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Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
Reliance Inds. 500325 17-Oct-18 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018, inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter / half year ended September 30, 2018. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Reliance Code of Conduct for Prohibition of Insider Trading" would commence from 6:00 p.m. on October 10, 2018 and will end 48 hours after the results are made public on October 17, 2018.
ACC 500410 17-Oct-18 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 2018.
Responsive Ind 505509 17-Oct-18 RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17 October, 2018, inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2018 and to consider a proposal to buy-back of paid-up equity shares of the Company. The above intimation will be published in the newspaper and will also be uploaded on the Company's website i.e. www.responsiveindustries.com. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities by the specified persons shall remain closed from October 10, 2018 to October 19, 2018 (both days inclusive). Kindly acknowledge the receipt and take the above on your records.
Havells India 517354 17-Oct-18 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2018. In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that a meeting of Board of Directors of the Company is scheduled to be held on 17th October, 2018, Wednesday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2018. In this connection, kindly note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 10th October, 2018, Wednesday to 19th October, 2018, Friday (both days inclusive).
Pratik Panels 526490 17-Oct-18 PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2018
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