium, A 81, Chittaranjan Park, New Delhi -110019.  Kindly take the same on record.
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.1000 per share(1%)Dividend
Everest Organics Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose 24th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 27, 2017.
The Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.  The remote e-voting period commences on 23rd September,2017 (09:00 A.M.) and ends on 25th September,2017 (05:00 P.M.)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.3.5000 per share(350%)Dividend Sc-Code: 624715
Annual General Meeting
AGM & Rs.1.5000 per share(15%)Final Dividend Sc-Code: 617518
Annual General Meeting
Annual General Meeting

Bhandari Hosiery Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.

(As Per  BSE Announcement Dated on 10.08.2017)

Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Eureka Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017
Rs.17.5000 per share(175%)Dividend & A.G.M. Sc-Code: 600189
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
We would like to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register Of Members and Share Transfer Books of the Company will remain closed from Wednesday , September 20, 2017 to Tuesday , September 26, 2017 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company to be held on Tuesday, September 26, 2017.  This is for your information and records.
Annual General Meeting
Annual General Meeting
Further in terms of Regulation 42 of Listing Obligation, read with section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from Wednesday, 20th September, 2017 to Monday 25th September, 2017 (both days inclusive).   The Company has fixed Tuesday the 19th day of September, 2017 as the Cut-off date to record the entitlement of the members /shareholders, to cast their vote electronically (e-voting), in respect of all items of business for the 28th Annual General Meeting of the Company.
Annual General Meeting

Vivid Global Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.

(As Per  BSE Announcement Dated on 29.07.2017)

Annual General Meeting
Annual General Meeting
Annual General Meeting
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2017 to 26th September 2017 (both days inclusive) for the purpose of taking on record date.  In view of the provisions of Section 91 of the Companies Act and the Rules made thereunder, it may be noted that the Company shall publish the notice of Book Closure and shall comply with the requirement given under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Annual General Meeting
Please note that the Register of Members and Share Transfer Register shall remain closed from Wednesday, 20th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) with reference to the determining the shareholders for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Inter Globe Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Payment of Dividend and 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2017 to 27th September, 2017 (both days inclusive)for the purpose of AGM and Dividend.
A.G.M. & Rs.0.2500 per share(25%)Dividend
We wish to inform you that, the 31st Annual General Meeting of the Company will be held on Friday, September 29th 2017 at 11:00 AM at the Registered Office of the Company at 47/48-B, Industrial Area No.1, A.B. Road, Dewas - 455 001(M.P.) India.  Further in terms of Regulation 42 of Listing Obligation, read with section 91 of the Companies Act, 2013 and rules made there under, the Register of Members and Share Transfer Book will remain closed from Wednesday, 20th September, 2017 to Monday 25th September, 2017 (both days inclusive).   The Company has fixed Wednesday the 19th day of September, 2017 as the Cut-off date to record the entitlement of the members /shareholders, to cast their vote electronically (e-voting), in respect of all items of business for the 31st Annual General Meeting of the Company
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of members and Share Transfer Books will remain closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of 31st AGM of the Company.
Annual General Meeting
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 25th September, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632234
Rs.2.0000 per share(20%)Special Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.1000 per share(10%)Dividend
1. Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(5) of the SEBI Listing Regulations 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held  on Tuesday, 26th September, 2017 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana.  2.  Pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the members the facility to exercise their right to vote at the 30th AGM by electronic means and all the business as mentioned in the Notice shall be transacted through Remote e-voting services provided by Karvy Computershare Private Limited, Hyderabad  The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date being Tuesday, 19th September, 2017 may cast their vote electronically.
Annual General Meeting
Annual General Meeting
a) Pursuant to Regulation 42 and other applicable provisions of SEBI(LODR),2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, 20th September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting  b) Pursuant to Regulation 44 of SEBI(LODR),2015, the Members who are holding shares either in physical or electronic form on the cut off date - 21st September, 2017 will be eligible for e-voting. The Remote E-voting facility will commence at 9.00 am on 24th September, 2017 and end at 5.00 pm on 26th September, 2017
a) Pursuant to Regulation 42 and other applicable regulation of SEBI(LODR), 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Wednesday 27th September, 2017 (both days inclusive) for purpose of 34th Annual General Meeting.  b) Pursuant to Regulation 44 of SEBI(LODR), 2015, the Members who are holding shares either in physical or electronic form on the cut off date 21st September, 2017 will be eligible for e-voting. The Remote e-voting facility will commence at 9.00 am on 24th September, 2017 and end at 5.00 pm on 26th September, 2017
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Intimation of Book Closure and Annual General Meeting scheduled to be held on 25.09.2017.
Annual General Meeting
Annual General Meeting
Rs.1.7500 per share(35%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations Please find the following: 1. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of payment of dividend, if declared at 31st Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2017.
Pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of the ensuing 41st Annual General Meeting of the Company.
Shree Rajasthan Syntex Ltd. has informed BSE that Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2017.
Annual General Meeting
Annual General Meeting and Book Closure
The 32nd Annual General Meeting of the Members of the Company will be held on 29th September, 2017. The book closure date for the purposes of the Annual General Meeting is from 20th September, 2017 to 29th September, 2017 (both days inclusive).

