Date:05-Mar-2024  Time: 7:16 PM
 
 
        
Book CLosure : BSE
CompanyStart DateEnd DatePurpose
JYOTI STRUCT 05-Mar-24 12-Mar-24 Intimation for Book closure
HB STOCKHOL. 05-Mar-24 11-Mar-24 In continuation to the earlier Intimation dated 15th February, 2024, we want to inform you than an Extrordinary General Meetinf of the Shareholders of the Company will be held on Monday, the 11th day of March, 2024 at 03:00 P.M. through Video Conferencing (VC) / Other Video Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed herewith the Notice of Extraordinary General Meeting.
STEEL EXCH 05-Mar-24 11-Mar-24 We inform you that, the company fix 01.03.2024 as the cut off date for determine the members eligible for e-voting. We further inform you that Register of Members and share Transfer book of the compnay will remain closed from 05.03.2024 to 11.03.2024.
HB ESTATE DE 05-Mar-24 11-Mar-24 Pursuant to Reg 30 of SEBI Listing Regulations, Notice of Extra General Ordinary General Meeting is enclosed herewith.
NGIL 02-Mar-24 08-Mar-24 E.G.M.
VIKSHIT ENG 02-Mar-24 08-Mar-24 E.G.M.
AURIONPRO SO 01-Mar-24 08-Mar-24 We would like to inform you that the Extra-ordinary General meeting is scheduled to be held on Thursday, 07th March, 2024, at 11:00 AM (IST) through video conferencing ("VC") or other Audio Visual Means ("OAVM")
NEWLIGHT 27-Feb-24 05-Mar-24 Outcome of BM As Attached In terms of Section 91 of the Companies Act, 2013 read with Pursuant to Clause 42(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Tuesday, the 27th day of February, 2024 to Tuesday, the 05th day of March, 2024 (both days inclusive) for the purpose of first (1s) Extra-Ordinary General Meeting (EGM) (01/2023-24) of the Company. The cut-off date for determining the list of member eligible E-votingfor the EGM isfixed for Tuesday, the 27th day of February 2024. (As Per BSE Announcement dated on 09.02.2024)
Book CLosure : NSE
CompanyStart DateEnd DatePurpose
Jyoti Structures Ltd 05-Mar-24 12-Mar-24 EGM
Steel Exchange India Ltd 05-Mar-24 11-Mar-24 EGM
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