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Board Meetings
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As on 8/14/2018 12:00:00 AM
BSE Code Company Date Purpose
500009 Ambalal Sarabhai 14-Aug-2018 Quarterly Results AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, the 14th August, 2018 ,interalia, to consider and take on record the consolidated unaudited financial results of the company together with Limited Review Report of Auditors for the quarter ended 30th June, 2018.
500014 Apple Finance 14-Aug-2018 APPLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Board Meeting of the Company on Tuesday, August 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the first quarter ended June 30, 2018.
500029 Autolite (I) 14-Aug-2018 Quarterly Results AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-audited financial results for the quarter ended June 30, 2018. The trading window will remain closed from August 3, 2018 to August 16, 2018 for the promoters and designated employees, in view of board meeting scheduled on August 14, 2018.
500078 Oriental Aromat. 14-Aug-2018 Unaudited Financial Results ORIENTAL AROMATICS LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2018.
500108 M T N L 14-Aug-2018 Quarterly Results MAHANAGAR TELEPHONE NIGAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 - Intimation of Board Meeting for approving the Unaudited Reviewed Financial Results for the Quarter ended on 30th June, 2018.
500116 IDBI Bank 14-Aug-2018 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Board Meeting for Approval of Un-audited Financial Results for the quarter ended Tune 30, 2018
500136 Ester Inds. 14-Aug-2018 ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to the requirement of Regulation 29, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 14th August, 2018 to consider and approve amongst other items of Agenda, Un-audited Financial Results for the quarter ended on 30th June, 2018. Further we wish to inform you that as per Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for the shares of the Company is closed from 8th August, 2018 to 16th August, 2018 (both days inclusive) on account of above said Board Meeting.
500138 Uniworth Text. 14-Aug-2018 Quarterly Results UNIWORTH TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record the Unaudited Financial Results (both Standalone & consolidated) of the Company for the Quarter ended 30th June, 2018. Pursuant to this, the Company has decided that the closure of trading window for Securities of the Company will remain closed for 'Specified Persons' as per the Company's Code of Conduct for Prevention of Insider Trading' from Saturday, 4th August, 2018 and shall open after expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the newspapers, whichever is earlier.
500141 Ferro Alloys Cor 14-Aug-2018 FERRO ALLOYS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve As already informed to you, Corporate Insolvency Resolution Process (CIRP) has commenced in respect of M/s Ferro Alloys Corporation Limited (The Company) under the Insolvency and Bankruptcy Code, 2016 (IBC) be the order of the National Company Law Tribunal, Kolkata with effect from 6th July, 2017. As per Section 17 of the Insolvency and Bankruptcy Code, 2016, upon appointment of the Resolution Professional (RP), the power of the Board of Directors of the Company stand suspended and such powers are to be exercised by the Resolution Professional (Mr. K.G. Somani) appointed for the Company.
500144 Finolex Cables 14-Aug-2018 Intimation of closure of Trading Window for the purpose of preparation and declaration of standalone Unaudited Financial Results (Provisional) for the quarter/period ended 30th June, 2018. A meeting of Board of Directors of the Company is schedule to be held on Monday, 13th August, 2018, inter alia to consider and take on record the COmpany''s standalone and Unaudited Financial Results for the quarter ended 30th June, 2018 (Financial Year 2018-19) and to approve the text of the advertisement to be release in this regard. FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and take on record the Company''s standalone and Unaudited Financial Results (Provisional) for the quarter/period ended 30th June, 2018. (As Per BSE Announcement Dated On 26/07/2018)
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