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NOTICES


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  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
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Book Closure
A Company closes it books of accounts for updating the records to facilitate the payment of dividend or right issue or bonus issue. During this period, process is done and deliveries not effected in the clearinghouse. Click on company name to get the company profile page.
Company Name Start Date End Date Purpose
    AARSHYAM 23-Apr-24 29-Apr-24 Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2024- 2025 will be held on Monday, April 29, 2024 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday, April 26, 2024 at 09:00 A.M. and will end on Sunday, April 28, 2024 at 5:00 P.M. (both days inclusive). The Company has fixed April 22, 2024 as the cut-off date (record date) for the said purpose. Pursuant to Regulation 42 of the SEBI
    DARSHANORNA 23-Apr-24 29-Apr-24 As attached As attached Sub: Intimation of Book Closure This is to inform that the Register of Members & Share Transfer books of the Company will be closed from Tuesday, 23rd, April, 2024 to Monday, 29th, April, 2024 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on Monday, April 29, 2023. (As Per BSE Announcement Dated on 10.04.2024) We hereby withdraw the intimation of Book Closure dated April 10, 2024 for the purpose of Extra -Ordinary General Meeting. (As per BSE Announcement Dated on 12/04/2024)
    SMGOLD 23-Apr-24 29-Apr-24 Shareholder Meeting - EGM to be held on 29th April, 2024, EGM Notice has been attached herewith.
    UHZAVERI 21-Apr-24 27-Apr-24 As Attached As attached. (As per BSE Announcement Dated on 12/04/2024)
    SCHAEFFLER 20-Apr-24 26-Apr-24 Recommendation of Dividend by the Board of Directors subject to approval of Shareholders in ensuing AGM
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