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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: May 22,2019 12:14 PM
Company Name BSE Code Date Purpose
Bajaj Electrical 500031 22-May-19 BAJAJ ELECTRICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulations 29 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2019 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2019 and to consider and recommend dividend, if any, on equity shares of the Company for the F.Y: 2018-19. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from April 1, 2019 and will end 48 hours after the results are made public on May 22, 2019. Kindly put up the same on your Notice Board for the information of the investors and general public. Bajaj Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2019 and to consider and recommend dividend, if any, on equity shares of the Company for the F.Y. 2018-19. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from April 01, 2019 and will end 48 hours after the results are made public on May 22, 2019. ln accordance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting, scheduled to be held on Wednesday, May 22, 2019 to consider, inter-alia, the audited financial results of the Company for the quarter and financial year ended on March 31, 2019, as published in ''The Free Press Journal'' and ''Navshakti'' on May 4, 2019. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 06/05/2019)
Bajaj Hindusthan 500032 22-May-19 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company. Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company. Further, a meeting of the Audit Committee of Directors will also be held on May 22, 2019 immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts and Audited Financial Results. Further, pursuant to Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company's equity shares for Designated Persons from April 01, 2019 would continue to remain closed until 48 hours after the announcement of the aforesaid Annual Audited Financial Results, Audited Annual Accounts, etc.
Century Extrus. 500083 22-May-19 CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019.
Cipla 500087 22-May-19 CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2019 and recommendation of dividend, if any. In terms of the Company''s Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company has been closed from 1st April, 2019 till 24th May, 2019 (both days inclusive).
HDFC Bank 500180 22-May-19 Stock Split The Board of Directors of the Bank would inter-alia consider a proposal for sub-division of Bank's equity shares from 1 (one) equity share of face value of Rs. 2/- each to 2 (two) equity shares of face value of Rs. 1/- each, at their meeting to be held on May 22, 2019. The Bank shall appropriately inform the Exchanges about the outcome after the conclusion of the Board meeting on May 22, 2019 HDFC Bank Ltd has informed BSE that the Board of Directors of the Bank, inter-alia, would consider a proposal for sub-division of Bank's equity shares from 1 (one) equity share of face value of Rs. 2/- each to 2 (two) equity shares of face value of Rs. 1/- each, at their meeting to be held on May 22, 2019. Accordingly, and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Share Dealing Code, the trading window for dealing in securities of the Bank will be closed for designated persons from May 7, 2019 till May 24, 2019 (both days inclusive). (As Per BSE Announcement Dated On 06/05/2019)
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