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Book Closure

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Company Name Start Date End Date Purpose
DITCO 22-Sep-2025 03-Oct-2025 Approved the "Book Closure Dates" i.e. Register of Members and Share Transfer Books - Shall remain Closed from 13.09.2025 to 28.09.2025. OUTCOME OF BOARD MEETING - AGM DETAILS. (As Per BSE Announcement Dated on 02-Sep-2025)
UDAYJEW 22-Sep-2025 29-Sep-2025 The Board discussed and fixed the Book Closure date for the purpose of Twenty Sixth Annual General Meeting and the cut-off date for e-voting and the same shall be from 22ndSeptember, 2025 to 29thSeptember, 2025 (both days inclusive) for the purpose of ensuing 26th Annual General Meeting.
GLOBECIVIL 22-Sep-2025 29-Sep-2025 Pursuant to the provision of section 91 of the Companies Act, 2013, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 22, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 23" Annual General Meeting.
SEATV 22-Sep-2025 29-Sep-2025 Pursuant to the provisions of the Companies Act, 2013, and Regulation 42 of the SEBI LODR, the Board approved the closure of the Register of Members and the Share Transfer Books of the Company from Monday, the 22nd of September, 2025, to Monday, the 29th of September, 2025 (both days inclusive) for the purpose of the 21st AGM.
BOTHRA MET 22-Sep-2025 29-Sep-2025 Book Closure will be from September 22, 2025 to September 29, 2025.

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