IPO
     

Company Name Date Purpose
Tata Elxsi 17-Jul-19 TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Audited Financial Statements for the quarter ended June 30, 2019.
Duncan Engg. 17-Jul-19 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 17th July 2019.
Wipro 17-Jul-19 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the next meeting of the Board of Directors will be held over July 16-17, 2019 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended June 30, 2019, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30, 2019. The financial results would be finally approved by the Board of Directors on the evening of July 17, 2019. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2019 till the closing hours of July 19, 2019.
Bombay Oxygen 17-Jul-19 Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider change of application submitted to Reserve Bank of India for registration from Type II to Type I Non-Deposit Accepting and Taking Non-Banking Financial Company under Sub-Section (2) of Section 45-IA of the Reserve Bank of India Act, 1934.
Ushdev Intl. 17-Jul-19 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended 30th June, 2019 will be considered on Wednesday, 17th July, 2019. It will be considered by Mr. Subodh Kumar Agrawal, Resolution Professional of the Company. Please note that the 'Trading Window' for dealing in the securities of the Company has been already closed for the 'Specified Person' covered under the code and shall remain closed till the 48 hours end after the results will be made public.
Haldyn Glass 17-Jul-19 Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider and approve the Directors'' Report, Corporate Governance Report , Notice convening Annual General Meeting and to transcat other related business.
DFM Foods 17-Jul-19 DFM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019
Menon Bearings 17-Jul-19 MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th July, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
Sumeru Inds 17-Jul-19 SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited financial result of the Company for the quarter ended on 30th June, 2019.
Manappuram Fin. 17-Jul-19 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Wednesday, 17th July, 2019 at 11.30 a.m at Valapad interalia to discuss the appointment of Chief Risk Officer (CRO) pursuant to RBI circular dated May16, 2019.
RR Metalmakers 17-Jul-19 RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve 1. Noting of result of General Meeting in respect of shifting of registered office and giving authorization for filing of forms with MCA and various statutory authorities. 2. Granting authority to give general notice through newspaper publication for shifting of registered office of the Company and matters incidental thereto. 3. Authorization for filing petition/application and to appear before the Regional Director, in the matter of shifting of registered office of the Company. 4. Appointment of Secretarial Auditor for the F.Y 2019 - 2020. 5. Appointment of Internal Auditor for the F.Y 2019 - 2020.
Dhanlaxmi Bank 17-Jul-19 Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia to consider/approve the unaudited financial results of the Bank for the quarter ended June 30, 2019.
Yes Bank 17-Jul-19 YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Intimation of the date of the Board Meeting - Reg. 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mindtree 17-Jul-19 MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve The audited financial results of the Company for the quarter ended June 30, 2019
SEL Mfg. Co 17-Jul-19 SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve among other things the unaudited financial results for the quarter ended 30th June, 2019.
Adit.Birla Money 17-Jul-19 ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019. This is for your information and record.
Gaurav Mercant. 17-Jul-19 Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2019 and appointment of auditors. Newspaper Advertisement of Notice of Board Meeting which is scheduled to be convened on July 17,2019. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), we wish to inform BSE Limited ('BSE') that the Company had received a query from a media house, viz. ET Prime, in relation to intimation filed by the Company on the BSE for a meeting of the Board of Directors scheduled to be held July 17, 2019 to inter-alia discuss the preliminary proposal to acquire the digital content business of Quintillion Media Private Limited, a company owned and controlled by Mr. Raghav Bahl and Ms. Ritu Kapur, operated under the name and style of 'The Quint' (www.thequint.com).: In relation to the query raised by media house, the Company has provided its response and provided necessary clarifications (As Per BSE Announcement Dated On 03/07/2019)
MSTC 17-Jul-19 MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 16th July, 2019 at Kolkata inter-alia, to consider the payment of dividend on equity shares of the Company, if any. MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve This is in reference to our letter no. MSTC/CS/SE/24 dated 1st July, 2019 in relation to the 292nd Board meeting of MSTC Limited which was scheduled to be held on Tuesday, the16th July, 2019 at Kolkata inter-alia to discuss and approve the payment of dividend for the financial year 2018-19, has now been rescheduled and will be held on Wednesday, the 17th July, 2019, at New Delhi. (As Per BSE Announcement Dated 03.07.2019)
Ace Men 18-Jul-19 Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Ace Men Engg Works Limited shall be held on Thursday, 18th July, 2019 at the scheduled time at 11.00 a.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company. 2. Accept the resignation of Mr. Mahesh Sharma from the post of Director of the Company. 3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company. 4. To discuss any other matter with the consent of the chairman
L & T Infotech 18-Jul-19 Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 18, 2019, inter-alia, to consider, approve and take on record, the audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''). Further as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.Lntinfotech.com/Investors.
Modern Converter 18-Jul-19 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Modern Converters Limited shall be held on Thursday, 18th July, 2019 at the scheduled time at 5.00 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company. 2. Appointment of Mrs. Rashmi Dalmia as Independent Director of the Company. 3. To discuss any other matter with the consent of the chairman
Supra Pacific 18-Jul-19 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 18th July 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.30 a.m. to consider and approve the following: 1. To consider the change of management subject to RBI, SEBI and other regulatory approvals, if any 2. Any other items with the permission of Chairman Kindly take the same on your record.
D B Corp 18-Jul-19 D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Thursday, July 18, 2019 in Mumbai at 11.00 a.m., inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter of FY 2019-20 ended June 30, 2019.
Sasken Technol. 18-Jul-19 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, July 18, 2019 at the registered office of the Company to consider among other things the audited financial results of the Company for the quarter ended June 30, 2019.
Thirdwave Fin. 18-Jul-19 THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider and approve un-audited financial results (standalone) for the quarter ended on 30/06/2019
Cyient 18-Jul-19 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve unaudited financial results
Pioneer Distil. 18-Jul-19 PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve PIONEER DISTILLERIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and three months ended June 30, 2019
Sterlite Tech. 18-Jul-19 STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019
Balmer Law. Inv. 18-Jul-19 BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To fix the date, time and venue for convening 18th Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof; To fix the date for closure of Register of Members and share transfer book/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting; To consider and approve the draft Board's Report along with annexures thereto.
Hatsun AgroProd. 18-Jul-19 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve 1. The un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2019. 2. The proposal for declaration of first Interim Dividend for the financial year 2019-20 on the fully paid up (ISIN INE473B01035) and partly paid up (ISIN IN9473B01017) Equity Shares.
Frontier Info. 18-Jul-19 Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider and approve the following 1.Standalone Un-audited financial results for the Quarter ended June 30th, 2019 2.To take note of Limited Review Report for the Quarter ended June 30th, 2019 3.Any other matter with the permission of the chair
Sparc Systems 18-Jul-19 SPARC SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended June 30, 2019
Devki Leasing 18-Jul-19 DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting (Board Meeting 03/2019-20) of Board of Directors of the 'Devki Leasing and Finance Limited' is scheduled to be held on Thursday, 18th July, 2019 at 4:00 P.M. at the registered office of the Company at-"Velocity", 18-A Scheme No 94 C, Ring Road, Indore (M.P)-452010, to Inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019 and other administrative and operational business.
S I Cap. & Fin. 18-Jul-19 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Unaudited Quarterly Results for the quarter ended 30th June 2019 and others
Balmer Lawrie 18-Jul-19 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To fix the date, time and venue for convening 102nd Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof; To fix the date for closure of Register of Members/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting; To consider and approve the draft Board's Report.
Titan Biotech 18-Jul-19 TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th June, 2019
Titan Securities 18-Jul-19 TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019.
Trident 18-Jul-19 TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019 and also 1st Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20. Copy of Notice published in Newspapers (As Per BSE Announcement Dated 03.07.2019)
8K Miles 18-Jul-19 8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve the financial results for the period ended March 31, 2019 The Board Meeting to be held on 28/06/2019 has been revised to 18/07/2019 The Board Meeting to be held on 28/06/2019 has been re-scheduled to 18/07/2019 to consider and approve the financial results for the period ended March 31, 2019 (As Per BSE Announcement Dated 27.06.2019) Audited Results (Revised) (As per BSE Bulletin dated on 27/06/2019) With reference to your letter dated 27th June 2019,we would like to confirm that, intimation has been made to Stock Exchanges on rescheduling of Board Meeting from 28th June,2019 to 18th July 2019. (Ref: 8K/CHN/2019-20/E017) We would like to reiterate that the Company is complying with the listing regulations and keep the stock exchanges informed of all price sensitive information as and when they arise. You are requested to please take the above clarification on record and keep the members of the Exchange informed. (As Per BSE Announcement Dated 28.06.2019)
Uttam Galva 18-Jul-19 UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Thursday, 18th July, 2019, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, as informed earlier the Trading Window for dealing in securities of the Company, is closed from 1st July, 2019 till the end of the of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2019 i.e. till 20th July, 2019. Kindly take the same on records.
Benares Hotels 18-Jul-19 BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended 30th June, 2019
Integra Engg. 18-Jul-19 INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Standalone unaudited financial results for the quarter ended on 30th of June, 2019 and other business matters as well
Chemo Pharma Lab 18-Jul-19 CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 18th July, 2019
Colgate-Palm. 18-Jul-19 COLGATE-PALMOLIVE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2019. Cessation - Managing Director & CEO (As Per BSE Announcement Dated On 05/07/2019)
ACC 18-Jul-19 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider & take on record the Unaudited Financial Statements for the quarter and half year ended June 30, 2019
Rallis India 18-Jul-19 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
Reliance Inds. 19-Jul-19 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 19, 2019 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019.
Tokyo Plast Intl 19-Jul-19 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on 19th July,2019 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
Dabur India 19-Jul-19 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Board Meeting to consider unaudited Financial Results for the quarter ending on 30th June 2019
Hind.Zinc 19-Jul-19 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Financial Results for the first quarter ended 30th June 2019
Phillips Carbon 19-Jul-19 PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a Meeting of the Board of Directors of the Company will be held on Friday, the 19th day of July, 2019 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June, 2019. Further to our letter dated 27th June, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record. (As Per BSE Announcement Dated 28.06.2019)
Amal 19-Jul-19 AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, July 19, 2019, at Mumbai, inter alia, to consider unaudited financial results for the quarter ended on June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2019 to July 21, 2019 (both days inclusive). Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2019 to July 21, 2019 (both days inclusive) in view of the next Board Meeting on July 19, 2019.
Dhanuka Agritech 19-Jul-19 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th July, 2019 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. This is to further inform that Company's Trading Window is closed w.e.f. 1st July, 2019 till 48 hours from declaration of the Unaudited Standalone & Consolidated Financial Results and same is already been informed.
Unitech 19-Jul-19 UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the Quarter and Year ended March 31, 2019. UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve the audited financial results for Quarter & Year Ended 31st March, 2019. For further details, please refer attached notice for adjournment of Originally scheduled meeting. (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2019. For detail please refer the attached notice. (As Per BSE Announcement Dated 25.06.2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the quarter & year ended March 31, 2019 and which was adjourned for 15th June, 2019, 25th June, 2019 and 4th July, 2019 has been further postponed/adjourned to 12th July, 2019. For details please refer attached letter. (As Per BSE Announcement Dated on 04/07/2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the quarter & year ended March 31, 2019 and which was adjourned for 12th July, 2019, has been further postponed/adjourned to 19th July, 2019. For details please refer attached letter. (As Per BSE Announcement Dated on 12/07/2019)
Indbank Merchant 19-Jul-19 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2019 and other agendas Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited CS Balamurugan V Company Secretary and Compliance Officer
I Power Soln. 19-Jul-19 I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Approval of unaudited Financial Results for the Quarter ending 30.06.2019 2. Appro
Ricoh India 19-Jul-19 RICOH INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Company pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 informs your good offic
Lee & Nee Soft. 19-Jul-19 LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of M/s. Lee & Nee S
Kumaka Inds. 19-Jul-19 Kumaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Intimation is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 19th July, 2019, at 3:00 P.M. at its Corporate Office at 5/B, 5th Floor, Ram Krishna Chambers, B P C Road, Alkapuri, Vadodara-390007, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Further as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company shall remain close for Directors, Officers and Designated Persons, from 11th July, 2019 upto Forty Eight (48) Hours after announcement of financial results.
Pratik Panels 19-Jul-19 PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019.
