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Disa India 500068 03-06-20 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Wednesday, June 3, 2020 to inter-alia consider the following: 1) Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2020. 2) Audited consolidated financial results of the Company for the 4th quarter and year ended March 31, 2020. 3) Recommendation of final dividend, if any, for the year 2019-20. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Oriental Hotels 500314 03-06-20 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 3, 2020 at Chennai to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of dividend if any
B P C L 500547 03-06-20 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve Board meeting intimation to consider Audited Financial Results for the year ended 31.3.2020 .
Lak. Electrical 504258 03-06-20 LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the year ended 31st March 2020 and consider recommendation of dividend, if any.
Duncan Engg. 504908 03-06-20 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve the standalone audited financial results of the Company for the quarter/year ended 31st March 2020.
Cholaman.Inv.&Fn 511243 03-06-20 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 3rd June 2020 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2020. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that the 'Trading window' of the Company is closed for 'Designated Persons' of the Company from 1st April till 5th June 2020 (both days inclusive) in connection with the above impending publication of audited financial results. We request you to kindly take the above on record.
Vesuvius India 520113 03-06-20 VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve Board meeting on 22.5.2020 to consider unaudited financial results for first quarter ended March 31, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 22/05/2020) VESUVIUS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve Board meeting scheduled to be held today, May 22, 2020 could not be held due to poor internet/telecom connectivity. Meeting has been rescheduled to be held on June 3, 2020 (As Per BSE Announcement Dated on 22/05/2020)
DCM Shriram 523367 03-06-20 DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 3rd June, 2020, inter alia, to consider the Audited Financial Results (both Standalone and Consolidated) for the year ended 31.3.2020.
Aurobindo Pharma 524804 03-06-20 AUROBINDO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 3, 2020 to consider, inter alia, the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020. Further to our letter dated March 30, 2020 informing the closure of Trading Window of the Company from April 1, 2020 until 48 hours from the date of declaration of the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020, we inform you that the Trading Window will remain closed up to June 5, 2020 and shall be re-opened on June 6, 2020.
Transgene Biotek 526139 03-06-20 TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve 1)To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2020. 2)To consider the Appointment of Ms. Marri Swetha as Independent Additional Director. 3)To discuss and approve Licensing Agreement of TrabiORAL technology with GVK Bio.
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