Board Meetings

BSE Code Company Date Purpose
500245 Kirl. Ferrous 26-Jul-2021 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30 June 2021. We further inform that the Trading Window for dealing in securities of the Company shall remain closed from 1 July 2021 to 31 July 2021 (both days inclusive), in terms of the 'Code of Conduct for regulating, monitoring and reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Ferrous Industries Limited' adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
500247 Kotak Mah. Bank 26-Jul-2021 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') will be held on Monday, July 26, 2021 to, inter alia, consider and take on record the unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter ended June 30, 2021. In accordance with the Trading Code of Conduct of the Bank and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Bank is closed from Thursday, July 1, 2021 and the same would open for trading, 48 hours after the declaration of the Financial Results of the Bank. The above is for your information and records.
500295 Vedanta 26-Jul-2021 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of Board of Directors of the Company will be held on Monday, July 26, 2021, to inter-alia consider the unaudited financial results of the Company for the first quarter ended June 30, 2021.
500510 Larsen & Toubro 26-Jul-2021 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (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 Monday, 26th July 2021 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.
500570 Tata Motors 26-Jul-2021 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 26, 2021, inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2021. Further, as per the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its ''designated persons'' regarding the closure of the trading window from June 24, 2021 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. July 28, 2021 Pursuant to Regulation 30 of the SEBI Listing Regulations, we would inform that post announcement of the Financial Results to BSE and NSE, the Company will on the same day have an Analyst call which would also be announced on the Company''s website at www.tatamotors.com.
500660 Glaxosmi. Pharm... 26-Jul-2021 GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations,2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Monday, 25th July 2021, inter-alia, to consider approval of Un-audited financial results for the first quarter ended 30th June 2021 .
504067 Zensar Tech. 26-Jul-2021 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results, for the quarter ending June 30, 2021 and to take on record, the Limited Review Report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company, the Trading Window for dealing in securities of the Company, shall be closed with effect from July 1, 2021 and will open 48 hours post the announcement of Outcome of the Board Meeting, unless communicated otherwise. It is requested to take this on record and acknowledge the receipt of the same.
504365 Ridhi Synthetic... 26-Jul-2021 RIDHI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve This is in compliance with Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 in respect of giving prior intimation about the Board Meeting.
504392 Krishna Vent. 26-Jul-2021 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Appointment of an Additional Independent Woman Director
504648 Bombay Wire 26-Jul-2021 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday, July 26, 2021, inter-alia, to approve and take on record the Financial Results for the quarter ended June 30, 2021.
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