| BATLIBOI LTD |
16-Aug-2025 |
22-Aug-2025 |
The Register of Member and Share Transfer Books of the Company will remain close from Saturday, 2nd August, 2025 to Friday, 8th August, 2025 (both days inclusive).
Please find the enclosed intimation for re scheduling the AGM. The Company will shortly decide the revised date of AGM and intimate the same.
(As Per BSE Announcement Dated on :16.07.2025)
The Register of Member and Share Transfer Books of the Company will remain close from Saturday, 16th August, 2025 to Friday, 22nd August, 2025 (both days inclusive). The record date for the Annual General Meeting would be 15th August, 2025.
(As Per BSE Announcement Dated on: 19.07.2025) |
| MANGALAM CEM |
16-Aug-2025 |
22-Aug-2025 |
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of ensuing 49th Annual General Meeting and for the Final Dividend, if declared and approved by the Members in the Annual General Meeting, from 16th August, 2025 to 22nd August, 2025 both days inclusive and the record date will be 15th August, 2025 |
| AMAL PRODUCT |
16-Aug-2025 |
22-Aug-2025 |
The Board of Directors have recommended a final dividend of 10% (? 1.00 per share) for the year
ended March 31, 2025 which is subject to approval of the members at the ensuing Annual General
Meeting (AGM) to be held on August 29, 2025. accordingly, the Register of Members and Share
Transfer Books shall remain closed from August 16, 2025 to August 22, 2025 (both days inclusive)
for the purpose of ascertaining the eligibility of the members to receive dividend |
| DUROPLY |
16-Aug-2025 |
22-Aug-2025 |
Annual General Meeting |
| IOL CHEM PH |
16-Aug-2025 |
22-Aug-2025 |
The closure of the Register of Members and Share Transfer from 16th August 2025 to 22nd August 2025 (both days inclusive) for the purpose of 38th AGM of the Company |
| ANUHPHR |
16-Aug-2025 |
22-Aug-2025 |
AGM & 30% Final Dividend |
| KIC METALIKS |
16-Aug-2025 |
22-Aug-2025 |
Annual General Meeting |
| VENUS REMEDI |
16-Aug-2025 |
22-Aug-2025 |
approved as below: 1. The date of 36th Annual General Meeting fixed as 22nd August 2025 at 11:30 a.m. (1ST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). 2. The book closure (Register of Members and Share Transfer Books) for the purpose of 36th Annual General Meeting will commence from 16th August 2025 to 22nd August 2025 (both days inclusive). 3. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on 15th August 2025. Any person, who is a member of the company as on 15th August 2025, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting peri-od commences on 19th August 2025 (9:00 a.m.) and ends on 21st August 2025 (5 :00 p.m.). |
| ROSSELL IND |
16-Aug-2025 |
22-Aug-2025 |
The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Section 91 of the Companies Act, 2013 from 16 th August, 2025 to 22 nd August, 2025 (both days inclusive) for the purpose of 31 st Annua l General Meeting |
| BHAGIRA.CHEM |
16-Aug-2025 |
22-Aug-2025 |
The Closure of the Share Transfer Books and Register of Members from Saturday, August 16, 2025 to Friday, August 22, 2025 (both days inclusive) for the purpose of payment of dividend to the eligible shareholders. |