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CompanyStart DateEnd DatePurpose
PAPERPROD 26-Apr-19 09-May-19 Rs.3.0000 per share(150%)Final Dividend& A.G.M.
SCHAEFFLER 24-Apr-19 30-Apr-19 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges are hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed from April 24, 2019 to April 30, 2019 (both days inclusive) for the purpose of payment of Dividend for the year 2018 and the 56th Annual General Meeting of the Company.
JYOTI RESINS 23-Apr-19 29-Apr-19 E.G.M.
EMMSONS INT. 20-Apr-19 26-Apr-19 Appointment of Mr. Bhupinder Singh as Additional Director in the capacity of Non-Executive Independent Director
YASH PAPERS 20-Apr-19 27-Apr-19 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 30th March, 2019 (which commenced at 04:30 P.M. and concluded at 6:00 P.M.) has, inter-alia, transacted the following businesses:- 1. Extra Ordinary General Meeting of the Company:- The Extra Ordinary General Meeting of the Company will be held on Saturday, the 27th day of April, 2019 at 01:00 P.M for the following matters: a. Approval for continuance of holding of office of Mr. Gyanendra Nath Gupta (DIN: 00027502) as a Non-Executive Independent Director of the company aged above 75 years b. Approval for continuance of holding of office Mr. Kaikobad Dorab Pudumjee (DIN: 01594401) as a Non-Executive Independent Director of the company aged above 75 years 2. Book Closure:- The Register of Members and the Share Transfer Books of the Company shall remain closed from 20th April, 2019 to 27th April, 2019 (both days inclusive). Kindly bring it to the notice of all concerned.
FOSECO INDIA 19-Apr-19 26-Apr-19 Rs.10.0000 per share(100%)FinalDividend & A.G.M.
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