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Board Meetings
1 2 
As on 8/21/2019 12:00:00 AM
BSE Code Company Date Purpose
500128 Electrost.Cast. 21-Aug-2019 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal for raising of funds by issuance of Equity Shares of the Company on preferential basis.
500170 GTN Industries 21-Aug-2019 GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Wednesday, the 14th Aug, 2019 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters,the Un-Audited Financial results for the quarter ended 30th June, 2019 as per Ind AS. GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve With reference to earlier letter dated 06th Aug, 2019 regarding the meeting of Board of Directors of the Company, on August 14, 2019 to consider and approve unaudited financials of the Company for the quarter ended June 30, 2019. The Company now inform that the Meeting of Board of Directors held on August 14. 2019 stands adjourned for want of quorum. The Chairman of the Board has decided to adjourn the Board Meeting to August 21, 2019 (Wednesday) at 11.45 A.M (IST) to consider and approve unaudited financials of the company for the quarter ended June 30, 2019 Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to August 23, 2019 and will re-open on August 24, 2019. (As Per BSE Announcement Dated on 14/08/2019)
500459 P & G Hygiene 21-Aug-2019 PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
509015 Thakral Services 21-Aug-2019 THAKRAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The Un-audited Financial results for the Quarter ended 30.06.2019 amongst other things. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/08/2019
512237 Jai Corp 21-Aug-2019 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Inter alia, to consider and approve Scheme providing for merger of its Wholly Owned Subsidiary Company, Jai Realty Ventures Ltd. with Jai Corp Ltd.
513642 Axel Polymers 21-Aug-2019 AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal of the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with Axel Polymers Limited and their respective shareholders and creditors pursuant to Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant rules framed thereunder and subject to statutory approvals and also to take on record various documents in relation to the same. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all (Insiders) Directors/Officers/Designated Persons/Connected Persons of the Company from 14th August, 2019 to 23rd August, 2019 (both days inclusive). We request you to take the note of the same.
522014 United Drilling 21-Aug-2019 UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve ? To consider and approve the draft notice of AGM along with Director's Report and fix the day, date, time & venue for the 37th Annual General Meeting of the Company. ? To consider and approve the draft policies as required under regulation 17(4), 17(9), 19(4) and 46(2)(i) of SEBI (Listing obligations and disclosure requirements) regulations, 2015. ? To consider and recommend to Shareholders, Re-appointment of Mr. Shiv Sharan Kumar Bhagat (DIN: 00841981) & Mr. Krishan Diyal Aggarwal (DIN: 00861164) as Independent Director of the Company for the 2nd term of 5 years. ? To consider and recommend to shareholders, re-appointment of M/s R S Dani & Co., Chartered Accountants as statutory auditors of the Company for the 2nd term of 5 years. We shall keep you informed the decision of Board immediately after the Meeting. This is for your information and record.
530841 Shri Bholanath 21-Aug-2019 Inter alia, to consider and approve 1. To consider and approve Boards report for FY 2018-2019. 2. To recommend to members for re-appointment of Mr. Vivek Baranwal (DIN: 02076746) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 46th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for 46th Annual General Meeting of the Company. 6. To give authority to the Director/Promoter/Authorized Representative of the Company to attend general meeting of other Companies. 7. Authorization to Mr. Vivek Baranwal to be responsible for entire poll process and e- voting. 8. To take note of Annual Corporate Governance Report for the Financial Year ended 31.03.2019. 9. Any other agenda with the permission of the chair.
530929 Euro Asia 21-Aug-2019 Inter alia, to transact the following matters; amongst other matters: 1. To consider, discuss and approve the Notice for calling 38`" Annual General Meeting of the Company for the Financial Year ended on 31St March, 2019; 2 To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 38'h Annual General Meeting of the Company; 3. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 315` March, 2019; 4. To consider, discuss and approve the appointment ofNew Statutory Auditor of the Company; 5. To consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31St March, 2019; 6. To consider, and taking on record the Internal Audit Report for the Financial Year ended on 31st March, 2019; 7. To consider, Discuss and approve the limit of borrowings of the Company under Section 180(1)(C) ofthe companies Act 2013. 8. To consider, Discuss and approve the limit of Loans, guarantee and investment under Page 38 bu130819 Section 186 ofthe Companies Act 2013. 9. To consider any other matter with the permission of Chairman, if any
531179 Arman Financial 21-Aug-2019 ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 21, 2019 to fix the date of Annual General Meeting, approve the Notice of Annual General Meeting, Director's Report, Corporate Governance Report and all other things as may be require for calling an Annual General Meeting. All the Stake holders are hereby further informed that meeting of the Board of Directors of the Company will be held in the 2nd week of September, 2019 to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2019 since an extension of one month is given by SEBI vide it's circular no CIR/CFD/FAC/62/2016 dated July 5, 2016 to all companies adopting the results as per IND AS for the first time.
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