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| Company Name |
Start Date |
End Date |
Purpose |
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DIGJAMLTD
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27-Mar-20 |
03-Apr-20 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from March 21, 2020 to March 27, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on March 27, 2020.
A.G.M (Revised)
(As per BSE Bulletin dated on 26/02/2020)
DIGJAM LIMITED BC 27/03/2020TO3/4/2020 Equity A.G.M. (Cancelled)
(As Per BSE Bulletin Dated on 26.03.2020)
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SIDDH
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24-Mar-20 |
30-Mar-20 |
The Board at its meeting held on 25th february, 2020 considered the following matters:
1.Approval of AGM Notice of 14th Annual General Meeting to be held on March 30, 2020.
2.Approval of Boards' Report for the financial year ending March 31, 2019.
3.Appointment of Mrs. Manisha Prashant Tole (DIN: 08709113) as an Additional Non-Executive, Independent Director of the Company with effect from February 25, 2020.
4.Fixing of Record date of ensuing AGM as March 23, 2020 and Book Closure dates for the same from March 24, 2020 to March 30, 2020. |
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ASIAN PETRO
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24-Mar-20 |
30-Mar-20 |
E.G.M. |
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JYOTIN
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24-Mar-20 |
30-Mar-20 |
E.G.M. |
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SIPTL
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23-Mar-20 |
30-Mar-20 |
E.G.M. |
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