Purity Flex Pack 19-Jul-19 PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The time, date and venue of 31st Annual General Meeting and book closure date & E-voting date
JM Financial 19-Jul-19 JM FINANCIAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Friday, July 19, 2019, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2019. The window for trading in equity shares of the Company will remain closed from June 28, 2019 and the same shall re-open 48 hours after the above financial results are made public. We request you to disseminate the above information on your website.
Ind Bank Housing 19-Jul-19 IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve IND BANK HOUSING LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019,inter alia, to consider and approve the financial results for the Quarter ended on 30.06.2019 and decide the time, date and venue of 28th Annual General Meeting.
Bhageria Indust. 19-Jul-19 Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2019 and the allotment of Bonus shares in the ratio of 1:1
Radhe Develop. 19-Jul-19 RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We wish to inform you that, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 19, 2019 inter alia, to Consider and Approve Unaudited Financial Results for the Quarter ended on June 30, 2019. Further, as informed you earlier vide our letter dated June 28, 2019 that in terms of Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the company, the trading window for dealing in the securities of the company has been closed from July 01, 2019 to July 21, 2019 (Both days Inclusive).
National Plastic 19-Jul-19 NATIONAL PLASTIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve UN audited financial results for the quarter ended 30.6.2019
Tokyo Finance 19-Jul-19 TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on 19th July,2019 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
Mahindra CIE 19-Jul-19 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Friday, 19th July, 2019 to inter alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ending on 30th June, 2019. Accordingly, trading window will be closed for all Directors /Officers /Designated persons of the Company and their immediate relatives from 1st July, 2019 and shall remain closed till 21st July, 2019 (both days inclusive). Kindly take the same on record.
Raj Oil Mills 19-Jul-19 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Appointment of Internal Auditor, Secretarial Auditor and Any Other Business with the permission of
L&T Fin.Holdings 19-Jul-19 L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of the India Limited i.e. www.nseindia.com.
Tarini Internat. 19-Jul-19 Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on July 19th, 2019 at 11.00 A.M. at the registered office of the Company, interalia, to consider the resignation of Mrs. V Anu Naidu as Whole Time Director and her continuation as Director.
RBL Bank 19-Jul-19 RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2019
L&T Technology 19-Jul-19 L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a)of the SEBI LODR Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, July 19, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report thereon As per the SEBI (Prohibition of Insider Trading) Regulations, 2015,and Company's Internal Code for Prohibition of Insider Trading,the trading window for dealing in the securities of the Company is closed for the Directors/Officers & KMP and Designated Persons of the Company from Monday, July 1, 2019 till 48 hours after the declaration of financial results i.e up to Sunday, July 21, 2019 (both days inclusive) Pursuant to Regulation 30 and 46(2) of SEBI LODR Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on July 19, 2019 for investors/analysts
Interglobe Aviat 19-Jul-19 Interglobe Aviation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended
Alstone Textiles 19-Jul-19 Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Board meeting will be held on 19th July, 2019 to consider and approve the Unaudited Financial results of the Company for the quarter ended on 30th June, 2019 .
Ashapuri Gold 19-Jul-19 inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
REGENCY INV. 19-Jul-19 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter ended 30.06.2019 2. To take note of Limited Review Report for the Quarter ended 30.06.2019 3. To consider and approve appointment of Mr. Braham Kumar Dhupar as a Non-Executive Independent Director of the Company . 4. To consider and approve change in the name of the Company 5. Notice calling 26th Annual General Meeting ofthe Company on Saturday on 17th day ofAugust, 2019 at 2 PM at the Registered Office ofthe Company. 6. To recommend dividend at Rs. 0.10 per share.
ICICI Lombard 19-Jul-19 ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, July 19, 2019, in Mumbai to consider and approve the Audited Financial Results for the quarter ending on June 30, 2019. Kindly take the same on record.
Bandhan Bank 19-Jul-19 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Unaudited financial results of Bandhan Bank Limited (the "Bank") for the quarter ended June 30, 2019.
Aspira Pathlab 20-Jul-19 Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2019.
Asia Capital 20-Jul-19 Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Notice is hereby given that 03/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Saturday, 20th July 2019 at 4:00 p.m. at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 01-07-2019 Closure of Trading Window Till 48 hours after the announcement of the un-audited financial results for June 2019 quarter
Toyam Industries 20-Jul-19 Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that the pursuant to the Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, Meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Saturday 20th July, 2019 at 4.00 P.M. at the Registered Office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi industrial Estate, New Link Road Mumbai-400053, inter alia to transact the following Matters:
Future Lifestyle 20-Jul-19 Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve the un-audited (standalone and Consolidated) financial results of the Company for the quarter ended 30 June 2019
RCI Industries 20-Jul-19 RCI Industries & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Pursuant to Rgulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Anisha Impex 20-Jul-19 Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, this is to inform you that the meeting of Board of Directors of the company will be held on Saturday, 20th July, 2019 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010 inter-alia to Consider and Discuss the following items: 1)Appointment of Mr. Sanjay Kukreja as Additional Director. 2)Appointment of Mr. Anshu Agarwal as Additional Director 3)Resignation of Mr. Rama Nand Gupta as Independent Director. 4)Any other items of Agenda. This is for your information and record. Thanking you,
Axis Bank 20-Jul-19 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Saturday, 20th July 2019 to inter alia, explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) program, preferential allotment or such other permissible mode or combinations thereof as may be decided, subject to approval of the Shareholders of the Bank and receipt of other Regulatory / Statutory approvals at an appropriate time.
Phyto Chem (I) 20-Jul-19 PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held
Avanti Feeds 20-Jul-19 AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Saturday, the 20th July, 2019 at 10.30 AM at Hotel ITC Kakatiya, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019.
Kirl.Pneumatic 20-Jul-19 KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on June 30, 2019
HDFC Bank 20-Jul-19 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 20th July, 2019 to inter-alia consider the financial results (unaudited) for the quarter ending 30th June, 2019. The trading window for dealing in securities of the Bank is closed from 24th June, 2019 to 22nd July, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.
Amara Raja Batt. 20-Jul-19 AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2019
Kirl. Ferrous 22-Jul-19 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2019. We further inform that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2019 to 25 July 2019 (both days inclusive), in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Ferrous Industries Limited' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
Kotak Mah. Bank 22-Jul-19 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Bank will be held on Monday, 22nd July 2019 to consider and take on record the unaudited standalone and consolidated financial results for the quarter ended 30th June 19. The Trading Window for dealing in securities of the Bank is closed from Monday, 1st July 2019 and same would open for trading from Thursday, 25th July 2019.
Glaxosmi. Pharma 22-Jul-19 GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Monday, 22nd July 2019, inter-alia, to consider approval of Un-audited financial results for the first quarter ended 30th June 2019. Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication of Board Meeting Intimation. (As Per BSE Announcement Dated 03.07.2019)
Oriental Bank 22-Jul-19 ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Bank will be held on Monday, 22nd July, 2019 at Corporate Office, Gurugram to, inter alia, consider and approve the Reviewed Financial Results of the Bank for the quarter ended 30th June, 2019. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Bank''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Bank for the Directors, Central Statutory Auditors and other Designated Persons of the Bank which was closed from 01st July 2019 (intimated vide Bank''s communication dated 29.06.2019), shall open on 25th July 2019 in view of the aforesaid Board Meeting. This notice is being sent in compliance of Regulation 29 of SEBI (LODR) Regulations, 2015. The above intimation shall be published in the newspapers and also be uploaded on the Bank''s website i.e. www.obcindia.co.in.
Lak. Mach. Works 22-Jul-19 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve LAKSHMI MACHINE WORKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 , inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2019. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 22nd July 2019 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company''s website.
SER Inds. 22-Jul-19 SER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve NOTICE OF MEETING OF BOARD OF DIRECTORS
Coromandel Inter 22-Jul-19 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2019
Wendt India 22-Jul-19 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019. We are also t
Srikalahas. Pip. 22-Jul-19 Srikalahasthi Pipes Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday the 22nd July, 2019 interalia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
Can Fin Homes 22-Jul-19 CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2019; Seeking approval and authorisations for issuance of redeemable debentures upto an amount of Rs.6000 Crore, on private placement basis, subject to approval by members at the 32nd AGM scheduled on July 17, 2019.
Rajratan Global 22-Jul-19 RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve To inter-alia consider and take on record the unaudited stand alone and consolidated financ
Gratex Inds. 22-Jul-19 GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone Un-Audited Financial Results of the Company for quart
Moongipa Capital 22-Jul-19 MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Saturday, June 29, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchange. Accordingly, the trading window shall remain closed from Saturday, June 29, 2019 till Wednesday, July 24, 2019 (both days inclusive).
Mastek 22-Jul-19 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that a Meeting of the Board
Chadha Papers 22-Jul-19 CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and financial year ended 31.03.2019 and any other matters as may be permitted by the Chair. Newspaper Advertisement for Board Meeting as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17/05/2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve Board Meeting of the Company which was scheduled to be held on 30.05.2019 is postponed and rescheduled and will held on Monday, 10th June, 2019 at 4:00 PM to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019 and to consider other matters as may be permitted by the Chair. (As Per BSE Announcement Dated On 30/05/2019) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve Board Meeting which was re-scheduled to be held on 10th June, 2019 is postponed and re-scheduled to be held on 01st July, 2019. (As Per BSE Announcement Dated on 10.06.2019) Newspaper Advertisement for postponement of Board Meeting of Company (As Per BSE Announcement Dated On 13/06/2019)
Aptech 22-Jul-19 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insider, Designated person and Connected Person from Monday 1st July, 2019 and shall continue to remain close till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019 on 22nd July, 2019. This is for your information and record.
United Spirits 22-Jul-19 UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 22, 2019 to consider, inter alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and three months ended June 30, 2019.
TVS Motor Co. 22-Jul-19 TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Standalone and Consolidated financial results for the period ended Jun 30, 2019
Cupid 22-Jul-19 CUPID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve 1. Quarterly financial results for quarter ended 30th June, 2019. 2. Other general matters.
Epsom Properties 22-Jul-19 EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Consideration of Un-Audited Accounts for the First Quarter ended as on 30.06.2019.
Apollo Tricoat 22-Jul-19 Apollo Tricoat Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2019.
Hindustan Media 22-Jul-19 HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 22nd July, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30th June, 2019. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading window will be closed from Sunday, the 30th June, 2019 to Wednesday, the 24th July, 2019 (both days inclusive) for the above purpose. This is for your information and records.
Sir Shadi Lal 22-Jul-19 SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve To Consider and recommend the Board for approval of Unaudited Quarterly Financial results of the Company for the 1st quarter from April 1, 2019 to June 30, 2019 To consider and approve the draft Cost audit reports (Companies Cost Auditor's Report Rules 2014) in respect of both Sugar and Distillery for the year 2018-19. To approve the Directors Report for the year ended March 31, 2019 along with the Annexure
Allsec Tech. 22-Jul-19 ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 22nd July, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.
SHRI NIWAS L& F. 22-Jul-19 Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve we hereby inform you that the Board Meeting of the Company will be held on Monday, 22nd July, 2019 at 12:30 p.m. at the registered office of the Company to consider and approve the unaudited Standalone Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission of chair.
Moongipa Sec. 22-Jul-19 Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Saturday, June 29, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchange. Accordingly, the trading window shall remain closed from Saturday, June 29, 2019 till Wednesday, July 24, 2019 (both days inclusive).
Jiya Eco-Product 22-Jul-19 Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve standalone and consolidated Unaudited financial results of the Company for the quarter ended June 30, 2019.
Atishay 22-Jul-19 Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended June 30, 2019.
Abhijit Trading 22-Jul-19 Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the unaudited Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter ended on 30th June, 2019 and to take on record of Limited Review Report submitted by statutory Auditor of Company for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission of chair if any.
ICICI Sec 22-Jul-19 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter ended June 30, 2019. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company will be closed for trading in Securities of the Company, from July 1, 2019 to July 24, 2019 (both days inclusive) for the Employees of the Company including Designated Persons and their immediate relatives. Kindly take the above on your records and oblige.
SBI Life Insuran 23-Jul-19 SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 23, 2019 to consider and approve Financial Result for the quarter ended June 30, 2019. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of Conduct to regulate, monitor and report trades in securities by Designated Persons, please note that the trading window to deal in the securities of the Company will remain closed from July 1, 2019 to July 25, 2019 (both days inclusive). You are requested to kindly take the same on records.
HDFC Life Insur. 23-Jul-19 HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Audited standalone financial results and un-audited consolidated financial results for the quarter ended June 30, 2019. The window for trading in the equity shares of the Company shall remain closed from June 29, 2019 to July 25, 2019 (both days inclusive) for all the employees, Directors of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
O.P Chains 23-Jul-19 O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve To accept resignation of Mrs. Swapnla Gupta from the post of Company Secretary & Compliance Officer of the company.
