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As Nifty50 Heads Towards 40,000
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List of Upcoming AGM/EGM in 2023
Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.
| 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. |
| CEINSYS TECH
|
Sep 16, 2023 | Rs.2.0000 per share(20%)Final Dividend & A.G.M. |
| SPORTKING INDIA
|
Sep 16, 2023 | A.G.M. |
| TYPHOON FINANCIAL SERVICES
|
Sep 16, 2023 | A.G.M. |
| HARYANA LEATHER
|
Sep 16, 2023 | A.G.M. & Rs.1.0000 per share(10%)Dividend |
| ZF STEERING
|
Sep 16, 2023 | A.G.M. & Rs.5.0000 per share(50%)Dividend |
| SOVEREIGN DI
|
Sep 16, 2023 | A.G.M. |
| ENTERPRISE INTL
|
Sep 16, 2023 | A.G.M. |
| RAVINDRA TRADING
|
Sep 16, 2023 | A.G.M. |
| JBM AUTO.
|
Sep 16, 2023 | Rs.1.3000 per share(65%)Final Dividend & A.G.M. |
| RAMKRISHNA FORG
|
Sep 16, 2023 | A.G.M. |
| MACROTECH DEVELOPERS
|
Sep 15, 2023 | A.G.M. |
| PRIMA INDUSTRIES
|
Sep 15, 2023 | Inter alia approved:- 1. The Board of Directors approved the Un-Audited Financial Results both Standalone and Consolidated of the Company for the quarter ended 30th June 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 as received from the Statutory Auditors M/s. G. Joseph & Associates Chartered Accountants (Firm Registration Number 006310S). 3. The Board considered and approved the Annual Report and Board?s Report on the operation of the company and its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2023. 4. The Board discussed and fixed the date of the Annual General Meeting of the Company on Friday 15th September 2023 at 12.30 PM at the Registered Office of the company and approved the draft Notice of the same. Also the Company fixed the Book closure from 09.09.2023 to 15.09.2023 (Both days inclusive) for the purpose of Annual General Meeting and the Cut-off date 09.09.2023 to determine the entitlement of the members to cast their vote on the resolutions that shall be set forth in the Notice of the 29th Annual General Meeting. 5. The Board considered and appointed Mr. Bibin Sajan FCA (Membership Number- 228064) M/s Grandmark & Associates (Chartered Accountants) (Firm Registration No. 011317N) as the Scrutinizer for E-Voting for the purpose of 29th Annual General Meeting. 6. The Board considered and re-appointed M/s. Grandmark & Associates Chartered Accountants (Firm Registration No. 011317N) Kerala as the Internal Auditor of the company for the Financial Year 2023-24. 7. The Board considered and re-appointed M/s. BVR & Associates Company Secretaries LLP Practicing Company Secretaries (Firm Registration Number AAE-7079) as the Secretarial Auditor for the Financial Year 2023-24. 8. The Board approved and recommended the re-appointment of Mr. S.K. Gupta (DIN:00248760) as the Chairman and Managing Director for a further period of 5 years w.e.f. 15th September 2023 for the approval of members at the ensuing 29th Annual General Meeting on the recommendation of Nomination and Remuneration Committee. 9. The Board approved and recommended the re-appointment and terms of remuneration of Mr. Ladhu Singh (DIN:02320113) as the Whole Time Director for a further period of 5 years w.e.f. 15th September 2023 for the approval of members at the ensuing 29th Annual General Meeting on the recommendation of Nomination and Remuneration Committee. 10. The Board considered discussed and approved the Secretarial Audit Report issued by M/s. BVR & Associates Company Secretaries LLP Practicing Company Secretaries (Firm Registration Number AAE-7079) for the financial year 2022-2023 in form MR-3. 11. The Board considered discussed and reviewed the other items and ongoing business propositions. |
| SHEKHAWATI POLY
|
Sep 15, 2023 | A.G.M. |
| SML ISUZU
|
Sep 15, 2023 | A.G.M. |
| ASARFI HOSPITAL
|
Sep 15, 2023 | A.G.M. & Inter alia to consider and approve:- 1. To hold 18th Annual General Meeting (AGM) of the Company on Friday September 15 2023 at 12:00 Noon at the registered office of the Company. 2. To approve the book Closure dates for the purpose of AGM of the Company from September 09th 2023 to September 15th 12023 (both days inclusive). 3. Notice of the Annual General Meeting 4. Acceptance of resignation letter of Statutory Auditor D. N. Dokania & Associates (FRN: 050042C) Chartered Accountant. 5. Appointment of M/s R K Thakkar & Co. (FRN: 002690C) Chartered Accountant to fill the casual vacancy subject to the approval of members in the General Meeting. 6. Regularization of Mr. Gopal Singh (DIN: 01608342) as Executive Director of the Company subject t the approval of members. 7. Increase in Remuneration of Mr. Udai Pratap Singh (DIN: 08453794) from Rs. 75000.00 per month to Rs. 200000.00 per month. 8. Increase in remuneration of Mr. Harendra Singh (PAN: BANPS9243R) from Rs. 2.25 lakh to Rs. 3.5 lakh per month. |
| FLOMIC GLOBAL LOGISTICS
|
Sep 15, 2023 | A.G.M. |
| JYOTI RESINS
|
Sep 15, 2023 | Inter alia approved:- 1.Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 (?Listing Regulations?) based on recommendation of the Nomination and Remuneration Committee the Board of Directors in its meeting held today appointed Ms. Priyanka Gola (DIN:09384530) as an Additional Director in the category of Independent Director of the Company for the period of 5 (Five) years with effect from July 27 2023 subject to the approval of the Shareholders of the Company. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09 2015 we wish to inform you that M/s. Meenu Maheshwari and Associates (Mem. No.F7087 COP: 8953) Practising Company Secretary has resigned pursuant to pre occupation as Secretarial Auditor of the Company for the financial year 2023-24 vide resignation letter dated July 26 2023. In view of the same M/s. Meenu Maheshwari & Associates is no longer associated as Secretarial Auditor of the Company for the financial year 2023-24. 3. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Board of Directors of the Company has appointed Mr. Utkarsh Shah of M/s. Utkarsh Shah & Co. Practising Company Secretary (Membership No. F12526 COP No.26241) as Secretarial Auditor of the Company for F.Y. 2023-24 in pursuance to the provisions of the Section 204 of the Companies Act 2013 and Regulation 24A of the Listing Regulations. 4. The Board of Directors has approved the draft notice of 30 th Annual General Meeting of the Company to be held on Friday 15 th September 2023. Further the details regarding book closure and cut-off date will be informed in due course. |
| VARANIUM CLOUD
|
Sep 15, 2023 | Varanium Cloud Limited has informed the Exchange regarding Board meeting held on July 21 2023. |
| KEN FIN.SER.
