Board Meetings

BSE Code Company Date Purpose
500251 Trent 18-Jun-2019 TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve the proposal for raising of funds through issue of equity shares or other securities including through rights issue or qualified institutions placement or debt issue or a preferential issue or any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company, if applicable. If approval of shareholders is required for the aforesaid, the Board of Directors may also convene an extraordinary general meeting of shareholders or direct a postal ballot for obtaining shareholders approval.
500365 RMG Alloy 18-Jun-2019 RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve to consider obtaining members' approval for authorizing Board of Directors of the Company to issue and allot securities on preferential basis to the constituents of Promoters Group of the Company and to independent financial investors as may be selected by the Board of Directors and to approve the Notice of General Meeting along with its day, time and venue (with e- voting facility) for the above. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will be closed from Friday, June 14, 2019 to Thursday, June 20, 2019 (both days inclusive).
521076 Amit Spinning 18-Jun-2019 AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve This to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th June 2019 at the Factory of the Company located at Gat No. 47 & 48, Sangawade village, Kolhapur 416202 to consider, approve and take on record the revised audited financial results of the Company for the quarter and year ended 31 March 2019. You are requested to take the same on record.
524758 Wintac 18-Jun-2019 WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company has been scheduled to be held on June 18, 2019 to consider and approve, inter-alia, the Delisting proposal received from the Promoter.
532397 Arms Paper 18-Jun-2019 ARMS PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve Approval of Notice to convene 36th Annual General Meeting of the Company, Any other matter with the permission of the Chair. AGM (Revised) (As per BSE Bulletin dated on 14/06/2019)
532483 Canara Bank 18-Jun-2019 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18th June 2019 at Head Office, Bengaluru, inter-alia, to consider the Capital Raising Plan of the Bank for the year 2019-20.
533167 Coromandel Engg... 18-Jun-2019 COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve proposal for raising of fund by issue of Prefernce shares or any other securities through private placement or through any other permissible mode thereof
538520 Shivamshree Bus... 18-Jun-2019 Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve 1. To approve Ratification of utilization of funds raised from the preferential issue 2. To fix the date, time and venue of Extraordinary General Meeting of the Company 3. To appoint CS Neha Arora, Practicing Company Secretary (COP No. 15531) as the Scrutinizer for the scrutiny of E-voting Results to be carried out at the Extraordinary General Meeting of the Company. 4. To fix the record Date/cut off date in respect of Extraordinary General Meeting 5. To decide the book closure dates in respect of Extraordinary General Meeting 6. To approve the draft Notice (along with explanatory statement thereof) of Extraordinary general Meeting 7. To discuss, consider and approve any other matter as may be considered necessary.
538607 Toyam Industrie... 18-Jun-2019 Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Tuesday, 18th July, 2019 at 4.00 P.M. at the Registered Office of the Company situated at 503, shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road Mumbai Mumbai-400053,
539198 Capfin India 18-Jun-2019 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday June18, 2019 at 12:30 p.m. at the registered office of the company at PP-1, Gali No. 10, Industrial Area Anand Parvat, New Delhi - 110005 to consider, approve and take on record, the appointment of Mr. Ashok Kumar Mohta as an independent director of the company.
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