• BSE
  • NSE
    • {{d.cmpname}}
    • {{d.price}}
    • ({{d.PerChg}}%)
Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500002 A B B 13-Nov-2019 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Quarterly Financial Results - 30.09.2019
500013 Ansal Properties 13-Nov-2019 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please be informed that a meeting of the Board of Directors of the Company shall be held on Wednesday, the 13th November, 2019, to consider and approve, inter- alia, the Un-Audited Financial Results (Standalone and Consolidated) for the 02nd quarter / half year ended on the 30th September, 2019 of the Financial Year 2019-20. This is being subjected to Limited Review by the Statutory Auditors of the Company. It may also be noted that as informed earlier vide our letter dated the 03rd October, 2019, the Trading window in respect of aforesaid meeting shall remain closed till 48 hours after the declaration of aforesaid quarterly Un-Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended.
500030 Autoriders Fin. 13-Nov-2019 AUTORIDERS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1) To consider, approve and take on record the un-audited financial results and Limited Review Report for the quarter and half year ended 30.09.2019. 2) Any other business with the permission of the Chair.
500032 Bajaj Hindusthan 13-Nov-2019 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results for the second quarter and half year ended September 30, 2019 of the Financial Year 2019-20.
500043 Bata India 13-Nov-2019 Quarterly Results
500058 Bihar Sponge 13-Nov-2019 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2019.
500067 Blue Star 13-Nov-2019 BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019, to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the second quarter and half year ended September 30, 2019, as required under Regulation 33(3)(a) of the Listing Regulations.
500074 BPL 13-Nov-2019 Quarterly Results
500103 B H E L 13-Nov-2019 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September, 2019. Accordingly, Trading Window for Designated Persons shall remain closed upto 15th November, 2019.
500106 IFCI 13-Nov-2019 IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2019
500141 Ferro Alloys Cor 13-Nov-2019 FERRO ALLOYS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Unaudited Financial Results for the quarter and half year ended 30th September, 2019.
500144 Finolex Cables 13-Nov-2019 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the Company''s standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th September, 2019 (Financial Year 2019-20) and to approve the text of the advertisement to be released in this regard.
500148 Uflex 13-Nov-2019 UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2019
500159 Metroglobal 13-Nov-2019 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30th September,2019.
500160 GTL 13-Nov-2019 GTL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results on standalone and consolidated basis for the quarter / half year ended September 30, 2019 (Q2).
500168 Goodyear India 13-Nov-2019 GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Wednesday, November 13, 2019 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019
500170 GTN Industries 13-Nov-2019 GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Wednesday, the 13th November,2019 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters, the Un-Audited Financial results for the quarter/Half Year ended 30th Sept, 2019. This is for your information and records.
500184 Himadri Specialt 13-Nov-2019 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 220th meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Wednesday, 13 November 2019 at 11:30 A.M. inter-alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2019.
500199 I G Petrochems 13-Nov-2019 I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2019
500202 India Lease Dev. 13-Nov-2019 INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation for convening Board Meeting under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 to approve Standalone Unaudited Financial Results for the quarter ended September 30, 2019, under IND-AS Rules
500227 Jindal Poly Film 13-Nov-2019 JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019.
500246 Envair Electrody 13-Nov-2019 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Wednesday , 13th November 2019, at 3:30 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 to consider and approve unaudited financial results for quarter and half year ended on 30.09.2019. We request you to take the same on your record.
500254 Uttam Value Ste. 13-Nov-2019 Quarterly Results
500264 Mafatlal Inds. 13-Nov-2019 MAFATLAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & Half Year ending on 30th September, 2019.
500285 SpiceJet 13-Nov-2019 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the Company for the second quarter ended September 30, 2019.
500288 Morepen Labs. 13-Nov-2019 MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2019.
500298 Natl. Peroxide 13-Nov-2019 NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2019.
500322 Panyam Cement 13-Nov-2019 PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board of Directors of Panyam Cements & Mineral Industries Limited will be meeting on Wednesday, the 13th November, 2019 inter alia.
500331 Pidilite Inds. 13-Nov-2019 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019.
500339 Rain Industries 13-Nov-2019 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Rain Industries Limited - Intimation of date of the Board Meeting for approval of Unaudited Financial Results (Standalone, Consolidated and Segment) of the Company for the Third quarter ended September 30, 2019 and to consider declaration of Interim Dividend on equity shares. Rain Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2019, inter alia: 1. To approve the Unaudited Financial Results (Standalone, Consolidated and Segment) of the Company for the Third quarter ended September 30, 2019 (Q3); and 2. To consider declaration of Interim Dividend on equity shares. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from October 01, 2019 to November 18, 2019 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. (As per BSE Announcement Dated on 30.09.2019)
500346 Punjab Commun. 13-Nov-2019 PUNJAB COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 200th meeting of the Board of Directors of the Company is proposed to be convened on Wednesday, the 13th day of November, 2019 at 3.00 P.M in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September, 2019. This is for your information & records please.
500370 Salora Intl. 13-Nov-2019 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting
500411 Thermax 13-Nov-2019 Quarterly Results
500460 Mukand 13-Nov-2019 MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve to inter alla, consider and approve the Un-audited Financial Results (Standalone and consolidated) of the Company for the Quarter ending 30th September, 2019.
500500 Hind.Motors 13-Nov-2019 HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2019. Necessary intimation through paper advertisement, as required under Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is being published separately
500645 Deepak Fert. 13-Nov-2019 Quarterly Results
501150 Centrum Capital 13-Nov-2019 CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Fund Raising Committee of the Company is scheduled to be held on Wednesday, November 13, 2019, inter-alia, to consider and approve the proposal of raising of funds by way of issue of non-convertible debentures, subject to the receipt of necessary approvals, in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Companies Act, 2013, as amended from time to time and other applicable laws.
501295 Indl. Inv. Trust 13-Nov-2019 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at the Registered Office of the Company, 28, Rajabahadur Mansion, 2nd Floor, Bombay Samachar Marg, Fort, Mumbai 400 001 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday, November 13, 2019.
501314 Gromo Trade 13-Nov-2019 Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. To approve resignation of Mr. Davendra Kumar as a Company Secretary of the Company 5. Any other agenda, with the permission of Chairman.
501343 Motor & Gen Fin 13-Nov-2019 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of convening Board Meeting to approve Standalone & Consolidated Unaudited Results for the quarter ended September 30,2019.
501421 Technvision Ven. 13-Nov-2019 TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve take on record the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Tuesday, the 01st October, 2019 and will open after 48 hours from the dissemination of said financial results to the Stock Exchange.
501945 Dhenu Buildcon 13-Nov-2019 DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to regulation 29 of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of Dhenu Buildcon Infra Limited is scheduled to be held on Wednesday, 13th November, 2019 at 03:30 p.m. at the registered office of the Company, to consider, approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 and any other matter with permission of the chair.
502015 Asi Industries 13-Nov-2019 ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia', to consider and approve: the standalone and consolidated un-audited financial results of the Company for the quarter ended and half year ended 30th September, 2019.
502216 Bombay Potteries 13-Nov-2019 BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board of Directors Meeting will be held on 13th November 2019 to consider the Unaudited Financial Results of the Company for the Half year and Quarter ended 30th September 2019.
502219 Borosil Glass 13-Nov-2019 BOROSIL GLASS WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. Further, as informed you earlier vide our letter dated September 27, 2019 that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from October 01, 2019 till November 15, 2019 (both days inclusive). The trading window shall open on November 16, 2019. Please take the same on your records.
502420 Orient Paper 13-Nov-2019 ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd October, 2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 30th September, 2019 subject to 'Limited Review' by the Auditors of the Company. This is to inform you that the Meeting of the Board of Directors of Orient Paper & Industries Ltd, ('the Company') scheduled to be held on Wednesday, 23rd October,2019, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September,2019 is now rescheduled to be held on Wednesday, 13th November,2019. (As Per BSE Announcement Dated 18.10.2019)
502445 Citadel Realty 13-Nov-2019 CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the second quarter and half year ended on September 30, 2019, among other things.
502589 Vapi Paper Mills 13-Nov-2019 VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In accordance with provisions of Listing Agreement entered into with your Stock Exchange, an intimation is hereby given that a meeting of the Board of Directors shall be held on Wednesday, the 13th of November 2019 at 3.00 P.M at the Registered Office of the Company to consider inter-alia approval of financial results of the Company for the quarter ended 30th September 2019 i.e. 2nd Quarter for F.Y.2019-20.
502742 Sintex Inds. 13-Nov-2019 SINTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Meeting of Board of Directors of our Company to consider the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half-year ended 30th September, 2019.
502873 H P Cotton Tex 13-Nov-2019 H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results Of The Company For The Quarter and half year Ended September 30, 2019
502901 Jamsh. Ranji. Sp 13-Nov-2019 JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Oct 30th,2019 BSE Ltd. Corporate Relatn Dept Dalal St.Mum Dear sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th Nov,2019,at Admin.Office of the Company at 5, Motimahal,195,J.T.Road,Churchgate,Mumbai-20 at 5p.m. to consider inter-alia the following business: 1.To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th Sept,2019. 2.Any other matter with permission of the Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct,2019 till 15th Nov,2019 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th Sept,2019. Yours faithfully, ForTheJamshri Ranjitsinghji Spg & Wvg Mills Co.Ltd. Sd/- RAJESH DAMANI JT.MANAGING DIRECTOR
503622 S.V. Trad & Agen 13-Nov-2019 S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of S.V.TRADING & AGENCIES LIMITED, will be held on Wednesday, the 13th day of November, 2019 to consider and approve interalia unaudited financial results for the quarter and half year ended 30th September, 2019
503624 Svaraj Trading 13-Nov-2019 SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of SVARAJ TRADING & AGENCIES LIMITED, will be held on Wednesday, the 13th day of November, 2019 to consider and approve interalia unaudited financial results for the quarter and half year ended 30th September, 2019
503641 Zodiac Vent. 13-Nov-2019 Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September 2019; Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, has remained closed for all the Directors and designated (specified) employees of the Company, with effect from 4th November 2019 until 48 hours after the Financial Results of the Company for the Quarter ended 30th September 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen on 16th November 2019.
