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Book Closure

Exchange
As on : As on: Aug 06, 2021 06:43 AM
Company Name Start Date End Date Purpose
BATA INDIA 06-Aug-21 12-Aug-21 Rs.4.0000 per share(80%)Dividend & A.G.M
CLARI CHEM 06-Aug-21 12-Aug-21 Board approved: Recommended the payment of Final Dividend on Equity Shares @ Rs. 15 /- per share i.e., 150% of the Paid up Equity Share Capital of the Company for the year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Final Dividend, if approved at the ensuing Annual General Meeting, shall be paid on or after August 17, 2021; and 3) Approval of Closure of Register of Members and Share Transfer Books of the Company from Friday, August 6, 2021 to Thursday, August 12, 2021 (Both Days Inclusive) for the purpose of 64th Annual General Meeting of the Company which is scheduled to be held on Thursday, August 12, 2021 at 04:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM
GOODYEAR (I) 06-Aug-21 12-Aug-21 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Friday, August 06, 2021 to Thursday, August 12, 2021 (both days inclusive). 800% Special Dividend & 180% Final Dividend & A.G.M (As Per BSE Bulletin dated on 27.05.2021)
MRF LTD. 06-Aug-21 12-Aug-21 Rs.50.0000 per share(500%)Special Dividend & Rs.94.0000 per share(940%)Final Dividend & A.G.M,..
POLYCHEM 06-Aug-21 11-Aug-21 This is to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd August, 2021 to Tuesday, 10th August, 2021 (both days inclusive) for the purpose of 64th Annual General Meeting of the Company. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Wednesday, 11th August, 2021 (both days inclusive) for the purpose of 64th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.07.2021)
SWASTI VINAY 06-Aug-21 13-Aug-21 Annual General Meeting
VIP INDUS. 06-Aug-21 13-Aug-21 Annual General Meeting
AMRIT CORP 06-Aug-21 12-Aug-21 The Meeting of the Board of Directors of our Company was held on 14th June, 2021 (the meeting commenced at 11.45 am and concluded at 12.55 pm) ('Board Meeting') to consider and approve inter alia the Financial Results of the Company for the quarter and year ended March 31, 2021 and recommendation of Dividend. In addition, various other matters connected with the convening the 80th Annual General Meeting i.e. retirement of directors by rotation, Closure of register of members, Directors Report etc. were considered and approved. Please find below the outcome of the aforesaid Board Meeting:- 1. Audited Financial Results for the Quarter and Year ended March 31, 2021 2. Recommendation of Dividend 3. Retirement of Directors by rotation 4. Appointment of Secretarial Auditor 5. Appointment of Internal Auditor 6. Approval of Directors' report to the shareholders and statements annexed thereto; and 7. Annual General Meeting, Closure of Share Transfer Books etc.,
ESAB INDIA 06-Aug-21 12-Aug-21 Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 12, 2021. Rs.25.0000 per share(250%)Dividend & A.G.M (As Per BSE Bulletin dated on 21.05.2021)
VINYL CHEM 06-Aug-21 12-Aug-21 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Thursday, 12th August, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
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