A.G.M. & Rs.0.7500 per share(37.5%)Dividend
The Company has fixed Tuesday, 19th September, 2017 as the Cut-off Date and the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company i.e. to be held on Tuesday, 26th September, 2017.
Rs.0.4000 per share(40%)Dividend & A.G.M.
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 20, 2017 to Thursday, September 28, 2017 (both days inclusive). Further the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of AGM. The voting period begins on September 23, 2017 at 10.00 a.m and ends on September 27, 2017 at 5.00 pm.   The instructions for e-voting are mentioned in the Notice attached.
Annual General Meeting Sc-Code: 600271
Annual General Meeting
AGM & 32.5% Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Regulation 42 of Listing Regulations, Register of Members and Share transfer Book of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive).
Annual General Meeting Sc-Code: 600102
Rs.0.6000 per share(60%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
The 50th Annual General Meeting of the Company is scheduled to be held on September 25, 2017 at 10.00 AM at Good Shepherd Auditorium, Opposite St. Josephs Pre-University College, Field Marshal K. M. Cariappa Road (Residency Road), Bangalore, 560 025.   The Register of Members and Share transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of determination of members who are entitled to receive the dividend for the financial year 2016-17, if declared.
A.G.M. & Rs.20.0000 per share(10%)Dividend
Annual General Meeting
Rs.25.0000 per share(250%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

Rs.1.0000 per share(10%)Dividend& A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Rs.1.0000 per share(50%)Dividend & A.G.M. Sc-Code: 600378
Annual General Meeting
Annual General Meeting Sc-Code: 600183
Annual General Meeting
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 19th September 2017 to 25th September 2017 (both days inclusive) for the purpose of taking on record date.  In view of the provisions of Section 91 of the Companies Act and the Rules made thereunder, it may be noted that the Company shall publish the notice of Book Closure and shall comply with the requirement given under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Samkrg Pistons & Rings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
a) Pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday 19th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting.
Yamini Investments Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting

(Cancelled)

(As Per BSE Bulletin Dated on 14.09.2017)
Annual General Meeting
Annual General Meeting Sc-Code: 600186
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
W. H. Brady & Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting
Rs.3.0000 per share(30%)Dividend & A.G.M. Sc-Code: 600234
Annual General Meeting
Annual General Meeting
Annual General Meeting
It is hereby informed that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of 109th Annual General Meeting of the Company to be held on 26th September, 2017.
Annual General Meeting
Annual General Meeting
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting Sc-Code: 612531
Pursuant to Regulations 42 of SEBI (LODR) regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.  The final dividend, if approved by the shareholders at 43rd AGM, shall be paid on or after September 29, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Brady & Morris Engineering Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
We wish to inform you that the Meeting of the Board of Directors of the Company was held on 09th August, 2017 and the Board considered and approved the following:  1. Convening of 57th Annual General Meeting of the Company on Friday,                             22nd September, 2017 at 03.00 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018 and Notice of 57th AGM of the Company;  2. The Register of Members & Share Transfer Books of the Company will remain closed from 19th September, 2017 to 22nd September, 2017 (both days inclusive) for the purpose of payment of final dividend and 57th Annual General Meeting of the Company to be held on 22nd September, 2017 (Book Closure)  3. Directors Report along with Management Discussion and Analysis Report for the financial year 2016-17; and   4. Corporate Governance Report for the financial year 2016-17.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Rs.2.0000 per share(20%)Dividend & A.G.M.
Ritesh Properties and Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 22, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2017
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
Premier Capital Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive).   Further please note that cut-off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting of members is 18th September, 2017
Annual General Meeting
Annual General Meeting
For the purpose of the 25th Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Tuesday, September 26, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(100%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.6000 per share(6%)Dividend
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Intimation of date of AGM and e-voting information
Intimation of date of AGM and e-voting information and Notice of AGM
Annual General Meeting
Systematix Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
Notice is hereby given that the 23rd Annual General Meeting of the Shareholders of M/s Orient Tradelink Limited will be held at 801-A, 8th Floor, Mahalay Building, Behind Fairdeal House, Off: C.G. Road, Swastik Cross Roads Navrangpura Ahmedabad GJ 380009 on Wednesday, September 27, 2017 at 02.00 P.M. to transact the business.
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting of the Company to be held on                Tuesday, September 26, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(20%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting

(Revised)

