Date:29-Mar-2024  Time: 12:20 AM
 
 
        
Book CLosure : BSE
CompanyStart DateEnd DatePurpose
RELSIND 29-Mar-24 04-Apr-24 Please find enclosed Notice of Extra-Ordinary General Meeting to be held on April 04, 2024 In terms of Regulation 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, the register of Member and share transfer Book in respect of Equity Shares of the Company shall remain closed from Friday 29th March, 2024 to Thursday 04th April, 2024 (both days Inclusive) for the purpose of convening Extra Ordinary General Meeting to be held on Thursday 04th April, 2024
KMGMILK 29-Mar-24 04-Apr-24 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Registration No. IDDB-NR-202403-056675 as an Additional Director till the next Annual general meeting designated as Non-Executive Independent Director, not liable to retire by rotation, subject to approval of the shareholders. The Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of CA Prabhash Chand Jha Accountants (ICAI Membership Number 557620) Prop. M/s. P C Jha & Associates, Chartered as Internal Auditors of the Company.
MRCAGRO 28-Mar-24 03-Apr-24 Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorized Signatory
VBL 27-Mar-24 03-Apr-24 Annual General Meeting
ETIL 27-Mar-24 03-Apr-24 Enclosed a copy of the Notice convening the Extra-Ordinary General Meeting of the Company to held on Wednesday, 03/04/2024 through Video Conferencing (VC) / other Audio Visual Means (OAVM) AT 01:00 PM.
RACONTEUR 26-Mar-24 29-Mar-24 E.G.M.
BMB MUSIC 24-Mar-24 30-Mar-24 Notice is further given that pursuant to Section 91 of the Companies Act, 2013 read with read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain close from Sunday, 24.03.2024 to Saturday 30.03.2024 (both days inclusive} for the purpose of Annual General Meeting of the Company.
AMBARPIL 24-Mar-24 31-Mar-24 E.G.M.
JEL 23-Mar-24 30-Mar-24 The Board of Directors in their Board Meetings Held on 06.03.2024 has approved the Unaudited Financial Results for the Quarter and nine months ended on December 31, 2021.
ELITECON 23-Mar-24 29-Mar-24 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on March 20, 2024, had inter-alia, considered and approved the following matters: 1.Take on record the consent received from the members entitled to vote and who represent not less than ninety-five percent of such part of the paid-up share capital of the Company for conducting Extra-ordinary General Meeting ('EGM') of the Company at a shorter notice. 2. The EGM of the Company will be held on Friday, March 29, 2024 at 04:00 P.M. at the Registered office of the Company at 152, Shivani Apartments, Plot No.63, I.P. Extension, Patparganj, East Delhi, New Delhi-110092: 3. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Extra-ordinary General Meeting
PADMANABH AL 23-Mar-24 30-Mar-24 Intimation of Extra Ordianry General Meeting to be held on Saturday, 30th Day of March, 2024. Intimation of Book Closure from 23/03/2024 to 30/03/2024 for Extra Ordinary General Meeting
VIPUL LTD 22-Mar-24 29-Mar-24 E.G.M.
Book CLosure : NSE
CompanyStart DateEnd DatePurpose
CRISIL Limited 01-Apr-24 02-Apr-24 AGM/DIV - RS 28 PER SH
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