Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.
Company
Date
Details
KENNAMETAL INDIA
Nov 10, 2023
A.G.M.
HINDUSTAN BIOSCIE
Sep 30, 2023
Inter alia approved:- 1 The Board approved the Un-audited financial results of the company for the quarter ended 30-06-2023 placed before the board for their consideration. 2 The Board has approved the notice of 31 st Annual General Meeting; Directors report etc. for the FY ended on 31-03-2023 and decided to conduct the AGM at the registered office of the company at 10 :00 AM . on 30th September 2023 . 3 Secretarial Audit Report submitted by Mr . VBSS Prasad Practicing Company Secretary was considered and noted by the Board for the Financial Year 31-03- 2023. 4 Mr . VBSS Prasad Practicing Company Secretary (C.P.No.4605) has been appointed as a scrutinizer for conducting E-voting in the ensuing Annual General Meeting. 5 The Re-appointment of Mr . Venkata Rama Mohan Raju Jampana (DIN No: 00060800) w.e.f. 29 th February 2024 was approved by the board and the same will be placed before the shareholders in the ensuing AGM for their approval. 6 The board has reviewed the Limited Review Report for quarter ended 30.06.2023 and taken a note of the same.
LAHOTI OVER.
Sep 30, 2023
A.G.M. & Rs.0.2000 per share(10%)Dividend
SOUTHERN MAGNESIUM & CHEMICALS
Sep 30, 2023
A.G.M.
SP CAPITAL
Sep 30, 2023
A.G.M.
GOTHI PLASCO
Sep 30, 2023
Inter alia approved:- i. Mr.SanjayGothi (DIN: 00600357) has been re-appointed as Managing Director of the company subject to approval of shareholders. ii. To convene the 28th Annual General Meeting of the Company through Video Conferencing on Saturday 30th September 2023.
STL GLOBAL
Sep 30, 2023
A.G.M.
SMS PHARMA
Sep 30, 2023
A.G.M.
BL KASHYAP & SONS
Sep 30, 2023
A.G.M.
SUPERHOUSE
Sep 30, 2023
A.G.M.
SUUMAYA INDUSTRIES
Sep 30, 2023
Suumaya Industries Limited has informed the Exchange regarding Board meeting held on August 11 2023.
DEBOCK SALES
Sep 30, 2023
Debock Industries Limited has informed the Exchange regarding Board meeting held on August 11 2023.
DEBOCK INDUSTRIES
Sep 30, 2023
Debock Industries Limited has informed the Exchange regarding Board meeting held on August 11 2023.
ADVANCE LIFESTYLES
Sep 30, 2023
A.G.M.
PH TRADING
Sep 30, 2023
A.G.M.
VLS FINANCE
Sep 29, 2023
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
K K FINCORP
Sep 29, 2023
Inter alia approved:- 1) The Board has approved the reappointment of following auditors. a) Bharat Agrawal & Co Chartered Accountants as Intemal Auditors of the Company F.Y.2023-24. b) Kamlesh Rajoria and Associates Practicing Company Secretary as Secretarial Auditor of the Company F.Y.2023-24. 2) The 42nd Annual General Meeting of the Members of the Company wilt be held on Friday 29 2023 at 3.00 PM (IST) through Video Conferencing/Other Audio Visual Means.
TRIDENT TEXOFAB
Sep 29, 2023
Inter alia approved: 1. Appointment of Secretarial Auditor: The Board of Directors inter-alia has approved the Appointment of M/s. Amareliya &Associates Practicing Company Secretary (ICSI M. No. F12452 COP: 21321 PR: 1639 /2021) as a Secretarial Auditor for the financial year 2023-21. 2. Appointment of Internal Auditor: The Board of Directors inter-alia has approved the Appointment of M/s. Purushottam Khandelwal & Co. Chartered Accountant having FRN No. 123825W as an Internal Auditor for the financial year 2023-24. 3. Appointment of an Independent Director as an additional director: The Board of Directors inter-alia has approved the Appointment of Dr. Misha! Shailesh Patel as an Independent Director (Additional Director) subject to approval of the members. 4. Reconstitution of Audit Committee. 5. Reconstitution of Nomination and Remuneration Committee. 6. Reconstitution of Stakeholder Relationship Committee. 7. Considered and approved the Board's Report of the company for the financial year ended on March 31 2023. 8. Draft notice for convening 15th Annual General Meeting ("AGM") of the Members of Trident Texofab Limited will be held on Friday September 29 2023 at 05.00 P.M. through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"). 9. The closure of the Register of Members and Share Transfer Book of the Company will remain closed from Saturday September 23 2023 to Friday September 29 2023 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Friday September 22 2023. 10.Appointed CS Mehul Amareliya Proprietor of M/s. Amareliya & Associates Practising Company Secretary (Membership No. FCS: 12452; CP No: 24321) to act as the Scrutinizer to scrutinize the remote c-Voting process and e-voting during the AGM for 15th Annual General Meeting of the Company. 11. Re-appointment of Mr. Manish Dhirajlal Halwawala (DIN-08958681) who retires by rotation and being eligible for reappointment subject to approval of the member. 12. Take note of various compliances made during the quarter ended on June 30 2023.
NAGREEKA EXPORTS
Sep 29, 2023
A.G.M.
COLINZ LABOR
Sep 29, 2023
A.G.M.
BHARAT BHUSAN
Sep 29, 2023
Inter alia approved:- 1. Fixation of time date and mode of 31st Annual General Meeting ['AGM") for the year ended March 31 2023. Accordingly the 31st AGM of the Company will be held on Fiday September 29 2023 at 12:00 P.M. ) (IST) through video conferencing (VC) or other audio visual means (OAVM) 2. Appointment of Ms. Kavita Pamnani Practicing Company Secretary (Membership No. 6288 & C.P. 11099J as Scrutinizer for Remote E-voting and e-voting during the meeting ("venue voting") for the purpose of ensuing AGM and ascertaining the results of the same.
PBA INFRASTRUCTURE
Sep 29, 2023
A.G.M.
VIVID GLOBAL INDUSTRIES
Sep 29, 2023
A.G.M.
RASI ELECTRODES
Sep 29, 2023
A.G.M.
