Wednesday 19 Jun, 2019 07:01 AM
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Saravan Stocks
       
Board Meetings
Company Name Date Purpose
  Federal Bank 19-Jun-19 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve Approval of Information Memorandum for issuance of 1000 (One Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each, with an option to retain oversubscription of 4000 (Four Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each upto INR 400,00,00,000 (Indian Rupees Four Hundred cores), aggregating to INR 500,00,00,000 (Indian Rupees Five Hundred Crores) ('Debentures'), on a private placement basis (the 'Issue') by the Federal Bank Limited ('Bank')
  Gold Rock Inves. 19-Jun-19 GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  Computer Point 19-Jun-19 COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 19/06/2019 due to resignation of Company Secretary of the Company.
  VBC Ferro Alloys 19-Jun-19 VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve In compliance with the SEBI (Listing Obligations & Disclosure Requirement) 2015 and Listing Agreement of the Stock Exchange, this is to inform you that the adjourned meeting of board of directors of the company held today i.e. Saturday, June 15, 2019, stands adjourned again after discussion among directors. The adjourned board meeting is scheduled to be held on June 19, 2019 at the registered office of the Company.
  Bemco Hydraulics 19-Jun-19 BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve 2. To finalize the date of 61st AGM. 3. To fix up the date of Book Closure, on account of 61st AGM. 4. To finalize e-voting dates on account of 61st AGM.. 5. To appoint scrutinizer for the purpose of e-voting on account of 61st AGM. 6. To approve 61st AGM Notice. 7. To review the performance of the Company for the current Financial Year.
  Texel Inds. 19-Jun-19 TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve 1.To raise funds by issue of Equity Shares and/ or Convertible and/or Non-Convertible Debentures, and/or Preference Shares and/or Bonds and/or any other financial instrument convertible into equity shares, or such other securities, or any combination thereof as may be permitted under applicable laws, by way of a private placement and/ or right issue subject to approval of the shareholders of the Company; and 2.To approve the Notice of forthcoming Annual General Meeting of the Company, for transacting amongst other business the aforementioned business of fund raising.
  Brahmaputra Inf. 19-Jun-19 BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 under SEBI Listing Regulations 2015 (LODR), Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 12th day of June, 2019 at 4.00 P.m. at the Registered Office of the company inter-alia, to consider and take on record the (Standalone & Consolidated) Audited Financial Results of the company for the quarter and year ended 31st March 2019. Further, Company''s Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from June 07, 2019 to June 15, 2019 (both days inclusive). The trading window will open for trading from June 16, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 12/06/2019)
  Khoobsurat Ltd 19-Jun-19 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve resignation of Non-Executive, Independent Director of the Company. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015.
  Integra Tele. 19-Jun-19 Inter alia, to consider certain important decisions and approvals.
  Jackson Invest 19-Jun-19 Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve resignation of Non-Executive Directors and to appoint new Director to fill-up the casual vacancy, if resignation is being approved. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015.
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