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Company Name BSE Code Date Purpose
Quadrant Tele. 511116 23-Feb-18 Meeting of the Board of Directors of Quadrant Televentures Limited will be held on Friday,February 23, 2018 to consider and approve, inter-alia,the appointment of Company Secretary & Manager u/s 2(53} of the Companies Act 2013 in place of Mr. Amit Verma
Hind.Natl.Glass 515145 23-Feb-18 Quarterly Results Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, 23rd February, 2018 at its Registered Office at 2, Red Cross Place, Kolkata - 700 001, inter-alia, to consider the Revised Limited Review Report by the Statutory Auditors, M/s. Doshi Chatterjee Bagri & Co. LLP, on the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. (As Per BSE Announcement Dated on 15.02.2018)
Bemco Hydraulics 522650 23-Feb-18 Meeting of the Board of Directors of the Company will be held on Friday the 23rd February, 2018 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 23rd February, 2018 at the registered office of the Company at Khanapur Road, Udyambag, Belgaum- 590008 at 03:30 PM (As Per BSE Announcement Dated on 14.02.2018)
DCM Shriram 523367 23-Feb-18 DCM Shriram Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2018, inter-alia, to consider the payment of 2nd Interim Dividend, if any for the financial year 2017-18.In terms of Company's Code of Conduct (Code) framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of the Equity Shares of the Company will remain closed from February 16, 2018 to February 26, 2018 (both days inclusive) for the insiders of the Company as covered under the said Code. n terms of Company's Code of Conduct (Code) framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of the Equity Shares of the Company will remain closed from 16.2.2018 to 26.2.2018 (both days inclusive) for the insiders of the Company as covered under the said Code DCM Shriram Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2018, inter-alia, to consider the payment of 2nd Interim Dividend, if any for the financial year 2017-18. In terms of Company's Code of Conduct (Code) framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of the Equity Shares of the Company will remain closed from February 16, 2018 to February 26, 2018 (both days inclusive) for the insiders of the Company as covered under the said Code. (As per BSE Announcement date on 16/02/2018)
Elder Projects 524788 23-Feb-18 Accounts To Approve the Audited Annual Accounts for the Financial Years 2014-15, 2015-16 and 2016-17 and to approve the Notice of Annual General Meetings for adoption of Annual Accounts for the Financial Years 2014-15, 2015-16 and 2016-17 respectively and other matters with the permission of Chair.
Ishan Dyes & Ch. 531109 23-Feb-18 Interim Dividend Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 23rd February, 2018 at the registered office of the Company, inter alia to consider and approve the following matters: (a)To consider and declare Interim Dividend for the Financial Year 2017-18, if any. (b)To consider and decide Record date/Book Closure for the above purpose. Further, in view of ensuing Board Meeting and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of dealing in Equity Shares of the Company, shall remain closed for all the Directors / Officers / Designated Employees/Connected persons and their relatives, with effect from 19th February, 2018 to 25th February, 2018 (both days inclusive). (As Per BSE Announcement Dated on 15.02.2018)
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