Board Meetings

BSE Code Company Date Purpose
500312 O N G C 23-Mar-2019 OIL AND NATURAL GAS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 23rd March, 2019, to consider and declare an Interim Dividend, if any. Further, in terms of Regulation 42(1) of Listing Regulations, Wednesday, the 27th March, 2019 will be the record date for determining eligibility of shareholders for payment of said Interim Dividend, if any, declared by the Board.
514302 Vippy Spinpro 23-Mar-2019 VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Saturday, 23rd day of March, 2019 at 3.00 p.m., at works office of the Company at 14-A, Industrial Area, A.B. Road, Dewas M.P.-455001, inter-alia: 1. To consider re-appointment of Shri Piyush Mutha as Managing Director of the Company. 2. To consider revision of Code of Conduct and Code of Fair Disclosure for Prevention of Insider Trading. Further, the trading Window of the Company, as per Company''s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, stands closed with immediate effect and it shall remain closed till 26th March, 2019, in view of Board Meeting for the aforesaid purpose
519600 CCL Products 23-Mar-2019 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 23rd of March, 2019 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500 016 inter-alia to consider declaration of interim dividend for the financial year ending 31st March, 2019. This is for your information and necessary records.
524727 Span Divergent 23-Mar-2019 Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Appointment of Director i.e. Ms. Manjula Subramaniam and Resignation of Director i.e. Ms. Lataben P Desai along with other items of agenda.
530095 Bhagwandas Meta... 23-Mar-2019 Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve appointment and resignation of Board of Directors. Intimation of Closure of Trading Window for the Board Meeting to be held on Saturday, 23rd March, 2019.
530259 Inter State Oil 23-Mar-2019 INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 23rd Day of March, 2019 at 3.00 P.M. at the Registered Office of the Company at 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata - 700016 to consider inter alia the following: 1.Appointment of a Practicing Company Secretary for Annual Secretarial Audit Report and Annual Secretarial Compliance Report as per SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019 for Financial Year 2018-2019. 2.To adopt the revised Internal Code of Conduct for prevention of Insider Trading in view of SEBI (Prevention of Insider Trading) Regulations, 2018 notified on 31.12.2018 and SEBI (Prevention of Insider Trading) Regulations, 2019 notified on 21.01.2019 and as consequence thereof also Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and policy for procedure of enquiry in case of leak of Unpublished Price Sensitive Information.
531198 Dhanada Corp. 23-Mar-2019 DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve 3.To confirm the minutes of the last Board Meeting held on 13th February 2019. 4.To consider and approve the following policies / codes: (i)Policy or procedure for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information framed under Regulation 9A of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (ii)Amendments made in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information by preparing policy for determination of legitimate purpose pursuant to Regulation 3 (2A) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (iii)Amendments made in the Code of Conduct to Regulate, Monitor and Report Trading by designated persons. (iv)Amendments made in the Policy on materiality of Related Party Transactions 5.To review the performance and operations of the Company.
531394 Marvel Vinyls 23-Mar-2019 MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve a) To Consider and approve the redemption of Unlisted 18% Cumulative Redeemable 128,930 Preference Shares. b) To Consider and approve the appointment of Secretarial Auditor. c) Any other matter incidental thereto. This is for your kind information and record please.
531505 Indergiri Fin. 23-Mar-2019 INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve for Appointment of chief Financial Officer (CFO) and Revision in list of Key Managerial Personnel (KMPs) of the Company. INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve Appointment of chief Financial Officer (CFO) and Revision in list of Key Managerial Personnel (KMPs) of the Company, Time of Board Meeting at 4 PM Instead of 11 AM, (Revised Notice of Board Meeting)
533602 Lesha Inds. 23-Mar-2019 LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve 1. The appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. 2. To take note of resignation of Mr. Hitesh Donga from the designation of Independent Director of the Company.
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