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Attention Investors |
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Your results on : Equity | Corporate Action | Board Meetings |
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BSE Code |
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Company |
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Date |
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Purpose |
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500055 |
Tata Steel BSL |
19-Jan-2021 |
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Tata Steel BSL Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Audited Standalone and Un-Audited Consolidated Financial Results for the quarter and nine month ended December 31, 2020. |
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500483 |
Tata Comm |
19-Jan-2021 |
TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, a meeting of the Board of Directors of Tata Communications Limited ('the Company') is scheduled to be held on Tuesday, January 19, 2021 through video-conferencing, to inter alia consider and take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the quarter ended December 31, 2020. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window, which has been closed from December 24, 2020 shall remain closed till 48 hours after the said financial results are declared to the Stock Exchanges. The same has been informed to the 'designated persons' in accordance with the above-mentioned Code of Conduct. |
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500878 |
CEAT |
19-Jan-2021 |
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,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 Tuesday, January 19, 2021, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, in accordance with our communication dated December 28, 2020, concerning intimation of closure of trading window, the trading window shall remain closed until Thursday, January 21, 2021 and shall re-open on Friday, January 22, 2021, unless communicated otherwise. |
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513434 |
Tata Metaliks |
19-Jan-2021 |
TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve As enclosed. |
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513446 |
JSW Ispat Speci. |
19-Jan-2021 |
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine-months ended 31st December, 2020. |
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523367 |
DCM Shriram |
19-Jan-2021 |
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Notice of Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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531324 |
Roselabs Finance |
19-Jan-2021 |
ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the unaudited Financial Statement for the quarter ended December 31, 2020. As we have informed vide our letter dated January 04, 2021, the trading window close period has commenced from January 01, 2021 and will end 48 hours after the financial results of the Company for the quarter ending December 31, 2020 are made public. You are requested to inform your members accordingly. |
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531531 |
Hatsun AgroProd. |
19-Jan-2021 |
HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1) Unaudited financial results for the quarter ended 31st December, 2020. 2) The proposal for obtaining the approval of shareholders through postal ballot. |
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531832 |
Nag. Agri Tech. |
19-Jan-2021 |
NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1. To fix the date, time and venue of Extra -Ordinary General Meeting for appointment of statutory Auditor of the company to fill the casual vacancy due to the Resignation of existing auditor. (Hereinafter refer to as EGM). 2. To Appoint scrutiniser for evaluating the voting process for Extra -Ordinary General Meeting of the company. 3. Any other business with the permission of the Chair. |
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532525 |
Bank of Maha |
19-Jan-2021 |
BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Bank for the Third Quarter and Nine Months ended 31st December, 2020. |
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