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BSE Code

Company

Date

Purpose


500092	CRISIL	16-Oct-2018	CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2018 and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2018. CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2018 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2018 (Q3) and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2018. Futher, the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from September 16, 2018 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

500182	Hero Motocorp	16-Oct-2018	HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 16, 2018, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018. This is for your information and further dissemination.

500209	Infosys	16-Oct-2018	INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2018; 2. The audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2018; 3. The audited consolidated condensed financial results of the Company and its subsidiaries as per IFRS for the quarter and half year ending September 30, 2018 and 4. To consider and recommend payment of interim dividend. Notice of Board Meeting - Newspaper Advertisement (As Per BSE Announcement Dated on 17.09.2018)

500469	Federal Bank	16-Oct-2018	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Un-Audited Financial results of the Bank for the period ended 30th September 2018

531431	Shakti Pumps	16-Oct-2018	SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2018, along with limited Review Report. We would like to inform that pursuant to the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from 08th October, 2018 to 18th October 2018 (both days inclusive) in view of meeting of Board of Directors of the Company is scheduled to be held on Tuesday 16th October, 2018 to consider and approve, among others, Un-audited financial statement for the quarter ended 30th September 2018 along with Limited Review Report. All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. You are requested to please take the same on record

531727	Menon Pistons	16-Oct-2018	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and six months ended on 30th September, 2018

532209	J & K Bank	16-Oct-2018	JAMMU has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve the Reviewed Financial Results of the Bank for the Quarter and Half year ended 30th September, 2018

532756	Mahindra CIE	16-Oct-2018	MAHINDRA CIE AUTOMOTIVE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th October, 2018, to inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 30th September, 2018.

539246	Jyotirgamya Ent.	16-Oct-2018	JYOTIRGAMYA ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve a) To consider, discuss and if thought fit to approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2018. b) Any other matter with the permission of the Chair and Majority of Directors.

541161	Karda Construct.	16-Oct-2018	KARDA CONSTRUCTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve 1.To consider and approve the appointment of CA Girish R Lasi having Membership No 158144 as the Internal Auditor of the Company for the Financial Year 2018-19 pursuant to Section 138 of the Companies Act, 2013. 2.Any other matter with the permission of Chair.