From 2283df0c927be21bf0bb8476c8501a92a129d416 Mon Sep 17 00:00:00 2001 From: Hirawat Date: Sat, 21 Aug 2021 22:47:33 +0530 Subject: [PATCH] added sample data in folder added sample data file --- data/BSE_2021-08-21_2021-08-21.csv | 917 +++++++++++++++++++++++++++++ 1 file changed, 917 insertions(+) create mode 100644 data/BSE_2021-08-21_2021-08-21.csv diff --git a/data/BSE_2021-08-21_2021-08-21.csv b/data/BSE_2021-08-21_2021-08-21.csv new file mode 100644 index 0000000..9dbfc30 --- /dev/null +++ b/data/BSE_2021-08-21_2021-08-21.csv @@ -0,0 +1,917 @@ +Symbol,Subject,Date,More Info,Category,PDF +500111,Reliance Capital Ltd - 500111 - Announcement Under Regulation 30 (LODR) - Updates,21-08-2021 22:02:39,Disclosure regarding payment of interest / principal on Non-Convertible Debentures,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5dc03e76-e9d2-44f7-9fbe-daacae52996f.pdf +533008,OCL Iron and Steel Ltd - 533008 - Board Meeting Intimation for For Shorter Notice Of Board Meeting For The Approval Of Financial Results,21-08-2021 21:54:23,"OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve This is reference to the above subject matter, pursuant to Regulation 29 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, the 23rd day of August, 2021 on a shorter notice, inter alia, to consider, approve and take on record the audited standalone as per the Indian Accounting Standards (IND AS) for the year ended March 31, 2020. + +In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and year ended on March 31, 2020.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/74bbefab-ddf3-4a9b-b421-41598f126d92.pdf +538835,"Intellect Design Arena Ltd - 538835 - Quarterly Financial Results For The Period Ended June 30, 2021.",21-08-2021 21:48:41,"Quarterly financial results for the period ended June 30, 2021 along with limited review report of the auditors.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6d9565f0-f529-427c-a452-5986a9514eeb.pdf +540710,Capacite Infraprojects Ltd - 540710 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 21:47:17,Intimation of Credit Rating,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/712c4b05-3f1b-440a-ad0c-7116b789fea1.pdf +535458,NRB Industrial Bearings Ltd - 535458 - Annual General Meeting - Scrutinizers Report And Voting Results,21-08-2021 21:41:35,"This is to inform you that the 10th Annual General Meeting (""AGM"") of the Company was held today, i.e. Saturday, 21st August, 2021 at 02.00 p.m. through Video Conferencing to Members and the business(es) mentioned in the Notice dated 12th June, 2021 convening the AGM were transacted thereat. +In this regard, please find enclosed the following : +- Consolidated Report of the Scrutinizer +- Voting Results of the AGM +The above reports will be available on the website of the Company (http://www.nrbindustrialbearings.com). +Kindly, take the above on your record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ef74dfee-1bb7-4283-a9f6-b32c59ac336b.pdf +531266,VST Tillers Tractors Ltd - 531266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 21:35:51,Issuance of Duplicate Share Certificates,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3a441f19-ee4d-4e0f-a528-3813ac892732.pdf +533156,"Vascon Engineers Ltd - 533156 - Announcement Under Regulation 30 SEBI (LODR) - Outcome Of The Board Meeting Held On August 21, 2021",21-08-2021 21:34:51,"Please find attached herewith outcome of Outcome of the Board Meeting held on August 21, 2021",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1e73d0af-482f-4f29-9e5f-517c962f398f.pdf +535910,Money Masters Leasing & Finance Ltd - 535910 - Board Meeting Outcome for Revised Outcome,21-08-2021 21:33:58,Revised outcome along with Declaration for unmodified opinion of auditor report of under SEBI(LODR)Regulation 33.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a508ad61-6fda-4c9c-9f0d-4da7ac1d1cff.pdf +530019,Jubilant Pharmova Ltd - 530019 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 21:32:01,"Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the management of the Company shall be participating in ICICI Securities' Virtual ESG Conference, on August 23, 2021. We enclose details of the Investor/ Analyst for the same. The schedule may undergo change due to exigencies on the part of Investors/ Analysts/ Company. + +We also enclose the presentation to be used during the Virtual Conference. + +This is for your information and record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b6c1b9b9-9661-4de5-9f5d-04260a4b2d79.pdf +526737,"Corporate Courier and Cargo Ltd - 526737 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On August 28, 2021",21-08-2021 21:24:52,"CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve the Date, Time and Venue for convening 35th Annual General Meeting of the members of the Company and other agenda item as mentioned in attached file.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/334b2c4f-fa71-4353-9b19-bc5f51e38a5a.pdf +535458,NRB Industrial Bearings Ltd - 535458 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 21:22:26,"This is to inform you that the 10th Annual General Meeting (""AGM"") of the Company was held today, i.e. Saturday, 21st August, 2021 at 02.00 p.m. through Video Conferencing to Members and the business(es) mentioned in the Notice dated 12th June, 2021 convening the AGM were transacted thereat. +In this regard, please find enclosed the following : +- Proceedings of the AGM +- Scrutinizers Report +- Voting Results",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0ab92984-3eb9-4624-ac18-5089dc81d8f6.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021,21-08-2021 21:09:33,Related Party Transactions for the half year ended on 31-03-2021,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2cc3b034-0c42-4181-a598-2d59cf7bf2ba.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021,21-08-2021 21:07:27,Related Party Transactions for the half year ended on 31-03-2021,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a88ca7cf-c87b-42bb-b6db-a5121fb21e92.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 30-09-2020,21-08-2021 21:02:17,Related Party Transactions for the half year ended on 30-09-2020,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c09e3e4a-611e-41e3-815c-fbbb0ad25097.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c09e3e4a-611e-41e3-815c-fbbb0ad25097.pdf +504605,"Uni Abex Alloy Products Ltd - 504605 - Intimation Of Annual General Meeting And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements), 2015.",21-08-2021 20:48:48,"Intimation of Annual General Meeting and Book Closure Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2085dd59-08a8-422c-a931-827330639931.pdf +518029,Gujarat Sidhee Cement Ltd - 518029 - Corporate Action Fixes Book Closure For Annual General Meeting,21-08-2021 20:40:03,"The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Wednesday, September 22, 2021 (both days inclusive) +for taking record of the Members of the Company for the purpose of 47th AGM.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7a3344c2-135d-4fc7-87a8-0e66c77cac93.pdf +532841,"Sahyadri Industries Ltd - 532841 - Intimation Of Book Closure For The Purpose Of 27Th Annual General Meeting And Payment Of Final Dividend For Financial Year 2020-21 In Terms Of Regulation 42 Of The SEBI (LODR) Regulations, 2015.",21-08-2021 20:37:30,"We wish to inform you that the Board of Directors of the Company, in its meeting held on May 26, 2021 has recommended Final Dividend of INR 3.5 per Equity Share of INR 10 (Ten) each for the Financial Year 2020-21, subject to the approval by Members in the ensuing 27th Annual General Meeting of the Company. + +Detail information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 is provided in attached letter . + +Please acknowledge the receipt.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0929e9e7-ea7e-4128-9725-b78c88dbece4.pdf +518029,Gujarat Sidhee Cement Ltd - 518029 - Shareholders Meeting - AGM On 22-09-2021,21-08-2021 20:37:13,"47th AGM to be held on Wednesday, September 22, 2021",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cf2ad40c-afdf-4a7d-99d9-cf3362c6d282.pdf +532341,IZMO Ltd - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 20:35:48,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., August 21, 2021 in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021 regarding 26th Annual General Meeting of the Company, scheduled to be held on Monday, 20th September, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). + +The above information is also available on the website of the Company www.izmoltd.com.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +533029,Alkali Metals Ltd - 533029 - Update On The 53Rd Annual General Meeting,21-08-2021 20:32:16,"Further to our 53rd AGM Proceeding submitted on August 21, 2021, we herewith submit the following in connection with 53rd Annual General Meeting: + +1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. + +2) Report of the scrutinizer dated August 21, 2021 given by CS B. Venkatesh Babu, Practicing Company Secretary. + +Based on the scrutinizer report Chairman confirmed that all the resolutions were duly passed. + + +This is for your information and record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1a2970dc-eda3-4f34-9bd6-1c8623b98621.pdf +542216,Dalmia Bharat Ltd - 542216 - Communication To Shareholders - Intimation On Tax Deduction On Dividend,21-08-2021 20:28:47,"Please note that in accordance with the provisions of the Income Tax Act, 1961, dividend paid on or after 1st April 2020, is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') from dividend paid to the shareholders at the applicable rates. + +In this regard, please find enclosed herewith communication which has been sent to the concerned shareholders of the Company, today, i.e August 21, 2021 regarding deduction of TDS on dividend payout for FY 2020-21.The communication is sent to those shareholders whose email IDs are registered with the Company/Depositories. The communication along with annexures is also available on the website of the Company at www.dalmiabharat.com. + +Shareholders of the Company are requested to upload the necessary documents as mentioned in the communication with Company''s RTA - KFin Technologies Private Limited at +https://ris.kfintech.com/form15 or email to einward.ris@kfintech.com",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c33f7d76-7487-46f2-a459-96b377314a80.pdf +500110,Chennai Petroleum Corporation Ltd - 500110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 20:21:23,"Please find attached a communication dated 21.08.2021 on the above subject. + +For information and dissemination please.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/fb28f4f6-1088-4fd6-b313-d469d5a59624.pdf +532341,IZMO Ltd - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 20:21:26,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., August 21, 2021 in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021 regarding 26th Annual General Meeting of the Company, scheduled to be held on Monday, 20th September, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). + +The above information is also available on the website of the Company www.izmoltd.com.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +511509,Vivo Bio Tech Ltd - 511509 - Service Capability Expansion By Debt Raise,21-08-2021 20:04:45,Please find enclosed the Announcement.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/54bf4e06-3351-4eb0-982d-21290645b812.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/54bf4e06-3351-4eb0-982d-21290645b812.pdf +513536,"Gujarat Natural Resources Ltd - 513536 - Shareholding for the Period Ended August 13, 2021",21-08-2021 19:59:45,"Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 13, 2021. For more details, kindly Click here",Company Update,NO PDF +532187,Indusind Bank Ltd - 532187 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 19:54:05,"We hereby inform that CRISIL Limited have, vide their communication dated August 20, 2021, assigned/reaffirmed the Credit Ratings on the Debt instruments/Fixed Deposits / Certificates of Deposits of the Bank as mentioned in the attached letter. + +The communication received from the Agency is attached herewith. + +In compliance with SEBI LODR, the above information is also being hosted on the Bank''s website at www.indusind.com. + +We request you to take the above information on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cbf055d4-920e-438f-983d-685f74c2fcf6.pdf +532162,"JK Paper Ltd - 532162 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.",21-08-2021 19:49:46,It has been decided to pursue the Corrugated Packaging business through the Company's wholly owned subsidiary- JKPL Packaging Products Limited,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c72a2c92-f463-4e35-b723-a0db8e72221f.pdf +532705,"Jagran Prakashan Ltd - 532705 - Shareholding for the Period Ended August 20, 2021",21-08-2021 19:48:44,"Jagran Prakashan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 20, 2021. For more details, kindly Click here",Company Update,NO PDF +,,,,,NO PDF +531394,Marvel Vinyls Ltd - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 19:46:15,"Dear Sir/Madam, +Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We provide herewith the information regarding issue of duplicate Share Certificates.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +539785,Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 19:44:58,"We have enclosed the summary of the proceedings of 7th Annual General Meeting was held on 21st August, 2021 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/368816c7-5c5f-49e1-978b-ceeb8d6d2eee.pdf +532539,Minda Industries Ltd - 532539 - Intimation Of Receiving The Amrop ET Best Board Award,21-08-2021 19:43:39,We are pleased to inform that Minda Industries Ltd. has won the Amrop Economic Times Best Board Award in Small-Cap Company category.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7ba56373-78f5-400e-b126-6e96504b480d.pdf +500110,"Chennai Petroleum Corporation Ltd - 500110 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:42:16,"Chennai Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +532848,"Delta Corp Ltd - 532848 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:39:54,"Delta Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +530825,"Daikaffil Chemicals India Ltd - 530825 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:37:32,"Daikaffil Chemicals India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +538970,"Wardwizard Innovations & Mobility Ltd - 538970 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:36:01,"Wardwizard Innovations & Mobility Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +532285,Geojit Financial Services Ltd - 532285 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 19:35:46,"Please find enclosed the advertisement of the Notice in the matter of Scheme of Merger of Geojit Investment Services Limited, wholly owned subsidiary (Transferor Company) with Geojit Financial Services Limited (Transferee Company).",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/66ae4556-eae0-4dfc-a047-b717c8ab083f.pdf +532210,"City Union Bank Ltd - 532210 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:33:50,"City Union Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +,,,,,NO PDF +540048,S.P. Apparels Ltd - 540048 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript,21-08-2021 19:26:42,"With reference to our letter dated 13th August 2021, intimation about the conference call with Analyst/ Investor held on 16th August 2021, please find the attached transcript of the aforesaid conference call.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/94ecf970-b747-46a3-b2b7-45b05d499407.pdf +542772,IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 19:25:10,"Pursuant to Regulation 30 and 47 of Listing Regulations and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No.02/2021 dated January 13, 2021, and Circulars dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (''SEBI''), please find enclosed newspaper clippings of the public notice to the shareholders published on August 21, 2021, intimating that the 14th Annual General Meeting of the Company will be held on Tuesday, September 14, 2021 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and matter related thereto, in the following newspapers: + +1. All India Edition of 'Financial Express'. +2. All Edition of 'Navshakti'.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2867cbcc-b62e-4187-8692-5bc6f6d3d39a.pdf +500111,Reliance Capital Ltd - 500111 - Announcement Under Regulation 30 (LODR) - Updates,21-08-2021 22:02:39,Disclosure regarding payment of interest / principal on Non-Convertible Debentures,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5dc03e76-e9d2-44f7-9fbe-daacae52996f.pdf +533008,OCL Iron and Steel Ltd - 533008 - Board Meeting Intimation for For Shorter Notice Of Board Meeting For The Approval Of Financial Results,21-08-2021 21:54:23,"OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve This is reference to the above subject matter, pursuant to Regulation 29 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, the 23rd day of August, 2021 on a shorter notice, inter alia, to consider, approve and take on record the audited standalone as per the Indian Accounting Standards (IND AS) for the year ended March 31, 2020. + +In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and year ended on March 31, 2020.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/74bbefab-ddf3-4a9b-b421-41598f126d92.pdf +538835,"Intellect Design Arena Ltd - 538835 - Quarterly Financial Results For The Period Ended June 30, 2021.",21-08-2021 21:48:41,"Quarterly financial results for the period ended June 30, 2021 along with limited review report of the auditors.