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List of Upcoming AGM/EGM in 2024

Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.

CompanyDateDetails
PERSISTENT SYSTEMS
Sep 30, 2024 Inter alia the Board has recommended a Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2023-24. This Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30 2024.
AGI GREENPAC
Sep 18, 2024 Inter alia approved: 1. To designate Mr. Rajesh Khosla as Chief Executive Officer (CEO) of the Company w.e.f. 2nd May 2024 who shall be the Key Managerial Personnel as per the provisions of the Companies Act 2013 and Listing Regulations duly recommended by the Nomination and Remuneration Committee in its meeting held on 2nd May 2024. 2. the Board has recommended payment of Final Dividend @ 300% i.e. Rs.6 (Rupees Six) per equity share of Rs.2/- each for the year ended 31st March 2024 subject to the approval of the Shareholders at the 64th Annual General Meeting of the Company scheduled to be held on 18th September 2024 and the same will be credited/dispatched on or before 25th September 2024 to the shareholders entitled for the same
AGI GREENPAC
Sep 18, 2024 Rs.6.0000 per share(300%)Final Dividend & A.G.M.
DHAMPUR SUGAR MILLS
Sep 12, 2024 Interalia transacted the following: a) Approved the reconstitution of the following committees of the Board of Directors consequent to demise of Mr. Mahesh Prasad Mehrotra Independent Director of the Company: (i) Audit Committee a) Mr. Anuj Khanna Non- Executive Independent Director - Chairman b) Mr. Gaurav Goel Vice Chairman and Managing Director - Member c) Mr. Yashwardhan Poddar Non- Executive Independent Director - Member (ii) Nomination And Remuneration Committee a) Mr. Yashwardhan Poddar Non- Executive Independent Director - Chairman b) Mr. Satpal Kumar Arora Non- Executive Independent Director - Member c) Ms Pallavi Khandelwal Non- Executive Independent Director - Member (iii)Corporate Social Responsibility Committee a) Mr. Ashok Kumar Goel Chairman and Executive Director - Chairman b) Mr. Gaurav Goel Vice Chairman and Managing Director - Member c) Mr. Yashwardhan Poddar Non- Executive Independent Director ? Member (iv) Management Committee a) Mr. Ashok Kumar Goel Chairman and Executive Director ? Chairman b) Mr. Gaurav Goel Vice Chairman and Managing Director ? Member c) Mr. Anuj Khanna Non- Executive Independent Director ? Member b) Approved the re-designation of Mr. Akshat Kapoor Vice President (Operations) as Chief Operating Officer of the Company w.e.f 01.04.2024 on the basis of recommendations of Nomination and Remuneration Committee Meeting. He will be considered as Key Managerial Personnel (KMP) as defined under Section 2(51) (v) of Companies Act 2013 and rules made thereunder. The details as required under Regulation 30 of the Listing Regulations read with Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13 2023 is enclosed herewith as Annexure A. c) Recommended commission for Financial Year 2023-24 to Non-Executive Independent Directors subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. d) Approved Annual Standalone Financial Statements for the year ended 31st March 2024. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). e) Approved Annual Consolidated Financial Statements for the year ended 31st March 2024. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). f) Approved date of 89th Annual General Meeting of the Company to be held on Thursday 12th September 2024. g) Recommended revision in remuneration of Ms. Ishira Goel (being relative of Mr. Gaurav Goel Vice Chairman and Managing Director of the Company) subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.
L.G.BALAKRISHNAN
Aug 29, 2024 A.G.M. & Rs.18.0000 per share(180%)Dividend
SUNRISE INDUSTRIAL
Aug 27, 2024 A.G.M.
BOMBAY DYEING
Aug 14, 2024 Inter alia approved:- 1. Recommended the final dividend for the Financial Year ended 31st March 2024 @ 60% i.e. Rs 1.20/- (Rupees One and Twenty Paise Only) per equity share of Rs 2/- each to be declared at the 144th Annual General Meeting of the Company. The dividend if declared will be paid (subject to deduction/withholding of applicable taxes) within the timelines prescribed under the law. 2. The Board decided that the 144th Annual General Meeting of the Company would be held on 14th August 2024 through video conference/other audio visual means. 3. The Board has approved to enter into Share Purchase Subscription and Shareholder?s Agreement (?SPPSA?) along with the Power Purchase Agreement and Option Agreement (collectively referred to as ?Transaction Documents?) to acquire up to 26% equity stake in one or more tranches in AMP Energy C&I Twenty Seven Private Limited (a wholly owned subsidiary of AMP Energy C & I Private Limited) for setting up captive solar power project in Maharashtra
BOMBAY DYEING
Aug 14, 2024 Rs.1.2000 per share(60%)Final Dividend & A.G.M.
BOM.OXYGEN
Aug 13, 2024 Rs.25.0000 per share(25%)Final Dividend & A.G.M.
BRITANNIA
Aug 12, 2024 Inter alia approved:- 1. Recommended the final dividend for the financial year ended 31st March 2024 @ 7350% i.e. Rs. 73.5/- (Rupees Seventy Three and Fifty Paise Only) per equity share of Re. 1 /- each to be declared at the 105 th Annual General Meeting of the Company. Final Dividend if declared will be paid within the timelines prescribed under the law. 2. Fixed the date of 105th Annual General Meeting to be held on Monday 12 th August 2024. 3. Approved to close the Register of Members from Tuesday 6th August 2024 to Monday 12th August 2024 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence the record date for the AGM and final dividend is Monday 5th August 2024.
BRITANNIA
Aug 12, 2024 Inter alia approved:- 1. Recommended the final dividend for the financial year ended 31st March 2024 @ 7350% i.e. Rs. 73.5/- (Rupees Seventy Three and Fifty Paise Only) per equity share of Re. 1 /- each to be declared at the 105 th Annual General Meeting of the Company. Final Dividend if declared will be paid within the timelines prescribed under the law. 2. Fixed the date of 105th Annual General Meeting to be held on Monday 12 th August 2024. 3. Approved to close the Register of Members from Tuesday 6th August 2024 to Monday 12th August 2024 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence the record date for the AGM and final dividend is Monday 5th August 2024.
UGRO CAPITAL
Aug 8, 2024 Preferential Issue of shares Inter alia approved:- 1. The Board subject to the approval of the shareholders approved raising funds through issue of 1 02 80 883 compulsory convertible debentures of face value of Rs. 10/- each and 3 98 16 837 warrants of face value of Rs. 10/- (?Securities?) to the identified investors on a Preferential basis (?Preferential Issue?) for an amount upto INR 272 crores (Rupees Two Hundred Seventy Two Crores) and upto INR 1052 crores (Rupees One Thousand Fifty Two Crores Only) respectively aggregating upto INR 1323 crores (Rupees One Thousand Three Hundred Twenty Three Crores only) at an issue price of INR 264/- for each Securities as determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation if any. 2. approved acquisition of ?MyShubhLife? i.e. Datasigns Technologies Private Limited (?DTPL?) a leading embedded finance fintech platform based in Bangalore. Subsequent to the completion of acquisition of 100% shares of DTPL from its existing shareholders DTPL will become a wholly owned subsidiary of the Company. 3. The Board subject to the approval of the shareholders approved issue of upto 6 78 788 equity shares having face value of INR 10/- (Indian Rupees Ten only) each fully paid-up at an issue price of Rs. 264/- per equity share (including a premium of INR 254/- per equity share) which is the price determined in accordance with chapter V of the SEBI ICDR Regulations for a consideration other than cash to the existing shareholders of DTPL being discharge of a part of the purchase consideration of INR 17.92 Crores (Indian Rupees Seventeen Crores Ninety Two Lakhs Only) with respect to the above proposed acquisition. The details of the issue of securities as required to be 4. considered and approved the Notice of Postal Ballot for seeking member's approval for the following matters: a. for issuance of Securities under preferential issue and to increase the aggregate limit of investment by Non-Resident Indians (?NRIs?)/ Overseas Indian Citizens (?OCIs?) in share capital of the Company. b. Approval for acquisition of DTPL and further issue of equity shares in consideration for acquisition of DTPL. c. To approve appointment of Mr. Rohit Goyal (DIN: 05285518) as a Non-Executive (Nominee) Director of the Company. 5. considered and recommended for Shareholders approval at the ensuing 31st Annual General Meeting inter alia the following enabling resolutions: i. increase in the borrowing limits of the Company from Rs. 8 000 crores to Rs. 10 000 crores; ii. increase in limits of sell lease charge and/or mortgage etc. property of the Company from Rs. 10 000 crores to Rs. 12 000 crores; iii. raising funds through issue of Non-Convertible Debentures upto a limit of Rs. 4 500 crores; iv. raising funds to the tune of Rs. 500 crores by way of Qualified Institutions Placement (?QIP?) or through any other method and in compliance with applicable laws. 6. approved issuance of Commercial Paper upto a limit of Rs. 500 crores. 7. approved convening of the 31st Annual General Meeting of the shareholders of the Company at 11:30 a.m. on Thursday 8th August 2024.
