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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500043 Bata India 24-May-2019 BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2019. Bata India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2019.
500141 Ferro Alloys Cor 24-May-2019 FERRO ALLOYS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 PURSUANT TO REGULATION 29 AND OTHER APPLICABLE PROVISIONS OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATION, 2015. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 PURSUANT TO REGULATION 29 AND OTHER APPLICABLE PROVISIONS OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATION, 2015. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 PURSUANT TO REGULATION 29 AND OTHER APPLICABLE PROVISIONS OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATION, 2015.
500166 Goodricke Group 24-May-2019 GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To approve the Audited Financial results for the year ended 31st March 2019 and the report of the Board of Directors thereon. The Board Meeting to be held on 24/05/2019 has been revised to 24/05/2019 The Board Meeting to be held on 24/05/2019 at 4:15 pm has been revised to 24/05/2019 at 2:45 pm (As Per BSE Announcement Dated On 15/05/2019)
500228 JSW Steel 24-May-2019 JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The audited financial results for the quarter and year ended 31st March 2019 and payment of dividend
500238 Whirlpool India 24-May-2019 WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2019 and to recommend dividend, if any for the year ended March 31, 2019. Please also be informed that as per the company's Code of Conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company was closed from 1 April, 2019 until publication of the financial results and accordingly the same shall remain closed from 1 April, 2019 till 26 May 2019 (both days inclusive).
500277 Mid India Inds. 24-May-2019 MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2019-20) of the Company is scheduled to be held on Friday, 24th May, 2019 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Audited Financial Results for the Quarter as well as Year ended on March 31, 2019 along with Auditors Report thereon. 2. Other routine business with the permission of the chair.
500292 Heidelberg Cem. 24-May-2019 HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March 2019, and 2. Recommendation of final dividend, if any, on the equity shares of the Company for FY 2018-19, subject to approval of the shareholders in the ensuing Annual General Meeting.
500294 NCC 24-May-2019 NCC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, for considering and approving the Audited Financial results for 4th Quarter and Financial year ended March 31, 2019 (Both Standalone & Consolidated) and for recommendation of Dividend on the Equity Shares, if any, for the financial year ended March 31, 2019.
500300 Grasim Inds 24-May-2019 GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
500317 Oswal Agro Mills 24-May-2019 OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the company will be held on 24.05.2019 in the matter to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March 2019
500343 AMJ Land 24-May-2019 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened to be held on Friday, the 24th May, 2019 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 26th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019. AMJ Land Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 24, 2019, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019 and recommendation of Dividend on equity shares, if any, for the said year. Further, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors / Officers / Designated Persons/Connected Persons of the Company from April 01, 2019 upto 48 hours after the declaration of financial results of the Company i.e., May 26, 2019 (both days inclusive) for the quarter/year ending March 31, 2019.
500366 Rolta India 24-May-2019 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In accordance, with provisions of Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of "Rolta India Ltd" ("the Company") will be held on Friday, 24th May, 2019, inter alia to consider and take on record, the Audited Consolidated & Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, will remain closed from 17th May, 2019 upto 48 hours after the financial results are made public on 24th May, 2019 for all the Directors, Connected Persons and Designated Employees including their dependent family members.
500439 Vardhman Hold. 24-May-2019 VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31St March, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19.
500477 Ashok Leyland 24-May-2019 ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company, under Indian Accounting Standards, for the quarter and year ended March 31, 2019 and to recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019. Pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading Window Close Period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from April 3, 2019 and will end forty eight hours after the results are made public on May 24, 2019.
500650 Excel Inds. 24-May-2019 Excel Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 24, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend Dividend, if any, on the equity shares of the Company for the Financial Year 2018-19.In continuation of Company's letter dated April 03, 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till May 26, 2019 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading.The Trading Window shall re-open on May 27, 2019. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company's securities during the period of closure of the Trading Window.
500780 Zuari Global 24-May-2019 Zuari Global Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 24, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019. 2. Recommendation of dividend, if any, for the year 2018-19 Further inform that, the Trading Window will remain closed with immediate effect until May 26, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.
501110 Sunrise Indl. 24-May-2019 SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Company will be held on Friday, 24th May, 2019, at 1.30 p.m .at the Registered Office of the Company at 503, Commerce House, 140, N. M. Road, Fort, Mumbai - 400 023, inter-alia, for considering and approving the following. 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2019 and Audited Annual Accounts for the year ended 31st March, 2019. 2. To fix day, date, time and venue of 47th Annual General Meeting of the Company. 3. To approve notice for 47th Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2019 6. Any other Business with the permission of Chair. Further, the trading window for dealing in the securities of the Company by its designed person is closed from 3rd April, 2019 until 48 hours after the announcement of Audited Financial Results to the public. Pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of Notice of Board meeting of Sunrise Industrial Traders Limited to be held on Friday, 24th May, 2019 at 1:30 p.m. at registered office of the Company as published in following newspaper on 4th May, 2019. 1. Active Times (English Language) and 2. Mumbai Lakshdeep (Marathi Language) (As Per BSE Announcement Dated On 06/05/2019)
501148 Dalal Street Inv 24-May-2019 DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited standalone financial results of the Company for the year ended March 31, 2019 along with the Auditors' report thereon.
501314 Gromo Trade 24-May-2019 Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1.Audited Financial for the year ended 31st March, 2019, along with Auditors Report thereon to the Board for their approval 2.To-reappoint M/s. A. M. Gohel & Co., Chartered Accountants, as an Internal Auditors of the Company for F.Y. 2019-20 3.To appoint Mr. Paresh Pandya as Secretarial Auditor of the Company for the FY 2018-19
502281 Triveni Glass 24-May-2019 TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2019 This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 24.05.2019. The same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 15.05.2019. The cutting of the same attached. (As Per BSE Announcement Dated 15.05.2019)
502465 Special.Papers 24-May-2019 SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Speciality Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 2019
503659 SW Investments 24-May-2019 SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.
504084 Kaycee Inds. 24-May-2019 KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Statements for the quarter and year ended 31st March 2019 and any other matter approved by the Board.
