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Board Meetings
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As on 10/22/2020 12:00:00 AM
BSE Code Company Date Purpose
500150 Foseco India 22-Oct-2020 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine-months ended September 30, 2020 2. Declaration of the 1st interim dividend for the year ending on 31 December 2020
500314 Oriental Hotels 22-Oct-2020 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve To consider and approve amongst other business the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2020.
500425 Ambuja Cements 22-Oct-2020 Ambuja Cements Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on October 22, 2020, inter alia, to consider the unaudited financial results for the Third Quarter ended September 30, 2020 (Q3) of the Corporate Financial Year 2020. Further, with reference to the Company's letter dated September 22, 2020 that the Trading Window for dealing in the securities of the Company will open from October 26, 2020. The Trading Window would remain closed from October 01, 2020 to October 24, 2020 (both days inclusive).
500490 Bajaj Holdings 22-Oct-2020 Bajaj Holdings & Investment Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled onOctober 22, 2020, inter alia, to consider the unaudited financial results of the Company for the quarter and half year ending September 30, 2020 (Q2).Further, the trading window for dealing in the securities of the Company would remain closed from October 01, 2020 to October 24, 2020 (both days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have beeninformed of the same.
500820 Asian Paints 22-Oct-2020 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and half-year ended 30th September, 2020; 2. Unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September, 2020; and 3. Payment of Interim Dividend, if any, for the financial year ending 31st March, 2021. The record date for payment of interim dividend, if declared, will be Friday, 30th October, 2020.
505036 Auto.Corp.of Goa 22-Oct-2020 AUTOMOBILE CORPORATION OF GOA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020.
505412 Wendt India 22-Oct-2020 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd October 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2020. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the Trading window'' is closed from 1st October 2020 till 24th October 2020 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter/half year ended 30th September 2020.
507886 Dhruv Estates 22-Oct-2020 DHRUV ESTATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve To consider and take on record inter alia unaudited Financial Results for the quarter ended 30.09.2020.
511535 NDA Securities 22-Oct-2020 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd September, 2020, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor, Kalkaji, New Delhi-110019, inter alia to consider and approve the following business (es) :- 1. Take on record the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2020. 2. Any other matter with the permission of Chair, if any. This is for your information and record.
513575 Sterling Powerg. 22-Oct-2020 Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd October, 2020 at 01:00 P.M. to inter-alia consider the following matters: 1) Recommend retiring Director by rotation. 2) Approve the Secretarial Audit Report for the Financial Year 2018-19. 3) Approve the Director's Report for the Financial Year 2018-19. 4) To finalize the date, time and venue for convening Annual General Meeting of the Company. 5) To undertake any other matter with the permission of the Chair. Further requested to take on record and inform the stakeholders accordingly.
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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,
** Through step in subsidiary Globe Comex International DMCC --> DGCX **TM Id.1064, CM Id.3064*
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