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Equity Board Meetings

 
Company Name Date Purpose
Thomas Cook (I) 25-Sep-20 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board is scheduled to be held on Friday, September 25, 2020, to consider and evaluate certain matters in relation to the Buyback.
CEAT 25-Sep-20 CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Friday, September 25, 2020, through audio-visual means, inter-alia to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.
Pasupati Spinng. 25-Sep-20 PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015,this is to inform you that meetings of the Board of Directors & Audit Committee of the company is scheduled to be held on Friday, 25th September, 2020 at corporate office of the company at 127- 128 Tribhuvan Complex, Ishwar Nagar, New Delhi- 110065 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and any other business with the permission of the Board.
India Steel 25-Sep-20 INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that the meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Friday, September 25, 2020 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company.
Suditi Industrie 25-Sep-20 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve In compliance of Regulation 29 read with Regulation 47 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 25th September, 2020 (audio/video) to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the company for the first quarter/ period ended 30th June, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018, the Trading window for dealing in shares of the company for designated employees/Departmental heads/Directors of the company and their immediate relatives is already closed from 1st April, 2020 and shall now reopen after the expiry of 48 (forty eight) hours from the declaration of the results on 25th September, 2020. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same.
Crestchem 25-Sep-20 CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 25/09/2020 on Friday to decide the dated of Annual General Meeting.
Indrayani Biotec 25-Sep-20 INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve 1. Consolidated balance sheet of Indrayani Biotech Limited with two transferor companies (Helios solutions Limited and A-Diet Express Hospitality Service Limited) for the year 2018-2019 as the appointed date of merger is 01.04.2018. 2. Shifting of registered office of the Company within Chennai city limits within the same state with effect from 26.09.2020
Kumaka Industrie 25-Sep-20 Kumaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2020 ,inter alia, to consider and approve Intimation is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board Of Directors of the Company is scheduled to be held on Thursday, 17th September 2020 at 04.00 P.M. at its Corporate Office at 5/B, 5th Ramkrishna Chambers, BPC Road, Alkapuri, Vadodara -390007 in which the Board will consider allotment of 21,04,865 Fully Paid up Equity Shares of Rs 10/- each as bonus shares to the non promoters public share holders in the course of implementation of the scheme of Arrangement approved by the Hon'ble National Company Law Tribunal, Mumbai Bench vide their order dated 6th July, 2020. With reference to the above, we would like to inform you that, the meeting that was to be held on 17/09/2020 has been adjourned to 25/09/2020. The adjournment has been made, Keeping in view the record date 24/09/2020 as the register of members was not available for the same mentioned date i.e. 24/09/2020. Meeting Conclusion time: 05:15 PM We request you to kindly take note of the same. (As Per BSE Announcement Dated 17.09.2020) (Cancelled Board Meeting) (As per BSE Bulletin Dated on 23/09/2020)
Wellness Noni 25-Sep-20 WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve 18 September 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 25 September 2020 at 11. A M inter-alia, to consider the following Agenda, 1.Fixation of Book Closure of the company for the year ended 31-3-2020 2.Fixation of date & Venue for the Annual General Meeting of the Company for the year ended 31-03-2020 3.Any other matters Kindly take note the above information on your record. Thanking You, Yours faithfully For Wellness Noni Limited S Kala Managing Director
Canara Bank 25-Sep-20 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve In continuation to our earlier letter SD : 1321/1322/11/12:: 2020 dated 10/07/2020 on the Bank''s Capital Raising Plan for the year 2020-21, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Friday, the 25th September 2020 at Head Office, Bengaluru, inter-alia, to consider the ''Raising Capital through Qualified Institutional Placement (QIP)''
Sanghvi Forging 25-Sep-20 SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2020 ,inter alia, to consider and approve Consideration and Approval of Unaudited Financial Results for the quarter ended 30th June, 2020 under regulation 29 of SEBI (LODR) Regulations, 2015 Quarterly Results (Revised) (As per BSE Bulletin Dated on 21/09/2020)
MT Educare 25-Sep-20 MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 25th, 2020, inter alia, to consider and approve the Audited Financial Results on standalone and consolidated basis for the fourth quarter and the financial year ended on March 31, 2020.
Khemani Distrib. 25-Sep-20 Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve To fix record date for the purpose of Bonus Issue Resignation of CS Rekha Naraniwal Appointment of CS Vaishali Punjabi
Chandrima Mercan 25-Sep-20 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve of reclassification request from Promoters and Fixes date of AGM.
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