|
|
| Attention Investors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
Your results on : Equity | Corporate Action | Board Meetings |
|
|
|
| BSE Code |
|
Company |
|
Date |
|
Purpose |
|
|
|
|
| 530151 |
Vijay Textiles |
13-Dec-2018 |
VIJAY TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve the allotment of warrants to the promoters and others pursuant to the in principle approval received from BSE. |
|
| 530965 |
I O C L |
13-Dec-2018 |
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve
Pursuant to regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on 13th December 2018, inter alia, to consider and approve the following proposals:
(1) Buyback of the fully paid-up equity shares of the Company of face value of Rs.10/- each;
(2) Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2018-19;
For the aforesaid purpose, it is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 8th December 2018 to 15th December 2018 for all connected persons as per Insider Trading code of the Company. The Insider Trading Code is hosted on Company's website www.iocl.com. |
|
| 532015 |
Gravity (India) |
13-Dec-2018 |
GRAVITY (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve The Proposal for Sale of premises of the Company situated on second floor at Kondivita 202, Bldg. No. 2, CTS 468, Kondivita Village, Opp. Saidev Hotel, Andheri East, Mumbai 400059
The Exchange is requested to note that the Trading Window for the purpose of the Board Meeting schedule on 13th December, 2018 will remain closed from Thursday, 6th December, 2018 to Saturday, 15th December 2018 |
|
| 538401 |
M E T S |
13-Dec-2018 |
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve
1.Issue of 2,32,813 Equity Shares at Rs. 27.49 per share
2.Issue of 5,67,479 Equity Warrants at Rs. 27.49 per warrant to be converted in one or more tranches within a period of not more than 18 months.
|
|
| 539807 |
Infibeam Avenues |
13-Dec-2018 |
Infibeam Incorporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve examine and evaluate the feasibility of and options for strategic growth opportunities of the business verticals and Subsidiaries of the Company. |
|
| 539883 |
Pilani Invest. |
13-Dec-2018 |
Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve Unaudtited Financial Results of the Company for the quarter and six months ended 30th September, 2018 |
|
| 539979 |
Digjam |
13-Dec-2018 |
Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter/half year ended September 30, 2018 pursuant to Regulation 33 of the aforesaid Regulations.
Closure of Trading Window
In accordance with the Company's Code under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for transacting in Company's shares will remain closed with effect from December 6, 2018 to December 15, 2018 (both days inclusive). |
|
| 542141 |
Techno Elec.Engg |
13-Dec-2018 |
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2018 ,inter alia, to consider and approve To consider buy back of equity shares of the Company |
|
|
|
|
|
|
| |
|
|
| |
|
|
|