23 Jul 2018 | 3:39 AM

Market Announcement

FromDate
ToDate
20-Jul-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
211094110015
Name of the Signatory :- Parvatheesam K
Designation :- Company Secretary and Compliance Officer
20-Jul-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
211130
Name of the Signatory :- Narendra Gangan
Designation :- Company Secretary and Compliance Officer
20-Jul-2018 Pursuant to Regulation 42 of the SEBi (LODR) Regulations 2015 and other applicable provisions we wish to inform that the Register of members and Share Transfer Books of our company will be closed from 8th August 2018 to 14th August 2018 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company to be held on 14th August 2018.
20-Jul-2018 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and Section 101 of the Companies Act 2013 We are hereby enclosed the Notice of 25th Annual General Meeting of the Company to be held on 14th August 2018.
20-Jul-2018 Please note that the Board of Directors in their meeting held today i.e. 20th July 2018 have decided to convene the 34th Annual General Meeting of the Members of the Company on 27th September 2018.
20-Jul-2018 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in connection with transfer of Gas Business Division of BPCL to Bharat Gas Resources Ltd (a wholly owned subsidiary of BPCL)
20-Jul-2018 The 111th AGM of the Company was held today at 3:00 pm (IST) at the Birla Matushri Sabhagar 19 Vithaldas Thackersey Marg Mumbai 400 020 to transact the following business as stated in the Notice dated May 16 2018 convening the AGM.

In this regard please find enclosed the following:

1)Summary of the proceedings of the AGM of the Company as required under
Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (`the Listing Regulations`) - Annexure A;

2) Voting results of the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B;

3) The Scrutinizer`s Report dated July 20 2018 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 -Annexure C.

The Meeting concluded at 6:00 p.m. (IST).

This is for your information and records.
20-Jul-2018 We wish to inform you that the 18th Annual General Meeting (AGM) of the Members of the Company was held today at 2.30 p.m. at Mumbai. The Members present at the AGM transacted the businesses mentioned in the Notice dated May 24 2018.

In this connection as required under the Listing Regulations and the applicable provisions of the Companies Act 2013 we hereby submit the following:

1. Summary of proceedings;
2. Combined e-voting results;
3. Scrutinizers` Report on combined e-voting;
4. Annual Report for financial year 2017-18

You are requested to kindly take the above documents on record.
20-Jul-2018 In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements)Regulations please find enclosed the voting results and Scrutinizer`s Report on the resolutions passed at the Annual General Meeting held on July 192018 for your information and records.
20-Jul-2018 Pursuant to Regulations 44 (3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the details of voting results of the business transacted at the Fifty-Ninth Annual General Meeting (AGM) held on Friday July 20 2018 in the prescribed format.

We are also enclosing the copy of Consolidated Scrutinizer Report on the remote e-voting and e-voting conducted at the AGM.

All 10 (ten) resolutions at AGM were passed with requisite majority/unanimously.

The above information will be uploaded on the website of the Company and on the website of Central Depository Services (India) Limited.
20-Jul-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 :- LEELA KALYANI
Designation :- Director
19-Jul-2018 Further to our submission of Notice of 35th Annual General Meeting (AGM) vide letter dated 18th July 2018 we enclose herewith copies of public advertisement of Notice of AGM e-voting information and completion of dispatch of Notice and Annual Report published today in Business Line and Vijayavani news papers as required under extant provisions of the Companies Act 2013 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
20-Jul-2018 Sub : Reg. 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

Ref : Our Security Code No: 503127.
Dear Sir
We are enclosing the following-

(1) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.


(2) Consolidated Report of Scrutinizer on e-voting and voting at the AGM dated July 20 2018 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 as amended.


The Voting results and Report of Scrutinizer on AGM is available on the company`s website www.rajabahadur.com.

Kindly take the above information on record.
20-Jul-2018 The 24th Annual General Meeting (\AGM\) of the Company will be held on Monday 13th August 2018 at 3.30 p.m. at Hotel Planet Landmark 139 / 1 Ambli - Bopal Road Off S. G. Road Nr. Ashok Vatika Opp. Ekta Farm Ahmedabad Gujarat 380058.
20-Jul-2018 The 117th AGM of the Company was held on July 192018 at 3.00 P.M at the Birla Matushri Sabhagar 19 Sir Vithaldas Thackersey Marg New Marine Lines Mumbai 400 020 to transact the business as stated in the Notice dated May 25 2018 convening the AGM.
In this regard please find enclosed the following:
1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (`the Listing Regulations`)- Annexure A.
2. Voting Results of the business transacted at the AGM as required under regulation 44(3) of the Listing Regulations- Annexure B.
3. Report of the Scrutinizer dated July 20 2018 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C.
20-Jul-2018 Proceedings and details of voting results of the 35th Annual General Meeting of Tata Sponge Iron Limited (`the Company`).
20-Jul-2018 Scrutinizers Report in relation to the 4th Annual General meeting of the Bank held on 19th July 2018.
20-Jul-2018 Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations. 2015 along with scrutinizer`s report.
20-Jul-2018 Sub: Regulation 30 and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding and details of the voting results of the 75th Annual General Meeting respectively
19-Jul-2018 Subject: Voting Results of the 36th Annual General Meeting (`AGM`) of the Company as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and provisions of the Companies Act 2013 and Rules made thereunder the Company had provided the facility of Remote E-Voting to the Shareholders to cast their votes on the resolutions as set out in the Notice of the 36th AGM of the Company. The Remote E-Voting period started from Sunday July 15 2018 (9.00 a.m. IST) and ended on Wednesday July 18 2018 (5.00 p.m. IST)
Accordingly please find enclosed the following:

1. Voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. The Scrutinizer`s Report on Consolidated Voting i.e. for remote e-voting and electronic voting at the AGM venue (Instapoll).