UGRO CAPITAL
Aug 8, 2024 A.G.M.
GHCL TEXTILES
Aug 8, 2024 Inter alia approved: 1. Dividend of Rs. 0.50 (Fifty Paisa) per equity share of Rs. 2l- eachi.e. 25%on the paidup equity capital for the.Jinancial year ended March 31 2024. Dividend will be paid on or after July 8 2024 it approved by the members in the ensuing Annual General Meeting. 2. Revenue Budget of the company for the financiar year 2024-2i. 3. Capital Budget (including Carry forward) of approx. Rs. 2g4 Crores for the financial year 2024-25. 4. Notice for 4th Annual General Meeting which is scheduled to be held on Monday July 8 2024 through Video Conferencing avc) or other nuJio-visuat Means (9AVM). 5. Appointment of Cost Auditors for the financial year 2024-25. 6. Appointment of M/s Chandrasekaran Associates Company secretaries Delhi as secretarial Auditor of the company for the financiai year 2024-25. 7. Reconstitution of Risk Management Committee and Corporate Social Responsibility Committee
GODREJ CONSUMER
Aug 7, 2024 Inter alia approved:- 1. Declared interim dividend @ Rs. 10/- per share (1000% on shares of face value of Re. 1/- each) for the financial year 2024-25. 2. Decided to hold the 24th Annual General Meeting of the Company on August 7 2024. Since the MCA vide its General Circular No. 9/2023 dated September 25 2023 has allowed Companies to hold AGM through VC or other audio visual means the AGM will be held through Video Conferencing/Other AudioVisual Means. 3. Based on the recommendation of the Nomination & Remuneration Committee the Board has appointed Mr. Aditya Sehgal (DIN: 09693332) as an Additional Director (Non-Executive & Independent Director) of the Company for a period of five years with effect from July 15 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting. 4. Based on the recommendation of the Nomination & Remuneration Committee the Board has appointed Mr. Vaibhav Ram presently working as the Business Head for our South Africa business as a member of the senior management w.e.f. October 1 2024. 5. The Board of Directors has approved the Employee Stock Option Scheme 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting.
COROMANDEL INTERN
Aug 7, 2024 A.G.M.
BLUE STAR
Aug 6, 2024 Rs.7.0000 per share(350%)Final Dividend & A.G.M.
EVEREADY INDUSTRIES
Aug 3, 2024 Rs.1.0000 per share(20%)Final Dividend & A.G.M.
SUVEN LIFE SCIENCES
Aug 2, 2024 A.G.M.
KARTIK INVESTMENTS
Aug 2, 2024 A.G.M.
UNITED BREWERIES
Aug 1, 2024 Rs.10.0000 per share(1000%)Final Dividend & A.G.M.
PRIVI SPECIALITY CHEMICALS
Aug 1, 2024 Rs.2.0000 per share(20%)Final Dividend & A.G.M.
CARBORUNDUM UNIVERSAL
Jul 30, 2024 Rs.2.5000 per share(250%)Final Dividend & A.G.M.
SHRIRAM FINANCE
Jul 30, 2024 Rs.15.0000 per share(150%)Final Dividend & A.G.M.
EXIDE INDUSTRIES
Jul 29, 2024 Rs.2.0000 per share(200%)Final Dividend & A.G.M.
ASTEC LIFESCIENCES
Jul 28, 2024 A.G.M.
MANGALAM CEMENT
Jul 27, 2024 A.G.M.
CHOLAMANDALAM INVEST
Jul 26, 2024 Rs.0.7000 per share(35%)Final Dividend & A.G.M.
TECH MAHINDRA
Jul 26, 2024 Rs.28.0000 per share(560%)Final Dividend & A.G.M.
MPHASIS
Jul 25, 2024 Rs.55.0000 per share(550%)Final Dividend & A.G.M.
BLISS GVS PHARMA
Jul 25, 2024 Rs.0.5000 per share(50%)Final Dividend & A.G.M.
MAHINDRA LIFESPACE
Jul 24, 2024 Rs.2.6500 per share(26.5%)Final Dividend & A.G.M.
POONAWALLA FINCORP
Jul 23, 2024 Inter alia approved:- 1. The Company has approved the convening of the 44th Annual General Meeting (?AGM?) of the Company on July 23 2024 through video Conferencing/ other audio- visual means 2. Appointment of M S K A & Associates Chartered Accountants (Firm Registration No. 105047W) as Joint Statutory Auditors of the Company to hold office from the conclusion of the 44th AGM till the conclusion of the 47th AGM subject to the approval of Members.
MAHINDRA & MAHINDRA FINANCIAL SERVICES
Jul 23, 2024 Rs.6.3000 per share(315%)Final Dividend & A.G.M.
RANE ENGINES
Jul 23, 2024 Inter alia approved:- 1. convening of the 52nd Annual General Meeting of the members of the Company to be held on July 23 2024 (Tuesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and 2. Recommended a dividend of Rs. 5/- per Equity Share on 72.34 455 equity shares of Rs.10/- each fully paid up for the financial year 2023-24 subject to approval of members at the ensuing 52nd AGM of the Company. The dividend if declared by the shareholders will be paid/dispatched on August 01 2024 (Thursday) to the eligible shareholders.
RANE BRAKE
Jul 22, 2024 Inter alia approved:- (i) convening of the 19th Annual General Meeting of the members of the Company to be held on July 22 2024 (Monday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (ii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15 2024 (Monday) (iii) recommended a dividend of Rs. 30/- per equity share on 77 29 871 equity shares of Rs. 10/- each fully paid up for the financial year 2023-24 subject to approval of members at the ensuing 19th AGM of the Company. The dividend if declared by the shareholders will be paid/dispatched on July 31 2024 (Wednesday) to the eligible shareholders (iv) proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director effective July 22 2024 subject to the approval of the shareholders at the ensuing 19*^ AGM for a term of 5 years.
WENDT (INDIA)
Jul 22, 2024 Rs.20.0000 per share(200%)Final Dividend & A.G.M.
