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20 January 2019

Board Meetings

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BSE Code Company Date Purpose
500116 IDBI Bank 21-Jan-2019 inter alia,to consider and approve the exercise of Call Option on the Bank's Basel II IPDI Bonds (ISIN:INE008A08q80) and Upper Tier II Bonds (ISIN:INE008A08R14) of Rs.332 crore and Rs. 350 crore due on March 26,2019 and March 31, 2019 respectively, subject to RBI approval.
500171 GHCL 21-Jan-2019 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 182nd Board Meeting of the Company, is scheduled to be held on Monday, January 21, 2019 at New Delhi to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2018. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including their immediate relatives) from January 11, 2019 to January 23, 2019 (both days inclusive) . Filing of Published copy of Advertisement released for notice of 182nd Board Meeting of the Company In continuation to our earlier communication dated January 8, 2019 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated January 9, 2019, The Economics Times (English) - Ahmedabad edition dated January 9, 2019, and The Economics Times (Gujarati) dated January 9, 2019. (As Per BSE Announcement Dated on 15/01/2019)
500188 Hind.Zinc 21-Jan-2019 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To consider unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st Dec 2018.
500247 Kotak Mah. Bank 21-Jan-2019 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/1/2019,inter alia,Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 21st January 2019 to consider unaudited standalone financial results and unaudited consolidated financial results, for the quarter and nine months ended 31st December 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today''s English daily, Business Standard, and Marathi daily, Navshakti, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Monday, 21st January 2019, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2018. (As Per BSE Announcement Dated On 11/01/2019)
500405 Supreme Petroch. 21-Jan-2019 Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, January 21, 2019 at 4.00 P.M. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2018.
504067 Zensar Tech. 21-Jan-2019 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Monday, January 21, 2019, at Mumbai to, inter-alia: 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and nine months ended December 31, 2018; and 2. Consider a proposal for payment of Interim Dividend for the Financial Year 2018-19. Further, in terms of the Code of Fair Disclosure, Internal Procedures and Code for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the Trading Window for dealing in securities of the Company, is currently closed. It is requested to take this intimation on record and acknowledge the receipt of the same. Zensar Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 21, 2019, inter alia: 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and nine months ended December 31, 2018; and 2. Consider a proposal for payment of Interim Dividend for the Financial Year 2018-19. Further, in terms of the Code of Fair Disclosure, Internal Procedures and Code for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the Trading Window for dealing in securities of the Company, is currently closed.
504648 Bombay Wire 21-Jan-2019 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday January 21, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018.
506395 Coromandel Inter 21-Jan-2019 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter/Nine months ended December 31, 2018. Board to consider payment of interim dividend for the financial year 2018-19 (As Per BSE Announcement Dated on 14.01.2019)
511716 Escorts Finance 21-Jan-2019 ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 21, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended December 31, 2018. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the said information is also available on the Company's website www.escortsfinance.com and may also be available on the website of Stock Exchange at www.bseindia.com. This is for your information and record. Thanking you. Yours faithfully, For Escorts Finance Limited Vicky Chauhan Company Secretary
513446 Monnet Ispat 21-Jan-2019 MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter & Nine Months Ended 31St December 2018
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