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Book Closure
Home >> Markets >> Equity >> Corporate Actions >> Book Closure
Company Name Start Date End Date Purpose
INDUS.INV.TR 31-Oct-2020 07-Nov-2020 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, October 31, 2020 to Saturday, November 07, 2020 (both days inclusive) for the purpose of the Eighty Seventh Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, November 07, 2020 at 2.30 p.m. through electronic mode (video conference or other audio visual means). Book Closure period: October 31, 2020 to November 07, 2020
AVONMORE 31-Oct-2020 06-Nov-2020 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 28th Annual General Meeting of the Company is scheduled to be held on Friday, November 06, 2020. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, 31st October 2020 to Friday, 6th November 2020 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Friday, the 6th day of November 2020. You are requested to take the same on your record.
CONFI PETRO 31-Oct-2020 06-Nov-2020 Confidence Petroleum India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. NOTICE is hereby given that Considering the Concurrence of COVID-19 in management and senior staff, and in view of safety of others, it has been decided by Management of company to postpone the 26th AGM till later date.(which earlier going to be held on 29th day of September,2020.) Further This is in reference with notice of 26th Annual General Meeting submitted to exchanges on 2nd September,2020, which will going to be held on 29th day of September,2020 at 1.P.M. through VC/OAVM book Closer from 23rd September, 2020 to 29th September, 2020 for the purpose of AGM and E-voting from 26th September, 2020 to 28th September, 2020 which is now postpone to later date. The revised dates shall be intimated in due course. (As Per BSE Announcement Dated 26.09.2020) Confidence Petroleum India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2020, inte alia, has recommended 7.5% (Rs. 0.075 Per share of Face Value of Rs. 1 Each) Final Dividend for the financial Year 2019-20 subject to approval of Shareholder in 26th Annual General Meeting. (As Per BSE Announcement Dated 10.10.2020
ALMONDZ GLO 31-Oct-2020 06-Nov-2020 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 26th Annual General Meeting of the Company is scheduled to be held on Friday, November 06, 2020. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, 31st October 2020 to Friday, 6th November 2020 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Friday, the 6th day of November 2020. You are requested to take the same on your record.
ROHIT FERRO 31-Oct-2020 06-Nov-2020 The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 31st October, 2020 to Friday, 6th November, 2020 (both days inclusive) for the purpose of 20th AGM.
TARMAT 31-Oct-2020 06-Nov-2020 Annual General Meeting Pursuant to the Company's letter dated September 05, 2020 intimating postponement of the 35th AGM of the Company. Please take note of the following outcomes from the Circular Resolution dated 08.10.2020 passed by the Board of Directors of the Company. 1. Decided to hold 35th Annual General Meeting of the Company on Friday, 06th November, 2020 at 01.30 p.m. through video conferencing/ other audio visual means organized by the company, the venue of the meeting shall be deemed to be at the registered office of the company at General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (East), Mumbai 400 097. 2. Decided to close the Registrar of Members and Share Transfer Books of the Company from Saturday, 31.10.2020 to Friday, 06.11.2020 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting...... Kindly take the same on your records. (As Per BSE Announcement Dated 09.10.2020)
WEPSOLN 31-Oct-2020 06-Nov-2020 Annual General Meeting
CFEL 31-Oct-2020 06-Nov-2020 Annual General Meeting NOTICE is hereby given that Considering the Concurrence of COVID-19 in management and senior staff, and in view of safety of others, it has been decided by Management of company to postpone the 35th AGM till later date.(which earlier going to be held on 29th day of September,2020.) Further This is in reference with notice of 35th Annual General Meeting submitted to exchanges on 04th September,2020, which will going to be held on 29th day of September,2020 at 12.00 Noon through VC/OAVM book Closer from 23rd September, 2020 to 29th September, 2020 for the purpose of AGM and E-voting from 26th September, 2020 to 28th September, 2020 which is now postpone to later date. The revised dates shall be intimated in due course. (As Per BSE Announcement Dated 26.09.2020) The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the followings :- 1) The Board has considered and approved the Shifting of Registered office of the company from the State of Delhi to the State of Maharashtra, Mumbai subject to approval of shareholder in 35th Annual General Meeting. 2) The Board has considered and recommended the appointment of M/s Koshal and Associates, Chartered Accountant, Mumbai as Joint Statutory Auditor of the company subject to approval of shareholder in 35th Annual General Meeting. 3) The Board has Approved Revised Directors Report and Annexures therein. 4) The Board has considered and approved Revised Notice of 35thThe Annual General Meeting of the Company, now will be held on Friday, November 06th, 2020 at 12.00 Noon through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). (As Per BSE Announcement Dated 10.10.2020)
CEETA IND. 30-Oct-2020 05-Nov-2020 Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 30th October, 2020 to 5th November, 2020 (both days inclusive) on account of the 36th Annual General Meeting of the Company to be held on Thursday, 5th November, 2020 at 1.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
TIRUPATI STA 30-Oct-2020 05-Nov-2020 Annual General Meeting
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