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Board Meetings

BSE Code	Company	Date	Purpose
500116	IDBI Bank	21-Jan-2019	inter alia,to consider and approve the exercise of Call Option on the Bank's Basel II IPDI Bonds (ISIN:INE008A08q80) and Upper Tier II Bonds (ISIN:INE008A08R14) of Rs.332 crore and Rs. 350 crore due on March 26,2019 and March 31, 2019 respectively, subject to RBI approval.
500171	GHCL	21-Jan-2019	GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 182nd Board Meeting of the Company, is scheduled to be held on Monday, January 21, 2019 at New Delhi to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended December 31, 2018. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including their immediate relatives) from January 11, 2019 to January 23, 2019 (both days inclusive) . Filing of Published copy of Advertisement released for notice of 182nd Board Meeting of the Company In continuation to our earlier communication dated January 8, 2019 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated January 9, 2019, The Economics Times (English) - Ahmedabad edition dated January 9, 2019, and The Economics Times (Gujarati) dated January 9, 2019. (As Per BSE Announcement Dated on 15/01/2019)
500188	Hind.Zinc	21-Jan-2019	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To consider unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st Dec 2018.
500247	Kotak Mah. Bank	21-Jan-2019	KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/1/2019,inter alia,Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 21st January 2019 to consider unaudited standalone financial results and unaudited consolidated financial results, for the quarter and nine months ended 31st December 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today''s English daily, Business Standard, and Marathi daily, Navshakti, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Monday, 21st January 2019, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2018. (As Per BSE Announcement Dated On 11/01/2019)
500405	Supreme Petroch.	21-Jan-2019	Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, January 21, 2019 at 4.00 P.M. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2018.

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