| Company | Start Date | End Date | Purpose |
|
VICTENT
|
24-Mar-23
|
30-Mar-23
| Annual General Meeting Appointment of Company Secretary Appointment of Scrutinizers
|
|
BALASORE
|
23-Mar-23
|
30-Mar-23
| Notice of Annual General Meeting of Balasore Alloys Limited scheduled to be held on Thursday, 30th March, 2023 at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) for the Financial Year ended 31st March, 2020. |
|
VIVIMED LABS
|
22-Mar-23
|
27-Mar-23
| Annual General Meeting
The Board of Directors of the Company at its meeting held on February 13, 2023 inter alia, have approved / resolved/ taken note of the following:
1. Considered and approved the submission of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2022 attached herewith;
2. Auditors's Limited Review Report on the Un-audited Financial Statements of the Company for the Quarter and nine months ended December 31, 2022.
3. Directors Report for the financial year ended 31.03.2022 together with annexure thereto.
4. Convening of Annual General Meeting (AGM) on 18.03.2023 and Notice of AGM.
5. Fixed Book closure dates from Monday, March 13, 2023 to Saturday, March 18, 2023 (both days inclusive) for the purpose of AGM. The Board Meeting concluded at 6.00 P.M.
(As Per BSE Announcement dated on 13.02.2023)
With reference to the above, the following changes/ corrections are for your information:
1. Convening of 34th Annual General Meeting (AGM) for the financial year 2022 on 27.03.2023.
2. Fixed Book closure dates from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 34th AGM.
You are requested to take note of the above.
(As Per BSE Announcement dated on 15.02.2023) |
|
STD.CAP.MRKT
|
22-Mar-23
|
27-Mar-23
| Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on Monday, March 27, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
|
|
EDUCOMP SOLN
|
21-Mar-23
|
27-Mar-23
| Annual General Meeting |
|
BILCARE LTD.
|
20-Mar-23
|
27-Mar-23
| Intimation of Book Closure
|
|
VBL
|
20-Mar-23
|
27-Mar-23
| Annual General Meeting |
|
CAPRIHANS
|
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. |
|
|
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.
|
|
T C M LTD.
|
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.
|
|
|
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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