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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
HDFC Bank 20-Apr-2019 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 20th April, 2019 to inter-alia consider the audited financial results for the quarter and year ending 31st March, 2019 along with the consolidated accounts for the year ending 31st March, 2019 and recommendation of dividend, if any. The trading window for dealing in securities of the Bank will remain closed from 25th March, 2019 to 22nd April, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.
Nilachal Refract 20-Apr-2019 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve 1. Appointment of Mr. Mukti Kishore Sahoo, Deputy Manager (Finance & Accounts) of the Company as the Chief Financial Officer of the Company. 2. Appointment to Mr. Saravanan Asokan, Whole-Time Director and Chief Excecutive Officer of the Company as the Additional Director of M/s. NRL Clayburn Limited. 3. To take note of disclosure of interest furnished by the Directors under the provisions of the Companies Act, 2013. 4. Any other matter that may be taken with the permission of the Chair.
Fiberweb (India) 20-Apr-2019 inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 30/03/2019. 3. To appoint Executive Director of the Company. 4. Any other matter with the permission of the Chair. In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith advertisement published in the newspaper namely Savera India Times, Daman, The Free Press Journal and Navshakti dated 17th April, 2019 for meeting of Board of Directors to be held on 20th April, 2019. (As Per BSE Announcement Dated On 17/04/2019)
Indag Rubber 20-Apr-2019 INDAG RUBBER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve (a) Audited financial results for the quarter and year ended March 31, 2019 (b) Recommendation of final dividend for the financial year 2018-2019. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on April 03, 2019 and would remain closed till April 22, 2019 (both days inclusive). Enclosed herewith please find newspaper clippings of notice published in the Business Standard (both Hindi & English) on 10.04.2019 for the intimation of the date of Board Meeting to be held on Saturday, 20.04.2019. (As Per BSE Announcement Dated On 11/04/2019)
Sanmitra Commerc 20-Apr-2019 inter alia, 1.To consider and approve Appointment of Mrs. Suman Shah as Chief Executive Officer (CEO) of the Company. 2.Any other business with permission of the Chair.
Splendid Metal 20-Apr-2019 Splendid Metal Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company, will be held on Monday, 15th day of April, 2019 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019, statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman. Splendid Metal Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve Further to our letter dated : 09.04.2019, the meeting of the Board of Directors of the Company which was originally Scheduled on Monday, 15th day of April, 2019 has been rescheduled to Wednesday, 17th day of April, 2019 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019, statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman. Splendid Metal Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve With reference to the earlier intimation dated April 9, 2019, we hereby inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on 17.04.2019 has been rescheduled to 20th April, 2019, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019, statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman. The Intimation towards closure of trading window has already been submitted to the Stock Exchanges vide letter dated: 04.04.2019. (As Per BSE Announcement Dated On 16/04/2019)
Rishab Sp. Yarns 20-Apr-2019 RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve We wish to inform you that Board of Director will meet on 20.04.2019 to consider and appoint Chief Finance Officer of the Company.
Samkrg Pistons 20-Apr-2019 SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve Notice is hereby given that, a Meeting of the Board of Directors of the Company will be held on Saturday the 20th April, 2019 at 11.00 AM at registered office of the company to consider and ratify the action of Managing Directors in Appointment of Wholetime Company Secretary and Compliance Officer.
Tarmat 20-Apr-2019 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Saturday 20th April, 2019 at 12.30 PM. at the registered office of the company to consider the appointment of Chief Financial Officer of the company
SVP Housing 20-Apr-2019 SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve TO CONSIDER APPOINTMENT OF rAKESH sHARMA AS INDEPENDENT DIRECTOR TO ACCEPT THE RESIGNATION GIVEN BY RAM KRISHAN SINGAL AS INDEPENDENT DIRECTOR
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