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Company Name Date Purpose
Rollatainers 19-Nov-18 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018 Dear Sir, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Un-audited Financial Results are made public. Please take the above on record and inform the members accordingly. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Alexander Stamps 19-Nov-18 ALEXANDER STAMPS AND COIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve Board Meeting held on 19.11.2018
Trupti Twisters 19-Nov-18 TRUPTI TWISTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve This is Inform you that the Meeting of Board of Directors of the Company will be held on 19th November, 2018 for the Purpose of Change of Name of Company from Trupti Twisters Limited (Existing Name) to TTL Enterprises Limited (New Name) as per the sanction of the Scheme of Arrangement by the Hon'ble National Company Law Tribunal, Ahmedabad Bench.
T N Telecom. 19-Nov-18 TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve It is hereby intimated that the 160th meeting of the Board of Directors of Mis. TamilnaduTelecommunications Limited will be held on 14.11.2018 (Wednesday) at 2.30 p.m, at M/s Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, Consider and approve the unaudited financial results for the Quarter ended 30.09.2018, after review by the Audit Committee, along with other normal business. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Caplin Point Lab 19-Nov-18 CAPLIN POINT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve the transfer of business undertaking of the Company (Regulated Markets Injectable business, including US FDA approved Injectable plant)to its wholly owned subsidiary Company.
Oil India 19-Nov-18 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Board Meeting is scheduled to be convened as under: DATE:19.11.2018 (Monday) AGENDA :Inter-alia to consider the proposal for Buyback of the fully paid-up equity shares of the Company. TRADING WINDOW CLOSURE * :15.11.2018 to 21.11.2018 (Both days inclusive) Note: *This is in continuation to the present Trading Window Closure, (03.11.2018 to 14.11.2018) on account of approval of Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018 in the Board meeting held on 12.11.2018
EMERALD LEAS FIN 19-Nov-18 EMERALD LEASING FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve 1. To fix the record date for Right Issue 2. to fix the ratio and the price for the equity shares of the right issue
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