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| Attention Investors |
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Your results on : Equity | Corporate Action | Board Meetings |
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| BSE Code |
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Company |
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Date |
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Purpose |
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| 500180 |
HDFC Bank |
17-Apr-2021 |
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, April 17, 2021 inter-alia to consider the audited financial results for the last quarter and year ending March 31, 2021 along with the consolidated accounts for the year ending March 31, 2021. The trading window for dealing in securities of the Bank will remain closed from March 25, 2021 to April 19, 2021 (both days inclusive) for the designated employees, directors etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.
Disclosure pursuant to Regs. 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations') is attached.
(As per BSE Announcement Dated on 14/04/2021) |
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| 500213 |
Intl. Travel Hse |
17-Apr-2021 |
INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve a. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021; and b. Recommendation of Dividend for the aforesaid financial year, if any. |
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| 507960 |
Gujarat Hotels |
17-Apr-2021 |
Gujarat Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened on April 17, 2021, inter alia, to consider, the following:1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021; and2. Recommendation of Dividend for the aforesaid financial year, if any. |
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| 509069 |
Infomedia Press |
17-Apr-2021 |
INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,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 Saturday, April 17, 2021, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 , 2021. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company,'' the Trading Window Close Period which had commenced on April 1, 2021 will end 48 hours after the results are made public on April 17, 2021 . |
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| 532541 |
Coforge |
17-Apr-2021 |
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Considering the issuance of Non Convertible bonds on Private Placement |
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| 539767 |
Mega Nirman |
17-Apr-2021 |
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, April 17, 2021, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Necessary newspaper insertion is being/ has been published in the Newspapers. Copies of the same shall be informed you separately. |
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| 539864 |
Ghushine Fintrra |
17-Apr-2021 |
Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Disqualification declared by directors Disclosure of interest by directors Notice received from BSE ahd appoint legal consultant Minutes of previous Board Meeting |
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| 540404 |
Prime Fresh |
17-Apr-2021 |
Prime Fresh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2021. |
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| 540614 |
G G Engineering |
17-Apr-2021 |
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each ofthe Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company. 3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company. 4. Any other Business matter, with the permission of the Chair.
The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021 The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021.
In continuation to our letter dated 01st April,2021, We would like to inform you that the meeting of Board of Directors of the company to be held on 9th April, 2021, Friday, has been rescheduled to Saturday, 17th April, 2021, at 12.00 P.M. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Co-Op Soc Ltd., S.V. Road, Goregaon - West, Near Sahara Apartment, Mumbai - 400104, inter-alia, to :-
1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors.
2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company.
3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company.
4. Any other Business matter, with the permission of the Chair.
(As Per BSE Announcement Dated on 02.04.2021)
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| 540716 |
ICICI Lombard |
17-Apr-2021 |
ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ending on March 31, 2021 and to consider recommendation of dividend, if any, for the financial year ending on March 31, 2021, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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