503691 Sahara One Media 13-Nov-2019 SAHARA ONE MEDIA & ENTERTAINMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Wednesday, 13th November, 2019 at 11:00 A.M. at Sahara India Complex, C-2,3,4 Sector-11 Noida, UP-201301 inter alia, to consider and approve Un-Audited Financial Results for the second quarter and also half year ended on September 30, 2019. The aforesaid information is also being hosted on the website of the Company viz., www.sahara-one.com We request you to take the above on record and treat the same as compliance under Listing Regulations. Thanking you and assuring you of our full co-operation at all times. Yours truly, For Sahara One Media and Entertainment Limited
503893 Satyam Silk Mill 13-Nov-2019 Quarterly Results
504058 Indo National 13-Nov-2019 INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of board meeting date to consider quarterly and half yearly consolidated financial results
504076 Jyoti 13-Nov-2019 JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th September, 2019. Please take the same on your records.
504132 Permanent Magnet 13-Nov-2019 PERMANENT MAGNETS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2019, Subject to Limited Review and Cash Flow Statement by the Statutory Auditors of the Company.
504180 Standard Battery 13-Nov-2019 STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 to consider the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2019, amongst other matters.
504273 Modulex Const. 13-Nov-2019 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30, 2019
504286 Delta Magnets 13-Nov-2019 DELTA MAGNETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2019.
504340 Confidence Finan 13-Nov-2019 Confidence Finance And Trading Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve "CONFIDENCE FINANCE AND TRADING LIMITED AS INFORMED BSE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED ON 13/11/2019, INTER ALIA, TO CONSIDER AND APPROVE 1. TO APPROVE THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 30.09.2019 2. ANY OTHER MATTER AS CONSIDER BY BOARD"
504346 G D Trad&Agency 13-Nov-2019 G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results and assets and Liabilities statement along with the Limited Review Report along with Cash Flow Statement for the Quarter and half year ended 30th September, 2019. 2. Other routine business with the permission of the Chair.
504356 Multipurpose Trd 13-Nov-2019 MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited financial results of the Company for the quarter and half year ended, September 30, 2019.
504378 Nyssa Corp. 13-Nov-2019 Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Unaudited financial results for quarter and half year ended 30th September, 2019. 2. Any other matter with the permission of chair.
504390 AVTIL Enterp. 13-Nov-2019 Quarterly Results
504392 Krishna Vent. 13-Nov-2019 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve to consider the Un-audited Financial Results for the quarter ended on 30th September, 2019 and intimation of closure of trading window
504605 Uni Abex Alloy 13-Nov-2019 UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting To Consider Unaudited Financial Results For The 1nd Quarter / H1 ended 30th September 2019.
504673 Universal Pr. Al 13-Nov-2019 Universal Prime Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of the forthcoming Board Meeting in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
504741 Indian Hume Pipe 13-Nov-2019 Quarterly Results
505192 SML ISUZU 13-Nov-2019 SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results for the second quarter and Half year ended 30th September, 2019.
505196 TIL 13-Nov-2019 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and six months period ended on 30th September, 2019, of the financial year 2019-20, subject to Limited Review by the Statutory Auditors of the Company.
505212 Jainex Aamcol 13-Nov-2019 JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 13 th November 2019 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019
505502 PS IT Infra 13-Nov-2019 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
505515 Shyamkamal Inv 13-Nov-2019 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.results with limited review report for quarter ended 30.09.2019 2. any other matter with permission of chairman
505523 Mah. Corporation 13-Nov-2019 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019
505539 IMC Finance 13-Nov-2019 Quarterly Results
505585 Kovalam Investm. 13-Nov-2019 Quarterly Results
505658 Remi Proc. Plant 13-Nov-2019 REMI PROCESS PLANT & MACHINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2019
505710 Grauer & Weil 13-Nov-2019 GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve amongst other matters, the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
505712 Him Teknoforg. 13-Nov-2019 Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2019 at 11:30 a.m. at Registered Office of the Company situated at Village Billanwali, Baddi, Distt. Solan, Himachal Pradesh - 173205, inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. Further, the Trading Window in respect of dealing in Equity Shares of the Company is already closed for insider, directors, connected person and designated employees of the Company and the concern, and shall open 48 hours after conclusion of the Board Meeting.
505729 Singer India 13-Nov-2019 SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2019. This is for your information and record.
505890 Kennametal India 13-Nov-2019 KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We write to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, to consider, inter alia, the standalone and consolidated un-audited financial results of the Company for the first quarter ended on September 30, 2019. Kindly take on record and oblige.
506122 Pankaj Piyush 13-Nov-2019 Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve PFA
506134 Intellivate Capi 13-Nov-2019 INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019
506162 Terraform Magnum 13-Nov-2019 TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Limited Review Report and 2. other routine business. Please also note that- Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and vide our letter dated 01st October, 2019 to your Stock Exchange, the Trading Window for dealing in the Equity Shares of the Company is under closure and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2019, for Directors including Employees, Promoters., Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company.
506194 Arihant Super. 13-Nov-2019 Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to hereby inform and intimate to the Stock Exchanges that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 12:00 Noon at the Registered office of the Company at 'Arihant Aura' 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400705, to inter alia take on record and approve the Unaudited Financial Statement (Standalone and Consolidated) along with the Limited Review Report of the Company for the Quarter /Half Year ended 30th September, 2019 and other matters thereon.
506196 Viksit Engg. 13-Nov-2019 VIKSIT ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Wednesday, 13th November, 2019, at the Registered Office of the Company, Room No. 1-2, Kapadia Chambers, 51, Bharuch Street, Masjid Bunder (E) Mumbai - 400009 (MI-1.), inter alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019.
506248 Amines & Plast. 13-Nov-2019 AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Provisional Financial Results for the Second Quarter and Half year ended on 30th September, 2019
506313 Sashwat Technoc 13-Nov-2019 Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for quarter ended on 30th September, 2019
506414 DIL 13-Nov-2019 DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter and half year ended September 30, 2019. Pursuant to our earlier Notice for the Closure of Trading Window dated October 1, 2019 and in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and in terms of BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019, the 'Trading Window" (period for trading in Company's securities) has already been closed with effect from October 1, 2019 and shall continue to remain closed till 48 hours after declaration of financial results.
506530 Kemp & Co. 13-Nov-2019 KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. In view of the aforesaid Board Meeting, the trading window for dealing in the securities of the Company has been closed from Tuesday, 1st October, 2019 to Friday, 15th November, 2019 (both days inclusive) for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.
506642 Sadhana Nitro 13-Nov-2019 SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the November 13, 2019, inter-alia, to consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019. In terms of Regulation 47 (4) of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30" September, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
506852 Punjab Alkalies 13-Nov-2019 PUNJAB ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Provisional) for the quarter and half year ended 30th September, 2019.
506858 Guj. Petrosynth. 13-Nov-2019 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter and half year ended 30 September 2019
506867 Master Chemicals 13-Nov-2019 MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Wednesday, 13th November, 2019 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve Unaudited Quarterly Financial Results for quarter ended 30th September, 2019, along with Limited Review Report and half yearly assets and liabilities thereon. Further the trading window shall remain closed from 04.11.2019 to 15.11.2019 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com. Yours truly, For Master Chemicals Limited
506906 Saptak Chem & 13-Nov-2019 Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2019. 2. Any other business with the permission of chair.
506945 Indo Gulf Inds. 13-Nov-2019 INDO GULF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Adoption of Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2019
507486 Caprolactam Chem 13-Nov-2019 CAPROLACTAM CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Approval of Unaudited Financial Results for the Quarter ended on 30th September 2019.
507506 Girdhari.Sugar 13-Nov-2019 GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matters and other agenda items:- 1.To consider and approve the Unaudited Financial Results of the Company for the Second quarter/Half ended on 30th September, 2019 alongwith Statement of Assets and Liabilities and Limited Review report. 2.Any other matter with the permission of the chair. This is for your information on record
507528 Eastern Sugar 13-Nov-2019 EASTERN SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019.
507530 Asian Food Prod. 13-Nov-2019 ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the administrative office of the Company to inter alia consider and to take on record of Unaudited Financial Results for the Quarter / Half Year ended 30th September, 2019.
507543 Coromandel Agro 13-Nov-2019 COROMANDEL AGRO PRODUCTS & OILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2019
507552 Foods & Inns 13-Nov-2019 Quarterly Results
507690 Orient Beverages 13-Nov-2019 Quarterly Results
507808 United Leasing 13-Nov-2019 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the company for quarter and half year ended on 30th September 2019 and to transact any other matter with the permission of the Board.
507828 Ansal Housing 13-Nov-2019 Ansal Housing Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2019. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 07/11/2019)
507852 Addi Inds. 13-Nov-2019 ADDI INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting to consider the Unaudited Financial Results of the Company for the 2nd quarter & six months ended September 30, 2019
507917 East Buildtech 13-Nov-2019 EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2019 and other items of the Agenda at 11:30 A.M. at its registered office of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
507944 Bajaj Steel Inds 13-Nov-2019 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended as on September 30, 2019 and amongst others.
507962 Rajath Finance 13-Nov-2019 Quarterly Results
508664 Best Eastern Hot 13-Nov-2019 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Financial Results For September 30,2019. Any Other Matter With The Permission Of The Chair Person.
508814 Cosmo Films 13-Nov-2019 COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended September 30, 2019
508969 Sulabh Engineers 13-Nov-2019 Quarterly Results
508989 Navneet Educat. 13-Nov-2019 Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider, approve and take on record the Standalone And Consolidated Unaudited Financial Results of the Company for the Quarter and Six Month ended 30th September, 2019. The Board of Directors at the said meeting will consider and declare Interim Dividend if any, for the financial year 2019-20. The interim dividend, if declared by the Board, shall be payable to all those members, whose names appear in the register of members of the Company as on Tuesday, 19th November, 2019 being the record date for fixed the purpose.
509243 TVS Srichakra 13-Nov-2019 TVS SRICHAKRA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Sub : Board Meeting Notice - Unaudited financial results - quarter ended 30.9.2019 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at Madurai to take on record the unaudited financial results of the Company for the quarter ended 30.9.2019. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by the designated persons, the trading window of the Company has already been closed from 1st October, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30.9.2019. The same has already been informed to Stock Exchanges, vide our letter dated 27.9.2019.
509367 AP Tanneries 13-Nov-2019 Andhra Pradesh Tanneries Ltd has informed BSE regarding "Board Meeting Intimation for Results".
509470 Bombay Oxygen 13-Nov-2019 Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended 30th September, 2019
509472 Cravatex 13-Nov-2019 Quarterly Results
509496 ITD Cem 13-Nov-2019 ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September, 2019. We confirm that as per Regulation 47 of the Listing Regulations, 2015, we have made necessary arrangement for publishing the Notice in respect of calling of the aforesaid Board Meeting on 13th November, 2019 to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September, 2019.
