Saturday 24 Oct, 2020 12:04 PM
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Saravan Stocks
       
Board Meetings
Company Name Date Purpose
  Jasch Industries 24-Oct-20 JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve stand-alone unaudited Financial Results of the Company for the Quarter ended on 30 September 2020.
  Vedanta 24-Oct-20 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the 'Board') on Saturday, October 24, 2020, will consider and approve First Interim Dividend on equity shares, if any, for the Financial Year 2020-21. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Saturday, October 31, 2020. This is for your information and records.
  Vardhman Textile 24-Oct-20 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2020.
  Z F Steering 24-Oct-20 Z.F.STEERING GEAR (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company wil l be held, through Videoconferencing,on Saturday, October 24, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2020 and to note the Limited Review Report of the Auditors for the corresponding period.
  Deccan Bearings 24-Oct-20 DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results along with the Limited Review Report for the Quarter and half year ended 30th September, 2020. 2.Other routine business with the permission of the Chair.
  Luharuka Media 24-Oct-20 Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Saturday, October 24, 2020 at the Registered office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia, to consider, approve and take on record the following: 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2020; 2. Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from October 01, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you, Yours faithfully,
  Calcom Vision 24-Oct-20 CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the October 24, 2020 to inter alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30. 2020. Further. pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEB! (Prohibition of Insider Trading) Regulation, 2015 and in accordance with our earlier communication to you September 30, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall further, remain closed till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended September 30, 2020.
  Uniroyal Marine 24-Oct-20 UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve 1. Leave of Absence, if any 2. To take note of the minutes of 163th Board Meeting 3. To Consider and approve the appointment of Mr. Sajeer K, as the Company Secretary and Compliance Officer of the Company.
  Dhanada Corp. 24-Oct-20 DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve 3.To confirm the minutes of the last Board Meeting held on 25th August 2020. 4.To re-appoint Mr. Ramesh Havele (DIN 00007580) as Managing Director of the Company for a further period of five years. 5.To review the performance and operations of the Company. 6.To ratify actions taken by RTA. 7.To consider any other matter with the permission of the Chair.
  Comfort Fincap 24-Oct-20 COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Saturday, October 24, 2020 at the Corporate office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia, to consider, approve and take on record the following: 1.Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2020; 2.Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from October 01, 2020 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2020. Kindly take the same on record and oblige. Kindly acknowledge the receipt. Thanking you,
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