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Board Meetings
Company Name BSE Code Date Purpose
Thiru Aroor. Su. 507450 23-Feb-19 THIRU AROORAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, February 23,2019, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended December 31,2018. In View of the above and as per the Company''s Code of Conduct for Prohibition of Insider Trading, the closure of the trading window for dealing in the securities of the Company for all Directors/Officers/ Designated Employees/''connected persons'' of the Company, has been further extended till February 25,2019.
Greycells Edu. 508918 23-Feb-19 Greycells Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve Postal Ballot Notice for increase in the limits applicable for making investments by acquiring, subscription, purchase or otherwise the securities of any other body corporate or giving loans and guarantees or providing securities in connection with a loans to any persons or bodies corporate as per Section 186 of the Companies Act, 2013 and rules made thereunder.
Adani Enterp. 512599 23-Feb-19 ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve Board Meeting and Closure of Trading Window
Ceenik Exports 531119 23-Feb-19 CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019)
Virgo Global 532354 23-Feb-19 Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve 1. To Consider matters related to open offer issued by M/s. Shri Nakoda Logisitcs Private Limited (The Acquirer). 2. To Consider the Change of Situation of Registered office of the Company within the same City. 3. To Consider the Appointment of Ms. Sonal Jain (DIN:07885062), Mr Mahesh Chandra Toshniwal (DIN: 06750032), Mr. Pawan Kumar Mumdada (DIN: 06750030) as Additional Director of the Company. 4. To Consider the Resignation of Mrs. Vasundhara Mani Namburu (DIN:01793358) as Director and CFO of the Company. 5. To Consider the Resignation of Mr. Muvva Kondala Rao (DIN:03257084), Mr. Panjagula Srisail Reddy (DIN:03600557) and Mrs. Vemula Tejaswini (DIN:07143700) as Directors of the Company. 6. Any other matter with the permission of chair.
Inspirisys Sol. 532774 23-Feb-19 Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve To inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the extra-ordinary general meeting proposed to be convened in this regard.
Adani Power 533096 23-Feb-19 ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve Board Meeting and Closure of Trading Window
Universal Auto. 539314 23-Feb-19 Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve 1. TO ENSURE QUORUM. 2. LEAVE OF ABSENCE 3. TO TAKE NOTE OF PREVIOUS BOARD MEETING 4. APPROVAL OF BOARD TO OPEN CURRENT ACCOUNT WIIH CITI BANK N.A AS AN INCREMENTAL ACCOUNT FOR UNIT II. 5. AUTHORIZATIONS OF DIRECTORS AND /OR CFO OF THE COMPANY TO SEEK SEVERAL APPROVALS FROM THE GOVERNMENT AUTHORITIES TO BRING UNIT II IN RUNNING. 6. ANY OTHER MATTER WITH THE PERMISSION OF THE CHAIR.
IRIS Business 540735 23-Feb-19 IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve the following for the consent of the members of the Company through Postal Ballot (i) Ratification of IRIS Business Services Limited Employee Stock Option Scheme, 2017 ('IRIS ESOS 2017') (ii) Approval of IRIS ESOS 2017 for the eligible employees of subsidiary Companies of the Company. Further, in terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of 'Code of Conduct of Prevention of Insider Trading' of the Company, the trading window shall remain closed from Saturday, 16th February, 2019 to Monday, 25th February, 2019 (both days inclusive) for every person as defined in the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window shall re-open on Tuesday, 26th February, 2019. Kindly take the same on record.
BSE | NSE
Friday, February 22, 2019    
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