MAHINDRA LOGISTICS
Jul 22, 2024 Inter alia approved:- 1. Recommendation of Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2024. The dividend payout is subject to the Members? approval at the ensuing 17th Annual General Meeting (?AGM?) of the Company 2. Re-appointment of Mr. Rampraveen Swaminathan (DIN: 01300682) as the Managing Director & Chief Executive Officer (?CEO?) of the Company liable to retire by rotation for a period of 5 (five) years with effect from 4 February 2025 to 3 February 2030 (both days inclusive) subject to approval of the shareholders of the Company at the ensuing AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the above matters as applicable is being filed separately. Further the Board of Directors of the Company has basis the recommendations of the Nomination and Remuneration Committee decided not to proceed with the variation in terms of remuneration of Mr. Rampraveen Swaminathan Managing Director & CEO of the Company which was earlier approved by the Board of Directors at its meeting held on 30 August 2023 subject to approval of the shareholders through Postal Ballot for the remainder period of his current tenure of appointment i.e. up to 3 February 2025. D. Annual General Meeting Approved convening of the 17 th Annual General Meeting of the Company for the financial year ended 31 March 2024 on Monday 22 July 2024. E. Seeking approval of the Shareholders at the ensuing 17th AGM inter alia for the following basis the recommendation of Board: 1. Re-appointment of Mr. Rampraveen Swaminathan (DIN: 01300682) as the Managing Director & Chief Executive Officer (?CEO?) of the Company liable to retire by rotation for a period of 5 (five) years with effect from 4 February 2025 to 3 February 2030 (both days inclusive) subject to approval of the shareholders of the Company at the ensuing AGM of the Company. 2. Enabling approval for enhancement in limits of Commission on net profits of the Company payable to the Independent Directors of the Company notwithstanding any loss/inadequacy of profits. Annual Commission to be determined by the Nomination and Remuneration Committee within the shareholder limits.
MAH. SCOOTERS
Jul 22, 2024 Inter alia approved:- 1. Final dividend of Rs. 60 per share (600%) of face value of Rs. 10 on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2024. The said dividend if declared by the shareholders at the ensuing Annual General Meeting will be credited / dispatched on 26 July 2024 and/or 27 July 2024. 2. The Annual General Meeting of the Company is scheduled to be held on Monday 22 July 2024. 3. Recommendation for appointment of Ms. Jasmine Arish Chaney (DIN: 07082359) as an Independent Director of the Company with effect from 24 July 2024. Based on the recommendation of Nomination and Remuneration Committee the Board has considered and recommended the appointment of Ms. Jasmine Arish Chaney as a Non-executive Independent Director for a period of 5 years effective from 24 July 2024 for approval of the Shareholders by way of a special resolution at the ensuring annual general meeting of the Company.
ATUL
Jul 19, 2024 Rs.20.0000 per share(200%)Dividend & A.G.M.
BLUE DART EXPRESS
Jul 19, 2024 Rs.25.0000 per share(250%)Final Dividend & A.G.M.
DR. REDDYS LAB
Jul 19, 2024 Rs.40.0000 per share(800%)Final Dividend & A.G.M.
GRINDWELL NORTON
Jul 18, 2024 Rs.17.0000 per share(340%)Final Dividend & A.G.M.
GRINDWELL NORTON
Jul 18, 2024 Rs.17.0000 per share(340%)Final Dividend & A.G.M.
DCM SHRIRAM
Jul 16, 2024 Inter alia approved:- 1. Recommended final dividend of 130% i.e. Rs.2.60/- per equity share of face value of Rs.2/- each for the financial year ended March 31 2024 subject to the declaration of the same by the shareholders in its forthcoming Annual General Meeting (AGM) which if declared by the shareholders the total dividend for the Financial Year 2023-24 aggregates to 330% i.e. Rs.6.60/- per equity share of Rs. 2/- each (including an interim dividend @ 200% i.e. Rs.4.00 per equity share of Rs. 2/- each declared by the Board in February 2024.) The final dividend if declared by the Shareholders at the ensuing AGM will be credited / dispatched within 30 days from the date of the AGM. 2. Decided to hold 35th AGM of the shareholders of the Company on July 16 2024. 3. Noted the impending completion of 2nd term of Mr. Pradeep Dinodia (DIN 00027995) Mr. Sunil Kant Munjal (DIN 00003902) and Mr. Vimal Bhandari (DIN 00001318) as Independent Directors of the Company to be effective from the conclusion of the ensuing 35th AGM to be held on July 16 2024. 5. Recommended to the shareholders for approval at the ensuing 35th AGM based on the recommendation of Nomination Remuneration & Compensation Committee (NRCC) the appointment of Mr. Pradeep Dinodia (DIN 00027995) as Non-Executive NonIndependent Director of the Company liable to retire by rotation appointment to be effective from the conclusion of the ensuing 35th AGM. 6. Recommended to the shareholders for approval at the ensuing 35th AGM based on the recommendation of NRCC the appointment of the following persons as Independent Directors of the Company appointment effective from the conclusion of 35th AGM for a period of five (5) years: ? Mr. Pranam Wahi ? Ms. Seema Bahuguna ? Dr. Simrit Kaur ? Mr. Vipin Sondhi None of the aforesaid persons mentioned at Sl. nos. 5 & 6 are debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Noted and accepted the resignation of Mr. Sameet Gambhir (F-4658) as Company Secretary & Compliance Officer of the Company to pursue some other opportunities. His date of cessation will be communicated separately. Approved alteration of Articles of Association (?AoA?) and Memorandum of Association (?MoA?) of the Company to align the same in line with the requirements of the Companies Act 2013 and the current business requirements of the Company subject to approval of the shareholders at the ensuing 35th AGM and subject to such other statutory regulatory & other approvals as may be applicable. 10. Approved a capex proposal of Rs.120 crore for power efficiency project in the Company?s Chemicals Business at Jhagadia Gujarat.
BAJAJ AUTO
Jul 16, 2024 Inter alia approved:- 1. approved / recommended a dividend at the rate Rs. 80 per share (800%) of face value of Rs. 10 each on equity shares for the financial year ended 31 March 2024. The said dividend if approved by the shareholders at the ensuing Annual General Meeting will be credited/ dispatched on or around 19 July 2024. The Dividend if declared shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday 14 June 2024 which is the Record Date fixed for the purpose. 2. Annual General Meeting of the Company will be held on Tuesday 16 July 2024 at the registered office of the Company
HDFC LIFE INSURANCE
Jul 15, 2024 Inter alia approved:- 1. Final Dividend :- Recommended final dividend of Rs.2/- per equity share of face value of ?10 each for the financial year 2023-24 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). Record date for the purpose of ascertaining the entitlement of the shareholders to the final dividend shall be Friday June 21 2024. The payment of final dividend will be made on or after July 20 2024 subject to deduction of tax at source at applicable rate. 2. 24th Annual General Meeting 24th AGM of the Company will be held on Monday July 15 2024 through video- conferencing. Other relevant details in this regards would be provided in the AGM notice which will be issued in due course. Formulation of Employee Stock Option Scheme ? 2024 Formulation of Employee Stock Option Scheme viz. ?HDFC Life Employee Stock Option Scheme ? 2024? with the authority to create and grant from time to time in one or more tranches not exceeding 6 10 370 employee stock options exercisable into 6 10 370 equity shares of face value of ? 10 each of the Company to the eligible employees of the Company in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of the shareholders at the ensuing AGM and such other regulatory/ statutory approvals as may be necessary. 5. Alteration of Articles of Association (AOA) of the Company Alteration of AOA subject to approval of the shareholders in the ensuing AGM in order to interalia carry out following changes: a) to remove references of erstwhile foreign promoter i.e. Standard Life (Mauritius Holdings) 2006 Limited (presently know as abrdn (Mauritius Holdings) 2006 Limited) pursuant to their reclassification from the promoter to public category in accordance with Regulation 31A of the SEBI Listing Regulations effective from December 13 2023 on account of sale of their entire stake in the Company; b) to make necessary modifications to incorporate the necessary references to HDFC Bank Limited in place of Housing Development Finance Corporation Limited erstwhile promoter of the Company; and c) certain other modifications to give effect to the regulatory changes.