(As Per BSE Bulletin Dated on 22.08.2017)
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of Twenty-ninth Annual General Meeting of the Company to be held on 26th September, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.3000 per share(3%)Dividend
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 for the purpose of Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(500%)Dividend & A.G.M. Sc-Code: 632488
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 08/09/17)
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.8000 per share(18%)Dividend
Annual General Meeting
This is to inform that, the Board of Directors of the Company in its Meeting held on Saturday, the 12th day of August, 2017 at 4.30 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following:  1. Unaudited Financial Results for the quarter ended on June 30, 2017, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company.  In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2017, is enclosed herewith.   2. The 39th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th Day of September, 2017 at 2.00 p.m.   3. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from September 19, 2017 to September 25, 2017 (both days inclusive), for the purpose of the 39th AGM.  4. The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of September 18, 2017.  5. The e-voting period will begin on September 22, 2017 at 9.00 a.m. and end on September 24, 2017, at 5.00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter.  6. Record Date for the purpose of determining the name of members eligible for receipt of the final dividend will be Monday, the 18th day of September, 2017.      7. Appointment of Mr. Saurav Sonthalia, (DIN: 03482119) as an Additional - Non-Executive Independent Director of the Company for a period of five years from August 12, 2017 to August 11, 2022, subject to the approval of the shareholders of the Company at the forthcoming General Meeting. The Board of Directors of the Company believes that his induction on the Board will immensely benefit the Company in long run.  In terms of Regulation 30 of SEBI (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, a brief profile of Mr. Saurav Sonthalia is enclosed herewith as Annexure-1.        The Meeting commenced at 4.30 p.m. and concluded at 5.30 p.m.

With reference to the earlier announcement dated August 16, 2017 regarding Book Closure from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 25, 2017 Dwitiya Trading Ltd has now informed BSE that the said Book Closure i.e. from September 19, 2017 to September 25, 2017 (both days inclusive) has also fixed for the purpose of Payment of Dividend.

(As Per  BSE Announcement Dated on 24.08.2017)
This is to inform that, the Board of Directors of the Company in its Meeting held on Saturday, the 12th day of August, 2017, at the Registered Office of the Company at 4.30 p.m., has inter-alia, considered and approved the following:  1. Unaudited Financial Results for the quarter ended on 30th June, 2017, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company.  In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on 30th June, 2017, is enclosed herewith.   2. The 34th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th day of September, 2017, at 12.00 p.m.   3. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from 19th September, 2017 to 25th September, 2017 (both days inclusive), for the purpose of the 34th AGM.  4. The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 18th September, 2017.  5. The e-voting period will begin on 22nd September, 2017 at 9.00 a.m. and end on 24th September, 2017, at 5.00 p.m. The remote e-voting module shall be disabled by CDSL for voting thereafter.   6.    Record Date for the purpose of determining the name of members eligible for receipt of the final dividend will be Monday, the 18th day of September, 2017.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Record Date (cut-off date) for payment of final dividend on September 18, 2017 and Register of Members and Share Transfer Books of the Company in respect of Equity Shares will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of the 34th Annual General Meeting (AGM) and for payment of the final dividend.

(As Per  BSE Announcement Dated on 01.09.2017)
Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2017 and declaration of dividend.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Security and Intelligence Services (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 633540
Annual General Meeting
In pursuance to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements), 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017, (both days inclusive) for the purpose of Sixth Annual General Meeting of the Company.
Mystic Electronics Limited hereby inform BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
Annual General Meeting
Annual General Meeting Sc-Code: 634328
Annual General Meeting
Rs.10.0000 per share(100%)Dividend & A.G.M. Sc-Code: 639141
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Apoorva Leasing Finance and Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(37.5%)Dividend
Annual General Meeting
Commercial Engineers and Body Builders Co. Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 28, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
The 9th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 at 11.30 A.M. at the Registered Office of the Company.The Company has arranged e-voting facility for its members to participate in the business to be transacted at the 9th AGM.Further,in terms of section 91 of the Companies Act, 2013 and rules made thereunder the Register of Members and Share Transfer Book will remain closed from Monday, September 18, 2017 to Saturday,September 23,2017 both days inclusive)for the purpose of Annual General Meeting.Pursuant to provisions of Rule 20 of the Companies(Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as September 18, 2017.Further, pursuant to provisions of Regulation 30(2) of SEBI(LODR)Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, please find attached herewith copy of Notice of 9th AGM of the Company.
Annual General Meeting Sc-Code: 632845

A.G.M. (Revised)

(As per BSE Bulletin date on 05/09/2017)
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Saturday, 23rd September, 2017 at 10:00 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur - 770017 (Dist. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice.
Annual General Meeting
Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from  Monday, 18th September, 2017 to Monday, 25th September, 2017 (both  days inclusive) in connection with the AGM
Annual General Meeting
Notice of 38th Annual General Meeting of the Company to be held on 23rd September, 2017
Annual General Meeting
Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of AGM.
A.G.M. & Rs.0.4000 per share(20%)Dividend Sc-Code: 632662
Annual General Meeting
The register of member and share transfer register of the company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive).
Annual General Meeting
Register of Members and Share Transfer Book of the Company shall remain closed from 22nd September 2017 to 25th September, 2017 (both days inclusive) in connection with ensuing Annual General Meeting.

