Board Meetings
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Company Name Date Purpose
Mack Trading Co 22-Feb-2019 MACK TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Voluntary delisting of the equity shares of the company received from the acquirer and shifting of Registered office of the company from the state of Maharashtra to the state of gujrat.
Tulive Developer 22-Feb-2019 Tulive Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve 1. the proposal for buyback of equity shares of the Company, quantum and mode of buyback and other matters incidental thereto 2. the postal ballot notice 3. the appointment of scrutiniser for buyback offer 4. any other business with the permission of chair
Vyapar Inds. 22-Feb-2019 VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve 1. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto; 2. To consider and approve the Postal Ballot Notice; 3. Any other business with the permission of chair.
Tilaknagar Inds. 22-Feb-2019 TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will remain closed from Thursday, February 07, 2019 to Saturday, February 16, 2019 (both days inclusive). Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2019)
Nitin Castings 22-Feb-2019 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 03.30 p.m. at the corporate office of the Company, to consider the following business: 1. To take note, review and sign the minutes of the previous meeting of Board of Directors; 2. To take note of minutes of previous meeting of Audit Committee; 3. Declaration of the voting Results regarding the sub-division/split of shares. 4. Any other matter with the permission of the chair.
Kedia Construct 22-Feb-2019 KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 04.15 p.m. at the corporate office of the Company, to consider the following business: 1. To take note, review and sign the minutes of the previous meeting of Board of Directors; 2. To take note of minutes of previous meeting of Audit Committee; 3. Declaration of the voting Results regarding the sub-division/split of shares. 4. Any other matter with the permission of the chair.
Madhav Marbles 22-Feb-2019 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 22, 2019 to transact the following matters: 1. Consideration and approval for passing resolution under section 185 and section 188 of the Companies Act, 2013. 2. To fix the date and time of Extra Ordinary General meeting and approval of notice for the same. Kindly take the information on record.
PVP Ventures 22-Feb-2019 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve to approve the proposal of Scheme of Merger
Birla Precision 22-Feb-2019 BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve , inter alia, following business items: 1. Issue of shares on preferential basis. 2. Issue of shares to eligible employees under Employee Stock Option Scheme 2019. 3. Any other business items. Further, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's code of conduct for Prevention of Insider Trading, the 'Trading Window' for all Designated Employees, Key Managerial Personnel and Directors will be closed from 19th February, 2019 to 24th February, 2019 (both days inclusive). Kindly take the same on your records & oblige.
IP Rings 22-Feb-2019 IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 22, 2019, to consider and approve the Postal Ballot Notice along with Explanatory Statement for obtaining the consent of the shareholders by way of Special Resolution in connection with continuation of Directorship of Directors / Re-appointment of an Independent Director. The outcome of the Meeting will be intimated to you after conclusion of the Meeting. For your information please.
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