BSE Code Company Date Purpose
511060 Jumbo Finance 20-Mar-2019 JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors is scheduled to be held on Wednesday, 20/03/2019 at 4.00 p.m. at the Registered Office of the Company at Office No. 805, 8th Floor, ''A'' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063 to consider the payment of Managerial Remuneration to the Managing Director of the company and any other matter as may be decided in the Board. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 18/03/2019 to 22/03/2019 (both days inclusive) and shall re-open on 23/03/2019.
511660 Premium Capital 20-Mar-2019 PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Director is going to be held on Wednesday the 20th day march 2019 at the registered office 41, starlit tower 29 Y.N Road Indore M.P - 452003 to transact the following business:- 1, To accept resignation of Mr Shivedatt Ram Bohra from the post of independent Director. 2. To appoint Mr. Deoraj Patahak as additional director in the category of non-executive director of the company. 3. To appoint Mr Nittin Kanodiya as an additional director as catagory of non-executive independent director of the company.
524540 Secund. Health. 20-Mar-2019 SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.
526717 Gopala Polyplast 20-Mar-2019 GOPALA POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled and proposed to be held on 20th March, 2019, in order to determine the issue price of QIP and the same is being intimated in compliance with Regulation 29 of SEBI (Listing and Disclosures Requirements) Regulations, 2015
526967 Heera Ispat 20-Mar-2019 HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve The Board Meeting of Heera Ispat Limited will be held on 20th March, 2019 for the acceptance of resignation of Mrs. Khyati Vyas as Company Secretary Cum Compliance officer w.e.f. 28th February, 2019
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