|
SURAJ LTD
|
27-May-23
|
08-Jun-23
|
With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 30th Annual General Meeting of the Company schedule to be held on Thursday, June 08, 2023 at 10.30 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'').
|
|
ACL
|
27-May-23
|
05-Jun-23
|
Annual General Meeting
|
|
KANSAI NERO
|
26-May-23
|
30-May-23
|
The 103rd Annual General Meeting of the Company ('AGM') will be held on Monday, 26th June, 2023. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 26th May, 2023 to Tuesday, 30th May, 2023 (both days inclusive), for the purpose of AGM and payment of dividend. The Board has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022. Dividend, when declared, will be payable on or after Friday, 30th June, 2023 to those Members whose names are registered in the Register of Members of the Company as on Thursday, 25th May, 2023 and to the Beneficiary holders as per the beneficiary list as on Thursday, 25th May, 2023 provided by National Securities Depository Limited and Central Depository Services (India) Limited.
The 103rd Annual General Meeting of the Company ('AGM') will be held on Monday, 26th June, 2023. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 26th May, 2023 to Tuesday, 30th May, 2023 (both days inclusive), for the purpose of AGM and payment of dividend.
|
|
GENPHARMA
|
26-May-23
|
02-Jun-23
|
E.G.M
|
|
ROSSARI
|
25-May-23
|
31-May-23
|
Rossari Biotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from May 25, 2023 to May 31, 2023 for the purpose of Dividend.
|
|
|
23-May-23
|
29-May-23
|
Jet Knitwears Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-May-2023 to 29-May-2023 for the purpose of Meeting.
|
|
KMSMEDI
|
23-May-23
|
29-May-23
|
Closure of Register of Members and Share Transfer Books ofthe Company from Saturday,
May 20, 2023 to Monday, 29 May, 2023 (both daysinclusivefor the purpose of EGM).
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, May 23, 2023 to Monday, 29 May, 2023 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Extra Ordinary General Meeting (EOGM) of the Company to be held on Monday, May 29, 2023 at the registered office of the Company. We would further like to inform that the Company has fixed Monday, May 22, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EOGM.
(As Per BSE Announcement Dated on 06.05.2023)
|
|
URJA GLOBAL
|
22-May-23
|
31-May-23
|
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd May, 2023 to 31st May, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting.
|