BOOK-CLOSURE/RECORD DATE

Name BC / Record Date Purpose
Start date End date
Ace India 20-Sep-2005 24-Sep-2005 Annual General Meeting
Ace Software Ex 20-Sep-2005 24-Sep-2005 5% Dividend & A.G.M.
Acrysil 20-Sep-2005 27-Sep-2005 Annual General Meeting
Alcobex Metals 20-Sep-2005 29-Sep-2005 Annual General Meeting
Allianz Capital 20-Sep-2005 28-Sep-2005 Annual General Meeting
Allianz Sec. 20-Sep-2005 28-Sep-2005 25% Dividend & A.G.M.
Ambica Agarbat. 20-Sep-2005 22-Sep-2005 Ambica Agarbathies & Aroma Industries Limited has informed the Exchange that Board of Directors at the meeting held on July 11, 2005, decided the following: 1) The AGM of the Company will be held on September 22, 2005. 2) The Register of Members and Share Transfer Book will remain closed from September 20, 2005 to September 22, 2005 (inclusive of both days).
Asahi Infrastr. 20-Sep-2005 26-Sep-2005 Annual General Meeting
Auro Labs. 20-Sep-2005 27-Sep-2005 Annual General Meeting
Banswara Syntex 20-Sep-2005 26-Sep-2005 A.G.M.& Dividend
Banswara Textil 20-Sep-2005 27-Sep-2005 Annual General Meeting
Bharat EarthMov 20-Sep-2005 28-Sep-2005 85% Dividend& A.G.M.
Bhuwalka Steel 20-Sep-2005 24-Sep-2005 Annual General Meeting
C.G. Impex 20-Sep-2005 29-Sep-2005 Annual General Meeting
Centenial Surgi 20-Sep-2005 27-Sep-2005 Annual General Meeting
Cinevistaas 20-Sep-2005 26-Sep-2005 Annual General Meeting As per NSE : Cinevistaas Limited has informed the Exchange that the AGM of the members of the Company will be held on September 26, 2005 and that the Register of Members and the Share TRansfer Books of the Company shall remain close from September 20, 2005 to September 26, 2005 (both days inclusive).
Compudyne Win 20-Sep-2005 27-Sep-2005 Compudyne Winosystems Limited has informed the Exchange that the transfer books of the company will be closed for FY 2004-05 from September 20, 2005 to September 27, 2005 as approved by Board in their meeting held on July 22, 2005.
Conart Engineer 20-Sep-2005 23-Sep-2005 Annual General Meeting
Cont. Controls 20-Sep-2005 30-Sep-2005 Annual General Meeting
COSCO (India) 20-Sep-2005 30-Sep-2005 A.G.M. & Dividend
Cosy Mercantile 20-Sep-2005 30-Sep-2005 Annual General Meeting
CPEC 20-Sep-2005 24-Sep-2005 Annual General Meeting
Dhoot Indl.Fin 20-Sep-2005 27-Sep-2005 Annual General Meeting
Dishman Pharm. 20-Sep-2005 26-Sep-2005 Annual General Meeting & 25% Dividend
Dr Sabharwal Mf 20-Sep-2005 30-Sep-2005 A.G.M. & Dividend
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