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Company Name BSE Code Date Purpose
Ucal Fuel Sys. 500464 09-Dec-17 This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 9th December 2017 at 27 ABM Avenue, Raja Annamalaipuram, Chennai 600028 to consider and approve the Unaudited Financial Results of the company for the quarter ended 30.09.2017. We request you to kindly make a note of the same in your record.
Shree Ram Urban 503205 09-Dec-17 Quarterly Results This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business: 1. Consider and adopt Unaudited Financial Result for the Quarter and half year ended 30th September, 2017. 2. Any Other Matter with the Permission of Chairmen. This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business to Consider and adopt Unaudited Financial Result for the Quarter and half Year ended 30th September, 2017 and any Other Matter with the Permission of Chairmen. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for the prevention of Insider Trading, the Trading Window for the dealing in securities of the company shall remain closed from 4th December 2017 to 11th December 2017 (both days inclusive). This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business to Consider and adopt Unaudited Financial Result for the Quarter and half Year ended 30th September, 2017 and any Other Matter with the Permission of Chairmen. Further pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for the prevention of Insider Trading, the Trading Window for the dealing in securities of the company shall remain closed from 4th December 2017 to 11th December 2017 (both days inclusive).
Tilak Ventures 503663 09-Dec-17 Quarterly Results Notice of Board Meeting to be held on Saturday, 09th December 2017 at 1.30 PM at the registered office of the company.
Fomento Resorts 503831 09-Dec-17 Board Meeting to consider Financial Results for the quarter and half year ended 30th September, 2017.
Krishna Vent. 504392 09-Dec-17 Pursuant to regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provisions of SEBI circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016, regarding the applicability of Indian Accounting Standards to the Financial Results, the Meeting of the Board of Directors of the Company will be held on Saturday, 9th December, 2017 at the registered office of the Company inter-alia to consider the Un-audited Financial Results for the quarter and half year ended on 30th September, 2017 and such other matters with the permission of the chair.
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