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Book Closure
Company Name Start Date End Date Purpose
SPVGLOBAL 07-Dec-20 14-Dec-20 Annual General Meeting
PVP VENT LTD 07-Dec-20 11-Dec-20 PVP Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 11, 2020.
STARCOM 07-Dec-20 15-Dec-20 Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 25th Annual General Meeting of the Members of our Company is scheduled to be held on Tuesday, December 15, 2020, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to the Circulars issued by the Ministry of Corporate Affairs, namely, General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, and General Circular No. 20/2020 dated May 05, 2020 (Collectively referred as 'MCA Circulars') and SEBI Circular dated May 12, 2020, for the Annual General Meeting to be held through VC/OAVM, the Notice of the AGM along with the Annual Report for the financial year 2019-20 has been sent to the Members-only through electronic mode to those Members whose email addresses are registered with the Company/R&TA/ Depositories. Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended from time to time and the provision of Section 91(1) of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 8th December 2020 to Tuesday, 15th December 2020 (both days inclusive) for taking record of the Members of the Company for 25th AGM. (As per BSE Announcement Dated on 24/11/2020)
NARBADA 07-Dec-20 11-Dec-20 Annual General Meeting
PICTURHOUSE 07-Dec-20 11-Dec-20 Picturehouse Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 11, 2020.
SIIL 06-Dec-20 14-Dec-20 Annual General Meeting
DEEP 06-Dec-20 12-Dec-20 E.G.M.
GENCON 06-Dec-20 22-Dec-20 Rs.0.0500 per share(1%)Final Dividend & AGM
GIC HOUSING 05-Dec-20 18-Dec-20 Rs.2.0000 per share(20%)Final Dividend& A.G.M,..
PETPLST 05-Dec-20 11-Dec-20 Annual General Meeting Dear Sir, The Board of Directors of the Company, in their meeting held on 12th November, 2020, inter alia considered the transaction as per the attachment. (AS Per BSE Announcement Dated on 12.11.2020)
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