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As on: Sep 17, 2019 09:55 PM
Board Meetings
Company Name Date Purpose
Oriental Bank 18-Sep-19 ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve Further to our communication dated 30.08.2019, we wish to inform that meeting of Board of Directors of the Bank is scheduled to be held on Wednesday, 18th September, 2019 at Corporate Office, Gurugram to, inter alia, consider the amalgamation of Oriental Bank of Commerce, United Bank of India and Punjab National Bank. This notice is being sent in compliance of Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Indian Bank 18-Sep-19 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve 1. Amalgamation of the Allahabad Bank into Indian Bank 2. Capital Infusion by the Government of India by way of preferential issue of shares subject to necessary approvals.
United Bank (I) 18-Sep-19 UNITED BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve i) amalgamation of United Bank of India, Oriental Bank of Commerce and Punjab National Bank; and ii) raising of equity capital, in one or more tranches, up to Rs. 3000crore (Rupees Three Thousand Crore) by way of preferential allotment of equity shares under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to necessary approvals.
Onelife Capital 18-Sep-19 ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2019 ,inter alia, to consider and approve 1. The application for extension of Annual General Meeting 2. Revised notice convening 12th AGM of the Company 3. Any other matter with the permission of the Chair
Minda Finance 19-Sep-19 Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a meeting of the Board of Directors of Minda Finance Limited ('the Company') will be held on Thursday, September 19, 2019, inter-alia, to consider and approve the Standalone (Revised format) and Consolidated Un-Audited Financial Results for the quarter ended on June 30, 2019. Further, it is informed that the 'trading window' for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from September 13, 2019 till 48 hours after the results are made public on September 19, 2019. This is for your information and records please. Thanking You.
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