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BSE Code Company Date Purpose
503637 Dhanleela Invest 19-Dec-2018 DHANLEELA INVESTMENTS & TRADING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Intimation for Board meeting
504713 Hind.Wires 19-Dec-2018 HINDUSTAN WIRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors is scheduled to be held on 19th Dec, 2018 in order to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are presently listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further the trading window for trading in shares will remain close from 11/12/2018 to 21/12/2018 (both days inclusive).
506186 Galaxy Ent.Corp. 19-Dec-2018 Galaxy Entertainment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 19, 2018, interalia, to consider various fund raising options including but not limited to issuance of Equity/Convertible securities on preferential basis. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor & Report Trading by Insiders (Reporting Code) adopted by the Company, notice is hereby given for the information of Promoters, Directors, connected persons, the insiders, designated employees and their immediate relatives that in view of the ensuing Board Meeting of Galaxy Entertainment Corporation Limited fixed on Wednesday, December 19, 2018, inter, to consider various fund raising options including but not limited to issuance of Equity/Convertible Securities on preferential basis and the Trading Window shall remain closed from today with immediate effect and shall remain closed till the closure of trading/business hours of Friday, December 21, 2018. During the aforesaid period when the Trading Window is closed, the Promoters, Directors, connected persons, the insiders, designated employees and their immediate relative shall not trade in Company's shares/securities.
521113 Suditi Inds. 19-Dec-2018 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2018 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item: To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also. You are requested to make note of the same. Please find attached herewith paper cuttings of Business Standard in English dt.07/12/2018 & Mumbai Lakshadweep in Marathi dt.07/12/2018 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item: To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated On 07/12/2018) SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve We hereby inform you that since some of the Board members could not attend the meeting scheduled for today due to personal and health related issues, there will be inadequate quorum to conduct the scheduled board meeting today. Accordingly the board meeting is now postponed to Wednesday, 19th December, 2018. The items proposed in the board meeting will be taken up in the rescheduled board meeting. Request you to make note and acknowledge receipt of the same. (As Per BSE Announcement Dated On 08/12/2018) Please find attached herewith paper cuttings of Business Standard in English dt.11/12/2018 & Mumbai Lakshadweep in Marathi dt.11/12/2018 in respect of Rescheduling of the Board meeting dt.08.12.2018. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated on 11.12.2018)
531301 High Street Fila 19-Dec-2018 HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Resignation of Ms Shefali singhal a company Secretary and Compliance Officer.
532483 Canara Bank 19-Dec-2018 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 19th December 2018 at Head Office, Bengaluru, inter-alia, to consider and approve raising of Additional Tier I Bonds, for size and amount as may be decided and subject to necessary approvals.