Equity Board Meetings
Company Name Date Purpose
Aruna Hotels 21-May-19 ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 21.05.2019 (Tuesday) at 04.30 p.m., at Registered office M/S Aruna Hotels Limited, 144/145 Sterling Road Nungambakkam, Chennai -600034, inter-alia to consider and approve the Audited Financial Results for the year ended 31st March 2019, after review by the Audit Committee, along with other normal business.
Banco Products 21-May-19 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019
BPL 21-May-19 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st day of May, 2019 to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019.
IFCI 21-May-19 IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the financial results for the quarter and year ended March 31, 2019.
India Glycols 21-May-19 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 21st May, 2019 at Noida, Uttar Pradesh, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 3rd April, 2019, the 'Trading Window' for trading in the shares of the Company which has been closed from 4th April, 2019 shall remain closed till 23rd May, 2019 (both days inclusive).
Hybrid Financial 21-May-19 MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on Tuesday, 21st May, 2019 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2019. As the company is publishing its Audited Results within 60 days, there would be no unaudited results that will be published by the company within 45 days. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED VINAY R. KULKARNI CHIEF FINANCIAL OFFICER
Century Enka 21-May-19 CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 21st May, 2019 to transact the following business : (i) ? to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and? (ii) ? to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019. Please display a copy of this letter on your Notice Board/ Website for the information of your members.
Surya Roshni 21-May-19 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to bring to your kind notice that the next Meeting of Board of Surya Roshni Ltd. will be held on Tuesday, 21st May, 2019 at 2.00 p.m. at New Delhi, inter alia, to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2. Recommendation of Dividend for the financial year ended 31st March, 2019. 3. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.
RSWM Ltd 21-May-19 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st day of May, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2019. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2019 and shall remain closed till 23rd May, 2019.
Sunflag Iron 21-May-19 SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the year 2018- 2019 ended 31st March, 2019 and Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter, Half Year and Financial Year ended 31 March 2019 and to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31 March 2019. Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 1st April, 2019 and will remain closed till second calendar day (48 hours) after approval and announcement of Audited Financial Results to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company.
Bosch 21-May-19 Dividend & Audited Results BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the Financial Year ended March 31, 2019; 2. Recommendation of dividend for the Financial Year 2018-19, if any. Please find enclosed the newspaper notice published in Business Standard (All Editions) and Kannada Prabha (Bengaluru edition) which appeared on Wednesday, April 17, 2019 intimating that a meeting of the Board of Directors of the Company will be held on Tuesday, May 21, 2019 , inter-alia, to consider and approve the following: 1. Audited Financial Results for the Financial Year ended March 31, 2019; 2. Recommendation of dividend for the Financial Year 2018-19, if any. Kindly bring this to the notice of the members of the Exchange.
T N Petro Prod. 21-May-19 TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and recommendation of dividend if any.
W H Brady 21-May-19 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter & year ended 31st March, 2019. 2) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 03, 2019 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
Coastal Corporat 21-May-19 Coastal Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019, to consider recommendation of dividend and to consider other business, if any.In accordance with Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company was already closed for all the Designated Employees, Departmental Heads and Directors of the Company from April 03, 2019 and shall reopen on May 24, 2019.
Tilak Ventures 21-May-19 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Audit Report thereon. 2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2019-20. 3. Appointment of Mr. Paresh Pandya, (Practicing Company Secretary) as Secretarial Auditor of the company. 4. Appointment of Company Secretary of the Company. 5. Any other agenda, with the permission of Chairman.
Bombay Wire 21-May-19 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Tuesday, May 21, 2019, inter-alia, to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2019.
Brady & Morris 21-May-19 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2019. 2) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 03, 2019 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
SNL Bearings 21-May-19 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) the Audited financial results for the quarter and year ended March 31, 2019 and 2) to recommend dividend on the equity shares of the Company, if any, for the financial year ended March 31, 2019. Further to our intimation dated April 01, 2019 to the Exchange and pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till May 23, 2019 [i.e, until 4.8 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019) and shall re-open on Friday, May 24, 2019. We request you to kindly take the above on record.
