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25 May 2019

Board Meetings

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BSE Code Company Date Purpose
500012 Andhra Petrochem 25-May-2019 ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Adoption of Audited Accounts for the F.Y. 2018-19, Approval for the Audited Financial Results for the Quarter and Year ended 31.3.2019 and Recommendation of Dividend, if any, for the F.Y. 2018-19
500038 Balrampur Chini 25-May-2019 Balrampur Chini Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2019, inter alia, to consider the following:1. Annual Accounts for the year ended March 31, 2019.2. Recommendation of Final Dividend, if any.3. Audited Financial Results of the Company for the quarter and year ended March 31, 2019. In furtherance of our letter dated 15th May, 2019 we submit herewith copies of the advertisements published in Business Standard (All editions) and Arthik Lipi (Kolkata edition) on 16th May, 2019 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 16.05.2019)
500048 BEML Ltd 25-May-2019 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited financial results for the fourth quarter and financial year ended 31.03 2019 and recommendation of final dividend, if any, on equity shares for the year 2018-19. In view of above, the trading window which was closed from 12.04.2019 as communicated vide our letter ref. CS/SE/Q-4/TW/008 dt.11.04.2019, would remain closed till 48 hours after declaration of financial results i.e. 27.05.2019.
500058 Bihar Sponge 25-May-2019 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
500069 BNK Capital 25-May-2019 BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (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 the registered office of the Company on Saturday, 25th May, 2019 at 11:00 A.M. to consider among other things the Audited Financial Results for the quarter and year ended on 31st March, 2019.
500239 K G Denim 25-May-2019 KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve We would like to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 12.30 p.m. on Saturday, May 25, 2019, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2019 and recommendation of dividend on equity shares, if any, for the said year. Further, please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from Thursday, May 16, 2019, upto Monday, May 27, 2019 (both days inclusive). Thanking you. Yours faithfully, for K G DENIM LIMITED M BALAJI COMPANY SECRETARY Membership No.8575
500304 NIIT 25-May-2019 NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is being informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 25, 2019 to transact, inter-alia, the following businesses: 1. to consider and approve, Audited Financial Statements for the Financial year ended March 31, 2019 and Audited Financial Results for the quarter and Financial year ended March 31, 2019, both Consolidated and Standalone; 2. to consider and recommend dividend for the financial year 2018-19, if any. Submission of copies of newspaper advertisement regarding intimation of Board Meeting to be held on May 25, 2019 (As Per BSE Announcement Dated On 15/05/2019)
500360 Rapicut Carbides 25-May-2019 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, will be held on Saturday, 25th May, 2019 to consider, inter-alia: 1) To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2019 along with Statutory Auditors Report. 2) To recommend Dividend, if any, for the financial year ended 31st March 2019. You are requested to take note of the same. As required under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for Board Meeting to consider and take on record Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider Dividend for the year ended 31st March, 2019 to be held on 25th May, 2019 published on 11th May, 2019 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to take a note of the same. (As Per BSE Announcement Dated On 11/05/2019)
500370 Salora Intl. 25-May-2019 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the financial year ended 31st March, 2019. Trading window for dealing in shares of the Company will be closed for all the Designated Persons and their immediate relatives of the Company from 1st April ,2019 and will open after expiry of 48 hours from declaration of the said financial results i.e. 25th May, 2019.
500456 Pasupati Acrylon 25-May-2019 PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pasupati Acrylon Limited
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