Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Feb 20,2018 07:00 PM
Company Name BSE Code Date Purpose
Ambuja Cem. 500425 20-Feb-18 Audited Results & Final Dividend Meeting of the Board of Directors for consideration of Annual Financial Results and Dividend.
Uni Abex Alloy 504605 20-Feb-18 Board Meeting to consider inter alia amongst other items the proposed options for development/sale of the Company's land at Thane & Closure of Trading Window from 16th February, 2018 to 21st February, 2018 (both days inclusive).
Huhtamaki PPL 509820 20-Feb-18 Huhtamaki PPL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 20, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2017 and dividend, if any, to be recommended. Dear Sir/Madam, We hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company shall remain closed from Friday, 9th February, 2018 till Thursday, 22nd February, 2018 (both days inclusive). Please take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 06.02.2018)
Sanwaria Consum. 519260 20-Feb-18 To approve the preferential issue of Equity shares to promoters , to approve increase in the share capital, to consider SCL Employee Stock Option Plan
Mahindra CIE 532756 20-Feb-18 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 20th February, 2018, to inter alia, to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year covering a period from January 01, 2017 to December 31, 2017. Further as per Company's Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchanges on the date of the meeting. Accordingly trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st January, 2018 and shall remain closed till 22nd February, 2018 (both days inclusive).
Oyeeee Media 539310 20-Feb-18 Stock Split consider the following: 1. Change in the name of the Company from "Oyeeee Media Limited" to "Think Ink Studio Limited" and subsequent changes to Memorandum and Articles of Association pursuant to name change. 2. To Sub-divide the Equity Shares of the Company from face value of Rs. 10/- each to Re. 1/- each. 3. To alter the Capital Clause of Memorandum of Association of the Company. 4. Appointment of Scrutinizer for Postal Ballot to be conducted for resolution to be passed by the Postal Ballot.
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