BASAVARAJA & DILEEP Chartered Accountants. E-moil . The company has also. "the Act "
|
|
- Barnaby Moody
- 5 years ago
- Views:
Transcription
1 BASAVARAJA & DILEEP Chartered Accountants 1287/68 "NANDI' 4lh Cross, Ashoknogor (5 Cross, N.R Colony), BSK lst Stoge Bongolore Office : Mobile , E-moil bodill234@gmoil.conr To The Chairman WELCAST STEELS LIMITED CI N - L27 TO4KAL97 2PLCOO2L63 Plot No.15, Phase 1, Peenya Industrial area Bangalore SCRUTINIZER'S REPORT Dater: 22/09/2015 Dear Sir, Sub : Scrutiniz rsuant to e ons of section 108 "e Act " administration) Rul do not have access to e-votinr, appointed as e Scrutinizer by e Board of Directors Welcast Ste dated May 2,2015, Pursuant to Section 108 of e Companies Act, e Companies (Management And Administration) Rules, 20L5, voting process and to scrutinize e physical ballot forms received respect of e below mentioned resolutions to be passed at e 43'o e Company held on September 2L,20L5. ical ballot forms rece l, Basavaraja.H,M of M/S Basavaraja and Dileep, Practicing Charte Accourrtants, had been s Limited vide resolution 013 rearl wi Rule 2A of condur:t e electronic from er shareholders in nnual General Meeting of The Notice Dated May 2, 2015 Convening Annual General Meetin along wi statement setting out Materials facts under section to2 o Shareholders in respect of e below mentioned resolutions to be e Company held orl September 2I,2015. The Company has avpiled e e-voting facility offered by Central Dep (CDSL) for conducti4g e-voting by e shareholders of e compa provided Voting by physical Ballot Papers to e members who do facility. (AGM) of e Company e Act were sent to e at e said AGM of itory Services (lndia) Ltd.. The company has also have access to e-voting
2 The shareholders of e company holding shares as on e "cut-off" date of 14,2OL5, were entitled fo vote on e proposed resolutions as set out notice of e +gtd ncm of Welcast Steels Limited. item Nos. 1 September to 7 in e The voting period for e-voting commenced on Wednesday, Septem and ended on Sdturddy, September L9, 2015 at 5,00 P.M and e Cl blocked ereafter arlrd e votes cast under e-voting facility presence of two witn{ss were not in e employment of e compan physical ballot fgrms feceived on Monday, September 21, 2015 were 15,20t5 at 9.00 A,M e-voting platform was en unblocked in e. The votes cast rough considered. and physical mode and tral Depository Services ively. electronic means and RFSOL!TT ON AS ORDI NARY RESOLUTION: Afloptifn of Financial Statements for e year ended Rpportp of directors & auditors ere on. st March 2015, and o favour of e Resolution : gh electronic voting tem and physical mode Physical Voted nst e Resolution : ugh electronic voting tem and phvsical mode (Sha res)
3 il. IION AS ORDINARY RESOLUTION: Voted in eelar t-- lclvul ion of Dividend for e Financial year 2Ol4- of e Resolution : Nr SV ' rtem and physical mode Number of vqtes ast % of total num of valid votes ca: E-voting Phvsical 10 8 t rer t (ii Voted rinst he Resolution : Nt SV tem and physical mode rst % of total num of valid votes cas E-voting Phvsical )2 er ilt. R snl ITION AS ORDINARY RESOLUTION: R CPP,antment of Mr. Vinod Narain, Director. Voted in q YI'L 'of e Resolution : Nt SV tem and physical mode < rst % of total numl of valid votes cas E-voting JB Physical 1_0 8, L6 99. )8 er (ii ) Voted inst he Resolution : Nr nber of Members Voted r svi tem and physical mode E-votins 4 Q,t 32 0 i9 rst % of total numl of valid votes cas Phvsical )2 er
4 IV. RESOL(UTION AS ORDINARY RESOLUTION: Appoinltment of Statutory Auditors. o Voted in favodr of e Resolution : Nrl i sy$tem and physical mode (ii) Voted against le Resolution : Nrj ;' em and phvsical mode (Sha res) Physica I V. RESOLI]JTION AS SPECIAT RESOLUTION: Appoiritment of Mrs. Khushali Samip Solanki as an Cpmpany. tional Director of e Voted in favor.ir of e Resolution : tem and phvsical mode Physical (ii) Voted against e Resolution : E-votin Ndr r em and phvsical mode % <lf total number
5 vt. RESOLUTION AS SPECIAL RESOLUTION: Ratification of Remuneration to Cost Auditors. Voted in favour of e Resolution : Nu r < (Sha res) lst E-voting Physical 1_0 8 L (ii) Voted against e Resolution Nu r ast E-voting t _ Physical 2 2 0,02 VII. RESOLUTION AS ORDINARY RESOLUTION: Approval of Related Party Transactions. Voted in favour of e Resolution : Nu r (i ) Voted against e Resolution : ast % of total numlcer of valid votes cas;t E-voting 2L L( ,04 Physical L Nu r :ast of valid votes ca:tt E-voting ,96 Physical
6 The register, all o papefs and relevant records relating to ic voting and mode shall re tn tn our safe custody until e chairman co approves and signs minutes of e afo id Annual General Meeting and e handed over to Company ry safe lleeping. Than(ing you, Yours faifully, For Bqsavaraja Chartered FirmReg. No. Dil rta 13l (ca. qasav Membership
Re : Scrutinizers Report. 3. I enclose Scrutinizers Report along with the relevant listings.
