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01 Oct,16 03:44:13
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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
   Arshiya 506074 01-Oct-16 Arshiya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, inter alia, to transact the following: 1. Alteration of Memorandum of Association of the Company by adopting new Object Clause. 2. Approval of process for obtaining shareholders' approval through voting by Postal Ballot. 
   Inditalia Refcon 517526 01-Oct-16 Inditalia Refcon Ltd has informed BSE that the Board Meeting of the Company for approval of Financial results for the Quarter ended September 30, 2016 shall be held on October 01, 2016. 
   Eurotex Inds. 521014 01-Oct-16 Eurotex Industries and Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held on October 01, 2016, to consider the proposal to issue Non-Cumulative Preference Shares on Private Placement basis, and if approved, to obtain approval of the Shareholders through Postal Ballot. In view of the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from September 26, 2016 to October 03, 2016 and all the Directors/Designated Employees/Auditors of the Company shall not deal in any transaction involving purchase or sale of Company's securities during the period when trading window is closed. 
   Sh. Hari Chem. 524336 01-Oct-16 Shree Hari Chemicals Export Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on October 01, 2016 to interalia consider and approve the appointment of Company Secretary. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from September 22, 2016 till closure of Company's business hours on October 04, 2016. 
   Pharmaids Pharma 524572 01-Oct-16 Pharmaids Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, inter alia; - Sale and / Transfer of Plant at Bibinagar - Nalgonda and specified Business, fixed assets, land & building, Plant & Machinery including identified employees, together with all its respective assets. 
   K S Oils 526209 01-Oct-16 K S Oils Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule to be held on October 01, 2016, inter alia, to consider approve and take on record the Annual Un-audited Financial results for the Quarter ended on March 31, 2016. Further, As per 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 designated employees of the Company from September 23, 2016 to October 03, 2016 (both days inclusive). Accordingly, all designated employees of the Company and their immediate relative are prohibited from trading in the Company's equity shares. Thus Directors, Statutory Auditors and all the designated employees cannot trade (purchase / sell) in the Company's shares during the aforesaid period. 
   Himalya Intl. 526899 01-Oct-16 Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, to consider and approve the Draft Scheme of Demerger of the Company among Himalya International Limited, Appetizers and Snacks Foods Limited and Himalya Green Apartments Limited to demerge the processed food division situated in Gujarat and real estate business at Rajasthan. 
   Satkar Finlease 536592 01-Oct-16 Satkar Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016. 
   South India Proj 538891 01-Oct-16 South India Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on October 01, 2016, inter alia, to consider and take on record the following matters: 1. To discuss and finalize preferential issue of equity shares to strategic investors by the Company in accordance with Section 62 of the Companies Act, 2013, relevant rules thereunder and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009. 2. To adopt and approve Draft Postal Ballot Notice for the aforesaid preferential issue as required to be sent to the Shareholders of the Company. 3. To fix the cut-off date for e-voting and postal ballot. 4. To appoint Scrutinizer for conducting postal ballot and e-voting procedures. 
   Intl. Pumps 539599 01-Oct-16 International Pumps and Projects Ltd has informed BSE that the meeting of Board of Directors is proposed to be held on October 01, 2016, inter alia, to approve the resignation of Ms. Shweta Arora from the position of Company Secretary cum Compliance Officer. 
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