NIPPON LIFE INDIA AMC
Jul 12, 2024 Inter alia approved:- 1. ANNUAL GENERAL MEETING: This is to inform that the 29 th Annual General Meeting (AGM) of the Company will be held on Friday July 12 2024. 2. DIVIDEND AND RECORD DATE: The Board has also recommended a final dividend of Rs. 11.00 per Equity Share of Rs. 10/- each for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General meeting. With this the total dividend for the financial year 2023-24 would be Rs. 16.50 per Equity share including the interim dividend of Rs. 5.50 per equity share distributed in November 2023. The record date to determine those shareholders who will be eligible to receive the payment of final dividend subject to shareholder?s approval will be Friday June 28 2024. The payment date for final dividend will be on and from July 16 2024. 3. STOCK GRANTS The Board on April 24 2024 based on the recommendations of the Nomination and Remuneration Committee approved the following: 1. Grant of 7 56 389 stock units under the Nippon Life India Asset Management Limited ? Performance linked Stock Unit Scheme 2023? (?PSU 2023?) at Rs. 10 per stock unit. 2. Grant of 28 87 479 stock options under the ?Nippon Life India Asset Management Limited ? Employee Stock Option Scheme 2023? (?ESOP 2023?) at Rs. 495.07 per stock option. The Vesting period and the Exercise period for these stock units/ stock options shall be in line with the Company?s schemes viz. PSU 2023 and ESOP 2023 respectively which have been hosted on the website of the Company. 5. APPOINTMENT/ CHANGE IN SENIOR MANAGERIAL PERSONNEL OF THE COMPANY: Based on the recommendation of Nomination and Remuneration Committee the Board today at its meeting approved appointment of Mr. Rajesh Jayaram as Head Product and Senior Managerial Personnel with effect from May 1 2024. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (?SEBI Listing Regulations?) read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is given in the enclosed Annexure B. 6. RE-APPOINTMENT OF SECRETARIAL AUDITOR: Based on the recommendation of Audit Committee the Board today at its meeting approved reappointment of M/s. M. Siroya and Company Practicing Company Secretaries (FCS No.: 5682) as the Secretarial Auditor of the Company for the financial year 2024-25.
LAURUS LABS
Jul 11, 2024 A.G.M.
KESORAM IND
Jul 9, 2024 Inter alia has considered and approved :- A.approved the appointment of Rashmi Bihani (DIN:07062288) as an Additional Director with immediate effect; B.approved to re-designate Raghuram Nath as Company Secretary and Compliance Officer effective July 1 2024; C.approved the date of 105th Annual General Meeting of the Company to be held on Tuesday July 9 2024.
GHCL
Jul 6, 2024 Inter alia approved:- 1. Recommended Dividend of Rs. 12.00 per equity share of Rs. 10/- each i.e. 120 % on the paid up equity capital for the financial year ended March 3i 2024. Dividend will be paid on or after July 8 2024 if approved by the members in the ensuing Annual General Meeting. 2. Revenue Budget of the Company for the fin ancial year 2024-25. 3. capital Budget of approx. Rs. 224 crs. for the financial year 2024-25 including Bromine Project of Rs. 1 17 cr. 4. Greenfield Project for Soda Ash annual production capacity of 5.5 million ton in Kutch Gujarat for Rs. 4000 Cr 5. Notice for 4lstAnnual General Meeting which is scheduled to be held on Monday July 6 2024 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 6. Appointment of M/s Sharp and Tannan Associates Chartered Accountants Baroda as lnternal Auditors for Soda Ash Business of the Company for the financial year 2024-25. 7. Appointment of Cost Auditors for the financial year 2024-25. 8. Appointment of M/s Chandrasekaran Associates Company Secretaries Delhi as Secretariat Auditor of the Company for the financial year 2024-25.
SWARAJ ENGINES
Jul 5, 2024 Rs.95.0000 per share(950%)Final Dividend & A.G.M.
DHAMPUR BIO ORGANICS
Jul 5, 2024 Inter alia approved:- i) Recommendation of payment of dividend of Rs. 2.50 per equity share of Rs. 10 each for the financial year ended on March 31 2024 subject to approval of shareholders at the ensuing 4 th Annual General Meeting. The record date for the purpose of payment of Dividend for the financial year ended on March 31 2024 shall be June 28 2024. ii) Proposal to convene and hold the 4 th Annual General Meeting of the Shareholders of the Company on July 5 2024. iii) Re-appointment of Mr. Sandeep Kumar (DIN: 06906510) as Whole Time Director for a period of 1 year w.e.f. May 05 2024 subject to approval of shareholders of the Company at the ensuing AGM of the Company.
SUPREME PETR
Jul 4, 2024 Rs.7.0000 per share(350%)Final Dividend & A.G.M.
DWARIKESH SUGAR
Jun 29, 2024 A.G.M.
DWARIKESH SUGAR
Jun 29, 2024 Inter alia approved:- 1.The 30th Annual General Meeting (AGM) will be held on Saturday June 29 2024 at the registered office of the company. The Register of Members will be closed from Sunday June 23 2024 to Saturday June 29 2024 (both days inclusive).
HAPPIEST MINDS TECHNOLOGIES
Jun 28, 2024 Rs.3.2500 per share(162.5%)Final Dividend & A.G.M.
KANSAI NEROLAC
Jun 28, 202403/07/2024 Equity Rs.1.2500 per share(125%)Special Dividend & Rs.2.5000 per share(250%)Final Dividend
JSW ENERGY
Jun 28, 2024 Inter alia approved:- 1. Dividend for the Financial Year 2023-24 Recommended a dividend of Rs. 2 per Equity Share of Rs. 10 (20 %) to the Members of the Company for declaration at the forthcoming 30th Annual General Meeting. In terms of Regulation 30 of the Listing Regulations please note that the dividend recommended as above if declared by the Members of the Company at the forthcoming 30th Annual General Meeting shall be paid within 30 days from the date of the Annual General Meeting subject to deduction of tax at source as applicable. 2. Fund Raising Approved raising of funds not exceeding Rs. 10 000 Crores (Rupees Ten Thousand Crores Only) in one or more tranches through the issuance of eligible securities of the Company by way of private offerings and / or on a preferential allotment basis and / or a qualified institutions placement or any other method or combination thereof as may be permitted under applicable laws subject to such regulatory / statutory approvals as may be required. It is proposed to seek an enabling approval from the Members at the ensuing Annual General Meeting to raise funds not exceeding Rs. 10 000 Crores as and when required. The Finance Committee of the Board has been authorized to take all the necessary decisions in this regard. 3. Alteration in the Object clause of the Memorandum of Association (MoA) Approved an alteration of the Main Objects of the MoA subject to Members? approval in order to broad-base the Objects Clause of the MoA to provide more clarity and specific details encompassing the terminologies of the non-conventional / renewable energy businesses to mention newer areas of business related to the energy sector and to cover in general the main objects / areas of business in which the subsidiaries of the Company are engaged or the new non-conventional energy business to be entered into like energy storage renewable equipment like photo voltaic panels or wind turbine generators ebatteries green hydrogen battery cell battery module battery packs for all kinds of transportation including electric vehicles etc. 4. Decided to convene the 30th Annual General Meeting of the Members of the Company on Friday 28th June 2024 to consider among other things raising of funds and alteration of the Objects Clause of the MoA
TEJAS NETWORKS
Jun 28, 2024 Inter alia has considered and approved :- 1. Allotment of Equity Shares: Allotment of 96 001 Equity Shares of the Company pursuant to exercise of the Stock Options/Restricted Stock Units by eligible employees/ Senior Management/KMP of the Company and Subsidiary under respective Stock Options Plan. Consequently the paid-up share capital of the Company stands increased from Rs.1 70 70 80 600 divided into 17 07 08 060 equity shares of Rs.10/- each to Rs. 1 70 80 40 610 divided into 17 08 04 061 equity shares of Rs.10/- each. 2. Grant of Restricted Stock Units Approved the grant of 6 69 955 Restricted Stock Units at face value of Rs. 10/- each under Tejas Restricted Stock Unit Plans to the Employees/ KMP/ Senior Management of the Company and its subsidiaries. 3. Annual General Meeting and Book Closur The 24th Annual General Meeting of the Members of the Company will be held on Friday June 28 2024 at 3.00 P.M. (IST). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from June 21 2024 to June 28 2024 (both days inclusive) for the purpose of the 24th Annual General Meeting of the Company.
BHANSALI ENG
Jun 28, 2024 Rs.1.0000 per share(100%)Final Dividend & A.G.M.
BHANSALI ENG
Jun 28, 2024 Rs.1.0000 per share(100%)Final Dividend & A.G.M.