NIIT Tech. 23-Jul-19 NIIT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Financial results for quarter ended June 30, 2019 Intimation for Board Meeting & Trading Window closure NIIT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Financial results for quarter ended June 30, 2019
M & M Fin. Serv. 23-Jul-19 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 to inter alia, consider and approve, the Unaudited Standalone Financial Results of the Company and the Unaudited Consolidated Financial Results for the first quarter ended 30th June, 2019.
H T Media 23-Jul-19 HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd July, 2019, to inter-alia, consider and approve the Un- audited Financial Results of the Company for the quarter ending on 30th June 2019. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading window will be closed from Sunday, the 30th June, 2019 to Thursday, the 25th July, 2019 (both days inclusive) for the above purpose. This is for your information and records.
Rushil Decor 23-Jul-19 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2019
Betala Glob.Sec. 23-Jul-19 BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve NOTICE is hereby given that the TWENTY-FIFTH ANNUAL GENERAL MEETING of BETALA GLOBAL SECURITIES LIMITED will be held on Tuesday, 23rd July 2019 at 10.30 a.m. at No.24, Revanier Street, Sowcarpet, Chennai-600002 to transact the following businesses: ORDINARY BUSINESS: 1. Adoption of financial statements To receive, consider and adopt the financial statements of the Company for the year ended 31st March 2019 and the reports of the Board of Directors and Auditors thereon. 2. Appointment of Director To appoint a director in place of Mr.Roop Chand Betala (DIN: 02128251) who retires by rotation and being eligible, offers himself for reappointment.
Nucleus Soft. 23-Jul-19 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company would b
Saven Tech. 23-Jul-19 SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd July, 2019 at Hyderabad, inter-alia; a)To consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019. b)To consider declaration of Interim Dividend, if any, for Financial Year 2019-20. The Intimation of Closure of Trading Window in this regard was already communicated on 28th June, 2019. The Trading Window is closed from 01st July, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019, i.e 25th July, 2019 (inclusive of both the days). This is for your information and records.
Ponni Sug.Erode 23-Jul-19 PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve To consider and approve the unaudited financial results for the quarter ended 30th June 2019 Newspaper publication regarding intimation of Board Meeting to be held on 23rd July 2019 to consider inter alia, the unaudited financial results of the Company for the quarter ended 30th June 2019 (As Per BSE Announcement Dated On 05/07/2019)
JK Paper 23-Jul-19 JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July 2019 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2019. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st July 2019 and shall reopen on 26th July 2019.
Mahindra EPC 23-Jul-19 Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29 with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on 23rd July, 2019 inter alia, to consider, approve and take on record the Company''s Un-audited Financial Results for the Quarter ended on 30th June, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st July, 2019 to 25th July, 2019 (both days inclusive). This intimation is also being uploaded on the Company''s website at http://www.epcmahindra.com.
Linde India 23-Jul-19 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23 July 2019, to inter alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30 June 2019. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
DCM Shriram 23-Jul-19 DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Notice of Board Meeting
Control Print 23-Jul-19 CONTROL PRINT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2019; Further, Kindly take note tha
Shanthi Gears 23-Jul-19 SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th June, 2019
Artson Engg. 23-Jul-19 ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the unaudited financial results for the first quarter ended 30th June 2019 ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the financial results for the first quarter ended 30th June 2019. In continuation of the disclosure made on 1st July 2019 regarding the Notice convening Board Meeting to be held on Tuesday, 23rd July 2019, enclosed the newspaper publication made in Business Standard (English), all India edition and Mumbai Lakshadeep (Marathi) Mumbai edition on 2nd July 2019. This is for your intimation and records. (As Per BSE Announcement Dated On 02/07/2019)
Praj Inds. 23-Jul-19 PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting of Praj Industries Ltd to be held on Tuesday, the 23rd July, 2019.
Mid East Port. 23-Jul-19 MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 23rd July, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th June, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record.
Sundaram Clayton 23-Jul-19 SUNDARAM-CLAYTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the standalone and consolidated financial results for the quarter ended Jun 30, 2019
Autopal Inds. 23-Jul-19 AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is with reference to the above mentioned subject, we hereby give notice that the meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 at 3:30 p.m. at the registered office of the Company i.e., E-195(A), RIICO Industrial Area, Mansarovar, Jaipur for the purpose as mentioned in the annexure enclosed herewith. You are requested to please take on record the above mentioned information for your reference, and to inform all concerned accordingly. Thanks and Regards, For Autopal Industries Limited
Indag Rubber 23-Jul-19 INDAG RUBBER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Financial Results of the quarter ended June 30, 2019. Enclosed herewith please find newspaper clipping of notice published in the Business Standard (both Hindi & English) on June 26, 2019 for the intimation of the date of Board Meeting to be held on Tuesday, July 23, 2019. (As Per BSE Announcement Dated On 26/06/2019)
Zee Entertainmen 23-Jul-19 ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Consideration and approval of Unaudited Financial Results of the Company for the 1st quarter of Financial Year 2019-20
Schaeffler India 23-Jul-19 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2019. Further, as per circulars issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from June 30, 2019 and shall remain closed upto July 25, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.
TECIL Chemical 23-Jul-19 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve 1. To consider and approve the statement of Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th June, 2019. 3. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended 31st March, 2019. 4. To consider and fix Book Closure Dates for the Annual General Meeting for the year ended 31st March, 2019. 5. To consider and approve the proposal for name change of the Company. 6. Any other Business with the permission of the Chair.
Everest Inds. 23-Jul-19 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ending 30th June,2019.
Keltech Energies 23-Jul-19 KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the unaudited financial results (provisional) for the quarter ended, 30th June, 2019
Bayer Crop Sci. 23-Jul-19 BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 23, 2019 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019.
Hind. Unilever 23-Jul-19 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019 along with the limited review report of the auditors for the corresponding period.
Oriental Hotels 23-Jul-19 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 23, 2019 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter ended June 30, 2019.
Larsen & Toubro 23-Jul-19 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July 2019 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and three month period ended 30th June 2019. Further the Company confirms that as per the Company''s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/Officers and designated employees from July 1, 2019 till 48 hours after the announcement of financials results, i.e. upto July 25, 2019.
SKF India 23-Jul-19 SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company is scheduled on Tuesday, 23rd July, 2019 to consider amongst other things, the Unaudited Financial Results for the quarter ended 30th June, 2019. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary
Torrent Pharma. 23-Jul-19 TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors will be held on Tuesday, 23-Jul-19, inter alia, to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter ended on 30-Jun-19.
Kajaria Ceramics 23-Jul-19 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019, in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').
CRISIL 23-Jul-19 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, July 23, 2019 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2019 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2019. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from June 16, 2019 and shall re-open only 48 hours after announcement of the results of CRIS IL Limited. Kindly inform your members accordingly.
Asian Hotels (N) 23-Jul-19 Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd July, 2019, at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2019. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Elantas Beck 23-Jul-19 ELANTAS BECK INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Tuesday, 23 July 2019, at Mumbai, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30 June 2019. We request you to kindly take the above on your record.
KSB 24-Jul-19 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve unaudited results for the quarter ended 30th Jun, 2019
Mah. Scooters 24-Jul-19 MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30 June 2019
Asian Paints 24-Jul-19 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter ended 30th June, 2019; and 2. Unaudited consolidated financial results of the Company for the quarter ended 30th June, 2019 This is for your information and record.
Kartik Invest. 24-Jul-19 KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended 30/06/2019
Auto.Corp.of Goa 24-Jul-19 AUTOMOBILE CORPORATION OF GOA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the Quarter ended June 30, 2019
Sagar Cements 24-Jul-19 SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 24th July 2019 to, inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ending 30th June, 2019.
NELCO 24-Jul-19 NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve This is to inform that 445th Meeting of the Board of Directors of the Company will be held on Wednesday, 2
M M Rubber 24-Jul-19 MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that, the meeting of Board of Directors of M M Rubber Company Limited, will be held on Wednesday, 24th July 2019, at 11.30 a.m. at the Registered office situated at Empire Infantry, 3rd Floor No.29, Infantry Road, , Bengaluru - 560001, Karnataka, India to consider following business: 1. To approve the Minutes of the previous meeting held on 30.5.2019. 2. To approve the Un-audited Financial Results of the Company for the quarter ending 30th June 2019 and to authorize the Managing Director of the Company to file the same with the Stock Exchange. 3. Any other business with the permission of chair. Kindly take on the record. For M M Rubber Company Limited
Shriram Trans. 24-Jul-19 SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve To consider and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2019 and the periodical resource mobilization plan involving issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business.
Liberty Shoes 24-Jul-19 LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 and allied matter.
Cheviot Company 24-Jul-19 CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited standalone financial results for the quarter ended 30th June, 2019
P I Inds. 24-Jul-19 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on July 24, 2019 inter-alia, to consider and approve the Un-audited Consolidated Financial Results for the quarter ended June 30, 2019, apart from other business items. This has reference to Company''s letter dated June 18, 2019, wherein the Company had informed the stock exchanges that 72"d Annual General Meeting of the Company will be held on August 09, 2019.In this regard, we would like to inform that due to certain administrative reasons, the aforesaid Annual General Meeting has now been re-scheduled to be held in month of September, 2019. The revised dates for AGM including the book closure dates shall be notified to the Exchanges after the conclusion of Board meeting scheduled to be held on July 24, 2019. (As per BSE Announcement dated on 12/07/2019)
Integ. Hitech 24-Jul-19 Quarterly Results Integrated Hitech Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
Canara Bank 24-Jul-19 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 24th July 2019 at Bengaluru, inter-alia, to consider and approve the Reviewed Standalone & Consolidated Financial Results of the Bank for the First Quarter ended 30.06.2019. This information is also provided in the Bank's website (www.canarabank.com).
Cigniti Tech. 24-Jul-19 CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the un-audited results for the quarter ended 30.06.2019 on consolidated & standalone basis.
Bharti Infra. 24-Jul-19 BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on Ju
Crown Tours 24-Jul-19 Crown Tours Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In compliance to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of CROWN TOURS LTD. will be held on Wednesday, 24th day of July, 2019 at the Registered Office of the Company situated at Opp. Rajputana Sheraton Hotel, Palace Road, Jaipur-302006 to, inter- alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2019.
V-Guard Inds. 24-Jul-19 closure of trading window
Jubilant Food. 24-Jul-19 Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 24, 2019 to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.
VTM 24-Jul-19 VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019.
Kewal Kir.Cloth. 24-Jul-19 KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Wednesday, July 24, 2019 for interalia approving the Audited Financial Results of the company for the quarter ended June 30, 2019. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY
Rane (Madras) 24-Jul-19 In accordance with Rane Code to regulate, monitor and report trading by insiders (as amended w.e.f. April 01, 2019), the 'Trading Window' would remain closed for promoters, Directors, other connected persons and designated employees of the Company from June 30, 2019 to July 26, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2019.
Syngene Intl. 24-Jul-19 Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve The un-audited Standalone and Consolidated financial results for the quarter ended on June 30, 2019.
IDFC First Bank 24-Jul-19 IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of IDFC FIRST Bank Limited will be held on Wednesday, July 24, 2019 at Chennai to inter- alia discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2019 and to transact other business, if any. In furtherance to our intimation letter IDFCFIRSTBANK/SD/SE/099/2019-20 dated June 29, 2019 and pursuant to the Code of Conduct for Prohibition of Insider Trading of the Bank, the Trading Window for dealing in the Securities of IDFC FIRST Bank Limited was closed for Insiders from Monday, July 01, 2019 and will continue to remain closed till Friday, July 26, 2019 (both days inclusive) for Insiders of IDFC FIRST Bank Limited.
Intellect Design 24-Jul-19 Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited Financial results of the Company for the quarter ended 30th June, 2019
ICICI Pru Life 24-Jul-19 ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the standalone and consolidated financial statements and financial results of the Company for the quarter ended June 30, 2019.
Crompton Gr. Con 24-Jul-19 Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited ('the Company') is scheduled to be held on Wednesday, July 24, 2019 at Mumbai to consider inter alia the unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2019
Karur Vysya Bank 24-Jul-19 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
Tube Investments 24-Jul-19 Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019
Tejas Networks 24-Jul-19 Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors (02/2019-20) of the Company will be held at the Registered Office of the Company on Wednesday, July 24, 2019 to consider and approve inter alia: 1. The Unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2019. 2. The Unaudited Consolidated Financial Results of the Company and its Subsidiaries as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2019.
