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BSE: Book Closures 20-Aug-2019

BSE: Book Closures NSE: Book Closures

Name BC / Record Date Purpose
Start date End date
FORBES & CO 20-Aug-2019 26-Aug-2019 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive) for the purpose of 1ooth Annual General Meeting of the Members of the Company and payment of dividend on equity shares of the Company for the financial year ended March 31, 2019
GANGAPHARM 20-Aug-2019 26-Aug-2019 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 30th Annual general meeting of the members of the Company will be held on Monday, August 26, 2019. The register of members and share transfer books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. Please take the same on your record and suitably disseminated at all concerned.
HIND.OIL EXP 20-Aug-2019 26-Aug-2019 We wish to inform you that the Thirty Fifth Annual General Meeting (AGM) of the Members of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, the 26th day of August 2019 at 10:30 A.M. at "Tropicana Hall", Vivanta Vadodara, Akota Gardens, Akota, Vadodara - 390020, Gujarat. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from August 20, 2019 to August 26, 2019 (both days inclusive), for purpose of the 35th AGM. Please refer the attachment in this regard.
IDEA 20-Aug-2019 27-Aug-2019 Annual General Meeting
INNO INVEST 20-Aug-2019 30-Aug-2019 Annual General Meeting
KAJARIA CER. 20-Aug-2019 26-Aug-2019 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.
KALYANI STEL 20-Aug-2019 27-Aug-2019 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Tuesday, August 27, 2019 (both days inclusive) for the purpose of determining entitlement to the dividend of Rs.5/- per Equity Share of Rs.5/- each (i.e.100%), for the year ended March 31, 2019, as recommended by the Board of Directors, subject to approval of the members. The details of Book Closure in prescribed format are as per intimation attached
KRISHNACAP 20-Aug-2019 27-Aug-2019 Annual General Meeting
LIC HOUS.FIN 20-Aug-2019 28-Aug-2019 Rs.7.6000 per share(380%)Dividend& A.G.M.
LINC PEN &PL 20-Aug-2019 26-Aug-2019 Rs.1.5000 per share(15%)Dividend& A.G.M.
MACH 20-Aug-2019 26-Aug-2019 Rs.0.3000 per share(3%)Final Dividend& A.G.M.
OLYMPIC 20-Aug-2019 30-Aug-2019 Annual General Meeting
RFSL 20-Aug-2019 26-Aug-2019 Annual General Meeting
SALEM 20-Aug-2019 26-Aug-2019 Annual General Meeting
SH.HARI CHEM 20-Aug-2019 26-Aug-2019 Annual General Meeting
SHALBY 20-Aug-2019 26-Aug-2019 Rs.0.5000 per share(5%)Final Dividend& AGM..
SHILP GRAVUR 20-Aug-2019 26-Aug-2019 Rs.1.5000 per share(15%)Final Dividend & A.G.M.
SINTEXPLAST 20-Aug-2019 30-Aug-2019 Annual General Meeting
TATA METALIK 20-Aug-2019 27-Aug-2019 Rs.3.5000 per share(35%)Dividend& AGM..
TCNSBRANDS 20-Aug-2019 26-Aug-2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday August 20, 2019 to Monday August 26, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 22nd Annual General Meeting to be held on Monday, August 26, 2019. Further, the company is providing remote e-voting facility to members with effect from Friday, August 23, 2019 at 9:00 a.m. to Sunday, August 25, 2019 at 5:00 p.m. The the cut-off date for determining the eligibility for remote e-voting shall be Monday, August 19, 2019. For TCNS CLOTHING CO. LIMITED PIYUSH ASIJA Company Secretary & Compliance Officer.

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