| SAGARSOFT |
01-Jul-2025 |
07-Jul-2025 |
Pursuant to said Regulation we wish to inform you that we will be holding our 29th AGM on Monday the 07th July, 2025 at 4.00 p.m. |
|
01-Jul-2025 |
07-Jul-2025 |
The Register of Members and Share Transfer Books of the Company will remain closed from July 01, 2025 to July 7, 2025 (both days inclusive) for the purpose of AGM. |
| CFF |
01-Jul-2025 |
06-Jul-2025 |
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Revised Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015.
(As Per BSE Announcement Dated on :18.06.2025) |
|
01-Jul-2025 |
16-Jul-2025 |
It is hereby informed that the Company has fixed Monday, 30th June 2025 as `Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 0.5 (Fifty Paisa)per Equity Shares having face value of Rs 10/- each fully paid up for the financial year 2024- 2025. The Book closure period for the purpose of dividend and the Annual General Meeting will be from (Tuesday) 01st July 2025 to (Wednesday)16th July ,2025 (both days inclusive) |
|
29-Jun-2025 |
05-Jul-2025 |
The Register of Members and the Share Transfer books of the Company will remain closed from June 29, 2025 to July 5, 2025. (Both days inclusive |
| JPPOWER |
29-Jun-2025 |
05-Jul-2025 |
The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, the 29 th June, 2025 to Saturday, 5 th July, 2025 |
| NORBEN TEA |
29-Jun-2025 |
05-Jul-2025 |
Notice of Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11.30 AM IST |
| PRABHHANS |
29-Jun-2025 |
05-Jul-2025 |
This is to inform you that Extra-Ordinary General Meeting ('EGM') of Prabhhans Industries Limited ('the Company') will be held on Saturday, July 05, 2025, at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. |
| GALADAFIN |
28-Jun-2025 |
05-Jul-2025 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 28" June, 2025 to Saturday, 05" July 2025. |
| SWARAJ ENGIN |
28-Jun-2025 |
04-Jul-2025 |
Outcome of Board Meeting
This is in continuation of the disclosure of Book Closure dates mentioned in the filings made
earlier today i.e. 16th April, 2025 by Swaraj Engines Limited. While referring to Regulation 42 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby withdraw
the information related to Book Closure dates i.e. from Saturday, 28th June, 2025 to Friday, 4th
July, 2025 (both days inclusive) and hereby inform that Friday, 27th June, 2025 is fixed as the
Record Date for purposes of determining the Members eligible to receive the dividend, if declared
by the shareholders at the ensuing Annual General Meeting ("AGM") scheduled to be held on
Tuesday, 15th July, 2025. |