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Company Name Date Purpose
CG Power & Indu. 19-Aug-19 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 Monday, August 19, 2019, to consider amongst other businesses, the Financial Results, on Standalone as well as Consolidated basis, of the Company for the 4th quarter and year ended March 31, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company has been closed from April 1, 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 1st quarter ended June 30, 2019. Request you to kindly take the above information on record.
Indl. Inv. Trust 19-Aug-19 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 due to unavoidable circumstances. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 19, 2019. Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the scanned copy of the Notice for the Board Meeting to be held on Monday, August 19, 2019, published in Free Press Journal and NavShakti of August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019)
ISL Consulting 19-Aug-19 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 27th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. To consider re-appointment of Mr. Bhavesh P. Mamnia as Independent Director on the Board of the Company for the second term. 6. Any other business with the permission of the chair which is incidental and ancillary to the business.
Guj. Inject(Ker) 19-Aug-19 inter alia, to consider and approve Board Meeting Intimation for Finalisation Of Annual General Meeting And Book Closure, to Approve Directors Report
Glance Finance 19-Aug-19 GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. Approve the unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2019. 2. Approve the Directors Report for the year ended 31st March 2019. 3. Approve the appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 25th Annual General Meeting of the Company. 4. Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March 2019. 5. Approve Notice for convening of 25th Annual General Meeting. 6. Any other business with the permission of chair.
Kwality 19-Aug-19 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results for the Quarter ended June 30, 2019 will be considered and disseminated on Tuesday, August 13, 2019 at the registered office of the company Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Kindly refer to our intimation dated August 07, 2019, in relation to Meeting scheduled on August 13, 2019, for approval of unaudited Financial Statements of the Company for the quarter ended June 30, 2019. In this connection, it is, hereby, informed that due to non-finalization of consolidated Financial Statement for the quarter ended June 30, 2019, the proposed meeting is now rescheduled for August 19, 2019. (As Per BSE Announcement Dated 13.08.2019)
IITL Proj. 19-Aug-19 IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 due to unavoidable circumstances. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 19, 2019. Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scanned copy of the Notice for the Board Meeting to be held on Monday, August 19, 2019, published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Tuesday, August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019)
Trident Tools 19-Aug-19 TRIDENT TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice of Board Meeting scheduled to be held on Monday, August 19, 2019
Opto Circuits 19-Aug-19 OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un Audited Financial Results for the quarter ended June 30,2019. OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Subject: Postponement of the Board Meeting. In continuation to our previous letter dated 31st July 2019 intimating about the meeting of Board of Directors scheduled to be held on 13th August 2019, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2019, we wish to inform you that due to unavoidable circumstances for the want of requisite quorum, the said meeting of the Board of Directors of the Company stands postpone to 19th August 2019. Further with reference to the above postponement of the Board Meeting, the trading window shall remain closed for the designated persons till 21st August 2019. This is for your information and records. (As Per BSE Announcement Dated 12.08.2019)
S R G Securities 19-Aug-19 S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve This is to inform that Meeting of Board of Directors of the Company will be held on Monday August, 19th 2019 at 03:00 P.M. at the Registered Office 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan, inter-alia to consider the following: To approve the date and Notice of 24th Annual General Meeting of the Company and other documents required in this respect. Any other matter as incidental or ancillary thereto.
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