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Aegis Logistics 500003 29-10-20 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2020 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2020. Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company''s Directors/designated persons associated with the Company from Thursday, October 1, 2020 till the close of business hours on Saturday, October 31, 2020. This is for your information and records.
Arvind Ltd 500101 29-10-20 ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2020.
M R P L 500109 29-10-20 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Thursday, 29th October, 2020 inter-alia to consider Un-Audited Financial Statements for the Second Quarter and half year ended 30th September, 2020. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary
IDBI Bank 500116 29-10-20 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve raising of funds through issue of equity shares through qualified institutions placement, subject to approval of the regulatory and/or statutory authorities, as applicable. The Trading Window for dealing in the securities of the Bank will be closed from October 27, 2020 till October 31, 2020 (both days inclusive) in terms of the Bank''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.
Himadri Special 500184 29-10-20 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the 227th meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Thursday the 29 October 2020 at 2:30 p.m inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2020.
Kakatiya Cement 500234 29-10-20 KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 29th October, 2020 at 11.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th September, 2020. The Closure of Trading Window which has commenced from 30th September, 2020 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30th September, 2020. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 29th October, 2020
Krishna Fil. Ind 500248 29-10-20 Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, October 29, 2020, inter alia, to consider and approve unaudited financial results of the Company for the quarter & half year ended September 30, 2020 and other matters. Kindly take the above on record.
Pil Italica Life 500327 29-10-20 Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2020.
Surya Roshni 500336 29-10-20 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve In compliance of provisions ofRegulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, 29th September, 2020, inter alia, to approve the Standalone & Consolidated Unaudited Quarterly/ Half Yearly Results of the Company for the period ended 30th September, 2020. The Board of Directors of the Company at its meeting scheduled for 29th, October, 2020 will also: Consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2021. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Monday, 9th November, 2020. We shall intimate the Unaudited Standalone and Consolidated financial results and the rate of interim dividend declared, if any, to the Exchanges upon the conclusion of the aforesaid Board Meeting as required under Listing Regulations, 2015. (As Per BSE Announcement Dated on 26-10-2020)
Hind.Organ.Chem. 500449 29-10-20 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Thursday, the 29th October, 2020 by physical presence or present through Video Conference, to consider and to approve inter alia, the Un-audited Quarterly /Half yearly Financial Results of the Company for the 2nd Quarter /Half year ended 30th September, 2020, to approve the Cost Audit Report for the year, 2019-20 and other relevant items and routine agenda items. Kindly acknowledge and take the above on your records. This intimation is being e-filed on line at BSE- E- filing portal.
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