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Board Meetings

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.

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