504840 Kaira Can 24-May-2019 KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To recommend dividend, if any, for the year ended 31st March, 2019. 3. To appoint Mr. Keval Navinchandra Doshi (DIN No. 03635213) as an Additional Independent Director on the Board of the Company.
505029 Atlas Cycles 24-May-2019 ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors has been scheduled to be held on Friday, 24th May, 2019 at 05:00 P.M. at 3 Aurangzeb Lane, New Delhi - 110011, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March, 2019.
505100 India Radiators 24-May-2019 INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2019.
505216 Alfred Herbert 24-May-2019 ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March 2019 and recommendation for payment of Dividend, if any
505355 NESCO 24-May-2019 NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24 May 2019, inter-alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2019. 2. To recommend payment of final dividend for the financial year ended 31 March 2019. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 28 May 2019. This is for your information and record. Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24 May 2019, inter-alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2019. 2. To recommend payment of final dividend for the financial year ended 31 March 2019. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 28 May 2019. This is for your information and record.
505509 Responsive Ind 24-May-2019 Responsive Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2019 and to consider & recommend dividend, if any on Equity Shares of the Company and other matters. RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24 May, 2019, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider & recommend dividend, if any on Equity Shares of the Company and other matters. The above intimation will be published in the newspaper and will also be uploaded on the Company's website i.e. www.responsiveindustries.com. Kindly acknowledge the receipt and take the above on your records.
505720 Hercules Hoists 24-May-2019 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited Financial results for the fourth quarter and year ended 31st March, 2019.
506024 Hariyana Metals 24-May-2019 HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 2019
506042 Prabhu Steel Ind 24-May-2019 PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 2019
506186 Galaxy Cloud 24-May-2019 GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019, interalia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended on March 31, 2019. Further as intimated vide letter dated April 5, 2019, the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and report Trading by Insiders for trading in listed or proposed to be listed securities was closed from April 5, 2019 and shall remain closed till the closure of trading/business hours of May 28, 2019. Accordingly, all Directors/Employees/Connected/Designated persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
506414 DIL 24-May-2019 Dil Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia:1. To consider and approve audited financial results of the Company (standalone and consolidated) for the financial year and quarter ended March 31, 2019; and2. To consider and recommend final equity dividend, if any, for the financial year 2018-19.In compliance with 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 dated April 02, 2019, the "Trading Window" (period for trading in Company's securities) shall continue to remain closed till 48 hours after declaration of financial results. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their immediate relatives.
506655 Sudarshan Chem. 24-May-2019 SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019, and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2019.
506690 Unichem Labs. 24-May-2019 UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To consider Audited results for quarter and year ended March 31, 2019 and recommendation of dividend if any The Board Meeting to be held on 24/05/2019 has been revised to 24/05/2019 Update on Board meeting (As Per BSE Announcement Dated 13.05.2019)
506820 Astrazeneca Phar 24-May-2019 ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of AstraZeneca Pharma India Limited will be held on Friday, May 24, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. We would also like to inform you that the 'Trading Window' shall remain closed for all Designated Persons, from March 16, 2019 to May 26, 2019 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
507621 Milkfood 24-May-2019 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. In purview of the above, pursuant to the code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in securities of the Company has been closed from 17th May, 2019 to 27th May, 2019 (both days inclusive).
508918 Greycells Edu. 24-May-2019 Greycells Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a) the Standalone & Consolidated audited annual accounts of the Company for the financial year ended March 31, 2019. b) to take on record the audited financial results of the Company for the quarter and financial year ended March 31, 2019 in the format prescribed by the stock exchange amongst other things. c) to re-appoint Mr. Abbas Patel (DIN: 00547281) as an Independent Director of the Company for a further period of 5 years subject to approval of shareholders of the Company. d) to re-appoint Dr. Anil Naik (DIN: 00002670) as an Independent Director of the Company who has also attained the age of more than 75 years for a further period of 5 years subject to approval of shareholders of the Company. Kindly take note of the same.
509009 Ausom Enter. 24-May-2019 Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
509472 Cravatex 24-May-2019 A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 to, inter-alia, consider the : a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2019. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company, if any. c) recommendation of dividend on equity shares of the Company, if any. CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a)audited financial results (standalone and consolidated) for the financial year ended March 31, 2019. b)recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company, if any. c)recommendation of dividend on equity shares of the Company, if any. For specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from April 3, 2019 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public. A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 to, inter-alia, consider the : a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2019. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company, if any. c) recommendation of dividend on equity shares of the Company, if any.
509525 Empire Inds. 24-May-2019 EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Inter alia, to consider approval of Audited Financial Results for the Quarter and Year ended March 31, 2019 and recommendation of Dividend, if any, for the financial year 2018-2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
509597 Hardcast.& Waud 24-May-2019 HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019.
509692 Indian CardCloth 24-May-2019 INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 47(1) read with 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 May 24, 2019 at 11.00 a.m. at the Corbett Room, Belvedere, The Oberoi - Mumbai, Nariman Point, Mumbai - 400021, to inter alia, consider and adopt audited financial results of the Company for the quarter/financial year ended March 31, 2019. You are requested to take the above intimation on record.
509845 R J Shah & Co 24-May-2019 R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve R J Shah & Company Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019, inter alia, to consider and approve 1. Audited Financial results of the Company for the quarter and financial year ended 31st March, 2019; 2. To recommend payment of dividend for the financial year ended 31st March, 2019 if any.
511116 Quadrant Tele. 24-May-2019 Quadrant Televentures Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2019
511169 Himalchuli Food 24-May-2019 HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2019. 2. Any other business with the permission of the Chair.
511501 Bharat Bhushan 24-May-2019 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir / Ma''am, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve inter-alia the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. This is for your information and record. Dear Sir / Ma''am, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve inter-alia the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. This is for your information and record.
511676 GIC Housing Fin 24-May-2019 GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 24th May, 2019 to approve and take on record the audited Financial Results for the year ended 31st March, 2019 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2018-19. This is for your information and record purpose. Thanking you, Yours faithfully, S. Sridharan Sr. Vice President & Company Secretary
511730 TRC Financial 24-May-2019 TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 24th May, 2019 at Rockline Center, 54 Richmond Road, Bangalore 560025 at 12:30 Noon, inter-alia, to consider and approve the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019; Please also note that, as already informed on 5th April, 2019, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders',) from 5th April, 2019. In view of the above, the same shall reopen on Monday, 27th May, 2019.
