| BSE Code |
Company |
Date |
Purpose |
|
513295
|
IMEC Services
|
19-Feb-2019
|
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018.
|
|
523457
|
Linde India
|
19-Feb-2019
|
Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19 February 2019, to inter alia, consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Company) for the year ended on 31 December 2018 and to recommend dividend, if any, in respect of the equity shares of the Company for the said financial year. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
524622
|
iStreet Network
|
19-Feb-2019
|
Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve General discussion of the business
Cancelled Board Meeting (adjourned) (Cancelled) inter alia, to consider and approve General discussion of the business
(As per BSE Bulletin dated on 15/02/2019)
|
|
530023
|
The Invest.Trust
|
19-Feb-2019
|
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Matters connected with Revised Scheme
|
|
532389
|
Valecha Eng.
|
19-Feb-2019
|
VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd quarter and 9 months ended 31.12.2018 pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) will remain closed from 05.02.2019 till 48 hours from the conclusion of the Board Meeting (both days inclusive) for the Promoters/Directors/Officers/Designated Employees of the company ('the concerned persons'). Kindly take note and acknowledge receipt of the same. Thanking You, Yours Faithfully, For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary & Legal
Quarterly Results (Revised)
(As per BSE Bulletin dated on 15/02/2019)
|
|
532854
|
Nitin Fire Prot.
|
19-Feb-2019
|
NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018
Quarterly Results (Revised)
(As per BSE Bulletin dated on 13/02/2019)
|
|
539274
|
BOSTON LEA.&FIN.
|
19-Feb-2019
|
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve 1) appointment of Mrs. Ami Namankumar Shah as Director of the Company. 2) Any other matter with permission of the chair.
|
|
539520
|
Shailja Commerc.
|
19-Feb-2019
|
Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that 5th/2018-19 Meeting of the Board of Directors of the Shailja Commercial Trade Frenzy Limited schedule to be held on Thursday, on 14th February 2019 at 5:00 P.M. at its Registered office
Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 31st December, 2018 has published in "Sukhabar" (Bengali) and "Financial Express" (English) on 08th February, 2019.
(As Per BSE Announcement Dated on 08/02/2019)
Quarterly Results (Revised)
(As per BSE Bulletin dated on 15/02/2019)
|
|
539872
|
Bajaj Healthcare
|
19-Feb-2019
|
Bonus issue inter-alia transact the following matters: 1. To increase the Authorised Share Capital of the Company from Rs. 10 Crores to Rs. 14 Crores; Page 3 bu140219 2. To consider & approve the issue of Bonus Shares; 3. To migrate the Company from BSE SME Segment to the Main Board of BSE Limited; 4. To review the operations of the Company; 5. Any other matter with the permission of the Chairman.
|
|
540404
|
Prime Customer
|
19-Feb-2019
|
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday, 19th February, 2019 at 5:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015
|