509557 Garware Tech. 13-Nov-2019 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019
509586 Govind Poy Oxyg 13-Nov-2019 Govind Poy Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2019.
509635 Hind.Composites 13-Nov-2019 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (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 Wednesday, 13th November, 2019, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window is closed from Tuesday, 1st October, 2019 and will re-open on Saturday, 16th November, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the same on your record.
509835 Prem. Synthetic 13-Nov-2019 Quarterly Results
509953 Trade-Wings 13-Nov-2019 TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, November 13, 2019 at 05.00 pm at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 to inter alia transact the following business: 1.To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019 along with the Statement of Assets & Liabilities and statement of cash flows for the half-year ended as on that date. 2.To consider the Limited Review Report for the second quarter and half year ended September 30, 2019. 3.To appoint Mr. Hemant Panchal as Non-executive Director of the Company. 4.To consider any other business with the permission of the chair. Kindly take the above on record and oblige.
511038 Arco Leasing 13-Nov-2019 Arco Leasing Ltd has informed BSE regarding "Board Meeting Intimation for Results".
511092 JMD Ventures 13-Nov-2019 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
511122 First Custodian 13-Nov-2019 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 4 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 and Cash Flow Statement for the half year ended 30th September, 2019. 2. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt.
511138 Kothari Wrld Fin 13-Nov-2019 KOTHARI WORLD FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited Standalone and Consolidated financial results of the company for the quarter and half year ended 30th September,2019.
511153 Anjani Foods 13-Nov-2019 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve inter-alia the results for the quarter and half year ended 30.09.2019 2. Other matters in general
511185 Suryakrupa Fin. 13-Nov-2019 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited financial results of the Company for the Quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other businesses with the permission of the Chair.
511194 ICDS 13-Nov-2019 Quarterly Results
511391 Inter Globe Fin 13-Nov-2019 INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting to be held on the 13th day of November, 2019 at 03:00 PM for consideration & approval of Unaudited Standalone Financial Results for the quarter & half year ended 30th September, 2019 alongwith other routine business.
511401 Munoth Commun. 13-Nov-2019 Munoth Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results(standalone & Consolidated) for the half year and II quarter results for the quarter ended September 30, 2019
511431 Vakrangee 13-Nov-2019 Vakrangee Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the Second quarter/half year ended September 30, 2019.
511451 Dharani Finance 13-Nov-2019 Quarterly Results
511509 Vivo Bio Tech 13-Nov-2019 VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at the Registered Office of the Company, inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the company for the Second quarter and Half year ended 30th September, 2019.
511525 Pan India Corpor 13-Nov-2019 PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Half Year Ended 30th September, 2019.
511559 Times Guaranty 13-Nov-2019 Quarterly Results
511577 Savani Financial 13-Nov-2019 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th September, 2019
511611 DCM Financial 13-Nov-2019 Quarterly Results
511634 Dugar Housing 13-Nov-2019 DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Approval of quarterly results
511644 Omega Interactiv 13-Nov-2019 OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the quarter and half year ended on 30th September, 2019, along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman.
511654 Sugal & Damani 13-Nov-2019 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at 11:00 A.M. at 'SIYAT HOUSE', IV Floor, No. 961, Poonamallee High Road, Chennai - 600 084 inter-alia, to consider the Unaudited Financial Results for the Quarter ended September 30, 2019. Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Company's Directors / Designated Employees/ Officers covered under the code shall remain closed from October 1, 2019 to November 15, 2019 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.
511658 Nettlinx 13-Nov-2019 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2019. 2. To take note of Limited Review Report for the Quarter and Half Year ended 30.09.2019.
511664 BGIL Films & Tec 13-Nov-2019 BGIL FILMS & TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2019.
511690 Warner Multi. 13-Nov-2019 WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
511700 Std. Capital Mkt 13-Nov-2019 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Meeting of the board of directors of standard capital markets limted is scheduled to be held on Wednesday, 13th November 2019 5.00 pm at 8/28 WEA 2nd floor Abdul Aziz Road Karol Bagh New Delhi-110005 consider and approve the unaudited financial result of the company for the quter ended September 30, 2019
511726 Vipul Ltd 13-Nov-2019 VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This in continuation our letter no. Ref. No. VIPUL/SEC/FY2019-20/ dated September 30, 2019, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at the Corporate Office of the Company at Vipul TechSquare, Golf Course Road, Sec-43, Gurugram-122009, inter alia, to consider and approve the Unaudited Financial Results for the Half Year Ended on September 30, 2019 (Standalone and Consolidated).
511728 K Z Leasing 13-Nov-2019 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited results for the quarter and half year ended on 30th September, 2019.
511734 Pasupati Fincap 13-Nov-2019 PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that Meetings of Board and Audit Committee of the Company is scheduled to be held on Wednesday 13th November, 2019, inter-alia to consider Unaudited Financial Results of the company for the quarter ending 30-09-2019.
511754 Shalibhadra Fin. 13-Nov-2019 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th September, 2019. 2. Any other matter, if any.
511756 Abirami Fin. 13-Nov-2019 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record the Unaudited Standalone Financial Results for the half year ended 30th September 2019. 2.To consider any other business with the permission of the board.
512008 Amani Trad.& Exp 13-Nov-2019 AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
512036 Kapil Cotex 13-Nov-2019 KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2019
512038 Aaswa Trad.& Exp 13-Nov-2019 AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
512065 Mrugesh Trading 13-Nov-2019 MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-=audited Results for the 2nd quarter and six months ended September 30, 2019.
512099 Punit Commercial 13-Nov-2019 PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 4.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019. 2. To consider any other business with the permission of the Chair. Kindly acknowledge the receipt.
512101 Triochem Product 13-Nov-2019 TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Company will submit the financial results for the quarter and half year ended 30th September, 2019, immediately after the Board Meeting on 13th November, 2019, with in a period of forty five days from the end of the last quarter of the said financial year. In continuation to our letter ref no. TPL PP 0906 2019 dated 11th October, 2019 for the aforesaid purpose, the closure of trading window has been closed from 11th October, 2019 which will continue to remain closed to till 15th November, 2019 (both days inclusive) as per the Company's 'Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information'. The Trading window shall re-open on 16th November, 2019. Accordingly, all concerned the Promoters / Promoters Group / Directors / KMP / Designated Employees of the Company including Designated Persons and their immediate relatives to whom the above said Code is applicable have been advice not to deal in the shares of Triochem
512103 Nidhi Granites 13-Nov-2019 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30/09/20189 Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 4th November, 2019 to 15th November, 2019 (both days inclusive) in connection with the Board Meeting to be held on 13th November, 2019 to approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2019.
512105 Proaim Enterp. 13-Nov-2019 Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. Any other agenda, with the permission of Chairman.
512115 Rose Merc. 13-Nov-2019 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 13th November, 2019 at 2.00 P.M. at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 to inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended on 30th September, 2019. 2. To consider and approve the Limited Review Report on the Financial Statement., 3. Any other business with permission of the Chairman Pursuant to Company''s Code of Conduct to Regulate, Monitor & Trading by Insider as per SEBI (PIT) Regulations",2015 trading Window shall remain closed from November 06, 2019 till November 15, 2019 (both days inclusive) i.e. 48 hours after the announcement of the Unaudited Standalone Financial Results for the 2nd Quarter ended on 30th September, 2019.
512117 Twin Roses Trade 13-Nov-2019 TWIN ROSES TRADES & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2019. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading ", the Trading Window Close Period has commenced from 1st October, 2019 and will end 48 hours after the results are made public on 13th November, 2019.
512157 Terraform Real 13-Nov-2019 Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Limited Review Report and 2.Other routine business. Please also note that- Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and vide our letter dated 01st October, 2019 to your Stock Exchange, the Trading Window for dealing in the Equity Shares of the Company is under closure and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2019, for Directors including Employees, Promoters., Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company.
512165 ABans Enterprise 13-Nov-2019 Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Wednesday, November 13, 2019 at Registered Office of the Company at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400 021, inter-alia to discuss and approve, among other items, the unaudited financial results (standalone and consolidated) for quarter and six months ended September 30, 2019. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall continue to remain closed till 48 hours thereafter. Kindly acknowledge and oblige.
512179 Sunteck Realty 13-Nov-2019 SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019
512233 Jaybharat Text 13-Nov-2019 JAYBHARAT TEXTILES & REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH SEPTEMBER 2019
512237 Jai Corp 13-Nov-2019 Quarterly Results
512289 Shirpur Gold 13-Nov-2019 SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the 2nd quarter and Half year ended on 30th September,2019.
512337 Mahashree Trdg. 13-Nov-2019 Quarterly Results
512341 CES 13-Nov-2019 CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 meeting of Board of Directors of CES Limited shall be held on Wednesday 13th November, 2019 at 4:00 pm to approve Standalone and Consolidated quarterly Financial Results of Company as on 30.09.2019.
512345 Yash Trad.& Fin. 13-Nov-2019 YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board meeting of the Company will be held on Wednesday, 13-11-2019 at corporate office at 1207/A, P.J. Towers, Dalal street, Fort, Mumbai - 400 001, inter alia to consider and approve un-audited financial results together with statement of assets and liabilities, statement of cash flow of the Company and Limited Review Report, for the quarter and half year ended 30-09-2019. In terms of Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 02-04-2019, the Trading window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Person, will remain closed from the end of the quarter till the expiry of 48 hours after the financial results become generally available information.
512355 Anukaran Commerc 13-Nov-2019 ANUKARAN COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results & Limited Review Report for the quarter and half year ended 30th September, 2019.
512399 Kapashi Commerc. 13-Nov-2019 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at the Registered Office of the Company at 206, S.F., Ashirwad Paras-1, Near Kanti Bharwad PMT, Opp. Andaz Party Plots, Makarba, Ahmedabad-380051 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter and Half year ended September 30, 2019. 2. To consider and approve resignation of Mrs Rajasvee Sagar Shah from the post of Chief Financial Officer. 3. Any other item with the permission of the Chair and Majority of Directors.
512445 Devinsu Trading 13-Nov-2019 Quarterly Results
512463 Sh.Global Trad. 13-Nov-2019 SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited ('SGTL') will be held on Wednesday, 13th November, 2019 at the Registered Office of the Company at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009, inter-alia, to consider and approve the Unaudited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2019. Further to our notice dated 25th September, 2019, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 15th November, 2019 i.e. 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2019.
