Equity Board Meetings
Company Name Date Purpose
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.
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. CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on 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 (Q2). Further 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 CRISIL Limited.
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.
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').
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.
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.
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 In terms of SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the advertisement regarding Intimation of meeting of the Board of Directors on Tuesday, 23rd July, 2019 published in Business Standard and Aapla Mahanagar. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary (As Per BSE Announcement Dated On 13/07/2019)
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.
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.
Dalal Street Inv 23-Jul-19 DALAL STREET INVESTMENTS 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 Q1 of 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.
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.
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
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.
Dhruv Estates 23-Jul-19 DHRUV ESTATES 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 of the board meeting to be held on 23rd July 2019 at the registered office of the company to consider and take record inter-alia the unaudited financial results for the quater ended on 30th june 2019 on 23rd July 2019
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.
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)
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
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
United Drilling 23-Jul-19 UNITED DRILLING TOOLS 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 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of M/s United Drilling Tools Ltd. (the Company) is scheduled to be held on Tuesday, 23rd day of July, 2019 at head office of the Company situated at A-22, Phase-II, Noida - 201305 at 01:00 PM,inter-alia, the following: ? To Consider and approve the un-audited Financial Results of the Company for the 1st quarter ended 30th June, 2019 along with Limited Review Report of Statutory Auditors thereon. This intimation is also being uploaded on the Company''s website at www.udtltd.com We shall keep you informed the decision of Board immediately after the Meeting.
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.
Control Print 23-Jul-19 CONTROL PRINT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2019; Further, Kindly take note that as informed vide our letter dated June 28, 2019 and in accordance with the Company's code of conduct for prevention of Insider Trading - 2015, the 'trading window' for dealing in securities of the Company for designated persons is under closure from Monday, July 01, 2019 upto 48 hours after the financial results for the quarter ended June 30, 2019 are made public. Kindly take the same on records. Sub: Submission under Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose herewith a copy of Notice of Board Meeting scheduled to be held on July 23, 2019, as published in 'Business Standard' and 'Navshakti' dated July 14, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated On 15/07/2019)
Bharat Seats 23-Jul-19 BHARAT SEATS LTD.-$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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 As per requirements of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find attached the newspaper extract of Notice published in Financial Express and Jansatta, intimating the date of the upcoming meeting of Board of Directors scheduled to be held on 23rd July, 2019. You are requested to take the same on record. (As Per BSE Announcement Dated 17.07.2019)
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
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.
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.
Poddar Pigments 23-Jul-19 Quarterly Results PODDAR PIGMENTS 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 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Further Trading Window for dealing in the securities of the Company shall remain closed till 25.07.2019 as per letter dated 29.06.2019 intimating of closure of Trading Window from 1st July, 2019 till expiry of 48 hours after declaration of Unaudited Financial Results.
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.
RSC Internl. 23-Jul-19 RSC INTERNATIONAL 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 is scheduled to be held on Tuesday 23rd July, 2019 at 11 AM at the Corporate office of the Company At 502 Orchid Plaza, Natakwala Lane, Behind Gokul Shoping Centre Borivali (W) Mumbai 400092, for Resignation of Mr. Kailash Chand Radheshyam Dusad having DIN 02641949. We request you to take the above on your records and oblige.
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
Mohit Inds. 23-Jul-19 MOHIT 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 1) To fix the date, time and venue of the 29th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 29th AGM of Company. 2) To Consider and fix the book closure period in connection with 29th AGM of Company. 3) To approve the Directors Report for the financial year ended 31st March, 2019 and other related matters. 4) To consider raising fund through conversion of loan into Equity Shares on Preferential basis to Promoter Group. 5) To Increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the Company, if required. Additional Item as per attachment enclosed herein.
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. 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 We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, a meeting of Board of Directors of Company is scheduled to be held at 2 pm on 23rd April 2019, Thursday, at registered office, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019. (As Per BSE Announcement Dated On 10/07/2019)
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.
GE Power 23-Jul-19 GE Power 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 standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2019.
I O B 23-Jul-19 INDIAN OVERSEAS BANKhas 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 of the Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th June 2019.
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. Sub: Publication of newspaper advertisement Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject matter, we enclose copies of the Notice published in Financial Express and Andhra Prabha newspapers on 12.07.2019, regarding the Notice of Board meeting to be held on 23.07.2019. Kindly take the same on record and acknowledge the receipt of the same. This is for your information and records. (As Per BSE Announcement Dated 12.07.2019)
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)
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
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.
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.
Jyothy Labs 23-Jul-19 JYOTHY LABORATORIES 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 scheduled to be held on Tuesday, July 23, 2019
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
Magellanic Cloud 23-Jul-19 Magellanic Cloud 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 consider declaration/ recommendation of dividend for the Financial Year 2018-19; Any other matter with the permission of the Chair. The above intimation is given as per Regulation 29 of SEBI LODR 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.
Classic Leasing 23-Jul-19 Classic Leasing & Finance 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(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd July, 2019 at the Registered Office of the Company to consider, approve and take on records amongst other items of agenda, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019. The same is for your kind information and record.
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.
Deccan Healthcar 23-Jul-19 Deccan Health Care 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 discuss scaling up of the Company's business and expansion plans.
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