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Monday, June 01, 2020    
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Your results on : Equity | Corporate Action | Board Meetings
BSE Code Company Date Purpose
500119 Dhampur Sugar 02-Jun-2020 DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. to consider and approve acceptance of Fixed Deposits by the Company. The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020 The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020 With reference to the earlier letter dated May 25, 2020 regarding Intimation of Board Meeting to be held on June 02, 2020 through Audio and Video means, Dhampur Sugar Mills Ltd has now informed BSE that in addition to the items stated therein, following business item will also be transacted : "To consider and recommend Dividend on Equity Share Capital, if any." (As Per BSE Announcement Dated on 27.05.2020)
500394 Solid Carbide 02-Jun-2020 SOLID CARBIDE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019. Further For the said purpose as per the Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the Company is already closed for the Company's Directors/ officers and designated employees of the Company from 1st day of April, 2020.
500825 Britannia Inds. 02-Jun-2020 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2020.
505526 Dolat Investment 02-Jun-2020 DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020 and to transact any other business with the permission of Chair. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige.
511611 DCM Financial 02-Jun-2020 DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s Jain P & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-20. 2. To consider and record Disclosure of Interest u/s 184 of the Companies Act, 2013. 3. To Take Note of quarterly/half yearly compliance for the period ended on March 31, 2020.
516072 Vishnu Chemicals 02-Jun-2020 Vishnu Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 02, 2020, inter alia, to consider Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020 and to recommend dividend, if any, for the financial year 2019-20. VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, June 2, 2020, inter alia, to consider Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020 and to recommend dividend, if any, for the financial year 2019-20.
517334 Motherson Sumi 02-Jun-2020 MOTHERSON SUMI SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve the audited financial results and consolidated financial results for the quarter and financial year ended March 31, 2020.
524404 Marksans Pharma 02-Jun-2020 Marksans Pharma Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on June 02, 2020, to consider and approve the Annual Audited Financial Results of the Company (both Standalone and Consolidated) for the Financial Year ended March 31, 2020. The Board of Directors will also consider recommendation of dividend, if any, for the Financial Year 2019-20. Further as per the Insider Trading Code of the Company, the Trading Window for dealing in Company's shares has been closed for the Company's insiders from April 01, 2020 and will remain closed till Forty-Eight hours after the announcement of the Financial Results on June 02, 2020. MARKSANS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 2nd June, 2020 at Mumbai, to consider and approve the Annual Audited Financial Results of the Company (both Standalone and Consolidated) for the Financial Year ended 31st March, 2020. The Board of Directors will also consider recommendation of dividend, if any, for the Financial Year 2019-20. Please note that as per the Insider Trading Code of the Company, the Trading Window for dealing in Company''s shares has been closed for the Company''s insiders from 1st April, 2020 and will remain closed till Forty-Eight hours after the announcement of the Financial Results on 2nd June, 2020.
526433 ASM Technologies 02-Jun-2020 ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2020 & recommendation of final dividend, if any, for the year 2019-2020 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Newspaper Publication for Board Meeting intimation (As Per BSE Announcement Dated on 28/05/2020)
526525 Worldwide Alumi. 02-Jun-2020 Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve With respect to the captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors is scheduled to be held on Tuesday, June 2, 2020, at 03:00 PM at the registered office of the company to transact inter alia the following business: 1. To consider and approve the appointment of Company Secretary and Compliance Officer. You are requested to kindly find the above in order and take the same on your record.
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