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Board Meetings
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As on 4/25/2017 12:00:00 AM
BSE Code Company Date Purpose
500253 LIC Housing Fin. 25-Apr-2017 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Tuesday, 25th April, 2017 at 11.00 a.m. at Committee Room No.1, LIC of India, `Yogakshema', 7th Floor, Mumbai-400021, to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2017 and to recommend Dividend for the F.Y. 2016-2017, if any.
500407 Swaraj Engines 25-Apr-2017 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 25th April, 2017 (Tuesday), inter alia, to consider and approve the Company's audited financial results for the financial year ended on 31st March, 2017 and to recommend equity dividend, if any, for the said year.
502330 Internat. Paper 25-Apr-2017 Intimation of Board Meeting scheduled for April 25, 2017 and closure of trading window from March 28, 2017 to April 27, 2017
504067 Zensar Tech. 25-Apr-2017 Board Meeting on Tuesday, 25 April, 2017
504961 Tayo Rolls 25-Apr-2017 The next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th April, 2017 to approve the Audited Financial Results of the Company for the 4th quarter and Financial Year ended 31st March, 2017 Postponement of the Board Meeting scheduled to be held on 25.04.2017 to consider inter-alia the Audited Financial Results for the year ended March 31, 2017 (As Per BSE Announcement Dated on 22.04.2017)
506975 Rajas. Petro Syn 25-Apr-2017 Meeting of Board of Directors to be held on Tuesday,25th April,2017 at 03.00 pm to consider and approve the Audited Financial Results for the quarter and year ending 31.03.2017.
507685 Wipro 25-Apr-2017 1. 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 April 24-25, 2017 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndianAS for the quarter and the year ended March 31, 2017, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and the year ended March 31, 2017. 2. Recommendation of Final Dividend, if any for the Financial Year ended March 31, 2017. The financial results would be finally approved by the Board of Directors on the evening of April 25, 2017. We also inform that the trading window for dealing in the securities of the Company has been closed from March 16, 2017 to April 27, 2017.
511196 Can Fin Homes 25-Apr-2017 We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25/04/2017, inter-alia to; (i) consider and approve the audited financial results of the Company for the IV Quarter and financial year ended 31/03/2017 (Financial Year 2016-17) together with the draft `Audit Report' for the above said period. ii) consider and recommend dividend to the shareholders of the Company for the financial year 2016-17. The trading window to deal in equity shares of the Company is closed from 11/03/2017 to 27/04/2017 (both days inclusive). The said information for the financial year 2016-17 is available on the website of the Company. This intimation is pursuant to Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
512165 ABans Enterprise 25-Apr-2017 Dear Sir / Ma'am, We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 25, 2017 at 4.30 PM at the Registered Office of the Company situated at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai-400021, inter alia to consider and approve the following: a) The Audited Financials Results and Audited Financial Statements of the Company along with Auditor's Report thereon for the year ended March 31, 2017; b) Postal Ballot Notice seeking approval of the Shareholders and c) Any other matter with the permission of the Chair. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 25, 2017 at 4.30 PM at the Registered Office of the Company situated at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai-400021. Further, in consonance with the above and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the 'Trading Window' for dealing in Securities of the Company shall remain closed for all the Directors, Key Managerial Personnel and designated employees of the Company from April 19, 2017 till completion of 48 hours after the Audited Financial Results and Audited Financial Statements for the year ended March 31, 2017 are made public. You are requested to take the above information on record. Thanking you, For ABans Enterprises Limited (Formerly Known as Matru-Smriti Traders Limited) You are requested to take the above information on record. Thanking you, For ABans Enterprises Limited (Formerly Known as Matru-Smriti Traders Limited) Hetal Shah Company Secretary & Compliance Officer Revised Intimation for closure of Trading Window. In continuation to earlier intimation vide letter dated April 18, 2017, the para w.r.t closure of Trading will be read as under: 'Further, in consonance with the above and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the 'Trading Window' for dealing in Securities of the Company shall remain closed for all the Directors, Key Managerial Personnel and designated employees of the Company from April 19, 2017 till completion of 48 hours after the Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2017 are made public.' Please note that rest of the information vide letter dated April 18, 2017 would remain unchanged. For ABans Enterprises Limited (Formerly Known as Matru-Smriti Traders Limited) Revised Intimation for closure of Trading Window. In continuation to earlier intimation vide letter dated April 18, 2017, the para w.r.t closure of Trading will be read as under: 'Further, in consonance with the above and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the 'Trading Window' for dealing in Securities of the Company shall remain closed for all the Directors, Key Managerial Personnel and designated employees of the Company from April 19, 2017 till completion of 48 hours after the Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2017 are made public.' Please note that rest of the information vide letter dated April 18, 2017 would remain unchanged. For ABans Enterprises Limited (Formerly Known as Matru-Smriti Traders Limited) (As Per BSE Announcement Dated On 19/04/2017) Submission of Publication of Notice for Board Meeting for consideration & approval of Audited Financial Results along with Auditor's Report thereon for the quarter and year ended March 31, 2017. (As Per BSE Announcement Dated On 20/04/2017)
513149 Acrow India 25-Apr-2017 Intimation for Board of Directors Meeting on 25th April 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005 to consider and approve the following: 1. To consider and take on record the Audited Financial Results of the company for the year and quarter ended 31st March 2017. 2. To recommend the final dividend, if any, for the year ended 31st March 2017. 3. To fix the date of Annual General Meeting of the Company. 4. To fix the date of Book Closure for the purpose of AGM and / or Final Dividend.
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