|
Sep 15, 2023 | A.G.M. |
| RAJKUMAR FORGE
|
Sep 15, 2023 | A.G.M. |
| SHREE RAJASTHAN SYN.
|
Sep 15, 2023 | A.G.M. |
| NETWORK.
|
Sep 15, 2023 | A.G.M. |
| WEALTH FIRST PORTFOLIO MANAGERS
|
Sep 15, 2023 | A.G.M. |
| SVARAJ TRADING
|
Sep 15, 2023 | A.G.M. |
| TAJ GVK
|
Sep 15, 2023 | A.G.M. |
| H.K. TRADE INTERNATIONAL
|
Sep 15, 2023 | A.G.M. |
| KEMP & CO
|
Sep 15, 2023 | Rs.12.0000 per share(120%)Final Dividend & A.G.M. |
| NIRLON
|
Sep 15, 2023 | Rs.11.0000 per share(110%)Final Dividend & A.G.M. |
| DCM FINANCIAL
|
Sep 15, 2023 | A.G.M. |
| BANSAL ROOFING PRODUCTS
|
Sep 15, 2023 | A.G.M. |
| KANANI INDUSTRIES
|
Sep 15, 2023 | A.G.M. |
| PRIME FRESH
|
Sep 15, 2023 | A.G.M. |
| BHARAT BIJLEE
|
Sep 14, 2023 | Rs.40.0000 per share(400%)Dividend & A.G.M. |
| MAYUR UNIQUOTERS
|
Sep 14, 2023 | Rs.2.0000 per share(40%)Dividend & A.G.M. |
| KANPUR PLASTIPACK
|
Sep 14, 2023 | 25/09/2023 Equity Rs.0.5000 per share(5%)Final Dividend & A.G.M. |
| ECLERX SERVICES
|
Sep 14, 2023 | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
| MARATHWADA REFRACT
|
Sep 14, 2023 | A.G.M. |
| USHA MARTIN EDUCATION
|
Sep 14, 2023 | A.G.M. |
| DIANA TEA CO
|
Sep 14, 2023 | A.G.M. |
| TIRUP FOAM
|
Sep 14, 2023 | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
| TIRUPATI FOAM
|
Sep 14, 2023 | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
| NIYOGIN FINTECH
|
Sep 14, 2023 | Inter alia approved:- 1. To convene the 35th Annual General Meeting of the Company through Video- conferencing (VC) or Other Audio Visual Means (OVAM) facility on Thursday September 14 2023. 2. Closure of Company?s Register and Share Transfer books with effect from Friday September 08 2023 to Thursday September 14 2023 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company. 3. Re-appointment of M/s. Mitesh J. Shah & Associates Practising Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 4. Appointment/ Re-designation of Mr. Ronak Shah as the Chief Audit Officer (Internal Auditor) of the Company. 5. Appointment/ Re-designation of Mr. Prabal Goel as the Chief Compliance Officer for compliances of the Reserve Bank of India (RBI) ? Business & Legal. |
| VIP CLOTHING
|
Sep 14, 2023 | A.G.M. |
| POLYPLEX CORPORATION
|
Sep 14, 2023 | A.G.M. & Rs.3.0000 per share(30%)Dividend |
| MAC CHARLES
|
Sep 14, 2023 | A.G.M. |
| VXL INSTRUM.
|
Sep 14, 2023 | A.G.M. |
| GKB OPHTHALMICS
|
Sep 14, 2023 | A.G.M. |
| B & A.
|
Sep 14, 2023 | A.G.M. |
| IKIO LIGHTNING
|
Sep 14, 2023 | A.G.M. |
| GP PETROLEUMS
|
Sep 14, 2023 | A.G.M. |
| GP PETROLEUMS
|
Sep 14, 2023 | A.G.M. |
| DRC SYSTEMS
|
Sep 14, 2023 | Inter alia approved:- 1. Investment Considered and approved to make investment in Nighthack Technology Private Limited (?Nighthack?). Post investment Nighthack would become an Associate Company. 3. Annual General Meeting a. The 11th Annual General Meeting ("AGM") of the Members of the Company will be held onThursday September 14 2023 at 11.00 a.m. b. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 07 2023 to Thursday September 14 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. |
| AMFORGE IND.
