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Board Meetings
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As on 7/22/2019 12:00:00 AM
BSE Code Company Date Purpose
500245 Kirl. Ferrous 22-Jul-2019 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2019. We further inform that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2019 to 25 July 2019 (both days inclusive), in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Ferrous Industries Limited' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
500247 Kotak Mah. Bank 22-Jul-2019 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Bank will be held on Monday, 22nd July 2019 to consider and take on record the unaudited standalone and consolidated financial results for the quarter ended 30th June 19. The Trading Window for dealing in securities of the Bank is closed from Monday, 1st July 2019 and same would open for trading from Thursday, 25th July 2019.
500252 Lak. Mach. Works 22-Jul-2019 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve LAKSHMI MACHINE WORKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 , inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2019. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 22nd July 2019 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company''s website.
500315 Oriental Bank 22-Jul-2019 ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Bank will be held on Monday, 22nd July, 2019 at Corporate Office, Gurugram to, inter alia, consider and approve the Reviewed Financial Results of the Bank for the quarter ended 30th June, 2019. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Bank''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Bank for the Directors, Central Statutory Auditors and other Designated Persons of the Bank which was closed from 01st July 2019 (intimated vide Bank''s communication dated 29.06.2019), shall open on 25th July 2019 in view of the aforesaid Board Meeting. This notice is being sent in compliance of Regulation 29 of SEBI (LODR) Regulations, 2015. The above intimation shall be published in the newspapers and also be uploaded on the Bank''s website i.e. www.obcindia.co.in.
500660 Glaxosmi. Pharma 22-Jul-2019 GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Monday, 22nd July 2019, inter-alia, to consider approval of Un-audited financial results for the first quarter ended 30th June 2019. Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication of Board Meeting Intimation. (As Per BSE Announcement Dated 03.07.2019)
505412 Wendt India 22-Jul-2019 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019. We are also t
506395 Coromandel Inter 22-Jul-2019 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2019
507984 SER Inds. 22-Jul-2019 SER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve NOTICE OF MEETING OF BOARD OF DIRECTORS
511072 Dewan Hsg. Fin. 22-Jul-2019 DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd July, 2019, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter / financial year ended 31st March, 2019.
511196 Can Fin Homes 22-Jul-2019 CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2019; Seeking approval and authorisations for issuance of redeemable debentures upto an amount of Rs.6000 Crore, on private placement basis, subject to approval by members at the 32nd AGM scheduled on July 17, 2019. The Notice of the meeting of Board of Directors of the Company scheduled to be held on July 22, 2019 are published in the newspapers, Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition). Same are attached herewith. (As Per BSE Announcement Dated 13.07.2019)
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