| ZENITH EXP. |
02-Feb-2023 |
08-Feb-2023 |
E.G.M |
| MONIND |
01-Feb-2023 |
07-Feb-2023 |
Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 01st February, 2023 to Tuesday, 07th February, 2023 (both days inclusive) for the purpose of Extra ordinary General Meeting to be held on Tuesday, 07th February, 2023 at 03:30 P.M. through video conferencing (''VC'') / other audio visual means(''OAVM'').
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| SIEMENS LTD. |
01-Feb-2023 |
14-Feb-2023 |
Please refer to the attachment
Rs.10.0000 per share(500%)Final Dividend & A.G.M
(As Per BSE Bulletin dated on 17.01.2023) |
| BAZELINTER |
31-Jan-2023 |
06-Feb-2023 |
E.G.M |
| ASCENSIVE |
31-Jan-2023 |
06-Feb-2023 |
Board of Directors of the Company in their meeting held today i.e. Wednesday, 11th January, 2023 which commenced at 01.00 PM and concluded at 04.00 PM have, inter alia considered and approved the agendas mentioned in the outcome attached herewith. |
| PBA INFRASTR |
28-Jan-2023 |
03-Feb-2023 |
E.G.M |
| ABHIJIT |
28-Jan-2023 |
03-Feb-2023 |
Notice consists the following Agendas:
1. Regularization of Mrs. Promila Sharma (DIN: 09735554) as independent director of the company.
2. Regularization of Mr. Luv Sharma (DIN: 09480544) as independent director of the company.
3. To increase the Authorised share capital of the company
4. Alteration of capital clause of MOA 5. Approval for Inter Corporate Loan and Investment |
| IMPPOWERS |
26-Jan-2023 |
02-Feb-2023 |
We wish to that the Sixtieth Annual General Meeting (AGM) of IMP Powers Limited will be held on Thursday, February 02, 2023 at 02.00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22 including together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. / Depository Participant(s).
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