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Board Meetings
As on 2/26/2018 12:00:00 AM
BSE Code Company Date Purpose
507598 KLRF Ltd 26-Feb-2018 Preferential Issue of shares. Raising of funds Board meeting 26/2/2018 considering the followings; a. Change of name of the Company from KLRF Limited to Kovilpatti Lakshmi Roller Flour Mills Limited subject to statutory approvals as may be required b. Raising of funds through issue of equity shares through preferential issue pursuant to Chapter VII of SEBI (ICDR) Regulations, 2009 subject to approvals as may be required c. Notice of postal ballot for obtaining the approval of the members for the above proposal
511060 Jumbo Finance 26-Feb-2018 Resignation of Mr. Shreyans Sachin Ranka; Appointment of Mrs. Aditi Ranka as Additional Director. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Monday, the 26.02.2018 at 4.00 p.m. at the Registered Office of the Company Situated at Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063, to transact the following business:- 1. To consider resignation of Mr. Shreyans Sachin Ranka as Director. 2. To consider appointment of Mrs. Aditi Ranka as Additional Director. 3. Any other matter as may be decided by the Board.
512565 R T Exports 26-Feb-2018 Shorter Notice of Board meeting to be held on 26.02.2018
523782 Mitshi India 26-Feb-2018 Board Meeting for decide day, date, time and place
526887 Indo Credit Cap. 26-Feb-2018 Inter to consider, 1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company. 2. Any other Business as may be decided by board of directors of the Company. A meeting of the Board of Directors of Indo Credit Capital Limited will be held on Monday, 26th February, 2018 at 11.00 a.m. at registered office of the company to, 1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company. 2. Any other Business as may be decided by board of directors of the Company. (As Per BSE Announcement Dated on 19.02.2018)
526899 Himalya Intl. 26-Feb-2018 We bring to your kind notice that the Board of Directors meeting will be held on 26th February 2018 at 11.00 A.M. at Company's Head Office:- Shubh Khera, Paonta Sahib Distt. Sirmour (H.P.) to consider the followings:- -- Agenda As Attached
530025 Samyak Internati 26-Feb-2018 Resignation of Mr. Krishnakat Shah;Appointment of Miss Anjali Jain; Change in Corporate Office intimation of board meeting as on 26/02/2018
532343 TVS Motor Co. 26-Feb-2018 Declaration of second interim dividend for the year ending 31st March 2018. TVS Motor Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is being convened on February 26, 2018 to consider and declare second interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2018. In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from February 15, 2018 to February 28, 2018 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
532810 Power Fin.Corpn. 26-Feb-2018 Power Finance Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 26, 2018, inter alia, to consider a proposal relating to declaration of Second Interim Dividend, if any, for the Financial Year 2017-18. Further, in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code with immediate effect till February 28, 2018 (both days inclusive). In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of Power Finance Corporation Ltd. (PFC) will be held on Monday, February 26, 2018, inter-alia to consider a proposal relating to declaration of Second Interim Dividend, if any, for the Financial Year 2017-18. Further it is to inform you that, 7th March, 2018 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of second Interim Dividend for the FY 2017-18, if declared by the Board in its meeting scheduled to be held on 26th February, 2018. It is informed, that in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code with immediate effect till 28th February, 2018 (both days inclusive). This is submitted for your information and record.
540749 MAS FINANC SER 26-Feb-2018 We wish to inform you that, meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th February 2018, for considering change in Company Secretary and Compliance Officer of the Company. This is to further inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 23rd February, 2018 to 28th February, 2018 (Both the days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company and their immediate relatives, for the purpose of this Board Meeting. The trading window will be opened after 48 hours from the conclusion of Board Meeting i.e. on 1st March, 2018
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SEBI Regn. No. NSE.:INB/INF/INE 230663732, TM No.:06637, Clearing No.- M50302 | SEBI Regn. No. BSE.:INB/INF/INE 010663731, Clearing No.- 3179 | SEBI Regn No. MSEI :INB/F 260663738, INE 260663732, TM Code-1004, Clearing Member Code- 4 | SEBI Regn for DP : IN-DP-NSDL-97-99, NSDL- DP ID: IN300966, CDSL DP ID: 12020600 | Research Analysts Regn No. INH100001187 | PMS Regn No. INP000002361
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