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PRAVIN RATILAL SHARE
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Book Closure
Home >> Markets >> Equity >> Corporate Actions >> Book Closure
Company Name Start Date End Date Purpose
LAKHMI COT 12-Dec-2019 14-Dec-2019 Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 & Section 91 of the Companies Act 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 8th December 2019 to Saturday, 14th December 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. revision in book closure dates of the Company (As Per BSE Announcement Dated on 29.11.2019)
TEXMO PIPES 12-Dec-2019 19-Dec-2019 Dear Sir/Madam, An Extra Ordinary General Meeting of the Company will be held onThursday, 19thDecember, 2019 at11.00 A.M. at the Registered Office of the Companyat 98, Bahadarpur Road, Burhanpur (M.P.).-450331. In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extra Ordinary General Meeting Further, in terms of section 91 of the Companies Act, 2013 and rules made thereunder, theRegister of Members and Share Transfer Book will remain closed from Thursday,12thDecember2019 to Thursday,19thDecember, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting.
ADSDIAG 11-Dec-2019 15-Dec-2019 This is to inform that the Extra Ordinary General Meeting of ADS Diagnostic Limited ('Company') is scheduled to be held on Monday, 16th day of December, 2019 at 11.00 A.M. at 114 Sant Nagar East of Kailash New Delhi-110065. The registers of members and Register of Share Transfers will be closed from December 11, 2019 to December 15, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting. The cut-off date (i.e. the record date) for the purpose of e-voting is December 09, 2019. Dear Sir/Madam, With reference to the earlier letter dated December 03, 2019 intimating about the closure of Register of Members and Share Transfer Books of the Company from December 11, 2019 to December 15, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting (''''EGM''''), the company has now informed BSE that ADS Diagnostic Limited is hereby withdrawing the intimation of Book Closure Notice. (As Per BSE Announcement Dated on 06.12.2019)
SOMDATT FIN 11-Dec-2019 16-Dec-2019 Extra Ordinary General Meeting of the members of Som Datt Finance Corporation Limited will be held on Monday, the 16th day of December, 2019 at 10.00 A.M. at the registered office of the Company at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road, Kolkata, West Bengal - 700046 to transact the following business. SPECIAL BUSINESS: Item No. I. Shifting of Registered Office of the Company from the State of West Bengal to the National Capital Territory (NCT) of Delhi II. The Registered Office of the Company will be situated in the National Capital Territory (NCT) of Delhi.
MODULEX 11-Dec-2019 20-Dec-2019 Annual General Meeting
ATLAS CYCLES 07-Dec-2019 13-Dec-2019 Annual General Meeting
GAMMON INDIA 07-Dec-2019 14-Dec-2019 Annual General Meeting Annual General Meeting(revised) (As per Bse Bulletin Dated on 18/11/2019) Gammon India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2019 to December 14, 2019 (both days inclusive) (Revised) for the purpose of 97th Annual General Meeting (AGM) of the Company to be held on December 14, 2019, instead of December 13, 2019. (As Per BSE Announcement Dated 19.11.2019)
STARLOG 07-Dec-2019 14-Dec-2019 Annual General Meeting
AXITA 07-Dec-2019 13-Dec-2019 This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 07, 2019 to Friday, December 13, 2019 (both day inclusive) for the purpose of Extraordinary General Meeting to be be held on Friday, December 13, 2019. With reference to the earlier Intimation for Book Closure dated November 15, 2019, intimating about closure of Register of Members and Share Transfer Books of the Company from Saturday, December 07, 2019 to Friday, December 13, 2019 (both day inclusive) for the purpose of ensuing Extraordinary General Meeting, the Company has now informed BSE Limited that Axita Cotton Limited is hereby withdrawing the intimation of Book Closure because agenda item of ensuing Extraordinary General Meeting not fall in the items listed in Regulation 42 of the SEBI (LODR) Regulations, 2015, so the Company is not under any obligation to close the Register of Members and Share Transfer Books of the Company. Hope the clarification submitted is in order and request you to take the same on your records. You are kindly requested to acknowledge and update the same in your records. (As Per BSE Announcement dated on 18/11/2019)
MIDVAL ENT 06-Dec-2019 12-Dec-2019 Annual General Meeting
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