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As on: Jul 14, 2020 05:22 AM
Board Meetings
Company Name Date Purpose
St Bk of India 15-Jul-20 STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve to seek approval for raising AT1 and Tier 2 capital by way of issuance of Basel III compliant debt instrument in USD and/or INR during FY 21.
Infosys 15-Jul-20 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 14 and 15, 2020 to consider inter alia: 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2020; 2. The audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2020; and 3. The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the quarter ending June 30, 2020. The financial results will be presented to the Board of Directors on July 15, 2020 for their approval.
Rolta India 15-Jul-20 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve and take on record, the Audited Consolidated & Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, was closed from June 22, 2020 upto 48 hours after the financial results are made public on July 15, 2020 for all the Directors, Connected Persons and Designated Employees including their dependent family members. You are requested to kindly take the same on your record and disseminate to the investors.
Federal Bank 15-Jul-20 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2020
Shree Salasar 15-Jul-20 SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 Audited Results (Revised) (As per BSE Bulletin Dated Dated on 09/07/2020)
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