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Company Name Start Date End Date Purpose
MERCK LTD 25-May-19 31-May-19 We would like to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Friday, May 31, 2019. Further to the intimation about the outcome of the Board Meeting dated February 27, 2019 informing exchange about the recommendation of payment of dividend at the rate of Rs. 440/- (Rupees Four Hundred and Forty Only) per equity share of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, May 25, 2019 to Friday, May 31, 2019 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2018, if approved by members at the above mentioned Annual General Meeting. Kindly take the same on record.
RAYMOND 25-May-19 05-Jun-19 Rs.3.0000 per share(30%)FinalDividend & A.G.M.
APCOTEX IND 25-May-19 03-Jun-19 Register of Member and Share Transfer Books will remain closed from 25th May 2019 to 3rd June 2019 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
MANGALYA SOF 25-May-19 31-May-19 Annual Book Closure
DCBBANK 25-May-19 01-Jun-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Bank will remain closed from Saturday, May 25, 2019 to Saturday, June 01, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Twenty Fourth Annual General Meeting (24th AGM) and payment of dividend, if any, for the financial year ended on March 31, 2019.
RSYSTEMINT 24-May-19 28-May-19 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, May 24, 2019 to Tuesday, May 28, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting of R Systems International Limited.
GHCL LTD 24-May-19 30-May-19 Rs.5.0000 per share(50%)Final Dividend & A.G.M.
MADHAV MARB. 24-May-19 31-May-19 E.G.M. We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur-313001: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE:515093 NSE: MADHAV Equity Friday, May 24, 2019 Friday, May 31, 2019 NA Extraordinary General Meeting The Board of Directors has fixed the Thursday, May 23, 2019 as the cut-off date to record entitlement of the shareholders to cast their vote electronically. The company has availed the e-voting services of Central Depository Services (India) Limited. The remote e-voting facility will be available from 9:00 a.m. on May 27, 2019 till 5:00 p.m. on May 29, 2019. Kindly take the information on record
ITC LTD. 24-May-19 27-May-19 Rs.5.7500 per share(575%)Dividend& A.G.M. Further to our letter dated 13th May, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy each of the newspaper clippings of the advertisement published on the subject matter on 15th May, 2019 in Kolkata editions of the following newspapers: 'Business Standard' (English); and 'Aajkaal' (Bengali). The aforesaid Notice was also published, inter alia, in the Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Delhi, Hyderabad, Kochi, Lucknow, Mumbai and Pune editions of Business Standard. (As Per BSE Announcement Dated on 15/05/2019)
RAMSARUP IND 24-May-19 30-May-19 Annual General Meeting
TATA COFFEE 22-May-19 03-Jun-19 Rs.1.5000 per share(150%)Dividend & A.G.M.
ENTEGRA LTD 20-May-19 27-May-19 Annual General Meeting
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