DB INTERNATIONAL
Sep 29, 2023
Inter alia approved:- 1.Board of Directors considered and approved the Director's Report and the Notice for convening Annual General Meeting of the Company proposed to be held on September 29 2023 at Unit No. 210/211/211A at 2nd floor Street Commercial Co-operative Society Ltd Block No. 53 Zone 5 Gift City Gandhinagar Gujarat-382355 and authorized Director/Company Secretary of the Company to issue Notice for calling the Annual General Meeting of the Company. 2.The Board of Directors had noted the resignation of CS Pragya (Membership No. A65047) who had resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closure of working hours of June 16 2023. 3.Board of Directors considered and approved the appointment of CS Prachi Sharma (Membership No. A71389) as the Company Secretary KMP and Compliance Officer of the Company with effect from 28th July 2023 as per Regulation 6 of SEBI (Listing Obligations and Disclosure Tequirements) Regulations 2015 and Sectiion 203 of the Companies Act 2013. 4.Board of Directors considered and approved the appointment of Mr. Sumit Kumar Nathani as the Compliance Officer with effect from 28th July 2023 who was appointed as Interim Compliance Officer on June 19 2023 as per Regulation 18A of SEBI (Stockbroker) Regulation 1992. 5.Board of Directors considered and approved the appointment of Mr. Himanshu Malhotra (DIN:067332164) as an Additional Independent and Non-Executive Director of the Company with effect from 28th July 2023 subject to approval of the members in the ensuing Annual General Meeting. 6.Board of Directors considered and approved the appointment of Mr. Harak Chand Sogani (DIN:10236862) as an Additional Independent and Non-Executive Director of the Company with effect from 28th July 2023 subject to approval of the members in the ensuing Annual General Meeting. 7.Board of Directors considered and approved the appointment of Mr. Tarun Kansal (DIN:00574554) as an Additional Independent and Non-Executive Director of the Company with effect from 28th July 2023 subject to approval of the members in the ensuing Annual General Meeting. 8.Board of Directors has considered and accepted the resignation of M/s. Gupta Verma & Sethi Chartered Accountants (FRN:02605N) as Statutory Auditors of the Company with effect from end of the day 28th July 2023. 9.The Board has decided to appoint M/s. ATK & Assosciates (FRN:018918C) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Gupta Verma & Sethi for a term till the conclusion of ensuing Annual General Meeting and further as Statutory Auditors of the Company subject to the approval of shareholders of the company at the ensuing Annual General Meeting for a term of 5 years. 10.Board of Directors considered and approved the appointment of Mr. Suryakant Gupta Proprietor of M/s. Surya Gupta & Associates Practicing Company Secretary FCS 9250 and COP No. 10828) as the Scrutinizer to conduct the e-voting process for the resolutions to be passed at the Annual General Meeting of the Company which is scheduled to be held on 29th September 2023. 11.Board of Directors considered and approved increase in the remuneration payable to Mr. Shiv Narayan Daga (DIN:00072264) as Managing Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting of the Company. The revised remuneration of Rs. 60 00 000/- (Rupees Sixty Lakhs Only) per annum which includes performance-based pay and excludes allowances and perquisites as may be drawn with the authority to the Board of Directors to fix the salary within the said maxmium limit from time to time including the various components of such salary." 12.Board of Directors considered and approved to revise the remuneration payable to Ms. Shikha Mundra (DIN:06882693) Non-Executive Non-Independent Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting of the Company. The revised remuneration of Rs. 54 00 000/- (Rupees Fifty Four Lakhs Only) per annum which includes performance-based pay and excludes allowances. and perquisites as may be drawn with the authority to the Board of Directors to fix the salary within the said maximum limit from time to time including the various components of such salary. 13.Considered and approved amendments to "Policy for determining materiality of disclosures"and the same will be made available on the Company's Website at https://www/dbonline.in/.
PASUPATI ACRYLON
Sep 29, 2023
A.G.M.
TALBROS ENG.
Sep 29, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
SIKA INTER.
Sep 29, 2023
A.G.M.
NATIONAL FERT
Sep 29, 2023
Inter alia approved:- 1. Recommended Final Dividend of INR 1.26 (12.60%) per equity share of Rs.1 0 each on the paid up equity share capital of the company for the Financial Year 2022-23 subject to approval of the Shareholders at the ensuing 49th Annual General Meeting of the Company. This Final Dividend is in addition to the Interim Dividend of INR 1.53 (15.30%) per equity share of Rs.10 each declared by the Board of Directors in the month of May 2023 and already paid to shareholders. 2. The 49th Annual General meeting (AGM) of the Company has been fixed for Friday 29th September 2023 at 2:30 P.M. through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
DENIS CHEM LAB
Sep 29, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
KG DENIM
Sep 29, 2023
A.G.M.
KG DENIM
Sep 29, 2023
A.G.M.
INTENSE TECH.
Sep 29, 2023
A.G.M. & Rs.0.5000 per share(25%)Dividend
UCAL FUEL
Sep 29, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
RAJENDRA MECH.
Sep 29, 2023
A.G.M.
SKIL INFRASTRUCTURE
Sep 29, 2023
A.G.M.
PROSPECT COMMODITIES
Sep 29, 2023
A.G.M.
GAYATRI HIGHWAYS
Sep 29, 2023
A.G.M.
UPSURGE INV.
Sep 29, 2023
A.G.M.
VISA STEEL
Sep 29, 2023
A.G.M.
DOLAT ALGOTECH
Sep 29, 2023
A.G.M.
SUPERTEX IND
Sep 29, 2023
A.G.M.
KHAITAN INDIA
Sep 29, 2023
A.G.M.
GANGA PAPERS INDIA.
Sep 29, 2023
A.G.M.
JAY YUSHIN
Sep 29, 2023
A.G.M.
BEEKAY STEEL IND.
Sep 29, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
FERMENTA BIOTECH
Sep 29, 2023
Inter alia approved:- (1) Annual General Meeting (AGM) Date: The AGM of the members of the Company will be held on Friday September 29 2023 through Video Conferencing or Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (2) Dividend and Record Date: Pursuant to Regulation 42 of the Listing Regulations the Dividend if approved at the ensuing 71st AGM scheduled to be held on Friday September 29 2023 will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Friday September 22 2023 (?Record Date?). (3) Dividend Payment Date: Pursuant to Regulation 30 and 43 of the SEBI Listing Regulations the final dividend of Rs. 1.25 per equity share of Rs. 5 each if declared at the AGM of the Company on Friday September 29 2023 will be paid to the shareholders of the Company on or before Tuesday October 10 2023. (4) Details of KMPs authorised to determine materiality of an event or information: Pursuant to the provisions of Regulation 30(5) of Listing Regulations the contact details of Key Managerial Personnel who have been authorised by the Board of Directors for the purpose of determining materiality of an event or information and for making disclosures to stock exchange(s) under Regulation 30 of Listing Regulations are as under Sr. No. Name of KMP Designation Contact Detail 1. Mr. Prashant Nagre Managing Director 022-67980888 info@fermentabiotech.com 2. Mr. Srikant Sharma Company Secretary & 022-67980888 Compliance Officer info@fermentabiotech.com 3. Mr. Sumesh Gandhi Chief Financial Officer 022-67980888 info@fermentabiotech.com
ATLANTA
Sep 29, 2023
A.G.M.
VIKAS ECOTECH
Sep 29, 2023
Inter alia approved: 1. strategic changes in the Board for conducting business operations with greater proficiency via constructively strategizing directing and conducting the business. On the basis of the recommendation of the Nomination and Remuneration Committee of the Company and subject to the shareholder?s approval wherever stipulated the following appointment/resigns were approved by the Board of Directors of the Company: a) Appointments: Appointment of Mr. Rajeev Kumar (DIN: 10271754) as an Additional Director (Category: Executive) of the Companies Act 2013 with immediate effect i.e. August 10 2023. b) Cessations/Resignations: Resignation of Mr. Vivek Garg (DIN: 00255443) from the post of Non -Executive Director of the company with immediate effect i.e. August 10 2023. Further subsequent to the above changes Board approved the reconstitution of the various Committees of the Company. 2. The draft Notice of 38th Annual General Meeting of the Company to be held on Friday September 29 2023 through Video Conferencing (?VC?) / Other Audio- Visual Means (?OAVM?) along with Directors Report Secretarial Audit Report and Corporate Governance Report with certificates and other matters/items incidental thereto. Book closure from Saturday September 23 2023 to Friday September 29 2023 (both days inclusive) for the purpose of 57th Annual General Meeting of the Company.
HEXA TRADEX
Sep 29, 2023
A.G.M.
AMINES & PLASTIC
Sep 29, 2023
A.G.M. & Rs.0.5000 per share(25%)Dividend
VIDHI SPECIALTY FOOD INGREDIENTS
Sep 29, 2023
Rs.0.4000 per share(40%)Final Dividend & A.G.M.