Hindustan Hardy 21-May-19 HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21st May, 2019 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2019 2. Audited Financial Results for the quarter and year ended 31.03.2019 3. Declaration of dividend, if any, for the financial year ended 31.03.2019 Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed as informed earlier from 2nd April, 2019 till closure of Company's business hours on Friday, 24th May, 2019. Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting to be held on Tuesday 21st May, 2019, published in "The Freepress Journal" and "Navashakti" on Friday 10th May 2019 are enclosed. (As Per BSE Announcement Dated 14.05.2019)
Prakash Inds. 21-May-19 PRAKASH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2019 and to consider and recommend dividend, if any for the financial year ended 31.03.2019
Intellivate Capi 21-May-19 INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019.
Alkyl Amines 21-May-19 ALKYL AMINES CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2019 and dividend.
J B Chem & Pharm 21-May-19 J.B.CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve to consider and approve audited financial statement/annual financial results for the financial year ended on March 31, 2019 This is to intimate you that the Board of Directors of the Company at its meeting to be held on May 21, 2019, would also consider recommendation of dividend for the F.Y. 2018-19. (As Per BSE Announcement Dated On 08/05/2019)
Dhanuka Agritech 21-May-19 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21st May, 2019 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019 and to consider and recommend Dividend for the Financial Year ended 2018-19, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). This is to further inform that Company's Trading Window is closed w.e.f. 3rd April, 2019 till 48 hours from declaration of Financial Results and same is already been informed. This is for your information and further dissemination.
United Leasing 21-May-19 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Board Meeting to be held on 21.05.2019 to declare Audited Financial Results of the Company.
Arihant Capital 21-May-19 ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results (standalone and consolidated) of the company for the financial year ended on 31st March, 2019. We wish to further inform you that the Board may also consider and recommend dividend for the financial year 2018-19, if any, on the equity share of the company.
Dec.Gold Mines 21-May-19 DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results along with statement of Assets & Liabilities of the Company for the quarter and year ended on March 31, 2019. Trading Window of the Company shall remain closed from April 3, 2019 for all Designated Persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019.
Aravali Sec.&Fin 21-May-19 ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve To Consider and Approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2019.
RLF 21-May-19 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The approval of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2019.
Maitri Enterp. 21-May-19 Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The audited financial results of the Company for the quarter and year ended on 31st March, 2019.
TTL Enterprises 21-May-19 TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the company is scheduled to be held on Tuesday, May 21, 2019 at the Registered Office of the Company for following purpose of - To Consider and Approve Annual Audited Financial Result of the Company for the quarter and year ended on 31st March, 2019. To Appoint of Secretarial Auditor for conducting Secretarial Audit for F.Y 2018-19 of the Company.
Patspin India 21-May-19 PATSPIN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Intimation of Board meeting for approving of audited financial statement for the year ended 31st March 2019 Board meeting notice published in the newspaper (As Per BSE Announcement Dated 13.05.2019)
Winsome Textile 21-May-19 WINSOME TEXTILE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve inter-alia, Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no. CIR/CFD/CMD/4/2015,dated 09th September, 2015, please find enclosed herewith newspapers clippings regarding Notice(s) of Board Meeting of the Company scheduled to be held on 21st May, 2019 as published in "Financial Express" English edition and "Jansatta" Hindi edition on 08th May, 2019. You are requested to take the same on your record. (As Per BSE Announcement Dated 08.05.2019)
N R Agarwal Inds 21-May-19 N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended 31.03.2019 2. Audited Financial Results for the quarter and year ended 31.03.2019 3. Declaration of dividend, if any, for the financial year ended 31.03.2019 Board Meeting Notice (As per BSE Announcement dated on 03/05/2019)
Subros 21-May-19 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the audited financial results for the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019. We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on 10th May, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated 11.05.2019)
Spice Mobility 21-May-19 S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 is scheduled to be held on Tuesday, the 21st May, 2019 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). You are requested to kindly take the above on record and oblige. 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 is scheduled to be held on Tuesday, the 21st May, 2019 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). You are requested to kindly take the above on record and oblige.
