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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Feb 22,2019 09:38 PM
Company Name BSE Code Date Purpose
Mack Trading Co 501471 22-Feb-19 MACK TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Voluntary delisting of the equity shares of the company received from the acquirer and shifting of Registered office of the company from the state of Maharashtra to the state of gujrat.
Tulive Developer 505285 22-Feb-19 Tulive Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve 1. the proposal for buyback of equity shares of the Company, quantum and mode of buyback and other matters incidental thereto 2. the postal ballot notice 3. the appointment of scrutiniser for buyback offer 4. any other business with the permission of chair
Vyapar Inds. 506142 22-Feb-19 VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve 1. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto; 2. To consider and approve the Postal Ballot Notice; 3. Any other business with the permission of chair.
Tilaknagar Inds. 507205 22-Feb-19 TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will remain closed from Thursday, February 07, 2019 to Saturday, February 16, 2019 (both days inclusive). Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2019)
Nitin Castings 508875 22-Feb-19 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 03.30 p.m. at the corporate office of the Company, to consider the following business: 1. To take note, review and sign the minutes of the previous meeting of Board of Directors; 2. To take note of minutes of previous meeting of Audit Committee; 3. Declaration of the voting Results regarding the sub-division/split of shares. 4. Any other matter with the permission of the chair.
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