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Home  >  Market  >  Corp Announcements  >  Board Meetings
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BSE Code Company Date Purpose
532616 Xchanging Sol. 15-Nov-2018 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter and six months ended September 30,2018 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI(Prohibition of Insider Trading)Regulations,2015 from October 22, 2018 (with immediate effect) to the closing hours of November 15,2018(both days inclusive). You are requested to take the above information on records. With reference to the above we are enclosing herewith a copy of Notice of Board Meeting that was published in newspaper 'Financial Express and Sanjevani' on October 23,2018. You are kindly requested to take the above information on records. (As Per BSE Announcement Dated on 24.10.2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 13/11/2018)
511642 Wisec Global 15-Nov-2018 WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve 1. To inter-alia, consider, approve and take on record the un-audited financial results of the Company for the quarter ended on 30th September, 2018. 2. Any other business with the permission of the Chairman.
531610 UFM Inds. 15-Nov-2018 UFM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve take on record the Unaudited Financial Results of the Company for the Second quarter and half year ended 30th September, 2018. Further, in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from 8th November, 2018 to 17th November, 2018 (both days inclusive). This is for your information and record.
513010 Tata Sponge Iron 15-Nov-2018 TATA SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Notice of Meeting of the Committee of Board of Directors of Tata Sponge Iron Limited to be held on November 15, 2018
514211 Sumeet Inds. 15-Nov-2018 SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, 6th November, 2018 at 10:30 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and six months ended on 30th September, 2018. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform that the company has received resignation from Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company. Further, Board of Directors of the Company, inter alia, will take note of resignation of Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company in the meeting to be held on 6th November, 2018. This is for your information and record please. (As Per BSE Announcement Dated on 03.11.2018) SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018 held on dated 6th November, 2018 is adjourned due to lack of quorum being some of our directors are out station due to Diwali. Now the adjourn meeting will be held on Thursday, 15th November, 2018 at 4:30 p.m. Further, in view of the adjournment of the Board Meeting to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018, it is hereby informed that the period of closure of trading window is to be continued till 17th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 06.11.2018)
526500 Sterling Green 15-Nov-2018 STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve 1. To discuss the report received from Independent Professionals in the matters related to FY 2009-10. 2. To consider any other business with the permission of the chair.
523756 SREI Infra. Fin. 15-Nov-2018 SREI INFRASTRUCTURE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th November, 2018 at Mumbai, India to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018.
512197 Silveroak Comm 15-Nov-2018 SILVER OAK COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve The Board Meeting for consideration by the Board of Directors of the unaudited Financial Results for the Quarter & Half year ended on 30th September 2018 is scheduled on 15th November, 2018. Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully For SILVEROAK COMMERCIALS LIMITED Director Tushar Patil Din: -01856178
508961 Shricon Indus. 15-Nov-2018 SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Board Meeting Intimation- Meeting Of Board Of Directors Will Be Held On Thursday, November 15, 2018
532643 Sh.Ganesh Forg. 15-Nov-2018 SHREE GANESH FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Board Meeting of consider and approve the Unaudited Financial Results for the Quarter Ended 30th September, 2018.
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