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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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| 500034 |
Bajaj Fin. |
17-Sep-2019 |
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve proposal for raising of funds by way of qualified institutions placement ('QIP'), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from Friday,6 September 2019 till Thursday, 19 September 2019 (both days inclusive) in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. |
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| 506107 |
Precious Trdg. |
17-Sep-2019 |
PRECIOUS TRADING & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve the Scheme of Merger of the Company. |
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| 522283 |
Bhilai Engg Corp |
17-Sep-2019 |
BHILAI ENGINEERING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Company is scheduled on Tuesday,17th September, 2019 at 11 a.m. at the Registered Office of the Company to consider and take on record the following matters: 1. Adopting Valuation Report and Due Diligence Report prepared by Mark Corporate Advisors Private Limited, Merchant Banker for Fixation of Exit Price for Delisting as well as for compliance under SEBI (Delisting of Equity Shares) Regulations, 2009. 2. To discuss and approve Draft Notice for the Postal Ballot in the matter of Voluntary Delisting of Equity Shares of the Company under SEBI (Delisting of Equity Shares) Regulation, 2009. 3. To appoint scrutinizer for conducting Postal Ballot process and E- voting Process. 4. To fix the cut-off date for the purpose of dispatch of Postal Ballot Notice 5. Any other matter with the permission of chair. |
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| 523269 |
Advani Hotels. |
17-Sep-2019 |
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve To consider declaration of interim dividend, if any, for the financial year 2019-2020 |
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| 523319 |
Balmer Lawrie |
17-Sep-2019 |
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Tuesday, 17th September, 2019, to consider, inter-alia, the issuance of Bonus shares. |
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| 532904 |
Supreme Infra. |
17-Sep-2019 |
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve We refer to our letter dated 4th September, 2019 regarding intimation made to you in respect of the Board Meeting to be held on Tuesday, 10th September, 2019, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. The aforesaid meeting of Board of Directors was adjourned sine-die to consider the above matter intimated to you vide our letter dated 10th September, 2019. In this connection,we have to inform you that the re-scheduled meeting of the Board of Directors will be held on Tuesday, 17th September, 2019 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. We request you to kindly take note of the above intimation on record and oblige. |
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| 533098 |
NHPC Ltd |
17-Sep-2019 |
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting scheduled to be held on Tuesday, September 17, 2019 inter-alia will consider the proposal for raising of Debt up to Rs 2500 crore during financial year 2019-20 through issuance of corporate bonds in one or more series/tranches on private placement basis and/or raising of Term Loans/Inter-Corporate Loan/External Commercial Borrowings (ECB) in suitable tranches. This is for your information and record. |
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| 533519 |
L&T Fin.Holdings |
17-Sep-2019 |
L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve Pursuant to the requirement of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Committee of Directors of the Company will approve raising of funds through proposed Issue aggregating up to Rs. 150,00,00,000 and determine the issue price for the proposed Issue on September 17, 2019. We request you to take the aforesaid oh record and the same be treated as compliance under the applicable provisions of the Listing Regulations. |
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| 539469 |
Panorama Studios |
17-Sep-2019 |
Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Panorama Studios International Limited Schedule to be held on Tuesday, on 17th September, 2019 at 1:00 P.M. at its Registered office at 1003 & 1004, 10th Floor (West Side) Lotus Grandeur, Veera Desai Road, Andheri West, Mumbai-400053 |
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| 540144 |
DRA Consultants |
17-Sep-2019 |
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 17th Day of September, 2019 at 05:00 P.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: 1. Linking and Delinking of Trading Account with the Bank Account of the Company 2. Application for Credit Card for the Company's Bank Account. 3. Any other matter with the permission of the Chair. |
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