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Board Meetings
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As on 5/21/2019 12:00:00 AM
BSE Code Company Date Purpose
500016 Aruna Hotels 21-May-2019 ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 21.05.2019 (Tuesday) at 04.30 p.m., at Registered office M/S Aruna Hotels Limited, 144/145 Sterling Road Nungambakkam, Chennai -600034, inter-alia to consider and approve the Audited Financial Results for the year ended 31st March 2019, after review by the Audit Committee, along with other normal business.
500039 Banco Products 21-May-2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019
500074 BPL 21-May-2019 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st day of May, 2019 to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019.
500106 IFCI 21-May-2019 IFCI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the financial results for the quarter and year ended March 31, 2019.
500201 India Glycols 21-May-2019 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 21st May, 2019 at Noida, Uttar Pradesh, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Audited Consolidated Financial Results for the year ended 31st March, 2019, enabling raising of funds through issuance of securities and recommendation of dividend, if any, for the financial year ended 31st March, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 3rd April, 2019, the 'Trading Window' for trading in the shares of the Company which has been closed from 4th April, 2019 shall remain closed till 23rd May, 2019 (both days inclusive).
500262 Hybrid Financial 21-May-2019 MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on Tuesday, 21st May, 2019 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2019. As the company is publishing its Audited Results within 60 days, there would be no unaudited results that will be published by the company within 45 days. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED VINAY R. KULKARNI CHIEF FINANCIAL OFFICER
500280 Century Enka 21-May-2019 CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 to transact the following business : (i) ? to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and? (ii) ? to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019. Please display a copy of this letter on your Notice Board/ Website for the information of your members.
500336 Surya Roshni 21-May-2019 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to bring to your kind notice that the next Meeting of Board of Surya Roshni Ltd. will be held on Tuesday, 21st May, 2019 at 2.00 p.m. at New Delhi, inter alia, to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2. Recommendation of Dividend for the financial year ended 31st March, 2019. 3. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.
500350 RSWM Ltd 21-May-2019 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st day of May, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2019. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2019 and shall remain closed till 23rd May, 2019.
500404 Sunflag Iron 21-May-2019 SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the year 2018- 2019 ended 31st March, 2019 and Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter, Half Year and Financial Year ended 31 March 2019 and to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31 March 2019. Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 1st April, 2019 and will remain closed till second calendar day (48 hours) after approval and announcement of Audited Financial Results to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company.
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Equity SEBI Registration No INZ000177137. Exchange Registration Nos NSE : TM No. - 06637, Clearing No.- M50302 | BSE : Clearing No.- 3179 | MSEI : TM Code-1004, Clearing Member Code- 4 | SEBI Registration for DP : IN-DP-NSDL-97-99, NSDL- DP ID: IN300966, CDSL DP ID: 12020600 | SEBI Research Analysts Registration No. INH100001187 | SEBI PMS Registration No. INP00000236
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