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Board Meetings
1 2 
As on 11/21/2019 12:00:00 AM
BSE Code Company Date Purpose
500223 JCT 21-Nov-2019 JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2019 Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
500319 Indian Sucrose 21-Nov-2019 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Thursday, the 14th Day of November 2019 at 3:00 P.M. at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab-144211 at inter-alia, to consider and approve the Un-audited Financial Results along-with limited review report for the quarter and half year ended on 30th day of September, 2019 and to transact all other business with the permission of the chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
513291 Premier Pip. 21-Nov-2019 PREMIER PIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
514034 JBF Inds. 21-Nov-2019 JBF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Unaudited Financial Statement for the quarter ended on 30th September, 2019 Quarterly Results (Revised) (As per BSE Bulletin dated on 13/11/2019)
520077 Amtek Auto 21-Nov-2019 AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2019 shall be considered and disseminated on Monday, 18th November, 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR ) Regulations,2015 (LODR). It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close for Officers, Designated Employees and Connected Persons, till the beginning of 48 hours after the public announcement of the Un-Audited Financial Results are made public. Quarterly Results (Revised) (As per BSE Bulletin dated on 18/11/2019)
522005 Austin Engg Co 21-Nov-2019 AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday,21st November, 2019 at 2.00 p. m. at the Registered Office of the Company to transact the following business: 1. To consider the matter in respect of change of statutory Auditor. 2. To discuss any other matter as may be proposed at the time of meeting by the Chairman. Thanking you,
530841 Shri Bholanath 21-Nov-2019 Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2019, along with Limited Review Report thereon to the Board for their approval. 2. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 3. Any other agenda with the permission of the chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
531652 Thirdwave Fin. 21-Nov-2019 THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the company will be held on 21/11/2019 to consider voluntary delisting of equity shares of the company from Calcutta Stock Exchange Ltd u/r 6 of SEBI (Delisting of Equity Shares) Regulations, 2009, as amended. However the equity shares will continue to be listed on BSE Ltd
531814 Tirupati Sarjan 21-Nov-2019 TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve In Pursuance to regulation 29 and other applicable provisions of the SEBI (Listing Obligations and disclosure requirements) ,2015 notice is hereby given that a meeting of the board of directors of the Company will be held on Thursday ,21st November , 2019 at the registered office of the Company interalia for following purpose: The management of the Company proposes the restructuring of the business in order to interalia to sale/transfer 69% shares (entire stake in Uganda subsidiary) of its subsidiary Company, Tirupati Development (U) Ltd.
531882 Kwality 21-Nov-2019 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,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 and Half Year ended as on September 30, 2019 of Kwality Limited (a company undergoing corporate insolvency resolution process under the provisions of Insolvency and bankruptcy Code, 2016) will be considered at the meeting to be chaired by the Resolution Professional and the KMP of Kwality Limited on Thursday, November 21, 2019.
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