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6d9565f0-f529-427c-a452-5986a9514eeb.pdf +540710,Capacite Infraprojects Ltd - 540710 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 21:47:17,Intimation of Credit Rating,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/712c4b05-3f1b-440a-ad0c-7116b789fea1.pdf +535458,NRB Industrial Bearings Ltd - 535458 - Annual General Meeting - Scrutinizers Report And Voting Results,21-08-2021 21:41:35,"This is to inform you that the 10th Annual General Meeting (""AGM"") of the Company was held today, i.e. Saturday, 21st August, 2021 at 02.00 p.m. through Video Conferencing to Members and the business(es) mentioned in the Notice dated 12th June, 2021 convening the AGM were transacted thereat. +In this regard, please find enclosed the following : +- Consolidated Report of the Scrutinizer +- Voting Results of the AGM +The above reports will be available on the website of the Company (http://www.nrbindustrialbearings.com). +Kindly, take the above on your record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ef74dfee-1bb7-4283-a9f6-b32c59ac336b.pdf +,VST Tillers Tractors Ltd - 531266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 21:35:51,Issuance of Duplicate Share Certificates,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3a441f19-ee4d-4e0f-a528-3813ac892732.pdf +533156,"Vascon Engineers Ltd - 533156 - Announcement Under Regulation 30 SEBI (LODR) - Outcome Of The Board Meeting Held On August 21, 2021",21-08-2021 21:34:51,"Please find attached herewith outcome of Outcome of the Board Meeting held on August 21, 2021",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1e73d0af-482f-4f29-9e5f-517c962f398f.pdf +,Money Masters Leasing & Finance Ltd - 535910 - Board Meeting Outcome for Revised Outcome,21-08-2021 21:33:58,Revised outcome along with Declaration for unmodified opinion of auditor report of under SEBI(LODR)Regulation 33.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a508ad61-6fda-4c9c-9f0d-4da7ac1d1cff.pdf +530019,Jubilant Pharmova Ltd - 530019 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 21:32:01,"Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the management of the Company shall be participating in ICICI Securities' Virtual ESG Conference, on August 23, 2021. We enclose details of the Investor/ Analyst for the same. The schedule may undergo change due to exigencies on the part of Investors/ Analysts/ Company. + +We also enclose the presentation to be used during the Virtual Conference. + +This is for your information and record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b6c1b9b9-9661-4de5-9f5d-04260a4b2d79.pdf +526737,"Corporate Courier and Cargo Ltd - 526737 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On August 28, 2021",21-08-2021 21:24:52,"CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve the Date, Time and Venue for convening 35th Annual General Meeting of the members of the Company and other agenda item as mentioned in attached file.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/334b2c4f-fa71-4353-9b19-bc5f51e38a5a.pdf +535458,NRB Industrial Bearings Ltd - 535458 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 21:22:26,"This is to inform you that the 10th Annual General Meeting (""AGM"") of the Company was held today, i.e. Saturday, 21st August, 2021 at 02.00 p.m. through Video Conferencing to Members and the business(es) mentioned in the Notice dated 12th June, 2021 convening the AGM were transacted thereat. +In this regard, please find enclosed the following : +- Proceedings of the AGM +- Scrutinizers Report +- Voting Results",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0ab92984-3eb9-4624-ac18-5089dc81d8f6.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021,21-08-2021 21:09:33,Related Party Transactions for the half year ended on 31-03-2021,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2cc3b034-0c42-4181-a598-2d59cf7bf2ba.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021,21-08-2021 21:07:27,Related Party Transactions for the half year ended on 31-03-2021,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a88ca7cf-c87b-42bb-b6db-a5121fb21e92.pdf +532850,MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 30-09-2020,21-08-2021 21:02:17,Related Party Transactions for the half year ended on 30-09-2020,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c09e3e4a-611e-41e3-815c-fbbb0ad25097.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c09e3e4a-611e-41e3-815c-fbbb0ad25097.pdf +504605,"Uni Abex Alloy Products Ltd - 504605 - Intimation Of Annual General Meeting And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements), 2015.",21-08-2021 20:48:48,"Intimation of Annual General Meeting and Book Closure Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2085dd59-08a8-422c-a931-827330639931.pdf +518029,Gujarat Sidhee Cement Ltd - 518029 - Corporate Action Fixes Book Closure For Annual General Meeting,21-08-2021 20:40:03,"The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Wednesday, September 22, 2021 (both days inclusive) +for taking record of the Members of the Company for the purpose of 47th AGM.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7a3344c2-135d-4fc7-87a8-0e66c77cac93.pdf +532841,"Sahyadri Industries Ltd - 532841 - Intimation Of Book Closure For The Purpose Of 27Th Annual General Meeting And Payment Of Final Dividend For Financial Year 2020-21 In Terms Of Regulation 42 Of The SEBI (LODR) Regulations, 2015.",21-08-2021 20:37:30,"We wish to inform you that the Board of Directors of the Company, in its meeting held on May 26, 2021 has recommended Final Dividend of INR 3.5 per Equity Share of INR 10 (Ten) each for the Financial Year 2020-21, subject to the approval by Members in the ensuing 27th Annual General Meeting of the Company. + +Detail information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 is provided in attached letter . + +Please acknowledge the receipt.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0929e9e7-ea7e-4128-9725-b78c88dbece4.pdf +518029,Gujarat Sidhee Cement Ltd - 518029 - Shareholders Meeting - AGM On 22-09-2021,21-08-2021 20:37:13,"47th AGM to be held on Wednesday, September 22, 2021",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cf2ad40c-afdf-4a7d-99d9-cf3362c6d282.pdf +532341,IZMO Ltd - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 20:35:48,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., August 21, 2021 in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021 regarding 26th Annual General Meeting of the Company, scheduled to be held on Monday, 20th September, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). + +The above information is also available on the website of the Company www.izmoltd.com.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d983f6bd-8e2e-49c1-8587-b6f8d078bc9c.pdf +533029,Alkali Metals Ltd - 533029 - Update On The 53Rd Annual General Meeting,21-08-2021 20:32:16,"Further to our 53rd AGM Proceeding submitted on August 21, 2021, we herewith submit the following in connection with 53rd Annual General Meeting: + +1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. + +2) Report of the scrutinizer dated August 21, 2021 given by CS B. Venkatesh Babu, Practicing Company Secretary. + +Based on the scrutinizer report Chairman confirmed that all the resolutions were duly passed. + + +This is for your information and record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1a2970dc-eda3-4f34-9bd6-1c8623b98621.pdf +542216,Dalmia Bharat Ltd - 542216 - Communication To Shareholders - Intimation On Tax Deduction On Dividend,21-08-2021 20:28:47,"Please note that in accordance with the provisions of the Income Tax Act, 1961, dividend paid on or after 1st April 2020, is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') from dividend paid to the shareholders at the applicable rates. + +In this regard, please find enclosed herewith communication which has been sent to the concerned shareholders of the Company, today, i.e August 21, 2021 regarding deduction of TDS on dividend payout for FY 2020-21.The communication is sent to those shareholders whose email IDs are registered with the Company/Depositories. The communication along with annexures is also available on the website of the Company at www.dalmiabharat.com. + +Shareholders of the Company are requested to upload the necessary documents as mentioned in the communication with Company''s RTA - KFin Technologies Private Limited at +https://ris.kfintech.com/form15 or email to einward.ris@kfintech.com",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c33f7d76-7487-46f2-a459-96b377314a80.pdf +500110,Chennai Petroleum Corporation Ltd - 500110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 20:21:23,"Please find attached a communication dated 21.08.2021 on the above subject. + +For information and dissemination please.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/fb28f4f6-1088-4fd6-b313-d469d5a59624.pdf +532341,IZMO Ltd - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 20:21:26,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., August 21, 2021 in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021 regarding 26th Annual General Meeting of the Company, scheduled to be held on Monday, 20th September, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). + +The above information is also available on the website of the Company www.izmoltd.com.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f10288a0-c38d-4d5b-9a6e-2d9f240afd1b.pdf +511509,Vivo Bio Tech Ltd - 511509 - Service Capability Expansion By Debt Raise,21-08-2021 20:04:45,Please find enclosed the Announcement.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/54bf4e06-3351-4eb0-982d-21290645b812.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/54bf4e06-3351-4eb0-982d-21290645b812.pdf +513536,"Gujarat Natural Resources Ltd - 513536 - Shareholding for the Period Ended August 13, 2021",21-08-2021 19:59:45,"Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 13, 2021. For more details, kindly Click here",Company Update,NO PDF +532187,Indusind Bank Ltd - 532187 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 19:54:05,"We hereby inform that CRISIL Limited have, vide their communication dated August 20, 2021, assigned/reaffirmed the Credit Ratings on the Debt instruments/Fixed Deposits / Certificates of Deposits of the Bank as mentioned in the attached letter. + +The communication received from the Agency is attached herewith. + +In compliance with SEBI LODR, the above information is also being hosted on the Bank''s website at www.indusind.com. + +We request you to take the above information on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cbf055d4-920e-438f-983d-685f74c2fcf6.pdf +532162,"JK Paper Ltd - 532162 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.",21-08-2021 19:49:46,It has been decided to pursue the Corrugated Packaging business through the Company's wholly owned subsidiary- JKPL Packaging Products Limited,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c72a2c92-f463-4e35-b723-a0db8e72221f.pdf +532705,"Jagran Prakashan Ltd - 532705 - Shareholding for the Period Ended August 20, 2021",21-08-2021 19:48:44,"Jagran Prakashan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 20, 2021. For more details, kindly Click here",Company Update,NO PDF +,,,,,NO PDF +531394,Marvel Vinyls Ltd - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 19:46:15,"Dear Sir/Madam, +Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We provide herewith the information regarding issue of duplicate Share Certificates.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b03ade66-48c6-4100-b995-d9212c700396.pdf +539785,Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 19:44:58,"We have enclosed the summary of the proceedings of 7th Annual General Meeting was held on 21st August, 2021 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/368816c7-5c5f-49e1-978b-ceeb8d6d2eee.pdf +532539,Minda Industries Ltd - 532539 - Intimation Of Receiving The Amrop ET Best Board Award,21-08-2021 19:43:39,We are pleased to inform that Minda Industries Ltd. has won the Amrop Economic Times Best Board Award in Small-Cap Company category.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7ba56373-78f5-400e-b126-6e96504b480d.pdf +500110,"Chennai Petroleum Corporation Ltd - 500110 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:42:16,"Chennai Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +532848,"Delta Corp Ltd - 532848 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:39:54,"Delta Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +530825,"Daikaffil Chemicals India Ltd - 530825 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:37:32,"Daikaffil Chemicals India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +538970,"Wardwizard Innovations & Mobility Ltd - 538970 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:36:01,"Wardwizard Innovations & Mobility Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +532285,Geojit Financial Services Ltd - 532285 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 19:35:46,"Please find enclosed the advertisement of the Notice in the matter of Scheme of Merger of Geojit Investment Services Limited, wholly owned subsidiary (Transferor Company) with Geojit Financial Services Limited (Transferee Company).",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/66ae4556-eae0-4dfc-a047-b717c8ab083f.pdf +532210,"City Union Bank Ltd - 532210 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 19:33:50,"City Union Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +,,,,,NO PDF +540048,S.P. Apparels Ltd - 540048 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript,21-08-2021 19:26:42,"With reference to our letter dated 13th August 2021, intimation about the conference call with Analyst/ Investor held on 16th August 2021, please find the attached transcript of the aforesaid conference call.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/94ecf970-b747-46a3-b2b7-45b05d499407.pdf +542772,IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 19:25:10,"Pursuant to Regulation 30 and 47 of Listing Regulations and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No.02/2021 dated January 13, 2021, and Circulars dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (''SEBI''), please find enclosed newspaper clippings of the public notice to the shareholders published on August 21, 2021, intimating that the 14th Annual General Meeting of the Company will be held on Tuesday, September 14, 2021 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and matter related thereto, in the following newspapers: + +1. All India Edition of 'Financial Express'. +2. All Edition of 'Navshakti'.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2867cbcc-b62e-4187-8692-5bc6f6d3d39a.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2867cbcc-b62e-4187-8692-5bc6f6d3d39a.pdf +514167,Ganesha Ecosphere Ltd - 514167 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript,21-08-2021 19:20:28,"Please find the enclosed transcript of Q1 FY2022 Earnings Conference Call with Analysts/Investors held on 9th August, 2021 post declaration of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b909f5b8-5583-4bdf-ab48-fb0caa32ec47.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b909f5b8-5583-4bdf-ab48-fb0caa32ec47.pdf +542772,IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 19:16:14,"Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that ICRA Limited has revalidated, credit ratings assigned to IIFL Wealth Management Limited, vide its letters dated August 20, +2021. + +The intimation in this regard is enclosed herewith.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/fc6720d9-19d1-4258-afc7-55c53ca6ba3e.pdf +500330,Raymond Ltd - 500330 - Announcement under Regulation 30 (LODR)-Demise,21-08-2021 19:09:59,"We regret to inform the sad demise of Shri Pradeep Guha (DIN: 00180427), Independent Director of Raymond Limited on Friday, August 21, 2021 due to ill-health. Shri Guha was a Director of the Company for more than a decade. + +Shri Gautam Hari Singhania - Chairman & Managing Director, on behalf of the Board of Directors, has conveyed the Board's appreciation for the valuable services rendered by Shri Guha during his association with the Company and that God give his family the strength to bear with this irreparable loss.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/988648e3-976a-4bc7-a4b0-ca2063b37d62.pdf +532210,City Union Bank Ltd - 532210 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association,21-08-2021 19:09:32,Copy of the Altered Memorandum of Association approved by the shareholder at the e-AGM held on 19-08-2021 is enclosed,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/576ff97c-f5e0-4a67-a89b-817febdd8b7f.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/576ff97c-f5e0-4a67-a89b-817febdd8b7f.pdf +500052,Bhansali Engineering Polymers Ltd - 500052 - Announcement under Regulation 30 (LODR)-Resignation of Director,21-08-2021 19:03:10,"Dear Sir /Madam, + +With reference to the captioned subject, we wish to inform you that, Mr. Jaivardhan, Whole Time Director of the Company has tendered his resignation with immediate effect due to personal reasons. + +Request you to take the above information on records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dda5ecd4-000a-48b9-acf4-42b2afd791bc.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dda5ecd4-000a-48b9-acf4-42b2afd791bc.pdf +513250,Jyoti Structures Ltd - 513250 - Notice Of 46Th Annual General Meeting (AGM) Of The Company,21-08-2021 19:01:40,"Notice of 46th Annual General Meeting (AGM) of the Company to be held on September 13, 2021 at 11.00 AM through video conferencing/other audio visual means .",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2c6c1c1a-e313-4886-9612-7ff64eb1f07e.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2c6c1c1a-e313-4886-9612-7ff64eb1f07e.