|
Sep 14, 2023 | Inter alia approved:- 1.Re-appointment of Mr. Hudson Joseph D'costa as Managing Director and CEO of the Company for five (5) years from 1st August 2023 subject to approval of the shareholders. 2.Draft Annual Report for the 51st Annual General Meeting which will be held on 14th September 2023 @ 2.30 P.M. through video conferencing (VC)/ Other Audio Visual Means (OVAM) provided by link intime. 3.Appointment of Mr. Sandeep Dubey M No 47490 CP No.17902 of Sandeep Dubey & Associates Practicing Company Secretary as Scrutinizer for the 51st AGM. |
| HALDYN GLASS GUJ.
|
Sep 13, 2023 | Inter alia approved:- 1. On recommendation of Nomination and Remuneration Committee considered and approved the re-appointment of Mr. N. D. Shetty (DIN: 00025868) as Executive Chairman of the Company for period of years from August 16 2023 (i.e. upto August 15 2025) subject to approval of the members of the Company at the ensuing 32010 AGM. 2. On recommendation of Nomination and Remuneration Committee considered and approved the re-appointment of Mr. T. N. Shetty (DIN: 00587108) as Managing Director of the Company for period of years from August 16 2023 (i.e. upto August 15 2026) subject to approval of the members of the Company at the ensuing 32"4 AGM. 3. Decided to convene 32nd AGM of the members of the Company on Wednesday September 13 2023 at 11.30 a.m. at Village Gavasad Taluka Padra Dist. Vadodara 391 430. 4. Pursuant to Regulation 42 of SEBI Listing Regulations we wish to inform you that as intimated earlier on May 25 2023 the Board of Directors has recommended dividend of Re. 0.70/- (Seventy Paise) per Equity Share of Re. 1/- each (i.e. 70%) for the financial year ended March 31 2023. Accordingly the Company has decided to fix Wednesday eptember 06 2023 as "Record Date" for the purpose of determining the members eligible to receive dividend if declared at the ensuing 32? AGM and decided to close the Register of Members and the Share Transfer books of the Company from Thursday September 07 2023 to Wednesday September 13 2023 (both days inclusive). 5. Recommended payment of commission to Non-Executive as well as Independent Directors not exceeding 1% of the net profit of the financial year ended March 31 2023 subject to the approval of the members at the 32" AGM if required. |
| G.E.SHIPPING
|
Sep 13, 2023 | Inter alia approved:- 1. On recommendation of Nomination and Remuneration Committee considered and approved the re-appointment of Mr. N. D. Shetty (DIN: 00025868) as Executive Chairman of the Company for period of years from August 16 2023 (i.e. upto August 15 2025) subject to approval of the members of the Company at the ensuing 32010 AGM. 2. On recommendation of Nomination and Remuneration Committee considered and approved the re-appointment of Mr. T. N. Shetty (DIN: 00587108) as Managing Director of the Company for period of years from August 16 2023 (i.e. upto August 15 2026) subject to approval of the members of the Company at the ensuing 32"4 AGM. 3. Decided to convene 32"4 AGM of the members of the Company on Wednesday September 13 2023 at 11.30 a.m. at Village Gavasad Taluka Padra Dist. Vadodara 391 430. |
| CHAMBAL FERTILISERS
|
Sep 12, 2023 | Rs.3.0000 per share(30%)Final Dividend & A.G.M. |
| WARREN TEA
|
Sep 12, 2023 | Inter alia approved:- 1. The Board of Directors of the Company at its meeting held today has accorded their consent to-shift the Registered Office of the Company from the "State of Assam" to the "State of West Bengal" subject to the approval of the members of the Company in forthcoming Annual General Meeting and subject to the approval of the Regional Direcor (RD) North Eastern Region pursuant to the powers delegated to RD vide notification dated May 21 2014 issued by the Ministry of Corporate Affairs ( MCA') or any other regulatory authorities as may be applicable. 2. Notice is also hereby given that the cut-off date for e-voting will be e.o.d of 05.09.2023 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 12.09.2023. |
| DHAMPUR SUGAR MILLS
|
Sep 12, 2023 | Inter alia approved:- a) Recommended commission for Financial Year 2022-23 to Non-Executive Independent Directors subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. b) Approved Annual Standalone Financial Statements for the year ended 31st March 2023. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). c) Approved Annual Consolidated Financial Statements for the year ended 31st March 2023. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). d) Discontinuation of acceptance of deposits by the Company with effect from 8th May 2023. e) Approved date of Annual General Meeting of the Company to be held on Tuesday 12th September 2023. |
| WELCAST
|
Sep 12, 2023 | A.G.M. 11/10/2023 & Rs.2.5000 per share(25%)Dividend |
| VALLEY MAGNESITE COMPAANY
|
Sep 12, 2023 | A.G.M. |
| EMAMI PAPER MILLS
|
Sep 12, 2023 | Rs.1.6000 per share(80%)Dividend & A.G.M. |
| T SPIRITUAL WORLD
|
Sep 12, 2023 | A.G.M. |
| BABA ARTS
|
Sep 12, 2023 | A.G.M. |
| HIND NAT. GLASS
|
Sep 12, 2023 | A.G.M. |
| BNR UDYOG
|
Sep 12, 2023 | A.G.M. |
| GOLDEN CREST EDU.
