You are here » Home » Markets » Stocks » Company Corporate Action

Corporate Action - Board Meetings

FROM: TO:
COMPANY Announcement Date Agenda
Agro Tech Foods. 22-01-2019 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Intimation regarding Unaudited Financial Results for quarter and nine months ended 31st December, 2018
Alembic Pharma 22-01-2019 ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. The trading window shall remain closed from 19th January, 2019 to 24th January, 2019 for the above referred purpose.
Asian Paints 22-01-2019 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2018; and 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018. Please find enclosed an intimation in this regard.
Aurionpro Sol. 22-01-2019 AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approveNotice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd January, 2019, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31st December, 2018.In view of the above, note that the Trading Window in terms of Insider Trading Regulations shall remain closed, till 48 hours after communication of declaration of unaudited financial results to the Stock Exchanges.
Auto.Prod.India 22-01-2019 AUTOMOBILE PRODUCTS OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve To consider the proposal the shifting of Registered Office
Banaras Beads 22-01-2019 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Dear Sir,We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Wednesday, 31st October, 2018 at 3:00 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter and half year ended on 30th September' 2018 and compliance of other Provisions of the Listing Agreements.This is for your kind information and necessary action purposes.Thanking you,Yours faithfully,For BANARAS BEADS LIMITED(R.K. SINGH)COMPANY SECRETARY
Bharat Gears 22-01-2019 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that 5/18-19 Meeting of the Board of Directors of the Company is scheduled to be held on January 22, 2019 inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2018. In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/ Designated Employees/Connected Persons of the Company shall be closed from Friday, January 04, 2019 to Thursday, January 24, 2019 (both days inclusive).
Confidence Petro 22-01-2019 CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of Confidence Petroleum India Limited is scheduled to be held on Tuesday, 22nd January, 2019 at the Corporate office of the Company at 404, Satyam Apartments, 8, Wardha Road, Nagpur - 440 012 at 02.00 p.m. The matters to be considered at the Board meeting are: 1) To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Third quarter and Nine Months ended on 31st December, 2019. 2) To consider, recommend and declare interim dividend on the equity shares of the Company ( if any) 3) Any other business with the permission of the Chair.
Cupid 22-01-2019 CUPID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Financial Results of the company for quarter ended on 31st December, 2018 and Other general agenda items. Cupid Limited is hereby informing BSE about closure of trading window.
Dolat Investment 22-01-2019 DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the unaudited financial results for the 3rd quarter and nine months ended on 31st December, 2018 and to transact any other business with the permission of Chair.Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company shall be held on Tuesday, 22nd January, 2019 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to consider and take on record, the unaudited financial results for the 3rd quarter and nine months ended on 31st December, 2018 and to transact any other business with the permission of Chair.Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 09th January, 2019 till the expiry of 48 hours after the results are made public on 22nd January, 2019.Please take the above on record and oblige.
Genus Power 22-01-2019 GENUS POWER INFRASTRUCTURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Insiders and Designated Persons as defined in the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company, will remain closed from January 12, 2019 to January 24, 2018 (both days inclusive).
Havells India 22-01-2019 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2018.In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on 22nd January, 2019, Tuesday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2018.In this connection, kindly note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 15th January, 2019, Tuesday to 24th January, 2019, Thursday (both days inclusive).
HDFC Stand. Life 22-01-2019 HDFC Standard Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve HDFC Standard Life Insurance Company Limited informs that the meeting of Board of Directors is scheduled to be held on Tuesday, January 22, 2019 inter-alia to consider and approve the audited standalone financial results of the Company for the quarter and nine months ended December 31, 2018.
Helpage Finlease 22-01-2019 Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the Quarterly ended on 31st December, 2018 in the meeting of Board of Directors to be held on 22nd January, 2018 at the registered office at 03.00 P.M.;2. Any other matter with the permission of the Board.Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from 21st December, 2018 and reopen after expiry of forty eight (48) hours from the result and other details becomes generally available/disclosed to the Stock Exchanges, for Directors and other designated employees.Kindly take the same on your record and oblige.Pursuant to Regulation 30 and Regulation 47 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of theNewspaper cuttings published in 'Financial Express'( English) and Hari Bhoomi (Hindu) on 22nd December, 2018 in respect of intimation of Board Meeting to be held on 22nd January, 2019 at 3.00 P.M. for adoption of un-audited Quarterly Financial Results ended on 31st December, 2018.(As Per BSE Announcement Dated On 22/12/2018)
ICICI Pru Life 22-01-2019 ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the audited accounts of the Company for the quarter and nine months period ended December 31, 2018.Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window to deal in the shares of the Company will remain closed from January 7, 2019 to January 24, 2019 (both days inclusive) for declaration of financial results for the period ended December 31, 2018.
Interactive Fin 22-01-2019 Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. To consider Appointment of the company secretary and compliance officer.2. Any other matter with the permission of the Board Members.
Jindal Hotels 22-01-2019 JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 read with Regulation 47 (1) (a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 22nd January, 2018 at 11:30 a.m at the Registered office of the Company: GRAND MERCURE Vadodara Surya Palace, Sayajigunj, Vadodara - 390 020, among others to consider & approve Unaudited financial results of the 3rd quarter ended on 31st December, 2018. The Board meeting will be preceded by Audit Committee meeting at 10.30 a.m.
Kirloskar Indus. 22-01-2019 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 22 January 2019, inter alia, to consider and take on record, Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2018. 2. In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Kirloskar Industries Limited under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 14 January 2019 to 25 January 2019 (both days inclusive).
Oberoi Realty 22-01-2019 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve unaudited financial results for Q3FY19
R S Software (I) 22-01-2019 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,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 Tuesday, the 22nd January, 2019 at 12:00 Noon to consider and approve the Audited Financial Results for the period ending 31st December, 2018 and matters thereof.Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 10th January, 2019 to 24th January, 2019 (both days inclusive).