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Company Name Date Purpose
Ambuja Cem. 18-Feb-19 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2019 ,inter alia, to consider and approve Meeting of the Board of Directors for consideration of Annual Financial Results and Dividend.
Huhtamaki PPL 18-Feb-19 Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Monday, 18th February, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2018 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt. Huhtamaki PPL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 18, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2018 and dividend, if any, to be recommended.
Sumeet Inds. 18-Feb-19 SUMEET 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 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday, 14th February, 2019 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on 31st December 2018. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 4th February, 2019 till 16th February 2019, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Bulletin dated on 14/02/2019)
Easun Reyrolle 18-Feb-19 EASUN REYROLLE 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to consider and approve Un-audited Financial Results for the Quarter and Nine-months ended 31st December, 2018. Further, we wish to inform you that, in terms of Company's 'Code of Conduct for Regulating, Monitoring and reporting of trading by Insider', the 'Trading Window' for dealing in securities of the Company will remain closed from 6th February, 2019 to 16th February, 2019. (both days inclusive). We request you to kindly take note of the same. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019)
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