MODERN DAIRI |
21-Jun-2025 |
27-Jun-2025 |
Fixed the date of closure of Register of Members and Share Transfer books from 21st June, 2025 to 27th June, 2025 (both days inclusive). |
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21-Jun-2025 |
27-Jun-2025 |
The Board has fixed the date for Book Closure for purpose of Extra-Ordinary General Meeting of the company from 21.06.2025 to 27.06.2025 |
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20-Jun-2025 |
26-Jun-2025 |
The period of closure of the Register of Members and Share transfer books of the company from Friday, June 20, 2025 to Thursday, June 26, 2025 (both days inclusive) for the Extra Ordinary General Meeting. |
LANDMRK PRO |
20-Jun-2025 |
26-Jun-2025 |
Intimation of Book Closure from 20-06-2025 to 26-06-2025 at the time of 49th AGM |
SATCH |
20-Jun-2025 |
27-Jun-2025 |
This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive). Date of AGM : Friday, 27, 2025. |
TEJASNET |
20-Jun-2025 |
27-Jun-2025 |
The Register of Members and Share Transfer Books of the Company will remain closed from June 20, 2025 to June 27, 2025 (both days inclusive) for the purpose of the 25 th Annual General Meeting of the Company |
PANASON CAR |
20-Jun-2025 |
26-Jun-2025 |
AGM & 120% Final Dividend
Revision of The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members or the final dividend of the Company from 20" June 2025 to 26" June 2025 (both days inclusive). Hence, the revised record date for the AGM and final dividend is Thursday 19" June 2025.
The Register of members and the Share Transfer books of the company shall now remain closed from 20th June 2025 to 26th June 2025.(both days inclusive).
(As Per BSE Announcement Dated on 24.05.2025) |
MARKOBENZ |
20-Jun-2025 |
26-Jun-2025 |
Notice of 38th Annual General Meeting of the Company to be held on Thursday, June, 26th 2025 |
GGDPROP |
20-Jun-2025 |
28-Jun-2025 |
The Board of Directors in meeting held on 28 May 2025, decided to call, hold and convene 86th Annual General Meeting of the members of the Company on Saturday 28th June 2025 at 11.00 AM through Video-conferencing or other audio-visual means. The Notice of the AGM will be submitted in due course. The cut-off date for the purpose of determining eligibility of e-voting for the AGM will be 20th June 2025. |
TRIOCHEM(PUB |
19-Jun-2025 |
25-Jun-2025 |
Book closure for the purpose of annual geenral meeting to be held on Wednesday 25th June 2025 |