To The Managing Director M/s. Blue Circle Services Ltd. Dear Sir, Re : Scrutinizers Report I refer to my appointment as Scrutinizer made on May 28, 2014 pursuant to the authority granted by the Board of
More informationThrough BSE listing centre online portal
Chartered Capital And investment Limited - --+ Fax : 79-2657 5731, E-mail : info@charteredcapitai.net, Website : www.charteredcapital.net, CIN : L4521GJ1986PLC8577 l j I,:, - 2, Regd. Office : 711, Mahakant,
More informationAnnexure-1. SUMMARY OF PROCEEDINGS OF THE 30rn ANNUAL GENERAL MEETING
e Registered Office: ih Floor, Popular House, Ashram Road, Ahmedabad - 380 009, Tel: N. K. 079-66309999, Fax: 079-66309913, Email: nkil@nkproteins.com Industries Ltd. CIN: L91110GJ1987PLC009905, Web: www.nkindustriesltd.com
More informationii. The relevant notice of the aforesaid AGM, as above rnentioned, inter alio, that the business shall be r-{ a.) ANJAN KUMAR ROY & CO.
To, The Cha irm a n Vesuvius lnd ia Lim ited P-1.O4,Taratala Road, Kolkata - 700 088 Date: 1AlA4l2C1.S Sub: Scrutinizer's Report on the "Remote E - Voting" and "Voting through Ballot at the venue" for
More informationGIRISH MADAN & ASSOCIATES Company Secretaries
Phone No(0172)2283 Consolidated Scrutinizerus Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Manageménthnd Administration) Rules, 2014, as amended] To The Chairman
More informationRe : Scrutinizers Report
To The Managing Director M/s. Global Infratech & Finance Ltd. Dear Sir, Re : Scrutinizers Report I refer to my appointment as Scrutinizer made on August 4, 2014 pursuant to the authority granted by the
More informationREPORT OF SCRUTINIZER
No. 46/2, Narasimha Towers, 4th Cross, Malleshwaram, Bangalore - 560003 REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4}{xii) of the Companies(Management and Administration}
More informationFormat for Voting Results
Format for Voting Results Date of AGM/EGM (the resolution was passed through postal ballot voting including e-voting) Total number of shareholders on record date (Cut-off date) on 2.7.216 Shareholders
More informationN.K.RASTOGI & ASSOCIATES
SCRUTINIZER'S REPORT ON E VOTING FOR UTTAM SUGAR MILLS LIMITED To, THE CHAIRMAN UTTAM SUGAR MILLS LIMITED REGD OFF: VILLAGE LlBBERHERI, TEHSIL ROORKEE HARIDWAR, UTTARAKHAND - 247667 23 RD ANNUAL GENERAL
More informationEvoting Results pursuant to Regulation 44(3) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Lil Let's Solve LTl/ S E/ ST AT /2018-19 I 48 August 22, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai- 400 051 NSE Symbol: LTI The BSE Limited,
More informationfavour on votes polled
BAJAJ AUTO LIMITED Date of the AGM/EGM 20 07 2017 Total number of shareholders on record date 81282. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group:
More informationPriti J. Sheth & Associates
PritiJSheth&Associates CompanySecretaries Report of Scrutinizer(s) Consolidated on votes casted through electronic mode and by poll (Pursuant to Section 108,109 of the Companies Act, 2013 and Rules framed
More informationIf CS Mohammed Aabid, Practicing Company Secretary, of Aabid & Co. Mumbai has been appointed as
REPORT OF SCRUTINIZER (Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015 as amended by Companies (Management
More informationResolution No.1 Adoption of Audited Financial Statements for the financial year , Reports of Board of Directors & Auditors
~~~ s ~ GMVDR Charting the right way ahead To The Chairman Mis. Panyam Cements & Mineral Industries Limited Registered Office: C-1, Industrial Estate Nandyal- 518 501. Dear Sir Sub: - Scrutinizer's Report
More informationA. K. JAIN & ASSOCIATES
A. K. JAIN & ASSOCIATES COMPANY US S. SECRETARIES YLni[1(_umarJain B.Com., FCS Balu. Sridhar M.A.C.S., FCS., LLB Pankgj Melita B.Com rc.s.), ACS SCRUTINIZER'S REPORT To Chairman TTK Healthcare Limited
More informationSub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.
