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Board Meetings

BSE Code	Company	Date	Purpose
512485	Dhanlaxmi Cotex	09-Jul-2018	Meeting of Board of Directors of the company to be held on Monday, 09th July, 2018, at the registered office of the company at 11.00 a.m.
513216	Uttam Galva	09-Jul-2018	Quarterly Results Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Monday, 9th July, 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. Further, it is hereby informed that the Trading Window of the Company for dealing in securities of the Company shall remain closed from the start of Business hours of 5th July, 2018 to the closure of the Business hours of 11th July, 2018. Kindly take the same on records. Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Monday, 9th July, 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. Further, it is hereby informed that the Trading Window of the Company for dealing in securities of the Company shall remain closed from the start of Business hours of 5th July, 2018 to the closure of the Business hours of 11th July, 2018.
523283	Superhouse Ltd	09-Jul-2018	We have to inform you that the next meeting of Board of Directors of the company will be held on Monday the 9th July, 2018 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider under mentioned business amongst others :- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2018. 2. To decided book closure for payment of dividend. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.
530537	Manraj Hsg.Fin.	09-Jul-2018	Appointment of Vinod Suganchand Raka an additional director Regarding Appointment of Mr. Vinod Raka as Additional Director in the Company
532139	G-Tech Info.	09-Jul-2018	To fix day, date, time and venue for AGM The meeting of the Board of Directors of the Company will be held on 09th July, 2018 at 3:00 p.m. at the Registered Office of the Company to transact the following business: 1. To fix day, date, time and venue for Annual General Meeting. 2. Any other business with the permission of the Chair.

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