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As on: Nov 21, 2018 04:16 AM
Board Meetings
Company Name Date Purpose
Indian Sucrose 22-Nov-18 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 of Stock Exchange Board of India (Listing Obligation And Disclosure Requirement) Regulations 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 22nd Day of November, 2018 at 12.30 P.M. at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab - 144211 to appoint Mr. Sebastian Gilbert as Additional Non - Executive Independent Director on Board of the Company and to transact other business with the permission of the chair.
Nitin Fire Prot. 22-Nov-18 NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We hereby inform you that meeting of the Board of Directors of the Company will be held on Wednesday, November 14, 2018 to, inter alia, consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Nishtha Finance 22-Nov-18 NISHTHA FINANCE AND INVESTMENT (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2018 ,inter alia, to consider and approve proposal to issue Convertible Warrants to Promoters and Non Promoters.
AU Small Finance 22-Nov-18 AU SMALL FINANCE BANK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2018 ,inter alia, to consider and approve Intimation is hereby given that a meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Thursday, 22nd November, 2018 at Mumbai, inter alia, to consider and decide on raising Basel II compliant Tier II Non-Convertible, Redeemable Bonds in INR on private placement basis being classified as subordinated debt in one or more tranches, on such terms and conditions as it may deem fit. In continuation to above disclosure, it is hereby informed that in terms of the provisions of the SEBI (Prohibition of Insider Trading Regulations), 2015 and Bank's code of conduct for Prohibition of Insider Trading, the trading window for trading in Securities of the Bank shall remain closed for the Directors, Designated Employees and other persons from 17th November, 2018 till 02nd December, 2018 and hence they are not permitted to trade in the securities of the Bank till 02nd December, 2018.
Khoobsurat Ltd 23-Nov-18 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2018 ,inter alia, to consider and approve To accept resignation of Mr. Goutam Bose, MD and part of KMP, from the Board of Directors; To appoint Mr. Goutam Bhowal as Chairman & Managing Director of the Company in place of Mr. Goutam Bose.
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