512477 Betex India 13-Nov-2019 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve standalone un-audited financial results of the Company for the quarter and half year ended on 30th September, 2019
512499 Shalimar Prod. 13-Nov-2019 SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019
512511 Varun Mercan. 13-Nov-2019 VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended 30th September, 2019. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from 1st October, 2019 and will end 48 hours after the results are made public on 13th November, 2019.
512529 Sequent Scien. 13-Nov-2019 SEQUENT SCIENTIFIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019
512597 Keynote Finan. 13-Nov-2019 Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter and Half year ended 30th September, 2019.
512618 RLF 13-Nov-2019 RLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the company for quarter and half year ended on 30th September 2019.
512624 Regent Enterp. 13-Nov-2019 Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of 9th /2019-20 Board Meeting to be held on 13th November, 2019 For Declaration of quarterly and Half yearly results ended on 30/09/2019
513005 VBC Ferro Alloys 13-Nov-2019 VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve to consider and approve the following: 1) Un- Audited Financial Results for the quarter ended/half year ended 30th September 2019. 2) Consider the valuation report for the proposed merger of Orissa Power Consortium Limited into VBC Ferro Alloys Limited. 3) Consider the proposal of hive off/demerger of Thermal Power Project Division into VBC Power Company Limited.
513043 Remi Edelstahl 13-Nov-2019 Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2019
513142 Balasore Alloys 13-Nov-2019 BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. Further, the Trading window of the Company has already been closed from commencement of the quarter i.e. from Tuesday, 1st October, 2019 till (the expiry of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2019) i.e. Friday, 15th November, 2019 (both days inclusive).
513295 IMEC Services 13-Nov-2019 Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019
513303 Modern Steel 13-Nov-2019 MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2019. This is for your information and record.
513305 Moryo Industries 13-Nov-2019 MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. To approve appointment of Company Secretary of the Company 4. Any other agenda, with the permission of Chairman.
513337 Guj. Toolroom 13-Nov-2019 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Registered Office of the Company at 4.00 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday, 11th November, 2019 to Friday, 15th November, 2019 (both days inclusive). You are requested to take the same on your record.
513343 Grand Foundry 13-Nov-2019 GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.
513377 MMTC 13-Nov-2019 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby notified that the next meeting of Board of Directors shall be held on 13th November 2019, inter alia to consider and approve the unaudited Standalone Financial Results of the Company for quarter ended 30th September 2019.
513430 Maitri Enterp. 13-Nov-2019 Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019
513456 Kanishk Steel 13-Nov-2019 KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended 30th September 2019.
513498 South. Magnesium 13-Nov-2019 SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited Financial results for the Quarter ended 30th September, 2019 along with other items of agenda.
513502 Baroda Extrusion 13-Nov-2019 BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2019. 2. Any other business with the permission of the Chair
513507 Guj. Containers 13-Nov-2019 GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter & Six Months ended September 30, 2019.
513511 Panchmahal Steel 13-Nov-2019 PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year period ended 30th September, 2019.
513532 Pradeep Metals 13-Nov-2019 Quarterly Results
513642 Axel Polymers 13-Nov-2019 AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019
513693 KIC Metaliks 13-Nov-2019 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held at the Durgapur Plant at Village - Raturia, Angadpur Durgapur - 713 215 District- Burdwan on Wednesday, November 13, 2019 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
514060 Evergreen Tex. 13-Nov-2019 Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Evergreen Textile Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consideration of Unaudited Financial Results for the Quarter Ended September 30, 2019.
514087 PBM Polytex 13-Nov-2019 PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give intimation that a meeting of Board of Directors of the Company will be held on Wednesday, the 13th November 2019 at 11:00 A. M. at the Corporate Office of the company situated at 8th Floor, Ramakrishna Chambers, Productivity Road, Alkapuri, Vadodara - 390005 among other agendas to transact the following business, 'TO APPROVE THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2019'.
514118 Eskay K`n'IT(I) 13-Nov-2019 ESKAY K''n''it (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Result for Quarter ended 30.09.2019
514175 Vardhman Polytex 13-Nov-2019 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.09.2019. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulation, 2015 and company code for "Prohibition of lnsider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 13.11.2019.
514221 K-Lifestyle 13-Nov-2019 K-Lifestyle & Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Financial Result for the Quarter ended 30.09.2019
514248 Sreechem Resins 13-Nov-2019 SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 among other items.
514264 Seasons Textiles 13-Nov-2019 SEASONS TEXTILES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the quarterly unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, as per the Company''s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 6th November, 2019 till the end of 48 hours after the results are made public.
514272 Bhilwara Spinner 13-Nov-2019 BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve CONSIDRING UNAUDITED FINANCIAL RESULT FOR QUQTER END 30-09-2019
514316 Raghuvir Synth 13-Nov-2019 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.The Un-audited Financial Results of the Company for the quarter & half year ended on 30th September, 2019 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations 2. any other business with the permission of the Chair. the Trading Window for dealing in the shares of the Company for all its Designated Persons ( as per the code ) have been closed since 1st October, 2019 and the trading window will open after 48 hours from the Board Meeting i.e 01.10.2019 till 15.11.2019 (both day inclusive )
514322 Kamadgiri Fash. 13-Nov-2019 KAMADGIRI FASHION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended on September 30, 2019
514482 Asahi Indus. 13-Nov-2019 Asahi Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of Meeting for Unaudited Financial Result of the Company
515018 Regency Ceramics 13-Nov-2019 REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve this is to inform the Exchanges that the meeting of the Board of Directors of Regency Ceramics Limited will be held on 13.11.2019 at the registered office of the company to consider the following 1. un-audited financial results for the quarter/half year ended 30.09.2019 2. any other business with the permission of the chair. this is for your inform and record of the Exchange.
515037 Murudesh Ceramic 13-Nov-2019 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Wednesday, November 13, 2019 at 11:00 a.m. at the corporate office of the Company at Naveen Complex, 7th Floor, 14 M.G. Road, Bengaluru -560001. The agenda includes inter alia to consider and approve an Unaudited Financial Results for the quarter ended September 30, 2019. Further, we wish to inform you that Pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, if any", the Trading Window Close Period has already been commenced from October 01, 2019 and will end 48 hours after the results are made to public on Wednesday, November 13, 2019.
515081 Sri Vajra 13-Nov-2019 SRI VAJRA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULTS FOR SECOND QUARTER AND HALF YEAR ENDED 30.09.2019
515145 Hind.Natl.Glass 13-Nov-2019 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-audited Standalone Financial Results of the Company for the quarter/half-year ended 30th September, 2019.
516016 Shreyans Inds. 13-Nov-2019 Quarterly Results
516098 Ventura Textiles 13-Nov-2019 Audited Results
516106 Sh. Karthik Pap. 13-Nov-2019 SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on 13/11/2019 to consider and approve the unaudited financial results for the quarter and half year ended 30th september 2019
517063 Jetking Infotrai 13-Nov-2019 JETKING INFOTRAIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2019.
517230 PAE 13-Nov-2019 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Wednesday 13th November, 2019 inter-alia to transact the following business:- 1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter and six months ended 30th September, 2019; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 6th November, 2019 and shall be open after forty-eight hours from conclusion of the board meeting.
517258 Prec. Electronic 13-Nov-2019 PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 30.09.2019.
517320 Savant Infocomm 13-Nov-2019 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 2019.
517330 CMI 13-Nov-2019 CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019, to inter alia, consider and approve the Un-audited Financial Result for the quarter and half year ended 30th September, 2019.
517344 Mindteck (India) 13-Nov-2019 MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 214th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ending September 30, 2019. Further, the Trading Window of the Company will be closed from October 01, 2019 to November 15, 2019 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Please take the above intimation on record and acknowledge.
517356 ACI Infocom 13-Nov-2019 ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING FOR RESULT OF HALF YEAR AND QUARTER ENDED 30 SEP 2019
517411 Shyam Telecom 13-Nov-2019 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To take note of the Recommendations of the Audit Committee for the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2019 2.To consider, approve and take on record the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2019 3. To take note of Closure of Trading Window 4. To consider and take on record the Quarterly Compliance Certificate issued by C.E.O. and C.F.O. on the Financial Statements as on September 30, 2019 of the Company 5. To consider and take on record the Quarterly Stock Exchange Compliances for the Quarter and Half-Year ended September 30, 2019 6. To review the Legal Cases of the Company 7.To consider and approve the Related Party Transactions for the Quarter ended September 30, 2019 8.To review the Internal Audit Report for the Quarter ended September 30, 2019 9.To consider the Proposal of the Delisting of the Company.
517494 Accel 13-Nov-2019 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Accel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019,inter alia, to consider and approve the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q2) and half year ended 30 September, 2019.
517546 Alfa Transformer 13-Nov-2019 ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 of SEBI Listing Regulations, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 3.30 P.M. at the Registered Office of the Company at Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half Year ended on 30.09.2019 along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Company's code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till 48 hours. The directors and employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take above-mentioned information on your records.
517556 PVP Ventures 13-Nov-2019 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited financial results of the Company for the half year /quarter ended September 30, 2019
517562 Trigyn Techno. 13-Nov-2019 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve i. un-audited financial results for the quarter/half year ended on September 30, 2019. ii. any other business with the due permission of the Chair.
518029 Guj. Sidhee Cem. 13-Nov-2019 GUJARAT SIDHEE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To Consider Unaudited Financial Results for the second quarter and half year ended 30th September 2019.
519014 Prashant India 13-Nov-2019 PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Wednesday, 13th November, 2019 at 02:00 P.M. at the registered office of the company to consider and approve unaudited Standalone financial Results for the quarter and half year ended 30.09.2019.
519097 Ritesh Intl. 13-Nov-2019 RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Wednesday, the 13th day of November 2019 at 04.00 p.m. at the Registered Office of the Company at 356, Industrial Area-A, Ludhiana, Punjab to consider, inter alia, the following: To consider and take on record the Un-Audited Financial Results for the Quarter / Half-year ended 30.09.2019.
519152 Vadilal Enterp. 13-Nov-2019 VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter/half year ended on 30th September, 2019 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing obligation & disclosure requirement) regulations, 2018 We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 1st October, 2019 till 48 hours after the time results are made public.
519242 Sarda Proteins 13-Nov-2019 SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 04:00 P.M. at corporate office situated at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302018 (Rajasthan) inter alia to approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2019 along with statement of assets and liabilities as on that date and Cash Flow Statements for the half year ended on 30th September, 2019 and to take on record the Limited Review Report thereon.
