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Board Meetings
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As on 5/29/2017 12:00:00 AM
BSE Code Company Date Purpose
500013 Ansal Properties 29-May-2017 Ansal Properties & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on May 29, 2017, inter alia, to consider and approve the following matters:1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2017 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the Subsidiaries (Chain Subsidiaries) & Joint Ventures.2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.Further, the Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the May 22, 2017 to May 31, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ansal Properties & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on May 29, 2017, inter alia, to consider and approve the following matters: 1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2017 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the Subsidiaries (Chain Subsidiaries) & Joint Ventures. 2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations. Further, the Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the May 22, 2017 to May 31, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Next meeting of the Board of Directors of the Company shall be held on Monday, the 29th May, 2017 and the Trading window in respect of said meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 22nd May, 2017 to 31st May, 2017 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015
500016 Aruna Hotels 29-May-2017 Aruna Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on the May 29, 2017 inter alia, to consider the following: 1. To receive, consider and approve the audited financial results of the Company for the quarter/year ended March 31, 2017.
500024 Assam CO. (I) 29-May-2017 Meeting of the Board of Directors to consider Audited Financial Results of the Company for the Financial Year ended 31st March, 2017, to be held on 29th May, 2017. Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017 and declaration of Dividend, if any.As per provisions of Insider Trading Code of the Company, trading window will remain closed between May 25, 2017 to May 31, 2017 (both days inclusive). (As per BSE Announcement dated 22.05.2017)
500025 Assambrook 29-May-2017 The meeting of the Board of Directors of the Company will be held on Monday, 29 May, 2017 at 4 p.m. at the head office of the company situated at 1 Shakespeare Sarani, Kokata-71, to consider and approve the Audited Financial Results for the year ended 31 March, 2017.
500030 Autoriders Fin. 29-May-2017 To, The Stock Exchange, Mumbai Phiroz Jeejeebhoy Towers Dalal Street Mumbai 400 001. CO.CODE: 500030 Dear Sir, Sub :- Intimation of Date of Board Meeting and Closing of Trading Window This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29.05.2017 at our registered office to consider the following: 1) To consider, approve and take record of the Audited Financial Results for the year ended 31.03.2017. 2) Any other matter with the permission of the Chair. Further, as per the Company Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company is closed for Company's Directors/Officers and designated employees of the Company from Saturday, May 20,2017 and will open 48 hours after announcement of Outcome of Board Meeting. This is for your information.
500031 Bajaj Electrical 29-May-2017 Dividend & Audited Results Further to our letter No.L-1/1236/MGP, dated 29 April 2017 and in accordance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29 May 2017 to consider amongst other matters, the following:- 1. Annual Accounts for the year ended on 31 March 2017. 2. Recommendation of Dividend, if any. 3. Audited Financial Results of the Company for the fourth quarter and the year ended 31 March 2017. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from 01 April 2017 to 31 May 2017 (both the days inclusive) for the Directors/Designated persons of the Company.
500041 Bannari Amm.Sug. 29-May-2017 Bannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 29, 2017 inter alia to consider and approve the audited financial results for the quarter and year ended March 31, 2017 and to recommend dividend for the financial year ended March 31, 2017.Further, inform that the Trading Window will be closed from May 15, 2017 to May 31, 2017 {both days inclusive). A Board Meeting of the Board of Directors is scheduled to be held on Monday, 29th May, 2017 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March, 2017 and to recommend dividend for the financial year ended 31st March, 2017. Bannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 29, 2017 inter alia to consider and approve the audited financial results for the quarter and year ended March 31, 2017 and to recommend dividend for the financial year ended March 31, 2017. Further, inform that the Trading Window will be closed from May 15, 2017 to May 31, 2017 {both days inclusive).
500049 Bharat Electron 29-May-2017 We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at the Registered Office of the Company at Bengaluru to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended 31st March, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any. We further wish to inform that in pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BEL Securities', the Trading Window for dealing in the securities of the Company shall remain closed from 10.05.2017 to 01.06.2017. This is for your information and record. With reference to our earlier letter dated 02.05.2017 regarding Board Meeting on 30th May, 2017 to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended 31st March, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any, we would like to inform you that the said Board Meeting will be held on 29th May, 2017. We request you to take the said information on preponement of Board Meeting on record. (As Per BSE Announcement Dated on 10.05.2017)
500058 Bihar Sponge 29-May-2017 This is to inform you that a meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results for the fourth quarter/ year ended on 31st March, 2017 is scheduled to be held on Monday, the 29th day of May, 2017. Further, as per SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing/ trading in shares of the Company will remain closed from 29th May, 2017 and will reopen after the 48 hours of the publication of aforesaid financial results. All the directors and designated employees are advised to comply with the SEBI (Prohibition of Insider Trading) Regulation, 2015.
500059 Binani Inds 29-May-2017 Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at Mumbai inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the fourth quarter and year ended 31st March, 2017. In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of Binani Industries Limited (BIL), the Trading Window shall remain closed for trading in BIL Securities from 18th May, 2017 to 1st June, 2017 i.e. from 18th May, 2017 till 48 hours (forty eight hours) from the time the results are communicated to the Stock Exchanges on the date of the Meeting. Kindly take the same on record.
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