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2c6c1c1a-e313-4886-9612-7ff64eb1f07e.pdf +532699,Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements,21-08-2021 18:57:53,"we hereby inform you that the Royal Orchid Hotels Limited ('ROHL') have entered into a Memorandum of Understanding with Vascon Engineers Limited ('VEL'), Shri R. Vasudevan HUF (Promoter of VEL) and Conamore Resorts Private Limited (Related Party of Promoter of VEL) to acquire the remaining 50% stake in Cosmos Premises Pvt Ltd. in lieu of 100% stake in Rivershore Developers Pvt Ltd ( 'RSDPL') and settling of liabilities in the books of RSDPL on August 21, 2021. +The Aforesaid MOU has been approved by the Audit Committee and Board on August 21, 2021 +Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 The details which a listed company needs to disclose for the events prescribed in Schedule III Part A Para A (1) of Listing Regulations with regard to acquisition and disposal are given in Annexure I & Annexure II respectively.The Trading Window for buying/selling/dealing/trading in the shares of ROHL will be open from Tuesday, August 24, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c59a1820-169c-46e3-8529-a1b37c4ade11.pdf +540737,"Shree Ganesh Remedies Ltd - 540737 - Intimation Under Regulation 10(5) Of SEBI (SAST) Regulations, 2011",21-08-2021 18:57:48,"Intimation under Regulation 10 (5) for Intention for an Inter-se transfer between Promoter/Promoter Group/immediate relative in accordance with Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cfe95568-1ef0-4c1b-96a3-44e925254fa7.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cfe95568-1ef0-4c1b-96a3-44e925254fa7.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cfe95568-1ef0-4c1b-96a3-44e925254fa7.pdf +531449,GRM Overseas Ltd - 531449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 18:50:14,INTIMATION OF LOSS OF SHARES CERTIFICATES,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dc235a0a-f587-40ee-8c0f-bf3862c06547.pdf +504028,GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 18:48:43,"Please find enclosed copies of Newspaper publication issued for the attention of shareholders in respect of information regarding the 60th Annual General Meeting of the Company scheduled to be held on September 13, 2021 through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. +The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions) on August 21, 2021. +Kindly acknowledge the receipt of the same.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cd9bf2d3-d84e-46d6-8676-148c20bee769.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cd9bf2d3-d84e-46d6-8676-148c20bee769.pdf +,Swarnsarita Gems Ltd - 526365 - Fixes Book Closure For 29Th Annual General Meeting,21-08-2021 18:44:21,"the dates of the Book Closure from 20th September 2021 to 27th September, 2021 (both days inclusive) for the forthcoming 29th Annual General Meeting to be held on 27th September 2021;",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/80d696dc-5a9e-456f-bb57-98d63e529772.pdf +534425,Speciality Restaurants Ltd - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 18:43:07,Newspaper Advertisement of 22nd Annual General Meeting (AGM).,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/696371f3-9052-4265-be49-0e671d0507f1.pdf +531667,RR MetalMakers India Ltd - 531667 - Board Meeting Intimation for Board Meeting On 25.08.2021,21-08-2021 18:40:41,"RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve +1. Issue and allotment of 8,25,728 equity shares and 11,98,096 equity warrants on preferential at a price of ? 11/- (face value Rs.10 and Premium Rs.1/-) per Equity Share & equity warrant basis to the existing promoters i.e., Mr. Virat Sevantilal Shah and Mr. Alok Virat Shah. +2. To consider expansion project at Sabarkantha factory located at Navavas Village, Dist., Sabarkantha and which is currently in the production of ERW Pipes.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6c23c9ec-e5d6-4173-9194-2ebe34fd61ca.pdf +526365,Swarnsarita Gems Ltd - 526365 - Board Meeting Outcome for Outcome Of Board Meeting,21-08-2021 18:40:12,"Outcome of Board Meeting held on 21st August, 2021.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/edd65295-13fe-4d72-868d-726a4b6199f8.pdf +532629,"McNally Bharat Engineering Company Ltd - 532629 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.",21-08-2021 18:39:33,"The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2021 for Williamson Magor & Co Ltd",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/D115B55B_CE38_4C40_877E_DAB9B6D6CE5F_183927.pdf +532605,JBM Auto Ltd - 532605 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Company,21-08-2021 18:32:43,"We would like to inform that the Company has incorporated a wholly-owned subsidiary company 'Ecolife Indraprastha Mobility Private Limited' on 20th August, 2021 as approved by the Registrar of Companies, NCT of Delhi and Haryana.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/46861e84-1728-4341-bf21-4749b1f43e4f.pdf +531686,Advik Laboratories Ltd - 531686 - Board Meeting Intimation for Notice Of Board Meeting,21-08-2021 18:32:43,"ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve 1. To consider & approve the notice for calling the Annual General Meeting (AGM) of the company for the Financial Year 2020-21. +2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. +3. To fix the Date, time & venue of the forthcoming AGM of the shareholders of the company for the Financial Year 2020-21. +4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company. +5. To fix the Dates of Book Closure & E-voting and related matters thereto. +6. To consider the sale, lease, transfer or otherwise dispose off the whole or substantially the whole of the pharmaceutical Manufacturing Unit of the Company situated at 138, Roz-ka-Meo, Industrial Area, Sohna, Dist. Mewat, Haryana 122103 +7. To consider any other matter with the permission of the Board.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/756fdbf0-40f1-4d93-87f3-310c07ae8db4.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/756fdbf0-40f1-4d93-87f3-310c07ae8db4.pdf +,Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 18:27:11,"We wish to inform that with Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 02/2021; dated January 13, 2021 and the Securities Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 We are submitting herewith enclosed the Copies of Newspaper in respect of information regarding 13th Annual General Meeting scheduled to be held on Friday, 17th September, 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). The Notice was published in the following newspaper: + +1. English Daily: 'Free Press Gujarat' dated 21th August, 2021 +2. Regional Language Daily: 'Lokmitra' dated 21th August, 2021 + +You are requested to kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/af7e6547-c6a2-4d40-959e-1756f348d1fa.pdf +540797,"Shalby Ltd - 540797 - Intimation Of 17Th Annual General Meeting, Book Closure, Cut-Off Date, E-Voting Period And Other Information",21-08-2021 18:24:21,"The 17th Annual General Meeting of the members of the Company is scheduled to be held on Monday, September 27, 2021 at 4:30 p.m. IST through Video Conferencing (""VC"") / Other Audio Visual Means (""OAVM"") in accordance with to the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3f886cee-7cc3-4fca-9f62-ca67d5dba36d.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3f886cee-7cc3-4fca-9f62-ca67d5dba36d.pdf +526797,"Greenply Industries Ltd - 526797 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 18:19:30,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Mittal",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7BF2F5D8_F0DA_4EA3_9288_B858C31157EB_181921.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7BF2F5D8_F0DA_4EA3_9288_B858C31157EB_181921.pdf +531930,Sarthak Industries Ltd - 531930 - Shareholders Meeting-AGM On 15.09.2021,21-08-2021 18:18:48,"Please find attached the Notice of Annual General Meeting of the Company to be held on 15.09.2021 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'' for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. + +Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 08th September, 2021. The remote e-voting will be available from Sunday, 12th September, 2021 from 9.00 A.M to Tuesday, 14th September, 2021 at 5.00 P.M.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/592ecfb6-b2b4-4741-b7dd-abfcdf652ba6.pdf +539963,Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 18:18:01,"We wish to inform that with Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 02/2021; dated January 13, 2021 and the Securities Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 We are submitting herewith enclosed the Copies of Newspaper in respect of information regarding 13th Annual General Meeting scheduled to be held on Friday, 19th September, 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). The Notice was published in the following newspaper: + +1. English Daily: 'Free Press Gujarat' dated 21th August, 2021 +2. Regional Language Daily: 'Lokmitra' dated 21th August, 2021 + +You are requested to kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/39a51a5a-c808-46fc-af42-a37868ab2269.pdf +526642,"Mirza International Ltd - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011",21-08-2021 18:17:16,"This is to inform you that we have received disclosure pursuant to Regulations 29(1) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Ramsha Rahman, member of the Promoter Group of the Company on 20.08.2021 regarding acquisition of 1,00,000 (0.08%) equity shares of the Company on 18.08.2021. + +Please find attached copy of the said disclosure as per the prescribed format for your information and records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/07063201-723f-4d0b-96b8-fd3397ee89f5.pdf +526797,"Greenply Industries Ltd - 526797 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 18:17:18,"The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Mittal",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/D21335B5_F9D4_4108_B4D5_7CBF5A77C00E_181709.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/D21335B5_F9D4_4108_B4D5_7CBF5A77C00E_181709.pdf +532072,,21-08-2021 18:15:05,"INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th August, 2021 at the Registered Office of the company at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the following business:- + +1. To consider & approve the notice for calling the Annual General Meeting (AGM)of the Company for the Financial Year 2020-21. +2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. +3. To fix the Date, time & venue of the AGM of the shareholders of the company for the Financial Year 2020-21. +4. To fix the Dates of Book Closure & E-voting and related matters thereto. +5. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/331fb2c0-1536-4118-ac63-fd8b8a72d51f.pdf +512175,Vama Industries Ltd - 512175 - Board Meeting Intimation for Intimation Of Board Meeting,21-08-2021 18:14:45,"VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd September, 2021 at the registered office of the Company, to inter alia consider and approve the following: + +1. To fix the date, time & venue of 36th Annual General Meeting (AGM) of the Company. +2. To approve the Directors Report for the financial year ended 31st March, 2021 and notice convening the AGM. +3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. + + +This is for your information and records",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6391cc9b-3d91-4572-8e26-c8f07a46f672.pdf +532806,AI Champdany Industries Ltd - 532806 - Board Meeting Intimation for Notice Of Board Meeting,21-08-2021 18:14:42,"AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday,28th August,2021 at 11.30 AM at registered office of the Company inter alia, to Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 as well as to Consider and approve Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June,2021",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/e936caea-2bbf-4559-b3de-934fd73c54f3.pdf +514183,Black Rose Industries Ltd - 514183 - Intimation Of Schedule Of Earnings Webinar,21-08-2021 18:14:16,"As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, we wish to inform you that an earnings webinar is scheduled with the management of the company on Tuesday, August 24, 2021 at 3:30 p.m. (IST) to discuss unaudited financial results of the company for the quarter ended 30th June, 2021 and address their queries. + +Please find enclosed the Q1FY22 Earnings Webinar invite.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c9f34aeb-0538-4eac-88d0-f882bf374e6a.pdf +532779,Torrent Power Ltd - 532779 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 18:14:12,"Compliance pursuant to Regulation 39(3) of the SEBI (Listing +Obligations and Disclosure Requirements) Regulations, 2015",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/821e74fa-ffb9-4508-b698-de868982c0c0.pdf +526642,"Mirza International Ltd - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011",21-08-2021 18:12:47,"This is to inform you that we have received disclosure pursuant to Regulations 29(1) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Firdaus Amin, member of the Promoter Group of the Company on 20.08.2021 regarding acquisition of 50,000 (0.04%) equity shares of the Company on 18.08.2021. + +Please find attached copy of the said disclosure as per the prescribed format for your information and records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2ec2fef4-0032-4173-9cb3-ddfb2eb3f647.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2ec2fef4-0032-4173-9cb3-ddfb2eb3f647.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2ec2fef4-0032-4173-9cb3-ddfb2eb3f647.pdf +526829,"Confidence Petroleum India Ltd - 526829 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 18:11:39,"qThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essenn LPG Bottling Pvt Ltd",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/BA9FB2B9_6193_4C29_B19F_18FF6FF2F173_181128.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/BA9FB2B9_6193_4C29_B19F_18FF6FF2F173_181128.pdf +500212,Integrated Financial Services Ltd - 500212 - Corporate Action-Updates on Delisting,21-08-2021 18:09:50,"With reference to the subject matter, please note that BSE vide its Notice No. 20210820-43, dated 20.08.2021 has communicated that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time, the company has complied with the formalities for voluntary delisting of Equity shares. Accordingly, the trading in the equity shares of Integrated Financial Services Limited (Scrip Code: 500212) will be discontinued w.e.f. Friday, August 27, 2021. + +Further the above scrip will be delisted from the Exchange records w.e.f. Friday, September 03, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a631accc-d299-4054-afb6-5f9d9ad43b1a.pdf +541153,Bandhan Bank Ltd - 541153 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS,21-08-2021 18:09:28,"We wish to inform that the Nomination and Remuneration Committee of the Board of the Bank on August 21, 2021, has approved the allotment of 10,887 Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1. The equity shares so allotted under the ESOP Series 1 shall rank pari passu with the existing equity shares of the Bank in all respects including dividend.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/45b679f5-7f03-48ba-b818-03a461b0cd14.pdf +531825,,21-08-2021 18:05:29,"RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve Dear Sir, + +Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th August, 2021 at the Registered Office of the company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the following business:- + +1. To consider & approve the notice for calling the Annual General Meeting (AGM) of the Company for the Financial Year 2020-21. +2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. +3. To fix the Date, time & venue of AGM of the shareholders of the company for the Financial Year 2020-21. +4. To fix the Dates of Book Closure & E-voting and related matters thereto. +5. To appoint Scrutinizer for the purpose of forthcoming AGM of the shareholders of the company for the Financial Year 2020-21.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/46310766-58e9-4eaf-98c8-336b5ac7629f.pdf +509887,Sinnar Bidi Udyog Ltd - 509887 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 18:05:22,Newspaper advertisement published on 21st August 2021 in Business Standard (English) and Mumbai Lakshadweep (Marathi) regarding remote e-voting and book closure for 47th Annual General Meeting,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0e3f9a85-b234-4571-bebc-0a389d756954.pdf +532629,"McNally Bharat Engineering Company Ltd - 532629 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 18:04:10,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co. Ltd",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/BFA661D2_5548_4B2F_AA3A_207EBA8ADFD2_180426.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/BFA661D2_5548_4B2F_AA3A_207EBA8ADFD2_180426.pdf +507759,"Lime Chemicals Ltd - 507759 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 17:59:53,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shahnaz Ahmed Dawoodani",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/57BE515A_EA91_48EA_A1E4_F638EC85ECEC_175941.pdf +533629,Tijaria Polypipes Ltd - 533629 - Board Meeting Intimation for Approval Of Board Report And Draft Notice Of AGM Etc.,21-08-2021 17:59:21,"TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th August, 2021 at the registered office of the company to consider the Following Businesses: +1. