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Board Meetings
Company Name BSE Code Date Purpose
Olympic Oil Ind. 507609 17-Dec-18 OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on 14th November, 2018 to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will be closed from 05th November, 2018 and would open 48 hours after the announcement of financial results to the public. OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. In the Board meeting held on 14th November,2018 Board has deferred the agenda of approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will continue to remain closed and would open 48 hours after the announcement of financial results to the public. (As Per BSE Announcement Dated On 11/12/2018)
White Organic 513713 17-Dec-18 White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve Ref :. Reg. 29 and 30 of SEBI(LODR), Reg 2015 Pursuant to regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, intimation is hereby given that meeting that the meeting of the Board of Directors of the Company is scheduled to be held on December, 17, 2018 Monday, inter-alia, to consider and if thought fit, to recommend and approve issue of Bonus shares to the equity share holders. Stakeholders are requested to kindly note the same.
Sai Inds. 530905 17-Dec-18 SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. To consider the appointment of Mr. Abhimanyu Sehgal as Company Secretary and Compliance Officer of the Company.
Rainbow Foundat. 531694 17-Dec-18 RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. Allotment upto 50,000,000 Non-Convertible Redeemable Cumulative Preference Shares (NCRCPS) on a Private Placement basis. 2. To Consider and approve the re-appointment of Mr.Anop Chand Jain as the Managing Director of the Company and fix his remuneration subject to the approval of shareholders at the next general meeting of the Company. 3. Any other matter with the permission of the Chair
Agarwal Indl. 531921 17-Dec-18 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. (a)change in Object Clause of the Memorandum of Association of the Company and adoption of new set of Memorandum of Association of the Company. (b)to amend Liability Clause of the Memorandum of Association of the Company. 2.To consider and approve proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180 (1)(c),Section 180(1)(a) and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder, as amended and to approve draft Postal Ballot Notice. 3. To consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the Company
Ashoka Buildcon 533271 17-Dec-18 ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') will be held on Monday, December 17, 2018, inter alia, to consider and approve the raising of funds by issue of Debt security in the form of Non-Convertible Debentures (NCDs) on private placement basis. Please take note of the same.
Purshottam Inves 538647 17-Dec-18 Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. To consider Appointment of Mr. Ankit Gupta on the post of Company Secretary and Compliance Officer of the Company. 2. Took note of Resignation of Mr. Deependra Singh Negi as Chief Financial Officer of the Company. 3. To consider Appointment of Mr. Rahul Kumar as new Chief Financial Officer of the Company. 4. To consider the Business Plan and Business Model of proposed B2B2C Micro Financing Segment. 5. Any other matter with the permission of Chairman.
Ortel Commu. 539015 17-Dec-18 Ortel Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that on Tuesday, November 27, 2018, Mr. Anil Bhatia, (having IBBI registration number IBBI/IPA-001/IP-P00587/2017-18/11027) (''Interim Resolution Professional''), the duly appointed interim resolution professional for the Company appointed in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 (''Code''), inter alia shall consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2018 along with other agenda items, if any. In compliance of provisions of code of conduct framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in equity shares of the Company shall remain closed for specified persons with effect from December 7, 2018 till end of 48 hours after the results are made public (both days inclusive).
Infibeam Avenues 539807 17-Dec-18 Infibeam Incorporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve examine and evaluate the feasibility of and options for strategic growth opportunities of the business verticals and Subsidiaries of the Company. Infibeam Incorporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve examine and evaluate the feasibility of and options for strategic growth opportunities of the business verticals and Subsidiaries of the Company. Intimation - Closure of Trading Window (As Per BSE Announcement Dated on 12.12.2018)
Marg Techno-Proj 540254 17-Dec-18 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve With reference to the above subject, in terms of Regulation 30 under SEBI Listing Regulations 2015 (LODR) requirement. Company would like to inform that a meeting of Board of Directors will be held on Monday 17th DEC, 2018 AT 04.00 P.M. This is to inform that as per MARG TECHNO-PROJECTS LIMITED - Code of Conduct to regulate, monitor and report trading by Insiders' (hereinafter referred to as the 'Code of Conduct'), the trading window of the Company will be closed from 15TH Dec, 2018 until 48 hours from the date of Board Meeting Dt. 17TH Dec, 2018.
BSE | NSE
Friday, December 14, 2018    
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