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Board Meetings
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As on 7/28/2021 12:00:00 AM
BSE Code Company Date Purpose
500002 A B B 28-Jul-2021 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Unaudited financial results Q2 2021
500040 Century Textiles 28-Jul-2021 CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial results for the first quarter (April to June) ended 30th June, 2021
500116 IDBI Bank 28-Jul-2021 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30, 2021 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record.
500187 HSIL 28-Jul-2021 HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 312th meeting of the Board of Directors of the Company will be held on Wednesday, 28th July, 2021 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended 30th June, 2021. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
500680 Pfizer 28-Jul-2021 PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,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 Wednesday, July 28, 2021, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to the 'Pfizer Limited - Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window of the Company was closed from Wednesday, June 30, 2021 (close of business) till 48 hours after the results are made public on July 28, 2021. We request you to kindly take the same on record.
500790 Nestle India 28-Jul-2021 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ending 30th June 2021. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2021 to 30th July 2021 (both days inclusive).
501144 Peoples Invest 28-Jul-2021 PEOPLES INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve the Unaudited Financial Statements of the Company for the Quarter ended June 30, 2021
502090 Sagar Cements 28-Jul-2021 SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 28th July 2021 to, inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ended 30th June, 2021. In this connection, we invite your reference to our letter dated 14th June, 2021 regarding closure of our 'Trading Window' and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.
503806 SRF 28-Jul-2021 SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held through Video Conferencing on Wednesday, 28th July, 2021 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2021 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2021-22 on Equity Shares, if any. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, August 06, 2021. A meeting of the Board of Directors is scheduled to be held through Video Conferencing on Wednesday, 28th July, 2021 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2021 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2021-22 on Equity Shares, if any. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, August 06, 2021. (As Per BSE Announcement dated on 22.07.2021)
506076 Grindwell Norton 28-Jul-2021 GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve This is to inform you that the second meeting of the financial year 2021-22 of the Board of Directors of the Company will be held on Wednesday, July 28, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021.
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Equity SEBI Registration No INZ000177137, Exchange Registration Nos : NSE TM Code - 06637, Clearing No.- M50302|BSE Clearing No: 3179|MSEI TM Code - 1004 ,Clearing No.- 4| MCX TM No: 8091,Clearing No: 8090 | NCDEX TM No:1287, Clearing No: -M51085|ICEX TM ID-2084 | SEBI Registration for DP : IN-DP-NSDL-97-99, NSDL- DP ID: IN300966, CDSL DP ID: 12020600 | SEBI Research Analysts Registration No :INH100001187 | SEBI PMS Registration No:INP000002361 CMBPID NCL CM :- IN555502
* Through subsidiary Globe Commodities Ltd. --> Commodity SEBI Regn. No. - INZ000024939, Exchange Regn. Nos. - MCX CM ID: 8550 TM ID: 10735, NCDEX CM ID: M50011 TM ID: 00012, NMCE ID: CL0111, ICEX ID: 1009, NCDXSPOT-CR-07-10011,
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