519262 Prima Agro 13-Nov-2019 PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended on 30th September 2019. 2. To consider other items.
519287 Modern Dairies 13-Nov-2019 MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2019. This is for your information and record
519295 Bambino Agro Ind 13-Nov-2019 Quarterly Results
519319 Jatalia Global 13-Nov-2019 Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2019.
519331 VSF Projects 13-Nov-2019 VSF PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial results for the quarter and half year ended 30.09.2019
519421 KSE 13-Nov-2019 KSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of Regulations 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 will be taken on record in the meeting of the Board of Directors of the Company to be held on 13th November, 2019.
519500 BKV Industries 13-Nov-2019 BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to regulations 29 (1) (a) and 47 (1) (a) as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday the 13th November 2019 at 03.30 P.M. at the registered office of the Company to consider and approve un- audited financial results of the Company for the quarter ended 30th September 2019. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 12.10.2019 is enclosed herewith. This is for your information and take on the record the above said information.
519574 Hindustan Agrig. 13-Nov-2019 Hindustan Agrigenetics Ltd has informed BSE that the Company is holding a Board Meeting on November 13, 2019 inter alia, to approve Financial Results of the Company for the quarter ended September 30, 2019.
520059 Munjal Auto Inds 13-Nov-2019 MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2019
521005 Titan Intech 13-Nov-2019 INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Titan Intech Ltd., will be held on 13th November, 2019 at 11.00 A.M. at Registered office of the Company to consider and approve the following: 1. Un-Audited financial results for the quarter and half year ended 30.09.2019. 2. Limited Review report for the Quarter ended 30.09.2019. 3. Any other matter with the permission of chair. This is for the information and records of the Exchange, please.
521038 T N Jai Bharath 13-Nov-2019 TAMILNADU JAIBHARAT MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Sir This is to inform you that a meeting of Board of Directors of the Company is proposed to be held on 13.11.2019 at 11.30 A.M at No.212, Ramasamy Nagar, Aruppukottai to consider, Inter alia , the Un-audited results of the Company for the quarter ended 30.09.2019 and also to take the same on record. Thanking you, Yours faithfully for Tamilnadu Jai Bharath Mills Ltd., Company Secretary
521113 Suditi Inds. 13-Nov-2019 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at the Registered Office of the Company inter alia to consider and approve the following. The Un-Audited Financial Results (Consolidated) of the company for the quarter/half year period ended 30th September, 2019; and other matters if any. Further, pursuant to SEBI (Prohibition of :Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from October O 1, 2019 and will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results on 13th November 2019. The notice can also be accessed at the company''s website www.suditi.in
521131 Shree Bhavya 13-Nov-2019 Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve Un-audited financial results for the quarter and half year ended on September 30, 2019 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman
521133 Gem Spinners 13-Nov-2019 Quarterly Results
521151 Dhanlaxmi Fabric 13-Nov-2019 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the company for the quarter & half year ended 30th September, 2019 and Other Business
521163 Zodiac Cloth. Co 13-Nov-2019 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please be informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, interalia for considering and approving the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Request you to kindly take the same on record.
521178 Sri Ramakr. Mill 13-Nov-2019 SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve TO CONSIDER THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARY.
521182 Seasons Furnish 13-Nov-2019 SEASONS FURNISHINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the quarterly unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, as per the Company''''s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 6th November, 2019 till the end of 48 hours after the results are made public.
521188 United Textiles 13-Nov-2019 UNITED TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board of director meet held on 13th day of November, 2019.
521210 Cityman 13-Nov-2019 CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un Audited financial Results for the quarter and half year ended 30.09.2019
521220 Damodar Indust. 13-Nov-2019 Quarterly Results
521238 KKRRAFTON Develo 13-Nov-2019 KKRRAFTON Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial Results as on 30.09.2019
521244 Chitradurga Spin 13-Nov-2019 CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2019. 2. Any other business with the permission of the Chair.
522005 Austin Engg Co 13-Nov-2019 AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Regulation 29 Notice for quarterly results : This is to inform you that, the meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 2.00 p. m. at the Registered Om"r of the Company to transact the following business: l. To approve Unaudited Financial Results of the Company for the euarter ended on 30th September, 2019 as per Indian Accounting Standard (IND-AS). 2. To discuss any other matter as may be proposed at the time of meeting. Thanking you.
522105 Birla Precision 13-Nov-2019 BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th day of November, 2019 at 11:30 a.m. at 1st Floor, Dalamal House, J. B. Marg, Nariman Point, Mumbai - 400 021 to consider & approve, inter alia the Unaudited Financial Results of the Company for the Quarter & Half Year ended 30th September 2019. This is for your kind information and records. Thanking You, Yours Faithfully For Birla Precision Technologies Limited Shaijal Jain Company Secretary & Compliance Officer
522171 TMT (I) 13-Nov-2019 TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30.09.2019
522183 ITL Inds. 13-Nov-2019 ITL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results (UFR) For The Second Quarter/Half Year Ended On September 30Th, 2019.
522245 Iykot Hitech 13-Nov-2019 IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited financial results for quarter/half year ended 30.09.19
522267 Veejay Lak. Eng. 13-Nov-2019 VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A MEETING OF THE BOARD OF DIRECTORS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS BEEN CONVENED TO BE HELD ON NOVEMBER 13, 2019 TO CONSIDER INTER-ALIA UNAUDITED FINANCIAL RESULTS FOR QUARTER / PERIOD ENDED SEPTEMBER 30, 2019 TO APPROVE AND TAKE ON RECORD THE SAME.
522285 Jayaswal Neco 13-Nov-2019 JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results - for the Quarter and half year ended 30th September, 2019.
522650 Bemco Hydraulics 13-Nov-2019 BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The un-audited Standalone and Consolidated Financial Results for the Quarter ended on 30th September, 2019 as recommended by the Audit Committee.
523116 Sanco Trans 13-Nov-2019 SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019.
523151 OTCO Intl 13-Nov-2019 OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th Day of November, 2019, at 12:30 P.M at Company's Corporate Office at Old No. 6, New No.15, 7th West Cross Street, Shenoy Nagar, Chennai - 600030, Tamilnadu, to consider, approve and take on record, inter-alia, the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2019.
523186 B & A Packaging 13-Nov-2019 B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Exchange is hereby informed that a meeting of the Board of Directors will be held on Wednesday, 13th November 2019 to consider inter-alia, the un-audited financial results of the company for the quarter and half year ended 30th September, 2019 and Statement of Assets and Liabilities as on that date.
523209 Nicco Uco All. 13-Nov-2019 Quarterly Results
523222 SRM Ener 13-Nov-2019 SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 13th November, 2019 at 3:30 P.M. at the Registered office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi- 110057, inter-alia to consider the following: 1. To consider Un-Audited Financial Results ( Standalone & Consolidated )of the Company for the second quarter and half year ended on 30th September, 2019. 2. To transact any other matter which the Board may deem fit. In context to the above and in reference to our earlier intimation dated 01st October, 2019 regarding closure of Trading Window, please also take on record that Trading Window for dealing in securities of the Company has been closed from 01st October, 2019 and which shall remain closed till 15th November, 2019(both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
523351 Standard Shoe 13-Nov-2019 STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results alongwith the Limited Review Report of the Company for the quarter and half year ended 30th September, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other matter with the permission of the Chairman.
523384 Maha Rashtra Apx 13-Nov-2019 MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 29(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the Company will be held on 13th November, 2019 to inter alia consider and approve the unaudited financial results of the Company for the Quarter and half year ended 30th September, 2019.
523385 Nilkamal Ltd 13-Nov-2019 NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended 30th September 2019; and 2.To consider the declaration of interim dividend for the financial year 2019-2020.
523387 Triton Corp. 13-Nov-2019 TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is in Compliance of Listing Agreement. We hereby inform you that the pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, that the meeting of Board of Directors of the Company will be held on Wednesday, the 13th day of November, 2019 at 2.00 P.M. at the Registered office of the Company situated at R-4, Unit - 102 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider, approve and take on record of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 and any other matter with the permission of the chair. Further, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 02nd November, 2019 to 15th November, 2019 (both days inclusive) in view of the Board Meeting in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
523395 3M India 13-Nov-2019 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Wednesday, November 13, 2019, inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the Quarter and Six months ended September 30, 2019. Kindly bring this to the notice of the members of the Stock Exchange.
523419 T N Telecom. 13-Nov-2019 TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve yes with the agenda items
523449 Sharp India 13-Nov-2019 SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of our Company will be held by video conference on Wednesday, 13th November 2019 inter-alia to consider and approve the Unaudited Financial Results of our Company for the Quarter and six months ended on 30th September 2019.
523483 Pacific Inds 13-Nov-2019 PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Quarterly and Half yearly Financial Results for the quarter and half year ended on September 30, 2019.
523558 Network 13-Nov-2019 NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Network Limited is schedule to be held on Wednesday, 13th day of November, 2019 at 12.00 p.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and half year ended on 30th September, 2019. Kindly take the above on record and acknowledge the same.
523606 Sika Interplant 13-Nov-2019 SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019 at 2.30 pm, at the registered office of the Company, to consider and approve the following; - Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and half-year ended 30th September, 2019 - Auditor's Limited Report (Standalone and Consolidated) for the Quarter and half-year ended 30th September, 2019 . Also scheduled are the meetings of the Audit and Stakeholders Relationship Committee on the same day.
523628 Poddar Housing 13-Nov-2019 Quarterly Results
523716 Ashiana Housing 13-Nov-2019 ASHIANA HOUSING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that next meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 10:00 AM at Unit No. 4&5, 3rd Floor, Saket District Center, Saket, New Delhi - 110 017, to consider and approve unaudited financial results of the company for the half year and quarter ended on 30th September, 2019, apart from transacting other routine items. Kindly take the intimation on record. Thanking you, Ashiana Housing Ltd. Nitin Sharma (Company Secretary)
523768 Guj. Borosil 13-Nov-2019 GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve In continuation of our letter dated September 27, 2019, regarding closure of trading window, we wish to inform you that a meeting of the Board of Directors will be held on Wednesday, November 06, 2019 inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019. As informed earlier and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from October 01, 2019 till November 08, 2019 (both days inclusive). The trading window shall open on November 09, 2019. This notice may be taken as our disclosure as required under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and confirm. Quarterly Results (Revised) (As Per Bulletin PDF:04-11-2019)
523796 Viceroy Hotels 13-Nov-2019 VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors ('RP') of the Company will be held on Wednesday, 13th November, 2019 at the registered office of the Company situated at Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Hyderabad - 500081,Telangana, India, inter-alia to consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter and half year ended September 30, 2019. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from October 1, 2019 to November 15, 2019 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.
