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Board Meetings
Company Name BSE Code Date Purpose
Agro Tech Foods. 500215 24-Apr-19 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Audited Financial Results and recommending payment of dividend if any for the year ending 31st March, 2019.
Tata Elxsi 500408 24-Apr-19 TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. The Audited Financial results for the quarter and year ended 31st March, 2019; 2. Recommend dividend for the year 2018-19, if any.
Prakash Inds. 506022 24-Apr-19 Board Meeting of Prakash Pipes Ltd. is scheduled to be held on 24.04.2019 to approve the financial statements of the Company for the financial year 2018-19
Benares Hotels 509438 24-Apr-19 BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve i. approve and take on record the audited financial results of the Company for the year ended March 31, 2019; ii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for the approval of the shareholders at the ensuing Annual General Meeting. Published copy of Board Meeting Notice. (As Per BSE Announcement Dated 12.04.2019)
Yamini Invest 511012 24-Apr-19 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20. 2. To consider and approve the Resignation of Mr. Mukesh Mittal (DIN: 05300556) from the post of Directorship. 3. Any other business with permission of the Chairperson.
Som Datt Finance 511571 24-Apr-19 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 24th April 2019 for sale of equity shares of wholly owned subsidiary company ( non-Material )
Muthoot Cap.Serv 511766 24-Apr-19 MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Muthoot Capital Services Limited will be held on Wednesday, April 24, 2019, at 12.00 noon at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala, inter-alia, to consider and take on record the financial statements for the quarter and year ended March 31, 2019.
Vora Const. 512215 24-Apr-19 VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Any other business with permission of chair.
Tarrif Cine& Fin 512221 24-Apr-19 TARRIF CINE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. the Appointment of Mrs. Gurpreetkaur Munjani, Company Secretary and Compliance Officer of the Company w.e.f 24th April, 2019. 2. any other business with the permission of chair.
Automotive Stamp 520119 24-Apr-19 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 24, 2019 primarily to consider and approve the audited financial results of the Company for the year ended March 31, 2019. In view of declaration of the audited financial results for the year ended March 31, 2019, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from March 24, 2019 to April 26, 2019 (both days inclusive). Please take it on your records.
BSE | NSE
Wednesday, April 24, 2019 12:27:00 PM   
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