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Book Closure

Exchange
As on : As on: Nov 28, 2020 08:33 AM
Company Name Start Date End Date Purpose
ITI LTD. 28-Nov-20 04-Dec-20 Pursuant to the provisions of section 91 of the Companies Act, 2013 read with rules made thereunder and 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 Saturday, 28th November 2020 to Friday, 04th December 2020 (both days inclusive) for the purpose of 70th Annual General Meeting of the Company scheduled to be held on Friday, 04th December 2020. This is for your kind information and record please.
GILADAFINS 28-Nov-20 07-Dec-20 Gilada Finance & Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2020 to December 07, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 07, 2020.
SOUTHBIOTEC 28-Nov-20 06-Dec-20 Annual General Meeting
QUANTBUILD 28-Nov-20 04-Dec-20 Quantum Build-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2020 to December 04, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on December 04, 2020.
27-Nov-20 03-Dec-20 Kalyani Commercials Limited has informed the Exchange regarding Board meeting held on November 10, 2020.
MADHUCON PRJ 27-Nov-20 05-Dec-20 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 27th November, 2020 to 05th December, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting scheduled to be held on Saturday, the 05th day of December, 2020 via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 27th November, 2020.
IITL PROJ 27-Nov-20 04-Dec-20 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, November 27, 2020 to Friday, December 04, 2020 (both days inclusive) for the purpose of the Twenty Sixth Seventh Annual General Meeting (''AGM'') of the Company scheduled to be held on Friday, December 04, 2020 at 2.30 p.m. through electronic mode (video conference or other audio visual means). Book Closure period: November 27, 2020 to December 04, 2020 The e-voting will commence from 01st of December, 2020 at 09:00 A.M and will close at 03rd of December, 2020 at 05:00 P.M.
H.S.(I) LTD. 27-Nov-20 03-Dec-20 Board Meeting of the Company was held today, i.e. 6th November, 2020, commenced at 11.00 a.m. and concluded at 12.20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un audited financial results for the quarter and half year ended on 30.09.2020; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. Considered and approved Boards' Report alongwith annexures for the year ended 31st March, 2020; 4. Fixed Book Closure from 27.11.2020 to 03.12.2020 for 31st Annual General Meeting; 5. Approved Notice and fixed date, day and time of 31st Annual General Meeting to be called and convened on Thursday, 3rd December, 2020 at 11.00 a.m. through through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor of the Company for the financial year 2020-21.
ORIENT ABRAS 27-Nov-20 03-Dec-20 Annual General Meeting
APOLLO FIN I 27-Nov-20 03-Dec-20 Annual General Meeting
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