Thursday 16 Aug, 2018 09:45 AM
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Board Meetings
Company Name Date Purpose
  PB Global 16-Aug-18 PB GLOBAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve To consider and approve the standalone unaudited financial results for 30th June,2018.
  Teesta Agro Ind. 16-Aug-18 TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at its Corporate Office, 5A Valmikee Street Kolkata - 700 026 on Thursday 16th August 2018, to consider inter alia, the Audited Accounts of the Company for the year ended 31st March, 2018.
  Shakti Pumps 16-Aug-18 SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve Dear Sir, We are pleased to inform you that Meeting of the Board of Directors of the Com
  Goldline Intl. 16-Aug-18 GOLD LINE INTERNATIONAL FINVEST LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve the following businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2018; 2. To consider and approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2017-2018. 3. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting;
  Zeal Aqua 16-Aug-18 Increase in Authorised Capital & Bonus issue & A.G.M.
  DRA Consultants 16-Aug-18 A.G.M.
  Bhakti Gems 16-Aug-18 BHAKTI GEMS AND JEWELLERY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve 1. To approve the Annual Report and Director's Report. 2. To fix the date, time and venue of the Annual General Meeting (AGM) 3. To consider and approve the draft notice of Annual General Meeting (AGM) 4. To approve the dates of closure of Register of Members & share Transfer Book. and other as per letter attached
  Bhatia Communic. 16-Aug-18 A.G.M. & Bonus issue & Increase in Authorised Capital
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   Attention Investors : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
   Attention Investors : No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
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SEBI Regn.Nos : NSE Cash : INB231122137  |  NSE F&O  : INF231122137  |  BSE Cash : INB011122133  |  BSE F&O : INF011122133  |  NSE CD : INE231122137  
MCX-SX CD :INE261122137   |  USE CD : INE271122132  |  CDSL : IN-DP-CSDL-262-2016/, AMFI Regn.No : 2662, FMC Regn. No : MCX / TCM / CORP / 0186 | MCX :12815 * 
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