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2021. +2. To consider and approve the Draft Notice of 15th Annual General Meeting. +3. To consider and adopt the Director's Report. +4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; +5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; +6. Any other matter with the permission of Chair",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/bb7ad373-f04f-457d-86d8-ff4c0a228d6c.pdf +531609,KG Petrochem Ltd - 531609 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:59:15,"Pursuant to Regulation 47 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement of Standalone Un-Audited Financial Results of the company for the quarter ended on June 30, 2021 published in the English (Financial Express) and Regional (Business Remedies) newspaper on August 21, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/e2cd723b-9180-4a2e-8204-cd8783aca62d.pdf +500250,"LG Balakrishnan & Bros Ltd - 500250 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 17:57:51,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Rajvirdhan",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5A632AED_800D_468F_8636_13E46C072483_175743.pdf +500250,"LG Balakrishnan & Bros Ltd - 500250 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 17:56:25,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Rajvirdhan",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/A3AD1EC7_B3C8_4EE1_88AA_AADBBD413382_175615.pdf +526568,Longview Tea Company Ltd - 526568 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:55:14,"Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 21.08.2021 in 'The Business Standard' in English and 'Sukhabar' in Bengali, in compliance with MCA General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 5, 2020 in relation to the AGM of the Company, scheduled to be held on Wednesday, 22nd September, 2021 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). + +Kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c575d7d2-8ac2-4be4-9658-d77bbdb371cf.pdf +522014,United Drilling Tools Ltd - 522014 - Board Meeting Intimation for Approval Of AGM Notice And Book Closure,21-08-2021 17:54:28,"UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of August, 2021, at 01:00 P.M. at head office of the Company situated at A-22, Phase-II, Noida - 201305, inter-alia to:- + +? To consider and approve the draft notice of AGM along with Director's Report and fix the day, +date and time for the 39th Annual General Meeting of the Company. + +Kindly take the same on record.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7592b4ac-18d9-4433-9192-8fac4c7b8705.pdf +543280,Nazara Technologies Ltd - 543280 - Intimation Of Date Of 22Nd Annual General Meeting Of The Company,21-08-2021 17:53:21,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 22nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 20, 2021 through Video Conferencing / Other Audio Visual Means (VC/OAVM) pursuant to and in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2ffe2fec-a6db-4916-9c4b-816c7a2360f1.pdf +507779,Kanpur Plastipack Ltd - 507779 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 17:53:14,Intimation of loss of share certificate under Reg. 39(3).,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2e3f24a5-bc87-4119-b179-3750da425c99.pdf +531609,KG Petrochem Ltd - 531609 - Appointment of Company Secretary and Compliance Officer,21-08-2021 17:52:58,"Appointment of Mr. Kartik Sharma (M. No.: A64432) as the Company Secretary & Compliance Officer of the company with effect from August 20,2021",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7ac71dc6-1eb0-4bf7-914e-3cf773bdd0d2.pdf +522165,Indsil Hydro Power and Manganese Ltd - 522165 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:52:57,"Submission of copies of newspaper publications under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3d8d987e-0f8f-4b3f-984e-20cf92407518.pdf +513548,"Sharda Ispat Ltd - 513548 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 17:51:52,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashadevi Sarda",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8B44AD5B_2CCD_45E0_805F_A21B9CB340A8_175143.pdf +,,21-08-2021 17:51:21,"Suratwwala Business Group Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be +held on August 31, 2021, interalia, to transact the following business of the Company: + +1. To consider and approve the Director’s Report along with annexures for the Financial Year ended March 31, 2021. + +2. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended March 31, 2021 pursuant to SEBI Listing Regulations, 2015. + +3. Fixing the date of convening the 14th Annual General Meeting (AGM) of the Company. + +4. To approve the draft Notice of 14th Annual General Meeting of the Company for the Financial Year ended March 31, 2021. + +5. To consider providing of remote electronic voting facility through Link Intime India Private Limited to Shareholders of the Company for the ensuing 14th Annual General Meeting and appointment of Scrutinizer for smooth conduct of the said voting thereon. + +6. To fix the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. + +7. To fix the Record Date for the purpose of determining the members eligible to Final Dividend (for the financial year 2020-21), if approved by the Members in the AGM. + +8. To consider and approve the Financial Statements as at March 31, 2021 comprising of Balance Sheet, Statement of Profit and Loss account, Cash Flow Statement and Schedules thereto along with Certificate from CFO of the Company. + +9. To consider recommending of Final Dividend for the Financial Year ended March 31, 2021. + +10. To approve the related party transactions, subject to the approval of members in the ensuing AGM.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3D9DF81F-8FE4-4098-8C51-F1686765B8D6-175107.pdf +,Rajratan Global Wire Ltd - 517522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 17:49:37,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that management of the Company shall be participating in an investor interaction titled ""Fireside Chat"" as a part of the Ideation Series with B&K Securities on Monday, 23rd August, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/982f1bea-965c-4b56-8a75-4d87078a1e86.pdf +539632,"AAR Commercial Company Ltd - 539632 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 17:49:41,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mayank Agrawal",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3075C4E1_2FED_4FE0_ADD7_C311B3005EF7_174931.pdf +532764,GeeCee Ventures Ltd - 532764 - Revised Book Closure Date Of The Company For The Purpose Of Dividend/Annual General Meeting.,21-08-2021 17:49:16,"With reference to our earlier letter dated 12th August, 2021 and 16th August, 2021, request you to note the revised book closure dates of the Company. Similarly, Register of Members and Share Transfer Books of the Company will remain closed from Friday, 03rd September 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Dividend/Annual General Meeting, for the financial year ended 31st March, 2021. + +Further kindly note that the Record Date for the purpose of dividend is Thursday, 02nd September, 2021. + +Kindly take the same on your records.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d7dff474-342d-4934-a2b4-8682c50d678d.pdf +533294,Ravi Kumar Distilleries Ltd - 533294 - Announcement Under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:48:52,Newspaper Publication-Financial Results for quarter ended June-21,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/67f7a74c-b530-4f5d-b54f-3de9d5396703.pdf +532174,ICICI Bank Ltd - 532174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 17:46:12,"Consolidated Scrutinizer''s Report of the Twenty-Seventh Annual General Meeting held on Friday, August 20, 2021 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/334deeaf-0692-475c-a03b-fda96e0f527e.pdf +541418,Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:44:55,"Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 21.08.2021 relating to the Notice of 8th Annual General Meeting, Record Date, Book Closure and E-Voting information to the Shareholders.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/db0bf910-ca9d-424b-91be-aed89f9b076b.pdf +532174,ICICI Bank Ltd - 532174 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 17:43:18,"Outcome of the Twenty-Seventh Annual General Meeting held on Friday, August 20, 2021 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/88f734ee-ff8e-48b5-badd-e2428c7cc1a2.pdf +,Trident Texofab Ltd - 540726 - Intimation Of Annual General Meeting And Book Closure,21-08-2021 17:43:14,"For purpose of annual general meeting Register of Members and Share Transfer Book of the Company will be closed from Tuesday, September 14, 2020 to Monday, September 20, 2021 (both days inclusive). + +Further the board has decided cut off for remote e-voting is Monday, September 13, 2021 i.e. who hold shares as on September 13, 2021 will be entitled to remote e-voting. +THANK YOU",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/56f51f2d-76d7-4b06-9427-9350be2d6b0a.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/56f51f2d-76d7-4b06-9427-9350be2d6b0a.pdf +540726,Trident Texofab Ltd - 540726 - Intimation Of Annual General Meeting And Book Closure,21-08-2021 17:39:32,"Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is inform you that the 13th Annual General Meeting (AGM) of the Company is schedule to be held on Monday, September, 20, 2021 at 11.00 a.m. at 5th Floor, Office Building, APMC, Nr. Sahara Darwaja, Surat-395003, to transact the businesses mentioned in the said AGM notice. Notice of AGM shall be sent in due course of time. + +Further for purpose of annual general meeting Register of Members and Share Transfer Book of the Company will be closed from Tuesday, September 14, 2020 to Monday, September 20, 2021 (both days inclusive). + +Further the board has decided cut off for remote e-voting is Monday, September 13, 2021 i.e. who hold shares as on September 13, 2021 will be entitled to remote e-voting. +thank you",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5584e227-f136-4c28-a692-04751a194a1a.pdf +,,,,Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5584e227-f136-4c28-a692-04751a194a1a.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5584e227-f136-4c28-a692-04751a194a1a.pdf +540726,Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of The Board Meeting,21-08-2021 17:32:33,"Trident Texofab Limited has submitted Outcome of the Board Meeting. + +Thank You.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d852fe19-a126-423a-8e90-cd1552807392.pdf +513422,"Bloom Industries Ltd - 513422 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Preferential Allotment Of Equity Shares Of Bloom Industries Limited ('Company'); And Other Matters",21-08-2021 17:31:56,"BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) of SEBI Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Saturday, August 28, 2021 through Audio Visual Means, inter alias to consider and discuss the following business: +1. To consider and approve the proposal of issuance and allotment of equity shares by way of preferential allotment, 2.To consider Increase in Authorized Share Capital of the Company and consequent alteration in the Memorandum of Association of the Company. +3.To consider and approve the Resignation of Sri Sharad Kumar Gupta as whole time director of the Company. +4. To Consider and approve the appointment of Sri Rajendra Prasad Gupta as Non Executive Director of the Company. +5.To consider and approve the appointment of Sri Akash Gupta as whole time director of the Company. +6.To fix date, time for the 32' Annual General Meeting and to approve the Notice thereof.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/06534078-b910-4cb5-bc38-76978fd38fc1.pdf +532149,Bank of India - 532149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 17:30:58,intimation of loss of Share certificate,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/65b6d4a6-8b2e-4252-8bf9-107f9c4b311c.pdf +533294,Ravi Kumar Distilleries Ltd - 533294 - Annual General Meeting Of The Members Of The Company And Book Closure Date,21-08-2021 17:31:06,"This is to inform that the Twenty Seventh Annual General Meeting of the members of the Company will be held on Saturday, 25th September, 2021 at 3.00 p.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605 009. + +The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Wednesday, 22nd September 2021 at 9.00 a.m. to Friday, 24th September, 2021 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. + +The Company has fixed Book Closure dates from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7706c382-0f4a-4fd2-8497-f02b19533f63.pdf +526345,Panjon Ltd - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer,21-08-2021 17:29:55,Resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/db6ffcba-7f66-40fc-bfa2-56e1157b75ba.pdf +,,,,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/db6ffcba-7f66-40fc-bfa2-56e1157b75ba.pdf +509162,Indag Rubber Ltd - 509162 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:28:33,"This is with reference to notice published in newspaper for loss of Share Certificate. We are enclosing copy of the notice published in the Financial Express on August 21, 2021 for the said matter. + +Kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6f6f12ce-1d19-4be4-9a19-20a22fa4f8da.pdf +533294,Ravi Kumar Distilleries Ltd - 533294 - Intimation Of Date Of Book Closure For The Purpose Of Annual General Meeting.,21-08-2021 17:27:43,"This is to inform you than the Twenty Eighth Annual General Meeting of the members of the Company will be held on 25th September, 2021. + +In accordance with provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the companies Act, 2013, notice is hereby given that the Register of Members and Share transfer Books of the Company will remain closed from 18.09.2021 to 25.09.2021 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/907aa20a-8c2e-4c4f-bf33-8debe241da8f.pdf +526345,Panjon Ltd - 526345 - Appointment of Company Secretary and Compliance Officer,21-08-2021 17:26:57,APPOINTMENT OF COMPANY SECRETARY,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d769063a-2cfc-41af-9206-91bee817cc7b.pdf +514128,Konark Synthetic Ltd - 514128 - Announcement under Regulation 30 (LODR)-Demise,21-08-2021 17:26:23,"1. In compliance with Regulation 30 and 31A (6) (c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this to inform you about sad demise of Mr. Prakash Chand Dalmia a promoter of the Company. + +2. It is hereby informed that he would cease to be the part of promoter & promoter group of the Company in accordance with the regulation 31A (6) (c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8a777576-56e8-4a85-a624-6effb5efde71.pdf +509162,Indag Rubber Ltd - 509162 - Announcement under Regulation 30 (LODR)-Investor Presentation,21-08-2021 17:25:50,"Enclosed please find the Investor Presentation of Q1 FY22, for the information of the investors and public at large. + +Thanking you.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/9fbb3fe9-03f0-46a0-96b4-1b32725d6907.pdf +542685,Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:25:09,"Please find enclosed herewith relevant page of 'Hindustan' (Hindi-Delhi NCR Edition) and 'Mint' (English- All Editions) newspapers, published on 21st August, 2021, intimating that +4th AGM of the Company will be held on Tuesday, 21st September, 2021 via video conferencing/other audio visual means, along with other related information. + +This is for your information and records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5cb23bcb-1709-4483-8b58-6313678d15d6.pdf +532461,"Punjab National Bank - 532461 - Board Meeting Intimation for Disclosure Under Regulation 29(1)(D) Of The SEBI (LODR) Regulations, 2015",21-08-2021 17:24:53,"PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve The Exchange is hereby informed that a Meeting of the Board of Directors of the Bank is scheduled on Friday, 27th August 2021 for inter alia considering the proposal for raising of capital through issuance of Basel-III Compliant Additional Tier-1 Bonds and/or +Tier-II Bonds or combination thereof, in one or more tranches.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/743d9d4e-6a90-4ca2-8a8c-dac9a3c5454f.pdf +503127,Raja Bahadur International Ltd - 503127 - 95Th Annual Report With AGM Notice For FY 2020-2021,21-08-2021 17:23:21,"We are submitting herewith the 95th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-21 for AGM to be held on September 17, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/afa500df-42a5-49ce-a09e-82163acd4a0b.pdf +532848,Delta Corp Ltd - 532848 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 17:22:56,"Consolidated Results of Remote e-voting at Annual General Meeting of members of the Company held on Friday, 20th August, 2021.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/9a5b42d9-5aa1-4ba9-97f9-9cb8318bb32e.pdf +540332,Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting: Extension Of Annual General Meeting,21-08-2021 17:23:03,"we wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: + +1. To make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months (i.e, till 31st December, 2021) for holding the company''s ensuing Annual General Meeting for the Financial year 2020-21. + + + +Further, we would like to inform that the meeting commenced at 04:30 P.M and concluded at 5.00 P.M + +This is for your information and records",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6edf0d50-040f-48a9-a6fb-6c4b69525265.pdf +526345,Panjon Ltd - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME,21-08-2021 17:22:01,"Board Meeting of the Company was held today i.e. on Saturday, August 21, 2021,the Board has considered and approved the following matters: +1)38th AGM to be held on Thursday ,September 30, 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); +2)Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) and Company has fixed Thursday, September 23, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; +3)the appointment of Ms. Khushbu Vohra, Associate Member of Institute of Company Secretaries of India (Membership No.:A58101) as Company Secretary & Compliance Officer of the Company; +4)the resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary & Compliance Officer of the Company",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7022b196-3693-4b77-ae40-5b672fd07776.