| BSE Code |
Company |
Date |
Purpose |
|
500315
|
Oriental Bank
|
18-Sep-2019
|
ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve Further to our communication dated 30.08.2019, we wish to inform that meeting of Board of Directors of the Bank is scheduled to be held on Wednesday, 18th September, 2019 at Corporate Office, Gurugram to, inter alia, consider the amalgamation of Oriental Bank of Commerce, United Bank of India and Punjab National Bank. This notice is being sent in compliance of Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
532814
|
Indian Bank
|
18-Sep-2019
|
INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve 1. Amalgamation of the Allahabad Bank into Indian Bank 2. Capital Infusion by the Government of India by way of preferential issue of shares subject to necessary approvals.
|
|
533171
|
United Bank (I)
|
18-Sep-2019
|
UNITED BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve i) amalgamation of United Bank of India, Oriental Bank of Commerce and Punjab National Bank; and ii) raising of equity capital, in one or more tranches, up to Rs. 3000crore (Rupees Three Thousand Crore) by way of preferential allotment of equity shares under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to necessary approvals.
|
|
533632
|
Onelife Capital
|
18-Sep-2019
|
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve 1. The application for extension of Annual General Meeting 2. Revised notice convening 12th AGM of the Company 3. Any other matter with the permission of the Chair
|
|
539303
|
Minda Finance
|
19-Sep-2019
|
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a meeting of the Board of Directors of Minda Finance Limited ('the Company') will be held on Thursday, September 19, 2019, inter-alia, to consider and approve the Standalone (Revised format) and Consolidated Un-Audited Financial Results for the quarter ended on June 30, 2019. Further, it is informed that the 'trading window' for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from September 13, 2019 till 48 hours after the results are made public on September 19, 2019. This is for your information and records please. Thanking You.
|
|
533295
|
Pun. & Sind Bank
|
19-Sep-2019
|
PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on Thursday, 19/09/2019 for considering the following agenda item. 1. To consider capital infusion upto Rs 800 crore (Rupees Eight Hundred Crore only) by Government of India by way of Preferential Issue of Equity shares. You are requested to take a note of the above, pursuant to Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
532986
|
Niraj Cement
|
19-Sep-2019
|
NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th September, 2019, to inter-alia, consider the approval for raising of funds by issue convertible warrants on preferential basis or any other method as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including shareholders'' approval in this regard and to approve ancillary actions for the above mentioned fund raising. You are requested to kindly take a note thereof.
|
|
524500
|
Kilitch Drugs
|
19-Sep-2019
|
KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve un-audited consolidated financial results of the company for the quarter ended June 30th, 2019.
|
|
531633
|
Lincoln Pharma.
|
19-Sep-2019
|
LINCOLN PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Draft scheme of amalgamation of Lincoln Parenteral Limited ('The Transferor Company') with Lincoln Pharmaceuticals Limited ('The Transferee Company') and Any other businesses with the permission of the Board.
|
|
500116
|
IDBI Bank
|
19-Sep-2019
|
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Meeting of IDBI Bank Ltd. to be held on Thursday, September 19, 2019 will consider Preferential Issue of Capital to Govt. of India and LIC. It is further informed that in connection with the above, Postal Ballot is also proposed to be conducted for obtaining shareholders' approval in this regard.
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