| BAMBINO AGRO |
20-Dec-2024 |
26-Dec-2024 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 20t% December, 2024 to 26%T December, 2024 (both days inclusive) for the 41st Annual General Meeting of the Company. |
| SHALIMAR PRO |
20-Dec-2024 |
25-Dec-2024 |
Book Closure from 20/12/2024 to 25/12/2024 |
| HITECHWIND |
20-Dec-2024 |
26-Dec-2024 |
We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Thursday, 26th December, 2024 at 01:00 PM at the registered office of the Company. Noticeof the EGM attached. |
| ALKA SECUR. |
20-Dec-2024 |
26-Dec-2024 |
Intimation to Book Closure relating to AGM to be held on 26/12/2024 |
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20-Dec-2024 |
26-Dec-2024 |
Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Monday, 23rd December, 2024 at 09:00 A.M. and ends on Wednesday, 25th December, 2024 at 05:00 P.M. |
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20-Dec-2024 |
26-Dec-2024 |
Trident Techlabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Dec-2024 to 26-Dec-2024 for the purpose of Extra Ordinary General Meeting. |
| ORISSA MINE |
19-Dec-2024 |
27-Dec-2024 |
Intimation Regarding the Annual General Meeting, Book Closure, Cut-off Date and date E-voting |
| MAHIP |
18-Dec-2024 |
24-Dec-2024 |
E.G.M. |
| SHARDUL SECU |
18-Dec-2024 |
23-Dec-2024 |
Book Closure for Extra-Ordinary Meeting to be held on Tuesday, 24th December, 2024 |
| MELSTAR INFO |
17-Dec-2024 |
23-Dec-2024 |
The 34th Annual General Meeting of the company will be held on Monday December 23, 2024 at 11.00 A.M through VC/OVAM in accordance with the applicable circulars issued by the MCA and SEBI. The cut off date is fixed as on Monday, December 16, for ascertaining the eligibility of members to attend and vote at the AGM . Pursuant to section 91 of the companies Act , 2013 read with rule 42 of SEBI (LODR) the Book of the company will remain close from Tuesday, December 17, 2024 to Monday December 23, 2024 (Both days Inclusive) for the purpose of the AGM. You are requested to take same in record. |
