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As on: May 24, 2019 02:36 PM
Board Meetings
Company Name Date Purpose
Andhra Petrochem 25-May-19 ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Adoption of Audited Accounts for the F.Y. 2018-19, Approval for the Audited Financial Results for the Quarter and Year ended 31.3.2019 and Recommendation of Dividend, if any, for the F.Y. 2018-19
Balrampur Chini 25-May-19 Balrampur Chini Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2019, inter alia, to consider the following:1. Annual Accounts for the year ended March 31, 2019.2. Recommendation of Final Dividend, if any.3. Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
BEML Ltd 25-May-19 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited financial results for the fourth quarter and financial year ended 31.03 2019 and recommendation of final dividend, if any, on equity shares for the year 2018-19. In view of above, the trading window which was closed from 12.04.2019 as communicated vide our letter ref. CS/SE/Q-4/TW/008 dt.11.04.2019, would remain closed till 48 hours after declaration of financial results i.e. 27.05.2019.
BNK Capital 25-May-19 BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Saturday, 25th May, 2019 at 11:00 A.M. to consider among other things the Audited Financial Results for the quarter and year ended on 31st March, 2019.
Bihar Sponge 25-May-19 BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
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