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Company Name BSE Code Date Purpose
Foseco India 500150 23-Apr-18 Quarterly Results
LIC Housing Fin. 500253 23-Apr-18 1) Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2018. 2) Recommendation of Dividend for the F.Y. 2017-2018, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2018 to 31st March, 2018 and for the Financial Year 2017-2018. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment. LIC Housing Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on April 23, 2018, to consider Audited Financial Results for the Fourth Quarter and year ended March 31, 2018 and to recommend Dividend for the F.Y. 2017-2018, if any. With regard to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Company's the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, from April 01, 2018 to April 25, 2018. The trading window in respect of dealing in the Equity Shares of the Company shall reopen from April 26, 2018. Further the Company has informed that, in the above mentioned meeting, Board of Directors of the Company will decide Book closure date for the purpose of determining the eligibility of the members for the dividend payment, if recommended at the board meeting. 1)Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2018. 2) Recommendation of Dividend for the F.Y. 2017-2018, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2018 to 31st March, 2018 and for the Financial Year 2017-2018. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment (As Per BSE Announcement Dated on 12.04.2018)
Reliance Infra. 500390 23-Apr-18 Dividend & Audited Results Intimation of Board Meeting of Reliance Infrastructure Limited scheduled to be held on Monday, April 23, 2018 to consider and approve the consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to recommend dividend on equity shares , if any. Reliance Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2018, inter alia, to consider and approve the consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to recommend dividend on equity shares, if any. Further, pursuant to the "Reliance Infrastructure Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 16, 2018 to close of business hours of April 25, 2018 (both days inclusive). (As Per BSE Announcement Dated on 16.04.2018)
Swaraj Engines 500407 23-Apr-18 Swaraj Engines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on April 23, 2018, inter alia, to consider and approve the Company's audited financial results for the financial year ended March 31, 2018 and to recommend equity dividend, if any, for the said year.
G N F C 500670 23-Apr-18 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 23, 2018, inter-alia, to -1. Consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018; and2. Recommend Dividend, if any, for the financial year ended March 31, 2018.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from April 16, 2018 to April 25, 2018 and the same will reopen on April 26, 2018. Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 23, 2018, inter-alia, to - 1. Consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018; and 2. Recommend Dividend, if any, for the financial year ended March 31, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from April 16, 2018 to April 25, 2018 and the same will reopen on April 26, 2018. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the company will be held on Monday, the 23rd April, 2018, inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended 31st March, 2018; and (ii) recommend Dividend, if any, for the financial year ended 31st March, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, 'Trading Window' for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 16th April, 2018 to 25th April, 2018 and the same will reopen on 26th April, 2018.
Kalyanpur Cement 502150 23-Apr-18 The Company proposes to hold a meeting of the Board of Directors on Monday i.e 23rd April 2018 to consider and take various actions under the Resolution Plan approved by National Company Law Tribunal, Kolkata vide order dated January 31, 2018 under sec. 31(1) of the Insolvency & Bankruptcy code 2016. Pursuant to the Resolution Plan, the effective date has been decided to be 23rd April-2018 as agreed between the Resolution professional and the Resolution Applicant. The following actions will be taken on the effective date: 01. Issue and allotment of 15 crore new equity shares of Rs.150 crores . 02. Extinguishment of entire existing share capital of Rs.27,88,56,140/- 03. The company shall be deemed to have been delisted upon cancellation of the existing share capital as approved under the Resolution Plan. Actions taken on the effective date will be intimated appropriately. The Company proposes to hold a meeting of the Board of Directors on Monday i.e 23rd April 2018 to consider and take various actions under the Resolution Plan approved by National Company Law Tribunal, Kolkata vide order dated January 31, 2018 under sec. 31(1) of the Insolvency & Bankruptcy code 2016. Pursuant to the Resolution Plan, the effective date has been decided to be 23rd April-2018 as agreed between the Resolution professional and the Resolution Applicant. The following actions will be taken on the effective date: 01. Issue and allotment of 15 crore new equity shares of Rs.150 crores . 02. Extinguishment of entire existing share capital of Rs.27,88,56,140/- 03. The company shall be deemed to have been delisted upon cancellation of the existing share capital as approved under the Resolution Plan. Actions taken on the effective date will be intimated appropriately.
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