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Monday, May 29 2017 | 06:45:43 PM
Shyam Advisory
Book Closure
CompanyStart DateEnd DatePurpose
Hindustan Construc Co. 30-Jun-17 06-Jul-17 ANNUAL GENERAL MEETING
Indian Hume Pipe Co. Ltd 30-Jun-17 10-Jul-17 AGM/DIV-RS 2.40 PER SHARE
CompanyStart DateEnd DatePurpose
JSW Holdings 29-May-17 31-May-17 Annual General Meeting
Merck 29-May-17 31-May-17 Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 02, 2017 to May 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on May 04, 2017. Reference our earlier communication dated February 27, 2017 informing the dates of the 50th Annual General Meeting of the Company and book closure. Due to certain unforeseen circumstances Board has resolved now to hold the 50th Annual General Meeting on Wednesday, May 31, 2017 instead of the earlier communicated date of Thursday, May 04, 2017. Accordingly, the revised dates of closure of Register of Members and the Share Transfer Books of the Company will be from Monday, May 29, 2017 to Wednesday, May 31, 2017 (both days inclusive) for the purpose of the 50th Annual General Meeting and payment of dividend for the year ended December 31, 2016, if approved by members. Kindly take note of the revised dates and disseminate the above information to all concerned (As Per BSE Announcement Dated on 06.04.2017)
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