KEI Inds. 21-May-19 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 on Tuesday, the 21st day of May 2019, to consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2019. Further, as intimated earlier vide our Letter dated 03rd April, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from April 03, 2019 till 48 hours after declaration of the Financial Results of the Company i.e., till May 23, 2019 (both days inclusive). This is for your information and record
Jamna Auto Inds. 21-May-19 JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 1/2019-20 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2019 at 01:00 P.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110037, to inter-alia, consider, approve and take on record the standalone and consolidated audited financial statements and results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend the final dividend, if any, for the year ended March 31, 2019 alongwith other matters.
United Van Der 21-May-19 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019 along with the Statement of Assets and Liabilities and Cash Flow Statement.
Timken India 21-May-19 TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21 May, 2019 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ending on 31 March, 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 April, 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.
Chandni Text 21-May-19 Chandni Textiles Engineering Ind. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Standalone Audited Financial Results for the Quarter/ Financial Year ended on 31st March, 2019; 2. To appoint Secretarial Auditor for the Financial Year 2019 -2020; 3. To appoint Internal Auditor for the Financial Year 2019 -2020; 4. Any other matter with the permission of Chair.
Sinclairs Hotels 21-May-19 Sinclairs Hotels Ltd has informed BSE that a meeting of the Board of Directors will be held on May 21, 2019, inter alia, to consider the following: 1. Audited Financial Results for the quarter/year ended March 31, 2019. 2. Dividend for the financial year ended March 31, 2019. Pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's shares for all the designated persons has been closed from April 01, 2019 until 48 hours after the results are made public on May 21, 2019.
Morganite Crucib 21-May-19 MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2019 Morganite Crucible India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to recommend dividend, if any. Further, in terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other Designated Employees of the Company from May 09, 2019 to May 23, 2019 (both days inclusive). (As Per BSE Announcement Dated On 08.05.2019)
Redex Protech 21-May-19 REDEX PROTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Board meeting held to consider and approve audited financial results for quarter and year ended on 31.03.2019
JMG Corporation 21-May-19 JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and financial year ended on 31st March, 2019.
Aarti Inds. 21-May-19 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019 inter-alia to; 1) Consider, approve and take on record Audited Financial Results for the quarter and year ended March 31, 2019. 2) Consider and recommend final dividend, if any, for the year ended March 31, 2019 In pursuant to our intimation dated April 3, 2019, the Trading Window of the Company shall remain closed until May 23, 2019 for the aforesaid purpose. In continuation of our intimation dated May 10, 2019, we hereby inform you that the Board of Directors may consider, if appropriate, a proposal pertaining to issue of Bonus Shares in its meeting scheduled to be held on May 21, 2019. (As Per BSE Announcement Dated On 13/05/2019)
Bodal Chemicals 21-May-19 BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March, 2019 along with auditors' report there on; To recommend final dividend on equity shares, if any, for the financial year 2018-2019; To consider to issue and allot Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017. To Issue Equity warrants to Promoter and Non-Promoter Group on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2018, subject to necessary approvals. To consider and approve draft Notice to avail consent of members through Postal Ballots. To appoint Scrutinizer for the Postal Ballots. To takeover a Company/business/partnership firm in Turkey and to make it subsidiary of Bodal Chemicals Ltd; Any other business with permission of the Chairman.
Everest Organics 21-May-19 EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 21/05/2019, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019; and 2. To consider recommendation of dividend for the year ended March 31, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, kindly note that pursuant to the Company's code of conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on April 1, 2019 and shall open after 48 hours of the declaration of financial results of the Company i.e. on May 23, 2019. Kindly take the above information on record.
Bright Brothers 21-May-19 BRIGHT BROTHERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the company.
Real Eco-Energy 21-May-19 Real News & Views Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Vivanza Biosci. 21-May-19 Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2019 as per Regulation 33 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Any other business with the permission of chair.
Kisan Mouldings 21-May-19 KISAN MOULDINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve In compliance with Reg 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2019. Further pursuant to the provisions of Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their Immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window close period has commenced from April 03, 2019 and will end 48 hours after the Audited Financial Results (Standalone and Consolidated) are generally made available to the public on May 21, 2019. Accordingly the trading window shall re-open from Friday, May 24, 2019. This is for your information and record. In compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement of notice of the meeting of the Board of Directors of KISAN MOULDINGS LIMITED scheduled to be held on Tuesday, May 21, 2019 , inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2019, published today i.e. Saturday, May 04, 2019 in following newspapers: 1. Business Standard (All edition) - English language 2. Mumbai Lakshdeep (Mumbai edition) - Marathi language This is for your information and record. (As Per BSE Announcement Dated On 04/05/2019)
Saboo Brothers 21-May-19 SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve BM INTIMATION FOR Appointment of CFO OF THE COMPANYAND RESIGNATION OF KAILSH JHALA.
