Home | Equity - India | Corporate Action

Board Meetings

BSE Code	Company	Date	Purpose
500097	Dalmia Bharat	20-May-2019	Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019 to inter-alia consider and approve: (i) the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019; (ii) recommend the final dividend, if any, for the financial year March 31, 2019; Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by designated Persons, the trading window shall re-open on May 23, 2019.
500104	H P C L	20-May-2019	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Financial Results of the Corporation for the year ended March 31, 2019 and Recommendation of Final Equity Dividend, if any for the Financial year 2018-19
500119	Dhampur Sugar	20-May-2019	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. to consider and recommend Final Dividend on Equity Share Capital, if any. 3. To consider and approve acceptance of Fixed Deposits by the Company. 4. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same. Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 16, 2019, inter alia, to transact the following businesses: 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. 2. to consider and recommend Final Dividend on Equity Share Capital, if any. 3. To consider and approve acceptance of Fixed Deposits by the Company. 4. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same. Audited Results & Final Dividend & A.G.M. (Revised) (As per BSE Bulletin dated on 6/05/2019) DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve This is in reference to our letter dated 03.05.2018 regarding Intimation of Board Meeting of the Company to be held on Thursday, the 16th Day of May, 2019. We wish to inform you that the date of Board Meeting has been postponed and has been re-scheduled to be held on Monday, the 20th May, 2019 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020. However there is no change in the business items proposed to be transacted in the Board Meeting as intimated in our letter dated 03.05.2019. Kindly take the information on record and inform the members accordingly. (As Per BSE Announcement Dated 06.05.2019)
500211	Insilco	20-May-2019	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve inter-alia, to consider and approve the Audited Financial Results of the Company for financial year ended March 31, 2019. Please find attached herewith copies of newspaper publication of notice of Board Meeting, which is to be held on 20th May 2019 in the (i) Business Standard (English) and Business Standard (Hindi). The same is for your information and record. (As Per BSE Announcement Dated On 22/04/2019)
500252	Lak. Mach. Works	20-May-2019	LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 20th May, 2019 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company's website.

<< < 1 2 3 > >>