| Company Name |
Start Date |
End Date |
Purpose |
|
MANCREDIT
|
15-Sep-2026
|
22-Sep-2026
|
Considered and approved the closure of Register of Members and Share Transfer Book of the Company from Tuesday, September 15, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of holding the 64th Annual General Meeting (AGM) of the Company
|
|
BL.CHIP TEX
|
15-Sep-2026
|
22-Sep-2026
|
The Register of Members and Share Transfer Books of the Company will remain closed from 15th September 2026 to 22nd September 2026 (both days inclusive) for the purpose of 41st AGM to be held on Tuesday, 22nd September, 2026.
|
|
SRM ENERGY
|
15-Sep-2026
|
22-Sep-2026
|
Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 15th September, 2026 to 22nd September, 2026
|
|
PSITINFRA
|
15-Sep-2026
|
21-Sep-2026
|
Please find attached details of Book closure for AGM
|
|
BAJGLOB
|
15-Sep-2026
|
21-Sep-2026
|
Register of Members and Share Transfer
Books of the Company will remain closed from September 15, 2026 to September 21, 2026 (both
days inclusive) for the purpose of the AGM.
|
|
THAKRAL SER
|
15-Sep-2026
|
21-Sep-2026
|
The Register of Members and Share Transfer books of the Company shall remain closed from Tuesday, 15t September 2026 to Monday, 21st September 2026 (both days inclusive) for the purpose of AGM.
|
|
BOMTALKIES
|
15-Sep-2026
|
21-Sep-2026
|
Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday,18th September, 2026 at 09:00 A.M. and will end on Sunday, 20th September, 2026 at 05:00 P.M. (both days inclusive). The Company has fixed 14th September, 2026 as the cut-off date (record date) for the said purpose.
|
|
JAYATMA
|
15-Sep-2026
|
21-Sep-2026
|
The Register of Members and share transfer books (Book Closure) of the Company will remain close
from Tuesday 15th September 2026 to Monday 21st September,2026 (both days inclusive).
|
|
GALAXY BEAR.
|
15-Sep-2026
|
22-Sep-2026
|
Approved the closure of Register of Members and Share Transfer Books of the Company from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of the 36th Annual General Meeting.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, We hereby intimate the Book Closure from Tuesday, 15th September,2026 to Tuesday, 22nd September,2026 (Both Day Inclusive) in Conncection with 36th Annual General Meeting of the Company.
(As per BSE announcement dated on : 27.08.2026)
|
|
MOLD-TEK TEC
|
15-Sep-2026
|
21-Sep-2026
|
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of the 42nd Annual General Meeting (AGM) and determining the entitlement of the Members for the final dividend of the Company from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive).
|