Annual General Meeting Revised

(As per Bulletin date on 10/09/2017)

Annual General Meeting
 Dear Sir,  Sub: Firstobject Technologies Limited - Book Closure for AGM. Ref: Scrip Code: 532379   We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th  September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 23rd  September, 2017.  Please take the above into your consideration.   For Firstobject Technologies Limited  Compliance Officer
Annual General Meeting
Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Bhagiradha Chemicals & Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 26, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of payment of final dividend of Re. 1/- per equity share of Re. 1/- each for the Financial Year 2016-17 and for the ensuing 59th Annual General Meeting of the Company scheduled to be held on Friday the 22nd September 2017 at 11.30 a.m. at The Park, 22, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, Telangana, India.
Annual General Meeting
Annual General Meeting

Notice is hereby given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2017 to 25th September, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting(AGM) to be held at 85, S. N. Banerjee Road, Kolkata - 700 014 on Monday the 25th day of September, 2017 at 11:30 A.M

(As Per  BSE Announcement Dated on 24.08.2017)
Annual General Meeting
Rs.0.1000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.0.7500 per share(7.5%)Dividend & A.G.M.
We hereby inform you that Register of Members and Share Transfer Books shall remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

With reference to the above subject, Register of Member and Share Transfer Books of the Company shall remain closed form 18th September 2017 to 25th September 2017 for the purpose of Annual General Meeting and Dividend.

Kindly take the same on your record and oblige.
Thanking you,

Yours faithfully,
For The Ugar Sugar Works Ltd.

(As Per  BSE Announcement Dated on 05.09.2017)
Lykis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.2.0000 per share(20%)Dividend & A.G.M.
Annual General Meeting

Dutron Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting

Ashok Alco Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
Annual General Meeting
National Plywood Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
we herewith intimate to the Exchange that the 25th Annual General Meeting of the members of the company is scheduled to be held on Tuesday, 26th September 2017 and in connection to the 25th Annual General Meeting, the Register of Members and Share Transfer Books of the Company shall remain closed from 18th September 2017 to 26th September 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Gujarat Terce Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
Annual General Meeting
Annual General Meeting

Spenta International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.

(As Per  BSE Announcement Dated on 11.08.2017)

Annual General Meeting
Rs.0.5000 per share(25%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive), for  the purpose of the Thirty-Second Annual General Meeting of the Company scheduled to be held on September 29, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 606074
Rs.1.2000 per share(12%)Dividend & A.G.M.
Annual General Meeting
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, September 18, 2017 till Saturday, September 23, 2017 (both days inclusive) and cut-off date is fixed as Saturday, September 16, 2017 for purpose of 34th Annual General Meeting schedule to be held on Saturday, September 23, 2017.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(37.5%)Dividend |Sc-Code: 600219
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and provisions of Regulations of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday 18th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of 37th AGM.
Annual General Meeting
In regard to the 33rd Annual General Meeting of the Company to be held on Monday, the 25th September, 2017 at 11.00 a.m., the Register of Members and Share Transfer Books of the company will remain closed from 18th September, 2017 to 25th September, 2017 (both days inclusive).
A.G.M. & Rs.0.3000 per share(15%)Dividend
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 18th September, 2017 to 27th September,2017 (both days inclusive) for the purpose of payment of Dividend, as recommended by the Board of Directors, if declared and passed at the Annual General Meeting.
A.G.M. & Rs.3.0000 per share(150%)Dividend Sc-Code: 600144
AGM & 10% Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Rs.0.5000 per share(5%)Dividend & A.G.M.
Annual General Meeting
Rs.1.2500 per share(12.5%)Dividend & A.G.M.
A.G.M. & Rs.3.0000 per share(30%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Parmax Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
1) Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2) Approved and adopted the Notice calling the 31st Annual general meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 23-09-2017.
3) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 17th day of September, 2017 to 23rd September 2017 (Both inclusive)
4) Cut off date for e-voting is fixed as 16th day of September 2017

