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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
502374 Ellora Paper 16-Sep-2019 Ellora Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2019.
520121 Arcee Inds. 16-Sep-2019 ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve A Board Meeting will be held on Monday, September 16, 2019 for General Purpose.
526349 Parth Indus. 16-Sep-2019 Parth Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve 1. To accept the resignation of M/s. Suresh K. Shah & Associates, Statutory Auditors of the company. 2. To appoint M/s. H.A. Associates, Chartered Accountant, Ahmedabad, as a Statutory Auditors of the Company for Financial year 2019-20 to fill up the casual vacancy caused due to resignation of M/s. Suresh K. Shah & Associates. 3. Any other business with the permission of the Chair.
532139 G-Tech Info. 16-Sep-2019 G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve 1. To accept resignation of Mr. Bhavesh Jayantibhai Desai from the directorship of the Company. 2. Any other business with the permission of the Chair.
532480 Allahabad Bank 16-Sep-2019 ALLAHABAD BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve (In Principal) amalgamation of Allahabad Bank with Indian Bank.
533227 Asian Hotels (E) 16-Sep-2019 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve Notice is hereby given to you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 19th meeting of the Board of Directors of the Company will be held at its Registered Office address given above, on Monday, 16th September, 2019 inter-alia, to consider and evaluate various growth options for the Company and its businesses, as may be proposed by the Committee constituted vide the resolution of the Board passed on August 12, 2019 along with recommendations of the Audit Committee thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct, the Trading Window for dealing in securities of the Company shall remain closed from 10th September, 2019 till 18th September, 2019 (both days inclusive) in view of the Board Meeting for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
542725 SBC Exports 16-Sep-2019 Audited Results Page 24 bu280819 Inter alia, to consider and approve 1.Audited Financial Results for the year ended 31st March, 2019. 2.Notice of Annual General Meeting and Director's Report. 3.Any other matter with the permission of chair. Audited Results (Revised) (As Per BSE Bulletin dated on 05/09/2019)
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