BOOK CLOSURE

Company Name Start Date End Date Purpose
KEMP & CO. 24-Jun-2021 30-Jun-2021 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 24th June, 2021 to Wednesday, 30th June, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 140th Annual General Meeting of the Company to be held on Wednesday, 30th June, 2021 at 11:00 a.m.
BHANSALI ENG 24-Jun-2021 30-Jun-2021 AGM & 100% Dividend Rs.1.0000 per share(100%)Dividend& A.G.M. (As Per BSE Bulletin dated on 19.04.2021)
KEDIA CONST 24-Jun-2021 28-Jun-2021 Annual General Meeting
NIHAR INFO 24-Jun-2021 30-Jun-2021 Annual General Meeting
MPS LTD 24-Jun-2021 30-Jun-2021 Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members & Share Transfer Books of the Company shall remain closed from Thursday, June 24, 2021 to Wednesday, June 30, 2021 (both days inclusive) for the purpose of 51st Annual General Meeting of the Company scheduled to be held on Wednesday, June 30, 2021.
IIFL 24-Jun-2021 30-Jun-2021 Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 05, 2021 in Business Standard (in English), Free Press Journal (in English) and Navshakti (in Marathi), 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, intimating that the 26th Annual General Meeting of the Company will be held on Wednesday, June 30, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e.www.iifl.com. Kindly take the same on record and oblige.
IIFLSEC 24-Jun-2021 30-Jun-2021 Annual General Meeting
JSWHL 23-Jun-2021 24-Jun-2021 Annual General Meeting
SKY INDUST. 23-Jun-2021 28-Jun-2021 We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of Sky Industries Limited shall remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Annual Closing and payment of Final Dividend for Financial Year ended March 31, 2021, if approved by Members at the ensuing Annual General Meeting. We request you to take the above information on record. Rs.1.0000 per share(10%)Dividend & A.G.M (As Per BSE Bulletin dated on 27.04.2021) This letter is in furtherance to our letter Ref. No. SKY/SE/21-22/08 & SKY/SE/21-22/09 dated April 27, 2021 intimating the date of 32nd AGM of the Company and Book Closure dates and letter Ref. No. SKY/SE/21-22/14 dated May 11, 2021. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e., May 15, 2021, inter-alia, revised the date to convene the 32nd AGM of the Company to June 29, 2021. The 32nd AGM of the Company will be held through VC or OAVM in accordance with the relevant circulars issued by the MCA & SEBI. The Register of Members and Share Transfer Books of the Company shall remain closed from June 26, 2021 to June 28, 2021 (both days inclusive) for the purpose of AGM and payment of Final Dividend for FY ended March 31, 2021. The Meeting of Board of Directors of the Company commenced at 04.00 P.M. and concluded at 05.00 P.M. In furtherance of our letter Ref. No. SKY/SE/21-22/09 dated April 27, 2021 and pursuant to Regulation 42 of the Listing Regulations, we inform that the revised dates for closure of Register of Members and the Share Transfer Books of Sky Industries Limited shall remain closed from June 26, 2021 to June 28, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Final Dividend for Financial Year ended March 31, 2021, if approved by Members at the ensuing Annual General Meeting. We request you to take the above information on record. (AS Per BSE Announcement Dated on 15.05.2021) Corrigendum to the Notice convening the 32nd Annual General Meeting in regards to revision in dates for closure of Register of Members/beneficial owner and the Share Transfer Books of Sky Industries Limited (Book Closure) for Annual General Meeting (AGM) and payment of Final Dividend (Re. 1/- per Equity Shares of face value of Rs. 10/- each) for financial year ended March 31, 2021, if approved by members at the ensuing AGM. Register of Members / beneficial owner and the Share Transfer Books of Sky Industries Limited shall stand closed from Wednesday, June 23, 2021 to Monday, June 28, 2021, both days inclusive for purpose of AGM and determining the eligibility for Final Dividend, if declared by members at the 32nd AGM. 6.The final dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid to those members whose name appear in the Company's Register of Members/beneficial owners as on the close of Tuesday, June 22, 2021. The payment of such dividend will be subject to deduction of tax at source and will be made on or after June 29, 2021." (AS Per BSE Announcement Dated on 04.06.2021)
SUPREM IND 23-Jun-2021 29-Jun-2021 Supreme Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2021 to June 29, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 79th Annual General Meeting (AGM) of the Company to be held on June 29, 2021.The Dividend as recommended by the Board, if approved at the 79th Annual General Meeting, will be paid on after July 05, 2021. Rs.17.0000 per share(850%)Final Dividend& A.G.M. (As Per BSE Bulletin dated on 03.05.2021)
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