Board meeting commenced on: 16.00 hours.
Board meeting concluded on : 17.30 hours.
Annual General Meeting
Vitan Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Rs.1.1500 per share(115%)Dividend & A.G.M. Sc-Code: 632478
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.2000 per share(2%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
The 9th Annual General Meeting of the Company for the Financial Year 2016-17 will be held at P. Ds Supreme Hospitality Pvt Ltd, Evershine Club, Evershine, Millenium Paradise, Thakur Village, Kandivali (E), Mumbai-400101, Maharashtra on Saturday, September 23, 2017 at 12: 00 noon.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(2%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 634139
Rs.1.6000 per share(32%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
AAR Commercial Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
A.G.M. & Rs.0.0500 per share(5%)Dividend Sc-Code: 61229
Annual General Meeting
Rs.0.8000 per share(8%)Dividend & A.G.M. Sc-Code: 632715
Rs.12.5000 per share(125%)Dividend & A.G.M. Sc-Code: 632541
Concrete Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
The Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
Annual General Meeting
Annual General Meeting Sc-Code: 632712
GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
Annual General Meeting Sc-Code: 632667
Annual General Meeting
Annual General Meeting
Rs.11.0000 per share(110%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting Sc-Code: 632939
Rs.1.8000 per share(18%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
AGM & Rs.0.5000 per share(5%)Final Dividend Sc-Code: 633206
Annual General Meeting
Rs.0.0500 per share(0.5%)Final Dividend & A.G.M.
A.G.M. & Rs.2.0000 per share(20%)Dividend
Annual General Meeting
A.G.M. & Rs.0.3500 per share(35%)Dividend Sc-Code: 632848
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.0000 per share(10%)Dividend
A.G.M. & Rs.1.0000 per share(10%)Dividend
Rs.0.7500 per share(75%)Dividend & A.G.M.
Annual General Meeting Sc-Code: 632706
Annual General Meeting
Rs.0.4000 per share(20%)Dividend & A.G.M.
 AGM & Rs.2.6500 per share(26.5%)Final Dividend Sc-Code: 632955
We are pleased to inform that 23rd Annual General Meeting of the Company is scheduled to be held on Saturday, 23rd September, 2017 at 03:00 P.M. at the registered office of the Company i.e. at #8-2-293/82/A/1107, Plot No: 1107, Road No.55, Jubilee Hills, Hyderabad - 500033.  Further, pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2017 to 23rd September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.  This is for your information and records.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.0500 per share(5%)Dividend & A.G.M. Sc-Code: 609709
Rs.1.0000 per share(20%)Dividend & A.G.M.
Rs.1.0000 per share(10%)Dividend & A.G.M.
A.G.M. & Rs.1.5000 per share(15%)Dividend
Rs.0.4000 per share(4%)Dividend & A.G.M.
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 31/08/2017)
Annual General Meeting
Rs.0.7500 per share(7.5%)Final Dividend & A.G.M.
AGM & Rs.4.7500 per share(47.5%)Final Dividend Sc-Code: 633106
Annual General Meeting of Vintage Securities Limited is scheduled to be held on Friday, September 22, 2017, at the registered office of the company at 58/3, B R. B BASU ROAD, KOLKATA-700001 at 02.00 pm.
Rs.0.3500 per share(35%)Final Dividend & A.G.M.
Annual General Meeting
AGM & 15% Final Dividend

Brawn Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2017.

(As Per  BSE Announcement Dated on 16.08.2017)
Annual General Meeting
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend
A.G.M. & Rs.1.2500 per share(12.5%)Dividend
Annual General Meeting
Annual General Meeting
Further Notice is hereby given that the pursuant to Section 91 of the Companies Act, 2013 that the cut-off date for voting at the AGM is September 15, 2017 and that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive) for annual closing.
Please find enclosed herewith the copy of Outcome of the Board Meeting for the quarter ended 30th June, 2017.
Annual General Meeting
AGM & Rs.2.0000 per share(200%)Final Dividend Sc-Code: 611431
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.3000 per share(15%)Final Dividend & A.G.M.
The Register of Members & Share Transfer Books of the Company will remain closed from 16th September, 2017 to 24th September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 25th September, 2017.
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 06/09/2017)
Annual General Meeting
Rs.1.0000 per share(10%)Dividend & A.G.M.
Annual Book Closure (Cancelled) & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.3000 per share(30%)Dividend Sc-Code: 613377
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.0.2000 per share(10%)Dividend & A.G.M.
Annual General Meeting
Rs.0.8000 per share(8%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.9.0000 per share(90%)Dividend & A.G.M. Sc-Code: 600390
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
A.G.M. & Rs.1.5000 per share(15%)Dividend
Rs.12.5000 per share(125%)Dividend & A.G.M.
Rs.0.3000 per share(30%)Final Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from 16th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive dividend of Rs. 2/- per Equity Share already recommended by the Board of Directors for FY2016-17, subject to the approval of the members at the ensuing AGM.
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Rs.0.7500 per share(75%)Dividend & A.G.M. Sc-Code: 620008
Rs.8.0000 per share(80%)Dividend & A.G.M.
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.2.5000 per share(50%)Dividend
A.G.M. & Rs.0.7500 per share(15%)Dividend
Annual General Meeting
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.3.0000 per share(30%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Rs.3.5000 per share(350%)Dividend& A.G.M. Sc-Code: 600173
Annual General Meeting
Annual General Meeting
Rs.1.2500 per share(12.5%)Dividend & A.G.M.
A.G.M. & Rs.1.0000 per share(10%)Dividend
Rs.0.0100 per share (1%) Dividend & AGM
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.9000 per share(45%)Dividend
Notice is hereby given that the 98th Annual General Meeting (AGM) of the Members of Zandu Realty Limited will be held on Thursday, 21st September 2017, at 12.00 Noon at  Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 3rd May, 2017.  Notice is also hereby given that pursuant Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company.  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 14th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM.   You are requested to kindly take the same on record.
A.G.M. & Rs.10.0000 per share(100%)Dividend
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.7500 per share(7.5%)Dividend Sc-Code: 600307
Annual General Meeting
Annual General Meeting
Annual General Meeting
In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :-

1. The next Annual General Meeting of the company will be held on Friday the 29th September, 2017.

2. The dividend warrants will be dispatched by 5th October, 2017, if dividend declared at the Annual General Meeting.

3. The register of members and Share Transfer Book of the Company will remain closed from 15th September, 2017 to 29th September, 2017(both days inclusive).

