Board Meetings
1 2 
As on 3/27/2017 12:00:00 AM
BSE Code Company Date Purpose
500404 Sunflag Iron 27-Mar-2017 This is to inform you that the 161st Meeting of the Board of Directors of the Company will be held on Monday, the 27th March 2017 at New Delhi to review and consider the Sanction Letter for Financial Assistance received from the State Bank of India, IFB Branch, Mumbai and to note, consider, review and approve the recommendations of the Nomination and Remuneration Committee of the Company, amongst others.
500830 Colgate-Palm. 27-Mar-2017 Board Meeting will be held on Monday, March 27, 2017, inter alia, to consider and declare the third interim dividend for the financial year 2016-17. We further inform that the Trading Window of the Company shall remain closed from March 16, 2017 till the declaration of aforesaid dividend by the Company and the said Window shall open 48 hours after the same is made public.
503663 Tilak Ventures 27-Mar-2017 This is to inform that 09/2016-17 Meeting of the Board of Directors of the Company will be held on 27th March, 2017, Monday, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053 at 11.00 A.M. to consider and approve the following: 1. To give authority to invest in various securities by the company. 2. Confirmation of the minutes of the previous Board and committee meetings. 3. To take note on statutory registers pursuant to section 189 of the Companies Act 2013. 4. Any other agenda with the permission of the chairman.
506655 Sudarshan Chem. 27-Mar-2017 A meeting of the Board of Directors of the Company will be held on Monday, 27th March, 2017 to discuss and approve the Annual Operating Plans of the Company for the Financial Year 2017 - 18 and other incidental matters.
506975 Rajas. Petro Syn 27-Mar-2017 To consider and approve the appointment of Company Secretary-cum- Compliance Officer (KMP) of the Company.
511076 Sat Industries 27-Mar-2017 Please take note that separate meeting of the Independent Directors of the Company will be held on Monday, March 27, 2017 at 3:00 p.m. at the Registered office.
511260 Hemakuta Indl. 27-Mar-2017 Hemakuta Industrial Investment Company Ltd has informed BSE regarding the meeting of Board of Directors of the Company will be held on March 27, 2017.
526829 Confidence Petro 27-Mar-2017 Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2017, inter alia, to consider the sale of equity stake in Gold Bid Limited located in Mauritius.
530355 Asian Oilfield 27-Mar-2017 Intimation of Board Meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015
531049 Neelkanth Rock 27-Mar-2017 We wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Monday, 27th March, 2017 for the agenda set-forth in the enclosed attachment.
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