512103 Nidhi Granites 24-May-2019 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 Friday, 24th May,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 Audited Financial Results of the Company for the Fourth Quarter and Financial Year Ended on 31st March,2019. 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. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
512237 Jai Corp 24-May-2019 Jai Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year / quarter ended March 31, 2019 and to consider recommending dividend on preference and equity shares for the financial year 2018-19. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from April 01, 2019 will end on expiry of 48 hours after the declaration of financial results.
512587 Zodiac-JRD MKJ 24-May-2019 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday, 24th May, 2019 to consider the Audited Financial Results for the year ended 31st March, 2019.
513117 Amforge Inds. 24-May-2019 AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (a) of SEBI (LODR), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019, at 2.30 p.m., at its registered office to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
513305 Moryo Industries 24-May-2019 MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. consider and approve Audited Financial for the year ended 31st March, 2019, along with Auditors Report thereon to the Board for their approval 2. To-reappoint M/s. M. K. Gohel & Associate., Chartered Accountants, as an Internal Auditors of the Company for F.Y. 2019-20. 3.To appoint Mr. Paresh Pandya as Secretarial Auditor of the Company 4.To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st March, 2019. 5.Any other agenda with the permission of the chairman
513309 Golkonda Alumin. 24-May-2019 Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In Pursuant of Regulation 29 (1)(a) of SEBI (Listings Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday, 24th May, 2019, at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to Consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2019.
514162 Welspun India 24-May-2019 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter, and year, ended March 31, 2019.
514175 Vardhman Polytex 24-May-2019 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May 2019 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Audited Financial Results of the Company for quarter/financial year ended 31.03.2019. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. This is for your information & Record.
514183 Black Rose Indus 24-May-2019 BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter / year ended 31st March, 2019 and to consider and recommend dividend on equity shares of the Company, if any. Further, the Company confirms that as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the Company's Securities was closed for the Company's Directors / Officers and Designated Employees of the Company from April 1, 2019 till 48 hours after the announcement of financial results, i.e. upto May 26, 2019 (both days inclusive).
514266 Zenith Fibres 24-May-2019 Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 24, 2019, inter alia, to consider:1. Approval of Audited Financial Results for the quarter and year ended on March 31, 20192. To consider dividend if any.
514394 Atlas Jewellery 24-May-2019 Atlas Jewellery India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve ATLAS JEWELLERY INDIA LIMITED has informed BSE that a meeting of the Board of Directors of the company will be held on Friday, May 24, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March, 2019.
514450 Mahalaxmi Rubtec 24-May-2019 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2. To discuss and appraise the business activities of the Company. 3. To consider any other business with the permission of the Chairman of the Company
517059 Salzer Electron. 24-May-2019 SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors will be held on Saturday May 24, 2019, at the Registered Office of the Company at Samichettipalayam, Coimbatore - 641 047, inter-alia to transact the following businesses along with other related matters: ? To consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31/03/2019 and ? To consider the proposal of recommendation of Dividend for the year 2018-19, if any. The Board Meeting to be held on 24/05/2019 has been revised to 24/05/2019 The day of Board Meeting should be read as Friday 24/05/2019 instead of Saturday 24/05/2019
517119 PCS Technology 24-May-2019 PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the financial year ended on 31st March, 2019
517242 Saka 24-May-2019 Onida Saka Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2019 to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2019.
517258 Prec. Electronic 24-May-2019 PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31.03.2019
517421 Butterfly Gan Ap 24-May-2019 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 24th May 2019 inter-alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended on 31st March 2019. As per the Company's Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (amended), the trading window for the purpose of transacting in Companies Shares will remain closed upto 25-5-2019. Kindly treat this as in compliance with the said Regulation.
517500 Roto Pumps 24-May-2019 Roto Pumps Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider, approve and take on record the Standalone and Consolidated audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2019 and to consider recommendation of dividend, if any.
518029 Guj. Sidhee Cem. 24-May-2019 GUJARAT SIDHEE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March 2019 and Closure of Trading Window.
519307 Vikas Wsp 24-May-2019 VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve and take on record the Audited Financial Results for the Fourth Quarter and year to date ended 31st March, 2019. We shall intimate the Audited Financial Results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'). This is to inform you that Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Meeting of the Board of Directors of the Company to be held on Friday, the 24th May, 2019 at the Administrative Office of the Company situated at B-86/87, Udyog Vihar, RIICO, Industrial Area, Sri Ganga Nagar-335002 at 11.00 A.M., we hereby enclose clipping of advertisement of Notice of Board Meeting for Approval of audited Financial Results for the Quarter (Q-4) and Year ended March 31, 2019 Published in Financial Express in English Edition and Business Standard in Hindi Edition. We request you to take the same on record. (As Per BSE Announcement Dated On 09/05/2019)
520073 RACL Geartech 24-May-2019 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and financial year ended on March 31, 2019
521062 Perfect-Octave 24-May-2019 Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Please find enclosed the Notice of Intimation of Board Meeting to consider and take on record the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and Closure of Trading Window details.
521234 Sri Nacha. Cott. 24-May-2019 SRI NACHAMMAI COTTON MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the following: (a) to take on record the Audited Financial Results of the Company for the quarter and year ended 31.03.2019; (b) to consider and approve the Accounts of the Company for the year ended 31.03.2019; (c) to fix the Date and Venue for the 39th Annual General Meeting and dates of Closure of the Register of members of the Company. Notice of the Board Meeting date is also being published in English and Tamil (Regional Language) News Papers as per copy of the Notice annexure hereto. It is hereby informed that in view of finalization of audited annual accounts for the quarter and financial year ended 31st March, 2019, the trading window for dealing in the Company''s equity shares by the designated persons and their immediate relatives is closed with effect from (3rd April 2019) till 48 hours after the declaration of financial results for the quarter and financial year ended on 31st March
522004 Batliboi 24-May-2019 BATLIBOI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve ''''Audited Financial Results''''(Standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019.
