| Company |
Date |
Agenda |
| California Soft. |
12-04-2021 |
CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,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, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th April 2021 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2021. As informed earlier vide our letter dated March 31, 2021, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2021 till April 14, 2021 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan |
| Cupid Trades |
12-04-2021 |
CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended December 31, 2020 and any other matter with the permission of the Chair. |
| H D I L |
12-04-2021 |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve (a) Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2019 of FY 2019-20. (b) Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 of FY 2019-20. (c) Standalone Audited Financial Results for the financial year ended 31st March, 2020.Quarterly Results (Revised) & Audited Results (As per BSE Bulletin Dated on 06/04/2021)The Board Meeting to be held on 07/04/2021 has been revised to 12/04/2021 In view of the severe corona virus pandemic and the order dated 4th April 2021 of the Government of Maharashtra inter alia putting various restrictions till 30th April 2021, the meeting of the Directors of the Company, which was scheduled to be held on 7th April, 2021 now stands postponed to 12th April 2021.(As Per BSE Announcement dated on 06.04.2021) |
| Hindustan Copper |
12-04-2021 |
HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue. |
| I O B |
12-04-2021 |
INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Issue of equity shares against capital infusion of Rs.4100 crore |
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