Proxy forms form of proxy for use in connection with the annual general meeting to be held on 23 august 2019 at 3. Hong kong exchanges and clearing limited and the stock exchange of hong kong limited take no responsibility for the contents of this announcement, make no representation as. Notice of thirteenth annual general meeting, evoting information and book closure notice is hereby given that the thirteenth annual general meeting agm of bharat financial inclusion limited formerly known as sks microfinance limited the. The book period typically coincided with the agm date. A company may decide the book closure subject to the compliance with certain requirements under the. Book closure notices dhfl a housing finance company. Intimation of 24th agm, book closure and dividend payment. The notice of 45th agm and annual report for the period ended 31 st march, 2015 has been sent to all the members electronically to the email ids registered with the companydepository participant and the physical copy has been posted to all the other members individually at their addresses registered with the company. Book closure date and annual general meeting updated on january 31, 2018 published on july 21, 2017.
Date of 37t annual general meetin book closure start date book closure end date pur ose of book closure 20t au ust, 2018 16 au ust, 2018 20t au ust, 2018 37t annual general meetin in compliance with the provisions of section 108 of the companies act, 20 read with rule. Home listing rules and guidance listing rules main board listing rules equity securities chapter continuing obligations trading and settlement closure of books and record date. A company may decide the book closure subject to the compliance with certain requirements under the act. Change of date of annual general meeting and book closure period reference is made to the announcement of golden faith group holdings limited the company dated 18 december 2019 relating to, among others, the annual results of the company for the year ended 30 september 2019 the results announcement. Book closure financial definition of book closure financial dictionary.
However, these trades are settled only after the nodelivery period is over. Notice for annual geneeral meeting and bookclosure notice is hereby given that the 46th annual general meeting agm of the company will be held on friday, 8th july, 2016 at 3. Corporate action fixing of record dateperiod of annual book. Corporate action fixing of record date period of annual book closure for agm and dividend. Oct 20, 2012 whenever a company declares dividend, it also announces the book closure date. Book closure generally means closure of register of members for the purpose of finalization of list of members for dividend or right share or bonus share entitlement. List of book closures, book closures and record dates, book closures dates of indian companies. This usually happen because by that time the company has updated its transfer record and have a.
The period of book closure coincides with the annual general meeting agm date in a way that agm falls on the last date of book closure. The sudden revision in book closure dates of bhel shocked many traders as the unexpected move caused many of them a loss of dividend and also the cost of carry that they paid to extend their futures pos. May 15, 2018 edgar public dissemination service pds system. List of book closures, book closures and record dates. Announcements and notices closure of books or change of book closure period final results dividend or distribution annual results announcement for. Book closure date and annual general meeting the hindu. Jan 31, 2018 book closure date and annual general meeting updated on january 31, 2018 published on july 21, 2017. List of book closure and record date, book closure. Book closure date also known as the record date or exdividend date is the date that a shareholder must hold the stock to receive certain benefits like share. Ambedkar bhavan, 16 d millers tank bed area, vasanthnagar, bangalore560 052 at 12. Nbcc india ltd divided, bonus, quaterly results, agm, egm. Book closure was required for completing all pending transfers received by the company on or before the book date. As disclosed in the results announcement, the annual general meeting the agm of the. Basically, book closure and exdividend date are very significant in order to receive the dividend.
Up coming and one month old book closing dates of companies listed at karachi stock exchange kse. During this period, trading is permitted in that security. Kong, computershare hong kong investor services limited, for the purposes of the agm will remain valid for the adjourned agm. Book closure under companies act 20 include all kind of. Pnc infratech fixes book closure date, cutoff date and period for evoting for 20th agm. A privatized online service that provides the public with the ability to quickly download valid edgar filings submitted to.
The 31st annual general meeting agm of the members of the company will be held at mapple exotica, khasra no. M at kalakunj kalamandir basement, 48, shakespeare sarani, kolkata700017 to transact the business as set out in the agm notice. Book closure is required for completing all pending transfers received by the company on or before the book closure date. Disclaimer as regards deposit taking activity o f the company, the viewers may refer to the advertisement in the newspaper information furnished in the application form for soliciting public deposits. Compliances to do while determining recordcutoff dates. Agm, the period for closure of the register of members of the company will be changed to the period from may 14, 2019 to may 17, 2019, both days inclusive, during this period no share transfers will be registered. Notice of seventyfourth annual general meeting, remote evoting and book closure notice is hereby given that seventyfourth annual general meeting agm of abbott india limited the company will beheld on wednesday, july 18, 2018 at 3. A sixmonth transitional period will start in mid2007, during which the main board issuers will have to publish notifications of the notice of agm in the newspapers and post the full. To be eligible to attend the agm, all properly completed transfer forms. List of book closures, book closures and record dates, book. Change of date of annual general meeting and book closure period.
