| Company |
Date |
Agenda |
| Aarti Drugs |
23-10-2020 |
AARTI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve This is to inform you that next Board Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2020 to consider, approve and take on record Audited Financial Results for the Quarter and Half year ended September 30, 2020. |
| Aditya Bir. Fas. |
23-10-2020 |
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Proposal for raising funds through issue of equity shares/ convertible bonds/ debentures/ any other securities, through permissible modes including but not limited to a qualified institutions placement, preferential allotment, rights issue, further public offer, etc., subject to such approvals, as may be required under the applicable laws. |
| Alphageo (India) |
23-10-2020 |
ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. For the purpose of the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st October, 2020 to 25th October, 2020 (both days inclusive). The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. |
| Apollo Tricoat |
23-10-2020 |
Apollo Tricoat Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2020 |
| Asian Granito |
23-10-2020 |
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve 1. To consider and approve increase Authorised Capital of the Company from Rs. 36,25,00,000/- to Rs. 40,00,00,000/- and alter Memorandum of Association accordingly. 2. To consider and approve Sub division of Shares from Rs. 10/- fully paid up to Rs. 2/- fully paid up. 3. To consider and approve raising of funds through either equity issue (either direct placement, such as QIP/ADR, or via convertible instruments, such as warrants) and/or Debt instruments etc. 4. To consider the day, date, time and place of holding 25th Annual General Meeting of the Company for the Financial Year 2019-20. 5. To fix the closure of Register of Members and Share Transfer books of the Company for the purpose of 25th Annual General Meeting. 6. To fix record date. 7. To consider any other matter with the permission of Chairman. |
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Bajaj Finance
