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Tuesday, July 25 2017 | 10:05:12 AM
Shyam Advisory
Book Closure
CompanyStart DateEnd DatePurpose
Granules India Limited 22-Sep-17 28-Sep-17 AGM/DIV-RE 0.25 PER SHARE
CompanyStart DateEnd DatePurpose
Atlanta 25-Jul-17 01-Aug-17 Rs.0.3000 per share(15%)Dividend & A.G.M.
Birla Corpn. 25-Jul-17 31-Jul-17 Intimation of Book Closure for the AGM of the Company and payment of Dividend
DCM Shriram 25-Jul-17 01-Aug-17 the Board of Directors has in their meeting held on 1.5.2017 decided to close the Share Transfer Books and the Register of Members of the Company from 25.7.2017 to 1.8.2017 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on 1st August 2017 and payment of final dividend, if declared by Shareholders. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the Board of Directors of the Company at its meeting held on 1.5.2017 has, inter-alia, approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017. Accordingly, please find enclosed herewith Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017 in the prescribed format along with Report of the Statutory Auditors. A declaration on Auditors Report with unmodified opinion pursuant to the SEBI Circular no. CIR/CFD/CNID/56/2016 dated 27.5.2016 is also attached. The results are also being uploaded on the Company's website at
EPC Inds. 25-Jul-17 28-Jul-17 AGM
Gati 25-Jul-17 01-Aug-17 Rs.0.8000 per share(40%)Dividend & A.G.M.
GE Power 25-Jul-17 31-Jul-17 We would like to inform you that the 25th Annual General Meeting (AGM) of GE Power India Limited will be held on Monday, 31 July 2017, at 11:00 a.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. The Register of Members and the Transfer Books of the Company will remain closed from 25 July 2017 to 31 July 2017 (both days inclusive) for determining the name of members eligible for dividend on Equity Shares, if declared at the AGM.
Indl.& Prud.Inv 25-Jul-17 01-Aug-17 In accordance with Regulation 42 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Notice of Book Closure for the purpose of Annual General Meeting and dividend.
Jenburkt Pharma 25-Jul-17 31-Jul-17 Rs.8.1000 per share(81%)Dividend & A.G.M.
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