| BSE Code |
Company |
Date |
Purpose |
|
500246
|
Envair Electrody
|
23-Apr-2019
|
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve We hereby intimate that the meeting of board of directors of Envair Electrodyne ltd. will be held on Tuesday, 23rd April 2019, at 6:00 PM at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 inter alia:
1. To consider appointment of CFO
2. To consider revision of code of conduct for prevention of insider trading under SEBI (Prohibition of insider trading) Regulation, 2015
3. Any other matters
Further, Please note that the trading window for dealing in shares of the company is already closed and it shall remain closed till 48 hours after the declaration of the Audited financial results of the company for the quarter and financial year ended on 31st March 2019.
We request you to take the same on your record.
|
|
500410
|
ACC
|
23-Apr-2019
|
ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve Board Meeting to consider & take on record the first quarter unaudited financial results
|
|
500800
|
Tata Global
|
23-Apr-2019
|
Tata Global Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2019, inter alia to :
1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019;
2. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2019;
3. Consider recommendation of final dividend, if any, for the financial year 2018-19.
Further, the Company has informed that an Analyst Meeting in respect of the Financial Results for the quarter and year ending March 31, 2019 is scheduled to be held on April 23, 2019 after the conclusion of the Board Meeting. Any subsequent changes in the Schedule will be hosted on the website of the Company.
Also, as intimated vide letter dated March 22, 2019, in terms of Company's Code of Conduct for Prevention of insider Trading, the trading window of the Company is closed from March 24, 2019 to April 25, 2019 (both days inclusive) for the purpose of declaration of financial results of the Company for the quarter and half-year ended March 31, 2019. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct.
We refer to our letter dated April 5, 2019 intimating you of the convening of the Meeting of the Board of Directors on April 23, 2019.
Further to the same, we wish to inform you that the Board, at the same meeting, may inter-alia consider recommending inclusion of an item in the Notice convening the Annual General Meeting, relating to issue of non-convertible debentures/debt securities on private placement basis, for the approval of the shareholders.
(As Per BSE Announcement Dated On 16/04/2019)
|
|
502465
|
Special.Papers
|
23-Apr-2019
|
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve the following items: 1.To Consider, Approve and take on records the appointment of Ms. Preeti Agarwal as Company Secretary and Compliance officer of the Company. 2.To Consider, Approve and take on records the appointment of Ms. Dharmishta Parmar as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair.
|
|
504998
|
Western Ministil
|
23-Apr-2019
|
inter alia, 1. Appointment of Chief Executive Officer (CEO) of the Company. 2. Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) Page 9 bu160419 (Amendment) Regulations, 2018.
|
|
506395
|
Coromandel Inter
|
23-Apr-2019
|
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2019
This has reference to our letter dated April 01, 2019, intimating that a Board Meeting of the Company is scheduled to be held on Tuesday, April 23, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2019.
We now wish to inform you that the Board at the abovesaid meeting will also consider recommending the payment of final dividend for the financial year 2018-19.
(As Per BSE Announcement Dated on 15.04.2019)
|
|
511585
|
Regency Trust
|
23-Apr-2019
|
REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve Shifting of Registered Office of the Company within the local limits of the city
|
|
511736
|
Ushdev Intl.
|
23-Apr-2019
|
Audited Results Inter alia, to consider and approve audited Financial Results for the quarter and year ended 31st March, 2019 by Resolution Professional
|
|
512004
|
Nilkanth Engg
|
23-Apr-2019
|
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve To consider the appointment of Chief Financial Officer of the Company
|
|
520081
|
Eastcoast Steel
|
23-Apr-2019
|
inter alia, to consider and approve 1.Appointment of Chief Executive Officer (CEO) of the Company. 2.Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 3. Any other matter with the permission of the Chair.
|