Wednesday 17 Oct, 2018 05:53 PM
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Board Meetings
Company Name Date Purpose
  Reliance Inds. 17-Oct-18 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018, inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter / half year ended September 30, 2018. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Reliance Code of Conduct for Prohibition of Insider Trading" would commence from 6:00 p.m. on October 10, 2018 and will end 48 hours after the results are made public on October 17, 2018.
  ACC 17-Oct-18 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 2018.
  Responsive Ind 17-Oct-18 RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve 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, 17 October, 2018, inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2018 and to consider a proposal to buy-back of paid-up equity shares of the Company. 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 October 10, 2018 to October 19, 2018 (both days inclusive). Kindly acknowledge the receipt and take the above on your records.
  Havells India 17-Oct-18 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2018. In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that a meeting of Board of Directors of the Company is scheduled to be held on 17th October, 2018, Wednesday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2018. In this connection, kindly note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 10th October, 2018, Wednesday to 19th October, 2018, Friday (both days inclusive).
  Pratik Panels 17-Oct-18 PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2018
  Alka India 17-Oct-18 ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, Octomber 17th, 2018 at the registered office of the company.
  Ramsons Projects 17-Oct-18 RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting. In this regard, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018 at corporate office of the Company 5th Floor, Tower-B, SAS Tower, Gurugram - 122001 inter alia to consider and take on record the Un-Audited Financial Results of the Company for the 02nd quarter and Six Months ended on September 30, 2018 and to consider any other matter with the permission of the chair. Further, the Trading Window of the Company is closed from October 01, 2018 to October 19, 2018 both days inclusive. . Please acknowledge the receipt.
  Cyient 17-Oct-18 CYIENT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve We wish to inform that, a meeting of the Board of Directors of the Company will be held at Hyderabad on Wednesday, 17th October, 2018, inter alia a) to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2018. b) To consider and recommend an interim dividend for the financial year 2018-19, if any. Further, pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from 5th October, 2018 to 19th October, 2018 (both days inclusive). Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2018, inter alia : - To consider and approve the un-audited financial results for the quarter and half year ended September 30, 2018. - To consider and recommend an interim dividend for the financial year 2018-19, if any. Further, pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed from October 05, 2018 to October 19, 2018 (both days inclusive).
  NIIT Tech. 17-Oct-18 NIIT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018, inter-alia, to consider and take on record the Un-audited Financial Results for the Quarter/half year ended September 30, 2018, subject to Limited Review by Auditors
  DCB Bank 17-Oct-18 DCB BANK LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Bank will be held on Wednesday, October 17, 2018 to consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the 2nd Quarter and the Half Year ended September 30, 2018.
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