Closure of register of members debentureholdersbook. For the purpose of determining shareholders who are entitled to. Agm must be published on the website of the stock exchange and the companys own website. The company has fixed the following dates in connection with the ensuing 20th annual general meeting. For the purpose of dividend and the agm, miteri development bank has announced the book closure date from falgun 27 to chaitra 8, 2076. Change of book closure period company announcement book. This usually happen because by that time the company has updated its transfer record and have a finished shareholders list to be presented in agm.
Compliances to do while determining recordcutoff dates of agm. Vessels calling at certain ports in the asia pacific between may and september should therefore be inspected and certified free of agm prior to departure, this to minimise the potential for regulatory action when arriving in a country where the pest is not native. The last date of the book closure period used to be the date of agm. Gujarat state petronet limited has informed the exchange that the register of members and transfer books for equity share of. The book closure period typically coincides with the agm date. We often hear from several investors that they dont receive dividend in spite of buying the stock after announcing dividend. The book closure period for ascertaining the rights of the shareholders of the company who shall be entitled to attend and vote at the agm and in the present case, the adjourned agm remains unchanged. To be eligible to attend the agm, all properly completed transfer forms accompanied by the relevant share. The asian gypsy moth agm is a destructive forest pest known to spread via oceangoing vessels in international trade. During the book closure period, the company does not take any further transfers. The last date of the book closure period used to be the date of agm mostly.
Book closure and record date for agm 2019 sudarshan chemical. Section 154 of the act provides that the register of members can be closed for an aggregate period of 45 days in a year but not exceeding 30 days at a time. Intimation of book closure pursuant to regulation 42 of the sebi listing. The 681b annual general meeting of the shareholders of the.
The book closure date is often used to identify the cutoff date. The period of book closure for the purpose of agm is as follows. During the book closure period, the company would not take any further transfers. Nbcc india ltd corporate action get details about nbcc india ltd divided, quaterly results, bonus, agm, egm, book closure date on. For example, if the book closure period is from 24th june to 30th june, the 23rd june will be the record date. An issuer must ensure that the last day for trading in the securities with entitlements falls at least one business day after the general meeting, if the entitlements require approval by shareholders in general meeting or are contingent on a transaction that is subject to approval by shareholders in general meeting.
Agm results alongwith scrutinizers report july 26, 2017. Current psx rule for ex date is bc 2 which means that book closure start date minus 2 working days will become the exdate which further means that book closure start date minus 3 working days will become last date of spot. A privatized online service that provides the public with the ability to quickly download valid edgar filings submitted to the securities and. For the purpose of determining shareholders who are entitled to attend and vote at the agm, the register of members. Therefore, the investors purchasingholding the shares until falgun 26 are eligible for the dividend and can participate in the agm.
Indusind bank corporate action get details about indusind bank divided, quaterly results, bonus, agm, egm, book closure date on. Check out the latest indusind bank ltd corporate action, agm. Whenever a company declares dividend, it also announces the book closure date. The notice of 45th agm and annual report for the period ended 31 st march, 2015 has been sent to all the members electronically to the email ids registered with the companydepository participant and the physical copy has been posted to all the other members individually at. The time period when a company will not handle adjustments to the register, or requests to transfer shares.
Hong kong exchanges and clearing limited guide on disclosure of record date, book closure and latest time for lodging transfers of shares 28 november 2008 updated 20 june 201125 july 2016 1. Pnc infratech fixes book closure date, cutoff date and. For this finalization purpose company fixes a record date and intimate members about that date. Jun 23, 2014 book closure was required for completing all pending transfers received by the company on or before the book date. As set out in the annual results announcement of the company dated 22 june 2012, the annual general meeting the agm was scheduled to be held on 4 september 2012. Summary of the proceedings of the 23rd annual general meeting of the bank held on. List of book closures, book closures and record dates, book closures dates of indian. Book closure refers to when companies closes its register of members for a specified period, during such period any transaction into shares of company will not take effect into the register of members till the books remains closed.
Listing rules and guidance closure of books and record. Whenever a book closure or record date is announced by a company, the exchange sets a nodelivery period for that security. Announcements and notices notice of agm closure of books or change of book closure period notice of annual general meeting. Book closure the date on which a publiclytraded company announces that a shareholder is entitled to a dividend. Book closure stock market definition,meaning online. It means the transfer of shares between the book closure period will be recorded only after the end of the closure period. Definition of book closure in the financial dictionary by free online english dictionary and. Notice of seventythird annual general meeting, remote evoting and book closure notice is hereby given that seventythird annual general meeting acm of abbott india limited the company will be held on tuesday, july 18, 2017 at 3.
It is mandated for the companies to close its register of members, preferably at the time of annual general. The company is having a valid certificate of registration dated 31072001 issued by the national housing bank under section 29a of the national housing bank act, 1987. Theoretically, only those who own a stock on the announcement. Book closure period and record date for special general meeting the register of members of the company willbe closed from thursday, 18 december 2014 to friday, 19 december 2014 both days inclusive for the purpose of determining the entitlement to attend and vote at the sgm. Book closure is a time period during which a company will not handle adjustments to the register, or requests to transfer shares. Notice of 31st annual general meeting, evoting information and book closure dates notice is hereby given that.
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