SHIVALIK RASAYAN
Sep 29, 2023
Rs.0.5000 per share(10%)Final Dividend & A.G.M.
KLG CAPITAL
Sep 29, 2023
A.G.M.
SUGAL DAMANI
Sep 29, 2023
A.G.M.
KEYNOTE FINANCIAL SERVICES
Sep 29, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
ALPHAGEO (INDIA)
Sep 29, 2023
Rs.8.0000 per share(80%)Final Dividend & A.G.M.
LT FOODS
Sep 29, 2023
Inter alia approved: 1. Recommended a final dividend of Re. 0.50 (@50%) per equity share of face value of Re. 1 each for the financial year ended March 31 2023 which is subject to approval of the shareholders at the ensuing Annual General Meeting (?AGM?) of the Company making a total dividend of Rs. 1 (@100%) per equity share of Re. 1 each for the financial year 2022- 23 including interim dividend of Re. 0.50 (@50%) per equity share declared earlier during the financial year 2022-23. 2. Convening of 33rd AGM of the shareholders of the Company on Friday September 29 2023. 3. Closure of the Register of Members and Share Transfer Books of the Company pursuant to Regulation 42 of Listing Regulations from Friday September 22 2023 to Friday September 29 2023 (both days inclusive) for the purpose of 33rd AGM and determining entitlement of the members of the final dividend (if declared at the AGM). 4. The payment of Interim Dividend of Rs. 0.50/- (50%) per equity share of face value of Rs. 1 each for the financial year 2023-24 and have fixed Wednesday August 09 2023 as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration.
HIND.TIN WRK
Sep 28, 2023
Rs.1.2000 per share(12%)Final Dividend & A.G.M.
MARKET CREAT
Sep 28, 2023
Inter alia approved:- 1. Fixed the Date time and venue of 31st Annual General Meeting of the Company. The 31st AGM is scheduled to be held on Thursday 28th September 2023 at 11:30 a.m. at the Registered Office of the Company at ?Creative Castle? 70 Sampatrao Colony Off. Productivity Road Alkapuri Vadodara - 390007 Gujarat. 2. Fixed the Date of Book Closure from 22nd September; 2023 to 28th September 2023 (both days inclusive) for the purpose of ensuing 31st AGM. 3. The draft Notice convening 31st Annual General Meeting and draft Board's Report for the year ended 31st March 2023. 4. Appointment of M/s. Shah and Talati Practicing Chartered Accountants (FRN: 120183W) as the scrutinizer for 31st Annual General Meeting. 5. Appointment of M/s K H Rao & Co. Practicing Company Secretary (CP No. 11805) as the Secretarial Auditor for the F.Y 2023-24. 6. Appointment of M/s. Sheetal Samriya & Associates (FRN: 011478C) Chartered Accountants as the Internal Auditors for F.Y 2023-24. 7. Change in designation of Dr. Jayantilal Shah (DIN: 00051917) from Whole-time Director to Executive Director with effect from 10th August 2023.
SHAKTI PUMPS
Sep 28, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
MAYUR FLOOR
Sep 28, 2023
A.G.M.
KANCHI KARPOORAM
Sep 28, 2023
A.G.M. & Rs.1.0000 per share(10%)Dividend
FIBERWEB (INDIA)
Sep 28, 2023
A.G.M.
INCON ENGG.
Sep 28, 2023
A.G.M.
PARAMOUNT COMM
Sep 28, 2023
A.G.M.
AJCON CAP.
Sep 28, 2023
A.G.M.
NARENDRA PRO
Sep 28, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
HIND COMMERCE
Sep 28, 2023
A.G.M.
NEIL IND.
Sep 28, 2023
A.G.M.
PEARL POLYMERS
Sep 28, 2023
A.G.M.
STAR CEMENT
Sep 28, 2023
A.G.M.
SAMKRG PIST.
Sep 28, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
SAMKRG PIST.
Sep 28, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
SHYAM CENTURY FERROUS
Sep 28, 2023
A.G.M.
FORCE MOTORS
Sep 28, 2023
A.G.M. & Rs.10.0000 per share(100%)Dividend
EVANS ELECTRIC
Sep 28, 2023
Inter alia approved:- 1) The Board of Directors decided to recommend Iyleen Matilda Fernandes (DIN: 01322540) who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act 2013 at the upcoming 72 nnd Annual General Meeting. 2) The Board of Directors considered and recommended increase in Managerial Remuneration payable to Managing Director and Whole-Time Director of the Company to the Members in the forthcoming Annual General Meeting. 3) The Board of Directors duly considered and took note of resignation of Statutory Auditors of the Company. 4) The Board of Directors duly considered the profile of 2 CA Firm. The Audit Committee will finalized the recommendations for the appointment of new statutory auditors within the next 7 days after which the Company will refer the matter to the shareholders 6) The Board of Directors recommended final dividend of Rs. 2/- per share for the F.Y 2022-23. 7) The Board of Directors duly considered and approved the Directors? Report of the Company for the year ended March 31st 2023. 8) The Board of Directors fixed September 28th 2023 to be the date of 72 nd Annual General Meeting of the Company. 9) The Board of Directors approved the draft notice for conducting 72nd Annual General Meeting. 10) The Board of Directors fixed the dates of book closure from September 25 2023 to September 28 2023 (both days inclusive) for the purpose of AGM/dividend. 11) The Board of Directors considered and approved code of conduct for Director and Senior Management Personnel. 12) The Board of Directors discussed and took note of observation raised by stock exchange with respect to SDD Certificate for March 31 2023 under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015. 13) The Board of Directors duly considered ratified and approved Investment of Surplus Fund of the Company in the units of the Mutual Fund within the limits of Section 186 of Companies Act 2013. 14) The Board of Directors duly considered and approved appointment of Big share Services Private Limited as a agency for providing the window for e-voting facility for AGM. 15) The Board of Directors duly considered and approved appointment of M/s MSDS & Associates Practicing Company Secretaries to act as scrutinizer for e-voting and AGM.
FERVENT SYNERGIES
Sep 28, 2023
Inter alia approved:- 1. Approved Re-appointment of Mr. Jayesh Doshi as an Internal Auditor of the Company for the FY 2023-24. 2. Approved Re-appointment of M/s. Sindhu Nair & Associates Practising Company Secretary as Secretarial Auditors of the Company for the financial year 2023-24. 3. Approved Material Related Party Transactions with Verve Greens lnc. 4. The 14th Annual General Meeting of the Company win be held on Thursday 28th September 2023 through Video Conferencing (VC") / Other Audio Visual Means (OAVM") as permitted under MCA's clrculars read with SEBI Circular allowing the Companies to convene General meetings electronically. 5.The Register of Members and Share Transfer Register of the Company will remain closed from Friday 22nd September 2023 to Thursday 28th September 2023 (both days inclusive) for the purpose of 14th Annual General Meeting of the company
HARSHA ENGINEERS
Sep 28, 2023
A.G.M.
SWAGTAM TRADING
Sep 28, 2023
A.G.M.
RADICO KHAITAN
Sep 28, 2023
Rs.3.0000 per share(150%)Final Dividend & A.G.M.
VISHAL COTSPIN
Sep 28, 2023
A.G.M.
AUSTIN ENGG.
Sep 28, 2023
A.G.M.
NAGREEKA CAPITAL & INFRA
Sep 28, 2023
A.G.M.
SPAN DIAGNOSTICS
Sep 28, 2023
A.G.M.
