Book Closure
As on : 17 Apr 14 | 4:00 PM
Company
From Date
To Date
Purpose
Advanta Ltd19 Apr 1429 Apr 14Annual General Meeting With reference to earlier announcement dated January 31, 2013 regarding Board recommends Final Dividend, Advanta Ltd has now informed BSE that, due to inadvertence, it was reported in the Outcome of Board Meeting that the Board has recommended final dividend. The Company has now submitted to BSE the Revised Outcome of Board Meeting as under : "The Board of Directors of the Company in their meeting held on January 30, 2014 have, inter alia, considered and approved the following: 1. Consolidated and Standalone Audited Annual Accounts, comprising of Balance Sheet as at December 31, 2013, Profit and Loss Account for the FY ending on that date, Cash Flow Statement along with Notes thereto. 2. Statement of Audited Financial Results (consolidated and standalone) for the quarter and financial year ended December 31, 2013 as required under clause 41 of the listing agreement along with Statement of Assets and Liabilities. 3. Directors` Report and Corporate Governance Report. 4. To convene the 20th Annual General Meeting of the Members of the Company on April 29. 2014. 5. Closure of Register of Members and Share Transfer Books form April 19, 2014 to April 29, 2014 (both days inclusive) in connection with Annual General Meeting of the Company. 6. The notice convening the 20th Annual General Meeting of the Members of the Company." (As per BSE Announcement Dated on 31.01.2014)
Sanofi India Ltd18 Apr 1429 Apr 14Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 18, 2014 to April 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on April 29, 2014. The Final Dividend will be paid on May 05, 2014. SC Coede : 600674.

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