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Board Meetings
Company Name Date Purpose
Godfrey Phillips 29-Jan-2022 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Saturday the 29th January 2022 at 12:30 P.M. to inter-alia consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2021. Under our letter dated 31st December 2021 we had communicated closure of trading window in respect of the Company from 1st January 2022 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2021. Consequently the Trading Window will remain closed till 31st January 2022.
Shaily Engineer. 29-Jan-2022 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2021 alongwith other business items. Pursuant to the same the period of closure of Trading window is as under : From : Saturday 01st January 2022 Till : Monday 31st January 2022 (both days inclusive)
Siyaram Silk 29-Jan-2022 SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine months ended 31st December 2021 and to consider and declare 2nd Interim Dividend if any for the F.Y.2021-22. Further in terms with the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2022 and will end 48 hours after the results are made public on 29th January 2022.
JSL Industries 29-Jan-2022 JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from Saturday January 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige.
Bliss GVS Pharma 29-Jan-2022 BLISS GVS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in shares of the Company was closed for all the Designated Persons and their immediate relatives of the Company from January 01 2022 and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. This intimation is also being uploaded on the Companys website at http://www.blissgvs.com/. Kindly acknowledge and take on record the same.
Unichem Labs. 29-Jan-2022 UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2021.
AYM Syntex 29-Jan-2022 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 inter-alia to consider and approve Un-audited Financial Results (Standalone) for the Quarter/Nine months ended 31st December 2021. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st January 2022 will remain closed till 48 hours after the declaration of said financial results.
Leena Consultant 29-Jan-2022 LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 Further as intimated to the Exchange vide Letter dated 30th December 2021 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the financial results for the quarter and nine months ended 31st December 2021 Kindly disseminate the information on the Exchange website
Bentley Commerc. 29-Jan-2022 BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve To The BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Security Code: 512195 Sub: Intimation of Board Meeting on Saturday 29th January 2022. Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 at Mumbai inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2021. Further to our letter dated 31st December 2021 we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives had already been closed w.e.f. 1st January 2022 up to 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended 31st December 2021.
Speedage Comm. 29-Jan-2022 SPEEDAGE COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve To The BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Security Code: 512291 Sub: Intimation of Board Meeting on Saturday 29th January 2022 Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 at Mumbai inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 31st December 2021. Further to our letter dated 31st December 2021 we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives had already been closed w.e.f. 1st January 2022 up to 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended 31st December 2021.
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