|
|
 BSE |
NSE |
|
|
| Products & Services > Corporate Action > Board Meetings |
 |
|
|
|
 22-Apr-19
|
Abirami Fin.
| ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve audited financials for the Quarter/Year ended 31st March, 2019. |
|
22-Apr-19
|
Ashika Credit
| ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of April 2019 at the Registered Office of the company at Trinity, 226/1, A.J.C. Bose Road, 7th floor, Kolkata- 700020 to consider, record and approve inter alia the following: 1.The Audited Annual financial Statements (Results) of the company for quarter and year ended on 31st March, 2019. 2.Recommendation of Dividend for the year ended 31.03.2019, if any, subject to approval of shareholders in the ensuing Annual General Meeting 3.And other matter with the permission of the chair.
Kindly be informed that in continuation to our letter dated 01.04.2019 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on Tuesday, 2nd April, 2019 in English & Regional Newspaper (Bengali).
This is for your kind information and record.
Dividend (Revised) & Audited Results (Revised)
(As per BSE Bulletin dated on 12/04/2019)
ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated 1st April 2019 , regarding the meeting of Board of Directors of the company on 12th April 2019, to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019, the company now wish to inform you that the Meeting of Board of Directors to be held on 12th April 2019 stands adjourned for want of quorum due to non availability of majority of directors at/within the scheduled meeting.
Pursuant to the Article of Association of the company, the Chairman has decided to adjourn the Board meeting to Monday, the 22nd April 2019 to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board members.
With reference to our earlier announcement dated 1st April 2019 , regarding the meeting of Board of Directors of the company on 12th April 2019, the company now wish to inform you that the Meeting of Board of Directors to be held on 12th April 2019 stands adjourned for want of quorum due to non availability of majority of directors at/within the scheduled meeting.Pursuant to the AOA of the company, the Chairman has decided to adjourn the Board meeting to Monday, the 22nd April 2019.Further, in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (ACCL Insider Code), the trading window for dealing in the securities of the Company will remain further closed for all insiders (including Directors and designated employees as per ACCL Insider Code) of the company with immediate effect and will open 48 Hours after the announcement of the financial results of the Company for the quarter and year ended 31.03.2019 to the Stock Exchanges.
(As Per BSE Announcement Dated 12.04.2019)
This is to inform you that in continuation to our letter dated 12th April, 2019 with regard to Notice for adjournment of Board meeting, please find enclosed the copy of advertisement published on Saturday, 13th April, 2019 in English & Regional Newspaper (Bengali).
This is for your kind information and record.
(As Per BSE Announcement Dated On 15/04/2019) |
|
22-Apr-19
|
AU Small Finance
| AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Monday, 22nd April, 2019 at Jaipur, inter alia, to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019.
Notice of Board Meeting of the Bank to be scheduled on 22nd April 2019 is published in all edition of 'Financial Express' in English and in Jaipur Edition of 'Punjab Kesari' in Hindi on 11th April, 2019.
(As Per BSE Announcement Dated 11.04.2019)
In reference to our intimation made vide our letter reference No. AUSFB/SEC/2019-20/15 dated 10th April 2019 for intimation of the date of Board Meeting to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019, in continuation to said disclosure, we wish to consider the recommendation of final dividend, if any for the financial year ended 31st March, 2019
in the Board meeting to be held on Monday, 22nd April, 2019.
(As Per BSE Announcement Dated on 15.04.2019)
|
|
22-Apr-19
|
Dalal Street Inv
| DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve the appointment/change of Key Managerial Personnel's (KMP) and to consider and approve revised terms of reference(s) as per the SEBI (Listing Obligations and Disclosure requirements)(Amendment) Regulations, 2018 |
|
22-Apr-19
|
Deepak Fert.
| DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Issue of Foreign Currency Convertible Bonds by the Company & issue of Compulsory Convertible Debentures by company''s Wholly owned Subsidiary Company -Smartchem Technologies Ltd |
|
22-Apr-19
|
Flora Corp.
| Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To Appoint Mr. B Raja Singh (DIN:08421343) as Additional Director of the Company. 2. To Appoint Mr. Rajesh Gandhi (DIN:02120813) as Additional Director of the Company. 3. To Consider and Approve the Resignation of Mr. Giriboina Raju (DIN:07087686) as Whole-Time Director and Director of the Compny. 4. To Consider and Approve the Resignation of Ms. Vemula Tejaswini (DIN:07143700) as Independent Director of the Company. 5. Any other matter with the permission of chair. |
|
22-Apr-19
|
Frontier Info.
| Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve
1. To consider allotment of equity shares under preferential allotment for which in principle approval received from BSE Ltd through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.2019
2. To discuss on the ratification of issues involved in earlier resolution passed on 29th September, 2018 through notice dated 5th September, 2018 with regard to issue and allotment of equity shares on preferential basis as per the undertaking submitted to BSE Limited
3. Any other matter with the permission of the chair. |
|
22-Apr-19
|
Goa Carbon
| GOA CARBON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Audited Financial Statements and Results of the Company for the financial year and fourth quarter ended on 31st March 2019, as also to decide recommendation of dividend on equity shares for the financial year ended 31st March 2019, if any. |
|
22-Apr-19
|
Goenka Business
| Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve agenda mentioned in intimation. |
|
22-Apr-19
|
Jayatma Enterp.
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday, 22nd April, 2019 at 1, Laxminagar Society, Nr. Naranpura Post office, Naranpura, Ahmedabad - 38013, at 2:00 P.M. for considering under stated matters: (1)Change of designation of Nirav K. Shah from Non-executive Director to Managing Director & Chairman. (2)Appointment of Toshi Mehta as Additional Director & Non-Executive Director. (3)Reappointment of Fenil Shah as Independent Director. (4)Reappointment of Premal Joshi as Independent Director. (5)Reconstitution of Board Committees. (6)Appointment of Vaibhav Jardosh as CFO. (7)Any other matter with the permission of the Chair. We request you to kindly take note of the above. |
|
|
|
|
|
|
|