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Agenda for board meeting of Asian Hotels (East)
Jan 24,2017

Asian Hotels (East) announced that a meeting of the Board of Directors of the Company will be held on 10 February 2017, inter alia, to transact the following businesses:

1. To consider and approve the unaudited standalone financial results for quarter (Q3) and nine months ended on 31 December 2016 And

2. To consider and approve the restructuring of the businesses of the Company and its subsidiaries along with the draft Scheme of Arrangement and other documents.

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Board of Mangalam Cement to consider Q3 and 9M results
Jan 24,2017

Mangalam Cement announced that a meeting of the Board of the Directors of the Company will be held on 11 February 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / nine months ended 31 December 2016.

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Hazoor Multi Projects to consider Q3 results
Jan 24,2017

Hazoor Multi Projects announced that a meeting of the Board of Directors of the Company is scheduled to be held on 06 February 2017, inter alia, to consider and approve the Un-audited Financial Result of the Company for the Third Quarter ended 31 December 2016 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company.

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Kwality to announce Q3 and 9M results
Jan 24,2017

Kwality announced that a Meeting of the Board of Directors of the company will be held on 10 February 2017, inter alia, to take on record the Unaudited Financial Result for the quarter and nine months ended 31 December 2016.

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Board of Sarvottam Finvest to consider December quarter results
Jan 24,2017

Sarvottam Finvest announced that a meeting of the Board of Directors of the Company is scheduled to be held on 14 February 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31 December 2016.

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Mihika Industries to consider December quarter results
Jan 24,2017

Mihika Industries announced that a meeting of the Board of Directors of the Company is scheduled to be held on 14 February 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31 December 2016.

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Cimmco to announce Q3 and 9M results
Jan 24,2017

Cimmco announced that a meeting of the Board of Directors of the Company is scheduled to be held on 06 February 2017, inter alia, to consider the unaudited financial results for quarter and nine months ended 31 December 2016.

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Titagarh Wagons Board to consider Q3 and 9M results
Jan 24,2017

Titagarh Wagons announced that a meeting of the Board of Directors of the Company is scheduled to be held on 06 February 2017, inter alia, to consider the unaudited financial results for quarter and nine months ended 31 December 2016.

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Board of Union Bank of India to consider Q3 results
Jan 24,2017

Union Bank of India announced that a meeting of Board of Directors of the Bank is scheduled to be held on 08 February 2017, to consider and take on record the Reviewed Unaudited Financial Results of the Bank for the quarter ended on 31 December 2016 (Q3).

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High Ground Enterprise incorporate subsidiary in Singapore
Jan 24,2017

High Ground Enterprise announced that the Wholly Owned Subsidiary (WOS) in Singapore under the name and style of HGEL International has been Incorporated vide approval dated 23 January 2017.

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Board of NPR Finance to consider Q3 and 9M results
Jan 24,2017

NPR Finance announced that a meeting of the Board of Directors of the Company will be held on 11 February 2017, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31 December 2016.

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Outcome of board meeting of Entegra
Jan 24,2017

Entegra announced that the Board of Directors in their meeting held on 24 January 2017 considered and approved:

1. Resignation of :
(a) Jagdish Capoor, Independent Director of the Company.
(b) Dr. Monica Khanna, Women Director
(c) Alok Sinha, Non-Executive Director
(d) Pinaki Mukherjee as Manager of the Company

2. Shifted the Registered Office of the Company from :

606,6th Floor, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400 021

to

99, Niranjan, Ground Floor, Marine Drive, Mumbai - 400 002
Tel: +91-22-2281 8432
Fax.: +91-22-2281 8619

with immediate effect.

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Creative Castings to announce Q3 results
Jan 24,2017

Creative Castings announced that the next meeting of Board of Directors of the Company will held on 04 February 2017, inter alia, to consider the following items:

- To discuss and approval of unaudited financial statement for the Third quarter ended on 31 December 2016 along with Limited Review Report received from the Auditors of the Company.

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Board of Premier to consider December quarter results
Jan 24,2017

Premier announced that a meeting of the Board of Directors of the Company is scheduled to be held on 06 February 2017, inter alia, to consider and approve the unaudited financial results for the quarter ended on 31 December 2016.

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Padmanabh Alloys & Polymers to announce Q3 results
Jan 24,2017

Padmanabh Alloys & Polymers announced that a meeting of Board of Directors of Company shall be held on 11 February 2017, inter alia, to consider and approve un-audited financial results in respect of third quarter ended on 31 December 2016.

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