| BSE Code |
Company |
Date |
Purpose |
|
500450
|
MPIL Corporation
|
25-Jan-2020
|
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, 25th January, 2020 interalia: a. to consider and to take on record the Un-Audited Financial results for the quarter and Nine months ended December 31, 2019. b. To appoint an Independent Director, in place of Mr. Prabhakar Shevade, Independent Director of the company due to death In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company.
|
|
501477
|
Muller & Phipps
|
25-Jan-2020
|
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
|
|
501622
|
Amalgamated Elec
|
25-Jan-2020
|
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, January 25, 2020 interalia a. to consider and to take on record the Un-Audited Financial results for the quarter nine months ended December 31, 2019. In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company
|
|
503811
|
Siyaram Silk
|
25-Jan-2020
|
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine month ended 31st December, 2019.
Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2020 and will end 48 hours after the results are made public on 25th January, 2020.
|
|
506024
|
Hariyana Metals
|
25-Jan-2020
|
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve 1.To Consider and approve the Notice of the Postal Ballot for the following matters: -Alteration of the Object Clause of the Company. -Change of the Name of the Company. 2. To appoint Jaymin Modi & Co as Scrutinizer. 3. Any other matter with the permission of the Chair.
|
|
507948
|
Key Corp
|
25-Jan-2020
|
KEY CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve BOARD MEETING ON 25.01.2020
|
|
511766
|
Muthoot Cap.Serv
|
25-Jan-2020
|
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the financial statements of the Company for the quarter and nine months ended December 31, 2019
|
|
512377
|
Magnanimous Trad
|
25-Jan-2020
|
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve The appointment of Chief Financial Officer (CFO) of the company.
|
|
514460
|
Oswal Yarns
|
25-Jan-2020
|
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve un-audited quarterly results for the Quarter ended December 31, 2019.
|
|
519494
|
N K Inds.
|
25-Jan-2020
|
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December, 2019.
|