AMARJOTHI SPINNING
Sep 27, 2023
A.G.M. & Rs.2.2000 per share(22%)Dividend
TT
Sep 27, 2023
Inter alia approved:- 1. The Annual General Meeting (AGM) of the Company will be held on Wednesday 27th September 2023 through video conferencing or other Audio-Visual means. 2. M/s Doogar & Associates has been appointed as Statutory Auditor of the Company for a period of Five years effective from conclusion of this 44rd Annual General Meeting (AGM) until the conclusion of the 49th AGM of the Company in place of retiring auditor B S D & Co. subject to approval of the shareholders. 3. Appointment of DMK Associates Company Secretary in Practice as Secretarial Auditor of the Company for the FY 2023-24. 4. Board has approved for sell of Company?s Textile unit at Gajraula (U.P.). Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 is being filed separately. 5. Board has approved the notice of Postal Ballot to obtain the consent of the members for sell of Textile unit at Gajraula 6. Appointment of Scrutinizer for conducting the postal ballot/e-voting process.
VICTORIA MILLS
Sep 27, 2023
Rs.50.0000 per share(50%)Final Dividend & A.G.M.
ANSAL HOUSING
Sep 27, 2023
A.G.M.
FLORA TEXTILES
Sep 27, 2023
A.G.M.
KILBURN ENGG
Sep 27, 2023
A.G.M.
INDIA GELAT.
Sep 27, 2023
Rs.5.0000 per share(50%)Final Dividend & A.G.M.
SKYLINE MILLARS
Sep 27, 2023
A.G.M.
CENTURY PLYBOARDS
Sep 27, 2023
Rs.1.0000 per share(100%)Dividend & A.G.M.
SARASWATI COMMERCIAL (INDIA)
Sep 27, 2023
A.G.M.
RITCO LOGISTICS
Sep 27, 2023
A.G.M.
THE INDIAN WOOD PRODUCTS COMPANY
Sep 27, 2023
Rs.0.0500 per share(2.5%)Final Dividend & A.G.M.
HINDWARE HOME INNOVATION
Sep 27, 2023
Rs.0.5000 per share(25%)Final Dividend & A.G.M.
MERCURY LAB.
Sep 27, 2023
Inter alia approved: 1. Board of Directors recommended dividend @ 35% (Rs 3.50 per share) on the Equity Share Capital for the year 2022-23 subject to approval of shareholders at an ensuing Annual General Meeting. 2. Annual General Meeting of the Shareholders of the Company will be held on September 27 2023. 3. The Register of Members and Share Transfer Books of the Company will remain closed from September 21 2023 to September 27 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27 2023. 4. The Board approved the appointment of M/s Mitesh Rana & Co. as Secretarial Auditor of the Company for the Financial Year 2023-24. 5. The Board of directors approved appointment of M/s. K R & Associates (FRN 131846) Chartered Accountant Vadodara as an Internal Auditor of the Company for the FY 2023-24
MALU PAPER MILLS
Sep 27, 2023
A.G.M.
SHIKHAR LEASING
Sep 27, 2023
A.G.M.
SHIKHAR LEASING
Sep 27, 2023
A.G.M.
SYSTAMATIX C
Sep 27, 2023
A.G.M.
BAG FILMS
Sep 27, 2023
A.G.M.
BALMER LAWRIE
Sep 27, 2023
Rs.7.5000 per share(75%)Final Dividend & A.G.M.
RAAJ MEDISAFE
Sep 27, 2023
A.G.M.
BALMER LAW INVEST
Sep 27, 2023
Rs.33.0000 per share(330%)Final Dividend & A.G.M.
INDIA CEM.CA
Sep 27, 2023
A.G.M.
SUZLON ENERGY
Sep 27, 2023
A.G.M.
INDO AMINES
Sep 27, 2023
Inter alia approved:- 1. Recommendation of Final Dividend of 10% i.e. 20.50 paisa per equity share having face value of Rs.5/- each for the financial year ended March 31 2023 subject to the approval of the shareholders in the forthcoming 30 Annual General Meeting of the Company; 2. The 30 Annual General Meeting ("30% AGM") of the Company for the Financial Year 2022-2023 has been scheduled on Wednesday September 27 2023 through Video Conferencing (?"VC?)/Other Audio-Visual Means (?OAVM'?) facility as per the applicable circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India; 3. Appointment of Mr. Nandu Gupta (DIN:00335406) as Additional Director categorized as Whole-Time Director of the Company with effect from 10 August 2023 for the period of 1 year i.e. upto 09 August 2024. The brief profile is enclosed herewith as ? Annexure _2 4. Re-appointment of Mr. Vijay Palkar as Managing Director of the Company with effect from 1st April 2024 for the period of 3 years ie. upto March 31 2027 subject to the approval of the shareholders of the Company.
FICOM INDUST
Sep 27, 2023
A.G.M.
SONAL ADHESIVES
Sep 27, 2023
A.G.M.
IND.LEAS.DEV
Sep 27, 2023
A.G.M.
MOTOR & GEN. FINAN
Sep 27, 2023
A.G.M.
MODERN STEEL
Sep 27, 2023
A.G.M.
SWASTI VINAYAKA SYN
Sep 27, 2023
A.G.M.
RAMA PETROCHEMICALS
Sep 27, 2023
A.G.M.
PHOENIX INT.
Sep 27, 2023
A.G.M.
TECHNOCRAFT
Sep 27, 2023
A.G.M.
BL.CHIP TEX
Sep 27, 2023
A.G.M.
INDO NATIONAL
Sep 27, 2023
Rs.5.0000 per share(100%)Final Dividend & A.G.M.
GARWARE HI-TECH FILMS
Sep 27, 2023
A.G.M.
ESTER INDUSTRIES
Sep 27, 2023
Rs.0.5000 per share(10%)Final Dividend & A.G.M.
MEDICAMEN BI
Sep 27, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
WINRO COMMERCIAL
Sep 27, 2023
A.G.M.
EBIXCASH WORLD MONEY
Sep 27, 2023
A.G.M.
SHAMROCK IND
Sep 27, 2023
Inter alia approved: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn 2015. 2. Recommended to the members the appointment of Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment at the ensuing AGM. 3. Fixed day date time venue and calendar of events in connection with 32nd Annual General Meeting of the Company to be held on 27th September 2023 at 11.30 through VC/OAVM. 4. Fixed the dates for the closing of Register of Members and Transfer Books from 20 th September 2023 to 27 th September 2023 (both days inclusive). 5. Appointed Mr. Pankaj Trivedi as Scrutinizer for monitoring E-voting and voting at the 32nd Annual General Meeting through OAVM in a fair and transparent manner. 6. Adopted Directors Report for F.Y. 2022-23 along with all annexure thereto and Notice for 32 nd Annual General Meeting. - 7. Took note on status of compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 for the quarter ended 30 th June 2023.
ZENITH EXPORTS
Sep 27, 2023
A.G.M.
SVC INDUSTRIES
Sep 27, 2023
A.G.M.
MATRU-SMRITI TRADERS
Sep 27, 2023
A.G.M.
RIDDHI SIDDHI GLUCO
Sep 26, 2023
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
SHREYAS INTE
Sep 26, 2023
A.G.M.
IRONWOOD EDUCATION
Sep 26, 2023
A.G.M.
SHREE RAMA NEWS
Sep 26, 2023
A.G.M.
SUPER SPINNING
Sep 26, 2023
A.G.M.