4. Other required information are as under :-
(Rs. In lacs)
PARTICULARS CURRENT YEAR PREVIOUS YEAR

Total Turnover 58543.80 61746.90
Gross Profit 5199.97 7478.84
Depreciation 1437.79 1396.54
Finance Cost 1868.97 1723.16
Exceptional items
(Exchange Difference on foreign currency loan) (-)39.02 233.39
Tax Expenses 631.74 1614.29
Net Profit 1300.48 2511.45
Proposed dividend 110.25 165.37
Transferred to General Reserve 200.00 1000.00

Thanking you,

Yours faithfully,
For Superhouse Limited

Secretary
Annual General Meeting
Rs.0.5000 per share(5%)Dividend & A.G.M.
A.G.M. & Rs.0.0750 per share(7.5%)Dividend Sc-Code: 603310
Annual General Meeting
Annual General Meeting
AGM
A.G.M. & Rs.0.1000 per share(10%)Dividend
Annual General Meeting

This is with reference to our earlier letter dated 30.05.2017 wherein it was stated that the Twenty Seventh Annual General Meeting (AGM) of the Company will be held on 14th September, 2017 and the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017, (both days inclusive).

However, due to some unavoidable reasons, the Twenty Seventh AGM of the Company is re-scheduled to be held on 22nd September, 2017 and accordingly, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017, (both days inclusive).
Referred with this letter, the earlier intimation shall stand void.

This is for your reference and record.

(As Per  BSE Announcement Dated on 03.08.2017)
Annual General Meeting
A.G.M. & Rs.8.0000 per share(80%)Dividend Sc-Code: 600048
AGM & Rs.1.1000 per share(11%)Final Dividend Sc-Code: 624230
A.G.M. & Rs.0.1000 per share(10%)Dividend Sc-Code: 600184
For the purpose of the 32nd Annual General Meeting of the Company, the Register of Members and Share Transfer Books shall remain closed from Friday, September 15, 2017 to Friday, September 22, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 15th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held at 432, Prince Anwar Shah Road, (Surya Sen Mancha) Kolkata - 700 068 on Thursday, the 21st September, 2017 at 9.30 A.M.
Annual General Meeting
Rs.0.0400 per share(4%)Final Dividend & A.G.M.
AGM & 50% First Interim Dividend
Regulation 30 of the SEBI (LODR), 2015
Annual General Meeting
Annual General Meeting
AGM & Rs.1.0000 per share(20%)Final Dividend Sc-Code: 633144
Rs.10.0000 per share(100%)Dividend & A.G.M.
A.G.M. & Rs.1.0000 per share(10%)Dividend
Annual General Meeting Sc-Code: 632114
Notice is hereby given that the Ninety Ninth Annual General Meeting of the Members of the Company will be held on Thursday, the 21st day of September, 2017 at 10.30 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017  Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 15th September, 2017 to 21st September, 2017 (both days inclusive), for the purpose of Annual General Meeting of the Company.
Annual General Meeting
Annual General Meeting
Generic Engineering Construction and Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
Members and Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on Thursday, 21st September, 2017 at 9.30 a.m
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Annual General Meeting
Annual General Meeting Sc-Code: 632342
AGM & Rs.3.0000 per share(30%)Final Dividend Sc-Code: 632524
Annual General Meeting
The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive), for the purpose of 17th Annual General Meeting of the Company.  Members holding shares either in physical form or dematerialized form, as on the cut-off date on Thursday, 14th September, 2017, may cast their vote electronically on the business as set forth in the notice of the AGM through electronic voting system of Central Depository Services (India) Limited (CDSL) from a place other than venue of the AGM (remote e-voting).The period for e-voting starts at 9:00 AM on 18th September, 2017 and ends at 5:00 PM on 20th September, 2017.
Annual General Meeting Sc-Code: 632733
Annual General Meeting Sc-Code: 632532
Annual General Meeting
AGM & Rs.0.1000 per share(1%)Final Dividend Sc-Code: 633098
A.G.M. & Rs.5.0000 per share(50%)Dividend
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632727
Annual General Meeting
Annual General Meeting
Annual General Meeting

Sujala Trading & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2017.

