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Board Meetings
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As on 7/24/2017 12:00:00 AM
BSE Code Company Date Purpose
500180 HDFC Bank 24-Jul-2017 Quarterly Results We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Monday, 24th July, 2017 to inter-alia consider the financial results (unaudited) for the quarter ending 30th June, 2017. The trading window for dealing in securities of the Bank will remain closed from 1st July, 2017 to 26th July, 2017 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. (As Per BSE Announcement Dated on 20.06.2017)
500199 I G Petrochems 24-Jul-2017 Quarterly Results Board Meeting for the approval of the unaudited financial results for the quarter ended 30.06.2017.
500407 Swaraj Engines 24-Jul-2017 Quarterly Results Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on 24th July, 2017 (Monday), inter alia, to consider and approve the Company's un-audited financial results for the first quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 12.07.2017)
500425 Ambuja Cem. 24-Jul-2017 Ambuja Cements Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on July 24, 2017, to consider the unaudited financial results for the Second Quarter/Half-Year ended on June 30, 2017 (Q2) of the Corporate Financial Year 2017.The Board will also consider payment of interim dividend on equity shares at the aforesaid meeting.Further to the earlier letter dated June 22, 2017 the Trading Window for dealing in the securities of the Company will open from July 27, 2017. The Trading Window would remain closed from July 01, 2017 to July 26, 2017(both days inclusive). Board Meeting for consideration of the Unaudited Quarterly / Half yearly Financial Results , declaration of Interim dividend and Trading Window Board Meeting for consideration of the Unaudited Quarterly / Half yearly Financial Results , declaration of Interim dividend and Trading Window Ambuja Cements Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on July 24, 2017, to consider the unaudited financial results for the Second Quarter/Half-Year ended on June 30, 2017 (Q2) of the Corporate Financial Year 2017. The Board will also consider payment of interim dividend on equity shares at the aforesaid meeting. Further to the earlier letter dated June 22, 2017 the Trading Window for dealing in the securities of the Company will open from July 27, 2017. The Trading Window would remain closed from July 01, 2017 to July 26, 2017(both days inclusive). (As Per BSE Announcement Dated on 11.07.2017)
500483 Tata Comm 24-Jul-2017 A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24 July 2017 to inter-alia consider and take on record the Unaudited Financial Results for the quarter ended on 30 June 2017.
504112 NELCO 24-Jul-2017 This is to inform that 427th Meeting of the Board of Directors of the Company will be held on Monday, 24th July 2017 to inter alia consider and take on record the Unaudited Stand alone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2017.
505400 Texmaco Infrast. 24-Jul-2017 To consider and take on record the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2017.
505412 Wendt India 24-Jul-2017 Quarterly Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Wendt (India) Limited has been convened on Monday, 24th July 2017, interalia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended 30-06-2017.
505537 Zee Entertainmen 24-Jul-2017 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 24th day of July 2017, inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of the Financial Year 2017-18 and three months ended on June 30, 2017. A conference call has been scheduled subsequent to the announcement of the results to discuss the performance of the Company.
509438 Benares Hotels 24-Jul-2017 Board Meeting to consider and take on record the Audited Financial Results for the quarter ended 30th June, 2017 Copy of advertisement published in newspaper - Notice of Board Meeting (As Per BSE Announcement Dated on 14.07.2017)
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