Newgen Software 24-Jul-19 Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th July, 2019, inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the 1st Quarter ended 30th June, 2019.
AU Small Finance 25-Jul-19 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Thursday, 25th July, 2019 at Jaipur to consider the Unaudited Financial Results of the Bank for the quarter ended on 30th June, 2019
Tata Motors-DVR 25-Jul-19 Tata Motors Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve a. For considering first quarter Audited Standalone Financial Results and Unaudited Consolidated Financial Results of FY 2019-20. b. Intimation regarding closure of trading window for 'designated persons including directors' under Insider Trading Regulations. c. Intimation of Analyst call on the financial results.
PVR 25-Jul-19 PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday, the 25th day of July, 2019 at the PVR Director's Cut, Ambience Mall, Vasant Kunj, New Delhi 110070 inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first Quarter ending on June 30, 2019 The trading window shall remain closed from 01st July, 2019 to 27th July, 2019 as per Company's Insider Trading Policy. This is for your information and to all concerned. Kindly take the same on record. This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday, the 25th day of July, 2019 at the PVR Director's Cut, Ambience Mall, Vasant Kunj, New Delhi 110070 inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first Quarter ending on June 30, 2019 The trading window shall remain closed from 01st July, 2019 to 27th July, 2019 as per Company's Insider Trading Policy. This is for your information and to all concerned. Kindly take the same on record.
Biocon 25-Jul-19 BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2019 amongst other routine matters. Notice of Board Meeting- Newspaper advertisement (As Per BSE Announcement Dated 04.07.2019)
Inditrade Cap. 25-Jul-19 Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2019
Bajaj Finserv 25-Jul-19 BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Thursday, 25 July 2019 at Pune to consider, inter alia, the unaudited financial results of the Company for the first quarter and three months ending on 30 June 2019 of the financial year 2019-20. The Company will submit the unaudited financial results for the said quarter immediately after the Board Meeting on 25 July 2019, i.e. within a period of forty-five days from the end of the said quarter. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2019 to 27 July 2019 (both days inclusive) for the designated persons of the Company. Please take the above on your record.
Rane Brake Lin. 25-Jul-19 RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2019. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The unaudited financial results would also be published in the said newspapers.
Persistent Sys 25-Jul-19 PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1.The Audited Financial Results of the Company for the quarter ended June 30, 2019. 2.The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2019.
Tata Coffee 25-Jul-19 TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Stand-alone and Consolidated financial results for the quarter ended 30th June 2019.
TajGVK Hotels 25-Jul-19 TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting
Bank of Baroda 25-Jul-19 BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Financial Results for Q1 (2019-20)
Eimco Elecon(I) 25-Jul-19 EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Eimco Elecon (India) Limited will be held on Thursday, the 25th July, 2019, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2019. Kindly take the above information on your record. Publication of Board Meeting Notice in newspaper (As Per BSE Announcement Dated On 03/07/2019)
Banaras Beads 25-Jul-19 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 25th July, 2019 at 3:00 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 30th June' 2019 and compliance of other Provisions of the Listing Agreements.Further in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window Close Period has commenced from July 1, 2019 and will end 48 hours after the results are made public on 25th July, 2019.
Genus Power 25-Jul-19 GENUS POWER INFRASTRUCTURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2019; and 2. consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2019.
Mphasis 25-Jul-19 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Thursday, 25 July 2019 in Bengaluru, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter ending 30 June 2019. The notice being published in newspapers in terms of Regulation 47 of SEBI (LODR) Regulations is enclosed. We request you to kindly take the above on record as per SEBI (LODR) Regulations.
Euro Leder Fash 25-Jul-19 EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve ) To consider and approve the Unaudited Financial Results of the Company for the Quarter ende
IP Rings 25-Jul-19 IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2019.
GRUH Finance 25-Jul-19 GRUH FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter/ three months period ended June 30, 2019.
R S Software (I) 25-Jul-19 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held
S I Paper Mills 25-Jul-19 SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Qtr ended 30th June 2019
Onward Technolog 25-Jul-19 ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2019.
Bharat Bijlee 25-Jul-19 BHARAT BIJLEE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
Tata Motors 25-Jul-19 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve a. For considering first quarter Audited Standalone Financial Results and Unaudited Consolidated Financial Results of FY 2019-20. b. Intimation regarding closure of trading window for 'designated persons including directors' under Insider Trading Regulations. c. Intimation of Analyst call on the financial results.
IFB Inds. 25-Jul-19 IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure
Hybrid Financial 25-Jul-19 MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve July 10, 2019 The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company will meet on Thursday,25th July, 2019 at 11.00 a.m. to consider amongst other things, approval of the Unaudited Accounts for the Quarter Ended 30th June, 2019. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
Ambuja Cem. 25-Jul-19 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th July, 2019 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/Half-Year ended 30th June, 2019 of the Corporate Financial Year ending 31st December, 2019.
Thirumalai Chem. 25-Jul-19 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held
Foseco India 25-Jul-19 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and six-months ended 30 June 2019. 2. Declaration of the 1st interim dividend for the year ending on 31 December 2019.
Bajaj Fin. 25-Jul-19 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ending 30 June 2019
A B B 26-Jul-19 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Unaudited financial results for Q2 2019 Intimation of closure of trading window
DIC India 26-Jul-19 DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, July 26, 2019, inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter/half year ended June 30, 2019.
Atul 26-Jul-19 ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, July 26, 2019, at Mumbai to consider unaudited financial results for the first quarter ended on June 30, 2019.
JSW Steel 26-Jul-19 JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Notice of Board Meeting :- Board Meeting to consider inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter ended 30.06.2019 and Trading Window closure Notice
Bajaj Holdings 26-Jul-19 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve inter alia, the unaudited financial results for the first quarter ending 30 June 2019. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 26 July 2019, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2019-20. Further, the trading window for dealing in the securities of the Company would remain closed from 1 July 2019 to 28 July 2019 (both days inclusive), for the designated persons as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.
Elecon Engg.Co 26-Jul-19 ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Friday, 26th July, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2019 alongwith related segment wise financial results and other agenda. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July, 2019 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2019 become generally available information i.e. on 26th July, 2019. Please take the same on your record.
Oriental Carbon 26-Jul-19 ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on 27th July, 2018, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Further, the Trading Window of the Company is closed with immediate effect on July 17, 2018 and will reopened on July 30, 2018, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 27, 2018. This is for your information and record.
Empire Inds. 26-Jul-19 EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve To approve the Unaudited Financial Results for the Quarter ended June 30, 2019.
VST Inds. 26-Jul-19 VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019.
GIC Housing Fin 26-Jul-19 GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 26th July, 2019 to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the first quarter ended 30th June, 2019. This is for your information and record purpose. Thanking you, Yours faithfully, Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, read with amendments thereto, we hereby inform that the Trading Window of the Company is getting closed for our all the Directors/Promoters and designated Officers from Monday, 1st July, 2019 to Sunday, 28th July, 2019 (both days inclusive) when our un-audited financial results for the first quarter ended 30th June, 2019 is getting finalised. The subject first quarter results will be considered in the Board Meeting scheduled on 26th July, 2019 (Friday). The Trading Window will be opened 48 hours after the information referred above be made public. This is for information and record purpose.
Nicco Parks 26-Jul-19 NICCO PARKS & RESORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2019.
Plastiblends (I) 26-Jul-19 PLASTIBLENDS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2019.
Pasari Spinning 26-Jul-19 PASARI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Board Meeting intimation for Meeting of the Board of Directors is Scheduled to be held on Friday 26th July 2019 at the Registered office of the Company
Indrapr.Medical 26-Jul-19 INDRAPRASTHA MEDICAL CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements
Mahindra Life. 26-Jul-19 MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve MAHINDRA LIFESPACE DEVELOPERS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019, to consider and approve, inter-alia, the standalone and consolidated Unaudited Financial Results of the Company for the First Quarter ending on 30th June, 2019.
Balaji Amines 26-Jul-19 BALAJI AMINES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2019
Bajaj Auto 26-Jul-19 BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results for the first quarter ending 30 June 2019. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 26 July 2019, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2019-20. Further, the trading window for dealing in the securities of the Company would remain closed from 1 July 2019 to 28 July 2019 (both days inclusive), for the designated persons as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.
Maruti Suzuki 26-Jul-19 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 30th June, 2019
KPIT Technologi. 26-Jul-19 KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2019. Further, pursuant to the relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Code of Conduct of the Company for Prevention of Insider Trading, the trading window of the Company will be closed from Monday, July 1, 2019 up to Sunday, July 28, 2019 (both days inclusive).
SagarSoft (India 26-Jul-19 Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Friday, the 26th July 2019 to, inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2019. In accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed from the end of the above quarter till 48 hours after the announcement of the above financial results. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period.
MOIL 27-Jul-19 MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve This is to inform that, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of the Board
BLS Infotech 27-Jul-19 BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company M/s. BLS Infotech Limite
Cybele Inds. 27-Jul-19 CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Standalone Unaudited financial results for the quarter ended June 30, 2019
ICICI Bank 27-Jul-19 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the unaudited financial results for the quarter ending June 30, 2019 at its Meeting to be held on Saturday, July 27, 2019, in Mumbai. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copy of the Notice published in the newspapers on June 27, 2019 informing the public that Board of Directors will, inter alia, consider the approval of unaudited financial results for the quarter ending June 30, 2019 at its Meeting to be held on Saturday, July 27, 2019, in Mumbai. Please take the same on record. (As Per BSE Announcement Dated On 27/06/2019)
Jayant Agro Org. 27-Jul-19 JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 27, 2019 to take on record, inter-alia the unaudited financial results (Provisional) (Standalone & Consolidated) for the quarter ended June 30, 2019.
Unichem Labs. 27-Jul-19 UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Saturday, July 27, 2019 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019.
Computer Point 27-Jul-19 COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company M/s. Computer Point Limited will be held on 27
Seshasayee Paper 27-Jul-19 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve The Un-Audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2019.
Khaitan Elect. 29-Jul-19 KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Please refer enclosed letter Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for trading in Company's securities) shall remain closed from May 23, 2019 to June 01, 2019 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Thursday the 30th day of May, 2019 at 2.00 p.m. to consider approve and take on record the Audited Financial Results (Provisional) for the fourth quarter and year ended as on 31st March, 2019 The trading window will open after 48 hours from the announcement of the Company's audited Financial Results to the Stock Exchanges. KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled to be held at 2.00 p.m. (as per our letter Ref:KEH:SEC:05:SKK:2019-20 dated 18.05.2019 had to be adjourned as the financials for the year ended 31.03.2019 are yet to be audited by the Statutory Auditors of the Company. Now the meeting is scheduled be held on Monday the 10th June, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013. KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled to be held at 2.00 p.m. (as per our letter Ref:KEH:SEC:05:SKK:2019-20 dated 18.05.2019 had to be adjourned as the financials for the year ended 31.03.2019 are yet to be audited by the Statutory Auditors of the Company. Now the meeting is scheduled be held on Monday the 10th June, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013. (As Per BSE Announcement Dated 30.05.2019) KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve Board meeting scheduled on 10.06.2019 was adjourned as financials for the year ended 31.03.2019 are yet to be audited by statutory auditors. Board meeting shall be adjourned to 01.07.2019 KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve Board meeting scheduled on 10.06.2019 was adjourned as financials for the year ended 31.03.2019 are yet to be audited by statutory auditors. Board meeting shall be adjourned to 01.07.2019 (As Per BSE Announcement Dated 18.06.2019) Quarterly Results (Revised) (As per BSE Bulletin dated on 01/07/2019)
Sanofi India 29-Jul-19 Sanofi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 29th July 2019; inter alia to consider the unaudited financial results for the quarter and half year ended 30th June 2019 (Q2).
Castrol India 29-Jul-19 CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 July 2019, inter-alia, to transact the following business: a. to consider and approve the un-audited financial results of the Company for the second quarter and half year ended 30 June 2019, along with the limited review report of the auditor for the corresponding period; b. to consider declaration of interim dividend, if any The trading window has been closed from 21 June 2019 and shall remain closed till 48 hours after the un-audited financial results of the Company for the second quarter and half year ended 30 June 2019 are made public on 29 July 2019. You are requested to take above information on record.