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7022b196-3693-4b77-ae40-5b672fd07776.pdf +533272,"Commercial Engineers & Body Builders Co Ltd - 533272 - Outcome/Result Of The Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors Of Jupiter Wagons Limited, Held On 16 August 2021 By Virtue Of The Order Dated 28 June 2021 Passed By The Hon'Ble National Company Law Tribunal, Kolkata Bench ('NCLT').",21-08-2021 17:18:38,"Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. + +Outcome/result of the meetings of the equity shareholders, secured creditors and unsecured creditors of Jupiter Wagons Limited, held on 16 August 2021 by virtue of the order dated 28 June 2021 passed by the Hon'ble National Company Law Tribunal, Kolkata bench ('NCLT'). + +In the matter of the scheme of amalgamation between Commercial Engineers & Body Builders Co Limited and Jupiter Wagons Limited and their respective shareholders and creditors.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ce0976bd-eeff-485f-adf8-54472065ae6d.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ce0976bd-eeff-485f-adf8-54472065ae6d.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ce0976bd-eeff-485f-adf8-54472065ae6d.pdf +509887,Sinnar Bidi Udyog Ltd - 509887 - Record Date For 47Th Annual General Meeting To Be Held On 15Th September 2021,21-08-2021 17:12:44,Cut-off date/Record date for taking record of the Members of the Company for 47th Annual General Meeting to be held on 15th September 2021 is 7th September 2021.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/52733f77-2f04-4f2b-99aa-9e7e0caa9d21.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/52733f77-2f04-4f2b-99aa-9e7e0caa9d21.pdf +530579,"U. Y. Fincorp Ltd - 530579 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015",21-08-2021 17:10:03,"Disclosure received from the following under Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015:- + +1. U. Y. Industries Private Limited",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a5d659b0-d52d-4a89-b090-3cf0e3e9cc04.pdf +530579,U. Y. Fincorp Ltd - 530579 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:09:49,"Copy of the advertisement published in the newspapers namely Business Standard (in English) & Duranta Barta (in Bengali) on 15.08.2021 & 17.08.2021 respectively & corrigendum in the newspaper namely Duranta Barta (in Bengali) on 18.08.2021 & 19.08.2021 with respect to the Extract of the Standalone Unaudited Financial Results for the first quarter ended 30th June, 2021 and Consolidated Unaudited Financial Results for the first quarter ended 30th June, 2021 for your information & record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/51e7ca49-17da-48ad-bb40-d32c1651ce29.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/51e7ca49-17da-48ad-bb40-d32c1651ce29.pdf +538918,Vani Commercials Ltd - 538918 - Intimation Regarding Book Closure And Date Of Annual General Meeting,21-08-2021 17:08:35,"This is to inform you that 34th Annual General Meeting (AGM) of the company will be held on Friday, 17th day of September 2021 at 12:30 P.M. through Video Conferencing and the Register of Members and Share Transfer Book of the company will remain closed from Wednesday, 15th September 2021 to Friday, 17th September 2021 (both days inclusive).",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/770c99b9-0538-4a06-badb-4281fc4d13c0.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/770c99b9-0538-4a06-badb-4281fc4d13c0.pdf +533163,"ARSS Infrastructure Projects Ltd - 533163 - Results - Financial Year Ended March 31, 2021",21-08-2021 17:06:43,"1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2021, in the specified format along-with the Audit Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulation, 2015. +2. 2. Approved the Director's Report for the Financial Year 2020-21 +3. Approved the notice of the Annual General Meeting +4. Fixed the date, time and place for the ensuing Annual General Meeting i.e. Wednesday, 29th September, 2021 at 11.00 AM through video conferencing ('VC') +5. The cut-off/ record date for taking ben-pos, for the purpose of e-voting was decided and fixed on 22nd September, 2021 (Wednesday) +6.The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) +7. Noting of Secretarial Audit report for the Financial year 2020-21",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/126f9535-239a-4f95-acc7-1753288e97d4.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/126f9535-239a-4f95-acc7-1753288e97d4.pdf +530135,Optiemus Infracom Ltd - 530135 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 17:00:46,"Dear Sir(s), +With reference to captioned subject, this is to inform you that pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued an advertisement in respect of loss of Share Certificates today i.e. on August 21, 2021 in the following newspapers: + +1. Financial Express (English) - All Editions +2. Jansatta (Hindi) - Delhi NCR Edition + +A copy of the published advertisement is enclosed herewith. + +Kindly take the same on your records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8b82bd1f-79c9-4fbf-a369-658cc9987b6d.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8b82bd1f-79c9-4fbf-a369-658cc9987b6d.pdf +,,21-08-2021 17:00:26,"Dear Sir, + +Pursuant to Clause 42 of Listing (Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to Company intimation dated 8th June, 2021 wherein it was informed that the Board of Directors have recommended an Equity dividend of 35% (Rs. 3.5 per share) for the financial year ended 31st March, 2021. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting, the Register of members and shares transfer books of the Company will remain closed from 14th September, 2021 to 20th September, 2021 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on 20th September, 2021. + +Kindly take the same on your record and display the same on the website of your stock Exchange. + +Thanking You, + +Yours faithfully, +For SAL Automotive Limited + + +Gagan Kaushik +(Company Secretary)",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/72057c60-dcf7-4c41-afa2-a4b8568619ea.pdf +539632,"AAR Commercial Company Ltd - 539632 - Updates - Disclosure Under Regulation 29 Of SEBI (SAST) Regulations, 2011",21-08-2021 16:56:19,"Submission of Disclosures under Regulation 29 of SEBI (SAST) Regulations, 2011.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/9a8923d7-52b0-4cc5-8f42-fabab541d585.pdf +530643,Eco Recycling Ltd - 530643 - Board Meeting Intimation for Deciding Date And Time Of Annual General Meeting,21-08-2021 16:54:55,"ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) a meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday, 24th August 2021 inter alia to consider the following matters: + +1)To decide date and time of 27th Annual General Meeting. +2)To approve Notice of 27th Annual General Meeting and +Directors Report for F.Y 2020-21. +3)To appoint Scrutinizer for 27th Annual General Meeting. + +You are requested to kindly take the same on record.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c8a73dfe-c0b9-45ee-8707-ac2b7071938a.pdf +539632,AAR Commercial Company Ltd - 539632 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:52:34,Submission of newspaper cuttings publishing the Notice of 39th Annual General Meeting of the members of the Company.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7c3937d6-1c93-47de-8f1e-e7ddff5de4fb.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7c3937d6-1c93-47de-8f1e-e7ddff5de4fb.pdf +540065,RBL Bank Ltd - 540065 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 16:49:49,RBL Bank Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5ebb361f-529e-45e3-8923-864e872880ae.pdf +502175,"Saurashtra Cement Ltd - 502175 - Notice Of The 63Rd Annual General Meeting ('AGM') Of The Company For FY 2020-21 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')",21-08-2021 16:47:46,"Notice of the 63rd Annual General Meeting ('AGM') of the Company for FY 2020-21 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/12284dd6-7604-4a8d-81e2-41889e8c748b.pdf +534139,Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:47:21,"Dear Sir/Madam, +Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper advertisements published today, i.e. August 21, 2021, in the below mentioned newspapers, regarding the forthcoming 11th (Eleventh) Annual General Meeting of the Company scheduled to be held on Tuesday, September 14, 2021 through Video Conferencing/ Other Audio-Visual Means at 3.30 p.m. IST.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d4848a4d-9efa-449c-8741-2401522aa2af.pdf +540396,,21-08-2021 16:47:18,"Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday, 31st August, 2021 at 11:00 A.M.(IST) At the Registered Office of the Company inter alia to transact the following businesses: +To fix the dates for closure of Register of Members and Share Transfer Books. + +2. To approve and consider the Reports of the Board of Directors for the year ended 31st March, 2021. + +3. To fix the date, time, Venue for convening 12th Annual General Meeting and to approve Notice of the Annual General Meeting; + +4. To take Note of the Secretarial Audit Report for the F.Y. ended March 31, 2021 as submitted by M/s Avinash Nolkha & Associates, Company Secretaries, Bhilwara. + +5. To appoint Scrutinizer for the process of Remote E-voting or E-voting of 12th Annual General Meeting. + +6. Any other business with the permission of Chair.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/17a88d1e-fbc1-4664-a593-33b53902badc.pdf +539876,Crompton Greaves Consumer Electricals Ltd - 539876 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 16:45:46,"With reference to the captioned subject and pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note attached schedule of analysts/institutional investor meet(s).",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/689b6f40-e973-4095-99a3-747ac4640f1a.pdf +,"Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Dated August 21, 2021 Pursuant To Regulation 30 And 31A Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015",21-08-2021 16:45:43,"This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held at their registered office on August 21, 2021 at 3 p.m. and concluded at 4 p.m. has: - + +1. Considered and approved requests received from Mr. Neeraj Gupta holding 24,50,000 equity shares of the Company for re-classification of his status from 'Promoter and Promoter Group' category to 'Public' category, subject to necessary approvals as required under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. +2. The Company has notified that the Annual General Meeting of the Company will be held on Tuesday, 28th September, 2021, through Video Conferencing or other audio-visual means (OAVM), +3. The Register of Members and Share Transfer will be closed from Saturday, 18th September, 2021 to Monday, 27th September, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cd728bdc-7440-44ac-94b9-5dc9648c8f86.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cd728bdc-7440-44ac-94b9-5dc9648c8f86.pdf +533033,ISGEC Heavy Engineering Ltd - 533033 - Intimation Regarding Dates Of Book Closure,21-08-2021 16:44:19,"We hereby intimate that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for the purpose of AGM and for payment of Final Dividend of Re. 1/- per equity share of Re.1/- each, as recommended by the Board of Directors for the financial year ended March 31, 2021, subject to approval by members at the AGM.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/20b176e1-cf35-4bd4-aec2-74dcc1dff44a.pdf +519224,"Williamson Magor & Company Ltd - 519224 - SECURITIES & EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 - DISCLOSURE FOR INVOCATION OF SHARES OF Mcnally BHARAT ENGINEERING COMPANY LIMITED HELD BY THE COMPANY
",21-08-2021 16:43:56,"We inform you that on scrutiny of the Beneficiary Account of the Company it has been found that 30,00,000 Equity Shares of Target Company held by our Company have been invoked from pledge by DMI Finance Private Limited ('DMI') on 20th August 2021. We submit herewith the required information in this regard in Annexure-1 as specified by SEBI in terms of Regulation 31(1)/(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which we trust you will find in order.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/509697ed-6337-4296-9d9c-ef002da99db1.pdf +531502,Esaar India Ltd - 531502 - Intimation Of Record Date For The Purpose Of Annual General Meeting,21-08-2021 16:43:40,Intimation of record date for the purpose of Annual General Meeting,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a60f4fdf-892c-40b7-b7fc-d0b5c3bce58b.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a60f4fdf-892c-40b7-b7fc-d0b5c3bce58b.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a60f4fdf-892c-40b7-b7fc-d0b5c3bce58b.pdf +519224,"Williamson Magor & Company Ltd - 519224 - Disclosure Of Shareholding Under Regulation 29
Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
",21-08-2021 16:42:24,"We, being one of the Promoters of McNally Bharat Engineering Company Limited (''the Target Company'') inform you that on scrutiny of the Beneficiary Account of the Company it has been found that 30,00,000 Equity Shares of the Target Company held by our Company have been invoked from pledge by DMI Finance Private Limited (''DMI'') on 20th August 2021. After such invocation, we hold 2,23,18,952 Equity Shares representing 10.55% of the Paid-Up Share Capital of the Target Company.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5997c48a-06bf-4dba-8169-73af1cb6cfe8.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5997c48a-06bf-4dba-8169-73af1cb6cfe8.pdf +502175,Saurashtra Cement Ltd - 502175 - Corporate Action - Book Closure For AGM,21-08-2021 16:40:34,"Book Closure from Wednesday, the 15th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive) in connection with the 63rd Annual General Meeting (AGM).",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3b7e013a-71dd-4e18-ba18-b6cb69c77e3c.pdf +531502,"Esaar India Ltd - 531502 - Intimation Of Annual General Meeting To Be Held On September 27, 2021",21-08-2021 16:38:01,"Intimation of Annual General Meeting to be held on September 27, 2021",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/553ab329-de68-434b-82b2-477f4cdbfbd4.pdf +543254,Antony Waste Handling Cell Ltd - 543254 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript,21-08-2021 16:37:54,"With reference to our letter AW/SEC/BSE/2021-22/32 dated August 10, 2021, regarding intimation of the Investor/Analyst Conference Call on Thursday, August 12, 2021, for discussion on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021, please find enclosed the transcript of the discussion held during the conference call. + +The transcript is also hosted on the Company''s website i.e. www.antony-waste.com. + +This is for your information and records please.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f8897099-5746-410e-bfa1-5959cf82b546.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f8897099-5746-410e-bfa1-5959cf82b546.pdf +501425,Bombay Burmah Trading Corporation Ltd - 501425 - Communication To Shareholders - Intimation On Tax Deduction On Dividend,21-08-2021 16:36:52,"Pursuant to the Finance Act, 2020 with effect from 1st April, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. + +In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to shareholders at prescribed rates along with the necessary annexures. + + +Kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f7bcf0fe-652d-48e3-b6f5-c3ab68cd346b.pdf +502175,Saurashtra Cement Ltd - 502175 - Shareholder Meeting - AGM On 21-09-2021,21-08-2021 16:35:38,Notice of the 63rd Annual General Meeting,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a17a27fb-c4b8-4987-a5a8-6036cb373839.pdf +500350,RSWM Ltd - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:35:30,"In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 60th Annual General Meeting thorugh electronic mode published in 'Business Standard' in English language and in 'Nafa Nuksan' in Hindi language. + +Kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/65da2387-5cd7-4823-ac2a-e1f63d4e88b2.pdf +532359,"Hit Kit Global Solutions Ltd - 532359 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window.",21-08-2021 16:35:10,"HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve Intimation of forthcoming meeting of the Board of Directors under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Closure of Trading Window.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0dee102a-7c14-427c-b3e1-e45f4f6be9ad.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0dee102a-7c14-427c-b3e1-e45f4f6be9ad.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0dee102a-7c14-427c-b3e1-e45f4f6be9ad.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0dee102a-7c14-427c-b3e1-e45f4f6be9ad.pdf +501945,Dhenu Buildcon Infra Ltd - 501945 - Intimation Of 113Th Annual General Meeting,21-08-2021 16:32:20,"Dear Sir/Ma''am, + +The 113th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 29th September, 2021 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM). + +The disclosure in this regard is enclosed herewith.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a9172193-ddb2-4e91-9a97-4593654b788c.pdf +,"Advitiya Trade India Ltd - 541152 - Outcome Of Board Meeting Held On August 21, 2021",21-08-2021 16:30:10,"With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors in their meeting held on Saturday, August 21, 2021, has inter alia, approved the following matters: - + +1. Recommended the issue of Bonus shares in the proportion of 44:100 i.e 44 (Forty Four) Equity Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. 