Description :Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Notice of the 44th Annual General Meeting of the Company scheduled to be held on Monday, August 14, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice is being sent to the Members of the Company through electronic mode. The said Notice and the Annual Report for the Financial Year ended March 31, 2023 is available on the website of the Company at www.astrazeneca.com/india.
Company Name :Astrazeneca Pharma India Ltd
Gabriel India Ltd
Auto Ancillarie...
1
AGM
14-Aug-2023
21-Jul-2023
INE524A01029
Description :Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached the copies of advertisement inter-alia for Notice of 61st Annual General Meeting of the Company remote e-voting record date and Book Closure published in the Loksatta on July 21 2023 and in Business Standard on July 21 2023.
Please find enclosed herewith the Notice of 61st AGM of the Company to be held on Monday, August 14, 2023 at 02:30 p.m.(IST).
Gabriel India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
Record Date for payment of Final Dividend 2022-23.
(As Per BSE Announcement Dated on 22/07/2023)
Company Name :Gabriel India Ltd
Grindwell Norton Ltd
Capital Goods-N...
5
AGM
14-Aug-2023
06-May-2023
INE536A01023
Description :Attached please find the outcome of the Board Meeting held today i.e May 6,2023.
The 73rd Annual General Meeting of the Company will be held on Monday, August 14, 2023
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 5, 2023 to Monday, August 14, 2023 (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company.
The 73rd Annual General Meeting of the Company will be held on Monday, August 14, 2023.
The 73rd Annual General Meeting (AGM) of the Company will be held on Monday, August 14, 2023 at 3:00 p.m. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Companys website, https://www.grindwellnorton.co.in/investor-information.
The 73rd Annual General Meeting (AGM) of the Company will be held on Monday, August 14,2023 at 3:00 p.m. IST through Video Conference (VC)/Other Audio Visual Means (OVAM). Please find enclosed Notice of AGM for the financial year 2022-23 which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Notice is also available on the Companys website, https://grindwellnorton.co.in/investorinformation .
(As Per BSE Announcement Dated on 19.07.2023)
Please find enclosed copies of the newspaper advertisement titled Notice of 73rd Annual General Meeting and e-Voting information. The advertisement is published in todays Financial Express (English) and Loksatta (Marathi). The above information is also available on the website of the Company, https://www.grindwellnorton.co.in.
(As Per BSE Announcement Dated on 20.07.2023)
Company Name :Grindwell Norton Ltd
Jay Shree Tea & Indus...
Plantation &...
5
AGM
14-Aug-2023
22-Jul-2023
INE364A01020
Description :Intimation regarding Annual General Meeting scheduled to be held on Monday, the 14th August, 2023
Company Name :Jay Shree Tea & Industries Ltd
Makers Laboratories Ltd
Pharmaceuticals
10
AGM
14-Aug-2023
11-Jul-2023
INE987A01010
Description :Annual Report 2022-23
38th Annual General Meeting to be held on Monday, 14th August, 2023
(As Per BSE Announcement dated on 12.07.2023)
+91-9892691696
