| Company Name |
Start Date |
End Date |
Purpose |
ITC LTD. |
24-May-19 |
27-May-19 |
Rs.5.7500 per share(575%)Dividend& A.G.M.
Further to our letter dated 13th May, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy each of the newspaper clippings of the advertisement published on the subject matter on 15th May, 2019 in Kolkata editions of the following newspapers:
'Business Standard' (English); and
'Aajkaal' (Bengali).
The aforesaid Notice was also published, inter alia, in the Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Delhi, Hyderabad, Kochi, Lucknow, Mumbai and Pune editions of Business Standard.
(As Per BSE Announcement Dated on 15/05/2019) |
|
GHCL LTD |
24-May-19 |
30-May-19 |
Rs.5.0000 per share(50%)Final Dividend & A.G.M. |
|
MADHAV MARB. |
24-May-19 |
31-May-19 |
E.G.M.
We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur-313001:
Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose
From To
BSE:515093
NSE: MADHAV Equity Friday, May 24, 2019 Friday, May 31, 2019 NA Extraordinary General Meeting
The Board of Directors has fixed the Thursday, May 23, 2019 as the cut-off date to record entitlement of the shareholders to cast their vote electronically. The company has availed the e-voting services of Central Depository Services (India) Limited. The remote e-voting facility will be available from 9:00 a.m. on May 27, 2019 till 5:00 p.m. on May 29, 2019.
Kindly take the information on record |
|
RSYSTEMINT |
24-May-19 |
28-May-19 |
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 Friday, May 24, 2019 to Tuesday, May 28, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting of R Systems International Limited. |
|
RAMSARUP IND |
24-May-19 |
30-May-19 |
Annual General Meeting |
|
TATA COFFEE |
22-May-19 |
03-Jun-19 |
Rs.1.5000 per share(150%)Dividend & A.G.M. |
|
ENTEGRA LTD |
20-May-19 |
27-May-19 |
Annual General Meeting |
|
NUTECH GLOBA |
20-May-19 |
25-May-19 |
Dear Sir/Ma'am, This is to inform that Extra Ordinary General Meeting (EOGM) of Nutech Global Limited will be held on Saturday, 25th May, 2019 at 11.00 A.M. at its Registered Office 'Mukhija Chambers' 5, Saraswati Marg., opp. Lane Raymonds, M.I. Road, Jaipur- 302001 (Rajasthan).The Register of members & share Transfer Books of the company will remain closed from Monday 20th May, 2019 to Saturday, 25th May, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the company. Further we wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as substituted by the companies (Management and Administration) Amendment Rules, 2015, ('Amended Rules 2015') and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuring Extra Ordinary General Meeting of the company. For the aforesaid purpose, the company has fixed Saturday, 18th May, 2019 as the cut- off date to determine the entitlement of voting rights of the members for e-voting. The company has entered into an arrangement with CDSL, for facilitating e-voting, through their e-voting platform i.e. www.evotingindia.com. The calendar of events in this regard is as follows: Date of Completion of dispatch of Notice 2nd May, 2019 Cut Off Date 18th May, 2019 Remote e-voting Start Date 22nd May ,Wednesday, 2019 Remote e-voting Start Time 10.00 A.M. Remote e-voting End Date 24th May, Friday, 2019 Remote e-voting End Time 05.00 P.M. Date of AGM 25th May, Saturday, 2019 EOGM Start Time 11.00 A.M. Please take the same on records. Thanking you, |
|
|
|
|