|
Sep 12, 2023 | A.G.M. |
| DR. LAL PATHLABS
|
Sep 12, 2023 | Inter-alia approved the following(s):- 1. Convening of 29th Annual General Meeting (AGM) of the Company on Tuesday September 12 2023 through Video Conferencing/ Other Audio Visual Means (VC/OVAM). 2. Declaration of interim dividend of INR 6/- per equity share (@ 60% on a face value of INR 10/- per share) for the FY 2023-24. The record date for the purpose of payment of interim dividend shall be August 11 2023. 3. Appointment of Mr. Gurinder Singh Kalra (DIN: 10197218) and Mr. Rajit Mehta (DIN: 01604819) as Additional Directors in the category of Independent Directors of the Company for a term of three (3) years commencing from July 27 2023 subject to approval of Shareholders of the Company in the 29th AGM. Please also take note that Mr. Gurinder Singh Kalra and Mr. Rajit Mehta are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such Authority. 4. Appointment of M/s Chandrasekaran Associates Company Secretaries as the Secretarial Auditors of the Company for the FY 2023-24. 5. Grant of ESOPs to eligible employees |
| LIKHAMI CONSULTING
|
Sep 12, 2023 | A.G.M. |
| MULLER & PHI
|
Sep 11, 2023 | A.G.M. |
| MPIL CORPORATION
|
Sep 11, 2023 | Rs.1.2000 per share(12%)Dividend & A.G.M. |
| FOODS & INNS
|
Sep 11, 2023 | Rs.0.2500 per share(25%)Special Dividend & Rs.0.2500 per share(25%)Final Dividend |
| AMALGAMATED ELECTRICITY
|
Sep 11, 2023 | A.G.M. |
| EKENNIS SOFTWARE
|
Sep 11, 2023 | A.G.M. |
| LUDLOW JUTE
|
Sep 11, 2023 | Rs.1.5000 per share(15%)Dividend & A.G.M. |
| SURAJ PRODUCTS
|
Sep 11, 2023 | Rs.1.5000 per share(15%)Final Dividend & A.G.M. |
| GOLDSTAR POWER
|
Sep 11, 2023 | GOLDSTAR OUTCOME OF BOARD MEETING : Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held on 11th August 2023 at its registered office at Behind Ravi Patrol pump High-Way Rd at & Post -Hapa Dist Jamnagar - 361120 Gujarat |
| STEWART&MECK
|
Sep 9, 2023 | A.G.M. |
| SALZER ELEC
|
Sep 9, 2023 | Rs.2.2000 per share(22%)Final Dividend |
| GUJ.THEMIS.
|
Sep 9, 2023 | Rs.1.0000 per share(20%)Final Dividend & A.G.M. |
| THEMIS MEDICARE
|
Sep 9, 2023 | Rs.5.0000 per share(50%)Final Dividend & A.G.M. |
| OIL INDIA
|
Sep 9, 2023 | Rs.5.5000 per share(55%)Final Dividend & A.G.M. |
| SUBHKAM CAPITAL
|
Sep 9, 2023 | A.G.M. |
| INDO CREDIT
|
Sep 8, 2023 | A.G.M. |
| OXFORD INDUSTRIES
|
Sep 8, 2023 | A.G.M. |
| RISHIROOP LIMITED
|
Sep 8, 2023 | Rs.1.5000 per share(15%)Final Dividend & A.G.M. |
| RISHI LASER
|
Sep 8, 2023 | A.G.M. |
| ARO GRANITE
|
Sep 8, 2023 | A.G.M. |
| JAIN IRRIGATION
|
Sep 8, 2023 | A.G.M. |
| PATEL INTEGRATED
|
Sep 8, 2023 | Rs.0.1000 per share(1%)Final Dividend & A.G.M. |
| JAIN IRRIGATION DVR
|
Sep 8, 2023 | A.G.M. |
| CCAP.
|
Sep 8, 2023 | A.G.M. |
| PNB GILTS
|
Sep 8, 2023 | Inter alia approved:- 1. Approved the appointment of Mr. P.Sunil as Deputy Chief Executive Officer (Deputy CEO) in Senior Management Cadre w.e.f. 01.08.2023 for a tenure of 3 years. 2. Re-designated Ms. Monika Kochar Company Secretary & Compliance Officer as ?Company Secretary & Chief Compliance Officer? of the company w.e.f. 01.08.2023 in compliance with RBI Circular (Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11 2022). 3. Approved the reappointment of M/s. Pranav Kumar & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To convene the 27th Annual General Meeting ("AGM") of the Company through Video Conferencing (VC) on Friday September 8 2023 at 11 :00 AM. Further Audit Committee didn?t consider the proposal of declaration of interim dividend in its meeting held today July 21 2023 and consequently the same was also not considered by the Board of Directors of the Company in its meeting of date. |
| NDL VENTURES
|
Sep 8, 2023 | Inter alia approved:- 1. Fixed the date of convening the Thirty Eighth Annual General Meeting ("38th AGM") of the Members of the Company on Friday September 08 2023 for the financial year ended March 31 2023 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed Friday August 25 2023 as the "Record Date" for the purpose of determining eligible Members for the payment of Dividend for the financial year ended March 31 2023 as recommended by the Board if approved at the ensuing 38th AGM. The Dividend if approved by the Members of the Company at the ensuing AGM will be paid/dispatched by the Company in permitted modes within the stipulated timelines to the eligible Shareholders. 3. Closed the Register of Members and Share Transfer Books of the Company from Friday September 01 2023 to Friday September 08 2023 (both days inclusive). 4. Fixed Friday September 01 2023 as the cut-off date for the purpose of remote e- voting and e-voting during the Annual General Meeting. A person whose name is recorded in the Register of Members and Register of Beneficial Owners as maintained by the Depositories as on the Cut-off date i.e. Friday September 01 2023 shall be entitled to avail facility of remote e-voting and e-voting during the Annual General Meeting held through Video Conferencing (?VC?)/ Other Audio Visual Means (?OAVM?). 5. Re-appointed Mr. Amar Chintopanth as a Whole-Time Director of the Company for a further term of two years from September 4 2023 to September 03 2025 based on the recommendation of the Nomination and Remuneration Committee subject to the approval of shareholders at the 38th AGM. |