SURANA TELE. & POWER
Sep 26, 2023
Inter alia approved:- 1.Appointment of Shri. T R Venkataramanan (DIN:08749253) as Additional Director cumWhole-time Director of the Company. 2.The 34th Annual General Meeting of the Company for financial year 2023-24 is scheduled to be held on Tuesday 26th of September 2023 through Video Conferencing/Other Audio Visual Means.
HIND.ORG.CHM
Sep 26, 2023
A.G.M.
SICAGEN INDIA
Sep 26, 2023
Rs.0.6000 per share(6%)Dividend & A.G.M.
TIME TECHNO
Sep 26, 2023
Rs.1.2500 per share(125%)Final Dividend & A.G.M.
SHREE KRISHNA
Sep 26, 2023
A.G.M.
GILADA FINANCE
Sep 26, 2023
A.G.M.
WAAREE RENEWABLE TECH
Sep 26, 2023
Rs.1.0000 per share(10%)Dividend & A.G.M.
SUVIDHA INFRA.
Sep 26, 2023
A.G.M.
INFIBEAM AVENUES
Sep 26, 2023
Rs.0.0500 per share(5%)Final Dividend
GRATEX INDS.
Sep 26, 2023
A.G.M.
AHMED.STEEL
Sep 26, 2023
A.G.M.
DYNAVISION
Sep 26, 2023
A.G.M.
DYNAVISION
Sep 26, 2023
A.G.M.
SERA INVESTMENTS
Sep 26, 2023
A.G.M.
TAMILNADU PETROPRODUCTS
Sep 26, 2023
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
J KUMAR INFRA
Sep 26, 2023
Rs.3.5000 per share(70%)Final Dividend & A.G.M.
RUNGTA IRRIGATION
Sep 26, 2023
A.G.M.
MARINE ELEC
Sep 26, 2023
Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on August 11 2023.
MAGSON RETAIL
Sep 26, 2023
Marine Electricals (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2023 to 26-Sep-2023 for the purpose of Meeting.
KESAR PETROPRODUCTS
Sep 26, 2023
A.G.M.
BINANI INDUSTRIES
Sep 26, 2023
A.G.M.
GIC HOUSING
Sep 26, 2023
Inter alia approved:- 1) Raising of Funds by issue of Redeemable Non-Convertible Debentures (NCDs)/Bonds through Private Placement basis upto an aggregate limit of Rs. 2 500 crores and recommended the same to shareholders for approval in ensuing 33rd AGM. Additional information as per para 2.1(g) of SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CI.R/2023/123 dated 13th July 2023 will be provided at the time of actual issue of NCDs /Bonds during the year. 2) Fixation of AGM date - 33rd Annual General Meeting ('AGM') of the Company will be held through Video Conference/Other Audio-Visual Means (OAVM) on 26th September 2023 (Tuesday) at 11:30 a.m . 3) Fixation of Record date for Dividend entitlement - Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 Board of Directors have fixed 25th August 2023 (Friday) as 'Record date' for determining entitlement of the shareholders to receive the Final Dividend of Rs. 4.50/- per equity share (i.e. 45%) of the face value of Rs. 10/- each for the financial year ended 31st March 2023. If the dividend as recommended by the Board of Directors is approved at the 33rd AGM payment of dividend subject to deduction of tax at source will be made on or after 29th September 2023 (Friday) within the prescribed statutory time-line as under: a. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on 25th August 2023 (Friday); b. To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on 25th August 2023 (Friday). 4) Alteration of Articles of Association of the company to include the clause relating to appointment of Nominee Director (if any) to comply with the requirement of SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations 2023 dated February 2 2023 and recommended the same to shareholders for approval in ensuing 33rd AGM of the company. 5) Considered approved and recommended to shareholders for approval in ensuing 33rd AGM following appointment and re-appointments of Directors namely - a) Re-appointment of Smt. Rani Singh Nair (DIN No. 09103000) Independent Director for a 2nd term of 3 years from the conclusion of ensuing 33rd AGM of the Company i.e. from 26th September 2023 to 25th September 2026. b) Re-appointment of Shri Vaijinath M. Gavarshetty (DIN No.08502484) Shri Kishore Garimella (DIN No. 07745995) and Shri S. J. Krishnan (DIN No. 02179550) Independent Directors for a 2nd term of 3 years from 6th January 2024 to 5th January 2027. c) Re-appointment of Shri Satyajit Tripathy (DIN No. 08681994) and Shri Hitesh Joshi (DIN No. 09322218) Non-Executive Directors who are retiring by rotation in ensuing 33rd AGM of the company. d) Appointment of Shri Rashmi Raman Singh (DIN No. 08975825) as an Additional Director (Non-Executive Director). e) Appointment of Shri Sunil Kakar (DIN No. 03055561) as an Additional Director (Independent Director) for a 1st term of 3 years w.e.f. 7th August 2023 to 6th August 2026. 6) Approved the appointment of Mr. Hamon Rasheed Siddiqui as Chief Risk Officer of the company for a period of 5 years (from the date of joining) in place of Shri Mukesh Khedekar due to inter departmental transfer Shri Mukesh Khedekar continues to be Senior Vice President of the company 7) Approved the amendment in Policy for determination of materiality of event / information as per SEBI (LODR) (second amendment) Regulations 2015 and authorized MD & CEO Company Secretary & Chief Financial Officer of the company (''Authorised Persons") for determination bf materiality of event / information and they can be contacted at our Registered and Corporate office at National Insurance Building 6th Floor 14 J. Tata Road Churchgate Mumbai 400020 Ph.: 022-43041900 / corporate@qichf.com. The revised policy is being placed on the website of the company. 8) Considered and approved the further capital infusion of Rs. 6.43 Crores in UC MF AMC Ltd. pursuant to merger/acquisition of schemes of IDBI Mutual Fund by UC Mutual Fund AMC. 9) Considered the Material Related Party Transactions with promoter companies upto an aggregate limit of Rs. 2 000 crs. subject to approval of shareholders in ensuing 33rd AGM of the company.
RICH CAPITAL
Sep 26, 2023
A.G.M.
SURANA SOLAR
Sep 26, 2023
Inter alia approved:- 1.Appointment of Shri Baunakar Shekarnath (DIN:03371339) as Additional Director cum whole-time director of the Company. 2.Approved the change in designation of Shri. Manish Surana (DIN:00014373) from Whole-time Director to a Non-Executive Director of the Company. 3.Appointment of anicode Ganeshan Srinath as the Chief Financial Officer of the company w.e.f. 02.08.2023. 4.The 17th Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be held on Tuesday 26th September 2023 through Video Conferencing/Other Audio Visual Means. 5.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2023 to 26th September 2023 both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting.
S.A.ENTERPRISES
Sep 26, 2023
A.G.M.
MORARKA FINANCE
Sep 26, 2023
Inter alia approved:- 1. The 38th Annual General Meeting (AGM) will be held on Tuesday September 26 2023 at Kilachand Conference Room Indian Merchants Chambers Building Trust IMC Building IMC Marg Churchgate Mumbai - 400 020. The Register of Members will be closed from Wednesday 20th September 2023 to Tuesday 26th September 2023 (both days inclusive) 2. The Board of Directors recommended dividend of Rs. 5/- per Equity share (i.e. 50percentage) subject to approval of members in the Annual General meeting would be payable to those shareholders whose names appear in the register of members as on Tuesday September 19 2023 (Record date).
YASHRAJ CONTAINER
Sep 26, 2023
A.G.M.
MAITHAN ALLOYS
Sep 26, 2023
Rs.6.0000 per share(60%)Final Dividend & A.G.M.
