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539562
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25-Jan-2021
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Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / nine month ended on December 31, 2020 along with Limited Review Reports to be issued by the Statutory Auditors of the Company for the corresponding period. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed with effect from January 01, 2021 will remain closed upto 48 hours after the results are made public on January 25, 2021 for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on your record and oblige.
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524348
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25-Jan-2021
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AARTI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Nine months ended December 31, 2020.
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533758
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25-Jan-2021
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APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2020.
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511605
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25-Jan-2021
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ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/Nine months ended on 31st December, 2020. 2. Appointment of Executive Director subject to the approval of Stock Exchange. 3. Other incidental & ancillary matters.
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519532
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25-Jan-2021
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ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve following businesses: 1. Consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. Appointment of Merchant Banker as Lead Manager to the Rights issue, 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
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533138
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25-Jan-2021
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ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months' period ended 31st December, 2020 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith, copies of the Notices of the Board Meeting published in newspapers, viz., Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on 18th January, 2021.
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531112
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25-Jan-2021
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Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on 30th September, 2020
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532674
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25-Jan-2021
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BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 25th January, 2021, to consider the Fixing of record date for Sub-division of face value of Equity shares into smaller amount i.e., sub-division of 1 (one) Equity Share of face value of Rs.10/- (ten) each fully paid up into Equity Shares of Rs.5/- (five) each fully paid up, resulting in issuance of 2 (two) Equity Shares of Rs.5/- (five) each fully paid up, thereby keeping the paid up capital intact.
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509438
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25-Jan-2021
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BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/ period ended December 31, 2020
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504648
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25-Jan-2021
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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 25/01/2021 ,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 Monday, January 25, 2021, inter-alia, to approve and take on record the Financial Results for the quarter ended December 31, 2020.
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