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Thursday, July 20, 2017
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WIPRO
269.00    -2.25
Board Meetings
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
A B B 20-Jul-17 To consider Unaudited Financial Results for Q2 2017 The trading window for dealing in the securities of the Company remain closed for all directors/officers/designated employees of the Company from June 15, 2017 to July 22, 2017 (both days inclusive). (As Per BSE Announcement Dated on 04.07.2017) Paper advertisement (As Per BSE Announcement Dated on 07.07.2017)
Force Motors 20-Jul-17 Quarterly Results Notice of the Board Meeting and trading window closure is attached herewith. (As Per BSE Announcement Dated on 30.06.2017)
Kansai Nerolac 20-Jul-17 Board Meeting of Kansai Nerolac Paints Ltd., will be held on Thursday, 20th July, 2017 for considering the unaudited financial results for the quarter ended 30th June, 2017. The Board Meeting of Kansai Nerolac Paints Ltd. for considering the unaudited financial results for the quarter ended 30th June, 2017 will be held on Thursday, 20th July, 2017. 'Trading Window' of the Company shall be closed from Thursday, 6th July, 2017 to Monday, 24th July, 2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that 'Trading Window' of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.
Hind.Zinc 20-Jul-17 Quarterly Results Board meeting on 20.7.2017 to consider unaudited financial results for the first quarter ended 30th June 2017
Kotak Mah. Bank 20-Jul-17 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 Thursday, 20th July 2017 to consider and take on record the unaudited financial results of the Bank for the quarter ended 30th June 2017. Pursuant to the Trading Code of Conduct of the Bank, the Trading Window for dealing in securities of the Bank will be closed from Thursday, 29th June 2017 and the same would open for trading from Monday, 24th July 2017. Kindly arrange to bring the above to the notice of all the members of the Exchange.
Reliance Inds. 20-Jul-17 A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 20, 2017 to, inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2017. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders covered under the 'Reliance Code to Regulate, Monitor and Report Trading by Insiders" would commence from 6:00 p.m. on July 13, 2017 and end 48 hours after the results are made public on July 20, 2017.
Rallis India 20-Jul-17 Quarterly Results This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 20th July, 2017 to consider and approve the Unaudited Financial Results of the Company, for the Quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 11.07.2017)
Bajaj Holdings 20-Jul-17 Quarterly Results Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015 This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 20 July 2017 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2017. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2017, i.e. within a period of forty-five days from the end of the quarter of the said financial year. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2017 to 22 July 2017 (both days inclusive) for the directors / officers / designated persons of the Company. (As Per BSE Announcement Dated on 12.06.2017)
Zensar Tech. 20-Jul-17 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled on Thursday, July 20, 2017, at 5th Floor, RPG House, Dr. Annie Besant Road, Worli, Mumbai- 400072 Maharashtra India, inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2017. Further, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, July 12, 2017 up to Saturday July 22, 2017 (both days inclusive) in terms of the Code of Fair Disclosure, Internal Procedures and Code for Regulating, Monitoring and Reporting of Trading by Insiders of the Company. This has reference to our letter dated July 11, 2017 informing the date of the Board Meeting, inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2017. In furtherance to the same, we wish to inform you that, the Company will hold Q1FY2017-18 Earnings Call on Friday, July 21, 2017 at 4:00 p.m. IST. The dial-in details for the said call will be shared in the due course.
Wipro 20-Jul-17 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over July 19-20, 2017 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended June 30, 2017, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30, 2017. The financial results would be finally approved by the Board of Directors on the evening of July 20, 2017. We also inform that the trading window for dealing in the securities of the Company has been closed from June 29, 2017 to July 22, 2017. Pursuant to Regulation 47 of the SEBI LODR, we are enclosing the copies of the advertisements published in the newspaper of Business Standard and Kannada Prabha for the Board Meeting scheduled to be held on 19-20 July, 2017. The same has been made available on the Company's website www.wipro.com (As Per BSE Announcement Dated On 07/07/2017) Sub: Board of Directors to consider proposal for buyback of equity shares Further to our earlier intimation of a meeting of the board of directors (the 'Board') of Wipro Limited (the 'Company') to be held over July 19-20, 2017 and pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board will consider a proposal for buyback of equity shares of the Company on July 20, 2017. The outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on July 20, 2017. With reference to the earlier letter dated July 03, 2017 regarding a meeting of the Board of Directors (the _"Board_") of the _Company_ to be held over July 19-20, 2017, Wipro Ltd has now informed BSE that the Board will consider a proposal for buyback of equity shares of the Company on July 20, 2017. The Outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on July 20, 2017. (As Per BSE Announcement Dated on 14.07.2017)
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