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Corporate Action - Board Meetings

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COMPANY Announcement Date Agenda
Bullish Bonds & 31-01-2020 Bullish Bonds & Holdings Ltd has informed BSE about intimation of Board Meeting to be held on August 13, 2016.
Pneumatic Holdin 31-01-2020 Pneumatic Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2016, inter alia, to consider and take on record Standalone Un-audited Financial Results for quarter ended June 30, 2016.Further, the Trading Window for dealing in securities of the Company shall remain closed from August 02, 2016 to August 16, 2016 (both days inclusive) as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Pneumatic Holdings Limited, under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Shreenath Indus. 31-01-2020 Shreenath Industrial Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2015, inter alia, to consider and take on record the Un-audited Financial result for the quarter ended June 30, 2015, subject to Limited review report by Auditors.Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders would commence from 9.00 am on July 21, 2015 and end 48 hours after the results are made public on July 30, 2015.
Titaanium Ten 31-01-2020 Titaanium Ten Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016.
Yash Chemex 31-01-2020 Yash Chemex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016.
Umiya Tubes 25-05-2020 Umiya Tubes Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2016, for taking on record Audited Financial Results for the quarter and year ended on March 31, 2016.Further, the Trading Window for dealing in the shares of Umiya Tubes Limited shall remain closed from May 13, 2016 to May 27, 2016 (Both days inclusive) for the purpose of approval of Audited Financial Results for the Year ended on March 31, 2016 by the Board of Directors in their meeting to be held on May 25, 2016.
Madhav Infra 30-05-2020 Madhav Infra Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016 as per Regulation 33 of the Listing Regulation.In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from May 24, 2016 to June 01, 2016 (both days inclusive).
NINtec Systems 30-05-2020 NINtec Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following Business:1. To consider and take on record the Listing of Company on BSE SME platform;2. To consider and approve the Audited Financial Results for the financial year ended on March 31, 2016;3. To take note of disclosure of interest received from directors of the Company.4. To authorize KMP for determining Materiality of an event as per the Regulation 30(4) of SEBI (LODR), 2015.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window on the exchange will be closed for all Designated persons (& their immediate relatives) from May 23, 2016 to June 01, 2016 (both days Inclusive).
Likhami Consult. 10-08-2020 Likhami Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following business as under:- To consider and approve Unaudited financial results for the 1st quarter ended June 30, 2016.Further, the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from July 26, 2016 to August 12, 2016 (both days inclusive).
Intercon. Leas. 12-08-2020 Intercontinental Leasing and Finance Company Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
Bajaj Healthcare 27-05-2021 Bajaj Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve, the following:- To consider, approve, adopt and take on record half yearly Audited Financial Results and Annual Audited Financial Statements for the Year ended on March 31, 2016 and report of Auditor's thereon.Further, the trading in equity shares of the Company during the period of Closure of Trading Window is prohibited for all the designated employees concerned persons (including Directors) on account of Board meeting of the Company which is scheduled to be held on May 27, 2016 to consider, approve, adopt and take on record half yearly Audited Financial Results and Annual Audited Financial Statements for the Year ended on March 31, 2016 and report of Auditor's thereon.The trading window shall remain closed from May 23, 2016 to May 31, 2016 (both days inclusive).
Globe Industrial 12-08-2021 Globe Industrial Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the following:- Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.Further, the 'Trading window' for trading in the securities of the Company, shall remain closed from August 03, 2016 to August 14, 2016, (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above.
VMS Indus. 29-05-2044 Audited Results