| Company Name | Start Date | End Date | Purpose |
|---|---|---|---|
| NORBEN TEA | 29-Jun-2025 | 05-Jul-2025 | Notice of Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11.30 AM IST |
| PRABHHANS | 29-Jun-2025 | 05-Jul-2025 | This is to inform you that Extra-Ordinary General Meeting ('EGM') of Prabhhans Industries Limited ('the Company') will be held on Saturday, July 05, 2025, at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. |
| GALADAFIN | 28-Jun-2025 | 05-Jul-2025 | Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 28" June, 2025 to Saturday, 05" July 2025. |
| SWARAJ ENGIN | 28-Jun-2025 | 04-Jul-2025 | Outcome of Board Meeting This is in continuation of the disclosure of Book Closure dates mentioned in the filings made earlier today i.e. 16th April, 2025 by Swaraj Engines Limited. While referring to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby withdraw the information related to Book Closure dates i.e. from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) and hereby inform that Friday, 27th June, 2025 is fixed as the Record Date for purposes of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ("AGM") scheduled to be held on Tuesday, 15th July, 2025. |
| SUPREME INFR | 28-Jun-2025 | 04-Jul-2025 | Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Saturday June 28 2025 to Friday July 04 2025 (both days inclusive) for the purpose of the Annual General Meeting. |
