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BIMETAL BEAR
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15-Jul-25 |
21-Jul-25 |
Intimation of "Book Closure" Dates in connection with the declaration of dividend in the 64th Annual General Meeting of the Company which will be held on 21st July 2025.
Intimation about the dates of Book Closure and Record Date in connection with the holding of the Company''s 64th Annual General Meeting
(As Per BSE Announcement Dated on: 24/06/2025) |
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SUPER SAL IN
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15-Jul-25 |
21-Jul-25 |
42nd Annual General meeting will be held on Monday, 21* July, 2025.
The Register of Members and share transfer books of the Company will be closed from Tuesday, 15" July, 2025 to Monday, 21st July, 2025 (both days inclusive) (both days inclusive) for the purpose of determining the eligible members for disbursement of dividend, if declared at the ensuing Annual General Meeting
The Board has fixed 14 July, 2024 (Monday) as the cut-off date to identify the shareholders eligible to vote by E-voting at AGM. |
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AJCON GLOBAL
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15-Jul-25 |
21-Jul-25 |
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th July, 2025 to Monday, 21st July 2025 (both day inclusive) for the purpose of Annual General Meeting (AGM) to be held on Monday, 21st July 2025. |
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ACME
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15-Jul-25 |
21-Jul-25 |
Intimation of Book Closure from 15-07-2025 to 21-07-2025 |
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BANNARI AMMA
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15-Jul-25 |
21-Jul-25 |
Cut-off date for Remote E-Voting. |
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CRAFTSMAN
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15-Jul-25 |
21-Jul-25 |
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th June, 2025, had approved the sale/disposal of the land and buildings of Sunbeam Lightweighting Solutions Private Limited, Wholly Owned Subsidiary, located at Gurgaon, subject to the approval of the Shareholders of the Company at the ensuing AGM. |
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PERSISTENT
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15-Jul-25 |
21-Jul-25 |
The Company has notified the closure of the Register of Members and Share Transfer Books from Tuesday, July 15, 2025, to Monday, July 21, 2025 (both days inclusive) for the purpose of AGM and payment of the Final Dividend of INR 15 per equity share of INR 5 each subject to approval by the Members. |
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LATENTVIEW
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15-Jul-25 |
22-Jul-25 |
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books will remain closed from Tuesday July 15 2025 to Tuesday July 22 2025 (both days inclusive) for the purpose of the 19th AGM. |
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INNOVANA
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15-Jul-25 |
22-Jul-25 |
The Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2025 to July 22, 2025 (both days inclusive) for the purpose of this Extra Ordinary General Meeting. |
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JSWHL
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14-Jul-25 |
16-Jul-25 |
Intimation regarding Record Date/ Book Closure of the Company under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Record Date: July 14, 2025.
This to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, July 14, 2025 to Wednesday, July 16, 2025 (both days inclusive). |