(As Per  BSE Announcement Dated on 05.09.2017)
Rs.0.7500 per share(15%)Final Dividend & A.G.M.
A.G.M. & Rs.2.0000 per share(20%)Dividend Sc-Code: 635322
Annual General Meeting
A.G.M. & Rs.1.4000 per share(70%)Dividend
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 for the purpose of Annual General Meeting

Annual General Meeting
Rs.0.2000 per share(2%)Final Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.0.5000 per share(5%)Dividend
Annual General Meeting
Rs.2.2500 per share(22.5%)Final Dividend & A.G.M.
Rs.1.5000 per share(15%)Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Bronze Infra Tech Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Aditya Vision Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 15, 2017 to Thursday,  September 21, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on Thursday, September 21, 2017.
Annual General Meeting
Dear Sir/Madam,  This is to inform you that in terms of Section 91 of the Companies Act, 2013 and the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on Thursday, September 21, 2017.  This is for your kind information and record.
With respect to the 33rd Annual General Meeting (AGM) of the Company  to be held on Thursday, September 21, 2017, at 4.00 P.M. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003, the Register of Members and the Share Transfer Books shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 23, 2017 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
Annual General Meeting Sc-Code: 632693
Annual General Meeting Sc-Code: 632254
PRITHVI EXCHANGE INDIA LIMITED (Formerly known as PRITHVI SOFTECH LIMITED) CIN: L30006TN1995PLC031931 Regd Office: No. 11, East Spur Tank Road, Chetpet, Chennai - 600 031. Tele: Phone: 044 - 4343 4252, Website: www.prithvifx.com, e-mail : investor.relations@prithvifx.com  NOTICE  Notice is hereby given that the 22nd Annual General Meeting of the company will be held on Thursday the 21st day of September 2017, at 11:30 A.M. at Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite to MGR University, Chennai - 600 095 for transacting the following business:  As permitted under Rule 11 of the Companies (Accounts) Rules 2014, the Annual Report for the year 2016-2017 has been sent in electronic mode on 28th August 2017, to those members whose e-mail ids has been registered with the Company/ DP for communication purpose, however such member have been offered the facility of opting for a physical copy of the Annual Report, In such cases, the Annual Report has been sent by Registered post to the registered address on 28th August 2017.  The Notice of the AGM & the Annual Report are also available on the Company website www.prithvifx.com members who did not receive the Notice of AGM & Annual Report, may download it from the company website or may request a copy of the same by writing to the e-mail investor.relations@prithvifx.com, or to the registered office of the Company.  In all other cases (where email id have not been registered) physical copy if the Annual report together with the Notice of the meeting & Explanatory Statement has been sent to the members to the registered Address on 28th August 2017.  The members are hereby informed that pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 & section 108 of the Companies Act 2013 read with Rules 20 of Companies (Management & Administration) Rules 2014, substituted by the company (Management & Administration) amended Rules 2015, the company has offered remote e-voting facility for transacting the business through NSDL to enable the members to cast their votes electronically, the company shall also arrange for the voting by use of Postal Ballot or polling papers at the AGM for the members who have not cast their voting through remote e-voting .  Members whose name appears on the Register of Members / Register of beneficial owner maintained by the depositories as on the cut-off date for e-voting i.e. 15/09/2017, shall be entitle to avail the facilities of e-voting.  Any person, who acquire the shares of the Company and becomes a member after dispatch of the Notice but before the cutoff date for voting i.e 15/09/2017, may obtain log in id & password by either sending an e-mail request to evoting@nsdl.co.in or calling on to a toll free No 1800-222-990 and also can attend the AGM in person or through proxy and send a requisition for a copy of Annual Report & Notice convening AGM.  The remote e-voting period commences on 18/09/2017 (9:00 AM) and ends on 20/09/2017 (5:00 PM), During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 15/09/2017, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.  Notice is also given pursuant to section 91 of the Companies Act, 2013 & Rule 10 of the Company (Management & Administration) Rules 2014, that the Register of Members and Share transfer Books will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for Annual General Meeting.  Any query/ grievance in relation to voting by electronic means can be addressed to NSDL Mr. Sriram Integrated Registry Management Services Private Limited, II Floor, "Kences Towers",No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai - 600 017,Phone: 044 - 28140801 - 803, Fax: 044 - 28142479, Email: srirams@integratedindia.in The results declared along with the Scrutinizers Report shall be placed on the Company`s website www.prithvifx.com, and website of NSDL https://www.evoting.nsdl.com/ and simultaneously communicated BSE Limited (BSE), not later than three days after the Conclusion of AGM.   By the Order of the Board  Place : Chennai                            For Prithvi EXCHANGE INDIA Limited Date : 28/08/2017                  ((Formerly known as PRITHVI SOFTECH LIMITED))
Annual General Meeting
AGM & 30% Dividend
Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from 14th September, 2017 to 21st September, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on 21st September, 2017.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th September, 2017 to Friday, 29th September 2017 (both days inclusive).
Annual General Meeting
Annual General Meeting
Notice is hereby given that:  1. The Thirty Sixth Annual General Meeting of the Company will be held on Thursday, 28th September, 2017 at 2:30 P.M. at the Registered Office of the Company at Sahara India Point, CTS 40-44, S.V. Road, Goregaon (West), Mumbai - 400 104 to transact the Businesses as set out in the notice convening the AGM.  2. Pursuant to Section 91 of the Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 Register of Members of the Company and Share Transfer Books will remain closed from 14th September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.  3. Members and all other concerned are requested to lodge transfer deeds, change of address and any other communications at the Registered Office of the Company or with the Share Transfer Agent of the Company at: M/s Link Intime India Private Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.  4. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide its members with the facility to exercise their right to vote at the 36th Annual General Meeting by electronics means and the business may be transacted  through e-voting services provided by Central Depository Services (India) Limited (CDSL) on all resolutions set forth in the Notice of the AGM. Members holding shares in physical form or dematerialized form, as on the cut-off date / entitlement date i.e. 21st September, 2017, may cast their votes electronically on the Business as set out in the Notice of the AGM through e-voting facility of the CDSL. Apart from providing e-voting facility, the Company is also providing facility for voting by ballot at the AGM for the members who shall be present at the AGM but have not casted their votes by availing the e-voting facility. M/s Amarendra Rai & Associates, Practicing Company Secretaries has been appointed as scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner.  5. Any person who acquires the shares of the Company and become the member of the Company after the dispatch of notice of the Annual General Meeting but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of the AGM or sending a request at helpdesk.voting@cdslindia.com.  6. The e-voting period shall commence on Sunday, 24th September 2017 (09:00 A.M. IST) and ends on Wednesday, 27th September 2017 (05.00 P.M. IST), after which e-voting shall not be allowed. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the Member by e-voting, he shall not be allowed to change it subsequently.  7. In case of queries/grievances with regard to e-voting, members may refer to Frequently Asked Questions (FAQs) at www.evotingindia.com or write an email to helpdesk.evoting@cdslindia.com or may call on  Toll- free no. 1800 200 5533.   For Sahara One Media and Entertainment Limited  Sd/-  Place: Mumbai  Sukhmendra Kumar Date : 22.08.2017 Company Secretary
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th  September, 2017 to Friday, 22nd  September, 2017 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the Ninety Ninth Annual General Meeting of the Company to be held on Friday, 22nd September, 2017 at 11.30 a.m. at GYAN MANCH, 11 Pretoria Street, Kolkata - 700071.
Annual General Meeting
Annual General Meeting
Rs.10.0000 per share(100%)Dividend & A.G.M.
Annual General Meeting
Rs.0.2000 per share(10%)Dividend & A.G.M.
Annual General Meeting
A.G.M. & Rs.6.0000 per share(60%)Dividend Sc-Code: 600645
The Registrar of Members and Share Transfer Books of the Company will remained closed from Thursday, 14th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of AGM.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Register of Share Transfer of the Company will remain closed from 14th September, 2017 to 21st September, 2017 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on 21st September, 2017.
Annual General Meeting
5% Interim Dividend & A.G.M.
Annual General Meeting
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 627001
Annual General Meeting
Annual General Meeting
Annual General Meeting Sc-Code: 632387
Annual General Meeting
Annual General Meeting
Annual General Meeting
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 12, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
Annual General Meeting
Annual General Meeting
Annual General Meeting

