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Friday, May 26, 2017 4:01:00 PM
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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
Autumn Builders 26-May-17 It is hereby informed that a meeting of the Board of Directors of the Company will be held on 26th May, 2017 at the registered office of the Company to consider and adopt the Audited Annual Accounts for the year ended 31st March,2017 and to discuss any other matter with the permission of the Chair.
CG Power & Indu. 26-May-17 Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2017, to consider and approve, amongst other businesses, the Audited Financial Results, on Standalone and Consolidated basis, for the 4th quarter and year ended March 31, 2017. Request you to kindly take the above information on record.
H P C L 26-May-17 Hindustan Petroleum Corporation Ltd has informed BSE that a Meeting of Board of Directors of the Corporation will be held on May 26, 2017, inter alia, to consider the Financial Results of the Corporation for the year ended March 31, 2017 and Equity Dividend, if any, for the Financial Year 2016-17. We wish to inform you that the next Meeting of Board of Directors of the Corporation will be held on May 26, 2017 to consider inter-alia the Financial Results of the Corporation for the year ended March 31, 2017 and Equity Dividend, if any, for the Financial Year 2016-17. A notice to this effect is being published in the leading newspapers. This is for your information.
Goodyear India 26-May-17 Goodyear India Ltd has informed BSE that a meeting of Board of Directors of the Company has been scheduled on May 26, 2017, inter alia, to review and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2017 and recommend dividend, if any.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from May 19, 2017 to May 28, 2017.
GTN Industries 26-May-17 Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations,2015 that a meeting of the Board of Directors of GTN Industries Ltd will be held on Friday, the 26th May, 2017 at Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad- 500 082 to consider and approve among other matters, the Audited Financial results for the quarter ended 31st March, 2017. GTN Industries Ltd has informed BSE regarding Closure of Trading Window.
Indu Nissan Oxo 26-May-17 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at the Administrative Office of the Company at Mumbai at 3.30 P.M.: 1 .To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2017. 2. Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the year ended March 31, 2017 from May 15, 2017 to May 30, 2017.
Umang Dairies 26-May-17 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 Friday, the 26th May 2017 at New Delhi, interalia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2017. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from 19th May 2017 and shall reopen on 29th May 2017.
Kakatiya Cement 26-May-17 Dividend & Audited Results We inform you that the Company proposes to hold the Board Meeting on Friday the 26th May, 2017 at 11.00 A.M to consider, interalia, the Audited Financial Statements for the quarter and year ended 31st March, 2017 and recommendation of dividend by the Board. We inform you that the Company proposes to hold the Board Meeting on Friday the 26th May, 2017 at 11.00 A.M to consider, interalia, the Audited Financial Statements for the quarter and year ended 31st March, 2017 and recommendation of dividend by the Board. In accordance with the Company's Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading Regulations, 2015), the Trading Window for dealing in Securities of the Company will remain closed from Saturday the 13th May, 2017 to Monday the 29th May, 2017 (Both days inclusive), interalia, for the purpose of announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and recommendation of dividend. The trading window will re-open from Tuesday 30th May, 2017. The outcome of the Board Meeting will be informed to you immediately upon conclusion of the Board Meeting. Kakatiya Cement Sugar & Industries Ltd has informed BSE that the Company proposes to hold the Board Meeting on May 26, 2017 to consider, interalia, the Audited Financial Statements for the quarter and year ended March 31, 2017 and recommendation of dividend by the Board. In accordance with the Company's Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading Regulations, 2015), the Trading Window for dealing in Securities of the Company will remain closed from the May 13, 2017 to the May 29, 2017 (Both days inclusive), interalia, for the purpose of announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and recommendation of dividend. The trading window will re-open from May 30, 2017.
Trent 26-May-17 Trent Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2017 to inter alia:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017;2. Consider the recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2017;3. Issue of Non-Convertible Debentures (NCDs) on private placement basis, subject to approval of the shareholders of the Company. Dear Sir / Madam, Pursuant to 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 will be held on Friday, 26th May 2017 to inter alia: 1.Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2017; 2.Consider the recommendation of dividend, if any, on the Equity Shares of the Company for the year ended 31st March 2017; 3.Issue of Non-Convertible Debentures (NCDs) on private placement basis, subject to approval of the shareholders of the Company. Trent Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2017 to inter alia: 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017; 2. Consider the recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2017; 3. Issue of Non-Convertible Debentures (NCDs) on private placement basis, subject to approval of the shareholders of the Company.
Mah. Seamless 26-May-17 Maharashtra Seamless Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend dividend for the year 2016-17, if any.Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would be closed from May 18, 2017 to May 30, 2017.
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