522014 United Drilling 24-May-2019 UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results along with Statutory Auditors Report
522165 Indsil Hydro 24-May-2019 INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial results along with Auditors Report of the Company for the quarter and financial year ended 31st March 2019. 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31stMarch 2019. 3. Declaration of second interim dividend on 10% Cumulative Redeemable Preference shares of the Company for the financial year 2018-19. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window' for dealing in the securities of the Company shall remain closed for all the designated persons from 4th April, 2019 till 48 hours after the declaration of financial Results (both days inclusive).
522261 Dolphin Offshore 24-May-2019 DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt the Audited financial results for the financial year ended on March 31, 2019. 2. To consider approving the Reports of Directors to the members for the year ended on March, 2019. 3. To consider convening the Annual General Meeting of the Company for the year ended on March 31, 2019. Copy of Advertisement published in Newspaper(s) - Notice of Board Meeting to be held on 24.05.2019 for approving Audited Financial Results for Financial Year ended March 31, 2019. (As Per BSE Announcement Dated On 13/05/2019)
523289 Rama Vision 24-May-2019 RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 will be held on Friday, the 24th day of May, 2019 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015.
523371 Mawana Sugars 24-May-2019 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Year ended on 31.03.2019
523544 Monica Electroni 24-May-2019 Monica Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2019 to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2019.
523566 Martin Burn 24-May-2019 Martin Burn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on March 31, 2019 and to recommend declaration of dividend, if any.
524013 Hind.Fluoro Carb 24-May-2019 HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve - confirmation of the 197th Board Meeting, 67th Audit Committee Meeting, 3rd CSR & SD Committee Meeting, 3rd Nomination and Remuneration Committee Meeting and 2nd Independent Directors Meeting held on 11.03.2019. - Noting of the RSCA Report, Certificate issued pursuant to Regulation 40(9), Corporate Governance Report, Compliance certificate under regulation 7(3), Statement of Investor Complaints for the period ended 31st March, 2019. - Renewal of general notice under section 184 of the Companies Act, 2013 for the financial year 2019-20. - Appointment of the internal auditors for financial year 2019-20. -Approval of the Compliance certificates statutory acts - Approval of the internal report 4th quarter of the financial year 2018-19. - Approval of the financial results for the quarter and year ended 31st March, 2019 - Approval of the procurement of the AHF
524570 Poddar Pigments 24-May-2019 PODDAR PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Friday, 24h May, 2019 to inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019. Further pursuant to Regulation 29 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Board may also consider for the recommendation of Dividend, if any, for the Financial Year 2018-19 at the Board Meeting to be held on 24th May, 2019. Further Trading Window for dealing in the securities of the Company shall remain closed till 26.05.2019 as per letter dated 08.04.2019 intimating of closure of Trading Window with 08.04.2019 till the expiry of 48 hours after declaration of Audited Financial Results.
524774 NGL Fine Chem 24-May-2019 NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To approve the Audited Financial Results for the quarter and year ended 31/03/2019. 2. To approve the Statement of Assets & Liabilities for the half year ended 31/03/2019. 3. To approve the dates of closure of Register of Members and Share Transfer Books. 4. To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of 38th Annual General Meeting. 5. To appoint Scrutinizer for e-voting process of 38th Annual General Meeting. 6. Any other business with the permission of chair.
524820 Panama Petrochem 24-May-2019 PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the following: 1. standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2019. 2.Recommendation of dividend, if any, for the financial year ended March 31, 2019. Pursuant to this, Trading Window Close Period has commenced from April 1, 2019 and will end 48 hours after the results are made on May 24, 2019. In continuation to our letter dated May 14, 2019 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in today's English and regional (Gujarati ) newspapers. (As Per BSE Announcement Dated On 15/05/2019)
526139 Transgene Biotek 24-May-2019 TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2019.
526582 TPL Plastech 24-May-2019 TPL Plastech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider the following business:1. To approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2019.2. To consider the Standalone and Consolidated Auditor's Report for the Financial Year ended March 31, 2019.3. To Consider & Recommend final dividend for financial year end March 31, 2019, if any.
526596 Liberty Shoes 24-May-2019 LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To consideration and approval of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 and allied matters
526689 Fenoplast 24-May-2019 FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended 31st March,2019 in compliance with Regulation 33 of SEBI LODR Regulations. Further to our intimation dated April 3, 2019, the trading window for Directors and specified employees has already been closed from closing hours of April 3,2019 and will remain closed till conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial Year ended 31st March,2019. This is for your information and records.
526871 Intec Capital 24-May-2019 INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice of Board Meeting and Opening and closing of trading window
526923 Kumaka Inds. 24-May-2019 Kumaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Intimation is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Of Directors of the Company is scheduled to be held on Friday, 24th May 2019 at 3.00 at its Corporate Office at 5/B, 5th Ramkrishna Chambers, BPC Road, Alkapuri, Vadodara -390007, inter alia, to consider and approve audited financial results for quarter and financial year ended 31st March 2019. Further as per Company's Code of Internal Procedures and conduct for regulating, monitoring and Reporting of Trading by insiders, the trading window for dealing in the Securities of the Company shall remain close for Directors, Officers and Designated persons from 17th May 2019 up to Forty Eight Hours after announcement of Financial Results.
530037 Sr. Jayala. Auto 24-May-2019 SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Sree Jayalakshmi Autospin Limited wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, 24th May, 2019 to consider, inter alia, approval of the Standalone Audited Financial Results of the Company for the year ended 31st March, 2019.
530403 Vallabh Poly-Pl. 24-May-2019 VALLABH POLY-PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / financial year ended on 31st March, 2019 along with Report thereon to be submitted by the Statutory Auditors of the Company. Please note that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and BSE vide its Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for trading in the Company's equity shares shall remain closed till Sunday, 26th May, 2019. You are requested to kindly take note of the above intimation on your record. Thanking you Yours sincerely, for Vallabh Poly-Plast International Ltd. B.S. Sharma Whole Time Director (DIN - 00230202)
530439 Siddha Ventures 24-May-2019 SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results and Financial Statements of the company for the quarter and financial year ended 31st March, 2019 along with the Auditors' Report. 2. To discuss any other matters with the permission of the Chairman.
