Home | Equity - India | Corporate Action

Board Meetings

BSE Code	Company	Date	Purpose
500040	Century Textiles	28-Jan-2020	CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter (October to December) ended on 31 st December, 2019
500093	CG Power & Indu.	28-Jan-2020	CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 28, 2020, to consider amongst other businesses, the Unaudited Financial Results, on Standalone as well as Consolidated basis, of the Company for the 1st quarter ended June 30, 2019 and 2nd quarter and half year ended September 30, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company has been closed from April 1, 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 3rd quarter ended December 31, 2019 In furtherance to our letter dated January 21, 2020, please find enclosed herewith copies of advertisement published on January 23, 2020 in Financial Express and Loksatta newspapers informing about Board Meeting of the Company to be held on Tuesday, January 28, 2020. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 23/01/2020)
500117	DCW	28-Jan-2020	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Issue of Non Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs)
500143	P. H. Capital	28-Jan-2020	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. any other business with the permission of the chair. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has already been closed w.e.f. 1st January, 2020 and shall remain closed for all Directors/Officers/Designated Employees of the Company which shall be opened 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2019. We are enclosing herewith original paper cutting of Notice of Board Meeting for considering unaudited financial statements for Quarter ended 31st December, 2019 published in newspapers 'Tarun Bharat ? (Marathi) & 'The Financial Express? (English). Kindly take the above on record. (As per BSE Announcement dated on 17/01/2020)
500266	Mah. Scooters	28-Jan-2020	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ending on 31 December 2019

<< < 1 2 3 > >>