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As on: Sep 24, 2020 11:04 PM
Board Meetings
Company Name Date Purpose
Thomas Cook (I) 25-Sep-20 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board is scheduled to be held on Friday, September 25, 2020, to consider and evaluate certain matters in relation to the Buyback.
CEAT 25-Sep-20 CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Friday, September 25, 2020, through audio-visual means, inter-alia to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.
Pasupati Spinng. 25-Sep-20 PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015,this is to inform you that meetings of the Board of Directors & Audit Committee of the company is scheduled to be held on Friday, 25th September, 2020 at corporate office of the company at 127- 128 Tribhuvan Complex, Ishwar Nagar, New Delhi- 110065 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and any other business with the permission of the Board.
India Steel 25-Sep-20 INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that the meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Friday, September 25, 2020 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company.
Suditi Industrie 25-Sep-20 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve In compliance of Regulation 29 read with Regulation 47 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 25th September, 2020 (audio/video) to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the company for the first quarter/ period ended 30th June, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018, the Trading window for dealing in shares of the company for designated employees/Departmental heads/Directors of the company and their immediate relatives is already closed from 1st April, 2020 and shall now reopen after the expiry of 48 (forty eight) hours from the declaration of the results on 25th September, 2020. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same.
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