530805 Onesource Ideas 24-May-2019 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Audited Financial Statements of the Company for the Quarter and Year ended 3lst March, 2019 among other items.
531099 Rubra Medicament 24-May-2019 RUBRA MEDICAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Adoption of Standalone Audited Financial Result of the Company for the Quarter and Year ended March 31, 2019.
531161 ABM Knowledge 24-May-2019 ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended 31st March, 2019 and to consider the recommendation of final dividend, if any.
531212 Nalin Lease Fin. 24-May-2019 NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve We are pleased to inform that the meeting of the Board of Directors of the Company is scheduled to be held at the Regd. Office : Ground floor, Gandhi Nursing Home Bldg; Dr. Nalinkant Gandhi Road, Himatnagar - 383001 on Friday, the 24th Day of May 2019 at 4.00 P.M. to Consider and take on Record the audited Financial Results for the Quarter/Year ended on 31st March, 2019.
531273 Radhe Develop. 24-May-2019 RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve We wish to inform you that, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 inter alia, to Consider and Approve the Audited Financial Results for the Quarter and Year ended on March 31, 2019.
531411 Tuni Text. Mills 24-May-2019 TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, May 24, 2019 to consider Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
531489 CG-VAK Software 24-May-2019 CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve We hereby wish to intimate the Stock Exchange that a Meeting of the Board of Directors of the Company is scheduled to be convened on Friday, the 24th day of May, 2019, inter-alia to consider the following matters: 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter / year ended 31st March, 2019, 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2018-'19. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's securities shall remain closed from 08.04.2019 till 48 hours after results are made public on 24.05.2019. As required under Regulations 46 and 47 of SEBI(LODR) regulations, 2015, the Notice of Board Meeting is being posted in the Company's web-site and also published in the newspapers respectively. In continuation of our letter dated 06.05.2019 intimating the convening of a Board Meeting of the Company on Friday, the 24th day of May, 2019, we are submitting herewith, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Notice of Board Meeting advertised in 'TRINITY MIRROR' (ENGLISH) and 'MAKKAL KURAL' (Tamil) on 09.05.2019. The same is being posted in the Company's web-site as well. (As Per BSE Announcement Dated 13.05.2019)
531599 FDC 24-May-2019 FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 Friday, May 24, 2019 at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and as intimated vide letter dated April 03, 2019, the Trading Window of the Company is closed for all the Directors and Designated employees from April 03, 2019 to May 26, 2019 (both days inclusive).
531737 Greencrest Finan 24-May-2019 Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, May 24, 2019 to consider Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
531810 Metal Coatings 24-May-2019 METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter & year ended March 31, 2019 and to consider and recommend dividend on equity shares of the Company. Further, in terms of Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in securities by Insiders adopted by the Board and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window Close Period has commenced from April 3, 2019 and will end 48 hours after the results are made public on May 24, 2019. The same is for your information and record.
532310 Sh. Rama Multi. 24-May-2019 SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2019 as per Regulation 33 of SEBI (LODR) Reg., 2015.
532349 Transport Corp. 24-May-2019 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Friday, 24th May, 2019 to consider/approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter /FY ending on 31st March, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Thursday, the 9th May, 2019 upto Tuesday, 28th May, 2019(both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Friday, 24th May, 2019 to consider/approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter /FY ending on 31st March, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Thursday, the 9th May, 2019 upto Tuesday, 28th May, 2019(both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.
532400 Birlasoft Ltd 24-May-2019 Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019, at 02:00 p.m., at Birla Tower, Delhi, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General Meeting. Further, as intimated earlier vide letter dated April 1, 2019, the trading window closure period has commenced from April 1, 2019 and will end after 48 hours from declaration of Financial Results for the quarter and year ended March 31, 2019.
532460 Ponni Sug.Erode 24-May-2019 PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial results for the Quarter and Year ended 31st March 2019 and to consider declaration or passing over of Dividend for the said financial year Newspaper advertisement intimating Board Meeting scheduled for 24th May 2019 (As Per BSE Announcement Dated On 09/05/2019)
532481 Noida Tollbridg. 24-May-2019 NOIDA TOLL BRIDGE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29(1)(a) of the captioned regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 to inter alia, consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2019. This is for your information and records.
532514 Indraprastha Gas 24-May-2019 INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2019 and also to consider recommendation of dividend for the Financial Year 2018-19. INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2019 and also to consider recommendation of dividend for the Financial Year 2018-19 (As Per BSE Announcement Dated on 14/05/2019)
532640 Cyber Media Ind 24-May-2019 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the quarter and year ended 31st March, 2019.
532651 SPL Inds. 24-May-2019 SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019.
532659 I D F C 24-May-2019 IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 130th Board Meeting of IDFC Limited will be held on Friday, May 24, 2019 at Mumbai to discuss and approve, inter alia, the following: (a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2019 (b) Recommendation of dividend, if any, for the financial year 2018-19 (c) Raising funds through issue of non-convertible debt securities on private placement basis, if required, during financial year 2019-20, as a part of its normal borrowing programme. DFC Ltd has informed BSE that the Board Meeting of the Company will be held on May 24, 2019, inter alia, to discuss and approve, the following; 1. Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2019. 2. Recommendation of dividend, if any, for the financial year 2018-19. 3. Raising funds through issue of non-convertible debt securities on private placement basis, if required, during financial year 2019-20, as a part of its normal borrowing programme. Further, in continuation to letter dated April 03, 2019 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from April 03, 2019 and will remain closed till May 26, 2019 (both days inclusive) instead of May 30, 2019. The Company will hold investor/analysts call on May 28, 2019. During the aforesaid call, the management will comment on the Annual audited financial results of the Company for the year ended March 31, 2019.
532708 GVK Power Infra. 24-May-2019 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited financial results for the year ended 31st March,2019.
532820 E-Land Apparel 24-May-2019 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Friday, May 24, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East), Mumbai -400014 to consider and approve following transactions: 1. To review, consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To consider and approve voluntarily delisting from National Stock Exchange of India Limited.