WELSPUN LIVING
Jun 28, 2024 Rs.0.1000 per share(10%)Final Dividend & A.G.M.
SUPREME INDUSTRIES
Jun 28, 2024 Rs.22.0000 per share(1100%)Final Dividend & A.G.M.
EMUDHRA
Jun 27, 2024 Rs.1.2500 per share(25%)Final Dividend & A.G.M.
KSB
Jun 26, 2024 Rs.17.5000 per share(175%)Final Dividend & A.G.M.
INFOSYS
Jun 26, 2024 Inter alia approved:- 1. .Approved acquisition of in-tech Holding GmbH engaged in Engineering R&D services. A press release along with additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed 2. Recommended a final dividend of Rs.20/- per equity share for the financial year ended March 31 2024 and additionally a special dividend of Rs.8/- per equity share. 3. The 43rd Annual General Meeting of the Members of the Company will be held on Wednesday June 26 2024. 4. The record date for the purpose of the Annual General Meeting and payment of final dividend and special dividend is May 31 2024. The dividend will be paid on July 1 2024. Effective from Financial Year 2025 the Company expects to continue its policy of returning approximately 85% of the Free Cash Flow cumulatively over a 5-year period through a combination of semi-annual dividends and/or share buyback/ special dividends subject to applicable laws and requisite approvals if any. Under this policy the Company expects to progressively increase its annual Dividend Per Share (excluding special dividend if any). Free cash flow is defined as net cash provided by operating activities less capital expenditure as per the consolidated statement of cash flows prepared under IFRS. Dividend and buyback include applicable taxes. Other Matters 11. Stock grants The Board on April 18 2024 based on the recommendations of the Nomination and Remuneration Committee approved the following annual grants to Salil Parekh CEO and MD as per his employment agreement approved by shareholders: i) The grant of annual performance-based stock incentives (Annual Performance Equity Grant) in the form of Restricted Stock Units (RSU's) covering Company?s equity shares having a market value of ?34.75 crore as on the date of the grant under the 2015 Stock Incentive Compensation Plan (2015 plan) which shall vest 12 months from the date of grant subject to achievement of performance targets as determined by the Board. ` ii) The grant of annual performance-based stock incentives (Annual performance equity ESG grant) in the form of RSU's covering Company?s equity shares having a market value of ?2 crore as on the date of the grant under the 2015 Plan which shall vest 12 months from the date of the grant subject to the Company?s achievement of certain environment social and governance milestones as determined by the Board. iii)The grant of annual performance-based stock incentives (Annual performance Equity TSR grant) in the form of RSU's covering Company?s equity shares having a market value of ?5 crore as on the date of the grant under the 2015 Plan which shall vest after March 31 2025 subject to the Company?s performance on cumulative relative TSR over the years and as determined by the Board. iv) The grant of annual performance-based stock incentives (2019 Annual Performance Equity Grant) in the form of Restricted Stock Units (RSU's) covering Company?s equity shares having a market value of ?10 crore as on the date of the grant under the Infosys Expanded Stock Ownership Program-2019 (2019 Plan) which shall vest 12 months from the date of the grant subject to the Company?s achievement of certain performance criteria as laid out in the 2019 Plan. The above RSUs will be granted w.e.f May 2 2024 and the number of RSU's will be calculated based on the market price at the close of trading on May 2 2024. Policies and committee charter 12. Considered and approved amendments to the following policies and charters. - Corporate Social Responsibility Policy - Nomination and Remuneration Policy - Enterprise Risk Management Policy - Dividend Distribution Policy - Document preservation and Archival Policy - Policy for Determining Material Subsidiaries - Policy for Determining of Materiality for Disclosures - Board Diversity Policy - Related Party Transactions Policy - Compensation Recovery Policy - Code of Conduct for Prohibition of Insider Trading - Infosys Code on Fair Disclosures and Investor Relations - Nomination and Remuneration Committee Charter - Risk Management Committee Charter Copies of the policies and charters will be made available on the website of the Company under the following link: https://www.infosys.com/investors.html. Incorporation of subsidiaries 13. Approved incorporation of wholly owned subsidiaries in Thailand Oman and France. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations will be disclosed in due course.
INFOSYS
Jun 26, 2024 Inter alia approved:- 1. .Approved acquisition of in-tech Holding GmbH engaged in Engineering R&D services. A press release along with additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed 2. Recommended a final dividend of Rs.20/- per equity share for the financial year ended March 31 2024 and additionally a special dividend of Rs.8/- per equity share. 3. The 43rd Annual General Meeting of the Members of the Company will be held on Wednesday June 26 2024. 4. The record date for the purpose of the Annual General Meeting and payment of final dividend and special dividend is May 31 2024. The dividend will be paid on July 1 2024. Effective from Financial Year 2025 the Company expects to continue its policy of returning approximately 85% of the Free Cash Flow cumulatively over a 5-year period through a combination of semi-annual dividends and/or share buyback/ special dividends subject to applicable laws and requisite approvals if any. Under this policy the Company expects to progressively increase its annual Dividend Per Share (excluding special dividend if any). Free cash flow is defined as net cash provided by operating activities less capital expenditure as per the consolidated statement of cash flows prepared under IFRS. Dividend and buyback include applicable taxes. Other Matters 11. Stock grants The Board on April 18 2024 based on the recommendations of the Nomination and Remuneration Committee approved the following annual grants to Salil Parekh CEO and MD as per his employment agreement approved by shareholders: i) The grant of annual performance-based stock incentives (Annual Performance Equity Grant) in the form of Restricted Stock Units (RSU's) covering Company?s equity shares having a market value of ?34.75 crore as on the date of the grant under the 2015 Stock Incentive Compensation Plan (2015 plan) which shall vest 12 months from the date of grant subject to achievement of performance targets as determined by the Board. ` ii) The grant of annual performance-based stock incentives (Annual performance equity ESG grant) in the form of RSU's covering Company?s equity shares having a market value of ?2 crore as on the date of the grant under the 2015 Plan which shall vest 12 months from the date of the grant subject to the Company?s achievement of certain environment social and governance milestones as determined by the Board. iii)The grant of annual performance-based stock incentives (Annual performance Equity TSR grant) in the form of RSU's covering Company?s equity shares having a market value of ?5 crore as on the date of the grant under the 2015 Plan which shall vest after March 31 2025 subject to the Company?s performance on cumulative relative TSR over the years and as determined by the Board. iv) The grant of annual performance-based stock incentives (2019 Annual Performance Equity Grant) in the form of Restricted Stock Units (RSU's) covering Company?s equity shares having a market value of ?10 crore as on the date of the grant under the Infosys Expanded Stock Ownership Program-2019 (2019 Plan) which shall vest 12 months from the date of the grant subject to the Company?s achievement of certain performance criteria as laid out in the 2019 Plan. The above RSUs will be granted w.e.f May 2 2024 and the number of RSU's will be calculated based on the market price at the close of trading on May 2 2024. Policies and committee charter 12. Considered and approved amendments to the following policies and charters. - Corporate Social Responsibility Policy - Nomination and Remuneration Policy - Enterprise Risk Management Policy - Dividend Distribution Policy - Document preservation and Archival Policy - Policy for Determining Material Subsidiaries - Policy for Determining of Materiality for Disclosures - Board Diversity Policy - Related Party Transactions Policy - Compensation Recovery Policy - Code of Conduct for Prohibition of Insider Trading - Infosys Code on Fair Disclosures and Investor Relations - Nomination and Remuneration Committee Charter - Risk Management Committee Charter Copies of the policies and charters will be made available on the website of the Company under the following link: https://www.infosys.com/investors.html. Incorporation of subsidiaries 13. Approved incorporation of wholly owned subsidiaries in Thailand Oman and France. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations will be disclosed in due course.