L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The
More informationffi v. ESAKI & AssocIATEs ":T),G UU COMPANY SECRETARIES the Poil a fall. and transparent manner on the resolution contained in the Notice to 23'a
":T),G v. ESAKI & AssocIATEs UU COMPANY SECRETARIES Phone : A44-26194692 Mobile : +91 9789844692 Email : esakics@gmail.com Scrutinizer's RePort [Pursuant to Sections 108 and 109 of the Companies Act,2013
More informationK Bindu & Associates Company Secretaries
K Bindu & Associates Company Secretaries Tel.: (0) 022 28784043 (R) 28779546 Mobile: 9892349554 E-mail: kbindudshah@gmail.com Off.: Panchsheel 3A/101, Raheja Township, Malad (East), Mumbai 400097. Mailing
More informationI, Ashok P. Pathak, Proprietor of Mls. Ashok P. Pathak & Co., Company Secretaries, having
F- 904,Titanium City Centre, 100 ft. Anand Nagar Road, Near Indian Oil Petrol Pump, Satellite, Ahmedabad - 380015 (0)079-26934123 Mobile : 09327002122 E-mail : csashokppat hak6gmaii.com SCRUTINIZER'S REPORT
More informationCompany Secretaries. Consolidated Scrutinizer's Report
OS R.Sridharan & Associates. New No.5, (Old No 12), Sivasailam Street T.Nagar, Chennai - ~OO 017. Phone :42166988J43502997,42555587 email: sridharan~r@aryes.in satheesh.~@aryes.in 11th November, 2016 Consolidated
More informationE A co. Fax : (0731 ) e mail: Resi : JATAN PRAKASH", 86, Tilak Nagar Extn. INDORE
COMPANY SECRETARIES Off. : 210, Rajani Shawan, 569, M.G. Road, INDORE (M.P.) Tel. : (0731 ) 2542994 Cell : 98260-27611,~~ E A co. Fax : (0731 ) 2538710 e mail: pankajsaklecha@yahoo.com Resi : JATAN PRAKASH",
More informationNEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e
NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e Date: September 29, 2018 Ref: Stock Exchange 2018-19 / 22 G-32, Gem & Jewellery Complex III, SEEPZ, A n d h e r i ( E ), M u m b a i 4 0 0 0 9 6 I N D
More informationNational Stock Exchange oflndia Ltd h Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street,
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpalaru Group Enterpnse) GIN: L45200GJ1986PLCOOB717 Registered Office: A-104, Shapath-4, Opp. Kamavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
More informationThe General Manager, ScriJ! Code:
Date: 3 rd October, 2016 The Vice-President, Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, 5 th Floor, Plot No. - C/l, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai -
More informationN.A. (Joint Sector Company with TIDCO)
/ SECY/S.E./L.A./201617/048 TANFAC September 30, 2016 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI 400 001. SCRIP CODE : 506854 Dear Sirs, Sub: Details of
More informationCOMBINED SCRUTINIZER S REPORT
To The Chairman 20 th Annual General Meeting of Equity Shareholders of JBM Auto Limited 601, Hemkunt Chamber, 89, Nehru Place, New Delhi- 110019 COMBINED SCRUTINIZER S REPORT Dear Sir, Sub. : Consolidated
More informationDate: e. Sub: Scrutinizer's Report
CS SAMIR KUMAR GHOSH Company Secretary In Practice CP. No.-2018 /\r -IND,ruuv_ec AB-198, Sector 1, Salt Lake City Kolkata- 700 064 Mobile No: 09830620639 Email: skghosh_1938@yahoo.co.in Date: 05-09-2018
More informationNSE Acknowledgement. 27-Jul Date of Download
Date of Download 27-Jul-2018 NSE Acknowledgement Symbol:- Name of the Company: - Submission Type:- Short Description:- Date of Submission:- NEAPS App. No:- SRTRANSFIN Shriram Transport Finance Company
More informationDWARIKESH SUGAR INDUSTRIES LIMITED
' / DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker Chambers V, 221, Nariman Point, Mumbai - 4021. Tel.: 2283 2468, 2204 2945 Fax: 2204 7288 E-mail: dsilbom@dwarikesh.com Website: www.dwarikesh.com
More informationGorani. Industries Ltd. 29th September, 2018 Indore