Ultramarine Pig. 29-Jul-19 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019
Kansai Nerolac 29-Jul-19 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 ('Unaudited Financial Results'). In terms of the provisions of Regulation 47 of the SEBI Listing Regulations, a notice of the aforesaid meeting will be published in the newspapers, in due course. A copy of the aforesaid Notice intended to be published in the newspaper is enclosed for your information. Also, please note that the Unaudited Financial Results would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Meeting.
GHCL 29-Jul-19 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 184th Board Meeting of the Company, is scheduled to be held on Monday, July 29, 2019 at New Delhi to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2019. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with clarification issued by NSE & BSE vide their circular dated April 2, 2019, the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from June 30, 2019 to July 31, 2019 (both days inclusive). The Board Meeting to be held on 29/07/2019 has been revised to 29/07/2019 Sub: Notice of 184th Board Meeting of the Company & Closure of Trading Window In continuation of our earlier communication dated June 27, 2019 and Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 184th Board Meeting of the Company, is scheduled to be held on Monday, July 29, 2019 at New Delhi, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019. (As Per BSE Announcement Dated On 05/07/2019)
Bharat Electron 29-Jul-19 BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th July, 2019 at the Registered Office of the Company at Bengaluru to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019.
Dr Reddy's Labs 29-Jul-19 DR.REDDY''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Newspaper advertisement regarding Board meeting notice (As Per BSE Announcement Dated 28.06.2019)
C P C L 29-Jul-19 CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Please find attached a communication on the above subject.
JMC Projects 29-Jul-19 JMC PROJECTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019. Pursuant to the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company was closed with effect from July 01, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results. Further, we are pleased to inform you that the Company will hold an Investors'' / Analyst Conference Call on Wednesday, July 31, 2019 on Financial Results of the Company for the quarter ended June 30, 2019.
Specular Market. 29-Jul-19 SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June, 2019.
Transport Corp. 29-Jul-19 This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 29th July, 2019 to consider/approve the Un-audited Financial Results for the 1st Quarter ending on 30th June, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 1st July, 2019 upto 31st July, 2019 (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
Shri.City Union. 29-Jul-19 Pls find Closure of Trading Window details as per attachment
Maruti Sec. 29-Jul-19 MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve to consider unaudited quarterly financial results for the period ended 30-06-2019.
Swarna Secur. 29-Jul-19 SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter ended 30.06.2019.
Rane Engine Val. 29-Jul-19 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2019. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The unaudited financial results would also be published in the said newspapers.
Orient Cement 29-Jul-19 Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on July 29, 2019 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019.
Navin Fluo.Intl. 29-Jul-19 Navin Fluorine International Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Board Meeting and Closure of Trading Window Newspaper notice in respect of intimation of Board Meeting to be held on July 29, 2019 (As Per BSE Announcement Dated on 28/06/2019)
Hypersoft 29-Jul-19 Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. With reference to this, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, the 29th day of July, 2019 at 3.00 P.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019 and Statement of Assets and Liabilities as at 30th June, 2019 amongst other matters.
Indo Cotspin 29-Jul-19 Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve INDO COTSPIN LIMITED
Winy Commercial 30-Jul-19 Winy Commercial & Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation - 29 of the SEBI(Listing Obligations and Disclosure Requirement)Regulation, 2015,a meeting of the Board of Directors of the Company will be held on Tuesday, 30thday of July 2019 at 01.00 pm at the registered office of the Company to consider and take on record, inter-alia the unaudited Financial Results(Standalone)for the 1stQuarterended on 30-06-2019. Please take the above information on record, Thanking you, Yours Sincerely For Winy Commercial & Fiscal Services Ltd
PNB Housing 30-Jul-19 PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve financial results for the quarter ended June 30, 2019
TCI Express 30-Jul-19 TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, July 30, 2019 to interalia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in Equity Shares of the Company will remain closed with effect from July 1, 2019 upto August 1, 2019 (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
Chemfab Alka. 30-Jul-19 Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 30, 2019 at Wallace Hall, Hotel Crowne Plaza Chennai Adyar Park, 132, TTK Road, Chennai, 600018 to consider and approve, inter-alia, (i) Approval of the Un-audited Financial Results of Chemfab Alkalis Limited (formerly known as Teamec Chlorates Limited) for the quarter ended June 30, 2019.
Orient Electric 30-Jul-19 Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and
NDTV 30-Jul-19 NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited ('the Company') will be held on Tuesday, July 30, 2019, inter-alia, to consider and approve, the un-audited financial results (standalone & consolidated) of the Company for the quarter ending June 30, 2019. In view of the above mentioned Board meeting, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading for dealing in the securities of the Company will close from June 30, 2019 to August 1, 2019 (both days inclusive).
Tech Mahindra 30-Jul-19 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2019 & Wednesday, 31st July, 2019 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2019. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2019. The financial results shall be considered and declared on 30th July, 2019.
Solar Inds. 30-Jul-19 SOLAR INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday , the 30th Day of July, 2019, at 1:30 p.m. at the registered office of the Company, inter- alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019 along with Limited Review Report thereon to be submitted by the Statutory Auditors.
TCI Developers 30-Jul-19 TCI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, July 30, 2019 to consider/approve the Unaudited Financial Results for the 1st Quarter ending on 30th June, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Monday, the 1st July, 2019 upto Thursday, 1st August, 2019. (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, July 30, 2019 to consider/approve the Unaudited Financial Results for the 1st Quarter ending on 30th June, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Monday, the 1st July, 2019 upto Thursday, 1st August, 2019. (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, July 30, 2019 to consider/approve the Unaudited Financial Results for the 1st Quarter ending on 30th June, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Monday, the 1st July, 2019 upto Thursday, 1st August, 2019. (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
PTL Enterprises 30-Jul-19 PTL ENTERPRISES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Notice of Board Meeting for the approval of unaudited Financial Result for the quarter ended June 30, 2019/Window Closure Notice
Cholaman.Inv.&Fn 30-Jul-19 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2019 and issue of non-convertible debentures (Secured Debentures and Unsecured Debentures).
Sumeet Inds. 30-Jul-19 SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the company will be held on Tuesday, 30th July, 2019 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended on 30th June, 2019 and any other business with the permission of the chair.
Gujarat Poly 30-Jul-19 Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Company Code. - 517288 Dear Sir, Sub: Un-audited Financial Results for the quarter ended 30.06.2019. Notice is hereby given that the Meeting of the Board of Directors of Gujarat Poly Electronics Limited will be held on Tuesday, 30th July, 2019 at our Registered Office at B -18, Gandhinagar Electronic Estate, Gandhinagar - 382 024, Gujarat, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30.06.2019. This is for your information and record. Thanking you, Yours faithfully, For GUJARAT POLY ELECTRONICS LIMITED.
EIH Assoc.Hotels 30-Jul-19 EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the first quarter ended 30th June 2019
Jenburkt Pharma 30-Jul-19 JENBURKT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve considering and approving unaudited financial results for the quarter ended on 30th June, 2019
M R P L 30-Jul-19 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Tuesday 30th July, 2019 inter-alia to consider Un-Audited Financial Statements for the First Quarter ended 30th June, 2019. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
Hero Motocorp 30-Jul-19 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ending June 30, 2019.
Insilco 30-Jul-19 INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/three month ended June 30, 2019.
Swaraj Engines 30-Jul-19 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 30th July, 2019 (Tuesday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st July, 2019 to 1st August, 2019 (both days inclusive). This intimation is also being uploaded on the Company's website at www.swarajenterprise.com. You are requested to kindly take note of the above.
Prism Johnson 30-Jul-19 Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 30, 2019, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2019. In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from July 1, 2019 to August 1, 2019 (both days inclusive). The Trading Window shall open from August 2, 2019.
Anand Proj. 30-Jul-19 Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the unaudited financial results (Standalone) for the first quarter ended 30th June 2019 for the F.Y. 2019-20. Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copies of Newspaper cuttings of the Notice for intimation of Board Meeting along closure of trading window published in Money Makers (English Newspaper) and Dainik Mahalakshmi Bhagyoday (Hindi Newspaper) on July 02nd, 2019. (As Per BSE Announcement Dated 02.07.2019)
NOCIL 30-Jul-19 NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on 30th July, 2019 at Mafatlal House, Backbay Reclamation, Mumbai 400 020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June, 2019 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the amendments made thereto, the Trading Window in respect of equity shares of the Company will remain closed from Monday, 1st July, 2019 till 48 hours from the date of declaration of the Unaudited results for the quarter ending 30th June 2019.
Tata Global 31-Jul-19 Quarterly Results
L G Balakrishnan 31-Jul-19 L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve This to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 31st day of July, 2019 to inter-alia consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the First Quarter ended 30th June, 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Monday, 1st July, 2019 till 48 hours after results are made public on 31st July, 2019, for all the directors/officers/designated employees of the Company. This to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 31st day of July, 2019 to inter-alia consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the First Quarter ended 30th June, 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Monday, 1st July, 2019 till 48 hours after results are made public on 31st July, 2019, for all the directors/officers/designated employees of the Company.
Teesta Agro Ind. 31-Jul-19 TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve To approval of Unaudited Quarterly Financial Results of the Company for the quarter ended
Blue Dart Exp. 31-Jul-19 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of Securities and Exchange
Geefcee Finance 31-Jul-19 GEEFCEE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Board Meeting will be held on 31/07/2019, inter alia, to consider the Financial Result for Quarter ended on 30.06.2019
Mangalya Soft. 31-Jul-19 MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve board of directors
Mahanivesh (I) 31-Jul-19 MAHANIVESH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve To consider, inter alia, Quarterly Financial Results of the company for the Quarter ended 30.06.2019.
Natraj Proteins 31-Jul-19 NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 1. Approval of the Un-Audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2019. 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2019. 3. To Consider and Recommend the matter related to Re-Appointment of Shri Rajender Singh Tomar as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 27th February, 2020 to 26th February, 2025. 4. Approval of the Book Closure for the purpose of the Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 6. Approval of the Boards Report and Notice of the 28th Annual General Meeting. 7. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.
Batliboi 31-Jul-19 BATLIBOI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 'Unaudited Financial Results'' of the Company for the quarter ended 30th June, 2019
Venlon Ent 31-Jul-19 VENLON ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for QE 30th June 2019
Kabra Extrusion 31-Jul-19 KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on July 31, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
Jumbo Bag 31-Jul-19 JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Unaudited Results for the quarter ended 30.06.2019
N R Agarwal Inds 31-Jul-19 N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday, July 31, 2019 to inter alia approve the Unaudited Financial Results for the quarter ended June 30, 2019
Sanwaria Consum. 31-Jul-19 Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is scheduled to be held on Wednesday, July 31, 2019 at E-1/1, Arera Colony, Bhopal - 462016 inter alia, to consider and approve the Un-Audited Financial Results of the company for the first quarter ended June 30, 2019; and any other matter if required; with the permission of the chair.
Heritage Foods 31-Jul-19 Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Un-audited Financial Result (Standalone & Consolidated) for the Quarter/Three Months ended 30th June, 2019
Govind Poy Oxyg 31-Jul-19 Govind Poy Oxygen Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 31, 2019, inter alia, to consider the following business as under:1. To consider recommendation of payment of Dividend for the Financial year 2018- 2019.2. To consider and approve the appointment of M/s. Sudha Suresh Pai and Associates as Statutory Auditors of the Company. 3. To consider the re-appointment of retiring directors.4. To take note of resignation of the Company Secretary and Compliance Officer.5. To consider and approve draft notice for 47th Annual General Meeting of the Company.6. To consider and approve unaudited financial results of the company for the quarter ended lune 30, 2019.7. To consider and approve limited review report for the quarter ended June 30, 2019.
Sicagen India 31-Jul-19 SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019.
Nelcast 31-Jul-19 NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting To Consider Quarterly Results For The Quarter Ended 30th June, 2019 and Closure of Trading Window.
I O C L 31-Jul-19 INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on Wednesday, 31st July 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. The Trading Window for dealing in securities of lndianOil is under closure from 1st July 2019. It is now notified that the trading window shall remain closed upto Friday, 2nd August 2019 for all ''Insiders'' as per the Insider Trading code of the Company. The Insider Trading Code is available on the Company''s website www.iocl.com. The above is for your information and record please.
Container Corpn. 31-Jul-19 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30.06.2019
Indo-City Info. 31-Jul-19 INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 31st July, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter ended on 30th June, 2019.
Digicontent 31-Jul-19 Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Wednesday, the 31st July, 2019, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30th June, 2019. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading window will be closed from Sunday, the 30th June, 2019 to Friday, the 2nd August, 2019 (both days inclusive) for the above purpose.
