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532628
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22-Jan-2021
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3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of 3i Infotech Limited (the 'Company') would meet on Friday, January 15, 2021, to inter alia, consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class A Preference Shares') and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class B Preference Shares'). This is for your information and records.
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve With reference to our intimation dated December 30, 2020, we would like to inform you that due to certain exigencies, the Board Meeting of the Company scheduled to be held on Friday, January 15, 2021 to inter alia, consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class A Preference Shares') and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class B Preference Shares') has been postponed and will now be held on Friday, January 22, 2021.
The same is being hosted on the Company's website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
(As Per BSE Announcement dated on 15.01.2021)
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506597
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22-Jan-2021
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AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,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, January 22, 2021, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on December 31, 2020. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2021 to January 24, 2021 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
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508869
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22-Jan-2021
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APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve To consider and determine the issue price of equity shares to be issued pursuant to QIP Issue
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533163
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22-Jan-2021
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ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd January, 2021 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended on December 31, 2020. Further as per Company's Code of Conduct regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from 1st January, 2021 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
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522134
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22-Jan-2021
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ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Unaudited Financial Result (UFR) for the third quarter ended 31st December 2020
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505036
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22-Jan-2021
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AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020.
Quarterly Results & Interim Dividend
(As per BSE Bulletin Dated on 19/01/2021)
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532406
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22-Jan-2021
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AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve With reference to subject cited above, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd January,2021 at the Corporate Office of the Company situated at Jubilee Heights, Plot No. 68 & 69, Survey No''s. 66 & 67, Madhapur, Hyderabad -500 081, Telangana, inter-alia to consider and approve, un-audited Financial Results of the Company for the Third quarter ended on 31st December, 2020. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares with effect from 1st January, 2021 till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records.
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500040
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22-Jan-2021
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CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Intimation about Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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530755
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22-Jan-2021
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CORAL NEWSPRINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve board meeting as on 22-01-2021
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539876
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22-Jan-2021
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Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited ('the Company') is scheduled to be held on Friday, January 22, 2021 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2020. This is for your information and you are requested to bring this to the notice of your constituents.
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