Book Closure
As on : 21 Jul 17 | 3:59 PM
Company
From Date
To Date
Purpose
Mawana Sugars Ltd21 Jul 1727 Jul 17This is to inform you that, the Register of Members and Share Transfer Books of the Company shall remain closed from 21.07.2017 to 27.07.2017 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) to be held on Thursday, the 27th day of July, 2017 at 11.00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001.
ABM Knowledgeware Ltd21 Jul 1727 Jul 17This is to inform you that the 24th Annual General Meeting of the Company will be held on Thursday 27th July, 2017 at 11.00 a.m. at 1st Floor, Dadar Bhagini Samaj, 3rd Lane, Hindu Colony, Dadar (E), Mumbai - 400 014. The Register of Members and Share Transfer books of the Company will remain closed from 21st July, 2017 to 27th July, 2017 (both days inclusive) for the purpose of payment of dividend.
Kirloskar Pneumatic Company Ltd21 Jul 1727 Jul 17Annual General Meeting, Book Closure, Dividend And E-Voting
Ganga Pharmaceuticals Ltd21 Jul 1726 Jul 17Annual General Meeting
Trent Ltd21 Jul 1725 Jul 17Rs.1.0000 per share(100%)Dividend & A.G.M. Sc-Code: 600251
CESC Ltd21 Jul 1728 Jul 17This is to inform you that the share transfer books of the Company will remain closed from 21 July, 2017 to 28 July, 2017 (both days inclusive) for the purpose of Thirty-ninth Annual General Meeting (AGM) of the Company to be held on Friday, 28 July, 2017 at CITY CENTRE, Royal Bengal Room, DC Block, Sector - I, Salt Lake, Kolkata 700 064.We attach a copy of the Press Notice dated 5 July, 2017 in this connection.
Manugraph India Ltd21 Jul 1727 Jul 17The book closure date for the purposes of the Annual General Meeting and payment of dividend is Thursday, July 20, 2017. The Register of Members and Share Transfer book will remain closed from Friday, July 21, 2017 to Thursday, July 27, 2017 (both days inclusive).
Rolcon Engineering Company Ltd21 Jul 1727 Jul 17Annual General Meeting
Exide Industries Ltd21 Jul 1727 Jul 17Rs.0.8000 per share(80%)Final Dividend Sc-Code:600086Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 70th Annual General Meeting (AGM) of the Company to be held on July 27, 2017.(As Per BSE Announcement Dated on 05.05.2017)
Cholamandalam Investment & Finance Company Ltd21 Jul 1727 Jul 17To comply with the Listing Regulations - Closure of Register of Members for the purpose of Annual General Meeting and for recommendation of final dividend @ Rs.2/- per equity share for the year ended 31st March 2017
Sicagen India Ltd21 Jul 1727 Jul 17Rs.0.6000 per share(6%)Dividend & A.G.M. Sc-Code: 633014
Alembic Ltd21 Jul 1728 Jul 17With reference to the captioned subject, we would like to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 21st July, 2017 to 28th July, 2017 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company for the financial year 2016-17. We request you to please take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary
Astra Microwave Products Ltd21 Jul 1728 Jul 17We wish to inform you that the Register of Members & Share Transfer Books of the company will remain closed from 21st July, 2017 to 28th July, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the company to be held on 28.07.2017. The dividend, if approved by the shareholders, will be paid on or before 14th August, 2017. This is for your information and records. Thanking you, Yours faithfully, For Astra Microwave Products Ltd T.Anjaneyulu Dy.G.M - Company Secretary
Shiv Kamal Impex Ltd21 Jul 1727 Jul 17Annual General Meeting
L G Balakrishnan & Bros Ltd21 Jul 1727 Jul 17Rs.7.0000 per share(70%)Dividend & A.G.M.
Modern Shares & Stockbrokers Ltd21 Jul 1728 Jul 17Modern Shares and Stockbrokers Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21,2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2017
NOCIL Ltd21 Jul 1727 Jul 17Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 20 July 2017 to Thursday, 27 July 2017 (both days inclusive)for the purpose of the Annual General Meetingto be held on 27thJuly 2017 and Payment of Dividend of Rs. 1.80 per Equity share of Rs.10/- each (18%) if declared at the AGM.
Oriental Hotels Ltd21 Jul 1725 Jul 17The Company has fixed Thursday, July 20, 2017 as the 'RECORD DATE' for the purpose of determining the Members eligible to cast their vote through remote e-voting or voting through ballot at the AGM venue.
Goodricke Group Ltd21 Jul 1727 Jul 17Rs.4.5000 per share(45%)Dividend & A.G.M.
Saint-Gobain Sekurit India Ltd21 Jul 1729 Jul 17Annual General Meeting
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