CreditAcc. Gram. 31-Jul-19 Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM / 3 / 19 - 20) of the Company will be held on Wednesday, July 31, 2019, at the registered office of the Company, inter-alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2019. Further to our communication dated June 28, 2019, the trading window for dealing in the shares of the Company by the Directors, Designated Persons and immediate relatives, pursuant to the Insider Trading Code, is closed from Monday, July 1, 2019 to Saturday, August 2, 2019 (both days inclusive).
S T Services 31-Jul-19 S T Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Dear Sir, This is to your intimation for the above the Company would like to announce that the meeting of the Board of Directors of the Company as per Regulation-29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, as per listing Agreement of the Stock Exchange will be held on Wednesday, 31st day of July, 2019 at 01.00 pm at the registered office of the Company to consider and take on record the Unaudited Financial Results (standalone) for the 1st Quarter ended on June 30, 2019. Please take the above information on record, Thanking you, Yours Sincerely For S T Services Limited. (Shweta Almal ) Company Secretary & Compliance Officer
Genus Paper & Bo 31-Jul-19 Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019
Ginni Filaments 01-Aug-19 GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Thursday, 01st August, 2019 to consider, inter alia, the Unaudited Financial Results for the quarter ended 30th June, 2019. This Notice will also be available on the website of the Company i.e. www.ginnifilaments.com You are requested to kindly take the above information on your records and disseminate the same including at your website.
Godrej Consumer 01-Aug-19 Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2019, inter alia, for the following items:1. To take on record the unaudited financial results for the quarter ended June 30, 2019 (Q1);2. To consider declaration of interim dividend;The said interim dividend, if declared, will be paid on August 23, 2019.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from July 01, 2019 till August 03, 2019 (both days inclusive).
Marico 01-Aug-19 MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2019, to inter-alia, consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2019. Pursuant to Regulation 30 of the SEBI Regulations, please find enclosed Notice of the Board meeting scheduled to be held on Thursday, August 1, 2019, published in Business Standard (English Daily) and Navshakti (Marathi Daily) yesterday i.e. July 2, 2019. (As Per BSE Announcement Dated On 03/07/2019)
LGB Forge 01-Aug-19 LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 1st day of August, 2019 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed for all connected persons (as defined in the code) from Monday, the 1st July, 2019 till 48 hours after results are made public on 1st August, 2019.
Magna Electrocas 01-Aug-19 MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019. A copy of Newspaper Publication on Board Meeting Intimation for considering Unaudited Financial Results for the quarter ended 30th June, 2019 published in The Financial Express (English) and The Hindu (Tamil) on 4th July, 2019 pursuant to Reg.47 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated On 04/07/2019)
Magma Fincorp 01-Aug-19 MAGMA FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 1 August 2019 at Kolkata, to inter-alia take on record and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended 30 June 2019.
Mafatlal Inds. 01-Aug-19 MAFATLAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter ending on 30th June, 2019.
GlaxoSmith C H L 01-Aug-19 GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 1, 2019 at Conference Room, GlaxoSmithKline Consumer Healthcare Limited, Patiala Road, Nabha -147201 to, inter-alia, consider and take on record the unaudited Financial Results for the quarter ended June 30, 2019 with Limited Review by Auditors.
Internat. Paper 01-Aug-19 International Paper APPM Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2019
Chola Financial 01-Aug-19 Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve the un-audited financial results (standalone & consolidated) for the quarter ended June 30, 2019.
Nestle India 02-Aug-19 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Nestle India-Un-audited financial results for the quarter and half year ending 30th June, 2019 shall be considered by the Board of Directors on Friday, 2nd August, 2019.
Timex Group 02-Aug-19 TIMEX GROUP INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 2, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from July 1, 2019 till August 4, 2019 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on June 30, 2019. You are requested to take the above information on record and acknowledge.
Exide Inds. 02-Aug-19 EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ending 30th June, 2019. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company will be closed from 4th June, 2019 and shall open on 7th August, 2019 to consider and approve the financial results of the Company for the quarter ending 30th June, 2019. EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ending 30th June, 2019. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company will be closed from 4th June, 2019 and shall open on 7th August, 2019 to consider and approve the financial results of the Company for the quarter ending 30th June, 2019.
H D F C 02-Aug-19 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Un-audited financial results of Housing Development Finance Corporation Limited ('the Corporation') for the quarter ended June 30, 2019 and closure of trading window and to consider the issuance of secured redeemable non-convertible debentures, in various tranches under a Shelf Disclosure Document, aggregating Rs. 45,000 crore on a private placement basis. The window for trading in the securities of the Corporation has been closed with effect from Monday, July 1, 2019 and shall continue to remain closed up to Sunday, August 4, 2019 (both days inclusive) for all the employees, designated employees and directors of the Corporation including their immediate relatives, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Close (As Per BSE Announcement Dated on 04/07/2019)
Vinyl Chemicals 02-Aug-19 VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 2nd August, 2019, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 30/06/2019 till 04/08/2019 for the purpose of the above Board Meeting.
Natl.Fertilizer 02-Aug-19 NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve In compliance with Reg. 29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Friday, 02nd August, 2019 inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended 30th June, 2019, after these results are reviewed by the Audit Committee of the Board. Further, reference is drawn to our Communication no. NFL/SEC/SE/1260 dated 24.06.2019 wherein intimation has been given that Trading Window shall remain closed from 1st July, 2019 till 48 hours after the declaration of financial for the quarter ended 30.06.2019 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited (Code).
Elgi Equipment 02-Aug-19 ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 02nd Day of August, 2019, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019
Sical Logistics 02-Aug-19 SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2019
D-Link India 02-Aug-19 D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Financial Results of the Company for the quarter ended 30th June 2019.
Camlin Fine 02-Aug-19 CAMLIN FINE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Notice of the Meeting of the Board of Directors for Considering the Un - Audited Financial Results for the Quarter Ended June 30, 2019
Firstsour.Solu. 02-Aug-19 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Friday, 2nd August 2019 to consider, interalia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019. You are requested to take the above on record.
Shriram AMC 02-Aug-19 SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter Ended June 30, 2019
XPRO India 02-Aug-19 XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.
Sandhar Tech 03-Aug-19 Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve In terms of Regulation 29(1) (a) of SEBI (LODR)Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 03rd August, 2019, commencing at 11:30 am, inter-alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results, for the quarter ended on the 30th June, 2019, subject to a limited review by the Statutory Auditors. Further the Trading Window for dealing in the shares of the Company shall remain closed for the period from Monday, the 01st July, 2019 to Monday, the 05th August, 2019. This is for your information and further dissemination.
Padam Cotton 03-Aug-19 PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Notice of the Board Meeting pursuant to clause 29 (1) (a) of the SEBI (LODR) Regulations 2015 & closing of the Trading window
J K Cements 03-Aug-19 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors (No. 3 of 2019) of the Company is scheduled to be held on Saturday, 3rd August, 2019 at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 1st Quarter Ended on 30th June, 2019. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately.
Sover. Diamonds 03-Aug-19 SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 03rd August, 2019 at 10.30 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
M B Parikh Fins. 03-Aug-19 M.B.PARIKH FINSTOCKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results For The First Quarter Ended 30th June 2019. Further, pursu
South Asian Ent. 03-Aug-19 SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
ADC India 05-Aug-19 ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 05, 2019 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2019. Further pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by designated persons shall remain closed from July 01, 2019 to August 07,2019. A copy of the newspaper Advertisement regarding Board Meeting to be held on August 05, 2019 to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 published in the newspapers on July 01,2019 is enclosed for your information and record. (As Per BSE Announcement Dated On 02/07/2019)
Vesuvius India 05-Aug-19 VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the unaudited financial results for the second quarter ended June 30, 2019 will be held on August 5, 2019
Butterfly Gan Ap 05-Aug-19 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Monday, 5th August 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2019.
Berger Paints 05-Aug-19 BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the quarterly/year-to-date Unaudited Consolidated Financial Results (with Limited Review Report) of the Company for the period ending on 30th June, 2019.
Elango Inds. 05-Aug-19 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th June, 2019
Super Sales Ind. 05-Aug-19 SUPER SALES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve unaudited financial results for the period ended 30.06.2019
Lak. Auto. Looms 05-Aug-19 The Trading Window Closure Period of the Company will be from Monday the lSt July 2019 to Wednesday the 7th ~ugust 2019 (both days inclusive) and the Board Meeting is scheduled to be held on 5th ~ugust 2019 interalia to consider the Unaudited Financial Results for the Quarter ended June 30, 2019.
Sh. Digvijay Cem 05-Aug-19 SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter ended June 30, 2019.
Unjha Formul. 05-Aug-19 UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Board Meeting - Date: 05.08.2019 for Un-Audited Financial Results for the Quarter ended on 30.06.2019 as per Regu. 29(1)(a) of SEBI (LODR) REGULATIONS,2015
Stanpacks(India) 06-Aug-19 STANPACKS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Unaudited Results for the quarter ended 30.06.2019
Shriram EPC 06-Aug-19 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve UFR for the Quarter ended 30th June, 2019. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Company's Code of Conduct under SEBI (PIT) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results., the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from 22nd July 2019 till 8th August 2019 (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately
Aditya Bir. Fas. 06-Aug-19 Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Please be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, August 6, 2019, to inter alia consider the unaudited financial results of the Company for the quarter ending on June 30, 2019 ['said results']. In this connection, further note that pursuant to the Company's Code of Conduct for insider trading ['the Code'], the trading window for dealing in securities of the Company shall remain closed from Monday, July 1, 2019 to Thursday, August 8, 2019 (both days inclusive). The same has been duly communicated to all the Designated Persons under the Code and is also available on the Company's website i.e. www.abfrl.com. Dear Sir/ Madam, Please be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, August 6, 2019, to inter alia consider the unaudited financial results of the Company for the quarter ending on June 30, 2019 ['said results']. In this connection, further note that pursuant to the Company's Code of Conduct for insider trading ['the Code'], the trading window for dealing in securities of the Company shall remain closed from Monday, July 1, 2019 to Thursday, August 8, 2019 (both days inclusive). The same has been duly communicated to all the Designated Persons under the Code and is also available on the Company's website i.e. www.abfrl.com
Lakshmi Mills 06-Aug-19 We would like to inform you that the Trading Window Closure Period for the quarter ending 30.06.2019 will commence from 01.07.2019 and end on 08.08.2019 i.e. 48 hours after the date of the Board Meeting scheduled to be held on 06.08.2019 in which the Financial Statements for the quarter ending 30.06.2019 will be considered.
Zensar Tech. 06-Aug-19 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 06, 2019, at Mumbai, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and underlying Code of the Company, the Trading Window for dealing in the Securities of the Company, will be closed effective from July 1, 2019 till further announcement. It is requested to take this intimation on record and acknowledge the receipt of the same. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 06, 2019, at Mumbai, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and underlying Code of the Company, the Trading Window for dealing in the Securities of the Company, will be closed effective from July 1, 2019 till further announcement. Please find enclosed herewith copy of newspaper advertisement(s) for Intimation of Board meeting and Trading Window closure published in Financial Express (All editions) and Loksatta (Pune edition). This information will also be hosted on the website of the Company at www.zensar.com This is for your information and records. (As Per BSE Announcement Dated 25.06.2019)
G S F C 06-Aug-19 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Tuesday, the 6th August, 2019 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2019.
Titan Company 06-Aug-19 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2019
Max Financial 06-Aug-19 Pursuant to the Company''s Policy on Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time regarding trading restriction period, we would like to inform that the trading window of the Company shall remained closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company as a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 6, 2019, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019, till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited financial results of the Company for the aforesaid quarter. You are requested to take note of the above.
Pidilite Inds. 06-Aug-19 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 6th August, 2019, inter alia, to consider and take on record the unaudited financial results for the first quarter ended 30th June, 2019.
Sundram Fasten. 07-Aug-19 SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the un-audited financial results for the first quarter ended June 30, 2019
The Ramco Cement 07-Aug-19 The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 5/2019 will be held at Rajapalayam on Wednesday, the 7th August 2019, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2019.
M & M 07-Aug-19 MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of In
Goodricke Group 07-Aug-19 GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve To approve unaudited financial results for the quarter ended 30th June 2019 and the Limited Review Report thereon. The news paper notice of such meeting is also attached herewith
Lak. Electrical 07-Aug-19 LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th June 2019.