Gorani Industries Ltd. CIN: L28121MP1995PLC009170 GSTIN : 23AAACG6274B1Z2 29th September, 2018 Indore To, General Manager The BSE Limited The Corporate Relationship Department, The Stock Exchange Mumbai
More informationTRANSGLOBE foods LIMITED
TRANSGLOBE foods LIMITED Regd. Office: 701/2. Sai Janak Classic. Near Sudhir Pharike Flvover, Dcvidas Lane. Borivali - West.!\1umhai 400103, Maharashtra. Phone No.: 022-65156677. Mobile No.: 8097095677
More information# Flat No. 201, lind Floor, Lake View Towers, Safari Nagar, Consolidated Scrutinizer's Report
DS Ashish Gaggar Company Secretary in Practice.0St # Flat No. 201, lind Floor, Lake View Towers, Safari Nagar, Near Hitech City, Kothaguda, Kondapur, Hyderabad - 500 084. Ph. 040-64557764 M: 98492 23007
More informationSltijee! Passing of Resolution(s) through remote electronic voting and Poll at
Devendra fain Company Secretory B.Com, CFA, A.C.S. 584, Kalani Nagar Airport Road ndore - 452 005 Ce.9039541334 csdevendrajain@guail,com Consolidated Scrutinizef s Report [Pursuant to Section 108 ofthe
More informationSub: Disclosure of Voting Results for the Resolutions passed at the Twenty First Annual General Meeting of the Company held on September 27, 2018.
SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, 8 Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel No.: +91-22-25292152/54/55
More informationSub: Scrutinizer's Report on remote e-voting conducted pursuant to the
Chartered Accountant E-mail Id:piyushhirawat@yahoo.com TO THE CHAIRMAN SANTOSH INDUSTRIES LIMITED SUITE NO 3A, 3RD FLOOR, 3A, AUCKLAND PLACE KOLKATA-700017 Dear Sir, Sub: Scrutinizer's Report on remote
More informationCONSOLIDATED SCRUTINIZER'S REPORT
Phone: 011-22533508 Mobile: 931240331 Mahesh Gupta & Company Company Secretaries Wadhwa Complex Chamber No, 110, G.F. D-288-289/10, Laxmi Nagar, Delhi-192 CONSOLDATED SCRUTNZER'S REPORT (Pursuant to Section
More informationIndia Ltd, Exchange Plaza, Bandra-Kurla Complex, Scrip Code: KSERASERA
400 ' 400 KSS LIMITED Date : 29092018 To, The Corporate Relations National Stock Exchange of India Ltd, Department, BSE Limited, Exchange Plaza, PJ Tower, Dalal Street, Fort, Plot no C/ 1, G Block, Mumbai
More informationFEDDERS ENGINEERING. 21st September, To, E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra
FEDDERS ENGINEERING FEDDERS ELECTRIC & ENGINEERING LTD. (Formerly Fedders Lloyd Corporation Ltd.) 159, Okhla Industrial Estate, Phase-III, New Delhi - 110 020 (INDIA) Tel. : +91-11-40627200, 40627300 Fax
More informationTATA. Re: Proceedings and Voting Results of the 73 rd Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on August 3, 2018
G TATA Bombay Stock Exchange Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara, GM & Head - Listing Compliance & Legal
More informationl, Ashish Kumar Jain of A K Jain & co, company secretaries, have been appointed bv the Board of
40/4" 3rd Floor, Shankar Seth Building, 380-382, J. S. S. Road, Chira Bazar, Mumbai - 400OOq +91 22 2903 4490. a(aincs@gmail.com REPORT OF THE SCRUTINIZER lpursuant to section ].08 of the companies Act,
More informationPriti JSheth & Associates
Priti JSheth & Associates Company Secretaries Report of Scrutinizer(s) - Consolidated on votes casted through electronic mode and by poll To, The Chairman Wallfort Financial Services Limited Subject: Consolidated
More informationVirendra G. Bhatt Company Secretary
Virendra G. Bhatt Company Secretary Office : Office No. 03, A Wing, 9th Floor, Pinnacle Corporate Park, BKC CST Link Rd., MMRDA Area, Bra Kuria Complex, Bra East, Mumbai - 400 051. Tel. : 022-2652 9367
More informationOriental Bank of Commerce
1)-ft-4---9- aka, ate chig (I-17ff tionl*w claim cici, 7rfa- 7137Ita-12200 I, Gtoi VITTTT, 31Efig cniti Hri 7frETT, 0124-4126285-86.e84:t:f- 0124-4126574 1- mbd@obc.co.in 444 Oriental Bank of Commerce
