Date:20-Feb-2020  Time: 7:24 PM
 
 
        
 
BSE CodeCompanyDatePurpose
500425 Ambuja Cem. 20-Feb-20 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 20th February, 2020 to inter alia, consider approval of the Audited Financial Results of the Company for the quarter/ financial Year ended 31st December, 2019 and declaration of Final Dividend, if any on equity shares for the year 2019.
506943 J B Chem & Pharm 20-Feb-20 J.B.CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve to consider declaration of interim dividend for the financial year 2019-20.
512455 Lloyds Metals 20-Feb-20 LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve 1. To discuss/finalise on Preferential Issue of securities to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. Any other Matter with the permission of the chair.
520077 Amtek Auto 20-Feb-20 AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2019 Quarterly Results (Revised) (As per BSE Bulletin dated on 17/02/2020)
521064 Trident 20-Feb-20 TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve 3rd Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.
532622 Gateway Distr. 20-Feb-20 GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve Payment of Interim Dividend for FY 2019-20 to the shareholders. The Record Date for the Interim Dividend, if declared, will be Saturday, 29 February 2020.
532694 Bartronics India 20-Feb-20 BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve This is to inform you that Resolution Professional has called for the meeting of the Company which will be held on Thursday, 20th February, 2020 at Corporate office of the Company, to consider, approve the Annual Report of the Company for the Financial Year 2018-19 and any other business/matters as may be permitted by the Resolution Professional.
532805 Redington India 20-Feb-20 REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve declaration of Second Interim Dividend on the equity shares of the company.
533292 A2Z Infra Engg. 20-Feb-20 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q3) ended 31st December 2019. Further in continuation to our letter dated 2nd January, 2020, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above information on records. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020)
533303 BF Investment 20-Feb-20 BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Thursday, February 20, 2020, inter-alia, to approve and take on record the Consolidated Unaudited Financial Results for the quarter ended on December 31, 2019 as reviewed by the Audit Committee.
535719 Quest Softech 20-Feb-20 Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 20th February, 2020 at 4 p.m. inter alia to consider and approve the following matters: 1. Appointment of Mrs. Tejas Shah as the Independent Director of the company. 2. Any other item, if any, with the permission of the Chair. This is for your information and record.
536507 Future Lifestyle 20-Feb-20 Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company (the Board) is scheduled to be held on 20/02/2020, inter-alia, to consider and evaluate proposals for raising of funds as may be decided by the Board. The Board, if required, would further consider conducting an Extraordinary General Meeting / Postal Ballot, for seeking approval of the Shareholders, inter-alia, in respect of the aforesaid proposal(s), if the same are approved by the Board. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company is closed from 17 February 2020 and would remain closed till 22 February 2020 (both days inclusive).
538786 Citizen Infoline 20-Feb-20 Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve Notice of Board Meeting for financial Result for the quarter ended 31.12.2019
539229 Majestic Researc 20-Feb-20 Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve 1. To take note of resignation of M/s S.D. Mehta & Co., Chartered Accountants, from the post of statutory auditor of the company 2. To consider and approve appointment of M/s J C Kabra & Associates , Chartered Accountants, as statutory auditor of the company for the financial year 2019-20. 3. Any other item with the permission of chair and majority of directors.
539985 Titaanium Ten 20-Feb-20 Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 20th February, 2020 at 4:00 p.m. at the Registered Office of the Company
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