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Board Meetings
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As on 11/25/2017 12:00:00 AM
BSE Code Company Date Purpose
500207 Indo Rama Synth. 25-Nov-2017 We wish to inform you that pursuant to the Regulation 29 (1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 12th Meeting of the Board of Directors of Indo Rama Synthetics (India) Limited, will be held on Saturday, the 25th day of November 2017, inter-alia, to consider issuance of Optionally Convertible Unsecured Debentures on preferential basis to Promoter. We wish to inform you that pursuant to the Regulation 29 (1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 12th Meeting of the Board of Directors of Indo Rama Synthetics (India) Limited, will be held on Saturday, the 25th day of November 2017, inter-alia, to consider issuance of Optionally Convertible Unsecured Debentures on preferential basis to Promoter.
501423 Shaily Engineer. 25-Nov-2017 Quarterly Results Board Meeting to be held on 25/11/2017 to consider, approve and take on record, the Unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter & half year ended on 30th September, 2017. Pursuant to above, Trading window of the Company shall remain closed from 20/11/2017 to 27/11/2017 (both days inclusive). (As Per BSE Announcement Dated on 17.11.2017)
506579 Oriental Carbon 25-Nov-2017 Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 25, 2017, to approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017 and also to consider declaration of Interim Dividend for the financial year 2017-18. Further, the Trading Window of the Company is closed with immediate effect on November 17, 2017 and will reopened on November 28, 2017, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on November 25, 2017.
507910 Fiberweb (India) 25-Nov-2017 Quarterly Results In pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, we have to inform you that a 25th meeting of the Board of Directors of the Company to Issue 2.5% of total Capital of Company Preferential Equity Shares / Equity Warrants to Promoters will be held on Saturday the 25th November, 2017 at 11.00 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga, Mumbai - 400 019 to discuss and consider the items of the business as stated in the Agenda. A copy of the Notice & Agenda dated 17th November, 2017 is enclosed herewith for your record. In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely Free Press Journal and Navshakti dated 18th November, 2017 for meeting of Board of Directors to be held on 25th November, 2017. (As Per BSE Announcement Dated on 18.11.2017)
513295 Ruchi Strips 25-Nov-2017 Meeting of the Board of Directors of Ruchi Strips and Alloys Limited is scheduled to be held on Saturday, November 18, 2017 at Indore, inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2017. We wish to inform you that due to unavoidable circumstance, the Meeting of the Board of Directors of Ruchi Strips and Alloys Limited which was scheduled to be held on Saturday, November 18, 2017 is now rescheduled on Saturday, November 25, 2017, inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2017. (As per BSE Announcement date on 17/11/2017)
513307 Synthiko Foils 25-Nov-2017 Quarterly Results
513575 Sterling Powerg. 25-Nov-2017 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th November, 2017 at Registered office of the Company at 5.00 p.m. to inter-alia consider and approve the Un-audited Financial Results for the half year ended 30th September, 2017.
522017 Fluidomat 25-Nov-2017 Quarterly Results Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct, the window for trading in the shares of the Company shall remain closed from 16th November, 2017 to 27th November, 2017 (both days inclusive )in view of the meeting of Board of Directors of the Company, which is scheduled to be held on Saturday the 25th November, 2017 at 12:30 P.M.
522207 Rasandik Engg. 25-Nov-2017 Quarterly Results Notice of Board Meeting to Consider Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017 and Window Closure Notice (As Per BSE Announcement Dated on 17.11.2017) Publication of Notice of Board Meeting in Newspapers to Consider Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017 and Window Closure Notice (As Per BSE Announcement Dated on 21.11.2017) Rasandik Engineering Industries India Limited informed to BSE that in compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,the board of directors of the Company at its upcoming meeting to be held on November 25, 2017, proposes to consider and recommend to the shareholders of the Company for their approval, Further Issue of Securities through a Qualified Institutions Placement in accordance with applicable laws and subject to receipt of necessary approvals. (As per BSE Announcement date on 23/11/2017)
526225 Bloom Dekor 25-Nov-2017 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of our Company is scheduled to be held on Saturday, November 25, 2017 at 03.00 P.M. at the Corporate Office of the Company situated at 2/F, Sumel, Sarkhej - Gandhinagar Highway Road, Opp. GNFC Info Tower, Thaltej, Ahmedabad - 380 059, inter alia, to consider, approve & take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017 as per Regulation 33 of the Listing Regulation and in accordance with Indian Accounting Standards. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Saturday, November 18, 2017 to Tuesday, November 28, 2017 (both days inclusive).
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