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BSE CodeCompanyDatePurpose
500464 Ucal Fuel Sys. 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.
503205 Shree Ram Urban 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).
503663 Tilak Ventures 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.
503831 Fomento Resorts 09-Dec-17 Board Meeting to consider Financial Results for the quarter and half year ended 30th September, 2017.
504392 Krishna Vent. 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.
505506 Axon Ventures 09-Dec-17 This is to inform that 05/2017-2018 meeting of the Board of Directors of the company will be held on Saturday, 9th December 2017, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 at 04.00 P.M to consider and approve the matter as mentioned in the notice.
507872 Ashnoor Textile 09-Dec-17 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with circular number CIR/CFD/FAC/62/2016 dated July 05, 2016 issued by SEBI, please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, December 9, 2017, inter-alia, to consider unaudited Financial Results for the 2nd quarter (Q-2)/1st half (H-1) ended September 30, 2017 of Financial Year 2017-2018.
509586 Govind Poy Oxyg 09-Dec-17 Quarterly Results This is to inform you that board meeting for quarter ended Sep 2017 is fixed on 09.12.2017.
511525 Pan India Corpor 09-Dec-17 Board Meeting On December 09Th, 2017 (For Quarter And Half Year Ended 30Th September, 2017) Trading Window for dealing in securities of the Company will remain closed from Tuesday, November 28, 2017 to Monday, December 11, 2017 on account of Board Meeting of the Company scheduled for December 09th , 2017. (As Per BSE Announcement Dated on 28.11.2017)
512329 Kintech Renew. 09-Dec-17 Meeting for consideration of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2017
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