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24 July 2019

Board Meetings

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BSE Code Company Date Purpose
500231 Umang Dairies 24-Jul-2019 UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 24th July 2019 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2019. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st July 2019 and shall reopen on 27th July 2019.
500249 KSB 24-Jul-2019 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve unaudited results for the quarter ended 30th Jun, 2019
500266 Mah. Scooters 24-Jul-2019 MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30 June 2019
500820 Asian Paints 24-Jul-2019 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter ended 30th June, 2019; and 2. Unaudited consolidated financial results of the Company for the quarter ended 30th June, 2019 This is for your information and record. Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Wednesday, 24th July, 2019, in accordance with Regulation 47 of the Listing Regulations. The notice was published in the following newspapers on 9th July, 2019: i. All India Edition of Business Standard; ii. Mumbai edition of The Free Press Journal; iii. Mumbai edition of Navshakti; and iv. Maharashtra edition of Punyanagri. This is for your information and record. (As Per BSE Announcement Dated on 09/07/2019)
501151 Kartik Invest. 24-Jul-2019 KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended 30/06/2019
502090 Sagar Cements 24-Jul-2019 SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 24th July 2019 to, inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ending 30th June, 2019.
504112 NELCO 24-Jul-2019 NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve This is to inform that 445th Meeting of the Board of Directors of the Company will be held on Wednesday, 2
505036 Auto.Corp.of Goa 24-Jul-2019 AUTOMOBILE CORPORATION OF GOA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the Quarter ended June 30, 2019
509196 M M Rubber 24-Jul-2019 MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that, the meeting of Board of Directors of M M Rubber Company Limited, will be held on Wednesday, 24th July 2019, at 11.30 a.m. at the Registered office situated at Empire Infantry, 3rd Floor No.29, Infantry Road, , Bengaluru - 560001, Karnataka, India to consider following business: 1. To approve the Minutes of the previous meeting held on 30.5.2019. 2. To approve the Un-audited Financial Results of the Company for the quarter ending 30th June 2019 and to authorize the Managing Director of the Company to file the same with the Stock Exchange. 3. Any other business with the permission of chair. Kindly take on the record. For M M Rubber Company Limited
511218 Shriram Trans. 24-Jul-2019 SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve To consider and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2019 and the periodical resource mobilization plan involving issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business.
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