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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500304 NIIT 19-Feb-2020 NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) . Regulations, 2015, this is being informed that a meeting of the Board of Directors (''the Board") of the Company is scheduled to be held on Wednesday, February 19, 2020, inter-alia, to consider the proposal relating to declaration of Interim Dividend, if any, for Financial Year 2019-20. Further, as per the Company''s Code of Conduct to Regulate. Monitor and Report Trading By Designated Persons, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from February 15, 2020 to February 21, 2020 (both days inclusive). This is for your information and records.
509162 Indag Rubber 19-Feb-2020 Second Interim Dividend
524322 Kabra Drugs 19-Feb-2020 KABRA DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Director of the Company will be held on Wednesday, February 19, 2020 at the Company's Registered Office to take on record the following matter; 1. Appointment of Mr. Bangalore Rajeevalochana Prasanna as an Additional Director to broad base the Board. 2. Appointment of Mrs.Ananthkumar Shilpa as an Independent Director 3. Giving Resignation Mrs. Snehlata Gadiya from the position of Director
530169 Mohit Paper 19-Feb-2020 MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Intimation of Separate Meeting of Independent Directors of the company will be held on 19th February, 2019.
532796 Lumax Auto Tech. 19-Feb-2020 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 19th February, 2020, inter-alia, to consider, approve and declare the Interim Dividend, if any for the Financial Year 2019-2020 to the Shareholders of the Company.
533257 Indosolar 19-Feb-2020 INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Intimation under regulation 29 of LODR regarding declaration of Unaudited and Audited Financial Results and Notice regarding closure of trading window under SEBI(PIT) Regulations.
535279 Bothra Metals 19-Feb-2020 BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Wednesday, 19th of February, 2020 at 5:00 P.M at the registered office of our Company i.e Bothra Metals & Alloys Limited, Room No 6A, Ground Floor, Bothra House, 5 Assembly Lane, Dadi Seth Agyari Lane,Kalbadevi Mumbai, Maharashtra, 400002 to inter-alia consider the following business as under: 1. Resignation of Vasudev Sharma as Independent Director of the Company. 2. Any other matter with the permission of chair. Kindly take a note of the above.
540749 MAS FINANC SER 19-Feb-2020 MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,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, meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 19, 2020 inter alia to: Consider & approve Second Interim Dividend on Equity Shares of the Company. Determine and to fix record date for the purpose of Second Interim Dividend on Equity Shares of the Company.
542721 Anand Rayons 19-Feb-2020 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 19th February 2020
542866 JSG Leasing 19-Feb-2020 JSG Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 19th February 2020 ,inter alia, to consider the Revised Un-Audited financial results of the company for quarter ended on December 31, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You,
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