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Board Meetings
As on 2/27/2017 12:00:00 AM
BSE Code Company Date Purpose
500126 Merck 27-Feb-2017 Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2017, inter alia, to consider and approve the audited financial results for the year ended December 31, 2016 and to consider recommendation of dividend for the year 2016. Merck Ltd has informed BSE that due to unavoidable circumstances the meeting of the Board of Directors of the Company now will be held on February 27, 2017 instead of February 24, 2017, as informed earlier vide Company's letter dated January 31, 2017, inter alia, to consider and approve the audited financial results for the quarter and year ended December 31, 2016 and to consider the recommendation of dividend for the year 2016. (As per BSE Announcement dated on 15.02.2017)
500674 Sanofi India 27-Feb-2017 Sanofi India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to: 1. Approve the audited accounts for the year ended December 31, 2016. 2. Recommend final dividend for the period mentioned above.
512105 Proaim Enterp. 27-Feb-2017 Proaim Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to consider and approve the following: - Resignation of Chief Financial Officer of the Company w.e.f. February 27, 2017. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain dosed from February 23, 2017 to March 01, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.
520113 Vesuvius India 27-Feb-2017 Vesuvius India Ltd has informed BSE that the Directors, Employees, Share Registrars, Auditors and others considered as "Insider" have been informed that the Trading Window for trading in the Company's securities shall remain closed for the period from December 26, 2016 to March 01, 2017 since the Audited Financial results of the Company for the year ended on December 30, 2016 will be finalised during this period and declared at the next Board meeting scheduled to be held on February 27, 2017. Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on February 27, 2017 will take on record the Audited Financial results of the Company for the financial year ended on December 31, 2016 and will also consider recommendation of dividend for approval by the shareholders at the ensuing Annual General Meeting. (As per BSE Announcement dated on 08.02.2017)
524013 Hind.Fluoro Carb 27-Feb-2017 Hindustan Fluorocarbons Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 27, 2017 to take note of the following : 1. Proposal for Strategic Disinvestment of HFL. 2. GoI called tenders for engagement of Asset Valuer, Legal Advisor and Transaction Advisor for disinvestment of HFL.
524648 Indo Amines 27-Feb-2017 Indo Amines Ltd has informed BSE that the meeting for the financial year 2016-17 of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to transact the following business : - To approve the appointment of Mr. Madhav N. Nandgaonkar as an Independent Director of the Company.
539125 Layla Textile 27-Feb-2017 Layla Textile and Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to transact the following business: - To consider and approve the change of Share Registrar and Transfer Agent from "Niche Technologies Pvt Ltd. Ltd" to "Purva Sharegistry (India) Pvt. Ltd".
539407 Generic Engineer 27-Feb-2017 Generic Engineering Construction and Projects Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to consider the change in composition of the Board of Directors of the company due to completion of open offer process as per SEBI (SAST) Regulations, 2011, reconstitution of various committees and shifting of Registered Office of the Company.
780019 Jigyasa Infrast. 27-Feb-2017 Jigyasa Infrastructure Ltd has informed BSE that the Board Meeting of the Directors of the Company is Scheduled to be held on February 27, 2017 interalia to consider the following resolutions: 1. To Delist the Equity Shares of the Company from Institutional Trading Platform of BSE Limited in terms of the provisions of Chapter XC of SEBI ICDR Regulations, 2009 as amended upto date: 2. To Conduct the Postal Ballot to obtain the shareholder's approval, if the Resolution as mentioned in item No. 1 is Approved; 3. To Appoint the Scrutinizer to conduct the Postal Ballot in true and fair manner.
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