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Board Meetings

BSE Code	Company	Date	Purpose
500408	Tata Elxsi	17-Jul-2019	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Audited Financial Statements for the quarter ended June 30, 2019.
504908	Duncan Engg.	17-Jul-2019	Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 17th July 2019.
507685	Wipro	17-Jul-2019	WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,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, the next meeting of the Board of Directors will be held over July 16-17, 2019 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended June 30, 2019, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30, 2019. The financial results would be finally approved by the Board of Directors on the evening of July 17, 2019. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2019 till the closing hours of July 19, 2019.
509470	Bombay Oxygen	17-Jul-2019	Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider change of application submitted to Reserve Bank of India for registration from Type II to Type I Non-Deposit Accepting and Taking Non-Banking Financial Company under Sub-Section (2) of Section 45-IA of the Reserve Bank of India Act, 1934.
511736	Ushdev Intl.	17-Jul-2019	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended 30th June, 2019 will be considered on Wednesday, 17th July, 2019. It will be considered by Mr. Subodh Kumar Agrawal, Resolution Professional of the Company. Please note that the 'Trading Window' for dealing in the securities of the Company has been already closed for the 'Specified Person' covered under the code and shall remain closed till the 48 hours end after the results will be made public.

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