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Board Meetings
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As on 1/23/2017 12:00:00 AM
BSE Code Company Date Purpose
500110 C P C L 23-Jan-2017 Chennai Petroleum Corporation Ltd has informed BSE that a Board Meeting of the Company is scheduled on January 23, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. Further, the Trading Window for dealing in securities of Chennai Petroleum Corporation Limited would remain closed from January 10, 2017 to January 25, 2017 for all connected persons as per Insider Trading Code of the Company. The Insider Trading Code is hosted on Company's Website www.cpcl.co.in
500213 Intl. Travel Hse 23-Jan-2017 International Travel House Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for January 23, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2016.
500245 Kirl. Ferrous 23-Jan-2017 Kirloskar Ferrous Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2017 to consider and approve, inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2016. Further, the Trading Window for dealing in the securities of the Company shall remain closed from January 14, 2017 to January 26, 2017 (both days inclusive) as per the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
500251 Trent 23-Jan-2017 Trent Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 23, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016 (Q3).
500314 Oriental Hotels 23-Jan-2017 Oriental Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and period ended December 31, 2016.
500483 Tata Comm 23-Jan-2017 Tata Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2017, inter alia, to consider and take on record the Unaudited Financial Results for the quarter and nine months ended on December 31, 2016 (Q3). Further, in terms of the Tata Communications Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for insiders, which has been closed from December 25, 2016 shall remain closed till January 25, 2017 (both days inclusive).
500670 G N F C 23-Jan-2017 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 23, 2017, inter alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2016. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons as defined in the Code from January 16, 2017 to January 25, 2017 and the same will reopen on January 26, 2017.
500690 G S F C 23-Jan-2017 Gujarat State Fertilizers & Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2017, to consider and approve the Unaudited Financial Results for the 3rd quarter ended on December 31, 2016 (Q3). Gujarat State Fertilizers & Chemicals Ltd has informed BSE that In view of the ensuing Board Meeting scheduled on January 23, 2017, to review and take on record the Unaudited Financial Results for the quarter ended on December 31, 2016, Trading Window shall remain closed from January 16, 2017 to January 25, 2017. The trading window closure is pursuant to Clause 6 of the Code of Conduct on Insider Trading Regulations. The Trading Window shall reopen from January 26, 2017. Dealing involving the purchase or sale of the Company shares by the connected person/designated employees of the Company including their relatives during the window closure period is prohibited.
500696 Hind. Unilever 23-Jan-2017 Hindustan Unilever Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2017, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2016 (Q3) along with the limited review report of the auditors for the corresponding period. Pursuant to Clause 3(1) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from January 01, 2017 to January 25, 2017 (both days inclusive). Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a presentation to analysts / investors on financial results of the Company for the quarter ended December 31, 2016 shall be made on the same day after the meeting.
500730 NOCIL 23-Jan-2017 NOCIL Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2017 inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2016. Further, pursuant to Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window in respect of equity shares of the Company will remain closed from January 02, 2017 till 48 hours from the date of declaration of the Unaudited Financial Results for the quarter ended December 31, 2016.
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