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28 Feb,15 05:26:47
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BOARD MEETINGS
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose.
Click on any of the company name to go the company’s profile page.
 
Company BSE Code Date Purpose
   Goodricke Group 500166 28-Feb-15 Audited Results For the year ended 31/12/2014 
   Value Industries 500945 28-Feb-15 Audited Results Value Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider and take on record the Audited Financial Results for the year ended on December 31, 2014 and for the quarter ended on that date. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading ("the Code"), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015, for the purpose of consideration of Audited Financial Results of the Company. (As Per BSE Announcement Dated on 20.02.2015) 
   Monotype India 505343 28-Feb-15 Monotype India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, to fix the record date for Split of Shares from Rs.10/- to Rs.1/- pursuant to the Scheme of arrangement approved by the Hon'ble High court of Calcutta to maintain the uniformity in consideration. 
   Kappac Pharma 506938 28-Feb-15 Kappac Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015 inter alia, has considered the following: 1. To accept resignation of Mr. Anand Trivedi, from the Board of Director of the Company. 2. To shift registered office of the Company from B/204, Remi Bizcourt, Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, INDIA to 303, Mahajbeen Arched, 13/A, Chakala Cross Lane, Masjid, Mumbai - 400003, Maharashtra, INDIA with immediate effect. 
   Videocon Inds. 511389 28-Feb-15 Audited Results Videocon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider and take on record the Audited Financial Results for the period and quarter ended on December 31, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading (`the Code"), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window to dealing in securities of the Company Would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015, for the purpose of consideration of Audited Financial Results of the Company. (As Per BSE Announcement Dated on 20.02.2015) 
   Zenith Computers 517164 28-Feb-15 Quarterly Results Zenith Computers Limited has informed the Exchange that the Board Meeting of the Company scheduled on February 14, 2015 could not held for want of quorum. The Board meeting for this purpose would be held in the next two weeks and the company shall inform to the Exchange of the same in due course. (As per NSE Bulletin dated on 16.02.2015) Zenith Computers Ltd has informed BSE that the Board Meeting and the Audit Committee Meeting could not be held on February 14, 2015 for want of quorum. The said meeting of the Board of Directors and the meeting of the Audit Committee of the Company would now be held on February 28, 2015, inter alia, for considering the Unaudited Financial Results (Provisional) for the Third Quarter and for the Nine Months period, both ended December 31, 2014. (As Per BSE Announcement dated on 23/02/2015) 
   Trend Electronic 517228 28-Feb-15 Audited Results Trend Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 8, 2015,inter alia, to consider and take on record the Audited Financial Results for the year ended on December 31, 2014 and for the quarter ended on that date. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading ("the Code"), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015, for the purpose of consideration of Audited Financial Results of the Company. (As Per BSE Announcement Dated on 20.02.2015) 
   United Drilling 522014 28-Feb-15 Quarterly Results 
   ASM Technologies 526433 28-Feb-15 ASM Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider the following agenda item: - To consider, approve and take on record the execution of a letter of intent with respect to the proposal to sell certain portion of the Company's business along with certain investments in subsidiaries. Further, In terms of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992, the trading window of the Company shall remain closed for all the directors / officers / designated employees of the Company from the opening of the trading hours on February 23, 2015 till close of trading hours on March 02, 2015 (both days inclusive). 
   Saboo Brothers 530267 28-Feb-15 Saboo Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider: - The registered office of the Company is to be shift from 6, Murawat Bhawan, Lakhara Chowk, Udaipur to 314, A-Block, Anand Plaza, University Road, Udaipur - 313 001. 
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