More informationThe Secretary BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code Dalal Street, Fort, Mumbai
Soumitra Hazra 12 August, 2018 Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com The Secretary The National Stock Exchange of India Limited Exchange Plaza,
More informationSecretarial Auditor & Scrutinizer to remote evoting
MINUTES OF THE TWENTY EIGHT ANNUAL GENERAL MEETING OF THE MEMBERS OF RAJRATAN GLOBAL WIRE LIMITED HELD ON TUESDAY THE 26 TH DAY OF JULY 2016, AT 2.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 11/2,
More informationGeneral Meeting (AGM) held on September 22, Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
WEARIT GROUP HIND SYNTEX LTD. ~""""~ 1511509001:2008 ~,,"'Il'I'In~f Buruu "'Indian Slandards Date: September 24, 2018 The Manager (Listing) Department of Corporate Service Bombay Stock Exchange Limited
More informationffi PRIYANKA LAHOTI with Rule 2O of the Companies (Management and Administration) Rules.2O14 and the physigal ballot forms received from the
PRIYANKA LAHOTI PRACTISI NG COMPANY SECRETARY F-123, Rock Enclave, ShaYadri Nagar, Near Hindustan Naka, Kandivali (w),mumbai - 400 067. Mob.. 9833672056 E-mail: pri. somani@gmail. com COMBINED SCRUTINIZER
More informationSv 4, :.:,..s.-v~ \) OJ~ C/)' FCS: 112~~\ U'* /, PeS
R Vijayakumar Company Secretary in Practice V.M. Arcade, No.376/ A, 4th Floor, 5th Main 14th Cross, 6th Sector, HSR Layout Bangalore - 560 102 (Mob: 94490-02064) Email: vijaykumaracs@gmail.com V.S. Varun
More informationPritikaNagi& Associates
PritikaNagi& Associates COMPANY SECRETARIES Annexure - III Consolidated Report of Scrutinizer on remote e -voting and voting through ballot paper [Pursuant to section 108 of the Companies Act, 2013 and
More informationNALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516
- 383 SUBJECT TO HIMMATNAGAR JURISDICTION ONLY NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516 NIIU201819/BSE817 August 20, 2018 To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dale] Street
More informationNo. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group
31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose
More informationGOKAK TEXTILES LIMITED
~ Shapoorji Pallonji September 19, 2018 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Outcome of AGM - Voting Results In
More informationFax No /3719/2037/2039/2041/2061
DYNAMATIC TECHNOLOGIES LIMITED 10 th August, 2018 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Fax No. 022-2272 3121/3719/2037/2039/2041/2061
More informationDEVESH VIMAL &,go PBACTISING COMPANY SECRETARIES
0s es Deue"A r.?t/a^ B.Com., LL.B, FCS es?.ral eehi B.Com.. A.C.S. FHCNE 06s-3696 TEUFAX : 06-3678 E--a j : maildeveshpathak@ rediffmail.com maildpathak@yahoo.co.in DEVESH VIMAL &,go PBACTISING COMPANY
More informationThe 32nd Annual General Meeting of the Company was held at AM on 61h August 2018 at Rajah Annamalal Mandram, No.5, Esplanade Reed, ',\
Manafi 'Petrochemicals Limited Ponnarl High Road, Mana.II~ Chennai - 600 068. Phono : 044 1594 I 025 Fax : 044.. 25941199 ~!:!!JS OF VOTING AT THE GENERAL MEETJNG The 32nd Annual General Meeting of the
More informationV. V. CHAKRADEO & CO. COMPANY SECRETARIES B - 301, Matoshree Residency CBS, 65, Prarthana Samaj Road, Vile Parle (East), Mumbai
B - 301, Matoshree Residency CBS, 65, Prarthana Samaj Road, March 18, 2019 To Chairman Renaissance Jewellery Lim ited Plot 36A & 37, Seepz, Andheri (E) Mumbai 400 096. Dear Sir, Sub: Scrutinizer's Report
More informationThanking you, In this regard, please find enclosed the following:
THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91446677 2600 Fax: + 91446677 2620 Email: corporate@kcp.co.in www.kcp.co.in
