News paper advertisement on annual general meeting and book. Notice is hereby given that the 49th annual general meeting agm of the company will be held on. Newspaper advertisement for notice of 71st agm and book closure dates english and marathi. During the book closure period, the company does not take any further transfers. In this regard, notice is hereby given that the company has completed. Agm, remote evoting, book closure and dividend information public notice english. Book closure pursuant to section 91 of the companies act, 20 and regulation 42 of the sebi lodr regulations 2015, it is hereby informed that the share transfer books and register of members will be closed from the 4th august, 2017 to 10th august, 2017 both days inclusive for the purpose of 22nd annual general meeting agm scheduled. Notice for book closures and record date ambuja cement. Remote evoting information and book closure notice is hereby given that 201819th annual general meeting agm of the company will be held on wednesday, the 25th september, 2019 at 02.
Book closure is a time period during which a company will not handle adjustments to the shareholder register or requests to transfer shares. Notice of 20th annual remote general meeting, evoting and book closure notice is hereby given that the 20th annual. Elantas beck india notice of annual general meeting, book closure and dividend payment. List of book closures, book closures and record dates, book. Notice of annual general meeting tata consumer products. Name of bank closure and annual general meeting asmimd alcohnlu a. Ist through video conferencing vc other audio visual means. Idfc bank book closure intimation and notice of 4th annual general meeting in compliance with the sebi listing obligations and disclosure requirements regulations, 2015 listing regulations, this is to inform you that the 4 1 h agm of idfc bank limited idfc bank or. Books and register of members will be closed from the 1 july, 2018 to 1 8th july, 2018 both days inclusive for the purpose of 23rd annual general meeting agm scheduled on 9th august, 2018.
Newspaper publication of notice of 25th annual general meeting, remote e voting information and book closure. Mar 01, 2021 notice of book closure for agm of sabaiko laghubitta bittiya sanstha ltd. In this regard, notice is hereb given that the company has. Tata consultancy services divided, bonus, quaterly results, agm. Notice of annual general meeting september 7, 2020pdf,253kb. Notice of book closure for agm of sabaiko laghubitta bittiya sanstha ltd. Register of members and share transfer books of the company shall remain closed from to both days inclusive for the purpose of agm and for determining entitlement of members to the dividend for the financial year ended 31st march, 2020. Purpose, agm date, announcement date, book closure start date, book. Notice under section 91 of the companies act, 20 30th agm. Intimation of book closure, date of annual general meeting agm. Notice of seventyfourth annual general meeting, remote evoting and book closure notice is hereby given that seventyfourth annual general meeting agm of abbott india limited the company will beheld on wednesday, july 18, 2018 at 3.
Further, the remote evoting period shall commence from sunday, 23d september, 2018. Dec 07, 2018 that the register of members and share transfer books of the company will remain closed from tuesday, 31 july, 2018 to tuesday, r august, 2018 both days inclusive tor the purpose of declaration of dividend and annual general meeting of the company for the f. Compliances to do while determining recordcutoff dates of agm. Stock exchange notice bm interim dividend record date, may 06, 2020. Notice of annual general meeting notice is hereby given that the annual general meeting agm of moneymax financial services ltd. Intimation of book closure, date of annual general meeting agm, dividend. In case of agm, the board at the meeting held to approve the notice of. Register of members and share transfer books will remain closed from thursday, 2oth september, 2o18 to wednesday, 26th september, 2018 both days inclusive for the purpose of annual general meeting and payment of dividend, to be declared. Members who have by virtue of public notice dated provided their bank account details for. Elantas beck india notice of annual general meeting, book. Notice of 29th annual general meeting, evoting information and book closure notice is hereby given that the 29th annual general meeting agm of the members of bharat seats limited will be held on wednesday, 20th july, 2016 at 11. Nformation general meeting agm of the company will be held on tuesday, july 23, 2019 at 11. Newspaper advertisement of notice of 57th agm, e voting information and book closure. Notice of the 76th annual general meeting, evoting and book.
Book closure is required for completing all pending transfers received by the company on or before the book closure date. Agm and book closure notice of nmb bank limitednmb. Cal announces its virtual annual general meeting, dividend payment and books closure. Notice of virtual agm, dividend payment and books closure. Pursuant to section 91 of the act and clause 16 ofthe listing agreement, the registerof members and share transfer books of the company shall remain closed from thursday. View the stocks that have an upcoming book closure date or view book closure dates in the past.
The register of members and transfer books of the company shall remain closed from thursday, july 20, 2017 to wednesday, july 26, 2017 both days inclusive for the purpose of annual general meeting. The annual general meeting page provides you with information and. Notice notice is hereby given that the 31st annual general meeting of the members of indoworth holdings limited formerly uniworth securities limited will be held at the registered office of the company at b, midc, butibori industrial area, nagpur 441 122 maharashtra on tuesday, the 26th day of september, 2017 at. Our bureau new delhi, july the congress has accepted the request of the tdp to support the nonconfidence motion it plans to move against the nar. The last date of the book closure period used to be the date of agm mostly. Notice of virtual agm, dividend payment and books closure accra, ghana 22nd may 2020 calbank ghana stock exchange. Book closure notices dhfl a housing finance company. Members holding shares in electronic form are requested to intimate immediately any change in their address or bank. Notice is hereby given that the 82 nd annual general meeting of the members of darjeeling ropeway company limited the company for fy 201819 will be held on 28 th september, 2019 at 10. Share tiansier books of the company wm remain closed mm saturday 18augull, mm to friday 24 augnll, me both days inclusivep for me purpose of annual general weenng agm of fill cumpany. For more details find the companys attached letter. Notice for annual geneeral meeting and book closure notice is hereby given that the 46th annual general meeting agm of the company will be held on friday, 8th july, 2016 at 3. Notice of 26th annual general meeting and book closure the 26th annual general meeting agm ofthe members ofthe company will be held on friday, september 1 1, 2015 at 2. Pursuant to regulation 42 of the sebi listing obligations and disclosure requirements regulations, 2015, the register of members and share transfer books of the company shall be closed from.
The book closure period typically coincides with the agm date. Notice of the 31st annual general meeting is enclosed. A copy ofthe notice of the loth agm is enclosed herewith. Notice of 50th annual general meeting, remote evoting and book closure notice is hereby given that the 50th annual general meeting agm of the company will be held on wednesday, september 30, 2020 at 3. Notice of 31st agm and annual report are also available on the website of the companyi. Notice is hereby given that the 3rd annual general meeting. M at kalakunj kalamandir basement, 48, shakespeare sarani, kolkata700017 to transact the business as set out in the agm notice. Notice of the 76th annual general meeting, evoting and book closure notice is hereby given that the 76th annual general meeting agm of the members of tata chemicals limited will be held on tuesday, 11th august, 2015 at 3. Notice of agm, evoting and book closure notice is hereby given that annual general meeting of the company agm of the company will be held on day date through video conferencing at timein accordance with the provisions of mca circular dated 05. List of book closures, book closures and record dates, book closures dates of indian companies. Disclosure requirements, the register of members and share transfer book of the company remain closed, from saturday, 19th august, 2017 to wednesday, 23rd august, 2017 both days inclusive for the purpose of payment of divided for the year ended 31 march, 2017, if approved by the members atthe forthcoming agm.
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