| Bihar Sponge |
500058 |
17-Feb-20 |
BIHAR SPONGE IRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 .
Quarterly Results (Revised)
(As per BSE Bulletin dated on 14/02/2020) |
| Kaira Can |
504840 |
17-Feb-20 |
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve declaration of Interim Dividend on the equity shares of the Company, for the Financial Year 2019-2020. |
| Huhtamaki PPL |
509820 |
17-Feb-20 |
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Monday, 17th February, 2020 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2019 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt. |
| Orchid Pharma |
524372 |
17-Feb-20 |
Quarterly Results |
| SBEC Sugar |
532102 |
17-Feb-20 |
SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 .
Quarterly Results (Revised)
(As per BSE Bulletin dated on 14/02/2020) |
| Firstsour.Solu. |
532809 |
17-Feb-20 |
Interim Dividend By Circular Resolution |
| Toyam Industries |
538607 |
17-Feb-20 |
Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,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 Monday, 17th February, 2020 at 4.00 PM. at the Registered Office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road Mumbai-400053, inter alia to transact the following Matters: |
| Ultracab India |
538706 |
17-Feb-20 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve following business: 1. To grant an authorities for avail credit facilities from Banks. 2. To review business operations and discussed its progress reports. 3. Any other matters, with the permission of chair. |
| Junction Fabrics |
539216 |
17-Feb-20 |
Junction Fabrics And Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve (i) To consider and approve the issue of Bonus shares. (ii) To consider and approve the migration from BSE SME platform to main board of BSE Ltd
The board of Directors meeting is scheduled on 17th February, 2020 to consider and approve Capitalization of profits by issue of Bonus shares |
| Salem Erode Inv. |
540181 |
17-Feb-20 |
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve With reference to the captioned subject and Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 17th day of February, 2020 at the Registered Office of the Company at 02:00 PM to consider the following businesses: 1.To appoint Mr. K G Anilkumar (DIN: 00766739) as an Additional Director of the Company; 2.To appoint Mrs. Umadevi Anil Kumar (DIN: 06434467) as an Additional Director of the Company; 3.To appoint Mr. Saseendran Veliyath (DIN: 08205871) as an Additional Independent Director of the Company; 4.To appoint Mr. T G Babu Directors (DIN: 08315374) as an Additional Independent Director of the Company; 5.To transact any other business with permission of Chair. |