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Amara Raja Batt. AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2019
HDFC Bank HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 20th July, 2019 to inter-alia consider the financial results (unaudited) for the quarter ending 30th June, 2019. The trading window for dealing in securities of the Bank is closed from 24th June, 2019 to 22nd July, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.
Indo Rama Synth. INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve - Incorporation of Wholly Owned Subsidiary Company - De-listing of Non-Convertible Debentures from BSE Ltd. - To take note of Resignation of Company Secretary.
Kirl.Pneumatic KIRLOSKAR PNEUMATIC CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on June 30, 2019
Avanti Feeds AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve In pursuance of Reg.29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Saturday, the 20th July, 2019 at 10.30 AM at Hotel ITC Kakatiya, Hyderabad, inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019.
Phyto Chem (I) PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held
Axis Bank AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Saturday, 20th July 2019 to inter alia, explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) program, preferential allotment or such other permissible mode or combinations thereof as may be decided, subject to approval of the Shareholders of the Bank and receipt of other Regulatory / Statutory approvals at an appropriate time.
Future Lifestyle Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve the un-audited (standalone and Consolidated) financial results of the Company for the quarter ended 30 June 2019
RCI Industries RCI Industries & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Pursuant to Rgulation 29 of SEBI (Listing Obligations and Disclosure Requirements) RCI Industries & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Pursuant to Rgulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 20th day of July, 2019 at 02:00 P.M. at the Registered Office of the Company at B-97, All Heavens Building, Wazirpur Ring Road, New Delhi - 110052, inter alia, to consider the following business(es): 1. Allotment of Equity Shares pursuant to Conversion of Compulsory Convertible Debentures issued to the person(s) belonging to Promoter and Non-promoter category. 2. Issue and Allotment of Fully Convertible Warrants on Preferential Basis to the Persons belonging to the Promoter and Non-promoter category. 3. To apply for listing of securities of the Company on National Stock Exchange (NSE). Submitted for your kind information and necessary records.
Anisha Impex Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, this is to inform you that the meeting of Board of Directors of the company will be held on Saturday, 20th July, 2019 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010 inter-alia to Consider and Discuss the following items: 1)Appointment of Mr. Sanjay Kukreja as Additional Director. 2)Appointment of Mr. Anshu Agarwal as Additional Director 3)Resignation of Mr. Rama Nand Gupta as Independent Director. 4)Any other items of Agenda. This is for your information and record. Thanking you,
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