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As on: May 23, 2018 02:40 PM
Board Meetings
Company Name Date Purpose
Andhra Petrochem 24-May-18 Audited Results Intimation of Board Meeting date
Birla Cable 24-May-18 Birla Cable Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2017-18.Further, it is stated that as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company shall remain closed for the designated employees, promoters and connected persons covered under the said code of the Company from May 12, 2018 to May 26, 2018 (both days inclusive).
Disa India 24-May-18 This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Thursday, May 24, 2018 to inter-alia consider the following: 1) Audited standalone financial results of the Company (as per Ind AS) for the 4th quarter and year ended March 31, 2018. 2) Audited consolidated financial results of the Company (as per Ind AS) for the year ended March 31, 2018. 3) Recommendation of final dividend, if any, for the year 2017-18. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. Disa India Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider the following: 1. Audited standalone financial results of the Company (as per Ind AS) for the 4th quarter and year ended March 31, 2018. 2. Audited consolidated financial results of the Company (as per lnd AS) for the year ended March 31, 2018. 3. Recommendation of final dividend, if any, for the year 2017-18. 4. Fixation of date of the Annual General Meeting. 5. Closure of Share Transfer Books and Register of Members.
Goodricke Group 24-May-18 Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider inter-alia the audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Employees and Connected Persons of the Company from Monday May 14, 2018 to Saturday, May 26, 2018 (both days inclusive) in view of consideration of Audited Financial Results for the quarter and the year ended March 31, 2018. Notice published in the news paper for Board Meeting to be held on 24.05.2018 (As Per BSE Announcement Dated On 03/05/2018)
Envair Electrody 24-May-18 Audited Results Intimation of Board Meeting to be held on Thursday, 24th May, 2018 to approve Audited Financial Results for the fourth quarter and year ended 31st March, 2018
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