Board Meetings

BSE Code Company Date Purpose
501150 Centrum Capital 12-Dec-2019 Quarterly Results
503681 Elcid Investmen... 12-Dec-2019 ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve standalone and consolidated financial results for the second quarter and half year ended 30th September 2019.
504397 Ganesh Holdings 12-Dec-2019 GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve As per the attachment
507864 Pioneer Invest 12-Dec-2019 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th December, 2019 to inter-alia consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the second quarter ended 30th September, 2019.
511243 Cholaman.Inv.&F... 12-Dec-2019 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, the 12th December 2019 to inter alia consider the following: (i) payment of interim dividend for the financial year ending 31st March 2020 on the outstanding equity shares of the Company. (ii) proposal for fund raising (equity capital) by way of qualified institutions placement at a price to be determined under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and (iii) obtain shareholders approval for the above issuance by way of an extra ordinary general meeting / postal ballot. We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for 'Designated Persons' of the Company with immediate effect till 14th December, 2019 in connection with the above. We request you to kindly take the above on record.
511505 Capital Trust 12-Dec-2019 CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations.') has been scheduled to be held on Thursday, the 12th day of December, 2019, to inter alia a.consider, approve and take on record the unaudited quarterly and half yearly financial results (standalone and consolidated) for the quarter and half year ended on 30th September, 2019 and Limited Review Report thereon; Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and company's internal code for prevention of insider trading, the trading window for dealing in the shares of the company shall remain closed from the start of business hours on Thursday, the 5th day of December, 2019 till the completion of 48 hours after the results are made public on Thursday, the 12th day of December, 2019.
511609 ISL Consulting 12-Dec-2019 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2019. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.
511688 Mathew Easow Re... 12-Dec-2019 MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of December, 2019 at the Registered Office of the Company to transact inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
511698 Bhagyashree Lea... 12-Dec-2019 BHAGYASHREE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Intimation for Board Meeting for approval of Un-audited Financial results for the Quarter and half year ended on September 30, 2019
512020 Saraswati Comme... 12-Dec-2019 SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Further to our letter dated 1st November, 2019, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th December, 2019 at 2.00 P. M to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2019. Further, the Trading Window for dealing in the securities of the Company has been kept closed for all Directors, designated persons and their immediate relatives of the Company from 30th September, 2019 till 48 hours from the declaration of the Un-Audited financial results for the quarter and half year ended on 30th September, 2019 are approved by the Board of Directors on 12th December, 2019. Further as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com.
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