524019 Kingfa Science 13-Nov-2019 Quarterly Results
524031 Patidar Build. 13-Nov-2019 Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of the meeting of the Board of Directors to be held on 13th November, 2019 to consider and approve unaudited financial result for the quarter and half year ended on 30th September, 2019
524080 Haryana Leather 13-Nov-2019 HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve quarterly un-audited standalone (provisional) results for the second quarter and half year ended 30.09.2019.
524136 Pee Cee Cosma 13-Nov-2019 Quarterly Results
524202 Lactose (India) 13-Nov-2019 LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1 Un-Audited Financial Results of the Company for the Second quarter & Half year ended 30th September, 2019. 2.Any other business with the permission of chair.
524208 Aarti Inds. 13-Nov-2019 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, November 13, 2019 inter-alia to consider, approve and take on record Audited Financial Results for the quarter and half year ended September 30, 2019. In pursuant to our intimation dated September 30, 2019, the Trading Window of the Company shall remain closed until November 15, 2019 for the aforesaid purpose.
524212 Wanbury 13-Nov-2019 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday, 13th November, 2019 at Mumbai, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results (UFR) for the Second quarter and half year ended 30th September, 2019.
524230 R C F 13-Nov-2019 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th November, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the second quarter and half year ended 30th September, 2019. Further, in continuation to our disclosure on Closure of Trading Window dated 1st October, 2019, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading window for dealing in Securities of the Company shall remain closed for the Designated Persons of the Company till 15th November, 2019.
524332 BCL Industries 13-Nov-2019 Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin dated on 05/11/2019)
524444 Kavit Industries 13-Nov-2019 Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board ofIndia (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, October 25, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2019 along with the Limited Review Report thereon. Quarterly Results (Revised) (As per BSE Bulletin dated on 25/10/2019)
524500 Kilitch Drugs 13-Nov-2019 KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2019
524502 Raaj Medisafe 13-Nov-2019 RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company at 106, Industrial Area, Sector III, Pithampur - 454774 Dist. Dhar (MP) on Wednesday, the 13th day of November, 2019 at 2.00 P.M. inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2019. Please be informed further that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended to-date, read with Company's Code of Conduct for Prevention of Insider Trading, the Trading Window Close Period has commenced from October 3, 2019 and will end 48 hours after the results are made public on November 13, 2019.
524542 Sukhjit Starch 13-Nov-2019 SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 13th day of November, 2019 to, inter-alia, consider the Unaudited Financial Results of the company for the Quarter/ half year ended on 30/09/2019. The Trading Window for the dealing in security of the company has already been closed for all Directors, officers and designated employees of the company w.e.f. 1st October, 2019 and would open 48Hrs. after the announcement of Financial Results to the Public.
524572 Pharmaids Pharma 13-Nov-2019 PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, Please find the attached Intimation of Board Meeting to be held on 13th November,2019 at 11.00 a.m. to consider and approve the unaudited Financial Results of the Company for the Quarter Ended 30th September,2019. Thanks®ards for Pharmaids Pharmaceuticals Limited Ghisulal Jain Managing Director Dear Sir, Please find the attached Intimation of Board Meeting to be held on 13th November,2019 at 11.00 a.m. to consider and approve the unaudited Financial Results of the Company for the Quarter Ended 30th September,2019. Thanks®ards for Pharmaids Pharmaceuticals Limited Ghisulal Jain Managing Director
524592 J D Orgochem 13-Nov-2019 Quarterly Results
524598 AksharChem (I) 13-Nov-2019 AKSHARCHEM (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2019.
524614 IEL 13-Nov-2019 IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financials Results of the Company for the second quarter and half year ended 30th September, 2019. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated September 30, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
524622 iStreet Network 13-Nov-2019 Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2019
524628 Parker Agrochem 13-Nov-2019 Quarterly Results
524632 Shukra Pharma. 13-Nov-2019 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 30th September, 2019. 2. Any other business with the permission of the Chair.
524642 Sikozy Realtors 13-Nov-2019 Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To Approve Un-Audited Financial Statements for the Quarter and half year ended 30th September 2019. 2. Any other matter with the permission of the chairman.
524648 Indo Amines 13-Nov-2019 INDO AMINES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that, the fourth Board meeting for the financial year 2019-20 of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at the registered office of the Company to transact the following business. 1. To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Cash Flow Statements. Pursuant to Regulation 46 (2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said meeting shall be uploaded on the Company''s website (www.indoaminesltd.com) and shall be published in the following newspapers: 1. Mumbai Edition of The Free Press Journal; and 2. Mumbai Edition of Navshakti This is for your information and records.
524689 Parenteral Drugs 13-Nov-2019 PARENTERAL DRUGS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited quarterly financial results for the period ended 30th September, 2019 and other matters as per agenda.
524717 Titan Biotech 13-Nov-2019 TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th September, 2019
524743 Fischer Chemic 13-Nov-2019 FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To Consider & approve the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on September 30, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window is closed from October 01, 2019 and ends 48 hours after the results are made public on 13th November, 2019 (both days inclusive) for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3.Any other matter with the permission of the Chair.
524758 Wintac 13-Nov-2019 WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial Results for the Second quarter ending 30.09.2019
524818 Dynamic Inds. 13-Nov-2019 DYNAMIC INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited financial results. Appointment of Compliance officer & Company Secretary.
526025 Globus Power 13-Nov-2019 Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company hereby informs the stock exchange that the meeting of Board of Directors of the Company will be held on Wednesday, 13th day of November 2019 at 1:30 PM at the Corporate Office of the Company to consider Unaudited Financial Results for the quarter ended 30th September, 2019. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/officers/employees of the Company from November 3, 2019 to November 18, 2019 as per SEBI (Prohibition of Insider Trading) Regulation. The Company requests the exchange to kindly take the same on its records.
526027 Cubex Tubings 13-Nov-2019 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019 at 10.30 a.m. at the Registered Office of the Company, inter-alia had discussed, considered, approved and authenticated the un-Audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2019. This is for your information and records.
526081 SC Agrotech 13-Nov-2019 SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30th September, 2019
526125 Arihant Tourneso 13-Nov-2019 ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and approve Un - audited financial results, Statement of Assets & Liabilities together with Limited Review Report for the quarter and half year ended 30th September, 2019 and any other matter with permission of chair.
526193 Royal Cush. Vin. 13-Nov-2019 ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30th, 2019.
526235 Mercator 13-Nov-2019 MERCATOR LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 at the Registered Office, inter-alia, to consider, approve and take on record the following: 1. Audited Consolidated Financial Results of the Company for the quarter/year ended March 31, 2019 along with Audit Report; 2. Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with Limited Review Report and 3. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2019 along with Limited Review Report. Further in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has been closed and shall remain closed till November 15, 2019 (both days inclusive). Thanking you,
526299 Mphasis 13-Nov-2019 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is being scheduled over Wednesday, 13 November 2019 and Thursday, 14 November 2019 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter and half year ended 30 September 2019. The financial results would be finally approved by Board of Directors on Thursday, 14 November 2019.
526325 Orient Press 13-Nov-2019 ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (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 Wednesday, 13th November, 2019 at the corporate office of the Company situated at 1101, 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2019. The trading window for dealing in the equity shares of the Company is already closed for all the designated persons, their immediate relatives and other connected persons of the Company, till the conclusion of 48 hours after the declaration of financial result of the Company to the Stock Exchanges on Wednesday, 13th November, 2019. This is for your information and record.
526345 Panjon 13-Nov-2019 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Wednesday, November 13, 2019 at the registered office of the Company at 5.00 p.m a) The Un-audited Standalone Financial Statements and Results of the .Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items.
526349 Parth Indus. 13-Nov-2019 Parth Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th September, 2019. 2. To obtained approval from the board of directors of the Company under section 186 of the Companies Act, 2013. 3. To decide day, date, time and venue to call extra ordinary general meeting of the Company. 4. To approve draft notice of extra ordinary general meeting of the Company. 5. Any other business with the permission of the Chair.
526355 Duropack 13-Nov-2019 DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) regulations, 2015 this is to inform you that meeting of the Board of Directors of DURO PACK LIMITED is scheduled to be held on Wednesday, 13th November, 2019 at the Admn. office of the Company at B-4/ 160 Safdarjung Enclave, New Delhi -110029 at 04:00 P.M., inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019.
526431 Welterman Intl. 13-Nov-2019 WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th September, 2019.
526439 Ambitious Plasto 13-Nov-2019 Ambitious Plastomac Company Ltd has informed BSE regarding "Board Meeting Intimation for Results".
526477 South Asian Ent. 13-Nov-2019 Quarterly Results
526479 Sky Inds. 13-Nov-2019 SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board Meeting of the company is scheduled to be held on Wednesday, November 13, 2019 at 10:00 AM at the corporate office of the Company to inter-alia consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2019. Kindly acknowledge the same and take it on records.
526504 Dolphin Medical 13-Nov-2019 DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited results for the 2nd Quarter and Six months ended 30.09.2019
526508 Shahi Shipping 13-Nov-2019 Quarterly Results
526519 Alpine Housing 13-Nov-2019 ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and approve un audited financial results at 30 September 2019 Any other business the Board deems fit
526550 Country Club Hos 13-Nov-2019 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday the 13th November, 2019 at 04:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the 'Un-Audited Financial Results' and 'Statement of Assets & Liabilities' along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. To appoint Ms. Kottapalli Anita Vidyulata, a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of Companies Act, 2013 and rules made there under. The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on 09.11.2019 and the trading window will open on 16.11.2019.
526554 Salguti Industri 13-Nov-2019 SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the un-Audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2019. This is for your information and records.
526576 Techindia Nirman 13-Nov-2019 Quarterly Results
526586 Wim Plast 13-Nov-2019 WIM PLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) Financial Results, under Indian Accounting Standards, for the second quarter and half-year ended September 30, 2019.
526608 Electrotherm(I) 13-Nov-2019 ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record.
526662 Rajdarshan Inds 13-Nov-2019 RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2019. Kindly take the information on record.