More informationDate: 29th September, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai
TUMUS ELECTRIC CORPORATION LTD. CIN : L313MH1973PLC28573. Corp. Office : 12~7-A, P. J..Towers, Dalal Street, Fort, Mumbai - 4 1, India Tel..22-22721981 Email: compljance.tumus@gmail.com Website: www.tumuselectric.com
More information,,...,... Travel Smooth thomascook.in
Thomas Coolc (ndia} Ltd. A Wing, 11th Floor, Marathon Future>< N. M. Joshi Marg, Lower Parel Mumbai 400 013 Board No.: +Ql-77-4 7 47 7nnn -a>< No. : +~1-22-2302 2a64,,...,... Travel Smooth thomascook.in
More informationDalal Street, Mumbai Details as per Clause 3SA of the Listing Agreement with Stock Exchanges
NIKKl GLOBAL FINANCE LTD. Corp. Office.: 10-11, Tribhuvan complex, Ishwar Nagar, Mathura Road, New Delhi-I 10065 Telefax: 011-26842875, E-mail:ngfltd@rediffmail.com CIN: L65999DL1986PLC024493 - Date: -
More informationQMW RATHI BARS LIMITED
7 311/ \4 MI RATHI BARS LIMITED Regd. Office : A 24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Ph.: +91-11-43165400, Fax :+91-11-40597117 Web: www.rathisteels.com, E-mail :
More informationSCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL)
(Company Secretaries) 6-6, Lane No.2, Near Saket Metro Station SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL) (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies
More informationSAHADEB RATH. 31/1, Chatawala Lane, 6. Com(Hons.), A CS. Dated:
SAHADEB RATH 6. Com(Hons.), A CS Practicing Company Secretary 31/1, Chatawala Lane, 2"d Floor, Room No. 209, KoIkata-700012, phone (0)-0332236075, (w-983036308 Emai 1-sahadevrath@ahoo.co.in To Mr. Rajesh
More informationRESULTS OF E-VOTING AND BALLOT OF 66TH ANNUAL GENERAL MEETING DATED 28.09
29 th September, 2017 The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI 400051 FAX NO. 022-26598237/38 The Manager (Listing)
More informationRBL BANK LIMITED (CIN No. U65191PN1943PLC007308) Reg. Office: 1 ST Lane, Shahupuri, J{olhapur
RBL BANK LIMITED (CIN No. U65191PN1943PLC007308) Reg. Office: 1 ST Lane, Shahupuri, J{olhapur-416001. CONSOLIDATED SCRUTINIZER'S REPORT ON THE ELECTRONIC VOTING AND POLL AT THE VENUE OF THE 72ND ANNUAL
More informationCOMBINED SCRUTINIZER'S REPORT FOR REMOTE E- VOTING AND POLL
V. RAMKUMAR, MA, CAIIB, FCS. COMPANY SECRETARY IN PRACTICE OFFICE : 8/23, UPSTAIRS, EAST AROKIASAMY STREET, R.S. PURAM, COIMBATORE - 641 002. LAND LINE: 0422 4332393 MOBILE: 9894630992 E-MAIL : acsramkumar@gmail.com
More informationDINESH KUMAR DEORA B. Com, F.C.S., A.C.A. COMPANY SECRETARY
COMPANY SECRETARY OFFICE: 25, 2ND FLOOR, NADTADW A LA MARKET, POD DAR ROAD, MALAD (EAST), MUMBAI-497. TEL NO.: 91671163 E-MAIL: dinesh.deora@yahoo.com 1. In terms of provisions of Section 18 of the Companies
More informationl') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018
l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai 400 018 India Tel +91 22 2495 8888 Fax +91 22 2495 0221 CIN No. L24200MH1947PLC006104 Website: www.novar1is.in
More informationPlot No. C/1, G Block, (BSE Code: NSE Symbol: GTI_ ISIN: INE043A01012)
REF: GTL/CS-SE/2018-19/016 September 28, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai 400 001. The Secretary National Stock Exchange of India Ltd. Exchange
More informationCombined Scrutinizer Report for remote e-voting and Poll
ANITA ASWAL COMPANY SECRETARY R/o: H. No. 308 A, Part 2, Pratap Vihar, Delhi 110086 M. No.: +91 9990179102 Email ID: aswal1207@gmail Combined Scrutinizer Report for remote e-voting and Poll To, The Chairman,
More informationSPARC/Sec/SE/ / st July 2018
SPARC/Sec/SE/2018-19/018 31 st July 2018 To, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1,G Block, Bandra Kurla Complex, Sandra (E), Mumbai- 400 051 Scrip Code:SPARC BSE
