| Company Name |
Start Date |
End Date |
Purpose |
|
SEL
|
18-Sep-19 |
24-Sep-19 |
Annual General Meeting |
|
OAL
|
18-Sep-19 |
25-Sep-19 |
Annual General Meeting |
|
FGP LTD.
|
18-Sep-19 |
25-Sep-19 |
Annual General Meeting |
|
GARWARE POLY
|
18-Sep-19 |
25-Sep-19 |
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned wish to inform you that the Board of Directors of the Company has, in its Meeting held today, i.e. on Thursday, August 08, 2019 at Mumbai, approved/decided as enclosed. |
|
MFSL
|
18-Sep-19 |
24-Sep-19 |
Annual General Meeting |
|
WMINIMT
|
18-Sep-19 |
23-Sep-19 |
Annual General Meeting |
|
AMINES&PLAST
|
18-Sep-19 |
25-Sep-19 |
AGM..& Rs.0.3000 per share(15%)Dividend |
|
NALWA SONS
|
18-Sep-19 |
19-Sep-19 |
Annual General Meeting |
|
NATIONAL STD
|
18-Sep-19 |
24-Sep-19 |
Annual General Meeting |
|
WINDSOR MACH
|
18-Sep-19 |
24-Sep-19 |
This to inform you that 56th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 24, 2019, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (W) - 400 064. Pursuant to regulation 30 of SEBI (LODR), 2015, Notice of 56th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive) for taking record of the Members of the Company to determine the members entitled to receive the final dividend for the financial year 2018-19. The final dividend on equity shares, if declared at the above Annual General Meeting, will be paid/dispatched to eligible shareholders, whose name appears on the register of members/beneficial owners at close of the business hours as on Tuesday, September 17, 2019 |
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