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As on: Jul 17, 2018 01:50 AM
Board Meetings
Company Name Date Purpose
Foseco India 18-Jul-18 Intimation of the Meeting of the Board of Directors to consider the Un-audited Financial Results of the Company for the quarter and six-months ended 30 June 2018 The Trading Window for dealing in the securities of the Company shall remain closed from 5 July 2018 to 20 July 2018 (both days inclusive) The RECORD DATE for the purpose of payment of the 1st interim dividend will be Saturday, 28 July 2018, if the dividend is declared at the Board Meeting to be held on 18 July 2018. The interim dividend once approved, will be paid / despatched to the shareholders on or before Tuesday, 14 August 2018. Foseco India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 18, 2018, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and six-months ended June 30, 2018 and also to consider, if thought fit, to declare the 1st interim dividend for the financial year ending on December 31, 2018. The Trading Window for dealing in the securities of the Company shall remain closed from July 05, 2018 and shall remain closed till July 20, 2018 (both days inclusive) for all the specified person defined in the Code formulated by the Company, inter-alia, for the purpose of taking on record the Unaudited Financial Results as above and also for declaration of dividend, if any, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
GHCL 18-Jul-18 Quarterly Results Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 180th Board Meeting of the Company, is scheduled to be held on Wednesday, July 18, 2018 at New Delhi to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2018. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including their immediate relatives) from July 8, 2018 to July 20, 2018 (both days inclusive) . Filing of Published copy of Advertisement released for notice of 180th Board Meeting of the Company In continuation to our earlier communication dated June 19, 2018 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated July 2, 2018, The Economics Times (English) - Ahmedabad edition dated July 2, 2018, and The Economics Times (Gujarati) dated July 2, 2018. (As Per BSE Announcement Dated on 11.07.2018)
Modipon 18-Jul-18 This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) is scheduled to be held on Wednesday, 18th July, 2018 at 601, 6th Floor Copia, Corporate Suites, 9, Jasola Commercial Complex, New Delhi-110025 inter-alia to fix the date, day, time and place of Annual General Meeting of the Company, to consider and approve draft director''s report for the Financial Year ended on 31st March, 2018 and to take note of Corporate Governance Report and Auditors'' Report on Annual Accounts for the Financial year ended on 31st March, 2018.
Universal Pr. Al 18-Jul-18 Notice of Annual General Meeting;Approval of Boards Report Intimation of the Board meeting which is scheduled to be held on July 18, 2018 in accordance with provisions of Regulation 29 of SEBI (LODR) Regulations, 2015.
Responsive Ind 18-Jul-18 Quarterly Results Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th July, 2018, inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018 and other matters. The above intimation will be published in the newspaper and will also be uploaded on the Company's website i.e. www.responsiveindustries.com. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities by the specified persons shall remain closed from July 09, 2018 to July 20, 2018 (both days inclusive). Kindly acknowledge the receipt and take the above on your records. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th July, 2018, inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018 and other matters. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities by the specified persons shall remain closed from July 09, 2018 to July 20, 2018 (both days inclusive).
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