532827 Page Industries 24-May-2019 PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ending 31st March 2019, 2. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 3. To consider declaration of 4th Interim dividend, to the Equity Shareholders of the Company for the financial year 2018-19, In case the 4th Interim dividend for the year 2018-19 is declared by the Board as its meeting scheduled on 24th May 2019, the Record Date for the purpose of payment of such interim dividend will be 1st June 2019.
532834 Camlin Fine 24-May-2019 CAMLIN FINE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice of Meeting of Board of Directors for Considering and approving the audited financial results for the year and quarter ended March 31, 2019.
532839 Dish TV 24-May-2019 DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24.05.2019, to inter-alia consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for Quarter 4 and Financial Year ended 31.03.2019 In accordance with 'Insider Trading Code 2015' of the Company, the 'Trading Window' for dealing / trading in the equity shares of the Company, was closed for the purpose of declaration of the Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended 31.03.2019 Necessary intimation in this regard has already been sent by the Company. The trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for Quarter Q4 and Financial Year ended 31.03.2019 i.e. close of trading hours of 28.05.2019 Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24.05.2019, to inter-alia consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for Quarter 4 and Financial Year ended 31.03.2019 In accordance with 'Insider Trading Code 2015' of the Company, the 'Trading Window' for dealing / trading in the equity shares of the Company, was closed for the purpose of declaration of the Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended 31.03.2019 Necessary intimation in this regard has already been sent by the Company. The trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for Quarter Q4 and Financial Year ended 31.03.2019 i.e. close of trading hours of 28.05.2019 Newspaper Advertisement regarding intimation of the Board Meeting This is in continuation to our communication dated May 13, 2019, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24th day of May, 2019, to inter-alia consider, approve and take on record the Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2019. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. 'Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi. (As Per BSE Announcement Dated on 14/05/2019)
532843 Fortis Health. 24-May-2019 FORTIS HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 24, 2019 to, inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019. Further, in continuation to our letter ref. FHL/SEC/2018-19 dated March 29, 2019 captioned 'Disclosure under Regulation 30 - Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till May 26, 2019 and will re-open from May 27, 2019. This is for your information and record please.
532865 Meghmani Organ. 24-May-2019 MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meghmani informs that the meeting of the Board of Directors will be held on Friday, 24th May, 2019, at 'Meghmani House', B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2019. Pursuant to Regulation 29 of the SEBI (LODR), Regulations, 2015, the Board may consider and recommend Final Dividend, if any, on the equity shares of the Company, for the financial year ended on 31st March, 2019.
532908 Sharon Bio-Med. 24-May-2019 SHARON BIO-MEDICINE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results of the Company will be considered and approved for the year ended March 31, 2019 on Friday, May 24, 2019 at the corporate office of the Company at 601, Proxima, Plot No. 19, Sector-30 (A), Vashi, Navi Mumbai - 400705 at 3:00 P.M. As per the Company''s code of conduct to regulate, monitor and report trading in securities of the Company, the trading window for dealing in the securities of the Company was closed from April 4, 2019 and will open Forty Eight (48) hours after the declaration of said financial results for the quarter and financial year ended March 31, 2019.
532944 OnMobile Global 24-May-2019 OnMobile Global Ltd has informed BSE that a meeting of the Board of Directors of the Company, is scheduled to be held on May 24, 2019, inter alia, to consider and approve the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2019 and to consider the recommendation of dividend, if any.Conference Call Invite:In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on May 27, 2019 at 4.00 p.m. IST.
532955 REC Ltd 24-May-2019 REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, May 24, 2019 inter-alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2019. Further, as informed vide our letter dated April 3, 2019, the Trading Window is closed from April 4, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2019 for trading in REC Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) for all designated employees & their immediate relatives and other connected persons, in accordance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by NSE & BSE on April 2, 2019.
533093 Raj Oil Mills 24-May-2019 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The Financial Results for the quarter and year ended 31st March. 2019.
533161 Emmbi Industries 24-May-2019 Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 24th May, 2019, at the Corporate Office of the Company, inter-alia: 1. To consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2019; 2. To consider and recommend the payment of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2019. Pursuant to Company's Code of Conduct for Prevention of Insider Trading for the Directors, Promoters, Designated Employees and Specified Connected Persons of the Company the Trading Window Close Period has commenced from April 4, 2019 and will end 48 hours after the financial results of the Company are made public on 24th May, 2019. Emmbi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2019, inter alia, to transact the following; 1. To consider and approve the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2019; 2. To consider and recommend the payment of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2019. Pursuant to Company's Code of Conduct for Prevention of Insider Trading for the Directors, Promoters, Designated Employees and Specified Connected Persons of the Company the Trading Window Close Period has commenced from April 04, 2019 and will end 48 hours after the financial results of the Company are made public on May 24, 2019.
533168 Rossell India 24-May-2019 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve i) The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2019, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ii) To recommend dividend, if any, for the Financial Year 2018-2019.
533213 Frontline Sec. 24-May-2019 FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a)To consider and approve the Audited Financial Results along with Audit Report for the quarter and financial year ended on 31st March, 2019 and matters connected therewith. b)To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on 31st March, 2019, if any. c)To recommend the re-appointment of Mr. Arun Kumar Jain, Mr. Atul Kumar Jain, Mr. Baljit Singh Bedi and Dr. Charanjeet Singh Bedi, Independent Directors of the company who are liable to retire on 16th September, 2019 due to the expiry of their tenure of five years. d)To take on note the resignation of Mr. Mayank Agarwal from the position of Chief Financial Officer of the Company.
