Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Aug 20,2018 03:00 AM
Company Name BSE Code Date Purpose
GTN Industries 500170 20-Aug-18 Quarterly Results
Mackinnon Macken 501874 20-Aug-18 A.G.M.
Navneet Educat. 508989 20-Aug-18 Buy Back of Shares
Metalyst Forg. 513335 20-Aug-18 Quarterly Results Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on Monday, August 13, 2018, Mr. Dinkar T. Venkatasubramanian (IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011) (Resolution Professional), inter alia, shall consider, approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. In connection with the above, the Un-audited Financial Results of the Company for the quarter ended June 30, 2018 shall be duly authenticated and signed by the RP or any person authorized by RP. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from August 07, 2018 and shall continue until the beginning of 48 hours after the public announcement of the Un-audited Financial Results are made. Thanking You, Quarterly Results (Revised) (As per BSE BUlleitn dated on 14/08/2018)
Magma Fincorp 524000 20-Aug-18 Unaudited Financial Results MAGMA FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alias, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2018 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the declaration of the Unaudited Financial Results for the quarter ended 30 June 2018, the Trading Window shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 4 August 2018 to 22 August 2018 (both days inclusive) Please find enclosed herewith Newspaper Advertisement wrt Board Meeting of the Company to be held on 20 August 2018 for approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2018. (As per BSE Announcement date on 06/08/2018)
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