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531761
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16-Jan-2021
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Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2020
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530871
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16-Jan-2021
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CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 16th January, 2021, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and nine months ended 31st December, 2020 (Q3). Further, pursuant to our letter Ref. No. SE/CS/2020-21/45 dated 31st December, 2020 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till 18th January, 2021. Kindly take the above information on record.
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526977
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16-Jan-2021
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Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve the appointment of CFO for the Company
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590022
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16-Jan-2021
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EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve Pursuant to clause 30(2) of SEBI (Listing Obligation & Disclosure) Requirements, 2015, this is to inform that Mr. Deepak Agarwal has resigned from the office of Company Secretary & Compliance Officer The letter of resignations has been received and duly accepted. Further we would like to inform you that company has appointed Mr. Mahesh Jhawar (ACS 58438) as Company Secretary & Compliance Officer, KMP of the Company w.e.f. 16th January 2021 Further a Board meeting will be held on 16th January 2021 to take the appointment on record. We request you to kindly take the above on record.
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507960
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16-Jan-2021
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GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, January 16, 2021 (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the Third Quarter ended December 31, 2020.
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500180
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16-Jan-2021
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited (the 'Bank') will be held on Saturday, January 16, 2021 inter alia to consider the standalone and consolidated financial results for the third quarter (unaudited) and nine months (unaudited) ending December 31, 2020. The trading window for dealing in securities of the Bank will remain closed from December 25, 2020 to January 18, 2021 (both days inclusive) for the designated employees, directors, etc. This is for your information and appropriate dissemination.
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509069
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16-Jan-2021
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INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company,'' the Trading Window Close Period which had commenced on January 1, 2021 will end 48 hours after the results are made public on January 16, 2021. You are requested to take the above information on record.
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500213
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16-Jan-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve International Travel House LTD has informed BSE that the meeting of the Board of Director of company is scheduled on 16/01/2021,inter alia, to consider and approve quarterly unaudited financial statement quarter ended December 2020
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540526
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16-Jan-2021
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IRB Invit Fundhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Investment Manager of IRB InvIT Fund will be held on Saturday, January 16, 2021 to consider and take on record, among other things: 1) Unaudited Financial results of IRB InvIT Fund for quarter and nine months ended December 31, 2020; 2) Declaration of 3rd distribution, if any, for the financial year 2020-21. The record date for the purpose of aforesaid 3rd distribution, if declared, will be January 21, 2021.
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539016
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16-Jan-2021
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Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,inter alia, to consider and approve 1. To consider and approve the Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE) where no exit opportunity needs to be given to the public shareholders and continues to remain listed on Bombay Stock Exchange Limited (BSE) which has nationwide trading terminals in accordance with the provisions of Regulation 6(a), 7 and other applicable Regulations of SEBI (Delisting of Equity Shares) Regulations, 2009, as amended. 2. To Consider and approve the Un-Audited Financial Results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended December 31st, 2020. 3. To transact any other item with the permission of the Chair.
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