मुंबई। वर्ष 2024 में विभिन्न कंपनियों की आगामी एजीएम/ईजीएम की लिस्ट यहां दी गई है। इन कंपनियों ने हाल ही में अपनी एजीएम/ईजीएम की घोषणा की है।
| कंपनी | तिथि | डिटेल |
| KSB | 26-Jun-24 | Rs.17.5000 per share(175%)Final Dividend & A.G.M. |
| SANOFI INDIA | 14-May-24 | Inter alia approved :- 1. Approved convening of the 68th AGM of the Company on Tuesday 14th May 2024 through Video Conferencing I Other Audio-Visual Means (VC/ OAVM) 2. The Board of the Company on 10th May 2023 had approved a Scheme of Arrangement under Sections 230 to 232 of the Companies Act 2013 (“Scheme”) to demerge the Consumer Healthcare Business of the Company into its wholly-owned subsidiary Sanofi Consumer Healthcare India Limited (SCHIL). The National Company Law Tribunal (NCL T) vide order dated 24th November 2023 had rectified the appointed date to 1st June 2023 thereby modifying the Scheme. The Company had filed a Petition before the NCL T which was admitted by NCL T vide its Order dated 16th January 2024 and is listed for final hearing. In the above context the Board has declared an Interim Dividend of f50 per equity share of the face value of 10 each for the Financial Year ended 31st December 2023 to be paid to those members whose name appear on the Register of Members of the Company on 7th March 2024 being the Record Date. The said dividend will be paid on or after 20th March 2024. 3. Recommended a final dividend of f117/- per equity share of the face value of 10 each for the Financial Year ended 31 st December 2023 subject to the approval of Shareholders at the ensuing 68th Annual General Meeting. Payment of dividend will be made on or after 24th May 2024 to those members whose names are on the Company’s Register of Members on Friday 3rd May 2024 and those whose names appear as Beneficial Owners as at the close of the business hours on Friday 3rd May 2024 as per the details to be furnished by the Depositories viz. NSDL and CDSL for this purpose. |
| ABB INDIA | 11-May-24 | Rs.23.8000 per share(1190%)Final Dividend & A.G.M. |
| SCHAEFFLER INDIA | 26-Apr-24 | Rs.26.0000 per share(1300%)Final Dividend & A.G.M. |
| SCHAEFFLER INDIA | 26-Apr-24 | Rs.26.0000 per share(1300%)Final Dividend & A.G.M. |
| STOVEC INDUSTRIES | 25-Apr-24 | Rs.17.0000 per share(170%)Final Dividend & A.G.M. |
| GEE. | 12-Apr-24 | A.G.M. |
| VARUN BEVERAGES | 3-Apr-24 | A.G.M. |
| CRISIL | 2-Apr-24 | 22/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M. |
| CRISIL | 2-Apr-24 | 22/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M. |
| GEE. | 31-Mar-24 | A.G.M. & Inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23. |
| BMB MUSIC & MAGNETICS | 30-Mar-24 | A.G.M. |
| CASTROL INDIA | 28-Mar-24 | Inter alia approved:- 1. Recommended final dividend of INR 4.50/- per equity share of the face value of INR 5/- each for the financial year ended 31 December 2023 subject to approval by the Shareholders at the 46th Annual General Meeting; 2. fixed Thursday 21 March 2024 as the record date for determining entitlement of members to final dividend for the financial year ended 31 December 2023. The dividend if approved by the Shareholders will be paid on or before Friday 26 April 2024. 3. scheduled 46th Annual General Meeting on Thursday 28 March 2024. 4. re-appointed Mr. Rakesh Makhija (DIN: 00117692) as an Independent Director for a term of five consecutive years from 1 October 2024 to 30 September 2029 subject to approval of shareholders of the Company. |
