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Board Meetings
Company Name Date Purpose
  Force Motors 23-Jan-18 Quarterly Results Notice of the Board Meeting and Trading Window closure is attached herewith.
  Camphor & Allied 23-Jan-18 We wish to inform you that the Board Meeting of the Company is scheduled on Tuesday , 23rd January, 2018 at the Registered Office of the Company at 133, Jehangir Building, 2nd Floor, Mahatma Gandhi Road, Mumbai -400 001 for allotment of Shares to the Shareholders of Oriental Aromatics Limited ('Transferor Company') pursuant to the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench dated November 16, 2017 approving the Scheme of Amalgamation of Oriental Aromatics Limited ('Transferor Company') with Camphor and Allied Products Limited ('Transferee Company').
  NIIT 23-Jan-18 Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 23, 2018 to transact, inter-alia, consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2017. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, Key Managerial Person and Designated Persons of the Company covered under the said Code from January 03, 2018 to January 25, 2018 (both days inclusive). Submission of copies of newspaper advertisement regarding intimation of Board Meeting to be held on January 23, 2018 (As Per BSE Announcement Dated on 04.01.2018)
  Oriental Hotels 23-Jan-18 Quarterly Results We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 23, 2018 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter and period ended December 31, 2017. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares remains closed from Monday, January 1, 2018 and will open 48 hours after declaration of financial results with the Stock Exchanges.
  Prime Securities 23-Jan-18 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 23, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017. We also wish to inform you that, in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders' as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by the Designated Persons, has been closed from Wednesday, December 27, 2017 to Thursday, January 25, 2018 (both days inclusive).
  Rubfila Intl. 23-Jan-18 Quarterly Results A Meeting of the Board of Directors of the Company is scheduled to be held on 23-01-2018 to approve the Un-audited Financial Results for the Quarter ended 31st December, 2017. Board will also be considering the conversion of 2000000 Share Warrants into Equity Shares out of the 4000000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 02-05-2017. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 13th January, 2018 and shall re-open on 26th January, 2018. The same has already been informed to the Directors and designated employees of the Company. (As Per BSE Announcement Dated on 12.01.2018)
  Swaraj Engines 23-Jan-18 Quarterly Results
  Dolat Investment 23-Jan-18 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company shall be held on Tuesday, 23rd January, 2018 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to consider and take on record, the unaudited financial results for the 3rd quarter ended 31st December, 2017 and to transact any other business with the permission of Chair. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 15th January, 2018 till the expiry of 48 hours after the results are made public on 23rd January, 2018. Please take the above on record and oblige.
  Alembic 23-Jan-18 Quarterly Results With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on 23rd January, 2018, inter alia, to consider and approve the Standalone Financial Results of the Company for the quarter and nine months period ended 31st December, 2017. Further, the trading window will remain closed from 20th January, 2018 to 25th January, 2018 for the above referred purpose. Kindly take note of the above. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Kindly refer to our letter dated 12th January, 2018, intimating the Exchanges that the next meeting of Board of Directors of the Company is scheduled to be held on 23rd January, 2018 to inter alia, consider and approve the Standalone Financial Statement for the quarter and nine months period ended 31st December, 2017. As required under Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on 23rd January, 2018, the Board of Directors shall also consider and approve, inter-alia the proposal for buy-back of fully paid-up equity shares of the Company, which would include maximum amount, maximum number of equity shares, mode of buy-back and other matters incidental thereto in accordance with the provisions of section 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. (As Per BSE Announcement Dated On 18/01/2018)
  Satra Properties 23-Jan-18 This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd January, 2018 at 11.00 a.m. at the Registered Office at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai - 400 058, to consider inter-alia the following Business: 1. To consider sale of Investment in material subsidiary/(ies), selling/ leasing / disposing of assets of material subsidiary/ies of the Company. 2. In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 13th January, 2018 to 25th January, 2018 (both days inclusive).
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