Company |
Date |
Agenda |
Avonmore Capital |
14-12-2019 |
Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th December, 2019, inter alia, to consider, approve and adopt the Unaudited Financial Results (Standalone as well as Consolidate)for the Quarter ended 30th September 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in securities of the Company has been closed from October 01, 2019 till the expiry of 48 hours after the date of declaration of the aforestated results. The said Notice is also available at Company's website at www.avonmorecapital.in |
Frontline Sec. |
14-12-2019 |
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th day of December, 2019 at 04:00 p.m. at its corporate office at B-22, Sector 4, Noida-201301, inter alia: 1. to consider and approve the unaudited financial results of the company as per Ind-AS together with Limited Review Report of Auditors for the second quarter and half year ended on 30th September, 2019. Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th day of December, 2019 at 04:00 p.m. at its corporate office at B-22, Sector 4, Noida-201301, inter alia: 1. to consider and approve the unaudited financial results of the company as per Ind-AS together with Limited Review Report of Auditors for the second quarter and half year ended on 30th September, 2019. |
Hasti Finance |
14-12-2019 |
HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company is convened on, Saturday, l4th December, 2019 at 1.00 p.M. to conduct the following businesses:- 1. To consider and approve the unaudited Financial Results for the quarter ended 30th September, 2019, pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015. 2. To consider any other matter with the permission of the chairman of the meeting. |
IndiaNivesh |
14-12-2019 |
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve The meeting of the Board of Directors will be held on December 14, 2019, to approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2019. |
Indo Thai Sec. |
14-12-2019 |
INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve This is to inform you that the 336th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010'on Saturday, 14th December, 2019 at 11:00 A.M. |