A.G.M. (Revised)

(As per BSE Bulletin date on 23/08/2017)
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the payment of Dividend as recommended by the Directors on May 05, 2017, if approved at the 104th Annual General Meeting, will be made to those members whose names are on the Companys register of members at closing hours on Monday, September 11, 2017 and those whose names appear as Beneficial Owner (in case shares in held in Demat) as at the close of the business hours on Monday, September 11, 2017 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited and Central Depository Services (India) Limited for this purpose.      Further, The Register of Members of the Company shall remain closed from the Tuesday, September 12, 2017 to Wednesday, September 27, 2017(both days inclusive) for the same.
Rs.5.5000 per share(275%)Dividend & A.G.M. Sc-Code: 600300
A.G.M. & Rs.5.0000 per share(50%)Dividend
A.G.M. & Rs.15.0000 per share(150%)Dividend Sc-Code: 602986
Annual General Meeting
Annual General Meeting
Annual General Meeting
Rs.4.0000 per share(200%)Dividend & A.G.M.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and  Regulation 42 of the SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015,  we wish to inform you that the Register of Members &  Share Transfer Books of the Company shall remain closed from September 9, 2017 to September 21, 2017 (both days inclusive) for the purpose of determining the names of eligible shareholders for payment of dividend @ Rs.1.50 (One Rupee Fifty Paisa) per equity share for the financial year 2016-2017. Dividend upon its declaration at the ensuing Annual General Meeting scheduled to be held on September 21, 2107, will be paid to those members whose names appear in the Register of Members/ Beneficial Owner list as on the Date of Book Closure.  This is for your records please.
A.G.M. & Rs.1.5000 per share(75%)Dividend
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Annual General Meeting
A.G.M. & Rs.1.5000 per share(15%)Dividend

Re scheduling of AGM to 26th September 2017

It is hereby informed that the 58th AGM of the Company which was scheduled to be held on 14th September 2017 has been re-scheduled to 26th September 2017. The Board of Directors have passed a resolution by circulation, fixing the date of 58th AGM of the Company on 26th September 2017 (Tuesday) and Book closure dates have been fixed from 01st September 2017 to 30th September 2017(both days inclusive) for the purpose of payment of Dividend to shareholders. 

(As Per  BSE Announcement Dated on 26.06.2017)
AGM/DIV-RS 40 PER SHARE