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Company Name BSE Code Date Purpose
Trent 500251 18-Jun-19 TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve the proposal for raising of funds through issue of equity shares or other securities including through rights issue or qualified institutions placement or debt issue or a preferential issue or any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company, if applicable. If approval of shareholders is required for the aforesaid, the Board of Directors may also convene an extraordinary general meeting of shareholders or direct a postal ballot for obtaining shareholders approval.
RMG Alloy 500365 18-Jun-19 RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve to consider obtaining members' approval for authorizing Board of Directors of the Company to issue and allot securities on preferential basis to the constituents of Promoters Group of the Company and to independent financial investors as may be selected by the Board of Directors and to approve the Notice of General Meeting along with its day, time and venue (with e- voting facility) for the above. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will be closed from Friday, June 14, 2019 to Thursday, June 20, 2019 (both days inclusive).
Amit Spinning 521076 18-Jun-19 AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve This to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th June 2019 at the Factory of the Company located at Gat No. 47 & 48, Sangawade village, Kolhapur 416202 to consider, approve and take on record the revised audited financial results of the Company for the quarter and year ended 31 March 2019. You are requested to take the same on record.
Wintac 524758 18-Jun-19 WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company has been scheduled to be held on June 18, 2019 to consider and approve, inter-alia, the Delisting proposal received from the Promoter.
Arms Paper 532397 18-Jun-19 ARMS PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve Approval of Notice to convene 36th Annual General Meeting of the Company, Any other matter with the permission of the Chair. AGM (Revised) (As per BSE Bulletin dated on 14/06/2019)
Canara Bank 532483 18-Jun-19 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18th June 2019 at Head Office, Bengaluru, inter-alia, to consider the Capital Raising Plan of the Bank for the year 2019-20.
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