Board Meetings
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Company Name Date Purpose
ION Exchange 24-Oct-2018 ION EXCHANGE (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half year ended 30th September, 2018.
Agro Tech Foods. 24-Oct-2018 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve For approval of unaudited financial results for quarter and half year ended 30th September, 2018.
Kotak Mah. Bank 24-Oct-2018 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,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, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Wednesday, 24th October 2018 to consider unaudited standalone financial results and unaudited consolidated financial results, for the quarter and half year ended 30th September 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today''s English daily, Business Standard, and Marathi daily, Navshakti, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Wednesday, 24th October 2018, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and half year ended 30th September 2018. (As Per BSE Announcement Dated On 11/10/2018)
SKF India 24-Oct-2018 SKF INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company is scheduled on Wednesday, 24th October, 2018 to consider amongst other things, the Unaudited Financial Results for the quarter ended 30th September, 2018. The trading window will close for dealing in securities from Wednesday, 10th October, 2018 to Friday, 26th October, 2018 (both days inclusive) in view of the forthcoming Board of Directors Meeting for approval of the second quarter results for the period ended on 30th September, 2018. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary This is with reference to our Letter No. DG/330&331 dated October 9, 2018 informing you of the board meeting of SKF India Limited ('Company') scheduled to be held on Wednesday, October 24, 2018 ('Board Meeting'), to consider, inter alia, the unaudited financial results for the quarter and six months ended September 30, 2018. Pursuant to Regulation 29(1)(b) of Listing Regulations, we hereby inform you that, at the aforesaid Board Meeting, the Board of Directors of the Company will also consider a proposal for buyback of fully paid-up Equity Shares of the Company (hereinafter referred as the 'Buyback'), as well as matters related/ incidental thereto. We wish to inform you that the trading window for dealing in the securities of the Company has been closed from Wednesday, October 10, 2018 to Friday, October 26, 2018 (both days inclusive) for the purpose of consideration of unaudited financial results for the quarter and six months ended September 30, 2018. The same has been intimated to stock exchanges vide our Letter No. DG/330&331 dated October 9, 2018. The said closure of trading window shall also apply for the proposed consideration of Buyback at the aforesaid Board Meeting. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on October 24, 2018. We request you to take the above information on record. Thanking you, Yours faithfully For SKF India Limited P. Bhandari Company Secretary (As Per BSE Announcement Dated on 19.10.2018)
Bajaj Holdings 24-Oct-2018 BAJAJ HOLDINGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ending 30 September 2018, pursuant to Regulation 29 of the SEBI Listing Regulations, 2015.
T N Petro Prod. 24-Oct-2018 TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter and six months ended 30th September 2018
Kartik Invest. 24-Oct-2018 KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Intimation of the Meeting of Board of Directors of the Company scheduled on 24th October 2018
Internat. Paper 24-Oct-2018 INTERNATIONAL PAPER APPM LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2018
Forbes & Co 24-Oct-2018 FORBES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, October 24, 2018 to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018 with the Limited Review Report by Statutory Auditors of the Company.
W S Inds. 24-Oct-2018 W.S.INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Board to consider the Roll over of the 9,25,000 Cumulative Non-Convertible Preference Shares and related subjects thereof.
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