10/- each fully paid up, held by the shareholders, subject to the approval of Members. +2. Increase in Authorized share Capital of the Company from INR 13,50,00,100/- to INR 14,30,00,000/- subject to the approval of the shareholders of the Company. + +3. Recommend the change of name of the Company from Advitiya Trade India Limited to 'Goyal Aluminiums Limited'. + +4. Approval of Postal ballot Notice and form to be sent to the shareholders for the purpose of obtaining shareholder's consent +The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a8704144-1b8a-43c3-9589-4780571bacbf.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a8704144-1b8a-43c3-9589-4780571bacbf.pdf +501945,Dhenu Buildcon Infra Ltd - 501945 - Board Meeting Outcome for Outcome Of Board Meeting,21-08-2021 16:28:33,"Dear Sir/Ma''am, +Enclosed please find the outcome of Board Meeting dated 21.08.2021.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/76519c7a-9260-455b-aabb-2d7bdb0ce9ba.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/76519c7a-9260-455b-aabb-2d7bdb0ce9ba.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/76519c7a-9260-455b-aabb-2d7bdb0ce9ba.pdf +540136,HPL Electric & Power Ltd - 540136 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome,21-08-2021 16:26:27,Disclosure under Regulation 30 of SEBI Listing Regulations 2015,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/64aaf8b3-b4ee-4de3-85b7-9f86d0175591.pdf +511726,Vipul Ltd - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates,21-08-2021 16:23:04,"This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (Standalone and Consolidated). +A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3aa265a3-bf03-4a77-bef2-cf458884089e.pdf +519494,NK Industries Ltd - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:21:03,"Dear Sir/ Madam, + +With reference to the above referred Regulation and our letter dated 17th August, 2021, we would like to inform you that the Company has published the corrigendum to the 33rd Annual Report for the Financial Year 2020-21 in the Financial Express Newspaper (English) & (Gujarati) on 19th August, 2021. + +A copy of the said newspapers advertisements are enclosed for your reference and record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/73e90015-6562-4989-8f6c-cef7e635ae26.pdf +,,21-08-2021 16:20:48,"With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors in their meeting held on Saturday, August 21, 2021, has inter alla, approved the following matters: - +1)Recommended the issue of Bonus shares in the proportion of 44:100 ie 44 (Forty Four) Equity +Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. +10/- each fully paid up, held by the shareholders, subject to the approval of Members and other approvals, as may be necessary. + +2. Increase in Authorized share Capital of the Company from INR 13,50,00,100/- to INR 14,36,00,000/- , subject to the approval of the shareholders of the Company. + +3. Recommend the Change of name of the Company from Advitlya Trade India Limited to 'Goyal +Aluminiums Limited'. + +4. Approval of Postal ballot Notice and form to be sent +obtaining shareholder''s consent for the above business. + +The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a5231b50-5d0e-49fd-9c7a-87e182a5d51b.pdf +530809,BNR Udyog Ltd - 530809 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:19:31,Submission of Copy of public notice for completion of Dispatch of 27th AGM notice and Annual Report for the F.Y. 2020-2021.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/98eb0024-0b67-4467-a867-067ad31e3c90.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/98eb0024-0b67-4467-a867-067ad31e3c90.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/98eb0024-0b67-4467-a867-067ad31e3c90.pdf +511726,"Vipul Ltd - 511726 - Unaudited Financial Results For The 1ST Quarter Ended June 31, 2021 (Standalone And Consolidated)",21-08-2021 16:16:31,"This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (Standalone and Consolidated). +A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/58039f3b-f436-44c2-8807-d6e0c417612d.pdf +,LG Balakrishnan & Bros Ltd - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:16:27,"Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on August 20, 2021, informing the shareholders about the 65th (Sixty Fifth) Annual General Meeting to be held on Thursday, September 09, 2021 at 2.00 P.M. through Video Conferencing or Other Audio Visual Means, in compliance with various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). + +The advertisement has been published in the following newspapers: + +1. Financial Express - All Editions (in English language) +2. Malai Malar - All Editions (in Tamil language) + +The newspaper advertisements may also be accessed on the website of the Company, viz., www.lgb.co.in.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8cb0e206-c6e1-493d-a82b-7d3752e9484f.pdf +505250,GG Dandekar Machine Works Ltd - 505250 - Notice Of 82Nd AGM To Be Held On 14.09.2021,21-08-2021 16:16:17,"Please find attached Notice of 82nd AGM to be held on 14.09.2021, Monday through Video Conferencing / Other Audio Visual Means.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0fa8305a-35cd-43f4-b1a1-48897827d170.pdf +511726,"Vipul Ltd - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 21, 2021 And Unaudited Financial Results For The 1ST Quarter Ended June 31, 2021 (Standalone And Consolidated)",21-08-2021 16:14:41,"This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (Standalone and Consolidated). +A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8fcfc82b-07ce-4e59-91ec-5f1ad1801034.pdf +505250,GG Dandekar Machine Works Ltd - 505250 - Fixing Of Book Closure For AGM (Cut-Off Date For E-Voting),21-08-2021 16:13:17,"G. G. Dandekar Machine Works Ltd hereby informs that the Register of Members & Share Transfer Books of the Company will remain closed from September 8, 2021 to September 14, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2021.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d3e2f12b-3ba8-498b-98ff-db38a1466574.pdf +500231,Umang Dairies Ltd - 500231 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:12:45,Newspaper Advertisement of 28th Annual General Meeting,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8128c295-2e1f-4089-acde-2ec209be1c8f.pdf +540027,Prabhat Technologies (India) Ltd - 540027 - Intimation Of Record Date For The Purpose Of Annual General Meeting,21-08-2021 16:12:29,Intimation of record date for the purpose of Annual General Meeting,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c5d1f160-bc11-4957-bac8-34ca6750964e.pdf +514386,Gujarat Cotex Ltd - 514386 - Record Date 20/09/2021 For The Purpose Of Annual General Meeting To Be Held On 27/09/2021.,21-08-2021 16:11:16,Intimation of Record Date 20/09/2021 for the purpose of Annual General Meeting to be held on 27/09/2021.,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a13243f7-e5d6-406d-bb29-df18d5df01f7.pdf +540027,Prabhat Technologies (India) Ltd - 540027 - Intimation Of Record Date For The Purpose Of Annual General Meeting,21-08-2021 16:10:07,Intimation of record date for the purpose of Annual General Meeting,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/01d1ae70-451e-45e0-af1c-8c0d6787fe0d.pdf +524414,Norris Medicines Ltd - 524414 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 16:09:06,"Pursuant to regulation 30 and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of notice for shareholders to register their emails published in English and Gujarati newspaper on August 21, 2021 in Indian Express (English) and Financial Express (Gujarati) respectively",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7f3a4fce-e693-4447-b4ab-2c7b9639e0d4.pdf +540027,"Prabhat Technologies (India) Ltd - 540027 - Intimation Of Annual General Meeting To Be Held On September 24, 2021",21-08-2021 16:05:10,"Intimation of Annual General Meeting to be held on September 24, 2021",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/deb1d612-f669-4659-a6b6-4856af9e7efd.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/deb1d612-f669-4659-a6b6-4856af9e7efd.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/deb1d612-f669-4659-a6b6-4856af9e7efd.pdf +530023,"The Investment Trust Of India Ltd - 530023 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 16:02:19,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Khyati Chintan Valia & Others",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/71A199AB_CE09_4365_83AB_B0FFDADF7DDA_160207.pdf +531744,Gini Silk Mills Ltd - 531744 - Intimation About Annual General Meeting And Book Closure,21-08-2021 16:01:27,"This is to inform that 41st Annual General Meeting of the company will be held on Monday, September 20, 2021 and the register of members and share transfer books of the Company will remain closed from Saturday, September 18, 2021 to Monday, September 20, 2021 (both days inclusive). + +Kindly take the above on your record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/279aa0c2-c96a-4218-9cfb-a6b908725e8e.pdf +535204,Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:59:25,"Dear Sir/Madam, + +Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 21st August, 2021 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020 & 20/2020 and 02/2021, dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January, 2021, respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, with respect to the 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). + +Please take the same in your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6519a459-2cbe-4801-abfc-2da38ec658dc.pdf +,"Lincoln Pharmaceuticals Ltd - 531633 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:57:36,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Rajnibhai Patel & Others",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/AF105B95_B3C1_4080_86FA_239B36012AD6_155727.pdf +538970,Wardwizard Innovations & Mobility Ltd - 538970 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 15:57:12,"Dear Sir/Madam, + +We wish to inform you that Annual General Meeting ('AGM') of the Company was held on Friday, August 20, 2021 through Video conferencing (VC) at 12:00 P.M. + +Please find enclosed herewith the following; + +1) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. +2) Scrutinizer Report dated 21st August, 2021. + +Kindly take the above intimation in your record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f8770d82-bc8a-4e08-9ea1-3d3fa1fab0ee.pdf +517236,"Calcom Vision Ltd - 517236 - Intimation Of Receipt Of Contract, In Accordance With Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (""SEBI Listing Regulations"")",21-08-2021 15:56:13,"Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Company has received a Contract to supply LED Bulbs, from M/s Great White Global Private Limited. Great White Global is a leading player in the Consumer Lighting, Wires, Cables and Switches industry with a long history of over 5 decades. + +The details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 4.2 of Para B of Annexure- I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-1 to this letter. + +You are requested to take on record the above information.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b79c0c11-83a8-4894-9d65-94059922d246.pdf +514386,Gujarat Cotex Ltd - 514386 - Annual General Meeting To Be Held On 27/09/2021.,21-08-2021 15:56:12,Intimation Of Annual General Meeting To Be Held On 27/09/2021.,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/682f1266-4de9-4af8-911d-1bc50fa53199.pdf +504036,Hind Rectifiers Ltd - 504036 - Announcement under Regulation 30 (LODR)-Dividend Updates,21-08-2021 15:55:38,Intimation regarding the dispatch of Dividend for the Financial Year 2020-21,Corp Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f31d77e5-a623-45cc-b069-7e7901afe145.pdf +531633,"Lincoln Pharmaceuticals Ltd - 531633 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:54:54,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Munjal Mahendrabhai Patel & Others",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3C30476C_4B40_43D9_93DD_BAEA7BFDEBA4_155442.pdf +538862,My Money Securities Ltd - 538862 - Announcement under Regulation 30 (LODR)-Preferential Issue,21-08-2021 15:54:02,"IN TERMS OF REGULATION 30 OF SEBI (LODR), 2015, THE OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY, AUGUST 21, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8a7f9e03-0afe-4227-b9f6-b6d1d7b972f3.pdf +500214,Ion Exchange India Ltd - 500214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 15:53:57,"Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificates by shareholders.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c55dc83e-ef29-4c40-84bf-37043b642ef4.pdf +,AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Change in Management,21-08-2021 15:52:24,"Dear Sir/Ma''am +Please find the attached herewith the changes in directors of the company +1. Appointment of Mrs . Nilam Himanshukumar Soni as Independent Director of Company +2. Resignation of Mrs. Hetal Babubhai Varia from the post of Independent Director of the Company",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/37c4c69c-0a31-4c36-98e8-569edcbb989a.pdf +514386,Gujarat Cotex Ltd - 514386 - Board Meeting Outcome for Outcome Of Board Meeting,21-08-2021 15:52:02,Submission of Outcome of Board Meeting,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/40f6d7cb-2fe2-4f2a-9244-09218cb854bf.pdf +531869,"Sacheta Metals Ltd - 531869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:51:56,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetnaben S Shah",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/BA12FBF8_4DB1_4325_97D0_DFF06C44C6FF_155146.pdf +,City Union Bank Ltd - 532210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 15:51:35,Details on Voting Results of the e-AGM held on 19-08-2021 along with the Report of the Scrutinizer.,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b63c3c9c-6761-4e29-874a-1bcf933e5ee2.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b63c3c9c-6761-4e29-874a-1bcf933e5ee2.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b63c3c9c-6761-4e29-874a-1bcf933e5ee2.pdf +539632,"AAR Commercial Company Ltd - 539632 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:49:10,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pria Agarwal (Saraff)",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/20FD0030_5962_4006_B607_DB9A5CA14C22_154858.pdf +532937,Kuantum Papers Ltd - 532937 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:48:50,Notice to shareholders for registration of email ID with the Company/ Depositary,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f951efba-6eb2-42f1-b692-86037dbd6f7a.pdf +543319,AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for New Independent Director Appoint & Resignation Of Old Director,21-08-2021 15:47:52,"Dear Sir/ Ma''am Kindly Find the enclosed Document for director + +This for Your Information",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/173271eb-9222-41e5-8295-cab9ce9138f0.pdf +534708,RCL Retail Ltd - 534708 - RCL RETAIL LLIMITED: NOTICE OF ELEVENTH AGM ON 15.09.2021 NEWSPAPER ADVERTISEMENT,21-08-2021 15:47:03,"pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015 enclosed herewith the newspaper advertisements",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/247f27c5-724a-4c67-a585-a6e41d31cbaa.pdf +530803,"Bhageria Industries Ltd - 530803 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:46:49,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhageria Trade Invest Pvt Ltd",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/06E2B336_731B_4C35_977A_2E9A89361C4E_154637.pdf +538970,Wardwizard Innovations & Mobility Ltd - 538970 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 15:42:30,"Dear Sir/Madam, + +We wish to inform you that 39th Annual General Meeting ('AGM') of the Company was held on Friday, August 20, 2021 through Video conferencing (VC) at 12:00 P.M.All the items of the business as mentioned in the AGM notice dated July 20, 2021, have been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting.The details of business transacted and approved by the Members are attached herewith. + +In this connection, please find enclosed the following;a) Voting Result +b) Scrutinizer Report",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ef314c86-d5b1-4c90-bc22-1ac36417fa4e.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ef314c86-d5b1-4c90-bc22-1ac36417fa4e.pdf +534392,Vardhman Special Steels Ltd - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 15:42:05,"Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the legal heir of a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0994cd75-8fa6-49ce-8752-5e9e443b2ac8.pdf +500032,Bajaj Hindusthan Sugar Ltd - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:41:40,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we submit herewith copies of Newspaper advertisements published for the shareholders of the Company, in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on August 21, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/37945143-d0dc-4cea-a049-bae031937254.pdf +532869,Tarmat Ltd - 532869 - Board Meeting Outcome for Board Meeting Outcome - Preferential Allotment Of Shares & Convertible Warrants,21-08-2021 15:41:24,"Pursuant to the Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company was held on Saturday 21st August 2021 at 4.30 PM at the Corporate office of the Company and the Board has approved the following businesses: + +1) issue of 7983548 convertible warrants into 7983548 equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group at a price of Rs 65 each or such price as calculated as per the SEBI (ICDR) Regulations 2018 ; +a.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/de90ddff-8d5b-49db-86bc-0ddc70176a5d.