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10 April 2020

Board Meetings

BSE Code Company Date Purpose
500510 Larsen & Toubro 09-Apr-2020 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 50(2) of the Listing Regulations and other applicable provisions thereof, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled on Thursday, April 9, 2020 inter-alia to seek approval for raising funds including through issue of debt securities.
524051 Polyplex Corpn 09-Apr-2020 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors has been convened to be held on Thursday, April 9, 2020, to consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of SEBI (Buy back of Securities) Regulations 2018, read with the relevant provisions of the Companies Act, 2013 and Rules made thereunder.
531337 Jump Networks 09-Apr-2020 Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the 1st Board Meeting for the Financial Year 2020-2021 is scheduled to be held on Thursday, 9th April 2020, via teleconference, at 5:00 p.m. inter-alia to discuss past related party transactions, their resolution, and an updated policy on related party transactions as well as any other business with the permission of the Chair.
532944 OnMobile Global 09-Apr-2020 Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve With respect to the captioned subject and in terms of regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 9, 2020, to consider a proposal of buyback of equity shares of the Company.
538567 Gulf Oil Lubric. 09-Apr-2020 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve the declaration of interim dividend for F.Y. 2019-20, if any and to decide the record date thereon. Further, please note that the Trading window has been closed effective from April 1, 2020 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, pursuant to our earlier intimation dated 31st March, 2020.
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