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As on :
As on: Jul 01, 2022 08:19 AM
Company Name
Start Date
End Date
Purpose
TATASTLLP
01-Jul-22
12-Jul-22
Rs.12.5000 per share(125%)Dividend & A.G.M
UNITECH LTD
01-Jul-22
07-Jul-22
Annual General Meeting
VAIBHAVGBL
01-Jul-22
01-Jul-22
Rs.1.5000 per share(75%)Final Dividend & A.G.M
01-Jul-22
14-Jul-22
Sundaram Finance Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Jul-2022 to 14-Jul-2022 for the purpose of Dividend & Meeting.
MODISON MET.
30-Jun-22
06-Jul-22
Annual General Meeting
30-Jun-22
06-Jul-22
Sonam Clock Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 30-Jun-2022 to 06-Jul-2022 for the purpose of For the purpose of 21ST Annual General Meeting.
WHIRLPOOL
30-Jun-22
06-Jul-22
As enclosed
TRANWAY
29-Jun-22
05-Jul-22
E.G.M
KACHCHHMIN
29-Jun-22
05-Jul-22
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Notice along with the Explanatory statement of 01/2022-23 Extra Ordinary General Meeting (EGM) of KACHCHH MINERALS LIMITED scheduled to be held on Tuesday, July 05, 2022 at 12.30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice along with the Explanatory statement is uploaded on the website of the Company at www.kachchhminerals.com. Further, kindly note that the soft copies of the Notice and Explanatory statement is being dispatched to all the members of the company through e-mail on June 11, 2022. (As Per BSE Announcement Dated on 13.06.2022)
CRPRISK
29-Jun-22
06-Jul-22
To comply with the requirement of Regulation 42 of the SEBI (LODR) Regulation 2015 entered with your exchange. The books are closed for holding the Annual General Meeting on July 06, 2022 from June 29, 2022 to July 6, 2022.
1
2
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Luharuka Media & Infra Ltd
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A-301, Hetal Arch, S V Road,
Malad (W), Mumbai - 400064
info@comfortsecurities.co.in
022 28449765/66/67,
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SEBI Single Regn. No. : BSE / NSE / MSMI - INZ0001192537 | CDSL Reg. No : IN-DP-CDSL-438-2008
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