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/de90ddff-8d5b-49db-86bc-0ddc70176a5d.pdf +530579,"U. Y. Fincorp Ltd - 530579 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:40:10,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for U Y Industries Pvt Ltd & PACs",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/27B0D9A9_0C0D_44D1_ADF4_A77730EF975D_154000.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/27B0D9A9_0C0D_44D1_ADF4_A77730EF975D_154000.pdf +539528,"Aayush Food and Herbs Ltd - 539528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:37:38,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pallavi Mittal",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ECF0E240_463C_41AD_A351_5E58C8123C65_153729.pdf +540719,SBI Life Insurance Company Ltd - 540719 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 15:37:22,"Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company's representatives had investors meeting on August 20, 2021. The list of investors is enclosed as Annexure I + +Information which is already available in public domain was shared with them. + +You are requested to kindly take the same on records.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/096995ca-e566-44d9-8e85-1e67d57b733a.pdf +515059,Madhusudan Industries Ltd - 515059 - Notice Of Annual General Meeting Of The Company,21-08-2021 15:37:13,"This is to inform that the 75th Annual General Meeting (""AGM"") of the members of the Company will be held on Thursday, 16th September, 2021 at 11.30 a.m. (IST) through Video Conferencing (""VC"") / Other Audio-Visual Means (""OAVM""), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. + +The Notice convening the 75th Annual General Meeting of the Company is attached to this letter.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/49571c1e-3bcb-43b1-bd9d-7a2d34a14314.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/49571c1e-3bcb-43b1-bd9d-7a2d34a14314.pdf +,,21-08-2021 15:35:03,"JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 27th August, 2021 at 11.30 a.m. at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following: + +1. To consider and approve the draft Director's Report and Secretarial Report along with the Annexure for the year ended 31st March, 2021. +2. To consider and approve the draft notice of 37th Annual General Meeting (AGM) and the date, time and venue of the AGM. +3. To discuss and decide the Record date and/ or Book Closure date for the purpose of 37th Annual General Meeting. +4. To appoint a Scrutinizer to ascertain the Voting process of 37th Annual General Meeting of the Company. +5. Any other matter with the permission of the Chair. + +Thanking you, + +Yours faithfully, + +For JUPITER INDUSTRIES & +LEASING LIMITED + +HEMANT D. SHAH +Managing Director",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/431f4d11-2596-47cf-a898-791f47e75020.pdf +530011,"Mangalore Chemicals & Fertilizers Ltd - 530011 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:34:26,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adventz Finane Pvt Ltd & PACs",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/2252F340_7D3A_4DB1_A533_BBE0C10A3921_153415.pdf +535205,Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:32:15,"Dear Sir/Ma''am + +Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 21st August, 2021 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020 & 20/2020 and 02/2021, dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January, 2021, respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, with respect to the 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). + +Please take the same in your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/37bb178a-b653-4a19-b2f1-c34890fa1a52.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/37bb178a-b653-4a19-b2f1-c34890fa1a52.pdf +502986,Vardhman Textiles Ltd - 502986 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 15:30:52,"Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the legal heir of a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/01673f88-b171-45e3-9f53-cd62f878f82e.pdf +533007,"LGB Forge Ltd - 533007 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011",21-08-2021 15:30:09,"The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Nithin",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7CD9A474_C332_4828_B54A_4549865301E2_152958.pdf +542484,"Arvind Fashions Ltd - 542484 - Clarification About Intimation Of Outcome Of Board Meeting Held On 21St August 2021 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (""SEBI Listing Regulations"")",21-08-2021 15:28:08,"With reference to above, and further to our intimation to the stock exchanges dated August 21, 2021, we hereby clarify that the investor Neha Sanghvi has been wrongly mentioned as 'Neha Sanghi' in the list of investors and is to be read as 'Neha Sanghvi'.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/55e585d6-f3fb-4a51-a244-63b0feace031.pdf +,,,,Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/55e585d6-f3fb-4a51-a244-63b0feace031.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/55e585d6-f3fb-4a51-a244-63b0feace031.pdf +508875,"Nitin Castings Ltd - 508875 - Board recommends Dividend (AGM on Sept 25, 2021)",21-08-2021 15:20:30,"Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- per shares (10%) subject to the approval of Shareholders at the ensuring Annual General Meeting.",Corp Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/37799B9C-0296-4AD7-915A-A2940B5AF4FE-151856.pdf +531091,United Credit Ltd - 531091 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:19:44,"In compliance with the General Circular No. 02/2021 dated 13th January, 2021 read with General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, Public Notice by way of advertisement has been published in the Financial Express and Ekdin both dated 20th August, 2021 containing the details of 50th Annual General Meeting to be held on 29th September, 2021 through VC/OAVM. + +Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith copies of the advertisement published in the aforesaid newspapers on 20th August, 2021. + +N.B: Please note in Bengali newspaper CIN has been erroneously typed as 'L24110WB1960PLC024910' which should be read as 'L65993WB1970PLC027781'. Corrigendum will be given in the same newspaper on 22nd August, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7aed78bf-69a1-46ed-9326-ca3adee63935.pdf +518091,Anjani Portland Cement Ltd - 518091 - Annual Report For The Financial Year 2020-21 Along With Notice For The 37Th Annual General Meeting,21-08-2021 15:17:03,"Please find enclosed the Annual Report for the Financial Year 2020-21 along with Notice for the 37th Annual General Meeting of the Members of the Company to be held on Wednesday, September 15, 2021 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). +Further, the Annual Report for the Financial Year 2020-21, is being sent to all the Shareholders on August 21, 2021. + +This is for your information and record.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6a894ec6-51eb-4553-b8fc-38c7d7b06976.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6a894ec6-51eb-4553-b8fc-38c7d7b06976.pdf +532527,Ramkrishna Forgings Ltd - 532527 - Board Meeting Intimation for Fund Raising,21-08-2021 15:15:30,"RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve 1. Fix the date and time of the 39th Annual General Meeting of the Company. +2. Consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ equity shares/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement or any other methods or combination thereof, subject to approvals from the shareholders, stock exchanges and other regulatory/ governmental authorities, as may be required.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/bb7f6f51-e717-417a-9b85-01f4784e8b04.pdf +513361,"India Steel Works Ltd - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Submission Of Financial Results",21-08-2021 15:14:38,"With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021, have inter alia considered and approved the following: + +1.The Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2021, along with Limited Review Report of the Auditors of the Company which have been duly reviewed and recommended by the Audit Committee.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/b422674e-d997-469a-a523-99790de451ac.pdf +500214,Ion Exchange India Ltd - 500214 - Announcement under Regulation 30 (LODR)-Investor Presentation,21-08-2021 15:13:11,"Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investor Presentation as on August 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/e4ac6890-cd00-4a07-9d4e-ab50297d460e.pdf +530533,Terai Tea Company Ltd - 530533 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:13:29,"Un-audited Financial Result for quarter ended June 30,2021",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/45e76490-e2f5-49c2-a813-09a41aaee82c.pdf +532627,Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 15:13:30,"The Newspaper cutting of public notice published in Times of India, Bhopal-MP (English) and Dainik Bhaskar Singrauli - MP (Hindi) edition, both dated 21.8.2021 intimating about the date and time of 26th AGM and requesting shareholders to update their email addresses.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dfe7e8fa-6dd3-46b6-bc72-95854194c659.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dfe7e8fa-6dd3-46b6-bc72-95854194c659.pdf +533271,Ashoka Buildcon Ltd - 533271 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript,21-08-2021 15:12:11,"Please find enclosed herewith the copy of transcript of the Earnings Call held on August 12, 2021 in respect of Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2021. + +Kindly take the matter on your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/500db3fe-c6b3-40df-be37-72dee4effe4e.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/500db3fe-c6b3-40df-be37-72dee4effe4e.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/500db3fe-c6b3-40df-be37-72dee4effe4e.pdf +,,,,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/500db3fe-c6b3-40df-be37-72dee4effe4e.pdf +539697,Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Change in Directorate,21-08-2021 15:08:56,"Dear Sir/Ma'am, + +With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 21, 2021 approved the following: + +1. Re-designation of Mr. Rajeev Ramchandra Padhye from Whole Time Director to Non-Executive Director w.e.f. 21st August, 2021. +2. Re-designation of Mr. Sandeep Copparapu (DIN: 08306534) to Whole time Director for a period of 3 years w.e.f. 21st August, 2021 subject to the approval of shareholders at the next General Meeting. + +This is for your information and record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/919cddb2-aed2-4095-aef1-3da3717a9237.pdf +508875,Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting,21-08-2021 15:07:34,"Outcome of Board Meeting held on 21st August, 2021",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dfd14bb9-4633-4276-947c-3554a88c245b.pdf +532698,Nitin Spinners Ltd - 532698 - Notice For 29Th Annual General Meeting And Annual Report 2020-21,21-08-2021 15:05:17,Notice for 29th Annual General Meeting and Annual Report 2020-21,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/9ad46805-62c2-40f8-9577-b029cfbed0dd.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/9ad46805-62c2-40f8-9577-b029cfbed0dd.pdf +512405,I-Power Solutions India Ltd - 512405 - Book Closure For 36Th Annual General Meeting,21-08-2021 15:00:33,"Share Transfer Books shall remain closed from Friday, 10th September, 2021 to Thursday, 16th September, 2021 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Thursday, 16th September, 2021.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/56fa9430-a84f-4b20-b2be-27b0b08773c3.pdf +540702,"Lasa Supergenerics Ltd - 540702 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 21, 2021",21-08-2021 14:58:05,"1)Increase in authorised share capital of the company +2) The Date and time of the Sixth Annual General Meeting for the year ended March 31 2021. +3) The Notice of the Sixth Annual general Meeting (AGM) along with Directors report for the financial year 2020-21. +4) Appointment of Amit R. Dadheech and Associates, Practicing Company Secretaries as a scrutinizer for 6th Annual General Meeting.5) Appointment of Mr. Shivanand hedge the Director who liable to retire by rotation and eligible for re-appointment. 6) Re-appointment of Independent directors of the company for second term of five years. 7)Re-appointment of Dr. Omkar Herlekar for the period of five years. 8) To close Register of Members and Share Transfer Books of the Company from Friday 17th September 2021 to Thursday 23th September 2021 both days inclusive. 9) To convene the Sixth Annual General Meeting of the Company on Friday, the 24th September 2021",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/7ca297cc-eb76-4217-83dc-16938362046a.pdf +524444,Evexia Lifecare Ltd - 524444 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors.,21-08-2021 14:55:18,"Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 28th August, 2021 at the registered Office of the Company at Village:Tundao, Taluka: Salvi, Vadodara-391775 Gujarat to transact the following business; + +1. To call 30th Annual General Meeting of the Company and fix the day, date and time of the meeting. +2. To consider and approve the notice of 30th Annual General Meeting and Directors' Report for the year ended on 31st March, 2021. +3. To fix the date of book closure of the Company. +4. Any other item with the permission of the Chair and Majority of Directors.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/e2964a84-1f82-42cb-8daa-7ba6887b16e7.pdf +531569,"Sanjivani Paranteral Ltd - 531569 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.",21-08-2021 14:54:37,"The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2021 for Ashwani Khemka",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/B0C85E0F_D646_452E_BD70_B06DBD382A3A_145429.pdf +531569,"Sanjivani Paranteral Ltd - 531569 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.",21-08-2021 14:53:11,"The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2021 for Ashwani Khemka",Insider Trading / SAST,https://www.bseindia.com/xml-data/corpfiling/AttachLive/C44EC755_3C81_437A_8E5E_53BF2CA916CF_145305.pdf +540728,Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 14:53:04,"Dear Sir, + +This is with reference to our earlier letter dated July 31, 2021 providing credit rating details given by CARE Ratings Limited for various Bank Facilities and Fixed deposit programme of the Company. + +We, now further inform that CARE Ratings Limited by its letter dated August 19, 2021 has reviewed its rating for the enhanced amount of Fixed deposit of Rs. 35 crores as against earlier amount of Rs. 30 crore and reaffirmed credit rating CARE BBB+ (FD); Stable [Triple B Plus (Fixed Deposit); Outlook: Stable] for the said enhanced amount of Rs.35 Crores, which was earlier provided for fixed deposit of 30 crore as per our disclosure made on July 31, 2021. + +We enclose herewith a letter issued by M/s CARE Rating Limited dated August 19, 2021 for the aforesaid review. + +We also bring to your kind notice that credit rating for various other Bank Facilities as mentioned in our earlier letter dated July 31, 2021 remains the same.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/67ecbffd-93f5-40a0-a0c7-b42b75893579.pdf +501423,Shaily Engineering Plastics Ltd - 501423 - Statement Of Related Party Transactions As On 31/03/2021,21-08-2021 14:52:30,Statement of Related Party Transactions as on 31st March 2021.,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/ec686946-5557-4dbe-99fb-d5d8541f5023.pdf +530741,Ovobel Foods Ltd - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors,21-08-2021 14:50:37,"The Statutory Auditors M/s, Nara Hari & Raghavedra, Chartered Accountants, Bangalore, (Firm registration No. 014509S) was appointed as Statutory Auditor of the Company at Annual General Meeting held on 29thDecember, 2016 for a tenure of five years as per the provisions of Section 139 of the Companies Act, 2013, i.e. the appointment is valid till the conclusion of 29th Annual General Meeting for the Financial year 2020-2021. + +For better Corporate Governance purpose, the new management proposes to appoint another Chartered Accountant firm as Statutory Auditor. Thus M/s Nara Hari & Raghavedra, Chartered Accountants, had vide their letter dated 19 August 2021 received by the Company on Friday, 20th August 2021 at 5.09 p.m., tendered their resignation as Auditors of the Company. + +We further confirm that there is no other material reason for the resignation other than those provided above. + +A copy of the resignation letter along with evidence of receipt is enclosed for your reference.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c3b8be13-79e0-4479-afd4-cd52f3eb2b5e.pdf +533470,Rushil Decor Ltd - 533470 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 14:50:08,Intimation about Schedule of Q1 FY22 Earnings Conference Call,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6737f430-9070-44b0-8a55-d547bdb4acb4.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6737f430-9070-44b0-8a55-d547bdb4acb4.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6737f430-9070-44b0-8a55-d547bdb4acb4.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/6737f430-9070-44b0-8a55-d547bdb4acb4.pdf +539391,Acme Resources Ltd - 539391 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 14:34:27,"Dear Sir, + +With reference to our letter dated 13.08.2021 regarding Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021. + +In this regard, we have published Results to Shareholders in Two Newspapers viz. Citizen (Bengali), and Business Standard (English) on 17.08.2021 for the information of our shareholders. We enclose newspaper publication of the Notice to Shareholders. + +This is for your information and records. + +Please acknowledge the receipt. + + +Thanks",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/612c88fa-f711-4bec-b212-0bbdf687c3f9.pdf +500360,Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 14:32:49,"Pursuant to MCA Circular No.20/2020 dated 05-05-2020 and 47{1)(d) under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice to concerned shareholders for registering Email address, +PAN & Bank Details for receiving e-communication pertaining to 44th Annual General Meeting of the Company published on 21st August, 2021 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition. +You are requested to make a note of the same.