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Company Name BSE Code Date Purpose
O N G C 500312 23-Mar-19 OIL AND NATURAL GAS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 23rd March, 2019, to consider and declare an Interim Dividend, if any. Further, in terms of Regulation 42(1) of Listing Regulations, Wednesday, the 27th March, 2019 will be the record date for determining eligibility of shareholders for payment of said Interim Dividend, if any, declared by the Board.
Vippy Spinpro 514302 23-Mar-19 VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Saturday, 23rd day of March, 2019 at 3.00 p.m., at works office of the Company at 14-A, Industrial Area, A.B. Road, Dewas M.P.-455001, inter-alia: 1. To consider re-appointment of Shri Piyush Mutha as Managing Director of the Company. 2. To consider revision of Code of Conduct and Code of Fair Disclosure for Prevention of Insider Trading. Further, the trading Window of the Company, as per Company''s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, stands closed with immediate effect and it shall remain closed till 26th March, 2019, in view of Board Meeting for the aforesaid purpose
CCL Products 519600 23-Mar-19 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 23rd of March, 2019 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500 016 inter-alia to consider declaration of interim dividend for the financial year ending 31st March, 2019. This is for your information and necessary records.
Span Divergent 524727 23-Mar-19 Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Appointment of Director i.e. Ms. Manjula Subramaniam and Resignation of Director i.e. Ms. Lataben P Desai along with other items of agenda.
Bhagwandas Metal 530095 23-Mar-19 Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve appointment and resignation of Board of Directors. Intimation of Closure of Trading Window for the Board Meeting to be held on Saturday, 23rd March, 2019.
Inter State Oil 530259 23-Mar-19 INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 23rd Day of March, 2019 at 3.00 P.M. at the Registered Office of the Company at 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata - 700016 to consider inter alia the following: 1.Appointment of a Practicing Company Secretary for Annual Secretarial Audit Report and Annual Secretarial Compliance Report as per SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019 for Financial Year 2018-2019. 2.To adopt the revised Internal Code of Conduct for prevention of Insider Trading in view of SEBI (Prevention of Insider Trading) Regulations, 2018 notified on 31.12.2018 and SEBI (Prevention of Insider Trading) Regulations, 2019 notified on 21.01.2019 and as consequence thereof also Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and policy for procedure of enquiry in case of leak of Unpublished Price Sensitive Information.
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