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21 Oct, 2019, 07:33:35 PM
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Board Meetings
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Board Of Directors meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose.Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
ATV Projects 22-Oct-19 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 149th Board Meeting of ATV Projects India Limited will be held on Tuesday,22nd October 2019 at 12:15 PM at company's registered office i.e. 1201, Windfall Building, Sahar Plaza Complex, Andheri-Kurla Road, J.B Nagar, Andheri(East),Mumbai-400059, to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter and half year ended September 30,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary
Bajaj Fin. 22-Oct-19 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30 September 2019.
DIC India 22-Oct-19 DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Tuesday, October 22, 2019, inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter/nine month ended September 30, 2019.
Kotak Mah. Bank 22-Oct-19 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 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 Tuesday, 22nd October 2019 to consider and take on record the unaudited standalone and consolidated financial results of the Bank for the quarter and half year ended 30th September 2019. Pursuant to the Trading Code of Conduct of the Bank, the Trading Window for dealing in securities of the Bank is closed from Tuesday, 1th October 2019 and the same would open for trading from Friday, 25th October 2019.
Oriental Bank 22-Oct-19 ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Bank will be held on Tuesday, 22nd October, 2019 at Corporate Office, Gurugram to, inter alia, consider and approve the Reviewed Financial Results of the Bank for the quarter/half year ended 30th September, 2019. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Bank''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Bank for the Directors, Central Statutory Auditors and other Designated Persons of the Bank which was closed from 01st October 2019 (intimated vide Bank''s communication dated 30th September 2019), shall open on 25th October 2019 in view of the aforesaid Board Meeting. This notice is being sent in compliance of Regulation 29 of SEBI (LODR) Regulations, 2015. The above intimation shall be published in the newspapers and also be uploaded on the Bank''s website i.e. www.obcindia.co.in.
Rallis India 22-Oct-19 Quarterly Results
Supreme Petroch. 22-Oct-19 Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/half year ended September 30, 2019 inter-alia other business(es).
Swaraj Engines 22-Oct-19 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 22nd October, 2019 (Tuesday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st October, 2019 to 24th October, 2019 (both days inclusive). This intimation is also being uploaded on the Company's website at www.swarajenterprise.com. You are requested to kindly take note of the above.
Kore Foods 22-Oct-19 Quarterly Results
Glaxosmi. Pharma 22-Oct-19 GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 22nd October 2019, inter-alia, to consider approval of Un-audited financial results for the quarter and half year ended 30th September 2019.