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/635d0397-3b8c-4008-a32a-4d0b22f53654.pdf +500193,"HLV Ltd - 500193 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 14:31:45,"HLV Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +,,,,,NO PDF +539221,Sportking India Ltd - 539221 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 14:30:37,"Compliance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c411caed-cc39-40c5-a292-91cee250953d.pdf +501110,"Sunrise Industrial Traders Ltd - 501110 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 14:29:59,"Sunrise Industrial Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +,Fortis Malar Hospitals Ltd - 523696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate,21-08-2021 14:27:09,"Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company is in the receipt of request for issuance of duplicate share certificate due of loss of certificates. + +You are requested to take the same on your record.",,https://www.bseindia.com/xml-data/corpfiling/AttachLive/85ea4cee-4324-45d4-8aee-f567a8da7943.pdf +539983,"Sidh Automobiles Ltd - 539983 - Unaudited Financial Results For The Quarter Ended December 31, 2018.",21-08-2021 14:25:49,"Please find attached Un-audited Financial Results along with Limited Review Report for the quarter ended December 31, 2018",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/cf476153-743f-4286-9c42-4136cef3eecf.pdf +500425,Ambuja Cements Ltd - 500425 - Announcement under Regulation 30 (LODR)-Press Release / Media Release,21-08-2021 14:23:37,"Please find attached a Media Release titled Hon'ble Chief Minister of Rajasthan inaugurates trial run at Ambuja's New Marwar cement plant in Nagaur District, in the state of Rajasthan.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5ae788e0-1ae9-4945-a216-40e787571239.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/5ae788e0-1ae9-4945-a216-40e787571239.pdf +533204,GB Global Ltd - 533204 - Results For The Financial Year Ended On 31/03/2021,21-08-2021 14:21:47,Please find attached the financial results for your perusal,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/e8b004ef-a9ed-4e86-af30-e700d286f6c4.pdf +543284,EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 14:18:42,"The Company will hold a Conference Call with Investors & Analysts on Wednesday, 25th August, 2021 at 4:00 p.m. to discuss the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/4b49122e-3f64-4ee0-95dc-b26a0a410ec8.pdf +539983,"Sidh Automobiles Ltd - 539983 - Unaudited Financial Results For The Quarter Ended June 30, 2018",21-08-2021 14:17:55,"Please find attached Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2018",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/0310f5af-f5f0-425b-9f3f-76a2c4bb3299.pdf +,Allied Digital Services Ltd - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 14:16:50,"Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements pursuant to 27th Annual General Meeting of the Company, Remote E-voting and Book Closure published in Business Standard (in English) and Nava Kaal (in Marathi) on August 21, 2021",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/34eb6cd1-74f7-4437-977c-177649bf3b91.pdf +522281,"Ram Ratna Wires Ltd - 522281 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015",21-08-2021 14:15:30,"Pursuant to the provision of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 10th September, 2021 as the record date and the register of members and share transfer books of the Company will be closed from Saturday, 11th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of holding 29th Annual General Meeting and payment of dividend, if approved for the financial year ended 31st March, 2021. +You are requested to kindly take on record the same.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/22dc1b88-9fdf-47a8-b5f7-b37bd7b314b2.pdf +533029,Alkali Metals Ltd - 533029 - Shareholder Meeting / Postal Ballot-Outcome of AGM,21-08-2021 14:14:18,"We hereby enclose the outcome of the 53rd Annual General Meeting of the Company held on August 21, 2021.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d7986f56-15b0-4851-b7a0-6224915f0975.pdf +,,,,Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d7986f56-15b0-4851-b7a0-6224915f0975.pdf +512237,Jai Corp Ltd - 512237 - Update To Outcome Of Board Meeting Dated 13.08.2021,21-08-2021 14:12:45,"This has reference to the 'Outcome of Board Meeting' dated August 13 2021 whereby inter alia the appointment of Tadhani & Co. as the Cost Auditor for 2021-22 was informed. + +Please find enclosed a brief profile Tadhani & Co., Cost Auditors.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1b86533f-1756-4c68-8e66-aa797cdaa5fb.pdf +533204,GB Global Ltd - 533204 - Board Meeting Outcome for Outcome Of Third Board Meeting Held Today,21-08-2021 14:11:53,"Please find attached the outcome of the Board meeting held today i.e. 21st August, 2021 for your perusal. + +Trusts this meets your requirements",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/61637ad1-f7ec-4b30-bfe3-1ff37fb5f323.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/61637ad1-f7ec-4b30-bfe3-1ff37fb5f323.pdf +539143,Panth Infinity Ltd - 539143 - Board Meeting Intimation for Notice Of Board Meeting No. 3/2021-22 To Be Held On 31/08/2021,21-08-2021 14:04:24,"Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting No. 3/2021-22 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 31st August, 2021 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the main businesses as attached herewith",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/acee931f-122b-4262-a1dd-49c5e9e3ca0e.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/acee931f-122b-4262-a1dd-49c5e9e3ca0e.pdf +531465,Nouveau Global Ventures Ltd - 531465 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:55:27,"Dear Sir/ Ma''am, + +Enclosed please find the newspaper publication of Public Notice of ensuing 33rd AGM to be conducted through VC/OAVM. + +Please take the same in your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f421ae40-0cc1-42b3-ac36-ee87bd243ca4.pdf +532819,MindTree Ltd - 532819 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:54:50,Submission of Shareholders' Notice published in Newspapers with respect to Transfer of Equity shares to IEPF.,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/83ea4bbe-1ad4-4ca4-b309-9c06ecb3f6f5.pdf +532343,TVS Motor Company Ltd - 532343 - Announcement under Regulation 30 (LODR)-Resignation of Director,21-08-2021 13:54:40,"Resignation of Independent Director - Regulation 30 of +SEBI (Listing Obligations and Disclosure Requirements) +Regulations, 2015",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/95c7e447-37c2-4c1f-9920-5a297028ace1.pdf +531465,"Nouveau Global Ventures Ltd - 531465 - Correction In Outcome Of BM Dated 20Th August, 2021",21-08-2021 13:52:45,"Dear Sir/ Ma''am, + +Enclosed please find the newspaper publication of Public Notice of ensuing 33rd AGM to be conducted through VC/OAVM. + +Please take the same in your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/40b414cd-0d30-4996-8468-9b6d8037d22d.pdf +526947,La Opala RG Ltd - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:51:05,Newspaper Publication,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/32b92422-ebd0-4b81-9e9f-241ff7764b53.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/32b92422-ebd0-4b81-9e9f-241ff7764b53.pdf +531465,"Nouveau Global Ventures Ltd - 531465 - Correction In Outcome Of BM Dated 20Th August, 2021",21-08-2021 13:47:21,"Dear Sir/ Ma''am, + +Enclosed please find the covering letter regarding Correction in Outcome of BM dated 20th August, 2021. + +Please take the same in your record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/a2598b5f-0d69-44e2-abf6-da32710959f1.pdf +539983,"Sidh Automobiles Ltd - 539983 - Unaudited Financial Results For The Quarter Ended December 31, 2019.",21-08-2021 13:46:17,"Please find attached Un-audited Financial Results along with with Limited Review Report for the quarter ended December 31, 2019.",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/1e2e221a-db26-4c8f-9e43-df43e26293ce.pdf +533192,KCP Sugar & Industries Corporation Ltd - 533192 - Announcement under Regulation 30 (LODR)-Credit Rating,21-08-2021 13:45:44,Revision in Credit Ratings,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/c258a71f-cd53-4ec6-a3da-00e792d23c66.pdf +530305,Piccadily Agro Industries Ltd - 530305 - Fixes Book Closure For 27Th Annual General Meeting-Regulation 42,21-08-2021 13:44:14,"Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 24th September, 2021 (Friday) to 30th September, 2021 (Thursday) (both days inclusive) for the purpose of 27th Annual General Meeting of the Company scheduled to be held on 30th September 2021 at 04:00 PM.",Corp. Action,https://www.bseindia.com/xml-data/corpfiling/AttachLive/f947e177-dacb-4e30-beab-2ceeae5af76b.pdf +532819,MindTree Ltd - 532819 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation,21-08-2021 13:42:08,"Intimation of Schedule of Analysts / Institutional Investors Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Jefferies India IT Summit",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/161612ce-328c-4d6a-89de-8a5618669127.pdf +507526,"Associated Alcohols & Breweries Ltd - 507526 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 13:38:05,"Associated Alcohols & Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +539983,"Sidh Automobiles Ltd - 539983 - Unaudited Financial Results For The Quarter Ended June 30, 2019",21-08-2021 13:36:57,"Please find attached Un-audited Financial Results along with with Limited Review Report for the quarter ended June 30, 2019",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3dedcbca-fe8f-4714-a991-689c824c6a56.pdf +,,,,AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/3dedcbca-fe8f-4714-a991-689c824c6a56.pdf +501110,"Sunrise Industrial Traders Ltd - 501110 - Disclosure Of Voting Result Of 49Th Annual General Meeting Of The Company Held On Saturday 21St August, 2021 At 11.30 A.M Pursuant To Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015.",21-08-2021 13:36:34,"Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) 2015 please find attached herewith the Voting Result of 49th Annual General Meeting of the Company held on Saturday, 21st August, 2021 at 11.30 a.m. at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/dc0ebbee-c8f7-4b60-9542-5066a0f857b3.pdf +530131,"Udaipur Cement Works Ltd - 530131 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 13:36:29,"Udaipur Cement Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +533896,"Fervent Synergies Ltd - 533896 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 13:34:38,"Fervent Synergies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +532944,OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:34:26,"This is to inform you that the 21st AGM of the Members of OnMobile Global Limited is scheduled to be held on Wednesday, September 29, 2021 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means + +The Notice of the 21st AGM of the Company and Annual Report for the financial year 2020-21 will be sent only by the electronic mode to all the shareholders whose email IDs are registered with the Company/ Depositories and will also be available on the Company''s website at www.onmobile.com in due course. + +We enclose herewith copies of newspaper advertisement published in this regard, in the newspapers viz. Financial Express (in English) and Hosadigantha (in Kannada), pursuant to applicable circulars issued by the Ministry of Corporate Affairs. + +Kindly take the same on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/090e4e87-129a-4fc2-8ef6-db55a661eb92.pdf +501110,Sunrise Industrial Traders Ltd - 501110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report,21-08-2021 13:33:03,"Please find enclosed consolidated Scrutinizer Report of 49th Annual General Meeting of the Company held on Saturday 21st August, 2021 at 11.30 a.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/72bf94ff-150b-4171-9e34-7acfe0fa2f45.pdf +524342,Indo Borax & Chemicals Ltd - 524342 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:32:16,"Pursuant to regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby enclose copies of newspaper advertisement, issued by the Company, notice published to bring the attention of equity shareholders of the company in respect of transfer of equity shares of the Company to Investors Education and Protection Fund (IEPF) Demat Account, which published on 20th August, 2021 in the 'Free Press Journal' in English language & 'Navshakti' in Marathi language in accordance with provisions of the Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund ) Rules, 2016 + +You are requested to take the above information on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/8749242f-b6e1-431b-ae83-055161d94859.pdf +524342,Indo Borax & Chemicals Ltd - 524342 - Announcement under Regulation 30 (LODR)-Newspaper Publication,21-08-2021 13:29:46,"Pursuant to regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Public Notice to the shareholders published in Free Press Journal (In English) and Navshakti (Marathi) on 20/08/20221 towards corrigendum to the Annual Report and change in Book Closure date for purpose of dividend. + +You are requested to take the above information on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/754b1f62-1fa1-49e9-a4c0-068416dbb7fa.pdf +532369,"Ramco Industries Ltd - 532369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)",21-08-2021 13:29:35,"Ramco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here",AGM/EGM,NO PDF +,,,,Result,NO PDF +539983,"Sidh Automobiles Ltd - 539983 - Unaudited Financial Results For The Quarter Ended June 30, 2020",21-08-2021 13:25:44,"Please find attached Un-audited Financial Results along with with Limited Review Report for the quarter ended June 30, 2020",Result,https://www.bseindia.com/xml-data/corpfiling/AttachLive/307673f5-18e3-4da3-8b18-d145b210b37d.pdf +,,,,Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/307673f5-18e3-4da3-8b18-d145b210b37d.pdf +530747,Indo Asia Finance Ltd - 530747 - Announcement under Regulation 30 (LODR)-Resignation of Director,21-08-2021 13:22:50,"Mr. N Subramanian (DIN: 00386840), has stepped +down from the position of the Independent Director of the Company with effect from August 20 2021, due to personal reasons.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/bca20b2d-0717-43f6-9728-cb51a917173e.pdf +,,,,,https://www.bseindia.com/xml-data/corpfiling/AttachLive/bca20b2d-0717-43f6-9728-cb51a917173e.pdf +,,21-08-2021 13:18:13,"Dear Sir, + +Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 21/08/2021 for Notice for Annual General Meeting, Book Closure and Remote E-voting Information. + + +Kindly take the above information on your record. + + +Yours faithfully, +For SAL Automotive Limited + + + +(Gagan Kaushik) +Company Secretary + +Encl: As above",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/122cb5d9-e376-4f1c-8612-ca9f762fd53f.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/122cb5d9-e376-4f1c-8612-ca9f762fd53f.pdf +530993,"Sarthak Global Ltd - 530993 - Notice Of The 36Th Annual General Meeting Scheduled To Be Held On Wednesday, September 15, 2021 At 03:30 P.M., Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).",21-08-2021 13:13:10,"In compliance with 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Notice of the 36th Annual General Meeting of the Company.",AGM/EGM,https://www.bseindia.com/xml-data/corpfiling/AttachLive/d83dc4e6-653e-4441-ba52-4d077cbf034b.pdf +540061,Bigbloc Construction Ltd - 540061 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome,21-08-2021 13:11:58,"Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached transcript of conference call hold on Wednesday, 18th August 2021 at 11:00 AM IST to discuss on Q1FY22 results and business outlook of the Company. + +The above information will also be made available on the website of the Company: www.nxtbloc.in. + +You are requested to take the above information on record.",Company Update,https://www.bseindia.com/xml-data/corpfiling/AttachLive/869b79fd-3abf-41af-b53c-36caec027e70.pdf +,,,,Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/869b79fd-3abf-41af-b53c-36caec027e70.pdf +542579,,21-08-2021 13:11:41,"Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve 1. To Consider and approve Notice of 13th Annual General Meeting; +2. To consider and approve Director's Report along with it's annexures for the Financial Year ended 31st March,2021; +3.To Appoint M/s Mukesh H. Shah & Co. (Practicing Company Secretary) as a scrutinizer for E-voting of 13th Annual General Meeting; +4.To discuss the matters related to the Annual General Meeting; +5.To consider appointment of Chief Executive Officer(CEO) in the Company; +6.To take note of resignation received from M/s Bhagat & Co., Statutory Auditor of the Company; +7.To consider and recommend appointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company at the 13th Annual General Meeting to fill the casual vacancy caused due to resignation of M/s. Bhagat & Co.; +8.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. + +Kindly take note of the same and update on record of the Company accordingly.",Board Meeting,https://www.bseindia.com/xml-data/corpfiling/AttachLive/357e33b7-2e58-4b02-b880-b822e1729884.pdf