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 BSE |
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| Products & Services > Corporate Action > Board Meetings |
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 19-Jan-21
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Add-Shop E-Reta.
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 19th Day of January, 2021 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. The Un-audited Financial Results of the Company for the Quarter ended December 31, 2020 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records. |
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19-Jan-21
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Alembic Pharma
| ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday, 19th January, 2021, inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2020. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2021, will re-open 48 hours after the declaration of the financial results. We request you to kindly take the same on record. |
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19-Jan-21
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AVI Polymers
| AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04:00 P.M. on Tuesday 19th January,2021 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Unaudited Financial Results for the quarter/nine months ended on 31st December, 2020 along with limited review report of the statutory auditor for the corresponding period. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and in terms of BSE Circular to listed Company dated 2nd April,2019 the trading window is already closed and will end 48 hours after the results are made public on 19th January,2021. |
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19-Jan-21
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Bank of Maha
| BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Bank for the Third Quarter and Nine Months ended 31st December, 2020. |
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19-Jan-21
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BIGBLOC Const.
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020. As already informed through earlier letter dated 31/12/2020 relating to Closure of Trading Window for all the Board Members, Promoters, all connected persons/ designated persons of the Company from Friday, 1st January, 2021 and it shall reopen after 48 hours from the declaration of the unaudited financial results of the Company for the third quarter ended 31st December, 2020. You are requested to take the above on record and disseminated to all concerned. |
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19-Jan-21
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CEAT
| CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held, on Tuesday, January 19, 2021, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, in accordance with our communication dated December 28, 2020, concerning intimation of closure of trading window, the trading window shall remain closed until Thursday, January 21, 2021 and shall re-open on Friday, January 22, 2021, unless communicated otherwise. |
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19-Jan-21
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CSB Bank
| CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months period ended December 31, 2020. |
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19-Jan-21
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DCM Shriram
| DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Notice of Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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19-Jan-21
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Gateway Distr.
| GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Approval of unaudited financial results for the Quarter and nine months ended 31st December 2020. |
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19-Jan-21
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H T Media
| HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 19th January, 2021, to inter-alia, consider and approve the UFRs (Standalone and Consolidated) of the Company for the quarter and nine months ending on 31.12.2020. |
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