Date:21-May-2019  Time: 10:49 PM
 
 
        
 
BSE CodeCompanyDatePurpose
500031 Bajaj Electrical 22-May-19 BAJAJ ELECTRICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulations 29 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2019 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2019 and to consider and recommend dividend, if any, on equity shares of the Company for the F.Y: 2018-19. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from April 1, 2019 and will end 48 hours after the results are made public on May 22, 2019. Kindly put up the same on your Notice Board for the information of the investors and general public. Bajaj Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2019 and to consider and recommend dividend, if any, on equity shares of the Company for the F.Y. 2018-19. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from April 01, 2019 and will end 48 hours after the results are made public on May 22, 2019. ln accordance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting, scheduled to be held on Wednesday, May 22, 2019 to consider, inter-alia, the audited financial results of the Company for the quarter and financial year ended on March 31, 2019, as published in ''The Free Press Journal'' and ''Navshakti'' on May 4, 2019. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 06/05/2019)
500032 Bajaj Hindusthan 22-May-19 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company. Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company. Further, a meeting of the Audit Committee of Directors will also be held on May 22, 2019 immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts and Audited Financial Results. Further, pursuant to Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company's equity shares for Designated Persons from April 01, 2019 would continue to remain closed until 48 hours after the announcement of the aforesaid Annual Audited Financial Results, Audited Annual Accounts, etc.
500083 Century Extrus. 22-May-19 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019.
500087 Cipla 22-May-19 CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2019 and recommendation of dividend, if any. In terms of the Company''s Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company has been closed from 1st April, 2019 till 24th May, 2019 (both days inclusive).
500180 HDFC Bank 22-May-19 Stock Split The Board of Directors of the Bank would inter-alia consider a proposal for sub-division of Bank's equity shares from 1 (one) equity share of face value of Rs. 2/- each to 2 (two) equity shares of face value of Rs. 1/- each, at their meeting to be held on May 22, 2019. The Bank shall appropriately inform the Exchanges about the outcome after the conclusion of the Board meeting on May 22, 2019 HDFC Bank Ltd has informed BSE that the Board of Directors of the Bank, inter-alia, would consider a proposal for sub-division of Bank's equity shares from 1 (one) equity share of face value of Rs. 2/- each to 2 (two) equity shares of face value of Rs. 1/- each, at their meeting to be held on May 22, 2019. Accordingly, and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Share Dealing Code, the trading window for dealing in securities of the Bank will be closed for designated persons from May 7, 2019 till May 24, 2019 (both days inclusive). (As Per BSE Announcement Dated On 06/05/2019)
500199 I G Petrochems 22-May-19 I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the financial results for the quarter and year ended 31st March, 2019 and to recommend final dividend, if any.
500260 The Ramco Cement 22-May-19 The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 4/2019 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday, the 22nd May 2019, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2019 (both standalone & consolidated) and to recommend Dividend. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April 2019 to till 24th May 2019 (both days inclusive).
500378 Jindal Saw 22-May-19 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve (i) to consider and take on record the Audited Financial Results for the 4th quarter/year ended 31st March, 2019. (ii) to approve the Audited Financial Statements for the year ended 31st March, 2019 ; and (iii) to recommend the payment of dividend to the shareholders for the above year. Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results. A copy of notice of closure of trading window was submitted on 3.4.2019 to the Stock Exchanges is attached for information.
500380 JK Lakshmi Cem. 22-May-19 JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve (a) the Standalone & Consolidated Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March 2019; (b) recommendation of dividend on the Equity Shares for the said Financial Year, if any.
500411 Thermax 22-May-19 THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled on Wednesday, May 22, 2019, to inter alia: 1. Consider and approve the draft audited financial results for the quarter and year ended March 31, 2019 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2018-19, if any. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by Insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from Monday, April 1, 2019 to Friday, May 24, 2019 (both days inclusive). The advance information was sent to all insiders on March 29, 2019. You are kindly requested to take the same on record.
500480 Cummins India 22-May-19 CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the standalone and consolidated audited financial results for year ended March 31, 2019, and considering recommendation of Final Equity Dividend for the Financial Year 2018-19, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. for notice of Board Meeting scheduled on May 22, 2019 at Mumbai. (As Per BSE Announcement Dated On 11/05/2019)
500690 G S F C 22-May-19 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Wednesday, the 22nd May, 2019 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2019 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2018-19.
501242 TCI Finance 22-May-19 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 22, 2019 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended March 31, 2019. This is for your information and records.
502015 Asi Industries 22-May-19 ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday , 22nd May 2019 , inter alia', to consider and approve: a) the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019. b) to consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March,2019. ASI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and approve: 1. the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2019. 2. to consider and recommend final dividend on equity shares of the Company for the financial year ended March 31, 2019. Further, Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, as amended and in continuation to Company's letter dated April 03, 2019 the trading window will remain closed from April 03, 2019 to May 24, 2019 (both days inclusive) for declaration of financial results for the quarter and year ended March 31, 2019.
502090 Sagar Cements 22-May-19 SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 22nd May 2019 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2019. Further to our Letter dated 3rd April, 2019 informing you of our ensuing Board Meeting to be held on 22nd May, 2019 to take on record the Financial Results for the year ended 31st March, 2019, we would like to inform you under the captioned regulation that our Board at the said meeting may also consider a proposal to recommend a suitable dividend for the year 2018-19 for declaration at the ensuing 38th Annual General Meeting of the company. (As Per BSE Announcement Dated 13.05.2019)
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