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Board Meetings
Company Name Date Purpose
Birla Cable 18-Jun-2021 Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Financial Results of the Company for the Year ended 31st March, 2021 and to recommend dividend, if any, on equity shares for the financial year 2020-21
HDFC Bank 18-Jun-2021 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve With reference to the Regulations, we wish to inform you that the Board of Directors of HDFC Bank Limited ('the Bank'), at its meeting scheduled to be held on June 18, 2021, shall inter alia consider a proposal for recommendation of dividend on the equity shares of the Bank for the financial year ended March 31, 2021, in view of the notification of the Reserve Bank of India pertaining to declaration of dividend by banks released on April 22, 2021. The Bank shall appropriately inform the Exchanges after the conclusion of the Board meeting. Further, the trading window for dealing in securities of the Bank will remain closed from June 15, 2021 to June 20, 2021 (both days inclusive) for the designated employees, directors etc. pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Share Dealing Code. This is for your information and appropriate dissemination.
Welspun Special. 18-Jun-2021 Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2021 (as per Ind-AS). Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remains closed from Thursday, April 1, 2021.
Tokyo Plast Intl 18-Jun-2021 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, 04th June,2021, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March, 2021. Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, 04th June,2021, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March, 2021. Audited Results (Revised) (As per BSE Bulletin Dated on 03/06/2021) The Board Meeting to be held on 04/06/2021 has been revised to 18/06/2021 The Board Meeting to be held on 04/06/2021 has been revised to 18/06/2021 (AS Per BSE Announcement Dated on 03.06.2021)
W H Brady 18-Jun-2021 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter & year ended March 31, 2021. 2) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till June 20, 2021. Kindly take the same on your record.
Technvision Ven. 18-Jun-2021 TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve take on record the Audited Financial Results for the quarter and year ended 31.03.2021.
Blue Blends (I) 18-Jun-2021 Blue Blends (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve The meeting of the Board of Director is scheduled to be held on Friday the 18 day of June.2021 to consider and approve the Audited Standalone and Consolidated Financial Results for quarter and Year ended 31st March 2021.
Indsoya 18-Jun-2021 INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing'' Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the company will be held on Friday, 18th June, 2021, inter-alia, to consider, approve and take on record the below mentioned points: 1. Audited Financial Results along with Fourth Quarter Result and Auditor's Certificate for the quarter & year ended 31/03/2021. 2. Any other matter permitted by chair in the meeting. We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing'' Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the company will be held on Friday, 18th June, 2021, inter-alia, to consider, approve and take on record the below mentioned points: 1. Audited Financial Results along with Fourth Quarter Result and Auditor's Certificate for the quarter & year ended 31/03/2021. 2. Any other matter permitted by chair in the meeting.
Banswara Syntex 18-Jun-2021 BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the 234th meeting of Board of Directors of the Company will be held on Friday, 18th June, 2021 at 12.15 PM at the Registered Office of the Company inter alia to:- 1) To consider and approve standalone & consolidated Audited Financial Statements for the year ended 31.03.2021 along-with Auditor's Report; 2) To consider and approve Audited financial results of the company for the quarter & year ended 31.03.2021 along-with Statement of Assets & Liabilities and Cash Flow Statement for the period ended 31.03.2021 and Auditor's Report thereon; 3) To consider and recommend a final dividend on the equity shares for the financial year ended 31.03.2021, if any Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 31st March, 2021; the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results.
Modulex Const. 18-Jun-2021 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31ST March, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, officers and designated Persons of the Company and others covered under the Regulations from the closure of business hours on 31ST March, 2021 and shall open 48 hours after the information becomes generally available after approval of Audited financial results for the quarter and year ended 31ST March, 2021. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Board Meeting to approve inter alia, Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31ST March, 2021 published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi (As Per BSE Announcement Dated on 12/06/2021)
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