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APIL
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27-Mar-19 |
29-Mar-19 |
This is to inform you that an Extraordinary General Meeting (EGM) of the Company will be held on Friday, 29th March, 2019 at 3.00 p.m. at 110, Manish Industrial Estate No.4, Navghar Road, Vasai (East), Dist: Palghar- 401210 for seeking shareholders' approval to re-appointment of Mr. Pradeep Himatlal Joshi (din no: 02416091) as an independent director and re-appointment of Mr. Pradeep Gaurishankar Kumar (din no: 06921912) as an independent director
Notice of Extraordinary General Meeting is enclosed. |
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VITESSE
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23-Mar-19 |
01-Apr-19 |
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, March 23, 2019 to Monday, April 01, 2019 (both days inclusive) |
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INDOUS
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23-Mar-19 |
30-Mar-19 |
EGM
Withdrawal of Book Closure date
(As Per BSE Announcement Dated 08.03.2019)
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ZODIAC VEN
|
23-Mar-19 |
30-Mar-19 |
Annual General Meeting |
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MADHAV MARB.
|
23-Mar-19 |
29-Mar-19 |
E.G.M. |
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SUKJIT STRCH
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22-Mar-19 |
30-Mar-19 |
Recommendation for issue of Bonus Shares in the ratio of 1:1
a)Recommended the Issue of Bonus Shares in the ratio of 1:1 , i.e. One (1) Bonus share of Rs. 10/- each for one (1) fully paid up equity share of Rs. 10/-, subject to the approval of shareholders in the Extraordinary General Meeting.
b)The Extraordinary General Meeting of the shareholders of the Company for the approval of the issue of Bonus Shares has been fixed for Wednesday, the 13th day of March, 2019.
c)Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive).
Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive). |