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| Products & Services > Corporate Action > Board Meetings |
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 17-Jul-19
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Adit.Birla Money
| ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019.
This is for your information and record. |
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17-Jul-19
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Bombay Oxygen
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider change of application submitted to Reserve Bank of India for registration from Type II to Type I Non-Deposit Accepting and Taking Non-Banking Financial Company under Sub-Section (2) of Section 45-IA of the Reserve Bank of India Act, 1934. |
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17-Jul-19
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DFM Foods
| DFM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 |
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17-Jul-19
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Dhanlaxmi Bank
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia to consider/approve the unaudited financial results of the Bank for the quarter ended June 30, 2019. |
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17-Jul-19
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Duncan Engg.
| Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 17th July 2019. |
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17-Jul-19
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Gaurav Mercant.
| Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2019 and appointment of auditors.
Newspaper Advertisement of Notice of Board Meeting which is scheduled to be convened on July 17,2019.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), we wish to inform BSE Limited ('BSE') that the Company had received a query from a media house, viz. ET Prime, in relation to intimation filed by the Company on the BSE for a meeting of the Board of Directors scheduled to be held July 17, 2019 to inter-alia discuss the preliminary proposal to acquire the digital content business of Quintillion Media Private Limited, a company owned and controlled by Mr. Raghav Bahl and Ms. Ritu Kapur, operated under the name and style of 'The Quint' (www.thequint.com).:
In relation to the query raised by media house, the Company has provided its response and provided necessary clarifications
(As Per BSE Announcement Dated On 03/07/2019) |
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17-Jul-19
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Haldyn Glass
| Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider and approve the Directors'' Report, Corporate Governance Report , Notice convening Annual General Meeting and to transcat other related business. |
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17-Jul-19
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Manappuram Fin.
| MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Wednesday, 17th July, 2019 at 11.30 a.m at Valapad interalia to discuss the appointment of Chief Risk Officer (CRO) pursuant to RBI circular dated May16, 2019. |
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17-Jul-19
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Menon Bearings
| MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th July, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. |
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17-Jul-19
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Mindtree
| MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve The audited financial results of the Company for the quarter ended June 30, 2019 |
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