526666 Bhartiya Intl. 13-Nov-2019 BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2019.
526709 BITS 13-Nov-2019 BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Half Year Ended 30th September, 2019.
526711 Adarsh Plant 13-Nov-2019 ADARSH PLANT PROTECT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at the Registered Office of the Company to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September, 2019. Please also note that the Trading Window will remain closed from Tuesday, 01st October, 2019 to Friday, 15th November, 2019 (both days inclusive) for designated persons as per SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
526799 Union Qual. Pla. 13-Nov-2019 UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Quarterly Result for Sep 2019
526807 SEAMEC Ltd 13-Nov-2019 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th September, 2019, (Standalone and Consolidated) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
526821 Dai-ichi Karkari 13-Nov-2019 DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
526839 Shelter Infra 13-Nov-2019 SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 2.To take on record the Minutes of the Audit Committee Meeting of the Board 3.To consider and approve the Unaudited Financial Result (provisional) of the Company for the Quarter ended 30th September, 2019. 4.To transact other business, if any, with the permission of the Chair.
526859 ISF 13-Nov-2019 ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, This is with reference to the above captioned subject. In this regard, we wish to bring to your kind notice that pursuant Sub-Regulation (1) of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 11:30 A.M at K-10, SomVihar, R. K. Puram, New Delhi-110022 to inter-alia, consider and approve: i. The Unaudited Quarterly Financial Results along with Limited Review Report of the Company for the 2nd Quarter ended on 30th September, 2019; ii. Any other matter as per the agenda of Board Meeting. This is for your information and record. Kindly take the same on record in compliance of Sub Regulation (1) of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
526873 Rajas. Gases 13-Nov-2019 RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With above reference we like to inform that pursuant to the provisions of Regulations 29 and 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2019 at 5 P.M interalia to consider and adopt the Un-Audited Financial Results for the Quarter Ended 30TH September, 2019.
526887 Indo Credit Cap. 13-Nov-2019 INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of Indo Credit Capital Limited will be held on Wednesday, 13th November, 2019 at 02.00 P.M. at the registered office of the Company to transact the following business: 1. To approve and adopt unaudited quarterly financial result for the quarter and half year ended on 30th September, 2019. 2. To appoint Mr. Bhanwarsingh Chauhan (DIN: 08405070) as the Additional Director of the Company. 3. To accept Resignation of Mr. Narayan Tiwari from the Directorship of the company. 4. To reconstitute the various committee of the Company. 5. Any other business with the permission of Chair. Trading window of the Company will be open 48 hours after the announcement of financial results to the public i.e. on 13th November, 2019
526901 Sonal Adhesives 13-Nov-2019 SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2019.
526921 21st Cent. Mgmt. 13-Nov-2019 TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Approval of Unaudited financial results of the company (Standalone and Consolidated) for the quarter and half year ended 30th September 2019 alongwith the Limited Review Report of the Statutory Auditors of the company. 2. Any other matter with the approval of the chair.
526987 Urja Global 13-Nov-2019 URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. The Un-Audited Standalone & Consolidated Financial results for the quarter & half year ended on 30th September, 2019. 2. Any other businesses as may be considered necessary.
527001 Ashapura Minech. 13-Nov-2019 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is being duly convened on Wednesday, the 13th day of November, 2019, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September, 2019 and the matters incidental thereto.
530027 Aadi Industries 13-Nov-2019 AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Unaudited Financial results for the quarter and half year ended 30th September, 2019. 2. Any other matter with the permission of the Chair.
530045 Titan Securities 13-Nov-2019 TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve considering Unaudited Quarterly Financial Results for the quarter ended 30th September, 2019.
530065 Lords Ishwar 13-Nov-2019 Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A Meeting No. 2019-20/4 of the Board of Directors of 'Lords Ishwar Hotels Limited' is scheduled to be held on Wednesday, the 13th November, 2019 at 01.30 p.m. at Mumbai inter alia, to consider and approve the Statement of Un-Audited Financial Results for the quarter and Half Year ended on 30th September, 2019.
530079 Faze Three 13-Nov-2019 Faze Three Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019.
530119 Natraj Proteins 13-Nov-2019 Quarterly Results
530149 KSL and Indus 13-Nov-2019 KSL AND INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Quarterly Result approval for September 2019 quarter
530163 Kerala Ayurveda 13-Nov-2019 KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unadudited Financial Results of the company for the quarter and half year ended 30th September, 2019.
530171 Daulat Sec. 13-Nov-2019 DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Date : 03-10-2019 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam , Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33(3)(b)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13th, 2019 inter alia to approve and take on record the Unaudited Financial Results for the Quarter Ended 30th September, 2019. Thanking you. Yours faithfully, For Daulat Securities Ltd Director
530201 Kallam Textiles 13-Nov-2019 Kallam Textiles Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited financial results for the quarter and half year ended 30.09.2019
530251 Risa Internatio. 13-Nov-2019 RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2019
530267 Saboo Brothers 13-Nov-2019 SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Wednesday, November 13, 2019 at the registered office of the Company at 11.00 am. a) The Un-Audited Standalone Financial Statements and Results of the. Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items.
530295 Sh. Rajiv. Oil 13-Nov-2019 SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1) To consider and take on record the un-audited financial Results of the Company for quarter and half year ended on 30/09/2019; 2) To consider and take on record the un-audited statement of assets and liabilities of the Company for the half year ended on 30/09/2019; 3) Any other business with the permission of the Chair.
530299 Kothari Products 13-Nov-2019 KOTHARI PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended on 30th September, 2019
530307 Chamanlal Setia 13-Nov-2019 CHAMAN LAL SETIA EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve CHAMAN LAL SETIA EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.09.2019
530309 Chandra Pr. Intl 13-Nov-2019 CHANDRA PRABHU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, November 13, 2019 at 01:00 P.M. at the Corporate office of the Company at Suite 522, 5th Floor, Galleria Towers, DLF Phase -IV,Gurugram-122009,Haryana, inter alia, to consider , approve and take on record the following matter:- 1.To consider, approve and take on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2019. 2.To consider, discuss and approve the ongoing business propositions or any other business with the permission of chair and with the consent of majority of Directors present in the meeting.
530315 Hind.Tin Works 13-Nov-2019 HINDUSTAN TIN WORKS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve quarterly results
530357 KBS India 13-Nov-2019 KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at 11:30 A.M at the registered office of the company to discuss the following agenda: 1. To consider, approve and take on record the Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2019; 2. To take note of the Closure of trading window from Tuesday 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th September, 2019; 3. Any other business with the permission of the Chairman
530381 Petron Engg 13-Nov-2019 PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2019 will be considered and approved on Wednesday, the 13th November, 2019, by the Resolution Professional, Mr. Udayraj Patwardhan, appointed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 6th August, 2018.
530421 Kuwer Inds. 13-Nov-2019 Quarterly Results
530429 Ashish Polyplast 13-Nov-2019 Quarterly Results
530431 Ador Fontech 13-Nov-2019 ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2019.
530495 Stratmont Indus. 13-Nov-2019 Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting - to consider and approved Un-Audited Financial Result of the company for the 2nd Qtr & Half year Ended 30Th September, 2019.
530499 A.K.Capital Serv 13-Nov-2019 A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2019
530533 Terai Tea Co 13-Nov-2019 TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and Half year ended 30.09.2019
530585 Swastika Investm 13-Nov-2019 SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.The Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2019 along with statement of assets and liabilities and limited review report. 2.Any other matter with the permission of chair. Further, in continuation to earlier disclosure, pursuant to Company's Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Financial Results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. Notice of the Board Meeting is also being published in Marathi (vernacular) and English Newspaper. This is for your information and record.
530589 Prima Plastics 13-Nov-2019 PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half-year ended on September 30, 2019.
530665 Zenith Health 13-Nov-2019 ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Zenith Healthcare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Statement for quarter and Six months ended 30th September, 2019. 2. The related party transactions disclosure under regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for half year ended 30th September, 2019.
530677 Supreme Holdings 13-Nov-2019 Quarterly Results
530723 Asit C Mehta Fin 13-Nov-2019 ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, November 13, 2019, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Request you to kindly take note of the above intimation.
530771 KLG Capital 13-Nov-2019 KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un - Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019
530783 Trans Asia Corpo 13-Nov-2019 TRANS ASIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 13th November, 2019 at 3.00 p.m. wherein the Board shall amongst other matters consider the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2019. 2. Any other item, if any, with the permission of the Chair. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from November 6, 2019 to November 13, 2019 (both days inclusive). Kindly take above on record and acknowledge receipt of the same.
530797 Sh. Ganesh Elas. 13-Nov-2019 SHREE GANESH ELASTOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Quarterly result for quarter ended on 30 Sep 2019
530799 Anna Infrastruct 13-Nov-2019 ANNA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The board meeting is scheduled to be held on 13th November 2019 to consider and approve the quarterly financial results for the quarter ended 30th September 2019.
530805 Onesource Ideas 13-Nov-2019 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 among other items.
530815 Refnol Resins 13-Nov-2019 REFNOL RESINS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019, in accordance with the provisions of Regulation 33 of the SEBI LODR, 2015
530845 Sunshield Chem. 13-Nov-2019 SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half-year ended 30th September 2019. The Trading window will reopen on 16th November 2019.
530853 Hipolin 13-Nov-2019 Quarterly Results
530855 GDL Leasing 13-Nov-2019 GDL LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results for quarter ended 30/09/2019
530859 Cosboard Inds. 13-Nov-2019 COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/09/2019
530925 Ramsons Projects 13-Nov-2019 RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited financial results of the Company for the Quarter and Half Year ended September 30, 2019
530929 Euro Asia 13-Nov-2019 EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve i. To consider, discuss and adopt Un-Audited Financial Results and Limited Review Report for the 02nd Quarter and Half Year ended on 30th September, 2019; ii. To consider, discuss and adopt the Statement of Assets and Liabilities for the half year ended on 30th September, 2019; iii. To take on record Quarterly Compliances for Quarter and half year ended on 30th September 2019; iv. To consider, discuss and approve the appointment of Mr. Mukund Murari as an additional Director (Non Executive & Independent) of the Company. v. To consider, discuss and approve the appointment of Mr. Satya Bhushan Jindal as an additional Director (Non Executive & Independent) of the Company. vi. To taken on record resignation of Mr. Bhupesh Sharma as an Independent Director of the Company. vii. To taken on record expiry of term of Mr. Bhim Sain Goyal as an Independent Director of the Company.
530977 Shri Keshav 13-Nov-2019 Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019, at 11.00 AM at the Registered Office of the Company, interalia, to consider and approve the Un-audited financial results for the quarter/ half year ended 30th September, 2019. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we have already submitted for Prohibitions of Trading by Insiders, the Trading Window' for dealing in the securities of the Company shall remain Closed for the Directors, Designated Employees and insiders from 1st October, 2019 till 48 hours after the declaration of financial Results (both days inclusive). Kindly take the above intimation on record.
