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| Products & Services > Corporate Action > Board Meetings |
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 18-Nov-19
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Alexander Stamps
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve un - Audited financial results for the quarter & Six Month ended on 30th September, 2019. |
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18-Nov-19
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Amtek Auto
| AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2019 shall be considered and disseminated on Monday, 18th November, 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR ) Regulations,2015 (LODR). It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close for Officers, Designated Employees and Connected Persons, till the beginning of 48 hours after the public announcement of the Un-Audited Financial Results are made public. |
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18-Nov-19
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Frontier Info.
| Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve 1. To Authorise a Director to execute share transfer deed and to perform other formalities for acquiring equity shares of Xenosoft Technologies (India) Private Limited. 2. To consider and approve allotment of equity shares on Preferential basis for consideration other than cash against acquisition of 33.94% stake in Xenosoft Technologies (India) Private Limited. 3. To authorise a Director for filing necessary forms, submission of disclosures and returns under the applicable laws and to perform other duties in relation to allotment of shares. 4. Any other matter with the permission of chairperson of the Board. |
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18-Nov-19
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Guj Apollo Inds
| GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at 4.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 30th September, 2019. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from October 01, 2019 in terms of the earlier notice of same date relating to 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till November 16, 2019. The trading window shall reopen on November 17, 2019.
Quarterly Results (Revised)
(As per BSE Bulletin dated on 14/11/2019) |
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18-Nov-19
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JMT Auto
| JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters
Quarterly Results (Revised)
(As per BSE Bulletin dated on 15/11/2019) |
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18-Nov-19
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Mysore Paper
| MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve FOR CONSIDERATION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS(PROVISIONAL) FOR THE QUARTERS ENDED 31/03/2019; 30/06/2019 AND 30/09/2019. |
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18-Nov-19
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OK Play India
| OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September,2019.
Quarterly Results (Revised)
(As per BSE Bulletin dated on 14/11/2019)
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18-Nov-19
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Som Datt Finance
| SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Director of the company is scheduled to be held on Monday, 18th day of November 2019, at Gajraj Chambers, 2B, 2ndFloor 86 B/2,Topsia Road Kolkata 700046 for approving the following proposals: ? Change in the name clause of MOA and AOA in pursuance of section 13(2) of the Companies Act 2013 subject to the approval Central Government. ? Change is situation clause in MOA and AOA in pursuance of section 13(4) of the Companies Act 2013 from West Bengal to NCT of Delhi subject to the approval of concerned Registrar of companies. You are requested to kindly update the same in your records |
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18-Nov-19
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Ster. Guaranty
| STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve business as per attached Board Meeting Notice. |
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