| ION EXCHANGE
|
Sep 8, 2023 | A.G.M. & Rs.1.2500 per share(125%)Dividend |
| BOMBAY DYEING
|
Sep 8, 2023 | Inter alia approved:- 1. Considering the financial result of the Company for FY 2022-23 the Company is unable to declare the dividend for the said 2. The Board has approved the re-appointment of M/s. Bansi S. Mehta & Co. Chartered Accountants (Firm Registration No. 100991W) as the Statutory Auditors of the Company for second term of five years to hold office from the conclusion of 143rd Annual General Meeting till the conclusion of 148th Annual General Meeting to be held in the year 2028 subject to the approval of the shareholders at the ensuing 143rd AGM of the Company 3. The Board decided that the 143rd Annual General Meeting of the Company would be held on 8th September 2023 at 3.30 p.m. through video conference/other audio visual means. |
| KIC METALLICS
|
Sep 8, 2023 | Inter alia approved:- 1. Re-appointment of Mrs. Manjula Poddar (DIN: 08158445) as an Independent Director for the second term; of five years subject to approval of shareholders of the Company. 2. The 36 th Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on 8th September 2023 and has also taken on record the draft notice for convening 36 th AGM. |
| BOMBAY DYEING
|
Sep 8, 2023 | Inter alia approved:- 1. Considering the financial result of the Company for FY 2022-23 the Company is unable to declare the dividend for the said 2. The Board has approved the re-appointment of M/s. Bansi S. Mehta & Co. Chartered Accountants (Firm Registration No. 100991W) as the Statutory Auditors of the Company for second term of five years to hold office from the conclusion of 143rd Annual General Meeting till the conclusion of 148th Annual General Meeting to be held in the year 2028 subject to the approval of the shareholders at the ensuing 143rd AGM of the Company 3. The Board decided that the 143rd Annual General Meeting of the Company would be held on 8th September 2023 at 3.30 p.m. through video conference/other audio visual means. |
| V.B.DESAI
|
Sep 7, 2023 | A.G.M. |
| BAID LEASING
|
Sep 7, 2023 | Rs.0.1000 per share(5%)Final Dividend & A.G.M. |
| MRO TEK.
|
Sep 7, 2023 | A.G.M. |
| B&A PACKAGING INDIA
|
Sep 7, 2023 | A.G.M. |
| IYKOT HITECH
|
Sep 7, 2023 | A.G.M. |
| MONOTYPE INDIA
|
Sep 7, 2023 | A.G.M. |
| EPIC ENERGY
|
Sep 7, 2023 | A.G.M. |
| NMDC
|
Sep 7, 2023 | Rs.2.8500 per share(285%)Final Dividend & A.G.M. |
| ISHWAR TEXTILES
|
Sep 6, 2023 | A.G.M. |
| WESTLIFE FOODWORLD
|
Sep 6, 2023 | A.G.M. |
| TANLA PLATFORMS
|
Sep 6, 2023 | A.G.M. |
| SKM EGG PRODUCTS
|
Sep 6, 2023 | Rs.0.5000 per share(5%)Final Dividend & A.G.M. |
| GMM PFAUDLER
|
Sep 5, 2023 | Rs.1.0000 per share(50%)Final Dividend & A.G.M. |
| GO FASHION (INDIA)
|
Sep 5, 2023 | A.G.M. |
| PILANI INVESTMENT
|
Sep 5, 2023 | Rs.15.0000 per share(150%)Dividend & A.G.M. |
| PILANI INVESTMENT & IND.
|
Sep 5, 2023 | Rs.15.0000 per share(150%)Dividend & A.G.M. |
| PILANI INVESTMENT
|
Sep 5, 2023 | Rs.15.0000 per share(150%)Dividend & A.G.M. |
| HINDOOSTAN MILLS
|
Sep 5, 2023 | A.G.M. |
| MK EXIM
|
Sep 5, 2023 | A.G.M. |
| AJOONI BIOTECH
|
Sep 5, 2023 | Ajooni Biotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 30-Aug-2023 to 05-Sep-2023 for the purpose of Annual General Meeting. |
| AJOONI BIOTECH
|
Sep 5, 2023 | Ajooni Biotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 30-Aug-2023 to 05-Sep-2023 for the purpose of Annual General Meeting. |
| M. K. EXIM
|
Sep 5, 2023 | A.G.M. |
| WARDWIZARD INNOVATIONS
|
Sep 5, 2023 | Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
| VEGETABLE PRODUCTS
|
Sep 5, 2023 | A.G.M. |
| UNIMODE OVER
|
Sep 5, 2023 | A.G.M. |
| SUBROS.
|
Sep 5, 2023 | Rs.1.0000 per share(50%)Dividend & A.G.M. |
| MYSORE PETRO
|
Sep 5, 2023 | Rs.2.5000 per share(25%)Final Dividend & A.G.M. |
| HATSUN AGRO PROD.
|
Sep 5, 2023 | A.G.M. |
| JAYATMA SPINNERS
|
Sep 5, 2023 | A.G.M. |
| AJOONI BIOTECH
|
Sep 5, 2023 | Ajooni Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05 2023 |
| NEOGEN CHEMICALS
|
Sep 5, 2023 | Rs.3.0000 per share(30%)Final Dividend & A.G.M. |
| NEOGEN CHEMICALS
|
Sep 5, 2023 | Rs.3.0000 per share(30%)Final Dividend & A.G.M. |
| AJOONI BIOTECH
|
Sep 5, 2023 | Ajooni Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05 2023 |
| ANNAPURNA SWADISHT
|
Sep 5, 2023 | Annapurna Swadisht Limited has informed the Exchange regarding Board meeting held on August 07 2023. |
| HATSUN AGRO PROD.