Ashish Polyplast 21-May-19 ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve ,Review and Take on Record Audited Financial Results for the 4th Quarter ended on 31st March 2019.
Sumeru Inds 21-May-19 SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited financial results of the Company for last quarter and financial year ended on 31st March, 2019
Cinerad Communic 21-May-19 CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2019. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2019. 3. Resignation of Company Secretary cum Compliance Officer 4. Any Other Matter, if any.
Somany Ceramics 21-May-19 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 255th meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Audited Financial Results for the quarter and year ended 31st March, 2019; ii) Recommendation of Dividend on the equity shares of Rs. 2/- each, if any and iii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
Vidhi Specialty 21-May-19 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2019 and the Statement of Profit & Loss (Profit & Loss Account) for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019 along with Statement of Assets & Liabilities for the half year ended March 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2018-19, if any. 4. To consider any other business with the permission of chair.
Galaxy Agrico 21-May-19 GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve BOARD MEETING FOR THE PURPOSE OF TAKING ON RECORD THE AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2019 BOARD MEETING FOR THE PURPOSE OF TAKING ON RECORD THE AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2019 BOARD MEETING FOR THE PURPOSE OF TAKING ON RECORD THE AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2019
Vaibhav Global 21-May-19 Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia:1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2019.2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2018-19.3. To consider and recommend commensurate amendments in Articles of Association of the Company to insert provision for buy back of shares, inter-alia other amendments in conformity with the Companies Act, 2013.4. To consider and recommend commensurate amendments in Memorandum of Association of the Company in conformity with the Companies Act, 2013. Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2019. 2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2018-19. 3. To consider and recommend commensurate amendments in Articles of Association of the Company to insert provision for buy back of shares, inter-alia other amendments in conformity with the Companies Act, 2013. 4. To consider and recommend commensurate amendments in Memorandum of Association of the Company in conformity with the Companies Act, 2013. Please find enclosed copy of newspaper publication for Notice of Board Meeting, to be held on Tuesday, 21st May, 2019, published in Financial Express (English edition) and Nafa Nuksaan (Hindi edition) on 10th May, 2019. (As Per BSE Announcement Dated 10.05.2019)
Jindal Steel 21-May-19 JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company, both on standalone and consolidated basis, for the quarter/year ended on March 31, 2019 of the Financial Year 2018-19. Further, please note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated employee(s)/ connected person(s) of the Company has been closed from April 3, 2019 and will remain closed till 48 hours after the aforesaid results made public.
Triven.Engg.Ind. 21-May-19 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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, May 21, 2019 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Please note that as intimated earlier vide our letter dated 29th March, 2019, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is closed with effect from 1st April, 2019 till 48 hours after the announcement of the annual audited financial results for the financial year ended 31st March, 2019 to the stock exchanges.
Mukta Arts 21-May-19 MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Standalone and Consolidated Results of the Company for the year ended 31 March 2019
Tips Industries 21-May-19 Tips Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve the following business matters:1. Audited Financial Results for the quarter and financial year ended March 31, 2019.2. Recommendation of dividend, if any, for the financial year ended March 31, 2019.
Aptech 21-May-19 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 21st May 2019 to consider and approve Audited Accounts (Consolidated and Standalone) for the year ended 31st March 2019. This is for your information and record.
GTN Textiles 21-May-19 GTN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve intimation of Board Meeting for the year ended 31st March 2019 for approving audited financial result Board meeting notice published in the newspaper (As Per BSE Announcement Dated 13.05.2019)
Tech Mahindra 21-May-19 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. The audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31st March, 2019. 3. Recommendation of dividend, if any, for the financial year ended 31st March, 2019.
