| BSE Code |
Company |
Date |
Purpose |
|
500048
|
BEML Ltd
|
21-Mar-2019
|
BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Thursday, the 21.03.2019, inter-alia, to consider the Interim Dividend for the Financial Year 2018-19 on equity shares.
Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the record date is fixed on 29.03.2019, if Board declares the said Interim dividend.
In this connection, as per ''BEML Code of Conduct to regulate, monitor and report trading by insiders'', the trading window will remain closed from 19.03.2019 to 25.03.2019.
|
|
507836
|
Mac Charles(I)
|
21-Mar-2019
|
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve i)Alter Main Objects clause IIIA of Memorandum of Association to pursuebusiness of construction and real estate development. ii)Discontinue business operations of Hotel Meridien and dismantle the existing undertaking i.e. hotel building and other infrastructure,facilities subject to approval of Banks and Financial Institutions,as may be applicable and the Shareholders and utilise the land for construction of commercial offices and real estate development iii)Reappointment and payment of remuneration of MrSuresh Badlaney as Manager for a period of 2years with effect from January 30, 2019 iv) Re-classification of Mr Jitendra Virwani as shareholder from public category tocategory of promoter group v)Payment of advance towards purchase of property to LJVictoria Properties Private Limited. vi)Mortgage assets ofCompany in favour of lenders in respect ofcredit facilities availed by Embassy Property Development Private Limited and Embassy Inn Private Limited.
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2019 ,inter alia, to consider and approve To seek the approval of the members by way of postal ballot for the following matters:
i) To alter the clause III A Main Objects clause the Memorandum of Association to take up the business of construction and real estate development
ii) Re-appointment and payment of remuneration of Mr. Suresh K Badlaney as Manager for a period of 2 years with effect from January 30, 2019
iii) Re-classification of Mr. Jitendra Virwani as a shareholder from public category to the category of promoter group
iv) Payment of advance towards purchase of property to L J Victoria Properties Private Limited, a related party
v) To mortgage the assets of the Company in favour of lenders in respect of the credit facilities availed by Embassy Property Development Private Limited and Embassy Inn Private Limited, being related parties
(As Per BSE Announcement Dated on 16.03.2019)
|
|
508922
|
MSR India
|
22-Mar-2019
|
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Notice is hereby given in pursuance to Regulation 29 of SEBI (LODR) Regulations, 2015; the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 A.M. at the Registered Office of the Company to consider and approve the following Businesses; 1.Investment in Mutual funds. 2.Appointment of Managing Director and Company Secretary of the company. 3.Any other business with the permission of chair. This is for the information and records of the Exchange, please.
We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the insiders from Tuesday, the 19th day of March, 2019 to Sunday, the 24th day of March, 2019 (both days inclusive) for the purpose of Appointment of Managing Director and Company Secretary and Investment in Mutual Funds in Board meeting scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 AM at the Registered Office of the Company.
|
|
511447
|
Sylph Techno
|
22-Mar-2019
|
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve The Sale of shares of "Sakshi Powertech Private Limited" held in the name of the company.
|
|
500112
|
St Bk of India
|
22-Mar-2019
|
STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Central Board Meeting Scheduled to be held on 22.03.2019 to consider Interalia extension of approval accorded for raising of equity capital upto Rs. 20,000 crores
|
|
500117
|
DCW
|
22-Mar-2019
|
DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held at the Head Office of the Company at 'NIRMAL', 3rd Floor, Nariman Point, Mumbai - 400021 on Friday, 22nd March, 2019 at 12.00 noon inter alia to consider the following business: 1 Issue of warrants/equity shares on preferential basis to the Promoters, Promoter Group and Business Associates for an aggregate amount upto Rs. 80 crores. 2 Issue of debentures for an amount upto Rs. 400 crores.
|
|
500125
|
EID Parry
|
22-Mar-2019
|
EID Parry India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2019, to consider and approve Second Interim Dividend on equity shares, if any, for the Financial Year 2018-19.
Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report trading by insiders in securities of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors/ Officers/ Designated persons and their immediate relatives from March 15, 2019 to March 24, 2019 (both days inclusive)
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|
505688
|
Bharat Gears
|
22-Mar-2019
|
BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22, 2019 at Mumbai inter-alia:
1) To fix the record date for the rights issue; and
2) To fix the ratio and the price for the equity shares of the Rights Issue.
In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Employees/Connected Persons of the Company shall be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive).
|
|
512481
|
Polytex India
|
22-Mar-2019
|
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. To consider and approve the appointment of Ms.Jyoti Agarwal- Company Secretary & Compliance office of the Company w.e.f. 22.03.2019. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
|
|
519191
|
Retro Green
|
22-Mar-2019
|
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1) To Change the Registered Office & Contact details of the Company. 2) Any other business with the permission of the Chair.
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