SANCO TRANS
Sep 25, 2023
Rs.1.2000 per share(12%)Dividend & A.G.M.
LGB FORGE
Sep 25, 2023
A.G.M.
DDEV PLASTIKS
Sep 25, 2023
Bonus issue Inter alia approved:- 1. Recommendation of declaration of Final Dividend for the Financial year ended 31't March 2023 @ 100% (i'e. Re 1/- each on per fully paid up equity shares of Re. 1/- each) subject to approval of shareholders at the ensuing AGM. 2. lncrease in Authorized Capital of the Company from Rs. 10 15 00 000 (Rupees Ten Crore Fifteen Lakhs only) divided into 10 15 00 000 (Ten Crore Fifteen Lakhs) Equity Shares of Re 1/- each to Rs.15 00 00 000 (Rupees Fifteen Crores only) divided into 15 00 00 000 (Fifteen Crores) Equity Shares of Re. 1/- each subject to approval ofshareholders. 3. Recommendation of issue of Bonus Shares in ratio 1:10 i.e. 1(One) Equity Share of Re. 1/- each for every 10(Ten) fully paid up Equity Shares of Re. U- each held by the shareholders as on record date as may be decided by the Board subject to approval ofshareholders ofthe Company. 4. Postal Ballot for seeking approval of shareholders of the Company 5. convening the 03'dAGM of the company on Monday 25rh Septemb er 2023
TALBROS AUTO
Sep 25, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
TAMIL NADU NEWSPRINT
Sep 25, 2023
Rs.5.0000 per share(50%)Final Dividend & A.G.M.
PBM POLYTEX
Sep 25, 2023
A.G.M.
SIR SHADI LAL ENT.
Sep 25, 2023
A.G.M.
KAKATIYA CEM
Sep 25, 2023
A.G.M.
NUTRICIRCLE
Sep 25, 2023
Inter alia approved:- 1. Approved the Notice convening the 30th Annual General Meeting (?AGM?) of the Company which is schedule to be held on Monday September 25 2023 at 11:00 a.m. at the registered of the company ie. No. 5-8-272 276 & 322 Ayesha Residency Public Garden Road Nampally. Hyderabad Telangana 500001 India; 2.Approved the Board Report and other annexure Management Discussion and Analysis and Corporate Governance Report of the company for the Financial year 2022-23; 3.Pursuant to the provisions of Section 91 of the Companies Act 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed from Tuesday September 19 2023 to Monday September 25 2023 (both days inclusive) and Company has fixed Monday 18th September 2023 as the ?Cut-off Date? for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the Annual General Meeting and to attend the Annual General Meeting. 4.Decided to provide the e-voting facility to the shareholders of the company for the ensuing 30th Annual General Meeting and for this Central Depository Services Limited (?CDSL?) has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company for the ensuing 30th Annual General Meeting ; 5.Appointed CS Ramesh Chandra Mishra Practicing Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra & Associates as a Scrutinizer to Scrutinize the e-voting and submit their report as prescribed under Companies Act 2013.; 6.Re-appointed Mrs. Mohita Gupta (DIN:03515039) as a Non Executive-Independent Director of the company for a second term of five years subject to the approval of members in ensuing Annual General Meeting; 7.Board has decided to place Mr. Hitesh Mohanlal Patel (DIN : 02080625) as Director who retires by rotation for this 30th AGM and will be appointed as Director of the Company in the same AGM; 8.Appointed N S V R & Associates LLP (ICAI Firm Registration No: 008801S/S200060) as a Statutory Auditor of the Company for a first term of five years subject to the approval of members in ensuing Annual General Meeting In accordance with Regulation 30 of Listing Regulations. 9..Resignation of Statutory Auditor CA Ajaykumar Bekkanti (Membership No. 0248478) from Bekkanti Ajaykumar & Co. Chartered Accountants (ICAI Firm Registration No: 021036S) w.e.f. 10 August 2023 and Auditor tendered his resignation after the Board meeting. 10.Appointed M. Rajendher from M/S Muslapuram and Co. Chartered Accountants (ICAI Firm Registration No: 024306S) as an Internal Auditor of the Company for the Financial year 2023-24. 11. Addition of New Business activity the Board has Replaced /Substituted the old object to the main object clause III (A) 5 with new object and this has been subject to the approval of members in ensuing Annual General Meeting be and hereby read as under: a) for Exports & for local domestic trading Engineering & speciality steel b) To Distribute all kinds of Petrochemicals & Solvents i.e Exports & Domestic market trading Polymers & Allied products of Polymers i.e speciality Polymers its components & all kind of compounding of Polymers including engineering plastics & allied products thereof for exports & for local domestic distribution household Electrical & electronic products for exports & for Domestic local trading food additives grains pulses Protein based additives & its allied product products for exports & for local distribution trading purpose and Imports exports trade & local trading of all kinds of Electric Vehicles of all kinds & all kinds of nature of such vehicles & its batteries & allied components thereof Regrindable and biodegradable polymers eco friendly products from all kinds of natural ingredients and products thereof.
ZODIAC ENERGY
Sep 25, 2023
Inter alia approved: 1. Approved Appointment of M/s. SCS and Co. LLP Practicing Company Secretaries Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the financial year 2023-24; 2. Approved Appointment of M/s Manubhai Shah & LLP Chartered Accountant as Internal Auditor of the Company for the financial year 2023-24. 3. Approved Draft Directors? Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; 4. Decided to call 31st Annual General Meeting of the Company on Monday September 25 2023 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 31st Annual General Meeting of the Company. 5. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday September 19 2023 to Monday September 25 2023 (both days inclusive) for the purpose of 31st AGM and same will be re-opened from Tuesday September 26 2023 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Monday September 18 2023 shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. 6. Approved Appointment of M/s. SCS and Co. LLP Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM.
ZODIAC ENERGY
Sep 25, 2023
Inter alia approved: 1. Approved Appointment of M/s. SCS and Co. LLP Practicing Company Secretaries Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the financial year 2023-24; 2. Approved Appointment of M/s Manubhai Shah & LLP Chartered Accountant as Internal Auditor of the Company for the financial year 2023-24. 3. Approved Draft Directors? Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; 4. Decided to call 31st Annual General Meeting of the Company on Monday September 25 2023 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 31st Annual General Meeting of the Company. 5. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday September 19 2023 to Monday September 25 2023 (both days inclusive) for the purpose of 31st AGM and same will be re-opened from Tuesday September 26 2023 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Monday September 18 2023 shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. 6. Approved Appointment of M/s. SCS and Co. LLP Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM.
L.G.BALAKRISHNAN
Sep 25, 2023
A.G.M. & Rs.16.0000 per share(160%)Dividend
MT EDUCARE
Sep 25, 2023
A.G.M.
NAHAR CAPITAL & FINANCIAL
Sep 25, 2023
Rs.1.5000 per share(30%)Dividend & A.G.M.
LAKHOTIA POLY
Sep 25, 2023
A.G.M.
MANALI PETRO
Sep 25, 2023
A.G.M. & Rs.0.7500 per share(15%)Dividend
NAHAR POLY FILMS
Sep 25, 2023
Rs.1.5000 per share(30%)Dividend & A.G.M.
NAHAR SPINNING M
Sep 25, 2023
A.G.M. & Rs.1.5000 per share(30%)Dividend
HINDUSTAN FLUROCARBONS
Sep 25, 2023
A.G.M.
SUPER BAKERS
Sep 25, 2023
A.G.M.
RADIX INDUSTR.
Sep 25, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
RADIX INDUSTR.
