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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Salora Intl. 08-Jul-2020 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th July, 2020 at the Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the financial year ended on 31st March, 2020. Further trading window for dealing in shares of the Company which has been closed since 21st April, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 08th July, 2020. This is for your information and records.
Automotive Stamp 08-Jul-2020 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 8, 2020 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.The Trading window for dealing in securities of the Company for above purpose has been already closed from March 24, 2020 as communicated earlier vide our letter dated March 23, 2020 and June 30, 2020 and shall remain closed till July 10, 2020 in terms of Company's 'Code of Conduct for Prevention of Insider Trading' by the designated persons as defined under the Code pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kokuyo Camlin 08-Jul-2020 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial year ended 31st March, 2020 and to consider recommendation of dividend, if any, on equity shares for the Financial year 2019-20. Further, as intimated earlier vide our letter dated 28th June, 2020, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which was closed with effect from 1st April, 2020 will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the First quarter ended 30th June, 2020.
Precision Cont 08-Jul-2020 PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Board Meeting - Date of AGM Year 2019-20 AS PER LETTER ATTACHED.
Sky Industries 08-Jul-2020 SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31,2020 along with the Auditors'' Report thereon. SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve This is in continuation of our letter No. SIL/OUT/2020-21/11 dated June 22, 2020 and with reference to the SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020, we would like to inform that, the Meeting of the Board of Directors of the Company is now rescheduled and will be held on Wednesday, July 8, 2020; Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 along with the Auditor's Report thereon and to recommend final dividend for the FY 2019-20, if any. (As Per BSE Announcement Dated on 27-06-2020)
Yashraj Contain. 08-Jul-2020 YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Board Meeting -Date of AGM year 2019-20 AS PER LETTER ATTACHED.
KLG Capital 08-Jul-2020 KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 08, 2020, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. Further, kindly note that the Trading Window of the Company is closed from Wednesday, April 01, 2020 and will continue to remain close till Friday, July 10, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Wednesday, July 08, 2020. You are requested to kindly take the same on your records.
JPT Securities 08-Jul-2020 JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 08, 2020, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. Further, kindly note that the Trading Window of the Company is closed from Wednesday, April 01, 2020 and will continue to remain close till Friday, July 10, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Wednesday, July 08, 2020. You are requested to kindly take the same on your records.
Regal Entertain. 08-Jul-2020 REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve standalone audited financial results along with Auditors Report for the quarter and year ended on 31st March, 2020. REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Audited financial statements of the company along with Auditors Report for the quarter and year ended on 31st March, 2020. Audited financial statements of the company along with Auditors Report for the quarter and year ended on 31st March, 2020. (As Per BSE Announcement Dated on 29-06-2020)
Meyer Apparel 08-Jul-2020 Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on Tuesday, 30 June, 2020 at 1:00 p.m.at its registered office at # 412, 4th Floor, Orient Bestech Business Tower, Khandsa, Sector-34, Gurugram -122004 to consider and approve amongst other items, the audited financial results of the Company for the quarter and year ended March 31, 2020. Meyer Apparel Limited 8/7/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020)
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