AMBUJA CEMENT
Jun 26, 2024 Inter alia approved: 1. The Board has also approved the proposal to convene 41st Annual General Meeting (?AGM?) of the Company on Wednesday 26th June 2024 at 11.30 a.m. 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. 2. The Board has recommended Dividend of Rs. 2 (Rupees. two only ) per Equity Share of face value of Rs.2 each fully paid-up for the Financial Year 2023-24 subject to approval of shareholders of the Company
ADANI TOTAL GAS
Jun 25, 2024 Inter alia the Board has recommended Dividend of Re. 0.25 (Rupees Twenty-Five Paise only) per Equity Share of face value of Re.1/- each fully paid-up for the Financial Year 2023-24 subject to approval of shareholders of the Company. The Board has also approved the proposal to convene 19th Annual General Meeting (?AGM?) of the Company on Tuesday 25th June 2024 at 1.00 p.m. 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
HAVELLS INDIA
Jun 22, 2024 Inter alia recommend a Final Dividend @ Rs. 6/- per equity share of Re. 1/- each i.e. 600 % for the financial year 2023-24. This is in addition to the Interim Dividend declared during the FY 2023-24 for an amount of Rs. 3/- per share. The Final Dividend if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. Further upon the recommendation of the Nomination and Remuneration Committee the Board approved the recommendation to the Shareholders at the ensuing AGM regarding the reappointment of Shri Bontha Prasada Rao (DIN: 01705080) Shri Subhash S Mundra (DIN: 00979731) and Shri Vivek Mehra (DIN: 00101328) for a 2nd term of 5 (five) years upon the expiry of their first term. It may be noted that all three of the aforesaid directors were appointed as Independent Directors for a first term of 5 (Five) years with effect from the date of AGM held during the calendar year 2020 i.e. 22nd June 2020. Accordingly the First Term is due to expire next year on 21st June 2025.
ARCL ORGANICS LTD.
Jun 21, 2024 A.G.M.
HINDUSTAN UNILEVER
Jun 21, 2024 Rs.24.0000 per share(2400%)Final Dividend & A.G.M.
HINDUSTAN UNILEVER
Jun 21, 2024 Rs.24.0000 per share(2400%)Final Dividend & A.G.M.
VST INDUSTRIES
Jun 21, 2024 Rs.150.0000 per share(1500%)Final Dividend & A.G.M.
MUTHOOT MICROFIN LTD.
Jun 21, 2024 Inter alia approved:- 1. The issue of Non-Convertible Debentures aggregating up to Rs. 15 00 00 00 000/- (Rupees One Thousand Five Hundred Crores only) during the Financial Year 2024-25 and authorising Debenture Issue Committee for the same. 3. Amendment to the object clause of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company and regulators if any required w.r.t including the business of Corporate Insurance Agent in the Object clause of the Company. 4. Convening the 32nd Annual General Meeting of the Company (AGM) scheduled to be held on Friday June 21 2024 in accordance with various circulars issued by MCA and SEBI from time to time. 5. Ratification of the appointment of Mr. John Tyler Day (DIN: 07298703) and Mr. Akshaya Prasad (DIN: 02028253) Non-Executive Non-Independent Directors subject to the approval of Shareholders of the Company in the ensuing Annual General Meeting. 6. Appointment of M/s. Suresh Surana & Associates LLP (RSM) Chartered Accountants (Firm Registration No. 121750W/W-100010) as Statutory Auditors of the Company for a tenure of three years subject to the approval of Shareholders at the ensuing Annual General Meeting 7. Appointment of M/s. Ernst & Young LLP as the Internal Auditors of the company for a tenure of two years. 8. Re-appointment of M/s. SEP & Associates Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25.
INDIAMART INTERMESH
Jun 20, 2024 Inter alia approved:- 1. Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for the Financial Year 2023-24 (i.e. 200% of the face value) subject to the approval of the shareholders in the ensuing Annual General Meeting (?AGM?). The dividend will be paid within 30 days from the date of declaration and approval of final dividend by the shareholders of the Company 2. Convening of 25th Annual General Meeting (?AGM?) of the Shareholders of the Company on Thursday June 20 2024 at 10:00 a.m. IST through Video Conferencing/Other Audio Visual Means (?VC/OAVM?) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (?MCA?) and Securities and Exchange Board of India (?SEBI?) along with the AGM Noticethereof.
INDIAN BANK
Jun 15, 2024 Rs.12.0000 per share(120%)Final Dividend & A.G.M.
ODYSSEY TECH
Jun 12, 2024 A.G.M.
HIGH ENERGY
Jun 8, 2024 Rs.3.0000 per share(150%)Final Dividend & A.G.M.
JSW ENERGY
Jun 7, 2024 A.G.M. & Rs.2.0000 per share(20%)Dividend
PONNI SUGARS ERO.
Jun 5, 2024 Rs.7.0000 per share(70%)Dividend & A.G.M.
SESHASAYEE PAPER
Jun 1, 2024 Rs.5.0000 per share(250%)Final Dividend & A.G.M.
CRAFTSMAN AUTOMATION
May 27, 2024 Inter alia approved:- 1. Recommended a final dividend of Rs. 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March 2024 subject to the approval of shareholders; 2. The appointment of Mr. Shakti Choube Senior Vice President and Business Head ? Intralogistics Automation as Senior Management Personnel of the Company. 3. The appointment of Kumbhat & Co Chartered Accountants as the Internal Auditors of the Company for a period of Three financial years. 4. The re-appointment of S.Mahadevan & Co Practicing Cost Accountants as Cost Auditors of the Company for the financial year 2024-25 5. The re-appointment of KSR & Co Company Secretaries LLP Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25 6. Raising of funds inter-alia in one or more tranche by way of issuance of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue debt issue preferential allotment rights issue ADRs private placement qualified institutions placement (?QIP?) or any other method in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time ("SEBI ICDR Regulations?) and other applicable law to such investors that may be permitted to invest in such issuance of securities or any combination thereof in such manner and on such price terms and conditions in accordance with the SEBI ICDR Regulations applicable provisions of the Companies Act 2013 and Rules made thereunder as amended in each case for an aggregate amount not exceeding Rs.1200 Crores at such time and interval as may be decided by the Board or a duly constituted committee thereof subject to such regulatory/ statutory approvals as may be required including the approval of the Shareholders of the Company (through requisite means including by way of postal ballot). The proceeds from the said proposed fund raise are intended to be utilized inter-alia towards repayment/ pre-payment in full or in part of certain outstanding borrowings availed by our Company. The Board has authorised the Fund Raise Committee to take all the necessary decisions in this regard. 7. 9. The constituion of the Fund Raising Committee of the Board of Directors. The composition of the Fund Raising Committee is as follows: 1. Mr. Srinivasan Ravi Chairman and Managing Director as Chairman of the Committee; 2. Mr. Ravi Gauthamram Whole Time Director as Member of the Committee and 3. Mr. Sundararaman Kalyanaraman Independent Director as Member of the Committee. 10. To convene the 38th Annual General Meeting of the Company on Monday 27th May 2024 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without a common venue; 9. To make an investment in Kinathukadavu Water Projects LLP upto Rs. 10 Crores for the purpose of water consumption for the Company.
TINE AGRO
May 27, 2024 A.G.M.
CELESTIAL BIOLABS
May 23, 2024 Inter alia approved:- 1. Recommended the reappointment of M Surendra & Associates Chartered Accountants Hyderabad (FRN No: 017280S) for a second term of 5 years subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 2. Decided to convene the Twenty Fifth Annual General Meeting on 23.05.2024; 3. Decided to close the Register of Members and Share Transfer Books from 21st May 2024 to 23rd May 2024 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2022-23 scheduled to be held on 23rd May 2024; 4. Approved the appointment of Mr.Dattatreya Rao (DIN: 09719501) as Executive Director & Chief Executive Officer (CEO) of the Company for a term of five years effective from 22nd April 2024 to 21st April 2029 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 5. Noted the resignation of Mr.Amarachinta Padmanabha Rao (DIN 08229256) Non- Executive Independent Director of the Company 6. Noted the demise of Dr. Devarakonda Chidvilasa Sastri (DIN 02682897) Non-Executive Independent Director of the company
ENKEI WHEELS
May 22, 2024 A.G.M.
