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CAPRIHANS
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20-Mar-23 |
27-Mar-23 |
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Monday March 20 2023 to Monday March 27 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra- Ordinary General Meeting of the Company scheduled to be held on Monday March 27 2023. |
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BILCARE LTD.
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20-Mar-23 |
27-Mar-23 |
Intimation of Book Closure
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VBL
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20-Mar-23 |
27-Mar-23 |
Annual General Meeting |
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20-Mar-23 |
27-Mar-23 |
Network People Services Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Mar-2023 to 27-Mar-2023 for the purpose of Meeting.
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T C M LTD.
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19-Mar-23 |
25-Mar-23 |
In pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Register of Members and Share Transfer Book of the Company will remain closed from Sunday, 19th March 2023 to Saturday, 25th March 2023 (both days inclusive) and decided to fix Saturday, 18th March 2023 as the record date for identifying the shareholders eligible to vote for the purpose of the Extra Ordinary General Meeting of the Company to be held on Saturday, 25th March 2023. Kindly take the same on records.
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18-Mar-23 |
25-Mar-23 |
Ultra Wiring Connectivity System Limited has informed the Exchange regarding Outcome of Board Meeting held on February 20, 2023.
Ultra Wiring Connectivity System Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Mar-2023 to 25-Mar-2023 for the purpose of Meeting.
(As Per NSE Announcement Dated on 21/02/2023)
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TULSYAN NEC
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17-Mar-23 |
23-Mar-23 |
Intimation of (01/2022-23) Notice of the Extra Ordinary General Meeting ('EGM') of Tulsyan NEC Limited ('the Company')
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DRONACHRYA
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16-Mar-23 |
23-Mar-23 |
The Extra-Ordinary General Meeting (''EGM'') of the members of the Company is scheduled to be held on Thursday, 23rd March, 2023 at 12.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVC) facility to transact the business set out in the notice of the said EGM. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide to its members with the facility to exercise their right to vote on the business specified in the EGM notice, through electronic means via the Remote e - Voting Platform. The Company has fixed Wednesday, 15th March 2023, as the cut - off date for determining the eligibility of the shareholders to cast their votes. The books of the Company shall remain closed from Thursday, 16th March, 2023 to Thursday, 23rd March 2023 (both days inclusive). The notice of the Extra - Ordinary General Meeting shall also be available on the Company's website at https://droneacharya.com/. |
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ENBEE TRADG.
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16-Mar-23 |
22-Mar-23 |
E.G.M |
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DIC INDIA
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16-Mar-23 |
22-Mar-23 |
Dear Madam/Sir, This is to inform you that the Board of Directors at their meeting held today, i.e. Friday, February 24, 2023, inter-alia, approved the following: (Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.)
1. Date of Annual General Meeting The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive.
2. Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors
3. Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors This is for your information and records. |