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541865
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19-Jan-2022
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Inter alia, to consider the following matters: 1. To consider and approve the matter relating to allotment of Bonus shares. 2. To consider any other matter with the permission of the Chair.
The Board Meeting to be held on 10/01/2022 has been revised to 19/01/2022 The Board Meeting to be held on 10/01/2022 has been revised to 19/01/2022
(As Per BSE Announcement Dated 31.12.2021)
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526715
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19-Jan-2022
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To consider and approve the financial results for the period ended December 31, 2021 and other business matters.
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532475
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19-Jan-2022
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APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Wednesday January 19 2022 to approve inter alia the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter ended 31st December 2021
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532977
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19-Jan-2022
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BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ending 31 December 2021
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531530
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19-Jan-2022
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BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve We would like to inform you that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of Company is scheduled to be held at 4.00 PM on 19th January 2022 Wednesday at registered office to consider and approve unaudited financial results for the quarter ending 31st December 2021. This information is also available on the Companys website at www.betala.net and on the website of Bombay Stock Exchange at www.bseindia.com.
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519600
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19-Jan-2022
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CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 19th day of January 2022 through video conferencing to consider the following:
(a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2021
(b) to consider and declare an interim dividend for the financial year 2021-22
(c) to fix the record date for the payment of interim dividend
In Continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 21st January 2022 which is 48 hours after the Board Meeting.
This is for your information and necessary records.
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500878
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19-Jan-2022
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Quarterly Results
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522292
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19-Jan-2022
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Chandni Textiles Engineering Ind. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve 1.To create offer issue and allot shares on Preferential Basis to Investors (Promoter & Non- Promoter).
2.To approve the notice of Extra - Ordinary General Meeting of the Company.
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530871
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19-Jan-2022
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CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 19th January 2022 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 2021 (Q3).
Further pursuant to our letter Ref. No. SE/CS/2021-22/44 dated 30th December 2021 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 21st January 2022.
Please take the above information on record.
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540310
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19-Jan-2022
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Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve Dear Sir
Sub: 1. Intimation regarding Board Meeting to be held on 19th January 2022
2. Intimation for Closure of Trading Window
Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 19th January 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2021.
Further to earlier intimation given on 30th December 2021 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons from the end of the Quarter till Friday 21st January 2022 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 22nd January 2022.
Kindly take the same on your record.
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