Friday 20 Apr, 2018 08:12 AM
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Saravan Stocks
       
Board Meetings
Company Name Date Purpose
  Amal 20-Apr-18 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on April 20, 2018, Friday at the Registered Office of the Company at Mumbai, to consider and approve the audited financial results of the Company for the year ended on March 31, 2018. In view of the next Board Meeting on April 20, 2018 (Friday), the Trading Window will remain closed from April 05, 2018 to April 22, 2018 (Both days inclusive).
  Dugar Housing 20-Apr-18 Resignation letters of Independent Director and women director from the Board of Director of the company Notice- Meeting of the Board of Directors of the company.
  Harmony Capital 20-Apr-18 Audited Results The meeting of the Board of Directors of our Company is scheduled to be held on Friday, April 20, 2018, at 2.30.PM at the Registered Office of the Company The Company shall remain closed for all designated employees and connected persons of the Company from 13th April, 2018 to 24th April, 2018 (both days inclusive). (As Per BSE Announcement Dated on 09.04.2018)
  Mayur Leather 20-Apr-18 Appoint a Chief Financial Officer (CFO) from 20th April, 2018. Notice of the Board Meeting to be Held on 20TH APRIL, 2018.
  Biopac India 20-Apr-18 Audited Results This is to inform that the Board Meeting of the Company will be held on Friday, the 20th April, 2018 inter-alia to Consider and approve Audited Financial Results for the 4th quarter and the year ended 31st March, 2018. This is to inform that as per the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/designated employees/Connected Persons of the Company from 13th April, 2018 to 22nd April, 2018 (both days inclusive). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, encloses herewith copy of news paper cutting of Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) of 13th day of April, 2018 wherein following matter is being published: Notice for the Meeting of Board of Directors to be held on Friday, the 20th April, 2018; to consider and approve Audited Financial Results for the 4th quarter ended 31st March, 2018. (As Per BSE Announcement Dated on 16.04.2018)
  Sasken Technol. 20-Apr-18 Sasken Technologies Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on April 20, 2018, inter alia, to consider the following:1. audited financial results of the Company for the quarter and year ended March 31, 2018.2. proposal for recommendation of final dividend. We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, April 20, 2018 at the registered office of the Company to consider among other things: 1. audited financial results of the Company for the quarter and year ended March 31, 2018. 2. proposal for recommendation of final dividend.
  Indiabulls Hous. 20-Apr-18 Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2018, inter alia, to consider and approve the following;1. The audited financial results of the Company for the quarter and financial year ended March 31, 2018; 2. Declaration of Interim Dividend, if any, on the equity shares of the Company, for the financial year 2018-19; 3. Fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till April 22, 2018. Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2018, inter alia, to consider and approve the following; 1. The audited financial results of the Company for the quarter and financial year ended March 31, 2018; 2. Declaration of Interim Dividend, if any, on the equity shares of the Company, for the financial year 2018-19; 3. Fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till April 22, 2018.
  B.C. Power 20-Apr-18 Stock Split & Sub-division of Equity Share;Alteration of Capital Clause of Memorandum of Association;Material related party transaction;Fix the Record Date;Appointment of Scrutinizer. B.C. Power Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2018, inter alia, to: 1. Consider the Sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 5 (five) Equity Shares of Rs. 2/- each. 2. Alteration of Capital Clause of Memorandum of Association. 3. Consider the material related party transaction. 4. Fix the Record Date for determining the names of shareholders entitled to notice of postal ballot. 5. Appointment of Scrutinizer. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the Securities of the Company will remain closed for all directors, officers and designated employees of the Company from April 05, 2018 to April 22, 2018 (both days inclusive). Company has informed the BSE that in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company will remain closed for all directors, officers and designated employees of the Company from 05th day of April, 2018 to 22nd day of April, 2018 (both days inclusive).
  Spring Field Inf 20-Apr-18 Intimation of Board meeting to be held on 13.04.2018 Postponement of Board meeting from 13.04.2018 to 20.04.2018 (As per BSE Announcement dated on 13/04/2018)
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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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