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DateCompanyPurpose
18/04/2015LICHSGFINLIC Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2015, to consider Audited Financial Results for the Fourth Quarter and year ended March 31, 2015 and to recommend Dividend for the F.Y. 2014-2015, if any.
18/04/2015MUNJALAUMunjal Auto Industries Limited has informed the Exchange that the First separate meeting of Independent Directors of Company for FY 2015-16 is scheduled to be held on April 18, 2015.
18/04/2015VATSALTDAudited Results
17/04/2015ATFLAgro Tech Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, for approval of audited accounts and recommending payment of dividend if any for the year ending March 31, 2015.
17/04/2015CRISILCRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to consider and approve the unaudited financial results for the first quarter ended March 31, 2015 (Q1) and to consider the payment of Interim Dividend for the financial year ending December 31, 2015.Further, the No Trading Window for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2015 and shall re-open only 24 hours after announcement of the results of CRISIL Limited.
17/04/2015CURATECHCura Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to consider the Following Business :- To discuss and decide the Draft Scheme of Amalgamation Process.
17/04/2015DELTACORPDividend & Audited ResultsDelta Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and to recommend dividend, if any.In this regard, as per Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated employees covered under the Code, from the closure of business hours of April 09, 2015 to closure of business hours of April 18, 2015.(As per BSE Announcement Dated on 09.04.2015)
17/04/2015INDTRADECOInd Tra Deco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider the following:- To Appoint a Woman Director on the board.
17/04/2015RELIANCEDividend & Audited Results
17/04/2015RSSOFTWAREFinal Dividend & Audited ResultsR.S. Software (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending March 31, 2015.The Board of Directors in the aforesaid meeting may recommend a final dividend, if any, to the Equity Shareholders of the Company for the year ending March 31, 2015.(As per BSE Announcement Dated on 27.03.2015)
17/04/2015SHREEKRPOLK-Lifestyle & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and approve resignation of Mrs. Nitika Datt as a Whole time Company Secretary & Compliance Officer of Company and resignation of Shri Farindra Bihari Rai from the directorships of the Company.
17/04/2015TATIASKYLNAudited Results
17/04/2015TATIASKYLNAudited ResultsAshram Online.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to conduct the following business:1. To fix the date of financial results for the year ended March 31, 2015.2. To consider, discuss and approve the on going business propositions.(As Per BSE Announcement Dated On 11/04/2015)
17/04/2015VSTINDFinal Dividend & Audited Results
17/04/2015VSTINDFinal Dividend & Audited ResultsVST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and approve the following :- Audited financial results for the year ended March 31, 2015, inter alia, to approve the Directors Report and the audited accounts for the financial year ended March 31, 2015 and to recommend final dividend if any, for the financial year ended March 31, 2015.
17/04/2015ZYLOGTo Consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act, 1956 & rehabilitation
17/04/2015ZYLOGZylog Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to transact the following business:1. To Consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act, 1956 with the secured creditors/lenders & other creditors of the Company for rehabilitation of Company before the Honble High Court subject to approval of stock exchanges, banks and others wherever necessary.2. To appoint solicitors, advisors and consultants for the said arrangement & rehabilitation of the Company.3. To authorize Mr. Ramanujam Sesharathnam, Managing Director of the Company to take necessary steps and to do all such acts and deeds on behalf of the Company for giving effect to the scheme of arrangement.
16/04/2015FCLStock Split To consider the proposal for sub-division of Equity Share Capital of the Company by Postal Ballot Process.
16/04/2015GRUHDividend & Audited Results
16/04/2015GRUHDividend & Audited ResultsGruh Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider the Annual Accounts for the financial year 2014-2015, and recommendation of dividend, if any.Further the Company has informed that, the above Board Meeting will also consider and take on record the audited financial results in respect of Companys financial year ended on March 31, 2015.In this connection, the restricted trading period in terms of the Share Dealing Code formulated by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended will commence on April 01, 2015 and end on April 17, 2015 (both days inclusive).(As Per BSE Announcement Dated on 01.04.2015)
16/04/2015INDUSINDBKDividend & Audited Results
16/04/2015INDUSINDBKDividend & Audited ResultsIndusind Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 16, 2015, inter alia, to consider and take on record, the Audited Financial Results of the Bank for the financial year ended March 31, 2015, and to recommend dividend, if any.(As per BSE Announcement Dated on 01.04.2015)
16/04/2015JAYBARMARUJay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider the Annual Audited Financial Results for the Financial Year ended March 31, 2015 and declaration of dividend, if any.Further, as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain close for Directors and Senior Management Personnel of the Company from April 08, 2015 to April 17, 2015 (both days inclusive).
16/04/2015MINDTREEAudited Results
16/04/2015MINDTREEAudited ResultsMindTree Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider the audited financial results of the Company for the quarter and Financial Year ended March 31, 2015.Further, the Trading Window of the Company is closed from April 01, 2015 till April 18, 2015 (both days inclusive) as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992 and any further changes to the same shall be duly intimated.
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