Sep 25, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
DHP INDIA
Sep 25, 2023
A.G.M.
SRI NACHAMAI
Sep 25, 2023
A.G.M.
CREATIVE NEWTECH
Sep 25, 2023
Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 10 2023.
TOTAL TRANSPORT SYSTEMS
Sep 25, 2023
Total Transport Systems Limited has informed the Exchange regarding Board meeting held on August 10 2023.
N C L IND.
Sep 25, 2023
Rs.1.5000 per share(15%)Final Dividend & A.G.M.
PRIME INDUST.
Sep 25, 2023
A.G.M.
INDOWIND ENERGY
Sep 25, 2023
A.G.M.
BAL PHARMA
Sep 25, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
CHEMO PHARMA
Sep 25, 2023
A.G.M.
MILESTONE GLOBAL
Sep 23, 2023
A.G.M.
ICE MAKE REFRIGERATION
Sep 23, 2023
Ice Make Refrigeration Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2023 to 23-Sep-2023 for the purpose of Dividend & Meeting.
GLANCE FINAN
Sep 23, 2023
A.G.M.
MILESTONE GLOBAL
Sep 23, 2023
A.G.M.
JOCIL
Sep 23, 2023
Jocil Limited has informed the Exchange that Board of Directors at its meeting held on May 25 2023 recommended Final Dividend of Rs. 2.50 per equity share.
SYSCHEM (I).
Sep 23, 2023
A.G.M.
TREE HOUSE
Sep 23, 2023
A.G.M.
KKALPANA PLASTICK
Sep 23, 2023
A.G.M.
MARIS SPIN.
Sep 22, 2023
A.G.M.
NAGA DHUNSERI GROUP
Sep 22, 2023
NAGA DHUNSERI GROUP LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 30-May-2023 for Dividend
EMPIRE IND.
Sep 22, 2023
Rs.25.0000 per share(250%)Final Dividend & A.G.M.
ANSAL BUILD.
Sep 22, 2023
A.G.M.
HIGH STREET
Sep 22, 2023
A.G.M.
MANGAL CREDIT AND FINCORP.
Sep 22, 2023
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
CORDS CABLE
Sep 22, 2023
Inter alia approved:- 1. Day Date Time and Venue of 32nd Annual General Meeting of the company i.e. on Friday September 22 2023 at 03:00 p.m. (IST) through Video-Conferencing (?VC") / other Audio -Visual Means (?OAVM?). 2. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday September16 2023 to Friday September 22 2023 (both day inclusive). 3. Cut-off date for the purpose of e-voting is Friday September 15 2023. 4. Director?s Report for the F.Y. ended March 31 2023 and Notice convening the ensuing Annual General Meeting. 5. Appointment of Mr. Gulshan Kumar Gupta Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper in a fair and transparent manner. 6. Resignation of Mr. Sanjeev Kumar (DIN: 07178759) as Director designated as a Whole TimeDirector of the company due to personal reasons. His term as a Whole Time Director was otherwise set to expire on the date of the annual general meeting to be held in the current calendar year 2023. The resignation of Mr. Sanjeev Kumar has been accepted by the Board of Directors and he will be relieved from the services of Director in the company effective from the close of business hours on July 28 2023. He will however continue to serve as a cost controller in the company after the cessation of his Directorship. 7.Appointment of Mr. Pawan Kumar Maheswari as an Additional Director and Whole Time Director of the company and to hold office up to the date of annual general meeting of the company scheduled to be held in calendar year 2024 and starting from July 29 2023 as recommended by the Nomination and Remuneration Committee subject to statutory approvals. Mr. Pawan Kumar Maheswari is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. 8.Resignation of Mr. Pawan Kumar Maheswari as an Internal Auditor of the company w.e.f. close of business hours on July 28 2023 due to his appointment as an Additional Director designated as Whole Time Director in the company w.e.f. July 29 2023. 9.Appointment of M/S Agarwal Nikhil & Co. Chartered Accountants as Internal Auditor of the company for the financial year ending March 31 2024 w.e.f. July 29 2023 to conduct the internal audit of the Company.
SHREE RAMA MULTI
Sep 22, 2023
A.G.M.
SHREE RAMA MULTI
Sep 22, 2023
A.G.M.
BANCO PRODUCTS
Sep 22, 2023
Rs.14.0000 per share(700%)Final Dividend & A.G.M.
DRILLCO METAL
Sep 22, 2023
A.G.M.
GUJCHEM DISTILLERS
Sep 22, 2023
A.G.M.
MAHAVEER INFOWAY
Sep 22, 2023
A.G.M.
MAHAVEER INFOWAY
Sep 22, 2023
A.G.M.
DAI-ICHI KAR
Sep 22, 2023
Rs.4.0000 per share(40%)Final Dividend & A.G.M.
UTTAM SUGAR
Sep 22, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
ARIHANT SUPER
Sep 22, 2023
Rs.0.5000 per share(5%)Final Dividend & A.G.M.
S.P. APPARELS
Sep 22, 2023
Rs.3.0000 per share(30%)Final Dividend & A.G.M.
NACL INDUSTRIES
Sep 22, 2023
Rs.0.2500 per share(25%)Final Dividend & A.G.M.
SHYAM METALICS AND ENERGY
Sep 21, 2023
A.G.M.
HFCL INFOTEL
Sep 21, 2023
A.G.M.
LAMBODHARA TEXTILES
Sep 21, 2023
Rs.0.7500 per share(15%)Final Dividend & A.G.M.
SEPC
Sep 21, 2023
A.G.M.
SARLA PERFORMANCE
Sep 21, 2023
Inter alia approved: 1) Appointment of Mr. Bharat K. Jhamvar (DIN: 00211297) as an Additional Director (Non-Executive Independent) of the Company not liable to retire by rotation on the recommendation of the Nomination and Remuneration Committee for a term of 5 (Five) years with effect from August 10 2023 subject to approval of Members at the ensuing Annual General Meeting (AGM). 2) Appointment of Mr. Sachin Shashikant Abhyankar (DIN: 02760746) as an Addition Director (Non-Executive) of the Company liable to retire by rotation on the recommendation of the Nomination and Remuneration Committee with effect from August 10 2023 subject to approval of Members at the ensuing Annual General Meeting (AGM); 3) Notice convening 30th Annual General Meeting of the Members of the Company to be held on Thursday September 21 2023 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India; 4) Register of Members and Share Transfer Books will remain closed from Friday September 15 2023 to Thursday September 21 2023 (both days inclusive) for the purpose of Annual General Meeting; and 5) Amendment to the Policy for Determination of Materiality of Events or Information framed under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time.
HOTEL SILVER
Sep 21, 2023
A.G.M.
SAGARDEEP ALLOYS
Sep 21, 2023
Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10 2023. in which they Considered and approved the Standalone& Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations
DIVYASHAKTI GRAN
Sep 21, 2023
A.G.M.
