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Company Name Start Date End Date Purpose
RAYMOND 24-May-18 02-Jun-18 Rs.3.0000 per shares (30%)Dividend & A.G.M. Sc-Code: 600330
RSYSTEMINT 24-May-18 25-May-18 This is with reference to the SEBI Listing Regulations. We wish to inform you as required in terms of Regulation 30, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Ltd. at its meeting held at C-40, Sector-59, Noida (U.P.) - 201 307 on April 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 A.M. has inter alia considered and approved the following: 1.The Annual Report of R Systems International Ltd.for the financial year ended December 31, 2017 and authorised the Company Secretary to convene the Annual General Meeting of the Company on Saturday, May 05, 2018 at 12:30 P.M. 2.Closure of the register of members and share transfer books from May 01, 2018 to May 05, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting. 3.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 05, 2018 A.G.M. (Revised) (As per BSE Bulletin dated on 18/04/2018) With reference to the earlier letter dated April 18, 2018 regarding the Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 25, 2018, R Systems International Ltd has now informed BSE that the said Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) is also for the purpose of determine the entitlement of shareholders to the Interim Dividend for the year 2018, if declared by the Board of Directors of the Company scheduled to be held on May 04, 2018. (As Per BSE Announcement Dated on 27.04.2018)
MERCK LTD 23-May-18 01-Jun-18 The 51st Annual General Meeting of the Company will be held on Friday, June 01, 2018. Further to the intimation about the outcome of the Board Meeting dated February 22, 2018 informing exchange about the recommendation of payment of dividend at the rate of Rs. 15 (Rupees Fifteen only) per equity shares of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, May 23, 2018 to Friday, June 01, 2018 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2017, if approved by members at the above mentioned AGM
ACC LTD 21-May-18 25-May-18 AGM & 'Rs.15.0000 per shares (150%)Final Dividend Sc-Code: 600410
EMMSONS INT. 18-May-18 24-May-18 Annual General Meeting
AMFL 17-May-18 24-May-18 E.G.M.
CIFL 17-May-18 02-Jun-18 Capital India Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 17, 2018 to June 02, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 02, 2018.
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