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Board Meetings

BSE Code	Company	Date	Purpose
502405	Mysore Paper	18-Nov-2019	MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve FOR CONSIDERATION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS(PROVISIONAL) FOR THE QUARTERS ENDED 31/03/2019; 30/06/2019 AND 30/09/2019.
508963	Ster. Guaranty	18-Nov-2019	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve business as per attached Board Meeting Notice.
511463	Alexander Stamps	18-Nov-2019	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve un - Audited financial results for the quarter & Six Month ended on 30th September, 2019.
511571	Som Datt Finance	18-Nov-2019	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Director of the company is scheduled to be held on Monday, 18th day of November 2019, at Gajraj Chambers, 2B, 2ndFloor 86 B/2,Topsia Road Kolkata 700046 for approving the following proposals: ? Change in the name clause of MOA and AOA in pursuance of section 13(2) of the Companies Act 2013 subject to the approval Central Government. ? Change is situation clause in MOA and AOA in pursuance of section 13(4) of the Companies Act 2013 from West Bengal to NCT of Delhi subject to the approval of concerned Registrar of companies. You are requested to kindly update the same in your records
513691	JMT Auto	18-Nov-2019	JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019)

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