Date:19-Jul-2019  Time: 1:37 AM
 
 
        
 
BSE CodeCompanyDatePurpose
500096 Dabur India 19-Jul-19 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Board Meeting to consider unaudited Financial Results for the quarter ending on 30th June 2019
500188 Hind.Zinc 19-Jul-19 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Financial Results for the first quarter ended 30th June 2019
500325 Reliance Inds. 19-Jul-19 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 19, 2019 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019.
500418 Tokyo Plast Intl 19-Jul-19 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on 19th July,2019 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
506590 Phillips Carbon 19-Jul-19 PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a Meeting of the Board of Directors of the Company will be held on Friday, the 19th day of July, 2019 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June, 2019. Further to our letter dated 27th June, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record. (As Per BSE Announcement Dated 28.06.2019)
506597 Amal 19-Jul-19 AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, July 19, 2019, at Mumbai, inter alia, to consider unaudited financial results for the quarter ended on June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2019 to July 21, 2019 (both days inclusive). Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2019 to July 21, 2019 (both days inclusive) in view of the next Board Meeting on July 19, 2019.
507717 Dhanuka Agritech 19-Jul-19 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th July, 2019 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. This is to further inform that Company's Trading Window is closed w.e.f. 1st July, 2019 till 48 hours from declaration of the Unaudited Standalone & Consolidated Financial Results and same is already been informed.
507878 Unitech 19-Jul-19 UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the Quarter and Year ended March 31, 2019. UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve the audited financial results for Quarter & Year Ended 31st March, 2019. For further details, please refer attached notice for adjournment of Originally scheduled meeting. (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2019. For detail please refer the attached notice. (As Per BSE Announcement Dated 25.06.2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the quarter & year ended March 31, 2019 and which was adjourned for 15th June, 2019, 25th June, 2019 and 4th July, 2019 has been further postponed/adjourned to 12th July, 2019. For details please refer attached letter. (As Per BSE Announcement Dated on 04/07/2019) UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the financial results for the quarter & year ended March 31, 2019 and which was adjourned for 12th July, 2019, has been further postponed/adjourned to 19th July, 2019. For details please refer attached letter. (As Per BSE Announcement Dated on 12/07/2019)
511473 Indbank Merchant 19-Jul-19 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2019 and other agendas Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited CS Balamurugan V Company Secretary and Compliance Officer
512405 I Power Soln. 19-Jul-19 I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Approval of unaudited Financial Results for the Quarter ending 30.06.2019 2. Appro
517415 Lee & Nee Soft. 19-Jul-19 LEE & NEE SOFTWARES (EXPORTS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of M/s. Lee & Nee S
517496 Ricoh India 19-Jul-19 RICOH INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The Company pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 informs your good offic
523315 Purity Flex Pack 19-Jul-19 PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The time, date and venue of 31st Annual General Meeting and book closure date & E-voting date
523405 JM Financial 19-Jul-19 JM FINANCIAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Friday, July 19, 2019, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2019. The window for trading in equity shares of the Company will remain closed from June 28, 2019 and the same shall re-open 48 hours after the above financial results are made public. We request you to disseminate the above information on your website.
523465 Ind Bank Housing 19-Jul-19 IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve IND BANK HOUSING LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019,inter alia, to consider and approve the financial results for the Quarter ended on 30.06.2019 and decide the time, date and venue of 28th Annual General Meeting.
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