533285 RDB Realty 24-May-2019 RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019 at 04:30 p.m. at its Registered Office, Bikaner Building, 8/1 Lal Bazar Street, 1st Floor, Room No: 10, Kolkata- 700 001, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend on equity shares, if any. This is for your information and record. Thanking You. Yours faithfully For RDB Realty & Infrastructure Limited Prachi Todi Company Secretary & Compliance Officer Membership No.: ACS 53022
533295 Pun. & Sind Bank 24-May-2019 PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on 24th May, 2019 at New Delhi, inter alia, to consider and take on record, Audited Financial Results, for the Quarter (Q4) / Year ended 31.03.2019. Further, this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, which was closed from the end of the quarter ended 31.03.2019 i.e. from 01.04.2019, shall remain closed, for all designated/connected persons till 26.05.2019
533310 Midvalley Enter 24-May-2019 MIDVALLEY ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To consider & approve the audited financial results together with Audit Report for the quarter & year ended 31.03.2019
533315 Innovassynth Inv 24-May-2019 INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results of Company for quarter and year ended 31st March, 2019
533316 STEL Holdings 24-May-2019 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31, 2019, both on Standalone and Consolidated basis. The Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f April 03, 2019, and the same shall re-open on Monday, May 27, 2019.
533393 TCI Developers 24-May-2019 TCI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Friday, May 24, 2019 to consider/approve the Audited Financial Results for the 4th Quarter/FY ending on 31st March, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Thursday, May 9, 2019 upto Tuesday, May 28, 2019 (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Friday, May 24, 2019 to consider/approve the Audited Financial Results for the 4th Quarter/FY ending on 31st March, 2019. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Thursday, May 9, 2019 upto Tuesday, May 28, 2019 (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
533506 Inventure Grow. 24-May-2019 INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended 31st March, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To recommend final Dividend on the Equity Shares of the Company for the Financial year ended 31st March, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company.
533638 Flexituff Vent. 24-May-2019 Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2019.
533982 Tera Software 24-May-2019 TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and the Financial Year ended 31st March, 2019.
534184 Nagar.Oil Refin. 24-May-2019 NAGARJUNA OIL REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve To intimate that the meeting of Board of Directors of the company is scheduled to be held on Friday, May 24, 2019 inter alia, to consider, approve and take on record the audited Financial Results for the quarter and year ended March 31, 2019, at 03:00 P.M. at Plot No. 56, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana. The notice is also available on the company's website viz., www.norl.co.in.
534598 S E Power 24-May-2019 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results/Statements of the Company for the fourth quarter and financial year ended 31st March, 2019
535621 S V Global Mill 24-May-2019 S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on Friday, the 24th day of May, 2019 at 10.30 A.M to consider inter-alia, amongst other subjects to approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2019. In view of the above, the trading window for dealing in the Company''s scrips by the Directors and designated persons of the Company and their immediate relatives, remains closed from 1st April 2019 to 26th May 2019 (both days inclusive), in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018.
537254 RCI Industries 24-May-2019 RCI Industries & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company will be held on Friday, the 24th day of May, 2019 at the Registered Office of the company inter alia to: 1. Consider and approve Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. Kindly take the same on your record.
538452 Quasar India 24-May-2019 Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the company for the Quarter ended March 31, 2019
538563 Adarsh Mercantil 24-May-2019 Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter and Year Ended On March 31, 2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
538596 Quantum Build 24-May-2019 Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March,2019
538742 Panache Innovat. 24-May-2019 Panache Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019. 2. Recommend final dividend for the Financial Year 2018-19, if any, subject to approval of the members in ensuing Annual General Meeting of the Company.
538786 Citizen Infoline 24-May-2019 Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice of Board Meeting for the quarter ended 31.03.2019
538788 Gilada Finance 24-May-2019 Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve consideration and approval of Audited Financial Results for the quarter and the year ended 31st March, 2019 and any other business with permission of the Chair
538902 Dhunseri Tea 24-May-2019 Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company, is being convened on Friday, 24th May, 2019 inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019 and dividend, if any, for the year 2018-19.
539150 PNC Infratech 24-May-2019 PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Friday, the 24th day of May, 2019 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended 31st March, 2019 and recommendation for dividend, if any. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter and year ended March 31, 2019
539290 Oswal Green Tech 24-May-2019 Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the company will be held on 24th MAY, 2019 at Corporate Office of the Company at New Delhi in the matter of to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2019.
539353 Swaraj Automot. 24-May-2019 Swaraj Automotives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2019 and to recommend equity dividend, if any, for the said year.
539434 Brilliant Port. 24-May-2019 Brilliant Portfolios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2019. Further, this is to inform you that pursuant to the Company's code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed from Tuesday, 14th May, 2019 to Sunday, 26th May, 2019 (Both days inclusive).
539436 Coffee Day Enter 24-May-2019 Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019 at the registered office of the Company to consider inter alia the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2019 and the Consolidated results of its subsidiary, Coffee Day Global Limited.
539447 Beardsell 24-May-2019 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve to consider among other items, the Statement of Audited Stand-alone and Consolidated Financial Results for the Year ended 31st March, 2019
539533 Kashiram Jain&Co 24-May-2019 Kashiram Jain And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2019 and other businesses.
539551 Narayana Hrudaya 24-May-2019 Narayana Hrudayalaya Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. 2.Recommendation of dividend for the financial year ended March 31, 2019. 3.Proposal to raise money by means of issue of debt securities on private placement basis in one or more tranches subject to approval of shareholders in the ensuing Annual General Meeting to meet the requirement of funding 25% of the incremental borrowing in a year as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 as and when the company meets the criteria of a Large Corporate.
539596 Delta Industrial 24-May-2019 Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the company for the Quarter and year ended March 31, 2019
539597 Jindal Stain. Hi 24-May-2019 Jindal Stainless (Hisar) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the year ended 31st March, 2019.
539693 Alora Trading 24-May-2019 Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. In this regards the trading window will remain closed from 14th May, 2019 and will open 48 hours after declaration of audited financial results of the Company. Kindly take a note of the same.
539785 Pudumjee Paper 24-May-2019 Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened to be held on Friday, the 24th May, 2019 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 26th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019. Pudumjee Paper Products Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 24, 2019, consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019 and recommendation of Dividend on equity shares, if any, for the said year. Further, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors / Officers / Designated Persons/Connected Persons of the Company from April 01, 2019 upto 48 hours after the declaration of financial results of the Company i.e., May 26, 2019 (both days inclusive) for the quarter/year ending March 31, 2019.