530985 JPT Securities 13-Nov-2019 JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un - Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019.
530993 Sarthak Global 13-Nov-2019 SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
531025 Visagar Finan. 13-Nov-2019 VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019
531029 Bharat Textiles 13-Nov-2019 BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter & half year ended the 30th September, 2019.
531043 Dhanvantri Jeev. 13-Nov-2019 DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 13Th day of November, 2019 at 11:00 A.M. at Meerut inter alia to consider and approve unaudited financial results of the Company for the second quarter ended September 30, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015.
531082 Alankit 13-Nov-2019 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited Standalone and Consolidated financial results along with Limited Review Report (under Ind-AS) of the company for the 2nd quarter and half year ended 30th September, 2019.
531157 Organic Coatings 13-Nov-2019 ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Stock Code - BSE Code No. 531157 Dear Sir, In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have to inform you that the next Board Meeting of the Company will be held on 13th November, 2019 for considering inter alia unaudited financial results for the quarter ended 30th September, 2019. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 , as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from 1st October, 2019 up to 15th November, 2019. Kindly notify the same to the members of the stock exchange. Thanking you, Yours faithfully, For Organic Coatings Ltd. Ajay R. Shah Director DIN No. 00011763
531176 Mefcom Capital 13-Nov-2019 MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2019
531178 Hemang Resources 13-Nov-2019 Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of November, 2019, at 'BCC House 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore - 452001 inter-alia: 1. to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019 and other routine matters. 2. any other matter with the permission of Chair and majority of directors of the company. In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, that the trading window is closed from quarter ended September 30, 2019 and remain close till 48 hours after the declaration of the financial results of the Company for all the Directors/Designated Persons.
531192 Midas Infra Tra. 13-Nov-2019 Midas Infra Trade Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, at 02: 00 PM inter alia: i. To consider and approve unaudited financial results of the Company for the quarter ended 30th September, 2019; and ii. Any other item, if any, with the permission of the Chair.
531205 Kansal Fibres 13-Nov-2019 KANSAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Unaudited financial result for the Quarter ended as on 30.09.2019
531234 Victory Paper 13-Nov-2019 VICTORY PAPER & BOARDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 the Company is scheduled to be held on Wednesday, 13th November, 2019 at 03.00 PM at the registered office of the company, 666/12, Kizhakkambalam, Aluva, Kerala, India inter alia, to consider and approve the unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2019 and any other matters as decided by the Board.
531246 Prima Inds. 13-Nov-2019 PRIMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended on 30th September 2019. 2. To consider other items.
531254 Optimus Finance 13-Nov-2019 Quarterly Results
531268 B2B Soft.Tech. 13-Nov-2019 B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice of Board of Directors Meeting will be held on 13th Nov 2019 to approve Unaudited Financial (Standalone & Consolidated) results for the Quarter and Half Year ended 30th September, 2019.
531280 Pankaj Polymers 13-Nov-2019 PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter/half year ended 30th September 2019.
531304 Nutech Global 13-Nov-2019 Quarterly Results
531314 Integra Capital 13-Nov-2019 INTEGRA CAPITAL MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting for quarter ended 30th September 2019 Un-audited Financial Results to be Held on 13th November 2019
531327 Charms Inds. 13-Nov-2019 CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter ended September 30, 2019. 2. Any other item with the permission of the Chair and Majority of Directors.
531328 Kretto Syscon 13-Nov-2019 Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board meeting for approval of financial results as on 30.09.2019 will be held on 13.11.2019
531330 Dynamic Micro 13-Nov-2019 DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Wednesday, Novemeber 11, 2019 to consider and approve the un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2019.
531335 Zydus Wellness 13-Nov-2019 ZYDUS WELLNESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter / half year ended on September 30, 2019.
531338 Milestone Glob. 13-Nov-2019 MILESTONE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited results for the quarter ending 30th September 2019
531341 Guj. Investa 13-Nov-2019 GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for the quarter and half year ended on September 30, 2019. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
531357 Mercury Metals 13-Nov-2019 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1.To consider and approve the unaudited financial results of the Company for the half year ended on 30th September, 2019. 2.Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
531360 Golech.Glob.Fin. 13-Nov-2019 GOLECHHA GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un audited financial results for the quarter and half year ended 30.09.2019
531373 The Byke Hospi. 13-Nov-2019 THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and adopt the Un-audited Financial Results for the Quarter and Half year ended September 30, 2019 and note the Limited Review Report thereon.
531392 Asian Flora 13-Nov-2019 ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With respect to the subject cited above, we wish to inform you that a meeting of Board of Director of the Company is scheduled to be held on Wednesday the 13th day of November, 2019, at the Registered Office of the Company situated at House No. 1-8-364, Soap Factory Lane, Chikkadapally, Hyderabad, TG 500020 IN, inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2019 and including other items. Yours Faithfully, For Asian Flora Limited Setty Sangameswar Director 03157030
531411 Tuni Text. Mills 13-Nov-2019 Quarterly Results
531413 Kiran Print Pack 13-Nov-2019 KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29, 30, 33 and other relevant provisions , if any of the SEBI Listing Regulations, 2015 and other applicable provisions of the Listing Agreement, please be informed that, we have convened our next board meeting of the Company for inter alia, consideration and taking on record the Un-audited Financial results/Un-audited Financial Statements for 2nd Quarter ended September 30, 2019 on Wednesday, 13th November, 2019 and other allied matters at the Registered Office of the Company. Further, with reference to the above captioned subject we would like to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct for internal Procedures and to Regulate, Monitor and Report Trading by Insider' as adopted by the company, the Trading Window shall remain closed up to the expiry of 48 hours post the date of declaration of the financial results for the quarter ended September 30, 2019.
531417 Mega Corp. 13-Nov-2019 MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 13.11.2019 at 5:00 PM at the Registered Office of the company inter alia to consider and approve the unaudited Financial Results for the quarter and half year ended 30.09.2019.
531429 Advent Computer 13-Nov-2019 ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone Unaudited Financial Results along with Statement of Assets and Liabilities for the Quarter and Half Year ended 30th September, 2019 and Limited Review thereon. 2.To take note and record of the various compliance filed with Exchanges for the quarter and half year ended 30th September, 2019 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.To discuss any other matters with the permission of the Chair.
531441 Lyons Corporate 13-Nov-2019 LYONS CORPORATE MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dated: 5th November,2019 To The Manager-Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Dear Sir/Ma'am, Re:Intimation of meeting of the Board of Directors of the Company pursuant to Regulation 29(1)(a) of Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 13th day of November, 2019 at the registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. This is for your kind information and record. Thanking You, Yours faithfully, For LYONS CORPORATE MARKET LIMITED MANAGING DIRECTOR
531452 NCC Finance 13-Nov-2019 Quarterly Results
531454 Polylink Poly. 13-Nov-2019 POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday,13th November, 2019, at Noida, Uttar Pradesh, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and Half year ended 30th September, 2019. Further, as intimated earlier, that pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015 code of conduct for Prevention of Insider Trading in the Securities of PPIL as well as Circular issued by the Stock Exchange dated: 02nd April, 2019 , the Trading Window for trading in the shares of the Company which has been closed from 01st October, 2019 shall remain closed till 15th November, 2019 (both days inclusive). The information is also available on the Company's website at www.polylinkpolymers.com
531479 Global Land 13-Nov-2019 GLOBAL LAND MASTERS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended on 30.09.2019
531502 Esaar (India) 13-Nov-2019 ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-Audited Standalone Financial Results for the Quarter and Half year ended on 30th September, 2019. 2.Any other business matter, with the permission of the chair. Further, as per the SEBI (Prohibition Of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/ Designated Employees/Officers of the Company from 3rd October, 2019 till end of 48 hours after the results are made public on 13th November, 2019 i.e. till end of working hours of 15th November, 2019. Kindly take the same on your records and oblige.
531503 Maris Spinners 13-Nov-2019 MARIS SPINNERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider the un-audited fiancials for the quarter ended 30.09.2019
531521 Desh Rakshak 13-Nov-2019 DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2019. 2. To Consider Limited review report given by Auditors for the quarter and half year ended on September 30, 2019. 3. Any other item by the permission of the Board.
531529 Softrak Venture 13-Nov-2019 SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th September, 2019. 2. Any other business with the permission of the Chair.
531553 Disha Resources 13-Nov-2019 Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Wednesday, 13th November, 2019, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Second quarter and half year ended on 30th September, 2019. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 30, 2019 the trading window of the Company had been closed from 1st October, 2019 and will open 48 hours after the declaration of unaudited financial results for the quarter ended on 30th September, 2019
531557 Amit Securities 13-Nov-2019 AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 06/2019-20 Meeting of the Board of directors of the Company will be held on Wednesday the 13th day of November, 2019 at 03.00 P.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: - 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th September, 2019. 2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2019. Notice of the Meeting will be published in the English and Marathi newspapers within stipulated Time.
531582 Beryl Securities 13-Nov-2019 BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited quarterly results
531611 Aadhaar Ventures 13-Nov-2019 AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter and half year ended on 30th September, 2019. 2. Any other business with the permission of the Chair.
531624 Country Condo 13-Nov-2019 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI(Listing Obligations & Disclosure Requirements) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results and Statement of Assets and Liabilities along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. Any other matter with the permission of the Chair.
531686 Advik Labs. 13-Nov-2019 ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 13th November, 2019 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 and any other business with the permission of the Board.
531699 Super Domestic 13-Nov-2019 SUPER DOMESTIC MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial Result
531737 Greencrest Finan 13-Nov-2019 Quarterly Results
531738 Silicon Valley 13-Nov-2019 SILICON VALLEY INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and Half year ended 30th September,20l9 and to take on record any other matters as the Board may deem fit.
531744 Gini Silk Mills 13-Nov-2019 GINI SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, November 13, 2019 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba-Hospital, J. R. Boricha Marg, Lower Pare! (East), Mumbai-400011 to discuss and decide inter-alia following item. I. To adopt the un-audited Financial Results for the Quarter/Half year ended on September 30, 2019.
531769 PFL Infotech 13-Nov-2019 PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To take on record the unaudited financial results for the quarter ended September 30, 2019. As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company,The Trading Window for transactions in shares of the Company would be closed from November 05, 2019 to November 14, 2019 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 30th September, 2019.
531775 Cistro Telelink 13-Nov-2019