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524348
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23-Oct-2020
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AARTI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve This is to inform you that next Board Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2020 to consider, approve and take on record Audited Financial Results for the Quarter and Half year ended September 30, 2020.
AARTI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Update on board meeting
(As Per BSE Announcement Dated on 20/10/2020)
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535755
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23-Oct-2020
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Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Proposal for raising funds through issue of equity shares/ convertible bonds/ debentures/ any other securities, through permissible modes including but not limited to a qualified institutions placement, preferential allotment, rights issue, further public offer, etc., subject to such approvals, as may be required under the applicable laws.
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526397
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23-Oct-2020
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ALPHAGEO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020.
For the purpose of the above, as per Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st October, 2020 to 25th October, 2020 (both days inclusive).
The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to take the above information on record.
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538566
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23-Oct-2020
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Apollo Tricoat Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2020
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532888
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23-Oct-2020
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ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve 1. To consider and approve increase Authorised Capital of the Company from Rs. 36,25,00,000/- to Rs. 40,00,00,000/- and alter Memorandum of Association accordingly. 2. To consider and approve Sub division of Shares from Rs. 10/- fully paid up to Rs. 2/- fully paid up. 3. To consider and approve raising of funds through either equity issue (either direct placement, such as QIP/ADR, or via convertible instruments, such as warrants) and/or Debt instruments etc. 4. To consider the day, date, time and place of holding 25th Annual General Meeting of the Company for the Financial Year 2019-20. 5. To fix the closure of Register of Members and Share Transfer books of the Company for the purpose of 25th Annual General Meeting. 6. To fix record date. 7. To consider any other matter with the permission of Chairman.
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500027
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23-Oct-2020
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ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, October 23, 2020, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on September 30, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2020 to October 25, 2020 (both days inclusive). We request you to inform the members of the Exchange accordingly.
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509438
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23-Oct-2020
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BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year Ended September 30, 2020
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530803
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23-Oct-2020
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Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2020
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540061
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23-Oct-2020
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Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020. As already informed through earlier letter dated 29/09/2020 relating to Closure of Trading Window for all the Board Members, Promoters, all connected persons/ designated persons of the Company from Thursday, 1st October, 2020 and it shall reopen after 48 hours from the declaration of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020. You are requested to take the above on record and disseminated to all concerned. Thanking You
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504648
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23-Oct-2020
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BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday, October 23, 2020, inter-alia, to approve and take on record the Financial Results for the quarter and half year ended September 30, 2020.
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