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LOKESH MACH
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28-Nov-23 |
04-Dec-23 |
E.G.M.
Intimation of Book Closure
(As Per BSE Announcement dated on 11.11.2023) |
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ECO BOARD IN
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26-Nov-23 |
09-Dec-23 |
E.G.M. |
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CRPRISK
|
26-Nov-23 |
02-Dec-23 |
Annual General Meeting |
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25-Nov-23 |
30-Nov-23 |
Shri Ram Switchgears Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Nov-2023 to 30-Nov-2023 for the purpose of Meeting.
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SKIEL
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24-Nov-23 |
01-Dec-23 |
Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from November 24, 2023, to December 1, 2023, for the purpose of Extra-Ordinary General Meeting. The cut-off date for the purpose of determining the Members, to whom the Notice of the Extra-Ordinary General Meeting is to be sent by electronic mode is fixed at December 2, 2023.
In continuation of our intimation for Book closure dated November 16, 2023 for the purpose of the Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, December 2, 2023, we would like to inform you that the Company intends to withdraw the aforesaid intimation and state that there would not be any book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. A separate intimation with respect to the aforesaid withdrawal is being sent to the Members of the Company and to all concerned authorities by electronic mode whose email ids are available with the Company
(As per BSE Announcement Dated on 17/11/2023) |
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PGHL
|
24-Nov-23 |
30-Nov-23 |
Rs.50.0000 per share(500%)Final Dividend & A.G.M,..
We would like to inform you that the 56th Annual General Meeting( AGM) of the Company is to be held on Thursday, November 30,2023. The register of members and share transfer books shall remain closed from Friday, November 24,2023 to Thursday, November 30,2023 for the purpose of the AGM and payment of dividend for the year ended June 30,2023.
(As per BSE Announcement Dated on 20/10/2023) |
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MAHA.RUBTECH
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24-Nov-23 |
30-Nov-23 |
The Registrar of Member and Share Transfer Books of the Company will remain close from Friday, the 24th day of November 2023 to Thursday, the 30th day of November 2023 (Both days inclusive) for taking record of the Members of the Company, for the purpose of the Hon''ble NCLT convened Meeting of the Equity Shareholders of the Company to be held on Thursday, the 30th day of November 2023.
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PITHAMP.POLY
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24-Nov-23 |
30-Nov-23 |
Annual General Meeting
book closure
(As Per BSE Announcement dated on 17.11.2023) |
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NARSM
|
24-Nov-23 |
30-Nov-23 |
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015, the Register of members and share transfer books of the company will be closed from Friday, November 24, 2023 till Thursday, November 30, 2023 (Both days inclusive) for the purpose of holding 30th Annual General Meeting (AGM). |