| Company |
Date |
Agenda |
| 20 Microns |
13-08-2020 |
20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 13th August, 2020, inter-alia to consider and approve the Financial Results of the Company for the Quarter ended 30th June, 2020. Further to our letter dated 30.06.2020, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company] is closed from Wednesday, 1st July, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020 to the Stock Exchanges, i.e. up to 15.08.2020 You are requested to take the same on your records. |
| 3M India |
13-08-2020 |
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Thursday, August 13, 2020 through audio visual means, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. |
| 7Seas Enter. |
13-08-2020 |
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020 1. Any other business with the permission of the Chair. |
| A R C Finance |
13-08-2020 |
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 13th August, 2020, Thursday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter ended on 30th June, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2020. 3. Any other matter with the permission of the Chairperson. For ARC Finance Limited ___________________ Dinesh Agarwal Director DIN No. 08394760 |
| Aarnav Fashions |
13-08-2020 |
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended on June 30, 2020 along with Limited Review Report of the Statutory Auditor for the corresponding period. |
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Bajaj Electrical
