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BSE Code

Company

Date

Purpose


500040	Century Textiles	28-Jan-2020	CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter (October to December) ended on 31 st December, 2019

500093	CG Power & Indu.	28-Jan-2020	CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (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, January 28, 2020, to consider amongst other businesses, the Unaudited Financial Results, on Standalone as well as Consolidated basis, of the Company for the 1st quarter ended June 30, 2019 and 2nd quarter and half year ended September 30, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company has been closed from April 1, 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 3rd quarter ended December 31, 2019 In furtherance to our letter dated January 21, 2020, please find enclosed herewith copies of advertisement published on January 23, 2020 in Financial Express and Loksatta newspapers informing about Board Meeting of the Company to be held on Tuesday, January 28, 2020. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 23/01/2020)

500117	DCW	28-Jan-2020	DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Issue of Non Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs)

500143	P. H. Capital	28-Jan-2020	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. any other business with the permission of the chair. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has already been closed w.e.f. 1st January, 2020 and shall remain closed for all Directors/Officers/Designated Employees of the Company which shall be opened 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2019. We are enclosing herewith original paper cutting of Notice of Board Meeting for considering unaudited financial statements for Quarter ended 31st December, 2019 published in newspapers 'Tarun Bharat ? (Marathi) & 'The Financial Express? (English). Kindly take the above on record. (As per BSE Announcement dated on 17/01/2020)

500266	Mah. Scooters	28-Jan-2020	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ending on 31 December 2019

500380	JK Lakshmi Cem.	28-Jan-2020	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third Quarter ended 31st December 2019. The Board Meeting to be held on 28/01/2020 has been revised to 28/01/2020 Update on Board Meeting. (As Per BSE Announcement Dated 23.01.2020)

500407	Swaraj Engines	28-Jan-2020	Quarterly Results SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 28th January, 2020 (Tuesday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine month period ended 31st December, 2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st January, 2020 to 30th January, 2020 (both days inclusive). This intimation is also being uploaded on the Company''s website at www.swarajenterprise.com. You are requested to kindly take note of the above. Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Board Meeting, published on 15th January, 2020 in the following newspapers: S.No. Name of Newspaper Editions 1 Financial Express (English) All Edition 2 Punjabi Tribune (Punjabi) Chandigarh This intimation is also being uploaded on the Company's website at http://www.swarajenterprise.com. You are requested to take note of the same. (As Per BSE Announcement Dated on 15/01/2020)

500412	Thirumalai Chem.	28-Jan-2020	THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Tuesday, January 28, 2020 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2019.

500480	Cummins India	28-Jan-2020	CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve (i) To consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019, and; (ii) To consider declaration of Interim Dividend for the Financial Year 2019-20. In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held at Mumbai on Tuesday, January 28, 2020, inter alia, for:- (i) To consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019, and; (ii) To consider declaration of Interim Dividend for the Financial Year 2019-20. Also, we are enclosing the copies of the notice published in newspapers Business Standard (All editions) and Loksatta (Pune edition) on January 10, 2020, in terms of Regulations 47 of the SEBI (LODR) Regulations, 2015 for the above-mentioned details. (As Per BSE Announcement Dated 10.01.2020)

501630	Anand Proj.	28-Jan-2020	Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone) of the Company for the third quarter ended December 31st, 2019 of the F.Y. 2019-20 along with any other business(s), with the permission of the Chairperson of the said Board Meeting.

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