|
Sep 5, 2023 | Inter alia approved:- 1. Declared an interim dividend of Rs. 6 per equity share (600%) on the fully paid up equity shares of the face value of Re. 1 per snare. This is the first interim dividend declared by the Board for the financial year 2023-24. 2. On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. P Vaidyanathan (DIN: 00029503) as a Non-Executive Non- Independent Director liable to retire by rotation subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. K S Thanarajan (DIN: 00012285) as a Non-Executive Non- Independent Director liable to retire by rotation and also approved the continuation of Office as a Non-Executive Noa-Independent Director liable to retire by rotation post attainment of 75 years of age vn March 20 2024 subject to approval of the shareholders at their ensuing Annual General Meeting. 4. On he recommendation of the Nomination and Remuneration Committee approved the continuation of Office by Mr. R G Chandramogan (DIN: 00012389) as a Chairman in the capacity of Non-Executive Non-Independent Director liable to retire by rotation post attainment of 75 years of age on March 1 2024 subject to approval of the shareholders at their ensuing Annual General Meeting. 5. Fixed the date of convening the 38" Annual General Meeting (AGM) of the Company as Tuesday the September 5 2023 through Video Conferencing / Other Audio Visual Means. 6. Approved the Notice convening the 38" Annual General Meeting (AGM) of the Company and authorized Mr. G.Somasundaram Company Secretary of the Company to send the same along with the Annual Report to the Shareholders of the Company. 7. Fixed August 29 2023 as the cut-off date for the purpose of determining the Shareholders eligible to vote for the resolutions placed before the ensuing AGM. 8. Approved investing into the Paid up Equity Share Capital of FPEL Daylight Private Limited and FP Alpha Private Limited for the purpose of consuming the Wind and Solar Energies respectively under Group Captive Consumption facility for the Company's Plants situate in the State of Tamilnadu. 9. Addendum to the outcome of Meeting of the Board held on 05th July 2023 in respect of intimation of Sale of Windmill Division of our Company under Slump Sale: Further to the intimation given to the Stock Exchanges as an outcome of Meeting of the Board held on 95th July 2023 vide our letter HAPL/SEC/25/2023-24 dated 05th July 2023 intimating the approval of Board for Sale of Windmill division of the Company transferring all the assets and liabilities related to that on a Slump Sale basis to V.K.A. Polymers Pvt. Ltd. for a Consideration of Rs.135 Crores We would like to inform the Exchanges the developments that took place after the said Meeting and the approval given by the Board for effecting change in the name of the Buyer as an addendum which is as follows: The Board of Hatsun Agro Product Limited received a request from the proposed Buyer of Windmill division i.e. V.K.A. Polymers Pvt. Ltd. that the said Windmill division may please be transferred to the wholly owned subsidiary (WoS) of V.K.A. Polymers Pvt. Ltd. (which is in the process of Incorporation) for its operational and regulatory convenience. The Board of Hatsun Agro Product Limited considered the request and approved effecting the Sale by transfer of assets and liabilities on a Slump Sale basis to the wholly owned (WoS) subsidiary of V.K.A. Polymers Pvt. Ltd. upon its Incorporation and the receipt of the agreed Sale amount of Rs.135 Crores in full and execution of necessary Agreement/s in this regard to complete / consummate the Sale transaction before the end of 31st October 2023. But for the above said change in the name of the Buyer and the area(s) of the business of the WoS to be incorporated and the likely completion of transaction i.e. Sale / Disposal before 31st October 2023 (it was earlier mentioned under item ( C) of Annexure A to the outcome of Meeting of the Board held on 05th July 2023 as 30th September 2023) all the other information furnished under Annexure A to the outcome of Meeting of the Board vide our letter HAPL/SEC/25/2023-24 dated 05th July 2023 stand unchanged. |
| AKSH OPTIFIBRE
|
Sep 5, 2023 | A.G.M. |
| INDIAN ENERGY EXCHANGE
|
Sep 5, 2023 | A.G.M. |
| BIRLA CORPORATION
|
Sep 5, 2023 | Rs.2.5000 per share(25%)Final Dividend & A.G.M. |
| PRECISION WIRES
|
Sep 4, 2023 | Rs.0.3600 per share(36%)Final Dividend & A.G.M. |
| BALURGHAT TR
|
Sep 4, 2023 | A.G.M. |
| SJS ENTERPRISES
|
Sep 4, 2023 | A.G.M. |
| ANIK INDUS.
|
Sep 4, 2023 | A.G.M. |
| VEGETABLE PRODUCTS
|
Sep 4, 2023 | A.G.M. |
| INTEGRA GARMENTS
|
Sep 4, 2023 | A.G.M. |
| SREE JAYALAK.
