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Board Meetings
Company Name Date Purpose
St Bk of India 22-Mar-2019 STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Central Board Meeting Scheduled to be held on 22.03.2019 to consider Interalia extension of approval accorded for raising of equity capital upto Rs. 20,000 crores
DCW 22-Mar-2019 DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held at the Head Office of the Company at 'NIRMAL', 3rd Floor, Nariman Point, Mumbai - 400021 on Friday, 22nd March, 2019 at 12.00 noon inter alia to consider the following business: 1 Issue of warrants/equity shares on preferential basis to the Promoters, Promoter Group and Business Associates for an aggregate amount upto Rs. 80 crores. 2 Issue of debentures for an amount upto Rs. 400 crores.
EID Parry 22-Mar-2019 EID Parry India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2019, to consider and approve Second Interim Dividend on equity shares, if any, for the Financial Year 2018-19. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report trading by insiders in securities of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors/ Officers/ Designated persons and their immediate relatives from March 15, 2019 to March 24, 2019 (both days inclusive)
Bharat Gears 22-Mar-2019 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22, 2019 at Mumbai inter-alia: 1) To fix the record date for the rights issue; and 2) To fix the ratio and the price for the equity shares of the Rights Issue. In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Employees/Connected Persons of the Company shall be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive).
MSR India 22-Mar-2019 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Notice is hereby given in pursuance to Regulation 29 of SEBI (LODR) Regulations, 2015; the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 A.M. at the Registered Office of the Company to consider and approve the following Businesses; 1.Investment in Mutual funds. 2.Appointment of Managing Director and Company Secretary of the company. 3.Any other business with the permission of chair. This is for the information and records of the Exchange, please. We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the insiders from Tuesday, the 19th day of March, 2019 to Sunday, the 24th day of March, 2019 (both days inclusive) for the purpose of Appointment of Managing Director and Company Secretary and Investment in Mutual Funds in Board meeting scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 AM at the Registered Office of the Company.
Sylph Techno 22-Mar-2019 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve The Sale of shares of "Sakshi Powertech Private Limited" held in the name of the company.
Polytex India 22-Mar-2019 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. To consider and approve the appointment of Ms.Jyoti Agarwal- Company Secretary & Compliance office of the Company w.e.f. 22.03.2019. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
VBC Ferro Alloys 22-Mar-2019 VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve In compliance with the provisions of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 and listing agreement of the stock exchange, we hereby inform you, that the meeting of the board of directors of the Company will be held on 22nd Day of March, 2019 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004, to issue of fully paid up warrants.
Retro Green 22-Mar-2019 Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1) To Change the Registered Office & Contact details of the Company. 2) Any other business with the permission of the Chair.
Aarti Inds. 22-Mar-2019 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve In accordance with Regulation 29(1)(d) and Regulation 29(2) of the SEBI LODR Regulations, intimation is hereby given that in respect of the QIP, a meeting of the Fund Raising Committee of the Board of Directors of the Company is scheduled to be held on March 22, 2019 to, amongst others, consider and approve the issue price for Equity Shares to be allotted to the qualified institutional buyers in the proposed Issue, including a discount, if any, as permitted under the SEBI ICDR Regulations.
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