SANDHAR TECHNOLOGIES
Sep 21, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
CAPITAL INDIA FINANCE
Sep 21, 2023
Inter alia approved:- 1.Appointment of Mr. Pinank Jayant Shah as Chief Executive Officer Approved the appointment of Mr Pinank Jayant Shah as the Chief Executive Officer of the Company on the basis of the recommendation of Nomination & Remuneration Committee of the Board with effect from August 09 2023. 2.Authorised Key Managerial Personnel(s) for determining materiality of event or information. Approved authorizing the below Key Managerial Personnel(s) of the Company for the purpose of determining the materiality of eventiinformation and intimate the said information to the Stock Exchange(s) within the prescribed timelines: Sr No Name Designation 1. Mr. Keshav Porwal Managing Director 2. Mr. Pinak Jayant Shah Chief Executive Officer 3. Mr. Vikas Srivastava Chief Financial Officer 4. Mr. Rachit Malhotra Chief Compliance Officer & Company Secretary 3 Granted Employee Stock Options Approved the grant of 15 54 700 (Fifteen Lakhs Fifty Four Thousand Seven Hundred) Employee Stock Options (?Options or ESOPs") to eligible employee(s) under CIFL Employee Stock Option Plan 2018 (?CIFL ESOP Plan"). 4.Annual General Meeting Record Date & Book Closure Approved the following in relation to 29th (Twenty Ninth) Annual General Meeting ("AGM") of the Company; a) The 29th (Twenty Ninth) AGM of the members of the Company is scheduled to be held on Thursday September 21 2023 through Videc Conferencing/Other Audio-Visual Means (VC/OAVM) b) The record date for the purpose of determining the eligibility of the shareholders to receive dividend if declared at the ensuing AGM shall be Friday September 15 2023 ("Record Date"). The dividend if declared shall be paid to the shareholders whose name appears in the register of members of the Company and in the record of depositories as on the Record Date. c) The register of members and share transfer books of the Company shall remain closed from Saturday September 16 2023 to Thursday September 21 2023 (both days inclusive) for the purpose of the ensuing AGM.
PAISALO DIGITAL
Sep 21, 2023
Rs.0.1000 per share(10%)Final Dividend & A.G.M.
INDSIL HYDROPOWER
Sep 21, 2023
A.G.M.
INDIA CEMENTS
Sep 21, 2023
A.G.M.
TPL PLASTECH
Sep 21, 2023
Rs.0.6000 per share(30%)Final Dividend & A.G.M.
CAPLIN POINT
Sep 21, 2023
Rs.2.5000 per share(125%)Final Dividend & A.G.M.
MANAKSIA STEELS
Sep 21, 2023
A.G.M.
MANAKSIA.
Sep 21, 2023
Rs.3.0000 per share(150%)Final Dividend & A.G.M.
JETKING INFOTRAIN
Sep 21, 2023
A.G.M.
CAPITAL INDIA FINANCE
Sep 21, 2023
A.G.M.
BURNPUR CEMENT
Sep 21, 2023
A.G.M.
BURNPUR CEMENT
Sep 21, 2023
A.G.M.
RUDRABHISHEK ENT
Sep 21, 2023
A.G.M.
SAKAR HEALTHCARE
Sep 21, 2023
Sakar Healthcare Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2023 to 21-Sep-2023 for the purpose of Annual General Meeting.
BISLERI GUJARAT
Sep 21, 2023
A.G.M.
AMRUTANJAN HEALTHCARE
Sep 21, 2023
A.G.M.
LIBORD SECUR
Sep 21, 2023
A.G.M.
ORICON ENTER.
Sep 21, 2023
Rs.0.5000 per share(25%)Final Dividend & A.G.M.
LIBORD INFOTECH
Sep 21, 2023
A.G.M.
INDRAPRASTHA MEDICAL
Sep 21, 2023
A.G.M. & Rs.3.0000 per share(30%)Dividend
LIBORD INFOTECH
Sep 21, 2023
A.G.M.
LORDS ISHWAR
Sep 21, 2023
A.G.M.
INDSIL HYDROPOWER
Sep 21, 2023
A.G.M.
ANJANI FOODS
Sep 21, 2023
A.G.M.
RELIANCE CHEMOTEX
Sep 21, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
NECTAR LIFESCIENCE
Sep 21, 2023
A.G.M.
DHUNSERI INVESTMENTS
Sep 21, 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M.
LAKSHMI MILLS
Sep 21, 2023
A.G.M. 06/10/2023 & Rs.9.0000 per share(9%)Dividend
THIRDWAVE FINANCIAL INTERMEDIARIES
Sep 21, 2023
A.G.M.
HCL INFOSYS
Sep 20, 2023
A.G.M.
DHUNSERI VENTURES
Sep 20, 2023
Rs.5.0000 per share(50%)Final Dividend & A.G.M.
MSTC
Sep 20, 2023
Inter alia The Board of Directors of the Company has subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company recommended final dividend of Rs. 3.20 per equity share (i.e. 32 % on the paid-up equity share capital) for the Financial Year 2022-23. The final dividend would be paid within 30 days from the date of its declaration at the 58" AGM of the Company. The final dividend is in addition to the Interim Dividends paid for the financial year 2022-23. The Annual General Meeting of the Company will held on 20" September 2023-through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?).
SANDUR MAN
Sep 20, 2023
A.G.M.
NMS RESOURCES
Sep 20, 2023
A.G.M.
MACHHAR INDUSTRIES
Sep 20, 2023
A.G.M.
GREENPLY INDUSTRIES
Sep 20, 2023
A.G.M. & Rs.0.5000 per share(50%)Dividend
KAMRON LABORATORIES
Sep 20, 2023
A.G.M.
SHREE KARTHIK PAPERS
Sep 20, 2023
A.G.M.
TEESTA AGRO
Sep 20, 2023
A.G.M.
ALICON CASTALLOY
Sep 20, 2023
Inter alia approved:- 1. Recommended final dividend of Rs. 3.75 per Equity Share of Rs.5/- each (75 %) for the Financial Year 2022-23. The final dividend if declared by the Shareholders in the ensuing AGM will be paid to the eligible shareholders on or before 30" day from the date of Annual General Meeting. The total dividend for the FY 2022-23 will be Rs.6.25 per share i.e. 135%. 2. Convening of the 33 Annual General Meeting of the shareholders of the Company on 20" September 2023. 3. Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members of the Company the Board of Directors has decided to grant 3 00 000 options to its employees. The Board has approved the Employees Stock Option Scheme 2023 (?ESOS-2023).
INDIA NIPPON
Sep 20, 2023
A.G.M.
COMPUCOM SOFTWARE
Sep 20, 2023
Rs.0.4000 per share(20%)Final Dividend & A.G.M.
SOMA TEXTILES
Sep 19, 2023
A.G.M.
DHUNSERI TEA
Sep 19, 2023
Rs.3.0000 per share(30%)Final Dividend & A.G.M.
AIA ENGINEERING
Sep 19, 2023
A.G.M. 18/10/2023 & Rs.16.0000 per share(800%)Dividend
PREMIER POLYFILM
Sep 18, 2023
Rs.0.5000 per share(10%)Final Dividend & A.G.M.
ASAHI INDIA
Sep 18, 2023
Rs.2.0000 per share(200%)Final Dividend & A.G.M.
DILIP BUILDCON
Sep 18, 2023
Rs.0.1000 per share(1%)Final Dividend & A.G.M.
INTER ST.OIL
Sep 18, 2023
A.G.M.
POKARNA
Sep 18, 2023
Rs.0.6000 per share(30%)Final Dividend & A.G.M.
PROMACT PLAS
Sep 18, 2023
A.G.M.
KJMC FIN.
Sep 18, 2023
A.G.M.
SANTARAM SPN
Sep 18, 2023
A.G.M.
MANORAMA INDUSTRIES
Sep 18, 2023
Rs.2.0000 per share(20%)Final Dividend & A.G.M.
GANGA PHARMACEUTICALS
Sep 16, 2023
A.G.M.
GUJ.CRAFT IN
Sep 16, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
SERVICE CARE
Sep 16, 2023
Service Care Limited has informed the Exchange regarding Board meeting held on August 08 2023.