|
Sep 4, 2023 | A.G.M. |
| CISTRO TELELINK
|
Sep 4, 2023 | A.G.M. |
| BLUE PEARL TEXSPIN
|
Sep 4, 2023 | Inter alia approved:- 1. Approved the Unaudited Financial Results for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. 3. The 31st Annual General Meeting of the company is decided to be held on Monday 04th September 2023 at 3.30 P.M. through Video Conferencing (VC) or other audio-visual means (OAVM). 4. Considered and approved the Notice of 31ST Annual General Meeting of the Company. 5. Considered and approved closure of Register of Member and Share Transfer Book from Monday 29th August 2023 to Friday 4th September 2023 (both days inclusive). 6. Considered and approved Monday 28th August 2023 as the cutoff date to record the entitlement of shareholders to cast the votes electronically. 7. Recommended the appointment of M/s B. Choradia & Co. Chartered Accountants Firm Registration No. 121083W as Statutory Auditors in place of retiring Auditors C. P. Jaria & Co. Chartered Accountants Firm Registration No. 104058W for the term of Five consecutive years from 31ST Annual General Meeting to 36TH Annual General Meeting of the Company subject to Shareholders approval. 8. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. 9. Considered and approved appointment of M/s. Phophalia S & Associates Chartered Accountants Internal Auditor of the Company for the financial year 2023-24. |
| BANNARI AMMAN
|
Sep 4, 2023 | A.G.M. & Rs.12.5000 per share(125%)Dividend |
| MUNJAL AUTO
|
Sep 2, 2023 | Rs.2.0000 per share(100%)Final Dividend & A.G.M. |
| SHRI DINESH
|
Sep 2, 2023 | Rs.10.0000 per share(100%)Dividend & A.G.M. |
| MANGALAM INDUST.
|
Sep 2, 2023 | A.G.M. |
| WHERRELZ IT SOLUTIONS
|
Sep 2, 2023 | A.G.M. |
| MUNOTH FIN.
|
Sep 2, 2023 | A.G.M. |
| ADVIK CAPITAL
|
Sep 2, 2023 | A.G.M. |
| GUJARAT AMBUJA
|
Sep 2, 2023 | Rs.0.7000 per share(70%)Final Dividend & A.G.M. |
| ECOPLAST
|
Sep 2, 2023 | A.G.M. |
| SUDARSHAN PHARMA
|
Sep 2, 2023 | Inter alia approved:- 1. Recommended Final Dividend to the equity shareholders of the Company for the Financial Year 2022- 2023. 2. Recommended a dividend of Re.0.30 per Ordinary (Equity) Share of Rs.10/- each (3%) to the shareholders of the Company for the FY2022-23. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Saturday September 02 2023. The dividend if approved by the shareholders at the AGM will be paid subject to deduction of tax at source on and from Tuesday September 05 2023. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Wednesday August 30 2023 to Saturday September 02 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31 2023. 2. Approval of AGM Notice along with Annual Report. 3. Fixing the date time and venue for annual general meeting; 4. Fixing Thursday 10th August 2023 as the cut-off date for dispatch of annual report; 5. Fixing Saturday August 26 2023 as cut-off date for E-voting and Wednesday August 30 2023 to Friday September 01 2023 (both days inclusive) as E-voting period. 7. Re-appointment of Mr. Hemal Mehta as the Managing Director (DIN 02211121) of the Company w.e.f. October 07 2023 for a further period of five years on the recommendation of the Nomination & Remuneration Committee. 8. Re-appointment of Mr. Sachin Mehta as the Joint Managing Director (DIN 02211178) of the Company w.e.f. October 07 2023 for a further period of five years on the recommendation of the Nomination & Remuneration Committee. 9. Approval of ESOP for 150 000 Equity Shares of Rs. 10/- each and consider ESOP Scheme subject to approval of members of the Company. 10. Appointment of Mr. Rushabh P Patil (DIN: 09779021) as an Additional Director in the category of Independent Director on the recommendation of the Nomination & Remuneration Committee. 11. Increase in Authorized Share Capital and Capital Clause in the Memorandum of Association of the Company. ? Increase in Authorized Share Capital of the Company from Rs. 25 00 00 000/- (Rupees Twenty-Five Crores Only) divided into 2 50 00 000 (Two Crores Fifty Lakhs) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 35 00 00 000/- (Rupees Thirty-Five Crores Only) divided into 3 50 00 000 (Three Crores Fifty Lakhs) equity shares of Rs. 10/- (Rupees Ten) each and thereby amending the Capital Clause in the Memorandum of Association of the Company subject to approval of the shareholders. Clause V (a) of the Memorandum of Association of the Company for the words and figures - ? ?The Authorized Share Capital of the Company is Rs. 25 00 00 000/- (Rupees Twenty-Five Crores Only) divided into 2 50 00 000 (Two Crores Fifty Lakhs) equity shares of Rs. 10/- (Rupees Ten) each.? The following shall be substituted: ?The Authorized Share Capital of the Company is Rs. 35 00 00 000/- (Rupees Thirty-Five Crores Only) divided into 3 50 00 000 (Three Crores Fifty Lakhs) equity shares of Rs. 10/- (Rupees Ten) each.? 12. To approve related party transaction Also please find enclosed a letter of confirmation for not being debarred from SEBI order given by Mr Hemal Mehta Mr. Sachin Mehta and Mr. Rushabh Patil. |
| SUDARSHAN PHARMA
|
Sep 2, 2023 | Rs.0.3000 per share(3%)Final Dividend & A.G.M. |
| SUDARSHAN PHARMA
|
Sep 2, 2023 | Rs.0.3000 per share(3%)Final Dividend & A.G.M. |
| DIKSAT TRANSWORLD
|
Sep 1, 2023 | A.G.M. |
| MARUTI SECURITIES
|
Sep 1, 2023 | A.G.M. |
| GODFREY PHILLIPS
|
Sep 1, 2023 | Rs.44.0000 per share(2200%)Final Dividend & A.G.M. |
| VST TILLERS
|
Sep 1, 2023 | A.G.M. |
| MEWAR HI-TECH ENGINEERING
|
Sep 1, 2023 | A.G.M. |
| KARNAVATI FIN.
