Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 18th Annual General Meeting (''AGM'') of Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) (''The Company'') was held on 22nd September, 2018. In this regard and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find attach herewith the following:-... Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 30th Annual General Meeting of the Company held on September 22, 2018. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 (''Listing Regulations'')read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith summary of the proceedings of the 35th Annual General Meetingof Orient Press Limited held on Saturday,22nd... Fixes Book Closure for AGM (Cut-off date for e-voting)
Neo Infracon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 22, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. Shareholder And Postal Ballot AGM Is Scheduled On Sept 22 2018
Please be inform that AGM of NEO Infracon Limited will be held on Sept 22,2018 on Saturday at Corporate Office at 12.00 PM Closure of Trading Window
With reference to the above, regarding Board Meeting to be held on 14th August, 2018 to consider Unaudited Quarterly Financial Results for the quarter ended on 30th June, 2018. As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 7th August, 2018 till 15th August, 2018 (both days inclusive) and the Directors,... Board Meeting Intimation for Intimation Of Board Meeting For Announcing Unaudited Financial Results For Quarter Ended 30Th June 2018
NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Board of Directors Meeting will be conducted on Tuesday August 14, 2018 to consider the Unaudited Quarterly Financial Results for the quarter ended June 30th, 2018 Shareholding for the Period Ended June 30, 2018
Neo Infracon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JYOTI GAIKWADDesignation :- Authorised Signatory