G.M. BREWERIES
May 16, 2024 Rs.7.0000 per share(70%)Final Dividend & A.G.M.
JOHN COCKRILL
May 14, 2024 Rs.7.0000 per share(70%)Final Dividend & A.G.M.
COLORCHIPS NEW MEDIA
May 14, 2024 Inter-alia transacted the following matters: 1. Approved to hold the 39th Annual General Meeting of the company on Tuesday May 14 2024 at 11.30 A.M. through Video Conferencing (?VC?)/ Other Audio-Visual Means ("?OAVM"). The notice for the AGM along with the Explanatory statement Directors Report and Corporate Governance Report Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. 2. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 7" May 2024 to 14" May 2024 both days inclusive for the purpose of AGM 3. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday May 06 2023. 4. Recommended to seek approval of shareholders for Re-designation of Mr. Siram RLV N Kishore (DIN: 08208141) as an Independent Director of the Company. 5. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Mr. Saurabh Ramdorai (DIN: 07684410) as an ?Additional Director? in the category of Executive Director of the Company. 6. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Dr. Srinivas Durga Venugopala Varahagiri (DIN: 07323835) as an ?Additional Director? in the category of Non-Executive - Independent Director? of the Company. 7. Approved the reconstitution of the following Committees of the Board of Directors w.e.f 22.04.2023. (see Company Announcement on BSE Website: www.bseindia.com for details) 8. Approved to make donations up to Rs. 15 00 00 000/- (Rupees Fifteen Crore Only) 9. The Nomination and Remuneration Committee of the Company has considered and approved to Increase the Authorized Share Capital of the Company from Rs. 18 50 00 000/- (Rupees Eighteen Crores Fifty Lakhs Only) to Rs. 19 50 00 000/- (Rupees Nineteen Crores Fifty lakhs Only). 10. The Nomination and Remuneration Committee of the Company has considered and approved the issue and allotment of 1 00 00 000 (one Crore) equity shares of face value of Rs. 2/-(Rupees Two Only) each at Rs. 6.01 (Rupees Six and One Paisa Only) to Ravikaanth Portfolio Services Private Limited a Promoter Group Company and took note of the valuation report issued by Govardhan Reddy P registered valuer and Charted accountant. 11. The Nomination and Remuneration Committee of the Company has considered and approved for consolidation of entire authorised issued subscribed and paid up capital of the Company such that 5 (Five) fully paid up Equity Shares of the Company of face value of Re. 2/- (Rupee Two only) each are consolidated into 1 (One) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each. 12. Approval for alteration of Clause V of the Memoran dum of Association of the Company. 13. Approved the Appointment of Ms. Sarada Putcha Practising Company Secretary as Secretarial Auditor for the financial year 2024-25. 14. Appointed Ms. Sarada Putcha Practising Company Secretary as Scrutinizer for e- voting to be conducted for the ensuing Annual General Meeting. 15. Approved to hive off into Subsidiary Company. Further at the reconvened board meeting to discuss routine operationalissues it was broughtto the notice of the board by the CFO about the confusion regarding no of shares that are being issued to promoters by preferential allotment as implied bycalls received from shareholders. After deliberations the board decided to defer the preferential allotment to Promoter Company to a future date in view of the consolidation of shares that was proposed and avoid confusion on additional no of shares that are being issued. The decision has been taken to avoid confusion to general public and the shareholders and to maintain highest integrity of communication and perceptions
COLORCHIPS NEW MEDIA
May 14, 2024 Consolidation of Shares & Issue Of Warrants Inter-alia transacted the following matters: 1. Approved to hold the 39th Annual General Meeting of the company on Tuesday May 14 2024 at 11.30 A.M. through Video Conferencing (?VC?)/ Other Audio-Visual Means ("?OAVM"). The notice for the AGM along with the Explanatory statement Directors Report and Corporate Governance Report Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. 2. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 7" May 2024 to 14" May 2024 both days inclusive for the purpose of AGM 3. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday May 06 2023. 4. Recommended to seek approval of shareholders for Re-designation of Mr. Siram RLV N Kishore (DIN: 08208141) as an Independent Director of the Company. 5. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Mr. Saurabh Ramdorai (DIN: 07684410) as an ?Additional Director? in the category of Executive Director of the Company. 6. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Dr. Srinivas Durga Venugopala Varahagiri (DIN: 07323835) as an ?Additional Director? in the category of Non-Executive - Independent Director? of the Company. 7. Approved the reconstitution of the following Committees of the Board of Directors w.e.f 22.04.2023. (see Company Announcement on BSE Website: www.bseindia.com for details) 8. Approved to make donations up to Rs. 15 00 00 000/- (Rupees Fifteen Crore Only) 9. The Nomination and Remuneration Committee of the Company has considered and approved to Increase the Authorized Share Capital of the Company from Rs. 18 50 00 000/- (Rupees Eighteen Crores Fifty Lakhs Only) to Rs. 19 50 00 000/- (Rupees Nineteen Crores Fifty lakhs Only). 10. The Nomination and Remuneration Committee of the Company has considered and approved the issue and allotment of 1 00 00 000 (one Crore) equity shares of face value of Rs. 2/-(Rupees Two Only) each at Rs. 6.01 (Rupees Six and One Paisa Only) to Ravikaanth Portfolio Services Private Limited a Promoter Group Company and took note of the valuation report issued by Govardhan Reddy P registered valuer and Charted accountant. 11. The Nomination and Remuneration Committee of the Company has considered and approved for consolidation of entire authorised issued subscribed and paid up capital of the Company such that 5 (Five) fully paid up Equity Shares of the Company of face value of Re. 2/- (Rupee Two only) each are consolidated into 1 (One) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each. 12. Approval for alteration of Clause V of the Memoran dum of Association of the Company. 13. Approved the Appointment of Ms. Sarada Putcha Practising Company Secretary as Secretarial Auditor for the financial year 2024-25. 14. Appointed Ms. Sarada Putcha Practising Company Secretary as Scrutinizer for e- voting to be conducted for the ensuing Annual General Meeting. 15. Approved to hive off into Subsidiary Company. Further at the reconvened board meeting to discuss routine operationalissues it was broughtto the notice of the board by the CFO about the confusion regarding no of shares that are being issued to promoters by preferential allotment as implied bycalls received from shareholders. After deliberations the board decided to defer the preferential allotment to Promoter Company to a future date in view of the consolidation of shares that was proposed and avoid confusion on additional no of shares that are being issued. The decision has been taken to avoid confusion to general public and the shareholders and to maintain highest integrity of communication and perceptions
COLORCHIPS NEW MEDIA
May 14, 2024 Consolidation of Shares & Issue Of Warrants Inter-alia transacted the following matters: 1. Approved to hold the 39th Annual General Meeting of the company on Tuesday May 14 2024 at 11.30 A.M. through Video Conferencing (?VC?)/ Other Audio-Visual Means ("?OAVM"). The notice for the AGM along with the Explanatory statement Directors Report and Corporate Governance Report Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. 2. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 7" May 2024 to 14" May 2024 both days inclusive for the purpose of AGM 3. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday May 06 2023. 4. Recommended to seek approval of shareholders for Re-designation of Mr. Siram RLV N Kishore (DIN: 08208141) as an Independent Director of the Company. 5. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Mr. Saurabh Ramdorai (DIN: 07684410) as an ?Additional Director? in the category of Executive Director of the Company. 6. On the recommendation of the Nomination and Remuneration Committee Board has considered and approved the appointment of Dr. Srinivas Durga Venugopala Varahagiri (DIN: 07323835) as an ?Additional Director? in the category of Non-Executive - Independent Director? of the Company. 7. Approved the reconstitution of the following Committees of the Board of Directors w.e.f 22.04.2023. (see Company Announcement on BSE Website: www.bseindia.com for details) 8. Approved to make donations up to Rs. 15 00 00 000/- (Rupees Fifteen Crore Only) 9. The Nomination and Remuneration Committee of the Company has considered and approved to Increase the Authorized Share Capital of the Company from Rs. 18 50 00 000/- (Rupees Eighteen Crores Fifty Lakhs Only) to Rs. 19 50 00 000/- (Rupees Nineteen Crores Fifty lakhs Only). 10. The Nomination and Remuneration Committee of the Company has considered and approved the issue and allotment of 1 00 00 000 (one Crore) equity shares of face value of Rs. 2/-(Rupees Two Only) each at Rs. 6.01 (Rupees Six and One Paisa Only) to Ravikaanth Portfolio Services Private Limited a Promoter Group Company and took note of the valuation report issued by Govardhan Reddy P registered valuer and Charted accountant. 11. The Nomination and Remuneration Committee of the Company has considered and approved for consolidation of entire authorised issued subscribed and paid up capital of the Company such that 5 (Five) fully paid up Equity Shares of the Company of face value of Re. 2/- (Rupee Two only) each are consolidated into 1 (One) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each. 12. Approval for alteration of Clause V of the Memoran dum of Association of the Company. 13. Approved the Appointment of Ms. Sarada Putcha Practising Company Secretary as Secretarial Auditor for the financial year 2024-25. 14. Appointed Ms. Sarada Putcha Practising Company Secretary as Scrutinizer for e- voting to be conducted for the ensuing Annual General Meeting. 15. Approved to hive off into Subsidiary Company. Further at the reconvened board meeting to discuss routine operationalissues it was broughtto the notice of the board by the CFO about the confusion regarding no of shares that are being issued to promoters by preferential allotment as implied bycalls received from shareholders. After deliberations the board decided to defer the preferential allotment to Promoter Company to a future date in view of the consolidation of shares that was proposed and avoid confusion on additional no of shares that are being issued. The decision has been taken to avoid confusion to general public and the shareholders and to maintain highest integrity of communication and perceptions
SANOFI INDIA
May 14, 2024 A.G.M.
