|
GHCL LTD
|
13-Jun-21 |
19-Jun-21 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 12, 2021 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on June 19, 2021 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In line with the requirement of Regulation 42 (5) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to further inform that for the above purposes, the Register of Member and Share Transfer Books of the Company will remain closed from June 13, 2021 to June 19, 2021 (both days inclusive), for the equity shares held in physical form. |
|
DAVANGERE
|
13-Jun-21 |
20-Jun-21 |
Outcome of Board Meeting held on May 29, 2021 approving the Notice of Extra Ordinary General Meeting to be held on June 20, 2021 |
|
TATACONSUM
|
12-Jun-21 |
18-Jun-21 |
Rs.4.0500 per share(405%)Final Dividend & A.G.M |
|
VTM LTD
|
12-Jun-21 |
23-Jun-21 |
VTM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2021 to June 21, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 23, 2021.The dividend will be paid to the shareholders on or before July 15, 2021.
Rs.0.6000 per share(60%)Dividend & A.G.M
(As Per BSE Bulletin dated on 29.04.2021)
Revised outcome -Book closure date from 12 June 2021 to 23 June 2021- ending BC date change from 21.6 to 23.06.2021.for purposes of AGM ,and payment of dividend of 0.60 paise per equity share of Re1.each..
(AS Per BSE Announcement Dated on 05.05.2021) |
|
HUHTAMAKI
|
11-Jun-21 |
22-Jun-21 |
Rs.3.0000 per share(150%)FinalDividend& A.G.M |
|
RALLIS INDIA
|
11-Jun-21 |
17-Jun-21 |
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, June 11, 2021 to Thursday, June 17, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 73rd Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, June 24, 2021. The dividend, if approved by the Members at the ensuing AGM will be paid on or after Tuesday, June 29, 2021. This is for your information and records.
Rs.3.0000 per share(300%)FinalDividend& A.G.M.
(As Per BSE Bulletin dated on 22.04.2021) |
|
NELCO LTD.
|
09-Jun-21 |
14-Jun-21 |
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 will remain closed from Wednesday, 9th June 2021 to Monday, 14th June 2021 (both days inclusive) for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the Annual General Meeting of the Company to be held on Tuesday, 22nd June 2021. |
|
JYOTI STRUCT
|
08-Jun-21 |
15-Jun-21 |
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 will remain closed from Tuesday, June 8, 2021 to Tuesday, June 15, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 45th Annual General Meeting of the Company to be held on Tuesday, June 15, 2021. |
|
LLOYDS MET E
|
08-Jun-21 |
14-Jun-21 |
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 44th Annual General Meeting of the Company for Financial Year 2020-21 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020, dated 08th April, 2020, MCA General Circular No. 17/2020, dated 13th April, 2020, MCA General Circular No. 20/2020 dated 05th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 08th June, 2021 to Monday, 14th June, 2021 (both days inclusive) for the purpose of 44th Annual General Meeting of Lloyds Metals and Energy Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 07th June, 2021. |
|
CYIENT
|
07-Jun-21 |
17-Jun-21 |
Intimation of Book Closure and cut-off date - 30th Annual General Meeting.
Rs.17.0000 per share(340%)Final Dividend& A.G.M
(As Per BSE Bulletin dated on 27.05.2021) |