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Home  >  Market  >  Corp Announcements  >  Board Meetings
Board Meetings
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BSE Code Company Date Purpose
532505 UCO Bank 17-Jan-2019 UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Raising of equity capital through Preferential issue, QIP, Employee Stock Purchase Scheme, raising of Tier-II capital and to convene EGM for seeking approval of the share holders.
534680 SRG Housing 17-Jan-2019 SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Raising of Funds by way of Equity Shares through Further Public Offer/ Preferential Allotment/ Qualified Institutions Placement or any other permissible mode, or combination thereof subject to applicable law, rules and regulations and subject to approval of the shareholders of the Company. To increase Authorized Share Capital of the Company. To alter Memorandum of Association of the Company. To approve Notice of Postal Ballot and any other related documents. Any other matter as incidental or ancillary thereto.
531370 Sparc Systems 17-Jan-2019 SPARC SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve appointment of Company Secretary and Compliance Officer.
500325 Reliance Inds. 17-Jan-2019 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 17, 2019, inter alia, to consider and approve standalone and consolidated unaudited financial results of the company for the quarter / nine months ended December 31, 2018. Pursuant to the "Reliance code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company" the Trading Window Close Period has commenced from January 1, 2019 and will end 48 hours after the results are made public on January 17, 2019.
500355 Rallis India 17-Jan-2019 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
536659 PVV Infr 17-Jan-2019 PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve With reference to the above subject, this is to inform the Exchange that the Meeting of the Board of Directors of M/s PVV Infra Ltd. will be held on Thursday, the 17th day of January, 2019 at 2.00 P.M. at the Hyderabad Office of the company considering the following business: 1. Allotment of Equity shares and Convertible Equity share warrants to the Promoter and other than promoters on preferential basis. (as per the Bombay Stock Exchange letter no: DCS/PREF/JR/PRE/3420/2018-19, dated 4th January, 2019). 2. To consider any other matter with the permission of the chair.
531083 Nihar Info Glob. 17-Jan-2019 NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve day, date, time, venue and agenda for EGM
531212 Nalin Lease Fin. 17-Jan-2019 NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held at the Regd. Office : Ground floor, Gandhi Nursing Home Bldg; Dr. Nalinkant Gandhi Road, Himatnagar - 383001 on Thursday, the 17th Day of January 2019 at 4.00 P.M. to Consider and take on Record the Unaudited Financial Results for the Quarter ended on 31st December, 2018.
523704 Mastek 17-Jan-2019 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, we wish to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, January 17, 2019, interalia, to consider and take on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31,2018. Please find enclosed, the press release titled 'Mastek to announce Q3 FY19 results on January 17th; Earnings call to be held on same day.' Further, in compliance with the SEBI (PIT) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the third quarter and nine months ended December 31, 2018, from December 31, 2018 and the trading window will open 48 hours after conclusion of Board Meeting to be held on January 17, 2019 (both days inclusive). In terms of Regulation 47 of LODR, a notice with respect to the above is also being advertised in the newspapers.
514418 Mangalam Organic 17-Jan-2019 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of Listing Regulations, we wish to inform you that a meeting of the Board of Directors is convened on Thursday, January 17, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company will be closed from Tuesday, January 08, 2019 upto Sunday 20, 2019. The notice of the said Board Meeting has been uploaded on the Company''s website viz., www.mangalamorganics.com
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