BOARD-MEETINGS

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Intl. Travel Hse 500213 06-06-20 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve ln terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 6 June 2020, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2020; and b. Recommendation of Dividend for the aforesaid financial year, if any.
Vedanta 500295 06-06-20 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of the Board of Directors of the Company will be held on Saturday, June 06, 2020, to inter-alia consider the audited financial results of the Company for the Fourth Quarter and Year ended March 31, 2020.
TRF 505854 06-06-20 TRF LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve We wish to inform that, a meeting of the Board of Directors of TRF Limited(the 'Company') will be held on Saturday, June 6, 2020, to consider and take on record: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Wednesday, March 25, 2020 and will open 48 hours after the above financial results are declared to the Stock Exchanges. This is for your information and records.
Guj. Hotels 507960 06-06-20 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 6 June 2020, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2020; and b. Recommendation of Dividend for the aforesaid financial year, if any. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 6 June 2020, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2020; and b. Recommendation of Dividend for the aforesaid financial year, if any.
Carborundum Uni. 513375 06-06-20 CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,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 Saturday, 6th June 2020 to inter alia consider and approve the audited financial results of the Company for the financial year ended 31st March 2020. Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Designated persons in Securities of the Company, the 'Trading window' remains closed from 1st April 2020 till 8th June 2020 (both days inclusive) in connection with the impending publication of audited financial results for the year ended 31st March 2020. We request you to kindly take the above on record.
Sumeet Inds. 514211 06-06-20 SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve To consider and approve the appointment of Mr. Vikash Kumar Kamalsingh Chandaliya, as an Additional Director in the category of Independent, Non-Executive Director of the Company
Usha Martin 517146 06-06-20 USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March, 2020. USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March, 2020 (As Per BSE Announcement dated on 25.05.2020)
Datiware Mari. 519413 06-06-20 Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of Board of Directors of the company will be held June 06, 2020 to consider and approve appointment of Ms. Kritika Vipinkumar Agrawal as Company Secretary and Compliance Office of the company.
Relaxo Footwear 530517 06-06-20 RELAXO FOOTWEARS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve Notice of Board Meeting scheduled to be held on Saturday, 6th day of June, 2020 at 11:30 a.m. at Registered Office of the Company at Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, Delhi-110085
Divi's Lab. 532488 06-06-20 DIVI''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve standalone and consolidated audited financial results for the quarter and year ended 31 March, 2020. As intimated earlier the Trading Window for dealing in securities of the Company has been closed from 01 April, 2020 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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