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Home  >  Market  >  Corp Announcements  >  Board Meetings
Board Meetings
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BSE Code Company Date Purpose
531972 Trident Tools 19-Aug-2019 TRIDENT TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice of Board Meeting scheduled to be held on Monday, August 19, 2019
536710 S R G Securities 19-Aug-2019 S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve This is to inform that Meeting of Board of Directors of the Company will be held on Monday August, 19th 2019 at 03:00 P.M. at the Registered Office 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan, inter-alia to consider the following: To approve the date and Notice of 24th Annual General Meeting of the Company and other documents required in this respect. Any other matter as incidental or ancillary thereto.
539691 Real Growth 19-Aug-2019 Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 19, 2019 at New Delhi, inter alia, consider, approve and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2019. Earlier meeting was scheduled to be held on May 29, 2019 and accordingly an intimation was given to the Bombay Stock Exchange and also published in the Newspaper dated 24.05.2019 in the Financial Express and Jansatta (both in Delhi Edition) but due to lack of quorum meeting was adjourned for 5th June, 2019. On 5th June, 2019, in the meeting the financial results were required to be presented and it was observed that the financial results need some corrections. As a result, the financial results presented in the meeting could not be adopted / approved.
539837 Raghav Product. 19-Aug-2019 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider and approve the re-appointment of Internal Auditor of the Company for F.Y. 2019-20. 2. To consider and finalize the Board's Report and Date, Place & Time and Notice of holding 10th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2019 and matters connected thereto.
532391 Opto Circuits 19-Aug-2019 OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un Audited Financial Results for the quarter ended June 30,2019. OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Subject: Postponement of the Board Meeting. In continuation to our previous letter dated 31st July 2019 intimating about the meeting of Board of Directors scheduled to be held on 13th August 2019, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2019, we wish to inform you that due to unavoidable circumstances for the want of requisite quorum, the said meeting of the Board of Directors of the Company stands postpone to 19th August 2019. Further with reference to the above postponement of the Board Meeting, the trading window shall remain closed for the designated persons till 21st August 2019. This is for your information and records. (As Per BSE Announcement Dated 12.08.2019)
537092 Modex Intl. Sec. 19-Aug-2019 Bonus issue
540702 Lasa Supergeneri 19-Aug-2019 Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve a)to decide the time, date and venue of 4th Annual General Meeting (AGM) Of The Company b)to approve Directors Report for the financial year 2018-19. c)to approve draft Notice of 4th Annual General Meeting of the Company d)to appoint scrutinizer for conducting e- voting at 4th Annual General Meeting of the company e)to consider issue of equity shares on preferential basis to Promoter in accordance with the existing applicable regulations of Securities Exchange Board of India.
531882 Kwality 19-Aug-2019 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results for the Quarter ended June 30, 2019 will be considered and disseminated on Tuesday, August 13, 2019 at the registered office of the company Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Kindly refer to our intimation dated August 07, 2019, in relation to Meeting scheduled on August 13, 2019, for approval of unaudited Financial Statements of the Company for the quarter ended June 30, 2019. In this connection, it is, hereby, informed that due to non-finalization of consolidated Financial Statement for the quarter ended June 30, 2019, the proposed meeting is now rescheduled for August 19, 2019. (As Per BSE Announcement Dated 13.08.2019)
539246 Jyotirgamya Ent. 19-Aug-2019 Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. the notice of Annual General Meeting (AGM) and to fix the day, date, time, venue and business to be transacted there at; 2. the Board Report for the year ended 31st March, 2019; 3. to appoint scrutinizer for the scrutiny of e-voting results to be carried out in the above Annual General Meeting; 4. to fix the Record date/ Cut-off Date for the purpose of e-voting; 5. to decide book closure dates for the above AGM; 6. to decide e-voting period for the above AGM; 7. to discuss, consider and approve any other matter as may be considered necessary.
538422 Jackson Invest 19-Aug-2019 Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve resignation of CFO and appoint new CFO in place of existing CFO
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