| BSE Code |
Company |
Date |
Purpose |
|
512024
|
N D Metal Inds.
|
15-Nov-2018
|
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors Meeting will be held on Thursday 15th November, 2018 at 03.00 PM. to discuss/consider the 2nd Quarterly un-audited Financial Result & Half yearly Balance Sheet for the quarter & Half year ended on 30th September 2018. Kindly take the above in your records and oblige. Thanking You,
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|
512197
|
Silveroak Comm
|
15-Nov-2018
|
SILVER OAK COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve The Board Meeting for consideration by the Board of Directors of the unaudited Financial Results for the Quarter & Half year ended on 30th September 2018 is scheduled on 15th November, 2018. Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully For SILVEROAK COMMERCIALS LIMITED Director Tushar Patil Din: - 01856178
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|
512247
|
Ashirwad Cap.
|
15-Nov-2018
|
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve As required under regulation 29(1) 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 will be held on Wednesday,November 14, 2018 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011 to discuss and decide inter-alia following item. i) To consider and adopt the Un- Audited Financial Results for Quarter/half year ended on September 30, 2018.
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|
513010
|
Tata Sponge Iron
|
15-Nov-2018
|
TATA SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Notice of Meeting of the Committee of Board of Directors of Tata Sponge Iron Limited to be held on November 15, 2018
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|
514197
|
S & T Corpn
|
15-Nov-2018
|
Shas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve 5th November 2018 To, BSE LTD. P J TOWERS DALAL STREET MUMBAI-400001 Reg: S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 29-Notice for Board Meeting to consider Unaudited Financial Results For the quarter ended 30/09/2018 Dear Sir, Notice is hereby given that the meeting of Board of Directors will be held on 15th November 2018 at 12.30 pm at the registered office of the company to consider Unaudited Financial Results for the quarter ended 30/09/2018 Thanking You, Yours Faithfully For S & T Corporation Ltd. L51900MH1984PLC033178 SD/- Ajaykumar Savai Director DIN 01791689
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|
514211
|
Sumeet Inds.
|
15-Nov-2018
|
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, 6th November, 2018 at 10:30 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and six months ended on 30th September, 2018. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is to inform that the company has received resignation from Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company.
Further, Board of Directors of the Company, inter alia, will take note of resignation of Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company in the meeting to be held on 6th November, 2018.
This is for your information and record please.
(As Per BSE Announcement Dated on 03.11.2018)
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018 held on dated 6th November, 2018 is adjourned due to lack of quorum being some of our directors are out station due to Diwali. Now the adjourn meeting will be held on Thursday, 15th November, 2018 at 4:30 p.m.
Further, in view of the adjournment of the Board Meeting to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018, it is hereby informed that the period of closure of trading window is to be continued till 17th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kindly take same on record and acknowledge the receipt of the same.
(As Per BSE Announcement Dated on 06.11.2018)
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514330
|
Overseas Synth
|
15-Nov-2018
|
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve the unaudited finanancial results for the quarter ended 30th September 2018.
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|
517336
|
Modern Malleable
|
15-Nov-2018
|
Quarterly Results
|
|
519353
|
Bansisons Tea
|
15-Nov-2018
|
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Board Meeting to be held on 15th November, 2018 for quarterly financial results ending on 30th September, 2018. Further trading window for dealing in the securities of the Company is closed from 9th November, 2018 till 48 hours after the announcement of financial results, ie l7th November, 2018.
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|
44418
|
Autumn Builders
|
15-Nov-2018
|
AUTUMN BUILDERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to Inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 29A, Weston Street, 2nd Floor,Room No. b3, Kolkata - 700012, on 15th of Novemnber, 2018 to consider the approval of Unaudited Financial Results for the period ending 30th September, 2018.
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