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23 July 2019

Board Meetings

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BSE Code Company Date Purpose
500023 Asian Hotels (N) 23-Jul-2019 Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd July, 2019, at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2019. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
500092 CRISIL 23-Jul-2019 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, July 23, 2019 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2019 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2019. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from June 16, 2019 and shall re-open only 48 hours after announcement of the results of CRIS IL Limited. Kindly inform your members accordingly. CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2019 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2019 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2019 (Q2). Further informed that, the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from June 16, 2019 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.
500123 Elantas Beck 23-Jul-2019 ELANTAS BECK INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Tuesday, 23 July 2019, at Mumbai, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30 June 2019. We request you to kindly take the above on your record.
500233 Kajaria Ceramics 23-Jul-2019 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019, in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').
500314 Oriental Hotels 23-Jul-2019 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 23, 2019 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter ended June 30, 2019.
500420 Torrent Pharma. 23-Jul-2019 TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors will be held on Tuesday, 23-Jul-19, inter alia, to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter ended on 30-Jun-19.
500472 SKF India 23-Jul-2019 SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company is scheduled on Tuesday, 23rd July, 2019 to consider amongst other things, the Unaudited Financial Results for the quarter ended 30th June, 2019. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary In terms of SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the advertisement regarding Intimation of meeting of the Board of Directors on Tuesday, 23rd July, 2019 published in Business Standard and Aapla Mahanagar. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Pradeep Bhandari Company Secretary (As Per BSE Announcement Dated On 13/07/2019)
500510 Larsen & Toubro 23-Jul-2019 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July 2019 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and three month period ended 30th June 2019. Further the Company confirms that as per the Company''s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/Officers and designated employees from July 1, 2019 till 48 hours after the announcement of financials results, i.e. upto July 25, 2019.
500696 Hind. Unilever 23-Jul-2019 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019 along with the limited review report of the auditors for the corresponding period.
501148 Dalal Street Inv 23-Jul-2019 DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve un-audited financial results for Q1 of 2019
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