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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500180 HDFC Bank 19-Jan-2019 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 19th January, 2019 to inter-alia consider the unaudited financial results for the quarter ending 31st December, 2018. The trading window for dealing in securities of the Bank will remain closed from 25th December, 2018 to 21st January, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 19th January, 2019 to inter-alia consider the unaudited financial results for the quarter ending 31st December, 2018. The trading window for dealing in securities of the Bank will remain closed from 25th December, 2018 to 21st January, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations.
500186 Hind.Oil Explor. 19-Jan-2019 HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2018.
503811 Siyaram Silk 19-Jan-2019 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 19th January, 2019 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter /nine month ended 31st December, 2018. Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company, shall remain closed for dealings in the shares of the Company from 11th January, 2019 to 21st January, 2019 (both days inclusive). The Board Meeting to be held on 19/01/2019 Stands Cancelled. (As Per BSE Announcement Dated on 16.01.2019)
511144 Asya Infosoft 19-Jan-2019 Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 19th January,2019 at the Registered Office of the Company at 10.00 a.m. to transact following business; 1. To consider and approve the appointment of Ms. Arushi Lakhotia as Company Secretary and Compliance Officer of the Company. 2. Any other item with the permission of the Chair and Majority of Directors.
513729 Aro Granite Inds 19-Jan-2019 ARO GRANITE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve Approval of Audited Financial Results for the quarter and nine-months period ended on 31.12.2018
530805 Onesource Ideas 19-Jan-2019 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Alteration in the Utilization of the proceeds obtained by way of Preferential Issue dated 10th July 2017 for which approval was accorded at the 23rd Annual General Meeting of the Company held on 26th Day of June 2017 among other items
532218 South Ind.Bank 19-Jan-2019 SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Bank for the quarter ended 31st December,2018. Further, Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Para 7 of the Code of Conduct for insider trading approved by the Board, the 'Trading Window ' of the Bank's shares has to be inter-alia closed from Saturday, 12th January, 2019 to Monday, 21st January , 2019 (both days inclusive) in connection with the Board Meeting of the Bank to be held on Saturday, the 19th January, 2019 to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended 31st December, 2018. During this period, no trading shall be made in the Bank's shares by the Directors and designated employees of the Bank as defined in the 'Code of Conduct'.
533602 Lesha Inds. 19-Jan-2019 LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve the transactions to be entered into with related parties of the Company, subject to approval of shareholders at the ensuing general meeting of the Company.
539009 GBL Industries 19-Jan-2019 GBL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve Appointment of Statutory Auditor of the Company.
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SEBI Regn. No: NSE : INB 230643233/TM06432, INE 230643233(CD), INF 230643233 (F&O) BSE : INB 10643238/TM3129, INE 10643238(cd), INF 10643238(F&O)
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