Sahyadri Inds. 21-May-19 SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended on 31st March, 2019 Sahyadri Industries Ltd has informed BSE that Meeting of Board of Directors of the Company scheduled to be held on May 21, 2019, inter alia, to consider and approve Audited Financial Results for the year ended on March 31, 2019 and to recommend dividend, if any, for the Financial year ended on March 31, 2019. Accordingly, the trading window will remain closed till May 23, 2019.
DLF 21-May-19 DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Board Meeting Notice
Rane Engine Val. 21-May-19 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ending March 31, 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. In compliance with the said regulations, the audited financial results would also be published in newspapers.
Texmo Pipes 21-May-19 TEXMO PIPES & PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject cited above we wish to inform you that as per Regulation 29(1)(a)of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,the Board of Directors will meet on Tuesday, 21st May, 2019, at 4:30 P.M. at the Registered office of the Company to consider and take on record the Audited Financial Results for the quarter and year ended on 31st March, 2019 along with other Agenda items. This is for the information of the exchange and members thereof.Kindly take the same on your record.
Asian Hotels (W) 21-May-19 ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company, on standalone as well as consolidated basis, for the year ended 31st March, 2019 and to recommend dividend (if any) for the Financial Year 2018-19.
Bharat Financial 21-May-19 Bharat Financial Inclusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 21, 2019, to consider and approve, inter alia, the audited financial results for the quarter and financial year ended March 31,2019. We would like to inform you that, we had vide our letter dated March 26, 2019 on the subject matter, intimated that in terms of 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, April 1, 2019 up to two Trading Days after the date of declaration of the Audited Financial Results for financial year 2018-19,for all the Board Members, Designated persons and their immediate relatives. The Board Meeting of the Company for the approval of the audited financial results for the quarter and financial year 2018-19 will be held on Tuesday, May 21, 2019. Accordingly, the Trading Window for dealing in securities of the Company shall remain dosed till May 23, 2019.
Va Tech Wabag 21-May-19 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the audited financial results (both standalone and consolidated) of the Company for the financial year ended 31st March 2019 and to consider recommendation of dividend, if any.
Future Market 21-May-19 Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Tuesday, May 21, 2019, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2019. Further, as intimated vide our letter dated April 04, 2019, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from April 04, 2019 and shall remain closed till the closure of trading/ business hours of May 23, 2019. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
Intelli.Capital. 21-May-19 INTELLIVATE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019
Supremex Shine 21-May-19 Supremex Shine Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019
CARE Ratings 21-May-19 CARE Ratings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 of CARE Ratings Limited, will be held on Tuesday, May 21, 2019 at the registered office of the company, Mumbai, inter-alia, (a) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. (b). To recommend Dividend, if any for the financial year 2018-19. Further to our intimation to the Stock Exchange vide our letter dated April 01, 2019 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of CARE which was closed on April 01, 2019 will be opened on May 24, 2019 for dealing in the shares of CARE as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015.
Mangalam Industr 21-May-19 Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2019. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2019. 3. Re-appointment of Mr. Pradeep Kumar Daga as Managing Director subject to the approval of shareholders 4. Any Other Matter, if any. Newspaper Publication of "Intimation of Board Meeting" for the quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated On 13/05/2019)
West Leisure 21-May-19 West Leisure Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve a) audited financial results of the Company for the quarter and year ended 31st March 2019; and b) proposal for recommendation of dividend on equity shares.
Thirani Projects 21-May-19 Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2019. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2019. 3. Any Other Matter, if any. Newspaper Publication of "Intimation of Board Meeting" for the quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated On 13/05/2019)
Ramchandra Leas. 21-May-19 Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2019.
Econo Trade Indi 21-May-19 Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & 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 Tuesday, May 21st, 2019 inter-alia, to consider and take on record the appointment of Mr. Solanki Ashvinbhai Naranbhai Director (Independent Director) of the Company with effect from May 21st 2019.
