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Board Meetings

BSE Code	Company	Date	Purpose
512361	Cupid Trades	12-Apr-2021	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended December 31, 2020 and any other matter with the permission of the Chair.
512455	Lloyds Metals	12-Apr-2021	LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. Further to our notice dated 30th March, 2021 relating to intimation of closure of trading window, Trading Window for dealing in Equity Shares of Lloyds Metals and Energy Limited shall remain closed for the Designated Persons and their immediate relatives until 14th April, 2021 i.e. 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2021. Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Notice of the Board Meeting to be held on 12th April, 2021, published in newspapers - Business Standard (English) and Chandrapur Mahasagar (Marathi) on 07th April, 2021. (As Per BSE Announcement dated on 07.04.2021)
513566	Nova Iron &Steel	12-Apr-2021	NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve In continuation to earlier intimation dated 02/04/2021 and in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday the 12th April, 2021 inter alia to consider the following Agenda item: To note the re-classification of the status of Bhushan Power and Steel Limited, one of the promoters of the Company, from promoter category into public category pursuant to the letter no. JSWSL:SECT:MUM:SE:2020-21 dated 31/03/2021 through email dated 31/03/2021received from M/s JSW Steel Limited and to authorize to file application with Bombay Stock Exchange.
513599	Hindustan Copper	12-Apr-2021	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue.
522073	The Hi-Tech Gear	12-Apr-2021	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations'), next meeting of Board of Directors is scheduled to be held on Monday, April 12, 2021 at 3.15 P.M, to consider and approve 'The Hi-Tech Gears Limited Stock Incentive Plan' by way of Employee Stock Option Scheme. This is for your information and necessary action.

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