| BSE Code |
Company |
Date |
Purpose |
|
500171
|
GHCL
|
23-Jan-2020
|
GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 186th Board Meeting of the Company, is scheduled to be held on Thursday, January 23, 2020 at New Delhi, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 , the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from December 31, 2019 to January 25, 2020 .
pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated January 1, 2020, The Economics Times (English) - Ahmedabad edition dated January 1, 2020, and The Economics Times (Gujarati) dated January 1, 2020.
(As Per BSE Announcement Dated 04.01.2020)
The Board Meeting to be held on 23/01/2020 has been revised to 23/01/2020 Addendum to the Notice of 186th Board Meeting of the Company for consideration of Buy Back of Equity Shares of the Company.
This communication is in continuation to our earlier letter dated December 27, 2019 informing the convening of 186th Board Meeting of the Company on Thursday, January 23, 2020 to consider and approve the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 ,2019.
Pursuant to the requirement of Regulation 29 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to further inform that the Board the Directors, besides the consideration of reviewed unaudited financial results of the company for the quarter ended December 31 ,2019, would also consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of the SEBI(Buy Back of Securities) Regulations, 2018.
(As per BSE Announcement dated on 17/01/2020)
|
|
500315
|
Oriental Bank
|
23-Jan-2020
|
ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Bank will be held on Thursday, 23rd January, 2020 at Corporate Office, Gurugram to, inter alia, consider and approve the Reviewed Financial Results of the Bank for the quarter/ nine months ended 31st December, 2019. In terms of SEBl (Prohibition of Insider Trading) Regulations 2015 and Bank''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Bank for the Directors, Central Statutory Auditors and other Designated Persons of the Bank which was closed from 01st January 2020 (intimated vide Bank''s communication dated 30th December 2019), shall open on 27th January 2020 in view of the aforesaid Board Meeting. This notice is being sent in compliance of Regulation 29 of SEBl (LODR) Regulations, 2015. The above intimation shall be published in the newspapers and also be uploaded on the Bank''s website i.e. www.obcindia.co.in.
|
|
501151
|
Kartik Invest.
|
23-Jan-2020
|
KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st December 2019
|
|
504067
|
Zensar Tech.
|
23-Jan-2020
|
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and nine months ending December 31, 2019; and 2. Consider a proposal for payment of Interim Dividend, for the Financial Year 2019-20. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company will be closed effective from January 1, 2020 until 48 hours, post announcement of Outcome of the Board Meeting, unless communicated otherwise. It is requested to take this intimation on record and acknowledge the receipt of the same.
|
|
504112
|
NELCO
|
23-Jan-2020
|
NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 23rd January 2020 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Nine months ended 31st December 2019. As required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached are the newspapers clipping of the Notice published on 9th January 2020 in 'Business Standard' (English) and 'Sakal' (Marathi).
|
|
505036
|
Auto.Corp.of Goa
|
23-Jan-2020
|
AUTOMOBILE CORPORATION OF GOA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter/Nine months ended December 31, 2019
Board to consider Interim Dividend for FY 2019-20 at their meeting scheduled on January 23, 2020.
(As Per BSE Announcement Dated on 15/01/2020)
|
|
505255
|
GMM Pfaudler
|
23-Jan-2020
|
GMM Pfaudler Ltd has informed BSE that the next meeting of the Board of Directors of the Company would be held on January 23, 2020, inter-alia, to consider and approve the following:
1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2019.
2. Payment of 3rd interim dividend for the quarter ended December 31, 2019, if any.
Further, trading window for dealing in Shares of the Company shall remain closed from December 31, 2019 till the close of business hours of January 25, 2020 (both days inclusive).
|
|
505283
|
Kirl.Pneumatic
|
23-Jan-2020
|
KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2019.
Corporate Action-Board to consider Dividend
(As Per BSE Announcement Dated on 20.01.2020)
|
|
505320
|
Lynx Machinery
|
23-Jan-2020
|
LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Un-audited Financial Results for the 3rd quarter and nine Months ended December 31, 2019
|
|
505533
|
Westlife Develop
|
23-Jan-2020
|
WESTLIFE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Westlife Development Limited has informed BSE regarding Board Meeting of the Company which is scheduled to be held on Thursday, 23rd January, 2020 titled "Intimation of Board Meeting of the Company".
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