Market & News

Company Name BSE Code Date Purpose
Titan Company 500114 08-06-20 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve the audited standalone & consolidated financial results for the quarter and year ending 31st March 2020; and recommend payment of equity dividend for the Financial Year 2019-20, if any.
Abbott India 500488 08-06-20 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31, 2020, along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations. 2. To consider and approve the Audited Financial Statements for the year ended March 31, 2020. 3. To recommend dividend. Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window of the Company remains closed from Tuesday, March 31, 2020 to Wednesday, June 10, 2020 (both days inclusive).
Tilak Ventures 503663 08-06-20 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, June 8th, 2020 at 4:00 P.M. through Audio/Video Conferencing through ZOOM app
Integra Engg. 505358 08-06-20 INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve To consider, approve and take on record Audited Financial Results along with the Auditors Report of the Company for the quarter and year ended March 31, 2020, and/or to discuss any other business/matter with the permission of the Chair
Nitta Gelatin 506532 08-06-20 NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, besides relaxation under above referred Circular, that 262nd Board Meeting of the Company is scheduled to be held on Monday, 08th June 2020 through Video Conferencing to consider and approve inter alia the audited financial results of the Company for the quarter and year ended March 31st, 2020, and to recommend dividend, if any. Nitta Gelatin India Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on June 08, 2020 through Video Conferencing, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020, and to recommend dividend, if any.
Amarjothi Spg. 521097 08-06-20 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shorter notice is hereby given that the meeting of the Board of Directors of the Company is decided to be held on Mondayv , 8th June 2020 at 10.00 A.M. at the Registered office of the Company to consider: 1. Change in Authorised Signatory for Bank Account. 2. Any other matter which Board may think fit. You are requested to take the above on your records and oblige. Thanking You.
EIH Assoc.Hotels 523127 08-06-20 EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that the Board of Directors of the Company is scheduled to meet on Monday, 8th June 2020, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2020. This Notice is being uploaded in the Company website www.eihassociatedhotels.in.Kindly take this into your records and host in your website The Board Meeting to be held on 08/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 04.06.2020)
Dai-ichi Karkari 526821 08-06-20 DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th June, 2020, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020.
Faze Three 530079 08-06-20 Faze Three Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve inter alia, the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2020.
Themis Medicare 530199 08-06-20 THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve 1. To consider the Audited Financial Results for the Quarter/Year ended on 31st March, 2020. 2. To consider recommending Dividend if any on the equity shares of the Company for the financial year 2019-20,
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