More information0s Sudhir V Hulyalkar Company Secretary To Datet OLl09 2OLT The Chairman, Eighteenth Annual General Meeting of the Members of UNITED SPIRITS LIMITED (ClN : 101551KA1999P1C024991) 'UB Tower'fl 24, Vittal
More informationMeeting of THIRANI PROJECTSLIMITED held on Tuesday 30 th, August 2016
, "MERCANTILEBUILDING" E-mail Id:pivushhirawat@yahoo.com TO THE CHAIRMAN THIRANI PROJECTSLIMITED 33, BRABOURNE ROAD, 2NDFLOOR, ROOM NO. 2A, KOLKATA- 700 001, (W.B.) Dear Sir, Sub: Scrutinizer's Report
More informationPramod S. Shah & Associates
Practising Company Secretaries 3ro Floor, ta-shewa Bldg., Next to Fedex, 233,?. D' Mello Road, Opp. St. Georqe Hospiral, Near CST, Mumbai, 400 001 Tel..9L-22'22717100/9'27227a1040.Ernai1 :saurabhshah@psaprofessionais.com.website:cspsa.co.in
More informationS V TRADING &AGENCIES LIMITED
S V TRADING &AGENCIES LIMITED Regd. Office: Shop No. 006, Building No.1, Vas ant AishwaryaC HSL, Mathuradas Extn. Road, Kandivali (W), Mumbai-67 September 17,2018 The General Manager Corporate Relation
More informationNIIT. a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2018, together with the. Scanned by CamScanner
400 119, September 28, 2018 NIIT The Manager National Stock Exchange of India Ltd The Manager ESE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1 Floor, New Trading Ring,
More information10/26, BRINDABAN, THANE Tel / : Fax website
Tel 25345648/2543 2704 : Fax 2539 0292 - email sna@snaco.net: website www.snaco.net To, The Chairman DCBBank Limited CIN: L99999MH1995PLC089008 Peninsula BusinessPark, 6th floor, 601 &. 602 Tower A, Senapati
More informationIIFL. The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. C-1, Block G Bandra Kuria Complex, Bandra (East) Mumbai
IIFL 12th December 2018 To, BSE Limited Sir Phiroze Jeejeebhoy Towers Dalai Street, Fort Mumbai 400 001 Security code: 532636 Dear Sir/ Madam, SUB: The National Stock Exchange of India Limited Exchange
More informationJMJA&Associates llp. Company Secretaries & Corporate Counsellors
JMJA&Associates llp Company Secretaries & Corporate Counsellors October 1, 2015 To, The Chairman Veritas (India) limited 701, Embassy Centre Nariman Point, Mumbai- 400 021 Re: Scrutinizer's Report on voting
More informationJgé. NayarfM. G é nus. Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2000PLCO e" -" -" 5
Jgé Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2PLCO1 G é nus e" -" -" 5 Regd. Office : Near Moradabad Dharam Kanta, Kanth Road, Harthala, Moradabad-2441, U.P. Ph. : +91-591-2511171.
More informationRef No.:HO:IRC:RB: :189 Date:
fad tt trma chi441eiel : 11-4" ts.i.iicp, 81r Trda., 4'0' VII..4(4, 6110 (0), apt - 400 051 : (022)- 6668 4490 : (022)- 6668 4491 OW:headoffice.share(abankofindia.co.in Book of India PO rioi INVESTOR RELATIONS
More information1st Floor, Phiroze Jeejeebhoy Towers
riairin Amain aib5 punjob national bank 111111#111111111111.11, HO: FINANCE DIVISION SHARE DEPARTMENT, SrSANSAD MARL, NEW DELHI-110001 Tel Nos a 011-23708257 Fax Noe 011-23766079, E-mail a hosdopnb.co.in
More informationPRIME URBAN' I Corporate. August 10,201 8
August 1,1 8 we make your dreams come true To, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 4 1. Scrip Code: 519 Dear Sirts), Sub: Regulation 44(3) the SEB
More informationUNIMIN INDIA LIMITED CJN: U25209DD1981PLCOO2490
, The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 00 I. Date: September 30. 2014 Dear Sir, Sub.: Proceedin2s and Votin2 Results of the Tbirtv First Annual General Meetine
More informationLKP Finance Ltd. 15 th May 2018
LKP Finance Ltd. Regd. Off.: 112 - A/ 203, Embassy Centre, Nariman Point, Mumbai - 400 021. Tel.: 4002 4785 / 86 Fax : 2287 4787 Website : www.lkpsec.com CIN : L65990MH1984PLC032831 15 th May 2018 To Dy.