GOCL Corpn. 07-Aug-19 GOCL Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Consideration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019
Ugro Capital 07-Aug-19 Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. Approval of Un-audited financial results of the company alongwith the Limited Review Report forthe first quarter ending 30th June, 2019. 2. Any other matters with permission of the chairman which are incidental and ancillary to the business.
T T 07-Aug-19 T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Director of the Company will be held on Wednesday, 7th August, 2019 at 4.00 P.M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2019. This is for your information and necessary action. Thanking You
Shreyas Shipping 07-Aug-19 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June 2019.
Tasty Bite Eat. 07-Aug-19 Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2019.
Sri Lak.Sar.Arni 07-Aug-19 SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve To consider, approve and take on record, the unaudited Results for the first quarter and three months ended June 30, 2019.
Honda Siel Power 07-Aug-19 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 3rd Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Wednesday, August 7, 2019 to consider and approve inter-alia, Unaudited Financial Results for the Quarter ended June 30, 2019. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from July 1, 2019 to August 9, 2019 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
Morganite Crucib 07-Aug-19 MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve of Unaudited Financial Results for the quarter ended June 30, 2019.
Covidh Technolog 07-Aug-19 Dear Sir/Madam This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 02,2019, we wish to inform you that in terms of the Company's Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders, framed under SEBI( Prohibition of Insider Trading window for dealing in the securities of the company will remain closed for all Designated Partners/Employees/Director/Officers (as defined in the Code) from 4th July 2019 and will re-open 48 hours after the publication of the quarter ended results for the financial year 2019-20 to the public in the Board Meeting scheduled to be held on 7th August 2019.
Sonata Software 07-Aug-19 SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve To consider un-audited financial results of the Company (standalone and consolidated) for the qu
Ramco Inds. 07-Aug-19 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 2/2018-19 will be held at Rajapalayam on Wednesday the 7th August 2019, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2019. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from 2nd July, 2019 till 9th August, 2019 (both days inclusive).
Ramco Systems 07-Aug-19 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the period ended June 30, 2019
Matrimony.com 07-Aug-19 Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the August 07, 2019, to consider and approve amongst others, 1. The Un-audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2019; 2. The Un-audited standalone financial results of the Company as per Ind AS for the quarter ending June 30, 2019; Further we will be publishing the Consolidated Financial Results as required under Regulation 47 of LODR. In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company, the Trading Window has been closed for Designated Persons of the Company from July 01, 2019 to August 09, 2019 (both days Inclusive).
Real Touch Fin 08-Aug-19 Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2019.
Max India 08-Aug-19 Pursuant to the Company''s Policy on Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time regarding trading restriction period, we would like to inform that the trading window of the Company shall remained closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company as a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 8, 2019, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019, till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited financial results of the Company for the aforesaid quarter. You are requested to take note of the above.
Endurance Tech. 08-Aug-19 Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 8th August, 2019 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ended 30th June, 2019. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Monday, 1st July, 2019 to Saturday, 10th August, 2019 (both days inclusive).
Mukand Engineers 08-Aug-19 MUKAND ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June, 2019
Hexaware Tech. 08-Aug-19 HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 8, 2019 to consider, inter alia: 1. The audited consolidated and standalone financial results of the Company for the quarter ending on June 30, 2019 and 2. To consider declaration of interim dividend on equity shares of the company, if any. This is also being made available at the website of the Company i.e. www.hexaware.com HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 8, 2019 to consider, inter alia: 1. The audited consolidated and standalone financial results of the Company for the quarter ending on June 30, 2019 and 2. To consider declaration of interim dividend on equity shares of the company, if any. This is also being made available at the website of the Company i.e. www.hexaware.com
Emami 08-Aug-19 EMAMI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 8th August, 2019 at 10:00 a.m. at South City International School Auditorium, 375, Prince Anwar Shah Road, Kolkata-700068, West Bengal, inter-alia, to consider, approve and take on record unaudited Standalone and Consolidated financial results of the company for the first quarter ended 30th June, 2019.
Tamboli Capital 08-Aug-19 TAMBOLI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Intimation regarding meeting of the Board of Directors of the Company will be held on August 8, 2019 to consider and take on record un-audited financial results for April-June 2019 quarter.
Kokuyo Camlin 08-Aug-19 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June,2019.
Clariant Chemica 08-Aug-19 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, August 8, 2019, inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2019. In compliance with Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed till August 12, 2019 for the Directors, Officers and Designated Employees of the Company.
Rane Holdings 08-Aug-19 RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2019. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The consolidated unaudited financial results would also be published in the said newspapers.
Skyline Millars 08-Aug-19 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2019 inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019 and any other matter, if any.
Panasonic Carbon 08-Aug-19 PANASONIC CARBON INDIA CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve TO APPROVE THE UN AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30th JUNE 2019 AMONG OTHER ITEMS MENTIONED IN AGENDA
Panasonic Energy 08-Aug-19 PANASONIC ENERGY INDIA COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended on June 30, 2019.
Novartis India 08-Aug-19 NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2019; inter-alia to consider unaudited financial results of the Company for the first quarter ended June 30, 2019. Further, pursuant to the Code of conduct to regulate, monitor and report share trading by Insiders, the trading window for dealing in the securities of the Company would remain closed from July 01, 2019 to August 10, 2019 (both days inclusive). Further, a copy of this notice will be published in the selected newspapers and will be made available on the website of the Company www.novartis.in. This is for your information. Thanking You. Dear Sirs, In continuation to our letter dated June 26, 2019 please find enclosed copies of Notice of Board Meeting that was published in the Financial Express and Navshakti on June 27, 2019. The Board Meeting of the Company is scheduled to be held on Thursday, August 08, 2019. The same has been made available on the website of the Company www.novartis.in. Thanking you (As Per BSE Announcement Dated 27.06.2019)
Mukand 08-Aug-19 MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and consolidated) of the Company for the quarter ending 30 th June, 2019.
Shree Cement 09-Aug-19 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ending on 30th June, 2019. Further, in accordance with the Company's Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed from 1st July, 2019 to 11th August, 2019 (both days inclusive). In accordance with the Company's Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed from 1st July, 2019 to 11th August, 2019 (both days inclusive).
Britannia Inds. 09-Aug-19 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019.
TTK Healthcare 09-Aug-19 TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Friday, the 9th August, 2019 inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2019. The Trading Window for dealing in the Shares of the Company, by the Designated Persons and their immediate relatives, will remain closed from 1st July, 2019 to 11th August, 2019 (both days inclusive).
Khaitan Chemical 09-Aug-19 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by the BSE Ltd. vide circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Code of Conduct adopted by the Company to Regulate, Monitor and Report Trading by Insiders read with to SEBI (Prohibition of insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from Monday,July 1, 2019 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2019. The Company's 3rd Board Meeting of Calendar year 2019, scheduled to be held on Friday, August 9, 2019, inter-alia, to take on record the Unaudited Financial Results for the 1st quarter ended on June 30, 2019. This is for your information and record
Coastal Roadways 09-Aug-19 COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results(provisional) for the Quarter ended 30th June, 2019
Loyal Textile 09-Aug-19 LOYAL TEXTILE MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Un-audited Financial Results for the Quarter ended 30th June 2019 and Closure of Trading Window
Rossell India 09-Aug-19 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th August, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019, prepared in terms of Regulation 33 of the said Regulation. We are arranging to publish shortly the Notice for the aforesaid date of the Board Meeting in all the editions of Business Standard, a national newspaper in English and in Aajka l, Kolkata Edition in Bengali as required under Regulation 47 of the said Regulations. As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 20 15, the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from 1st July, 2019 to 13th August, 2019 (both days in,elusive) in view of consideration of Unaudited Financial Results for the quarter ended 30th June, 2019.
Royal Orch.Hotel 09-Aug-19 ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. This is for your kind information and records. Thanking you,
T.V. Today Netw. 09-Aug-19 TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2019. Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 9, 2019, inter alia, to consider and approve, the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2019. As per the Company''s Code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company shall remain closed for all the insiders of the Company from July 1, 2019 upto August 11, 2019 (both days inclusive).
Radhagobind Comm 09-Aug-19 Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2019.
IFGL Refractori. 10-Aug-19 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended
IFGL Refractor 10-Aug-19 Quarterly Results
Transcorp Intl. 10-Aug-19 TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter ended 30th June 2019.
Yash Papers 10-Aug-19 YASH PAPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 and other matters
Soma Papers 10-Aug-19 SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Leave of absence, if any. 2. To approve the minutes of the previous board meeting. 3. Taking note of general disclosure to be made in Form BEN-2 with the Registrar of Companies. 4. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30 June 2019 along with the Limited Review Report of the Statutory Auditors thereon. 5. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 5 August 2019 to 14 August 2019 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 June 2019 6. Any other business with the permission of the Chair.
Salzer Electron. 10-Aug-19 SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors will be held on Saturday, August 10, 2019 to inter alia,consider and approve Un-Audited Financial Results of the Company for the First Quarter ending June 30,2019.
Prem. Explosives 10-Aug-19 PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 10th of August, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the First quarter ended 30th June, 2019. Further, in this connection, as intimated in the email dated 28th June, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 01st July, 2019 will end on 12th August, 2019, for all Directors and designated employees. This is for your kind information and record.
La Opala RG 10-Aug-19 LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 1st quarter ended 30th June, 2019
Asian Vegpro 11-Aug-19 Pursuant to regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), the Board of Director of the company at its meeting held on 11/08/2018 have approved and taken on record, inter alia, the unaudited financial results (standalone)- IND AS of the company for the quarter ended 30th June, 2018.
Mangalore Chem. 12-Aug-19 MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our Company is scheduled on Monday, August 12, 2019 to consider, inter alia, the unaudited financial results for the quarter ending June 30, 2019. Further to the NSE Circular Ref No: NSE/CML/2019/11 dated 02.04.2019 and BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window is closed from July 01, 2019 to August 14, 2019 (both days inclusive).
Timken India 12-Aug-19 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Monday, 12 August, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30 June, 2019. It may please also be noted that the trading window as described in 'Code of Conduct to Regulate, Monitor and Report trading by insiders' of the Company will closed for the above purpose from 1 July, 2019 and will continue to remain closed till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company to the stock exchanges after obtaining the approval of the Board of Directors thereon at the Board Meeting aforesaid.
Motherson Sumi 12-Aug-19 MOTHERSON SUMI SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the unaudited financial results and consolidated financial results for the quarter ended June 30, 2019.
Keerthi Indus 12-Aug-19 KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Notice is hereby given that 183rd meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2019 at 4.30 P.M. at the Registered Office of the Company situated at Plot No.40, IDA, Balanagar, Hyderabad inter-alia to consider and approve the Unaudited financial results for the quarter ended 30th June, 2019
TTK Prestige 12-Aug-19 TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Quarterly results for the first quarter ended June 30, 2019
Kirl. Brothers 12-Aug-19 KIRLOSKAR BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019, at Pune, inter-alia, to consider and approve the unaudited Financial Results for the quarter ended on June 30, 2019.
Progrex Ventures 12-Aug-19 Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results for the quarter ended on 30.06.2019. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.
GVK Power Infra. 12-Aug-19 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Financial results of the Company for the quarter ended 30th June 2019
Emk.Global Fin. 12-Aug-19 EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The unaudited Standalone and Consoliadated Financial Result for the 1st Quarter ended 30th June 2019.
Zuari Agro Chem. 12-Aug-19 ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Monday, August 12, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 14, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019. In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Monday, August 12, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 14, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
Pricol Ltd 12-Aug-19 Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The un-audited accounts for the quarter ended 30th June 2019 and to take on record un-audited financial results to be published in newspaper.
Embassy Off.REIT 12-Aug-19 Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We wish to inform you that Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT shall be held on Monday, 12th August, 2019 in Mumbai, inter alia, to consider and approve the following: i. Unaudited Standalone and Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended 30th June, 2019 subject to limited review by the statutory auditors; and ii. Declaration of distribution to unitholders of Embassy Office Parks REIT for the quarter ended 30th June, 2019. We also wish to inform you that record date for the proposed distribution to unitholders for the quarter ended 30th June, 2019 will be 21st August, 2019 (subject to approval by the Board of Directors of the Manager) and the payment of distribution will be made on or before 27th August, 2019. Please take the same on your record.
Polyspin Exports 12-Aug-19 Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider the Unaudited Financial Result for the quarter ended 30th June 2019.
