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Company Name Start Date End Date Purpose
YASHPAKKA 28-Oct-2020 31-Oct-2020 Annual General Meeting Dear Sirs, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th September, 2020 (which commenced at 11:30 A.M. and concluded at 01:29 P.M.) has, inter-alia, transacted the following businesses:- 1. UNAUDITED FINANCIAL RESULT FOR THE 1ST QUARTER ENDED 30TH JUNE, 2020 AND LIMITED REVIEW REPORT The Board of Directors of the Company has approved the Unaudited Financial Results including Segment Reporting for the 1st quarter ended 30th June, 2020. Accordingly, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose the Outcome of Board Meeting. (As per BSE Announcement Dated on 12/9/2020)
PRIVISCL 28-Oct-2020 02-Nov-2020 With reference to the captioned subject, we wish to inform you that, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, October 28, 2020 to Monday, November 02, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) to be held on November 02, 2020.
ADINATH EXIM 28-Oct-2020 04-Nov-2020 Annual General Meeting
INCON ENGG. 28-Oct-2020 02-Nov-2020 Annual General Meeting Intimation of Book Closure Dates (As per BSE Announcement Dated on 24/9/2020)
VRFILMS 28-Oct-2020 07-Nov-2020 Submission Of Annual Report Of 12th Annual General Meeting For The FY 2019-20 Held On 07th November, 2020- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. Rs.1.0000 per share(10%)Dividend& A.G.M. (As per BSE Bulletin dated on 19/10/2020)
UNISTAR MULT 27-Oct-2020 03-Nov-2020 This to inform that the Extra-Ordinary General Meeting (EGM) of the Shareholders is scheduled to be held on Tuesday, 03rd November, 2020 at 09:30 a.m. at 901-902, Atlanta Center, Sonawala Lane, Opp. Udyog Bhavan, Goregaon (E), Mumbai-400063. Notice calling the EGM is enclosed herewith for your information and records. Kindly take the above on your record.
27-Oct-2020 03-Nov-2020 Vera Synthetic Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Oct-2020 to 03-Nov-2020 for the purpose of Annual General Meeting.
BYKE HOSP 27-Oct-2020 02-Nov-2020 Annual General Meeting
MASTEK LTD 26-Oct-2020 29-Oct-2020 Annual General Meeting
ZARDIINV 26-Oct-2020 30-Oct-2020 Annual General Meeting