BSE Code Company Date Purpose
500215 Agro Tech Foods. 22-Jan-2019 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Intimation regarding Unaudited Financial Results for quarter and nine months ended 31st December, 2018
500243 Kirloskar Indus. 22-Jan-2019 Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 22 January 2019, inter alia, to consider and take on record, Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2018. 2. In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Kirloskar Industries Limited under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 14 January 2019 to 25 January 2019 (both days inclusive). Dear Sir, Subject: Copies of Board Meeting Notice published in newspapers Please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 04 January 2019, regarding notice of Board Meeting scheduled to be held on 22 January 2019. You are requested to take the same on record. Thanking You. Yours Faithfully, For Kirloskar Industries Limited Sd/- Ashwini Mali Company Secretary & Compliance Officer
500387 Shree Cement 22-Jan-2019 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following: - Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018. - Payment of Interim Dividend for the Year 2018-19. We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive). Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following: - Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018. - Payment of Interim Dividend for the Year 2018-19. We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive). Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following: - Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018. - Payment of Interim Dividend for the Year 2018-19. We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive).
500820 Asian Paints 22-Jan-2019 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2018; and 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018. Please find enclosed an intimation in this regard. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, 22nd January, 2019 published in the following newspapers on 5th January, 2019: 1. All India Edition of Business Standard; 2. Mumbai Edition of The Free Press Journal; 3. Mumbai Edition of Navshakti; and 4. Maharashtra Edition of Punyanagri. This is for your information and record. (As Per BSE Announcement Dated on 07.01.2019)
502281 Triveni Glass 22-Jan-2019 TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the Un-Audited Financial results for the quarter and nine months ended 31.12.2018 and various other matters. With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 16th January, 2019 in accordance with the Company''s Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018 shall be approved. The date of the Board meeting is 22.01.2019. The Designated persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed.
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