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23 November 2019

Board Meetings

BSE Code Company Date Purpose
500292 Heidelberg Cem. 23-Nov-2019 HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on 23 November 2019 inter alia, to consider declaration of interim dividend on the equity shares of the Company, if any, for FY 2019-20. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from 16 November 2019. The Trading Window will reopen two days after the intimation of outcome of the said Board Meeting to the stock exchanges.
501110 Sunrise Indl. 23-Nov-2019 SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 23rd November, 2019, at 11:00 a.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2019 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter. Further, we hereby inform you that as per Company''s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from 1st October, 2019 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.09.2019 to the public.
538119 R&B Denims 23-Nov-2019 R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve 1) To take note of the resignation of M/s. Pamita Doshi & Co., Chartered Accountant, as Statutory Auditor of the company. 2) To take note of the views of the Audit Committee over concerns, if any, raised by the auditor with respect to its resignation. 3) To consider the recommendation of the appointment of M/s Pradeep K. Singhi & Associates, Chartered Accountants, (FRN-126027W), Surat as the Statutory Auditor of the Company to fill the casual vacancy caused by resignation of the Statutory Auditor. 4) To decide day, date, time and venue of the Extra-ordinary General Meeting of the company and to approve the draft notice of EOGM. 5) To consider and decide book closure date and cutoff date for e-voting purpose. 6) To consider and approve the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in EOGM.
540125 Radhika Jewel. 23-Nov-2019 Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve It is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. will be held on Saturday, 23rd November 2019, at registered office of the company at 11:00 A.M. to consider, discuss and approve the following business: ? To appoint CS Aditi Gorasia as Company Secretary and Compliance Officer
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