| BSE Code |
Company |
Date |
Purpose |
|
500120
|
Diamines & Chem.
|
18-May-2021
|
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 and to consider recommendation of final dividend on equity shares for the year ended March 31, 2021, if any.
|
|
500136
|
Ester Industries
|
18-May-2021
|
Audited Results & Final Dividend
|
|
500231
|
Umang Dairies
|
18-May-2021
|
Umang Dairies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2021, interalia, for the following:1. To consider and approve the Audited Financial Results of the Company for the quarter/financial year ended March 31, 2021.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company for the said financial year.Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window of the Company is already closed from April 01, 2021 and shall reopen on May 21, 2021.
|
|
500235
|
Kalyani Steels
|
18-May-2021
|
KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 18, 2021, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2021. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 1, 2021, shall be re-opened from Friday, May 21, 2021.
|
|
500280
|
Century Enka
|
18-May-2021
|
CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve To consider and approve Audited Annual Financial Statement for the year ended 31st March, 2021 and recommendation of Dividend.
|
|
500420
|
Torrent Pharma.
|
18-May-2021
|
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve We would like to inform you that: 1. A meeting of the Board of Directors will be held on Tuesday, 18-May-21, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended on 31-Mar-21. 2. In the above meeting, the Board would also consider the following: i. Payment of Final Dividend for the year 2020-21. ii. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If approved by the Board of Directors, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting. Kindly take note of the above.
Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors will be held on May 18, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended on March 31, 2021.
In the above meeting, the Board would also consider the following:
i. Payment of Final Dividend for the year 2020-21.
ii. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes.
If approved by the Board of Directors, the said item will be placed for Shareholders' approval in the ensuing Annual General Meeting.
|
|
500488
|
Abbott India
|
18-May-2021
|
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve 1. The text of Audited Financial Results of the Company for the quarter and year ended March 31, 2021, along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.
2. To consider and approve the Audited Financial Statements for the year ended March 31, 2021.
3. To recommend dividend.
Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window of the Company remains closed from Wednesday, March 31, 2021 to Thursday, May 20, 2021 (both days inclusive).
Kindly acknowledge the receipt of the same.
|
|
500570
|
Tata Motors
|
18-May-2021
|
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 18, 2021, inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated),for the financial year ended March 31, 2021. Further, we would like to inform you that as per the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its ''designated persons'' regarding closure of the trading window from March 25, 2021 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. May 20, 2021. Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and NSE, the Company will on the same day have an Analyst call which would also be announced on the Company''s website at www.tatamotors.com.
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve This is in furtherance to our letter ref no. Sc 16349 dated April 26, 2021, we would like to inform that pursuant to Regulation 29 (1) (d) of the SEBI Listing Regulations and other applicable rules and regulations, the Board in the said Meeting would also consider a proposal for raising funds
by way of issue of one or more instruments including convertible securities of any description or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof in the domestic and/or international markets, as may be permitted under
applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
This is for the information of the exchange and the members.
(As Per BSE Announcement Dated 14.05.2021)
|
|
500660
|
Glaxosmi. Pharma
|
18-May-2021
|
GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations,2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 18th May 2021, inter-alia, to consider amongst other things, approval of audited financial results (Standalone & Consolidated) for the quarter / year ended 31st March 2021 and to recommend dividend, if any, on the equity shares of the Company.
Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and Maharashtra Times relating publication of add relating to Board Meeting Intimation
(As Per BSE Announcement Dated on 12/05/2021)
|
|
504080
|
JSL Industries
|
18-May-2021
|
JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from April 1, 2021 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige.
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