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Board Meetings
As on 6/18/2018 12:00:00 AM
BSE Code Company Date Purpose
502219 Borosil Glass 18-Jun-2018 Pursuant to the provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 18, 2018 inter-alia, to consider and approve : i) Directors' Report ii) Notice convening Annual General Meeting iii) Book Closure date and other business items Further, we inform you that under the Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed from June 11, 2018 to June 20, 2018 (both days inclusive). The trading window shall open on June 21, 2018. Please take note of the same.
506414 DIL 18-Jun-2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 18, 2018, inter alia, to consider: a) Split/Sub-division of shares of the Company b) Issue of bonus equity shares c) Amendment to the Capital Clause of the Memorandum of Association, consequent to the proposed split/sub-division of shares and issue of bonus equity shares We wish to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby notified that 'Trading Window" (period for trading in Company's securities) is closed from May 25, 2018 to June 20, 2018 (both days inclusive). During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their Immediate Relatives. Dil Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 18, 2018, inter alia, to consider: 1. Split/Sub-division of shares of the Company. 2. Issue of bonus equity shares. 3. Amendment to the Capital Clause of the Memorandum of Association, consequent to the proposed split/subdivision of shares and issue of bonus equity shares Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby notified that "Trading Window" (period for trading in Company's securities) is closed from May 25, 2018 to June 20, 2018 (both days inclusive). During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their Immediate Relatives.
513687 Spectra Inds. 18-Jun-2018 Audited Results Pursuant to Regulation 29(1) & (2)of SEBI (LODR)Regulations 2015, Meeting of the Board of Directors of the Company is being convened on Wednesday, May 30, 2018 to interalia consider and approve the Audited Financial Statements for the year ended 31.03.2018 and Audited Financial Results for the quarter and year ended 31.03.2018 Pursuant to Company''s Code of Internal Procedures and Conduct for regulation, Monitoring and reporting of trading by insiders, the Trading Window for dealing in the Company''s securities would be closed from Monday, May 21, 2018 till the closure of Company''s business hours on Friday, June 01, 2018. (both days are inclusive) Spectra Industries Limited has informed BSE that a meeting of the Board of Directors of the company is rescheduled to be held on Monday, June 04, 2018 instead of Wednesday, May 30,2018. Due to sad demise of Shri.Vinod Kumar Gupta, Managing Director & Chairman of the Company. (As per BSE Announcement dated on 29/05/2018) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2018) Spectra Industries Limited has informed BSE that the Meeting of the Board of Directors of the Company is rescheduled on Monday, June 18, 2018 instead of Monday, June 04, 2018 due to sudden and sad demise of Shri. Vinod Kumar Gupta, Chairman & Managing Director of the company and other unavoidable circumstances. (As per BSE Announcement dated on 02/06/2018)
523367 DCM Shriram 18-Jun-2018 Buy Back of Shares
523844 Invicta Meditek 18-Jun-2018 Appt.of Chandraprakash Umamaheswari as Ind.Women Dir.,Jayaprakash Vishnuvardhan,Palaniswamy Sathiamoorthy,K.Chandra Prakash as Ind.Dir We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, the 18th day of June, 2018 at the registered office of the Company situated at Spencer Plaza, G-27, Ground Floor, Phase 1, Anna Salai, Chennai - 600 002 to consider the following business: 1. Appointment of the following Directors: (i) Chandraprakash Umamaheswari - Independent Women Director (ii) Jayaprakash Vishnuvardhan - Independent Director (iii) Palaniswamy Sathiamoorthy - Independent Director (iv) K. Chandra Prakash - Independent Director 2. Resignation of the following Directors: (i) Sathish Kumar - Non Executive Director (ii) Naveen Lakshmanan - Independent Director (iii) Sekar Somasundaram - Independent Director (iv) Swapna Sundararaghavan - Non Executive Women Director 3. Alteration in Memorandum of Association to include the following objects; (i) Trading in all kinds of construction materials and e-commerce thereof. (ii) All kinds of construction related activities and supply of man power for the same. 4. Change of name of the Company. 5. Shifting of Registered office of the company to Old No: 2, New No.3, Narasimmapuram, Mylapore, Chennai - 600 004. 6. To conduct postal ballot for approval of the change of objects and change of name and matters incidental thereto. 7. Any other Business with the permission of the Chairman. This is for your kind information and records. Kindly acknowledge the receipt of the same. for INVICTA MEDITEK LIMITED -SD- R.SUNDARARAGHAVAN MANAGING DIRECTOR / COMPLIANCE OFFICER
530611 Sturdy Inds 18-Jun-2018 Audited Results
532706 Inox Leisure 18-Jun-2018 Appointment of Parthasarathy Iyengar, as a Company Secretary & Compliance Officer;Scheme of Amalgamation;
538611 Real Touch Fin 18-Jun-2018 Appointment of Scrutiniser
539119 Jain Marmo Inds 18-Jun-2018 Resignation of Sachin Shah as a CS&Compl.Officer;Appoint Hemlata Dangi as a CS&Compl.Officer
539730 Fredun Pharma 18-Jun-2018 We wish to inform you that the 164th Meeting of the Board of Directors of Fredun Pharmaceuticals Limited (the 'Company') is scheduled to be held on Wednesday, May 30, 2018 at 3:00 P.M. at the Registered Office of the Company interalia to consider and approve the following: 1. The Audited Financial Results of the Company for the year ended 31st March 2018. 2. To consider and recommend Final Dividend for the financial year ended 31st March 2018. Fredun Pharmaceuticals Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the following: 1. The Audited Financial Results of the Company for the year ended March 31, 2018. 2. To consider and recommend Final Dividend for the financial year ended March 31, 2018. Further, in reference to the earlier letter dated May 15, 2018 and the Policy on Prohibition of Insider Trading of the Company; the Trading Window shall remain close from May 16, 2018 to June 02, 2018 (both days inclusive). Thus Directors / Key Managerial Personnel / Employees and their immediate Relatives are prohibited from trading in the Company's Equity Shares during the said period. We enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Wednesday, May 30, 2018; published in Navshakti & Free-press Journal on May 21, 2018. (As per BSE Announcement dated on 22/05/2018) K.P. Energy Limited submitted BSE the Newspaper Advertisement of Postal Ballot Notice and E-voting. Final Dividend (Revised) & Audited Results (Revised) (As per BSE Bulletin dated on 07/06/2018) In reference to our letter dated June 7, 2018 and in compliance to Regulation 47 of SEBI Listing Regulations, 2015; we enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Monday, June 18, 2018; published in Navshakti & Free-press Journal on June 9, 2018. (As per BSE Announcement date on 09/06/2018)
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