More informationSHIVA MEDICARE LIMITED
SHIVA MEDICARE LIMITED Ref: SML/BSEDEC/2018 02 Date: December 20, 2018 To Deputy Manager Dept. Corporate Services, Bombay Stock Exchange Limited P J Towers, Dalal Street, Fort, MUMBAI 400001 Dear Sir /Madam,
More informationSymbol: SHOPERSTOP. Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SHOPPERS STOP SEC/039/2018-19 July 27, 2018 BSE Limited. Mumbai Samachar Marg, Fort, Mumbai - 400 001. Stock Code: 532638 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex. Sandra
More informationV Suresh, FCS PGDFM Practising Company Secretary
08 V Suresh, FCS PGDFM Practising Company Secretary #28,lst Floor, Ganapathy Colony, lllrd Street, Teynampet, Chennai 600 018. Phone : 0442433 6022 Email : vsuresh~cs@omail.com. ~~ Scrutinizef s Report
More informationPIONEER DISTILLERIES LIMITED Regd. Office: UB House, Plot No.36, Street No.4, Srinagar Colony, Hyderabad
PIONEER DISTILLERIES LIMITED Regd. Office: UB House, Plot No.36, Street No.4, Srinagar Colony, Hyderabad 500 073 PROCEEDINGS OF THE TWENTY SECOND ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD
More informationADVANCETM,, ) i ij,, '\
ADVANCETM,, ) i ij,, '\ Date: 3rd October, 216 To The Listing I Corporate Relations Department Bombay Stock Exchange Limited.Phirozshah Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai- 4 1 Sub: Dear
More informationBF UTILITIES
BF UTILITIES. SECT/BFUL/Regulation44(3)/ September 26, 2018 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 4051 SYMBOL- BFUTILITIE Dept.
More informationGeneral information about company
General information about company Scrip code 539399 NSE Symbol MSEI Symbol ISIN Name of the company Bella Casa Fashion & Retail Limited Type of meeting AGM Date of the meeting / Date of declaration of
More informationCompany Code
POLYCHEM LMTED REGD. OFFCE: 7, JAMSHEDJ TATA ROAD, CHURCHGATE RECLAMATON, MUMBA-400 020. TELEPHONE: 91 22 2282 0048 FAX: 91 22 2285 0606 URL : http://www.polychemltd.com EMAL: polychemltd@kilachand.com
More information: 2008 Company CIN ; L17114 RJ 1984 PLC
Date:29~09.2018 00 9001 : 2008 Company CIN ; L17114 RJ 1984 PLC 003023 To The General Manager-Usting Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Sub:
More informationGarv Industries Limited. eeaslz, Multan. one a... Farar new..ilridmmuc :nm, Website. 510 [-mail : mt
510 [-mai : mt n@ Garv Industries Limited eeasz, Mutan. one a... Farar new..iridmmuc :nm, Website CIN UMQEODLZDNPLGZAXZS New nun. 110155 nttp/www garvindtvnm mm Te. Na. : 011-2351921,Mah. : +91-9999999202
More informationCYll!NT. The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai Scrip Code: CYIENT
CYll!NT 13 July 218 BSE Limited PJ Towers 25 t h Floor, Dalal Street Mumbai - 4 1 Scrip Code: 53217 5 The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai - 4
More informationI Directors and Auditors thereon.
J. K. INVEST TRADE (INDIA) LIMITED (CIN: U99999MH1947PLC5735) Registered Office: New Hind House, 3 N. M. Marg, Ballard Estate, Mumbai 4 1 (Email: jkitil@raymond.in t Website: www.jkinvesto.com t Phone:
More informationMATRI ASHIS DR. ASIM KUMAR CHATTOPADHYAY
DR. ASIM KUMAR CHATTOPADHYAY MATRI ASHIS M. COM., Ph.D. (AppI.Eco.), LL.B., F.C.M.A., F.C.S., D.Litt. 10, Kumar Para Lane, Ganges Side, ALAMBAZAR Kolkata-700035 (Near Alambazar Govt. Quarters) Mobile 9830040243
More informationYou are requested to please take a note and disseminate the same in your Exchange. f.m1f cfif4ft 1iQ
Ref No: NBC/S/4.5 &4.5(A)/218/222 Date: 29.8.218 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-41 Scrip Code: 532234 The Manager Listing Department National Stock Exchange of India
More informationScrutinizer's R"port
JOMY SAMON AND ASSOCATES Chartered Accountanfs 36/L42O 85, 3rd Floor, Al-Fia Building, Opp. R.B.l Lissie Jn., Cochin - 18 FORM NO.MGT.3 Scrutinizer's R"port [Pursuant to rule sectionl}g of the Companies
More information