539814 Radhey Trade 24-May-2019 Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2019.
539917 Nagarjuna Fert. 24-May-2019 Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to intimate that the meeting of Board of Directors of the company is scheduled to be held on Friday, May 24, 2019, at 12:00 Noon at the Registered Office of the Company at Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana, inter alia, to consider, approve and take on record, the Audited (Standalone and Consolidated) Financial Results of the company for the quarter and financial year ended March 31, 2019. The notice is also available on the company''s website viz., www.nagarjunafertilizers.com. Advertisement in newspapers (viz., Financial Express and Nava Telangana) has been published in todays newspaper.
540025 Advance. Enzyme. 24-May-2019 Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting: This is to inform you that the Meeting of Board of Directors of Company is scheduled to be held at registered office of Company at 5th Floor, A-Wing, Sun Magnetica, Near LIC Service Road, Louiswadi, Thane (W) - 400604 on Friday, 24th May 2019, inter alia, to consider the following: Approval of Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2019 along with results of the fourth quarter; Recommendation of the Dividend, if any, for the financial year ended March 31, 2019. Closure of Trading Window: Further to our letter dated 3rd April, 2019 intimating closure of Trading Window, we wish to inform you that for the above mentioned purpose, the 'Trading Window' for dealing in the Securities of the Company will continue to remain close upto Sunday, 26th May, 2019.
540144 DRA Consultants 24-May-2019 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Friday the 24th Day of May, 2019 at 4: 30 P.M. to consider the following items of Agenda: 1. To consider and approve the renewal of facilities amounting Rs. 10 Crores availed from ICICI Bank Limited 2. Any other Item
540395 Chemcrux Enterp. 24-May-2019 Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Audited Standalone Financial Statements and Results of the Company for the half year and year ended 31st March, 2019. 2. Recommendation of Dividend if any for the F.Y. 2018-19, subject to declaration of the same by the members in the ensuing Annual General Meeting.
540530 H U D C O 24-May-2019 Housing and Urban Development Corporation Ltd has informed BSE that a meeting of Board of Directors of the Company is proposed to be held on May 24, 2019, to consider, approve and to take on record the Audited Financial Statements (Standalone and Consolidated) for quarter & year ended March 31, 2019 and to recommend payment of final dividend to the shareholders for the financial year 2018-19, if any, subject to the approval of the shareholders in the Annual General Meeting.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from April 05, 2019 till 48 hours after the declaration of financial results for the quarter & year ended March 31, 2019, for which the intimation has already been given to Stock Exchange(s) vide letter dated April 04, 2019 and the same will re-open on May 27, 2019.
540696 Ruchika Inds. 24-May-2019 Ruchika Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and financial year ended 31st March, 2019 and any other items of business with the permission of the Chairperson.
540699 Dixon Technolog. 24-May-2019 Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The audited standalone and consolidated financial results of the Company for the Quarter and Financial Year ended 31st March, 2019 along with Statement of Assets and liabilities as on 31st March, 2019.
540717 Polo Queen Ind. 24-May-2019 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/financial year ended March 31, 2019.
540902 Amber Enterp. 24-May-2019 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 24 May 2019 to consider and approve inter alia i) the audited financial statements of the Company (both standalone and consolidated) for the quarter and financial year ended 31 March 2019. The outcome of the Board meeting will be disseminated to the stock Exchanges after conclusion of the Board Meeting on 24 May 2019. Trading Window Closure In Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Code of Conduct for Prohibition of Insider Trading adopted by the Company, the trading window for purchase or sale of the Company's shares by insiders will remain closed from 16 May 2019 and will end 48 hours after the results are made available to General Public. Kindly take the same on record.
540954 Indian Wood Prod 24-May-2019 The Indian Wood Products Company Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 24, 2019, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019; and2. Recommendation of dividend, if any, on equity shares of the Company.Further, to the Company's letter dated April 03, 2019 regarding notice of closure of trading window for dealing in securities of the Company with effect from April 03, 2019 up to May 20, 2019 (both days inclusive) as per the Company's Code of Prevention of Insider Trading, and considering the Board Meeting to be held on May 24, 2019, to approve the audited financial results as stated above, the closure of trading window for dealing in securities of the Company as per the Company's Code of Prevention of Insider Trading, is now stand extended upto May 26, 2019 for all practical purpose, i.e. the trading window shall be considered as remain close from April 03, 2019 upto May 26, 2019 (both days inclusive).
541019 H.G. Infra Engg. 24-May-2019 H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Standalone & Consolidated Audited Financial Results for the Quarter and Year ended on March 31st , 2019. 2. Consider and recommend dividend for the Financial Year 2018-19. 3. Consider any other matter with the permission of chairperson.
541352 Megastar Foods 24-May-2019 Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on 24th May, 2019 at the registered office of the Company, Plot no. 807, Industrial area Phase II, Chandigarh. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of "Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders" the Trading Window for dealing in securities of the Company has been closed since 4th April, 2019 and will get open on Monday, 27th May, 2019 for Directors and Designated Persons as defined in the Code. This is for your kind information and for dissemination to all concerned please.
541358 Shree Worstex 24-May-2019 Shree Worstex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2019
541578 Varroc Engineer 24-May-2019 Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019 and to recommend dividend, if any. Submission of Newspaper Advertisement published in respect of Board Meeting of the Company scheduled to be held on Friday, May 24, 2019, in Business Standard (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper dated May 11, 2019. (As Per BSE Announcement Dated On 11/05/2019)
542367 Xelpmoc Design 24-May-2019 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter ended March 31, 2019 and financial year ended March 31, 2019 and Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019. 2.To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 along with Auditor''s Report and Director's Report thereon. 3.Any other business with the permission of chair.
542628 Northern Spirits 24-May-2019 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company. 2. Appointment of M/s J.K Sarawgi & Co as the Statutory Auditor of the Company. 3. Appointment of Anurag Fatehpuria, Practicing Company Secretary as Secretarial Auditor of the Company. 4. Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer of the Company. 5. To approve the addendum to the Business Transfer Agreement. 6. To close the Escrow Account of the Company maintained with HDFC Bank. 7. To hold Extra Ordinary General Meeting on Friday 21st June, 2019. We have chosen NSDL for providing e-voting facility to our Members.
780007 Premier Chennai 24-May-2019 Premier Chennai Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The Agenda of the Board Meeting is attached along with the intimation letter.
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