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Board Meetings
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As on 1/20/2020 12:00:00 AM
BSE Code Company Date Purpose
500183 HFCL 20-Jan-2020 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, the 20th day of January, 2020, to consider and approve, inter-alia, the un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2019 of the Financial Year 2019-20. both on Standalone and Consolidated basis, and; The Public Notice of the same will be published in Newspapers, simultaneously, as per the requirements of Regulation 47 of the SEBI Listing Regulations. This is further to our earlier intimation dated January 03, 2020. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), we hereby submit the copies of advertisements published on January 04, 2020, in the following newspapers, as per the requirements of Regulation 4 7 of the SEBI Listing Regulations, for intimation of the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 20th day of January, 2020. 1. The Indian Express (Chandigarh & Delhi Edition) -English 2. Dainik Tribune (Chandigarh Edition) 3. Jansatta (Chandigarh & Delhi Edition) This is for your information and records. (As per BSE Announcement dated on 07/01/2020)
500188 Hind.Zinc 20-Jan-2020 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Intimation of Board Meeting to consider unaudited financial results for third quarter and nine months ended 31st December, 2019.
500213 Intl. Travel Hse 20-Jan-2020 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 20th January, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.
500247 Kotak Mah. Bank 20-Jan-2020 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,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, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 20th January 2020 to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2019. Pursuant to the Trading Code of Conduct of the Bank, the Trading Window for dealing in securities of the Bank is closed from Wednesday, 1st January 2020 and the same would open for trading from Thursday, 23rd January 2020. Kindly arrange to bring the above to the notice of all the members of the Exchange. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today''s English daily, Business Standard, and Marathi daily, Navakal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Monday, 20th January 2020, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2019. (As Per BSE Announcement Dated 10.01.2020)
500469 Federal Bank 20-Jan-2020 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Un-Audited Standalone and Consolidated Financial results of the Bank for the third quarter and nine months period ended 31st December 2019
502281 Triveni Glass 20-Jan-2020 TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Authorizing Director for various matters.
504882 National Standar 20-Jan-2020 NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended December 31, 2019
507833 Computer Point 20-Jan-2020 COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 20/01/2020 to consider and take on records the Un-Audited Financial Results for the quarter ended on 31st December, 2019.
507960 Guj. Hotels 20-Jan-2020 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 20 January 2020 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2019.
509040 Netlink Solns(I) 20-Jan-2020 NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 20, 2020 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 2019; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.
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