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ATV Projects 500028 17-01-20 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 150th Board Meeting of ATV Projects India Limited will be held on Friday, 17th January 2020 at 12:30 PM at company's works office i.e, ATV Projects India Limited, Delhi- Agra bypass road, post krishnanagar , Mathura - 281 001 (to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter ended December 31st,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary To, 4th January, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500028 Sub: NOTICE OF 150TH BOARD MEETING-ADVERTISEMENT Dear Sir, In continuation to our letter on 4thJanuary, 2020 with regards to Board Meeting Notice, As per regulation 47 of SEBI(Listing Obligations and disclosure requirements), 2015 as amended from time to time, please find enclosed copy of advertisement published in the newspapers, Nav Shakti (Marathi) and The Free press Journal(English daily). This is for your information & record. Kindly acknowledge receipt of the same. Thanking You, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary
Reliance Inds. 500325 17-01-20 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 17, 2020 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31, 2019.
Inv.& Prec.Cast. 504786 17-01-20 INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve CONSIDERATION OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR OCT-DEC 19 (Q3) QUARTER AND NINE MONTHS ENDED ON 31.12.2019. AND INTIMATION FOR CLOSURE OF TRADING WINDOW
Amal 506597 17-01-20 AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 17, 2020, at Mumbai, inter alia, to consider unaudited financial results for the quarter ended on December 31, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2020 to January 19, 2020 (both days inclusive). Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015*, trading window for trading in securities of the Company will remain closed from January 01, 2020 to January 19, 2020 (both days inclusive) in view of the next Board Meeting on January 17, 2020. (As per BSE Announcement dated on 26/12/2019)
TECIL Chemical 506680 17-01-20 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended 31st December, 2019 duly reviewed by the Audit Committee. 2. To place and take on record the Limited Review Report from S R Pai & Co. on Un-Audited Financial Results for the quarter ended 31st December, 2019. 3. To consider the appointment of Mr. Harikrishnan R Nair, Practicing Company Secretary, (CP No.3132) as the Secretarial Auditor of the Company for the FY19-20. 4. To consider the appointment of M/s. Venkit & Hari, Chartered Accountants, Kochi as the Internal Auditor of the Company for the FY 19-20. 5. To obtain unsecured loan from Mr. Varghese Kurian, Managing Director of the company. 6. Any other Business with the permission of the Chair.
Nilkanth Engg 512004 17-01-20 NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve To appoint Ms. Shruti Didwania, Member of ICSI (ACS-45950) as Company Secretary and Compliance Officer
Redex Protech 523650 17-01-20 REDEX PROTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Appointment of Auditor, Providing Corporate Guarantee etc
Blue Dart Exp. 526612 17-01-20 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Friday, January 17, 2020 at 3.00 p.m. at the Registered Office of the Company, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. You are requested to note that as per the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Quarterly Results shall be published after conducting ''Limited Review'' by the Statutory Auditors. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com.
Ashirwad Steels 526847 17-01-20 ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Notice of the meeting of the Board of Directors and the Audit Committee of the Company on Friday , the 17th of January, 2020 to consider the Un-Audited Financial Results of the company for the quarter ended on 31st December, 2019 and to consider and approve other matters.
Banaras Beads 526849 17-01-20 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window Close Period has commenced from January 1, 2020 and will end 48 hours after the results are made public on 17th January, 2020.3. Appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board. You are requested to take notice under Regulation 29,30 & other regulation of SEBI(LODR)Regulations, 2015 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window Close Period has commenced from January 1, 2020 and will end 48 hours after the results are made public on 17th January, 2020.3. Appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board. You are requested to take notice under Regulation 29,30 & other regulation of SEBI(LODR)Regulations, 2015 We would like to inform you that in compliance of Regulation 30 and other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board will consider given below matter in its board meeting to be held on 17.01.2020. 1. Proposed appointment of three Independent Directors due to retirement /cessation of term of three Independent Directors on 21.01.2020, namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva. 2. Take on record retirement /cessation of three independent directors w.e.f. 21.01.2020. We will inform you the outcome of the board meeting accordingly. You are requested to take notice under Regulation 30 and other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes Sub.: Notice of Board Meeting- Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref.: Banaras Beads Limited, Scrip code: 526849 Dear Sir/Madam, In continuation of our intimation dated 08.01.2020 with regard to board meeting notice and pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the Newspaper Advertisements published in newspaper of Business Standards (English) and Aaj (Hindi) on January 10, 2019. The same has been made available on the Company's website www.bblinvestor.com. You are requested to take the same on records (As Per BSE Announcement Dated on 10.01.2020)
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