|
Sep 1, 2023 | A.G.M. |
| GULF OIL LUBRICANTS
|
Sep 1, 2023 | A.G.M. |
| CE INFO SYSTEMS
|
Sep 1, 2023 | Rs.3.0000 per share(150%)Final Dividend & A.G.M. |
| JK PAPER
|
Sep 1, 2023 | Rs.4.0000 per share(40%)Final Dividend & A.G.M. |
| SUNRISE EFFICIENT
|
Sep 1, 2023 | A.G.M. |
| SUNRISE EFFICIENT
|
Sep 1, 2023 | A.G.M. |
| CAPRI GLOBAL CAPITAL
|
Sep 1, 2023 | A.G.M. |
| MUNOTH INVESTMENTS
|
Sep 1, 2023 | A.G.M. |
| CDSL
|
Sep 1, 2023 | Central Depository Services (India) Limited has informed the Exchange regarding Intimation of the date of the 25th AGM and Record Date for the purpose of payment of Final Dividend for the Financial Year 2022-23. |
| KEI INDUSTRIES
|
Sep 1, 2023 | A.G.M. |
| TELEPHOTO ENT.
|
Sep 1, 2023 | A.G.M. |
| SKP BEARING INDUSTRIES
|
Sep 1, 2023 | Skp Bearing Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Aug-2023 to 25-Aug-2023 for the purpose of Dividend & Meeting. |
| RAYMED LABS
|
Sep 1, 2023 | A.G.M. |
| PVP VENTURES
|
Sep 1, 2023 | A.G.M. |
| DEEPAK FERTILISERS
|
Sep 1, 2023 | Rs.10.0000 per share(100%)Dividend & A.G.M. |
| UNJHA FORMUL
|
Aug 31, 2023 | A.G.M. |
| MCNALLY BHARAT
|
Aug 31, 2023 | A.G.M. |
| BSE
|
Aug 31, 2023 | BSE Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 31-Aug-2023 |
| YARN SYNDICA
|
Aug 31, 2023 | A.G.M. |
| NHPC
|
Aug 31, 2023 | A.G.M. |
| RAJSHREEPOLYPACK
|
Aug 31, 2023 | Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Aug-2023. |
| RAJSHREE POLYPACK
|
Aug 31, 2023 | Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Aug-2023. |
| AGI GREENPAC
|
Aug 31, 2023 | Rs.5.0000 per share(250%)Final Dividend & A.G.M. |
| CHL
|
Aug 31, 2023 | A.G.M. |
| HINDUSTAN AERO.
|
Aug 31, 2023 | A.G.M. |
| IDFC FIRST BANK
|
Aug 31, 2023 | A.G.M. |
| AI CHAMPDANY
|
Aug 31, 2023 | A.G.M. |
| BSE
|
Aug 31, 2023 | BSE LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 31-Aug-2023 |
| PERM MAGNETS
|
Aug 31, 2023 | Rs.1.5000 per share(15%)Final Dividend & A.G.M. |
| SW INVESTMENTS
|
Aug 31, 2023 | A.G.M. |
| JUBILANT INGREVIA
|
Aug 31, 2023 | A.G.M. |
| JAGSON PHAR
|
Aug 31, 2023 | A.G.M. |
| MKVENTURES CAPITAL
|
Aug 31, 2023 | A.G.M. |
| 5PAISA CAPITAL
|
Aug 31, 2023 | A.G.M. |
| NATIONAL STANDARD (INDIA)
|
Aug 31, 2023 | A.G.M. |
| JUBILANT PHARMOVA
|
Aug 31, 2023 | A.G.M. |
| IIFL SECURITIES
|
Aug 31, 2023 | A.G.M. |
| ASTER DM HEALTHCARE
|
Aug 31, 2023 | A.G.M. |
| MAX ALERT SYSTEMS
|
Aug 31, 2023 | A.G.M. |
| GLAND PHARMA
|
Aug 31, 2023 | A.G.M. |
| 5PAISA CAPITAL
|
Aug 31, 2023 | A.G.M. |
| MONTE CARLO
|
Aug 31, 2023 | Rs.20.0000 per share(200%)Dividend & A.G.M. |
| ANDREW YULE
|
Aug 31, 2023 | A.G.M. |
| PERM MAGNETS
|
Aug 31, 2023 | A.G.M. |
| BSE
|
Aug 31, 2023 | BSE Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31 2023 |
| NATIONAL STANDARD (INDIA)
|
Aug 31, 2023 | A.G.M. |
| RAILTEL CORP OF INDIA
|
Aug 31, 2023 | A.G.M. |
| INDUS TOWERS
|
Aug 31, 2023 | A.G.M. |
| SAREGAMA
|
Aug 31, 2023 | A.G.M. |
| VST TILLERS
|
Aug 31, 2023 | Rs.25.0000 per share(250%)Final Dividend & A.G.M. |
| INDOKEM.
|
Aug 31, 2023 | A.G.M. |
| HEG
|
Aug 31, 2023 | Rs.42.5000 per share(425%)Final Dividend & A.G.M. |
FAQs
What are the upcoming AGMs/EGMs in August 2023?
ARCHIT ORGANOSYS, CAPITAL TRADE, JAI MATA GLASS and TOBU ENTER. have their AGMs in August 2023.
For a comprehensive list, check out our list of upcoming AGMs in India.
What is AGM/EGM?
An annual general meeting (AGM) is a mandatory annual meeting of a company's executives, directors, and interested shareholders.
An extraordinary general meeting (EGM) is a shareholder meeting called other than a company's scheduled annual general meeting (AGM). An EGM is also called a special general meeting or emergency general meeting.
What is the difference between an AGM and EGM?
An AGM should be held at least once a year whereas there is no such stipulation for EGMs.
As the name suggests, only special business can be conducted in EGM whereas in an AGM ordinary business is conducted.
If an AGM is not held, the company is liable to a penalty. For EGMs there is no such penalty prescribed under law.
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