TRANSFORMERS & RECTIFIERS
May 13, 2024 A.G.M. & Rs.0.2000 per share(20%)Dividend
ABB INDIA
May 11, 2024 Rs.23.8000 per share(1190%)Final Dividend & A.G.M.
ELANTAS BECK
May 7, 202405/06/2024 Equity Rs.5.0000 per share(50%)Final Dividend & A.G.M.
BMB MUSIC & MAGNETICS
May 3, 2024 Inter alia approved:- 1.Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Friday May 3rd 2024 at 12:30 P.M. through Video Conferencing or Other Audio-Visual Means pursuant to the applicable circulars of Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders on their registered email. 2. The Register of Members and Share Transfer Books of the Company will remain close from Friday April 26th 2024 to Thursday May 02nd 2024 (both days inclusive).
BMB MUSIC & MAGNETICS
May 2, 2024 A.G.M.
SCHAEFFLER INDIA
Apr 26, 2024 Rs.26.0000 per share(1300%)Final Dividend & A.G.M.
SCHAEFFLER INDIA
Apr 26, 2024 Rs.26.0000 per share(1300%)Final Dividend & A.G.M.
STOVEC INDUSTRIES
Apr 25, 2024 Rs.17.0000 per share(170%)Final Dividend & A.G.M.
GEE.
Apr 12, 2024 A.G.M.
VARUN BEVERAGES
Apr 3, 2024 A.G.M.
CRISIL
Apr 2, 202422/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M.
CRISIL
Apr 2, 202422/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M.
GEE.
Mar 31, 2024 A.G.M. & Inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23.
JYOTIRGAMYA ENTERPRISES
Mar 30, 2024 A.G.M.
BMB MUSIC & MAGNETICS
Mar 30, 2024 A.G.M.
CASTROL INDIA
Mar 28, 2024 Inter alia approved:- 1. Recommended final dividend of INR 4.50/- per equity share of the face value of INR 5/- each for the financial year ended 31 December 2023 subject to approval by the Shareholders at the 46th Annual General Meeting; 2. fixed Thursday 21 March 2024 as the record date for determining entitlement of members to final dividend for the financial year ended 31 December 2023. The dividend if approved by the Shareholders will be paid on or before Friday 26 April 2024. 3. scheduled 46th Annual General Meeting on Thursday 28 March 2024. 4. re-appointed Mr. Rakesh Makhija (DIN: 00117692) as an Independent Director for a term of five consecutive years from 1 October 2024 to 30 September 2029 subject to approval of shareholders of the Company.
DIC INDIA LIMITED
Mar 22, 2024 Inter alia approved:- 1. Appointment of Director/Change in the Board of Directors: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Ji Xiang Jason Lee (DIN: 10485668) as additional Director (Non-Executive Non-Independent) w.e.f. February 22 2024 to hold office till the date of ensuing Annual General Meeting 2. Date of Annual General Meeting The 76th Annual General Meeting of the Company for the year ended December 31 2023 will be held on Friday March 22 2024 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Saturday March 16 2024 to Friday March 22 2024 both days inclusive for the purpose of Annual General Meeting. The e-voting period is from March 19 2024 (09.00 AM) to March 21 2024 (05.00 PM). 3. Appointment of M/s T. Chatterjee & Associates as Secretarial Auditors The Board of Directors of the Company have approved the appointment of M/s T. Chatterjee & Associates Practicing Company Secretaries having FRN: P2007WB067100 as the Secretarial Auditors for the Financial year ending December 31 2024. 5. Non-Recommendation of Dividend for the Year Ended December 31 2023 The Board of Directors of the Company has decided not to recommend the payment of a dividend for the year ended December 31 2023 due to inadequate profit.
BEML LAND ASSETS
Mar 18, 2024 A.G.M.
JIYA ECO-PRODUCTS
Feb 29, 2024 A.G.M.
SILVERLINE TECH
Feb 22, 2024 A.G.M.
IGC FOILS
Feb 15, 2024 A.G.M.
ATLANTA DEVCON
Feb 13, 2024 A.G.M. & Quarterly Results
SHREE RAJESHWARANAND
Feb 13, 2024 A.G.M.
SIEMENS
Feb 13, 2024 Rs.10.0000 per share(500%)Final Dividend & A.G.M.
CUPID TRADES
Feb 9, 2024 A.G.M.
SPICEJET
Jan 10, 2024 A.G.M.
SIP INDUSTRIES
Jan 8, 2024 Inter-alia approved the following: 1. Approval of Director?s Report for the financial year ended 31st March 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday January 08 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further the Register of Members and Share Transfer Book of the Company will be closed from the January 01 2024 to January 08 2024 (Both Days Inclusive) for the purpose of Annual General Meeting. 4. Appointment of M/s. Cameo Corporate Services Limited for providing e-voting facility. 5. The "Cut-off Date" for determining the eligibility of members to vote by remote e-voting or for voting at the Annual General Meeting will be Friday December 29 2023. 6. Appointment of M/s. KRA & Associates as the Scrutinizer for scrutinizing the e-voting of AGM in a fair and transparent manner.




FAQs

What are the upcoming AGMs/EGMs in May 2024?

ABB INDIA, TRANSFORMERS & RECTIFIERS, JOHN COCKRILL and SANOFI INDIA have their AGMs in May 2024.

For a comprehensive list, check out our list of upcoming AGMs in India.

What is AGM/EGM?

An annual general meeting (AGM) is a mandatory annual meeting of a company's executives, directors, and interested shareholders.

An extraordinary general meeting (EGM) is a shareholder meeting called other than a company's scheduled annual general meeting (AGM). An EGM is also called a special general meeting or emergency general meeting.

What is the difference between an AGM and EGM?

An AGM should be held at least once a year whereas there is no such stipulation for EGMs.

As the name suggests, only special business can be conducted in EGM whereas in an AGM ordinary business is conducted.

If an AGM is not held, the company is liable to a penalty. For EGMs there is no such penalty prescribed under law.



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