CONSECUTVE IN&TD 21-May-19 Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Regulation 29- Intimation of Board meeting to be held on 21st May 2019 to consider and approve audited Standalone & consolidated financial results along with Auditors report for quarter & year ended 31st March 2019
Vegetable Prod. 21-May-19 Vegetable Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2019. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2019. 3. Resignation of Company Secretary cum Compliance Officer 4. Any Other Matter, if any. Newspaper Publication of "Intimation of Board Meeting" for the quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated On 13/05/2019)
UFO Moviez 21-May-19 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 21, 2019 at Mumbai inter-alia: i. to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with the IND-AS; ii. to declare interim dividend and/or special dividend, if any on equity shares of the Company; and iii. to recommend a final dividend, if any, on equity shares of the Company. Pursuant to 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 had been closed from April 3, 2019 for all the Designated Persons of the Company and the same will continue to remain closed till May 23, 2019 (both days inclusive).
Navigant Corp. 21-May-19 Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Navigant Corporate Advisors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Year ended 31st March, 2019 along with Limited Review report. 2. Any other Business matter, with the permission of the Chair.
NINtec Systems 21-May-19 Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please note that the meeting of Board of Directors of NINtec Systems Limited is scheduled to be held on Tuesday, 21st May, 2019 at 04.00 PM at the Registered Office of the company at B-11, Corporate House, Bodakdev, Ahmedabad-380054, Gujarat.
Crompton Gr. Con 21-May-19 Crompton Greaves Consumer Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia, to consider the audited Standalone and Consolidated financial statements and results for the quarter and year ended March 31, 2019 and to recommend the dividend, if any. Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, May 21, 2019 at Mumbai to consider inter alia the audited Standalone and Consolidated financial statements and results for the quarter and year ended March 31, 2019 and to recommend the dividend, if any. Crompton Greaves Consumer Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia, to consider the audited Standalone and Consolidated financial statements and results for the quarter and year ended March 31, 2019 and to recommend the dividend, if any.
Marg Techno-Proj 21-May-19 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Appointment of Mrs. Ina Kothari as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Henish Sudhirkumar Patel as a Chief Finance Officer. 3. To Take Note of the Resignation of Ms. Divya Bharatkumar Zaveri. 4. To decide composition of various committee as per SEBI (LODR), 2015 and Companies Act, 2013. 5. To review policies as per SEBI (LODR), 2015 and Companies Act, 2013. 6. To decide chairperson.
Sarthak Metals 21-May-19 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st of May 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019, along with the Audited results for the entire financial year and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2018-19
ERIS Lifescience 21-May-19 Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve NOTICE IS HEREBY given that the Meeting of the Board of Directors of Eris Lifesciences Limited ('the Company') is scheduled to be held on Tuesday, 21st May, 2019 to, inter alia, consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2019. Further, as informed by us vide letter dated 3rd April, 2019, the trading window has been already closed and will remain closed till 48 hours after the declaration of financial results of the Company pursuant to 'Clause 4' of 'Schedule B' of SEBI [Prohibition of Insider Trading] Regulations, 2015 and Policy on 'Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons and immediate relatives of Designated Persons of the Company'' for the purpose of Board Meeting.
Cochin Shipyard 21-May-19 Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2019 to, inter alia, consider and approve the standalone and consolidated audited financial results of the Company for the quarter/year ended March 31, 2019 and to recommend dividend, if any, for equity shareholders
KIOCL 21-May-19 KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) The Audited Financial Results for the quarter and year ended on 31.03.2019. 2) To recommend final Dividend, if any, for the Financial Year 2018-19 for the approval of shareholders at the ensuing Annual General Meeting.
Prataap Snacks 21-May-19 Prataap Snacks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019 and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019.
Garv Industries 21-May-19 Garv Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Garv Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 21/05/2019, inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2019.
B T Syndicate 21-May-19 B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The financial results for the period ended March 31, 2019 and other business matters
Chandni Machines 21-May-19 Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Standalone Audited Financial Results for the Quarter and Financial Year ended on March 31st, 2019; 2. To appoint Internal Auditor for the Financial Year 2018-2019; 3. To appoint Internal Auditor for the Financial Year 2019-2020; 4. To appoint Secretarial Auditor for the Financial Year 2019-2020; 5. Any other business with the permission of the Chiarman.
Ginni Filaments 21-May-19 GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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. would be held on Tuesday, 21st May, 2019 to consider, inter alia, the Audited Financial Results for the quarter and year ended 31st March, 2019. This Notice will also be available on the website of the Company i.e. www.ginnifialments.com You are requested to kindly take the above information on your records and disseminate the same including at your website.
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