V B Industries 13-Aug-19 V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 13, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Deep Diamond 13-Aug-19 Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We are hereby submitting notice of board meeting for unaudited quarterly result for the quarte
Sundaram Brake 13-Aug-19 SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider and Approve unaudited financial Results for the quarter ended 30/06/2019
Amrutanjan Healt 13-Aug-19 AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To consider and approve inter alia:the Un-audited Financial Results for the quarter ended 30th June 2019.
Gayatri Highways 13-Aug-19 Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the first quarter ended 30th June
Prime Capital Ma 13-Aug-19 PRIME CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 13, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Orient Refrac. 13-Aug-19 ORIENT REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2019.
Info Edg.(India) 13-Aug-19 INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting to consider and approve un-audited financial results for the quarter ended June 30, 2019.
Rajapalayam Mill 13-Aug-19 RAJAPALAYAM MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on 13-08-2019 to consider inter alia un-audited standalone and Consolidated financial results for the quarter ending 30-06-2019
Indoco Remedies 13-Aug-19 INDOCO REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited financial results for the First quarter ended 30.06.2019
DHP India 13-Aug-19 DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting called on 13/08/2019 for approval of Unaudited Financial Results (with lited Review by statutory auditors) for the First Quarter ended 30/06/2019 and also Closure of trading windows for designated person from 30/06/2019 to 15/08/2019 and trading windows open on 16/08/2019
Tuni Text. Mills 13-Aug-19 TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE June 2019 for the Financial Year ended on 31st March 2020.
Greencrest Finan 13-Aug-19 Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 1st quarter ended on 30th June 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
RTS Power Corpn. 13-Aug-19 RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Kindly note that a Meeting of the Board of Directors of the Company ('the Board') will be held on Tuesday, the 13th August,2019 at 3.00 P.M at its Registered Office wherein the Board may consider the following Agenda: 1. To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and three months ended on 30th June, 2019 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. 2. To fix the Date of next Annual General Meeting of the Shareholders and Book Closure for the purpose of holding the same and to approve the Notice along with Explanatory Statement therefor 3. Any other matter that the Directors may deem fit.
Unisys Soft. 13-Aug-19 UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 13, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
India Lease Dev. 13-Aug-19 INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for Intimation Of Convening Board Meeting Under Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 To Approve Standalone Unaudited Financial Results for The Quarter Ended June 30, 2019, Under IND-AS Rule And To Approve Notice Of AGM, Director''s Report, Reappointment of Independent Directors and Directors retiring by rotation, Closure Of Register Of Members & Share Transfer Books & Other Related Matters.
Esab India 13-Aug-19 ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 13 August, 2019, Tuesday to take on record the Unaudited Financial Results for Quarter ended 30 June, 2019. The Unaudited Financial Results for the Quarter ended June 30, 2019 will be sent to you within 30 minutes of closure of the Board Meeting. The Unaudited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. As per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018 the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from 1 July, 2019 to 15 August, 2019 (both days inclusive) i.e 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.
Rain Industries 13-Aug-19 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone, Consolidated and Segment) for the second quarter ended June 30, 2019.
Nirlon 13-Aug-19 NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Sub: Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, August 13, 2019 Ref: Regulation 29 read with regulation 33 and 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby intimate you that the Company has Scheduled Meetings of the Board of Directors and Committees, including Audit Committee on Tuesday, August 13, 2019 to consider and to take on record the Un-audited Financial Results for the Quarter ended on June 30, 2019 along with Limited Review Report. A notice will be published in respective newspapers towards the compliance under Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Bosch 13-Aug-19 BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the Unaudited Consolidated Financial Results for the first quarter ended June 30, 2019. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed from July 01, 2019 to August 15, 2019 (both days inclusive). Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated 27.06.2019)
Apollo Hospitals 13-Aug-19 APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company will, inter alia, consider the approval of the unaudited financial results for the quarter ending June 30, 2019 at its Meeting to be held on Tuesday, August 13, 2019. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window will remain closed from July 1, 2019 to August 15, 2019 (both days inclusive) for Directors and Designated Persons. Please take note of the above in your records.
Motor & Gen Fin 13-Aug-19 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation of convening Board Meeting under Regulation 29(a) of SEBI (LODR) Regulation, 2015 to approve Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2019 under IND-AS Rule and to approve Notice of AGM, Director''s Report, Closure of Register of Members & Share Transfer Books & other related matters.
EIH 13-Aug-19 EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019, to approve the Unaudited Financial Results for the First Quarter ending on 30th June 2019. Further, in accordance with Company's code of conduct for prevention of insider trading, and circular issued by stock exchanges, the trading window for purchase/sale in the shares of the Company will remain closed from Monday, 1st July 2019 to Thursday, 15th August 2019 (both days inclusive) EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019, to approve the Unaudited Financial Results for the First Quarter ending on 30th June 2019. Further, in accordance with Company's code of conduct for prevention of insider trading, and circular issued by stock exchanges, the trading window for purchase/sale in the shares of the Company will remain closed from Monday, 1st July 2019 to Thursday, 15th August 2019 (both days inclusive) Dear Sirs, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019, to approve the Unaudited Financial Results for the First Quarter ending on 30th June 2019. Further, in accordance with Company's code of conduct for prevention of insider trading, and circular issued by stock exchanges, the trading window for purchase/sale in the shares of the Company will remain closed from Monday, 1st July 2019 to Thursday, 15th August 2019 (both days inclusive) (As Per BSE Announcement Dated On 30/06/2019)
HBL Power System 13-Aug-19 HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To inter alia consider and approve the financial results for the period ended Jun 30, 2019 and Consolidated financial statements of the Company for the financial year ended March 31, 2019.
Niwas Spinning 13-Aug-19 Niwas Spinning Mills Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
Mindteck (India) 13-Aug-19 MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 213th Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending June 30, 2019. Further, the Trading Window of the Company will be closed from July 01, 2019 to August 15, 2019 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Betex India 13-Aug-19 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the standalone un-audited financial results of the Company for the quarter ended on 30th June, 2019 and any other business with the permission of the chair.
Warner Multi. 13-Aug-19 WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 13, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Jai Corp 13-Aug-19 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019. Copy of the Notice sought to be published is enclosed. Kindly note, that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st July, 2019 will end on expiry of 48 hours after the declaration of financial results.
Chennai Meena 13-Aug-19 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.Leave of absence; 2.Confirmation of minutes of previous Board Meeting held on 27.5.19;3.Register of Contracts;4.Approval/ReviewofRelatedPartyTransactions;5.Taking on record the minutes of meetings ofAuditCommittee. 6;Taking on record the details ofsharetransfers/Demat/of shares;7.Review of performance of the company and approval of Unaudited Statement of Fin results for Quarter Ended 30.6.2019 and the Limited Review Report of the auditors of the company;8.Taking on record the Reconciliation of Share Capital Audit Report, CG Compliance Report, Shareholding Pattern and Investor Grievance Report for Quarter Ended 30.06.2019.;9.To approve venue for holding the 29th AGM of Company;10.Toapprove Notice of AGM for the year 2018-19;11.Toapprove Board's Report for the year Ended 31.3.2019;12.Review of Compliance Report pertaining to all laws applicable totheCompany;13.Appointment of Scrutinizer for E-Voting for the AGM 2019;14.Any other matter with the permission the Chairman.
Sonal Adhesives 13-Aug-19 SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June, 2019
Dai-ichi Karkari 13-Aug-19 DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019, inter-alia to consider and approve the Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Further we hereby inform that pursuant to the Company''s Code to Regulate, Monitor and Report Trading by Designated Persons of the Company, Closure of Trading Window will commence from 1st July, 2019 and ends on 15thAugust, 2019 (both days inclusive) i.e. 48 hours after the financial results of the Company for the quarter ending 30th June, 2019 become generally available information.
Subhash Silk 13-Aug-19 SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve grant Leave of absence, if any. Minutes of previous Meeting of Board of Directors and Committ
Parker Agrochem 13-Aug-19 PARKER AGROCHEM EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 13th August, 2019 at Ahmedabad for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2019. In continuation of our letter dated 1st July, 2019, the period of closure of trading window shall be from 1st July, 2019 till 15th August, 2019 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June, 2019. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tulasee Bio-Eth. 14-Aug-19 TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited quarterly financials for the quarter ended 30.06.2019
Samrat Pharma 14-Aug-19 SAMRAT PHARMACHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company under Indian Accounting Standards (Ind-As) for the quarter ended June 30, 2019.
Bobshell Elect 14-Aug-19 Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve For Approval of Results
Uniroyal Ind 14-Aug-19 UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the meeting of the Board of Directors of the company will be held on Wednesday, 14th August, 2019, inter alia to consider and take on record the Un audited Financial Results ( Standalone) for the Quarter ended on 30th June, 2019. This is for your information and records please.
Times Guaranty 14-Aug-19 The trading window under the Company's Code of Conduct to prevent Insider Trading shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from 1st July, 2019 till 48 hours after the declaration of the unaudited financial results by the Company to the Stock Exchanges.
JMD Ventures 14-Aug-19 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
ID Info Business 14-Aug-19 ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve approval of Quarterly unaudited financials for the quarter ended 30.06.2019
Bee Electronics 14-Aug-19 Bee Electronic Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2019 to consider and take on record the un-audited financial results for the quarter ended June 30, 2019.
Hisar Spg. Mills 14-Aug-19 HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the un - audited financial results of the Company for the quarter ended on June 30, 2019. Further, pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window shall remain closed from Friday, June 28, 2019 to August 16, 2019 (both days inclusive). During the aforesaid period, the directors and designated employees cannot deal (either purchase or sale) in the shares of the Company. We request you to display the above on the notice board for the information of members.
Sunrise Indl. 14-Aug-19 SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Director
Zuari Global 14-Aug-19 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday, August 14, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 16, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019. In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday, August 14, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 16, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
Fomento Resorts 14-Aug-19 FOMENTO RESORTS & HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Financial Results of the Company for the quarter ended 30th June 2019.
GMM Pfaudler 14-Aug-19 GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company would be held on Wednesday, August 14, 2019, to consider and approve inter-alia, the following: 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2019. 2. Payment of 1st interim dividend for the quarter ended June 30, 2019, if any. The trading window for dealing in Shares of the Company will be closed with effect from June 30, 2019 till the close of business hours of August 16, 2019 (both days inclusive) on account of the Board Meeting scheduled to be held on August 14, 2019 for approval of Unaudited Quarterly Financial Results of the Company for the quarter ended June 30, 2019.
Ras Resorts 14-Aug-19 RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday, August 14, 2019 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2019.
Blue Circle Ser. 14-Aug-19 BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
PS IT Infra 14-Aug-19 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015
MIRC Electronics 14-Aug-19 MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended June 30, 2019.
Finolex Cables 14-Aug-19 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019, inter alia, to consider and take on record the Company''s standalone Unaudited Financial Results for the quarter/period ended 30th June, 2019 (Financial Year 2019-20) and to approve the text of the advertisement to be released in this regard. FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019, inter alia, to consider and take on record the Company''s standalone Unaudited Financial Results for the quarter/period ended 30th June, 2019 (Financial Year 2019-20) and to approve the text of the advertisement to be released in this regard.
Trans Asia Corpo 14-Aug-19 TRANS ASIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 14th August, 2019 at 5.00 p.m. wherein the Board shall amongst other matters consider the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019. 2. Any other item, if any, with the permission of the Chair. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from August 7, 2019 to August 14, 2019 (both days inclusive). Kindly take above on record and acknowledge receipt of the same.
Suncity Synth. 14-Aug-19 SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve un-audited financial results for first quarter ended 30.06.2019
Abhishek Corp. 14-Aug-19 ABHISHEK CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Adoption of Unaudited Financial Results for the quarter ended 30 June,2019
Kanco Tea 14-Aug-19 Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019.Necessary arrangement for publication of the notice pursuant to regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 has already been made. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find a copy of the Notice published in Business Standard and Sukhabar on 2nd July, 2019, in respect of the Meeting of the Board of Directors of the Company to be held on 14th August, 2019, inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated 04.07.2019)
Beardsell 14-Aug-19 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Wednesday, the 14th August, 2
P & G Hygiene 21-Aug-19 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
Kennametal India 22-Aug-19 KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd August 2019, to inter alia, consider the Audited Financial Results of the Company for the quarter and year ended 30th June 2019.
Gillette India 22-Aug-19 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
GSB Finance 27-Sep-19 GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve GSB FINANCE LTD.has informed BSE that the meeting of the Shareholders of the Company is scheduled on 27/09/2019 ,inter alias, to consider and approve Annual General Meeting of the Company will be held at the Corporate Office of the Company on 27th September,2019 at 4.30 pm
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