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As on: Jan 23, 2019 01:28 AM
Board Meetings
Company Name Date Purpose
ION Exchange 24-Jan-19 ION EXCHANGE (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter ended 31st December, 2018.
Century Enka 24-Jan-19 CENTURY ENKA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company will be held on Thursday, the 24th January, 2019 to approve the Unaudited Financial Results for the quarter and the year to-date ended 31st December, 2018.
NIIT 24-Jan-19 NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 24, 2019 to, inter-alia, consider and approve, both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, Key Managerial Person and Designated Persons of the Company covered under the said Code from January 17, 2019 to January 26, 2019 (both days inclusive). Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 24, 2019 to, inter-alia, consider and approve, both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, Key Managerial Person and Designated Persons of the Company covered under the said Code from January 17, 2019 to January 26, 2019 (both days inclusive). Enclosed herewith please find copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Financial Express ( English Language) and Jansatta (Regional (Hindi) Language) on January 17, 2019 regarding intimation of Board Meeting to be held on January 24, 2019. (As Per BSE Announcement Dated On 17/01/2019)
AMJ Land 24-Jan-19 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2018. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 14th January, 2019 to 26th January, 2019 (both days inclusive).
Sunflag Iron 24-Jan-19 SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) and Nine Months ended 31st December, 2018.
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